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Name:  Diana  Kuruma
Aka:  Multiple aka
Age:  24
Location:  ?
Address:  unknown
Phone:  221772946668
Email:  dianakurama@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Singles Dating World
Report:  Diana Karuma Report deals with Diana Kuruma another poor Liberian refugee staying at a church somewhere in the world. Her dad left her millions, she needs me to help her get it here and wants all my bank details to prove I am not a fraud. He only friend is the vicar and I should check with him by phone. Reverse image shows that she is very active. Do people really fall for this?

Name:  Tanya  
Aka:  unknown
Age:  32
Location:  Russia,
Address:  unknown
Phone:  unknown
Email:  timofeta@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Flirt.com
Report:  I contacted this woman using her username on flirt.com which was also her email address so the site is well aware that they are putting you in contact with a thief and a liar. We wrote to each other for a couple of months and I went out of my way to write in simple words so she could understand me. That's the impression she gave me anyway. She told me that she was a nurse and that she had been hurt by numerous Russian men and wanted to move on to someone outside Russia. After a couple of months she said she wanted to meet up and did I want to go to Russia or would I rather she come to Australia. Due to health issues I couldn't travel to Russia so she told me that she would come here. Over 4 weeks everything was organised and she was on her way. Airline tickets paid for and shown to me which I foolishly deleted along with all emails. Then out of nowhere came the request for a pultry sum of 240$ to help pay for her entrance fees into Australia. I wrote back and said no but I would have the money when I met her at the airport to bring her home and she never replied....but there's no chance that she would have stopped trying to scam others.

Name:  Irina  Rezhitska
Aka:  unknown
Age:  22
Location:  Ukraine, Ternopol
Address:  unknown
Phone:  380 987 099 833
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Brides in Bikini,amazing-women.com and many more
Report:  Irina is involved in the typical paying for letters and chat scam. She will send you many letter and photo's which you have to pay for(brides in bikini). She will tell you that she loves you and can't live with out you but she has a boyfriend.She travels with him overseas with the money she take from you. She doesn't give a dam about you only your money.

Name:  Svetlana  Rodionova
Aka:  Sabrina Kones
Age:  37
Location:  Lugansk, Russia
Address:  unknown
Phone:  unknown
Email:  sv.mix@gmail.com svladybest@gmail.com sumannova9@gmail.com brect.svet@gmail.com sabrinakones24@gmail.com mashukr555@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Russian Dating
Report:  This report deals with Svetlana Rodionova who uses Russian dating. This scammer is a real flatterer, full of charm and unlike others has a happy family life, a daughter named Kate and her elderly mother, but she is so lonely and wants a husband. She lives in a wonderful city called Lugansk. She writes mails almost daily telling me how handsome I am and how I am her man. She has the capability of making Quasi Modo blush and fall at her feet. Problem with her is, is that she is using stolen photos of a Russian model and has 6 gmail addresses. I am keeping in touch with her as I enjoy her pleasant mails and we are planning a holiday together on the Black Sea. We will send you a postcard John

Name:  Lara  
Aka:  unknown
Age:  31
Location:  Moldova, Russia
Address:  unknown
Phone:  unknown
Email:  lovepalma@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  facebook
On web sites:  Russian Dating
Report:  This report deals with Lara. I believe that she is a new scammer operating from Russia and she is very intelligent, few words, very suspicious and careful. She first contacted me via Russian dating, is not worried about our age difference and all of her family are dead, killed in the war, says she is very lonely like me and wants to marry an older man. She is using fake photos of a fashion model who I believe is Vilma Braskyte but I cannot be certain. I found other names for her on Russian Facebook where she calls herself Polina Oskar and Tatiana Trump. I am submitting this report early because I believe this one could be dangerous. I also believe from experience in reading their letters that this is actually a young woman attempting this scam. I shall however try to keep in touch with her.

Name:  Anna  Blokhina
Aka:  Anna Granatova , Annushka, Ahu Aho
Age:  Jan 14 1985. Oct 5 1986
Location:  Pavlodar KZ. Zugdidi Georgia
Address:  48 Lenin St Pavlodar KZ,
Phone:  +79600918472
Email:  annanuta11@yandex.com. ahu1986@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  It gives me a great deal of pleasure to expose this scammer.I was contacted by Anna Nov 6 2015, claims she got my address off a dating site. Her first writing to a man on the Internet. We correspond and her letters are personal and not canned like most scammers. We continue to write and feelings for each other are expressed. Nothing sexual just kidding around. Tells me her last name is Granatova. Continually gives me her phone number but says her cell will not except overseas calls. She calls me from a Internet cafe and we speak on the phone. She claims not to have Internet at home and reach me from the cafe. She says she works at a mall and pictures she sends me show a sign for women's sports bras. Tells me on the phone she has a passport and later admits she doesn't. She starts talking about coming to Canada to visit me and will need US$466 for passport and visa. Says she is due a Christmas bonus that will be able purchase plane tickets. Is the Christmas season and I sent her $500 US she was talking about wanting to buy dress. Now she says her last name is Blokhina, she says she changed her name so she could get the legacy ring road to her and that is her mother's last name. She claims her tickets will cost $1300 and your bonus was only $800 and now she needs $500 to buy the tickets. We are texting on a regular basis. She sent me a text with suggested flights the flight number has her arriving in Philadelphia. I questioned her on this and she says she made a mistake. I googled the address you gave me and it shows that it is a government building. She sent me a copy of your passport and I noticed that her birthday shows as being November and not January. She is upset and claims her agent made the error and she sends me a corrected date on the passport but the numbers below are not change to her January birthday. I googled the passport number on your site and it comes the same as Olga Drobot's with the same signature. Looking at Drobot's pictures I recognize the same blue furniture and poses in photos Anna sent me. Reading the letters there are many similar expression such as calling me her prince. I confront Anna, she has no answer, but eventually says on the beginning her intent was to scam but now she is in love with me. Begs me not to report her. Says she will never write anyone again. We stop writing. Then I get an email from Olga Drobot claiming to be in Georgia and says her name is Derya Solar. Of course I recognize her and start to write her to lead her on. Anna starts to text me again. April 16 I add the information on this site about Olga Derya. I send both of them pictures of them in the same chair. Olga is upset that I ruined her life. Again Anna begs me to not report her. I get the odd text and send her the odd text as well She says she now has a valid passport and still wants us to be together. I keep checking to see if she is posted on any scammer site. On Aug 9 2016 I get an email from one calling herself Aho living in Georgia, a picture of her with a white horse. I answer the email sending the same picture of me I sent to Anna on my first letter. It is the same picture of me Anna showed on her computer sitting in the chair at Olga's place. Aho answers me with a new picture of her and one that Anna sent me. I did not recognize her with the horse as she was younger in that picture. I send Anna a text saying hello Aho. How stupid can a scammer be. I have a number of texts from my phone but not our earlier ones as I had deleted them. There is absolutely no question she operates with Olga Drobot, organized crime??????

Name:  Cathy  Browne
Aka:  Rose, Karrisa Browne and many more AKA
Age:  30
Location:  Iraq
Address:  unknown
Phone:  unknown
Email:  cathybrowne22@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Thai Flirting
Report:  This report deals with Cathy Browne aka Karrisa Browne. Cathy Browne first contacted me via the dating site Thai Flirting using the name Rose. She told me that she was an American Servicewoman serving in Iraq and that she would be de-mobbed in November of this year. She said that she had a son and that she was looking for a partner when she left the services. We began to mail each other using Google gmail and she quickly told me that I was the man for her and that our great age differences didn?t matter. She says that she would like to come to me in Brazil and start a life together. I found her on Twitter and Instagram also on several scammer sites. She is going to continue with one letter every day for eternity so I am submitting this report now as she obviously has many other victims in tow.

Name:  Davina  Sandford
Aka:  Sandy Brown
Age:  ?
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  sandiforddavina13@gmail.com
Skype:  unknown
Messengers:  Facebook Messenger
Social:  Facebook, Hangouts
On web sites:  Facebook, gmail.Hangouts.
Report:  This report deals with Sandy Love AKA Davina Sandford who I found on Facebook using stolen photos of Cathy Heaven and so I sent a friend request. She replied almost immediately via Messenger and we began to chat. We then moved to sending messages by gmail and Hangouts. All of the usual chat, age didn?t matter, she wants to leave Ghana and live abroad, her passport expired six days ago and it?s her birthday in three days time. She asked for $600.00 to pay her internet bills so that we could keep in touch and I asked for intimate photos for her to prove that she loved me. The photos were duly sent plus she telephoned me twice via hangouts but I was unable to receive the calls. She made two video calls to me using clips of Cathy Heaven but I was unable to hear what she was saying, and two face to face live video chats via hangouts which had no sound or picture. Eventually she asked me to send the cash via Western Union or Moneygram. I then wished her goodnight and told her I would send it the next day.

Name:  Lyubov  Romazanova
Aka:  unknown
Age:  29
Location:  Yaransk Russia
Address:  2a-57 Yubilenaya Street Yaransk
Phone:  +7 937 965-45-08
Email:  lyubavaroza@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This girl emailed me having discovered my details on some site she could not remember where.She seemed very genuine and told me a lot about herself , family, work, friends etc. We even shared the same birthday. Lots of photos or her in various locations. She did look attractive. I told her at the outset I never send money to someone I don't know and never met as I hada suspicion she could be a scammer. She told me she had a prestigious job in private pensions and had no nefarious intentions and did not need any money. She could only email from work as her laptop was broken and she couldn't phone or text as her phone did not receive foreign calls A few emails later she had fallen in love with me and wanted to visit but she needed money for flights, and to travel Moscow to get a visa, which she did. My suspicions were confirmed when she told me that she had travelled by train to Moscow , a distance of 400 miles, found a room to rent, visited the British Embassy in Moscow and even did some sightseeing all in one day !! She then asked me to send by Western Union cash but as she had left her National Passport at home she would have to rely on her landlady to collect the money. Stupidly I sent her some money for the flights but then she asked for more as she said the U.K. authorities required her to have $2000 in her bank before she could be issued with the visa. At this point i told her my suspicions and confronted her with all the evidence against her. I also found her on a Geman scammers website with photos .Previously I had mailed her a small gift to the her home address but this was returned by the Russian postal authorities as not collected/undelivered

Name:  Valentina  Lisak
Aka:  unknown
Age:  28
Location:  Ukraine, Lugansk
Address:  Lugansk, Dzerginskogo St. 15, apt. 26
Phone:  380 734 854 216
Email:  kisyalisvalya@meta.ua
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  russian-personals.com/Fdating.com
Report:  Yes the lovely Valentina has asked me for money passport and visa.I sent her $500 for her passport.Then she told me it was a $1000 for her visa. I did some checking and found her on this site doing the same scam to another gentleman from Sweden.She doesn't want you to buy her plane ticket online because she claims there are many bogus online ticket scams and its best to send her the money so she can buy the ticket herself. She is a scamming little bitch!!!! She writes the most beautiful letters with wonderful sweet words to melt your heart. She works in the home for the elderly and does volunteer work in orphanages. She makes you believe she is a gift from heaven but she only wants the money!! I think we as men have to realize any of these glamorous women for Ukraine and Russian claiming they can't find a man is bullshit!Most of these women have boyfriends and are fake! Good luck everyone and hold onto your money!


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