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Name:  Miss Olga  
Aka:  Svetlana Pechenih
Age:  25
Location:  Chita, Siberia
Address:  unknown
Phone:  unknown
Email:  swee6tlady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same old song and dance..She/he has been posted elsewhere. Needs money for tickets to ge out of Moscow. Uses pics of Nastya Tsvetaeva (Who by the way is HOT! I wish she was interested in me LOL!) I sent email copies and message source to the webmaster at www.nastyatsvetaeva.ru for copyright infringement. And, since I have a strong broadband connection, I proceeded to jam up Miss Olga's inbox with large image and audio files. A little simple justice on my part..Spam the Scammer...swee6tlady@yahoo.com copy and spam it if you like!

Name:  elena  
Aka:  unknown
Age:  
Location:  vurnary russia
Address:  unknown
Phone:  unknown
Email:  elenlkapupsikkk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Checking for the town of Vurnary I came across this scammers site with Elena's profile. I did not need to know more and did not join up, but hey... Thanks. Her e-mail address is different and so is her photo, so I wanted to update your info.

Name:  diana  pronina
Aka:  unknown
Age:  23
Location:  ukraine/ ternopol
Address:  unknown
Phone:  unknown
Email:  dianapron@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady works 2 year ago under the name,Anna Oganisyan.From Ararat.I dont remember the name of the other site,Butt see is scamming me,and a lott another people.i pay here more than 1500 dollar to travel to me.I have still the same foto,what see is using now on this page.And only what i now ,is from Marcus from sweden,that interpol looking to here.See is a bigg scammer.And now see have a false name,and using photo,s of a model.

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  elenakqw@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi again,Kent To tell you the truth I am very pleased that you answered me back so quickly, because I waited your answer with impations! I still can't get used that that quick internet letters! It seems unbelievable that only a few years ago people wrote letters in hand and waited the answer for weeks! By the way in Russia the internet post is still not very widely spread and I myself write letters to some of my old friends by usual mail. But this is great that I can get the answer from you in no time. And I hope that if we will go on like that we will manage to know each other very good! :) In this letter I will try to tell you a bit more about myself. So what are the usual things the unknown people ask each other? probably about the hobby... well, I can't tell that I have some particular hobby, the ocupation to which I would devote all my free time... I am pretty busy at work and to tell the truth I am so tired after it that I have no time on something but to go to bed and preapare something to eat and to read a nice book. Oh, and I like to cook very much! My Mother is very fussy about foods we eat and she teached me cook very well. My Mother is a teacher, she works in primary school and deals with small children as well we me. we have something in common in the professions :) about my favourite films and books... I can strongly recommend you to watch my favourite film

Name:  VALERIA OR NATALIA  GANZENKO
Aka:  SEXYLADY555 SEXYLADY777
Age:  21
Location:  UKRAINE LUGANSK
Address:  MIRNY BLOCK 3/70
Phone:  unknown
Email:  SEXYLADY555@RAMBLER.RU
Skype:  
Messengers:  
Social:  
On web sites:  LIVEJASMIN, ROMANTIC TOURS UKRAINE
Report:  SHE SCAMMED ME FOR A LOT OF MONEY, SHE PRETENDED TO CARE ABOUT ME, SHE PRETENDED TO LOVE ME AND WAN TO MEET ME, THEN SHE STARTED ASKING FOR MONEY, FOR HER POOR , SICK DADDY, THEN AFTER I HELPED HER, AFTER I WAS THERE FOR HER LIKE A GOOD MAN WOULD BE SHE LEFT ME HIGH AND DRY WITH NOTHING...

Name:  Roxana Georgiana  Gherciu
Aka:  deborah
Age:  30
Location:  Calea Dumbravii Bl.16 , Sibiu, Romania
Address:  550324
Phone:  unknown
Email:  deborahbella@live.com
Skype:  
Messengers:  
Social:  
On web sites:  onemeet
Report:  She has taken 4000 Euros from me..to buy ticket to come here, to cross the border, to help her with her economic problems with the promise to give all back and so on, all surrounded with love words

Name:  tatyana  Mityakova
Aka:  unknown
Age:  27
Location:  russia village
Address:  - Cheboksary
Phone:  +21267142369
Email:  frau.90@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  muslima.com
Report:  hi guys this is shahid malek from India.Tatiana show interest in site of muslima.com she tell me that she is poor live in Russia village call village Abachevo.she tell she is single and ready to mingle with me.she demanding 670$ for their travel expanse for meeting with me.and at the letter of 14th she demanding money and one day she was call me on my cell phone.but thank you for god i just want to cross check this name and all detail.and igo to google search and type name and sirname and found this girl is scam this site give all detail that this girl is scam she send me same photo that is upload in this website.thank you stop scammers.

Name:  Anja  Carlsen
Aka:  unknown
Age:  33
Location:  Os, Norway
Address:  Seilduksgt 25
Phone:  unknown
Email:  trevlig188@hotmail.com, anja.carlsen@live.no
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She first contact me on vildawebben.se with her emailaddress telling me that she want me to mail her. I do so, and she tells me a story about her moving to Sweden and wants to meet someone here, and she wants me to send a normal letter by postal. I did not do so because i understood she were a fake, but after a week she send me mail from a new emailaddress and wants me to send her money so she can come visit me. Stefan (Sweden)

Name:  Lilian  Johnson
Aka:  Lilianna Jonsonn
Age:  unknown
Location:  Lagos & unknown
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  rBrides & Meetic
Report:  HONEY PLEASE CONTACT THE BANK FOR TRANSFER. Von: Dieser Absender wurde von DomainKeys gepruft und bestatigt

Name:  Inna  Veroznaya
Aka:  Julia
Age:  23
Location:  Ukraine - Rubezhnoe (Rubizhne)
Address:  unknown
Phone:  +380 932 835604
Email:  hebest230@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  absolutegency, lovebridge.ru, antheaclub, DateMeEasy
Report:  I communicated with Inna for 3 1/2 months from end september 2009 to 18th. Jan 2010. Have paid her ?470 total directly through moneygram, first payment of ?310 being for passport/police report. Immediately she got money, she opened 2 new webpages on above dating sites. I did not say anything for a week or so - she was logging on every day. I told her and she deleted them, initially denying she had used them. Lots of emails from her- virtually every day for over 14 weeks...... I have lost about ?550 altogether. I discovered only recently that she was purporting the be in Rubezhnoe, Ukraine whilst actually emailing from the U.K (I.S.P. host in Gloucester) and later apparently from 2 cruise vessels (satellite) and then most recently from Andorra. I helped her a lot to apply for the passport and then the visa. She did not tell me when she had an appointment in Kiev for U.K. Visa Interview - probably early December, 2009. Loads of emails from her over the 3 1/2 months saying how she could'nt wait to be with me.... On 8th. Jan. She tells me she has an appointment on the 18th. Jan. as the date for U.K. Visa Interview and requests funds..... I then booked a return flight to Kiev from Lugansk, plus Hotel.....?231 total & sent her a ?160 moneygram. She told me she was in a hotel near Lugansk airport. I had to cancel the bookings and suffer losses - as she did not attend the outward flight. I checked the last email header and found that she was in Andorra!!...this is why she missed the flight in Lugansk! I have also found that she was apparently in Kiev on the 8th. December, 2009 & probably for a few days earlier - I assume this was the to attend the real visa appointment and collect the visa. She then went home and back again to Kiev, flying on the 15th or 16th. December to the U.K. During this period she presumably stayed at a mans house in the south west area of England - IP address traced to www.fasthosts.co.uk : Gloucester. I checked many other emails and found that she spent several days on a cruise ship, returned home, on another cruise ship for 8 days...then last emails from Andorra. Worst thing is that she let me book the flights and hotel and never said anything. She had the cheek to send me another email on the 18th. Jan.... detailing how the non existent Visa interview went...then hinting that she will need to go back to collect it in another week (more money needed)!! This was also sent from Andorra....1,800 miles from where she said she was Kiev..... I believe that Inna Veroznaya may also have conned other men out of money and this would require further investigation (email address) and co-operation with the Ukraine Police. The Police in the U.K. have been informed and investigations are starting.


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