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Name:  Elena  Matsuk
Aka:  unknown
Age:  25
Location:  Kherson,Ukraine
Address:  73000, 9 Yanvarya str.,#15,apartment 330, Kherson,Ukraine
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia DATE.com Her ID# is 1104556
Report:  I was a victim last year, I went to Ukraine. She said she will meet me in Odessa Airport but she didn't show up. after 4 days in my apt. I got a call from her she said she will only see me if I pay for the taxi for $300.00 U.S. dollars. She said she will bring an interpreter which I have to pay $15.00 an hour . I have so much stories to say but I need lots of space and time. Up to now I'm feeling stupid.

Name:  Anya Rishal  Petrovna
Aka:  unknown
Age:  21
Location:  Uzbekistan, Tashkent.
Address:  unknown
Phone:  +998974912135 Keeps changing phone numbers. And or keeping it turned off,
Email:  anya_rish@mail.ru: anya_rishal@mail.ru (not always working, possibly changed again)
Skype:  
Messengers:  
Social:  
On web sites:  yes but unknown
Report:  I first met this Lady at a international dating agency call BaikaL in Tashkent, Uzbekistan,in December 2007. However I have not been able to find it on the net, as I psychically when there myself, and I am now told it has changed hands. When I get back to Tashkent, I will go to see the new owners and find out if the name has changed. I have known Anya Rishal Petrovna for over two years and could write a book on her. So I shall just give you the facts instead. This Lady's Scam for money is simple. Get you completely hooked and believing She is going to marry you. Even if that means moving you into her mothers one bedroom flat and sleeping with you on the sofa bed. Get engaged to you and then tell you that she will apply for your next visa. You leave the country expecting she will make you the next visa when you are ready to return. And while all the time you are sending her money. The visa never comes ! She will tell you she is trying so hard to make it, but the Uzbekistan authority's are stopping the issue of your visa for one reason or another. (twice now since I met her I have made my own visa and found it to be straight forward, it takes about three weeks). While she has been making excuses for five months why it is not ready. While keeping you out the country she is dating other foreigners and local men. Anya told me she had been given a lot of money from an Australian man when I first met her. When I asked why he had not visited her, she just replied that he told her he was too busy and did not have the time. This Lady is an expert at convincing you she is telling the truth, But later the true story is completely different. Great at putting on tears, crying and again later on you find out it is just a total scam. Anya Rishal Petrovna managed to take me for about nearly a total of $ 20,000 USD. I have no idea how many other men she is trying this scam on.

Name:  Nazgul  Sabirova
Aka:  unknown
Age:  26
Location:  Kazan
Address:  Chujkova 43-18 Kazan Russia
Phone:  unknown
Email:  kissaa606@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have changing e-mails with this girl for the last 2 weeks and she said to me she loves me already, even without see a photo.Yesterday she asked for money to get the russian visa to come to Brazil.I got suspicious and found her photo in this scammer data base. Unfutunatelly the true is not sweet as it apperead.

Name:  Adelya  Tuktarova
Aka:  unknown
Age:  28
Location:  Ekateringburg
Address:  unknown
Phone:  unknown
Email:  queenfeer@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After a few letters, she wanted to come to me. Sent a letter asking for money. Ip address from Cheboksary. Typical Russian crook

Name:  Rowena  Love
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  rowenalove86@care2.com
Skype:  
Messengers:  
Social:  
On web sites:  care2.com ...supposedly since the recipient is named
Report:  From:

Name:  Basha  MUSAH
Aka:  RAVEN RILEY AND MANY OTHERS
Age:  CLAMS TO BE 33
Location:  GHANA CITY ACCRA
Address:  ALATA STREET 45
Phone:  +23354260558
Email:  honestlywoman11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace, yahoo, google
Report:  THIS GIRL IS A PROFESSTIONAL SCAMMER, LOOK OUT SHE IS REAL GOOD TELLS YOU HER PARENTS DIE SHE IS LONELY AND AFTER A DAY OR TWO SAYS SHE LOVE YOU AND WANTS YO FOREVER THEN ASK TO SEND YOU THINGS. I NEVER DID. BUT LOOK OUT FOR HER SHE'LL TRY AND GET YOU WITH HER NAKED PICTURES. STAY AWAY

Name:  tosin  williams
Aka:  trendy williams
Age:  22
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Ekaterina  Shevnina
Aka:  unknown
Age:  36
Location:  Tatarstan
Address:  unknown
Phone:  unknown
Email:  malikaneo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Diese Dame hat vor mich kennen zu lernen und mA¶chte daher nach Deutschland reisen. Habe Ihr schon Geld fA?r Visum und Flug A?berwiesen. Aber jetzt braucht sie noch Geld als Nachweis, dass wenn Probleme auftreten, sie das nA¶tige Geld vorweisen kann. Kommt mir etwas eigenartig vor.

Name:  Tadami  Leone
Aka:  unknown
Age:  34
Location:  Leeds UK
Address:  40 Wakefield Road Leeds UK LS98 1FD
Phone:  01144704574905
Email:  Tadami.Leone@yahoo.com Collegeboyy26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  We meet on Singles.Net,a year and a half ago. We were suppose to gotton married. There was a wedding ceremony in Nice France dec 15 2009. This was just her their without me. He uncle rev Edmond was supposed to have preformed the wedding. I have sent over the last year and a half between $25- 30,000 to her. I have all the Western Union Receipts to prove it.

Name:  Anja  Carlsen
Aka:  Anna Carlsen
Age:  26
Location:  Norway, Oslo
Address:  Seilduktsgata 25
Phone:  unknown
Email:  anja.carlsen@live.no
Skype:  
Messengers:  
Social:  
On web sites:  Knullsiten.com
Report:  She contacted me on the my mail account and told me she wanted hook up and engage in a sexual relationship together. Since I was a member on a site that let's you meet other people for this exact reason I welcomed the idea at first. I have had contact with other members on this site that were for real and did not try to scam me so that's why I believed her at first. She then told med that she was to move to Sweden in an area suspiciously close to where I live. I didn't know whether to believe her or not at this time. So I sent her a letter via normal postal services to Oslo. Then she contacted me on a new mail account, and she told me that she really wanted to meet me. Then she did her first mistake and told me that I should send her money in a new letter so she could come visit me because she didn't not have a job. That's where I broke contact with her and filed this report, hope that this helps someone else as well.


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