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Name:  karpionko  natalaya
Aka:  ganadevona
Age:  31
Location:  tastak 1 almaty kazakhstan
Address:  tastak 1 house 18a flat 32
Phone:  773401
Email:  
Skype:  
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On web sites:  mailkz
Report:  karpionko natalaya .russian.

Name:  Nastya  
Aka:  unknown
Age:  
Location:  Russia Kuznetsovo
Address:  unknown
Phone:  79278742223
Email:  garlic.wild@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo personals
Report:  

Name:  natalya  sevryukova
Aka:  Alfiya Zheldukova
Age:  29
Location:  Novorossiysk, Russia
Address:  unknown
Phone:  unknown
Email:  sevryukovanatalya@yahoo.com
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On web sites:  singlesnet.com
Report:  she saw me on a singles site and sent me a message. I gave her my email (the one I never use) and she told me about herself. She said she likes to read and said she likes the writer Alexander Demua... Do you mean Dumas? Opps, typo! lol I did a search and this website came up!

Name:  katherine  nath
Aka:  katherinenath1980
Age:  29
Location:  UK she says
Address:  unknown
Phone:  unknown
Email:  katherinenath@ymail.com
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On web sites:  en.netlog.com
Report:  Starting to ask about buying things for he and that she wants to meet me in real. After having so many scammers on the chats you start to recognize them early.

Name:  Kristina  Borisova
Aka:  Ekaterina Sredina
Age:  26
Location:  Morki, Russia
Address:  unknown
Phone:  unknown
Email:  lifydove@yahoo.com
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On web sites:  unknown
Report:  she has got me to send money to her to come visit me and she keeps make more and more excuses to send more money. it has been 5 months of emailing and i am growing suspicious. i still talk to her.

Name:  Melissa  Harrington
Aka:  Brandy Williams
Age:  29
Location:  Nigeria ilesa osun state
Address:  unknown
Phone:  unknown
Email:  brandywilliams@yahoo.com
Skype:  
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On web sites:  Mate1
Report:  the VAT will cost 1,870usd and the nigeria Govt is asking for 2,560usd.She needed money to get gold of the bank that her mother had given her.

Name:  Elena  Zotova
Aka:  Natalya Vaganova
Age:  29
Location:  Shelanger and Yoshkar-Ola, Russia
Address:  414030, Russia, Mira Str.15.30
Phone:  unknown
Email:  lcharming90@yahoo.com
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On web sites:  Yahoo Personals
Report:  Initially she states that she lives in Shelanger, Russia, but when she asks for money to be wired by Western Union she lives in Yoshkar-Ola (not far away but not the same city). She says she is a tutor in a Kindergarten and can only write using an Internet cafe near her work. She is soon in love and wants to come to visit. And here is the new twist. When she is doing her laundry at home, a hose breaks and floods the neighbor’s apartment downstairs. She is beside herself with worry that the police will come and arrest her because, you guessed it; she does not have the money to pay off the neighbor’s damage. She needs $345 dollars. She would like me to send the money via Western Union to: Elena Zotova 424030, Russian Federation Mira Street15, 30 This is exact same address as another scammer using the name of Natalya Vaganova.

Name:  mariya  vaseliva
Aka:  tatanya
Age:  28
Location:  st petersburg russia
Address:  unknown
Phone:  unknown
Email:  ladyofdream@myfindbox.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  tells you that she is coming to see you and that she loves you and then asks for money via western union

Name:  alinchel  
Aka:  unknown
Age:  
Location:  Medvedevo
Address:  unknown
Phone:  unknown
Email:  ainchel@ymail.com
Skype:  
Messengers:  
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On web sites:  
Report:  

Name:  Evgeniya  Stepanova
Aka:  evgesha
Age:  29
Location:  Russia, Cheboksary
Address:  House 22 Gladkov, Cheboksary 428000, Russia
Phone:  unknown
Email:  evgesha12345@gmail.com
Skype:  
Messengers:  
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On web sites:  Metrodate, Pleantyoffish
Report:  She contacted me through a dating website. After a few emails she declared her undying love for me, despite the fact that she knew little about me. However, I stayed in contact with her seeing how things would develop. At one time she sent me an email in French. I had it translated on the Internet and it was almost an exact copy of an email she had sent to me a few weeks before. When I asked her why she was now writing to me in French, she made some feeble excuse and continued to say how much she loved me and wanted to be with me. After a few weeks she asked me to send her 700 Euros, saying she needed 770 Euros for a ticket and a visa and she would borrow the remaining 70 Euros from her Mother! I knew there is little chance for a Russian girl being allowed a U.K. visa for such a trip, but asked her to send me a copy of passport that my bank needed for security. She quickly sent a copy and then complained when I did not send her any money. She says she is sending emails from an Internet cafe, and this is her first time she has used the Internet. But her email headers always hide her true I.P. address. First they came from Holland and later from Germany. She also sent mail at odd times - not consistent with someone using an Internet cafe. I have pictures of her, a copy of her passport and copies of her emails including the one that she asks for money, which I will gladly forward to you to stop others being scammed.


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