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Name:  Oksana  Severenko
Aka:  unknown
Age:  36
Location:  Kharkov, Ukraine
Address:  61106, Ukraine, Kharkov, Mira Street Dom 76 KV
Phone:  380-095-812-5489
Email:  oksana.severenko@mail.ru, roxanababayan@ukr.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Anastasia
Report:  This is some updated information on Oksana. First made contact with her on Anastasia, then continued with e-mails. She constantly was asking me to buy her $300 and $400 dollar sneakers, expensive cosmetics etc. But, in the end she was to visit and wanted me to send her money for Visa applications, Air fare, for her and an interpreter, pay for the interpreter etc. etc. I did not send anything and stopped corresponding with her.

Name:  Alneya  Zhureleva
Aka:  unknown
Age:  30
Location:  Moskow
Address:  Ul.Pskovlava
Phone:  
Email:  averyduval70@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  has too many contacts but response is sporadic.

Name:  Aleksandra  
Aka:  unknown
Age:  29
Location:  Rostov-on-Don. Russia
Address:  unknown
Phone:  unknown
Email:  ldzan.71l6j@aol.com - aleksandra_61@yahoui.info - bambi1745m@aol.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I am reporting a scammer. I have read you rules and am following them to he best of my ability I understand you can edit this report and have no problem with that. The person contacted me through email. The first email I received was on November 29, 2016. I did not contact her for this, she contacted me. I asked her where she got my email address. She replied quote, ?I saw you on what that site, but I do not remember at what.? I was very suspicious with that. In the beginning. I have all info I received on her, e-mails and 21?pictures. I will send what and how many pictures you want on request. I feel sure this is a group of scammers working out of one of the Russian republics not just this one individual. Note, I have been scammed badly in the, past January 2014, of which all info I still have. So, I then schooled my self well on scamers how they act contact, write and more so I look for and recognize them well. I started a dialogue, writing replies to with her. I continued watch all for scammer identify, first off she used three different email address very strange. The three email address are: ldzan.71l6j@aol.com - aleksandra_61@yahoui.info - bambi1745m@aol.com The length of our correspondence was 33 days, 11/28-16 to 12/31/16. She requested money in the 33rd letter she wrote to me 12/31/16 for, quote, ?$560 dollars.? In her name in the email. This is the only request received. ? I have not and don?t intend to send her any money When I received this request, I recognize immediately she a scammer. I have not communicated with her in another email of my own. I have wondered about to write her back and lay a trap. However, I just sent her a reply this date advising her I not sending the money. So, I consider the correspondence ended. But I not sure if is the end of the story as I am considering getting this to some law enforcement and see if she can be caught and prosecuted. However, catching her might be a problem as think this is a highly skilled operation. I see this with the pictures she sent of a passport. I examined closely and found no flaws in it. Michael Muinov of AllRussian wrote: There are a lot of fake passports circulating in Russia and these scammers are using them. Often these phony passports are of a very high quality and almost impossible to distinguish from a real passport. The quality of these passport is so good that in most cases it takes a government agency to verify if the passport is real or not. However, I gleaned lots of info from it. The picture on it matched all pictures I have. I saw her birth date ? 21.06.1987. that reads better June 6, 1987 making her 29- years old which matches all her other information. Maybe this will be of help. If not be easy to delete all. I have used an online Russian keyboard to identify what was on there on the pass port as follows: 1st line ??????? ???? ??????--- Department of Russian Federal :Migration Service; 2nd line ?????????? ?????? --- Rostov region; 3rd line ?? ???. ??????-??-???? - on the mountains. Rostov-on-Don. Also her name : ???????? Lukyanov, ????????? Alexandra, ??????? Yuryevna therefore maybe Lukyanov Alexandra Yuryevna . I noticed several things strange during then correspondence. She would not answer direct questions; she moved way too fast about being serious: she wrote state she live in Rostov-on-Don and then give street address in Perm, very, very strange. Also she invite me to come visit her and stay with her in her apartment?wow, no woman do that site unseen and very limit communication. Next, suddenly she announced she come see me. I shocked she want do something like this so soon. I want to pursue filling this with some police organization to prosecute her. I understand fully - criminal prosecution of individuals named on our site is solely at the discretion of the individual. I would hope maybe you give me directions or even address to some organizations to do this with. I will attach one photo-. It is the one last one she scent me and I believe what she looks like in real time. I also state again I have more pictures if need. This concludes my in initial filing..

Name:  cecilia  Boateng
Aka:  Jay.mathis63@gmail.com
Age:  28
Location:  Ghana Accra
Address:  
Phone:  +233-262-096-741
Email:  Jay.mathis63@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Gmail.com
On web sites:  facebook Google chats
Report:  i got scammed about 20k in all and i am so heart broken .. i am still shaking from all the money i lost .

Name:  Ksenia  Vagizova
Aka:  unknown
Age:  28
Location:  Street: Kotelnicheskaya Str 21-25 Orlov Russia 612270
Address:  unknown
Phone:  unknown
Email:  sunny.girl.lovly@gmail.com :kseniaspeshialforyou@bigmir.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  First contact Sept 26 2016 claims to be from Czech, next letter she is in Orlvo. Usually scam, falls in love, wants to come to me. Needs money for travel. wants Money Gram. i tell her cannot sent that much on Money Gram. Tell her i mailed 3 prepaid Visa cards $500 each. Goes crazy, of course because they never tell their correct address. of course i did not mail them at all. Finally stops writing Dec 12 2016

Name:  Vladlena  
Aka:  unknown
Age:  31
Location:  Volodarsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  moonlight@connexlink16.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Found me surfing the net ?
Report:  This woman found me surfing the internet,or so she says, tells me about where she lives and about her work, send lots of photos, Really good looking woman, she is in love with me until the last email asking for money

Name:  Deborah  Jill
Aka:  Deborah
Age:  33
Location:  Ghana and Agona Swedru
Address:  unknown
Phone:  233-540-274-789
Email:  deborahjill@yahoo.com
Skype:  unknown
Messengers:  Google Hangouts
Social:  unknown
On web sites:  gmail yahoo
Report:  I met her in March of 2016. She began asking for money almost immediately, because she wanted to get married. She said that she had a lot of gold that was tied up in a security company where taxes have to be paid to get the gold out to be sold. I have spent over $8,000 on her for living, cell phones, gifts, plane tickets that she never seemed to make it to the USA. I have pictures, letters, ids, etc.

Name:  Anastasia  Polezhaeva
Aka:  Olesia Lushnikova
Age:  27
Location:  Penza, Russia
Address:  440028 Penza, Belyaeva 39-15
Phone:  unknown
Email:  delicatlove@lievemsn.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She initiated conversation. She is dentist and want to practice in my country for 6 months. Well known scenario. She asks for money to pay travel expenses. She uses photos of Russian actress Ekaterina Krutilina.

Name:  tatyana  Shulzhenko
Aka:  unknown
Age:  32
Location:  Novosibirsk
Address:  630000
Phone:  
Email:  anyashul@gmx.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  soozk
Report:  she look for good man after her bad relationship after 1 mond of emails she want to come visit me she ask for help for her tickets i send her 400 euro after she had problem to get her visa so she need 1960 euro in her account i sad you have to mange the money there and when je get your visa give it back she insist for help that she can't get after she sad i get 1200 euro from my mother so i have to help withe 650 euro on time is know that she is a scam i play love so lange can take than she call from a telegraph as she sad but it was hotel in Oezbekistan i call the number but i didn't help+77272919600 after all out of email she give op

Name:  Alison  Higdon
Aka:  unknown
Age:  36
Location:  Chicago, USA
Address:  Iqbal Abdul Esmail, City: Houston, State: Texas, Zip code: 77099, Country: United States.
Phone:  +19134172356
Email:  Alisonhigdon94@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid
On web sites:  Gmail hangouts
Report:  This report deals with Alison Higdon who is using stolen photos of American mucky book Authoress, Porn pics poser, Porn star, Personal Trainer and anything else that involves sexual activity. She is a client of okcupid, tells me I am good looking (lying bitch) and that she wants to come to Brazil to be with me and kiss me all over, lol, but sadly doesn?t have the flight money. I knew and had proof that she was scamming so I offered to pay, she did the travel enquiries and asked me to send the cash by Western Union.


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