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Name:  Tanya  Shevchenko
Aka:  unknown
Age:  25
Location:  Ukraine, Pervomaisk 93200
Address:  Gradusova St. 78
Phone:  unknown
Email:  once_and_forever@i.ua; onceandforever@ua.fm
Skype:  
Messengers:  
Social:  
On web sites:  Absolute Agency, Desktopdating
Report:  Standard translation fees scam. After three letters from the lady an some nude pictures , received a letter from Vladimir Nikolaev, representing TranslationGroup company, with price schedule and payment instructions, in order to continue the correspondence.

Name:  Olga  
Aka:  Olya
Age:  27
Location:  Ukraine. Lugansk
Address:  unknown
Phone:  unknown
Email:  olya_milaya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  DesktopDating
Report:  Travel document scam, and not so discreet hint about purchasing her a dress as a holiday gift.

Name:  Anna  Volkova
Aka:  unknown
Age:  30
Location:  Pskov, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent me many letters and ask her to buy a airline ticket to my country.

Name:  Dariya  
Aka:  unknown
Age:  26
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  kirpichk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Around early November this person named Dariya contacted me. I've been contacted by scammers before and can figure they are getting ready to try to pinch your wallet after they lay their story of woe on you. She hasn't actually asked for money yet but with her story of woe I can see it happening real soon. I used the name Bill so she wouldn't know my real name. I figure since she can't tell me any location, city, last name, address, or other vital information she should expect me be open and honest to her. I was just going to block her e-mail out but, I figured she might decieve someone else and figured she should get reported. I'm not falling for her story but, someone just might fall for it.

Name:  Oksana  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  girl009@namglo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hallo, wie geht es dir? Mein Name ist Oksana! Ich wurde mich freuen, mit Ihnen zu reden! Ich erinnere mich nicht, wo ich dein Profil gesehen! Ich mochte mehr uber Sie wissen! Und ich kann senden mehr von meinen Fotos, wenn Sie wollen? Ich wurde mich freuen, wenn Sie Antwort auf mein Schreiben! Oksana!

Name:  Mariya or Darya  Zvereva or Bogolomova
Aka:  unknown
Age:  30
Location:  Russia Cheboksary
Address:  Lenin str. 56-33, index 428000
Phone:  +79061374138
Email:  mariya.dorofeevna@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Some Mails like this: (Oh my god as though I wanted to tell

Name:  Mariya  Anop
Aka:  Lyalya
Age:  28
Location:  Russia, Tomsk
Address:  apt.-5, Zarechnaya street 11,
Phone:  unknown
Email:  mariyaanoop@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She uses the visa excuse to ask for US$240 and once she found out that I wasn't gonna give her that money to travel to my country, she said she solved the problem with the sale of her coat and she will fly to me once visa is ready. She comes back again saying she spent so much money in moscow that she needs an assistance of US$200 to 250 in order to cover her expenses otherwise she will go back to her town in 3 days time

Name:  Aleksandra  Fedorova
Aka:  Tanya, Nadezhda Malaja, Natalya / Natasha
Age:  29
Location:  Cheboksary, Russia
Address:  Cheboksary, Vodoprovodnaya 20, 428018
Phone:  unknown
Email:  moya_lyubov@ymail.com, nadegdamalkis@yahoo.com, fed.alle@yahoo.com, kuzka23@rocketmail.com, chudesnaya@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  city-of-brides
Report:  Her real name is Aleksandra Fedorova. I communicated with one of her multiple personalities

Name:  HAJNAL  HIDEG
Aka:  unknown
Age:  21
Location:  Romania - Olt or Humedoara
Address:  unknown
Phone:  +40755527424
Email:  bruneta.ledia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.simpatie.ro
Report:  This girl, want of relatie of love with you, ask money for taxy from humedoara to timisoara airoport. If you send money, her tell you

Name:  mihaela  vrabie
Aka:  unknown
Age:  24
Location:  Romania - Galati
Address:  unknown
Phone:  +40758452055
Email:  black_dice2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.simpatie.ro
Report:  This girl, ask money for transfer her from galati to bucarest baneasa and speak can visit you for relation of love. When you make ticket of avion and send money, her change idea with idiot motive, es. if you send me too much i'm believe you! I'm send money and ticket, her ask 100 euro, i'm sent 100 euro, after her tell me, if send too much are believed only with 100 euro don't have coffe and sigar in the trip. Sorry for my english. This is profile of this scammers: http://www.simpatie.ro/index.php?page=view_profile&id=685446


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