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Name:  Larisa  Serdechna
Aka:  Lara
Age:  26
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  serdechkolara@gmail.com; larinna26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Weblovefinder.com
Report:  Another Lugansk scammer! Reorted already on several European scam sites.

Name:  Avgustina  
Aka:  Giselle Harrison
Age:  31
Location:  Zirya, Azerbaijan
Address:  unknown
Phone:  unknown
Email:  avgustina.avgust@aol.com ; gallo.elisa@hotmail.it
Skype:  
Messengers:  
Social:  
On web sites:  Veganpassions.com
Report:  Unsolicited email saying we met off Veganpassions. I am not a vegan! LOL Photos are of scammer I know and probably posted here already! I have seen them before! Lovely woman, but NOT who is writing me for sure! Stolen photos I imagine. Reported on German scam sites as well. definitely generic, templated letters.

Name:  Olga  
Aka:  unknown
Age:  30
Location:  Pervomayskiy, Russia, Oradel, NJ
Address:  unknown
Phone:  unknown
Email:  lovelykitten49@mail.com
Skype:  
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On web sites:  metrodate.com Princess444
Report:  Generic letters, template style. Does not answer questions and gets upset if you ask too many questions of her. Just beware of her guys.

Name:  Mariya  
Aka:  Anastasiya Shiveleva
Age:  30
Location:  427430 Vokinsk, Russia, Kozlovka, Russia
Address:  Lenin Street 22,
Phone:  unknown
Email:  p_masha_1981@ymail.com, sweettgirl38@yahoo.com, sweet.grl456@yahoo.com
Skype:  
Messengers:  
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On web sites:  weblovefinder
Report:  Wrote before using name Anastasiya, different city. Now she is Mariya. Same photos. Real stupid scammer as they wrote me just a few months before! Always beare guys and study the photos!

Name:  elena  
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  lo7stangels@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I have received from this person about 6 or 7 letters , I don't know from where she got my e mail address . never answered to her , because from the beginning it smelled like scam . I even wonder why the letters kept on coming . and this is the last one : I have got all travel info from agency and resend this letter . you should know it is only booked schedule and I will send more details later when I have tickets in my hands,I will send time of my arriving to your airport and number of terminal!Now I am sending exact date of my flight.I am sending english variant you have to understand it! >---------------------------------------------------------------------- From

Name:  Eric  Tawiah
Aka:  Maame Parker & Celina Sinnathurai
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Tawiah_eric2010@yahoo.com
Skype:  
Messengers:  
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On web sites:  Mate1 name (Seeker84747) but under fake photo
Report:  I received a message from her via dating website. She claimed to be 32 years of age and living with mother in Ghana. Claimed father died in car wreck when she was 23. States she is mixed race (United Arab Emirates & Ghana). The first contact, she wanted my personal email so that she could chat with me. I have only been talking with her for 2-3 days and the 2nd day she asked for money to get her own internet because she wanted to continue chatting with me in private (claimed she was sharing laptop with others which was another red flag for me). Claimed to be in a previous 8-year relationship that went bad and was looking for love on Mate1 dating site because her sister found an American guy and is now married and living in the States and she wanted to find love and marriage as well. she continued to rush into things and did not like that I would not take the bait so easily. She claimed she was patient, but the next time we would chat she would focus again on what she wanted which was money for her internet service. Unknown to her, she was unaware of my profession and extensive investigative background and did not like some of the questions I presented to her. Within 2 days, I was able to locate different photos her on the internet and expose her criminal enterprise to the dating website. She sent me several photos and I searched the internet and found her on scammers.com under Maame Parker & Celina Sinnathurai. When she contacted me again through chat, I let her know I was aware of her numerous alias names and the 40 something guys she scammed out of money. She disconnected the chat asap. The photos she emailed me are identical in looks to the photos on scammers.com This lady is extremely attractive/sexy and she is a pro at what she does. This is her full-time job as a professional criminal and she is damn good at it too. Unfortunately, she is scamming many of thousands of dollars from unsuspecting victims.

Name:  Ekaterina  MaKlakova
Aka:  unknown
Age:  32
Location:  Veronezh, Russia
Address:  Marx's St. house 38, Apt 4
Phone:  unknown
Email:  katyamaklakiva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  This scammer was not through an agency, but appeared out of the blue in my mailbox. sent a total of about 35 pictures of herself, the most provocative being 3 photos wearing a bikini & two photos of herself mostly covered in a bedsheet in a bed. some of her photos ,she dressed very nicely (office type dress), & she wrote mostly every day. she sent me a total of approx. 40 emails. She led me to believe she was looking for love & marriage, that she was financially stable, & worked in a doctor's office, and was due for an upcoming vacation, & took a trip to moscow from veronezh to get a visa on only $1100.00 of her own & then started asking me for money for plane fare then it was for $6000.00 to show financial stability on a credit card only to be used in the states, for a total of over $7500.00. plane fare for over $1600.00 & 60 days in the states at $100.00 a day per the embassys request. Money was sent to Ekaterina Maklakova in Moscow, Russia, through Western Union. As I write this report I am believing she is still in Moscow, with her father, dealing with a necklace problem that prevented her from getting on the plane to fly to the U.S. She used email address: katyamaklakiva@yahoo.com in all but the first communication, which she used: ekaterienamaklakova@yahoo.com and this one was attached to & sent from: kelli_hotz@yahoo.com I dont have much more information except that I saved all the emails & all the photos.

Name:  Irina  Yakimova
Aka:  unknown
Age:  48
Location:  Ukraine,Odessa
Address:  65069
Phone:  
Email:  yakimova_irina@bk.ru
Skype:  
Messengers:  
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On web sites:  Anastasiadate
Report:  I have been in Odessa and meet this woman. She Scammed of money, passport and plane ticket. She can speak and read in English,but pretending that she don't, so I will pay for her English classes.

Name:  Alenka  
Aka:  unknown
Age:  32
Location:  Ukraine / Orehovka
Address:  unknown
Phone:  unknown
Email:  the_kiss_of_angel@i.au
Skype:  
Messengers:  
Social:  
On web sites:  UkraineDate.com
Report:  Want money for the translation service after a few Emails. Typical scammer method.

Name:  Svetlana  
Aka:  unknown
Age:  28
Location:  Russia Shuya
Address:  unknown
Phone:  unknown
Email:  bizsvetlana@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer came out of nowhere. She is quick to fall in love and gives very little information about herself. She claims to be Vice President of a furniture company that was founded by her parents. She claims her parents died in a aircraft accident. She says her brother Fedora is a priest and wants nothing to do with the inheritance of their parents. She answers no questions directly but, is just a silly minded woman ( if this scammer actually is a woman). Believes she has feel in love at first sight with me. I find that rather bizzare becuase she has never seen a picture of me. Claims to be going to Moscow to get her paperwork ready to visit me in the USA. Are all Russian women that stupid? I doubt they are because what woman in her right mind would be getting paperwork togetother to travel overseas to a man she has never seen and has had limited conversations with on the Internet? I also find it interesting she claims to not have much money but has sent me two photos of her in a brand new BMW. Maybe her sugardaddy got that for her hmmmm?


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