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Name:  MARINA  FERZIKOVA
Aka:  unknown
Age:  30
Location:  RUSSIA
Address:  unknownLENINA HOUSE 54 APP83
Phone:  unknown
Email:  STRAWBERRY MARINA @YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  STILL NOT SENT MY MONEY BACK SHE HAS RECEIVED 4 STATEMENTS OF DEPT GIVEN DATES OF REPAYMENTB NOTIFIED WESTERN UNION NOT TO ACCEPT PAYMENTS TO HER THIS HAS GONE FAR ENOUGH NOW THINKING OF SENDING HER SOLICITERS NOTICE OF PROSECUTOIN SHE HAS LET ME DOWN ON PROMISES TO MARRY SHOULD BE IN PRISON IF POSSIBLE SHE IS NOW CLASSED A RAG TAG FIRST CLASS

Name:  Tatyana  Ivanovna
Aka:  unknown
Age:  26
Location:  Russia , Kazan
Address:  unknown
Phone:  unknown
Email:  tanyabutyy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  New Dating
Report:  Starts out sending a copied and pasted letter. All other letters are basically the same except she does read your letters to her so that she keeps a personal connection. Makes it very clear that she is only child and her father died when she was very young by saving the life of a small child from a fire. Makes it very clear that she only makes a small salary as a nurse but loves helping people in need so much that it is worth being a nurse. Tells you that you are special because all the other men only want photos of her body but sends at least 2 photos every time she sends a letter. Falls in love with you with in a week and asks that you write only her. Writes that she wants to be your wife and have your children in the same time never giving her phone number and address. At the same she is writing others the same thing. Claims to live in city of Kazan, Russia but all her e-mail letters show they are from Perm, Russia. When asked about how she can afford the designer clothes that she is wearing in her photos with salary she makes, she replies that they are all fake and can be bought easily from any of the Russian markets. A very clever girl!

Name:  Anna  Petrinenko
Aka:  Anna Hott, Ana, Tiana, Tatiana Alexandrovna Petrinenko
Age:  43
Location:  Lugansk, Dnepropetrovsk, Novoaydar , Aleksandrisky, Ukraine
Address:  gor. Parchommenko, 33/17 Lugansk 91053, Ukraine
Phone:  unknown
Email:  terminated was:Tiana_new2008@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknownOnly free dating sites, Mate1, Merry dating, Lava place, fdate, Metrodate
Report:  Anna and some male partners scammed me from 11/28/08 thru 8/1/09. She was Tiana, Tatiana Petrinenko when I met her on Mate1 and listed her city as Dnepropetrovsk and when I asked her address she said she now lives in Lugansk. We corresponded for over 6 months and I went to Lugansk to meet for 3 weeks. When I arrived she was not like she pretended to be in all of her letters. She did not even give me a kiss and it was obvious she was just doing her job to act as if she

Name:  Patience  Morrison
Aka:  Patty
Age:  36
Location:  tamale ghana
Address:  unknown
Phone:  unknown
Email:  misspatty79@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asian dating
Report:  says she works for world vision international in tamale at the hospital as nurse. closely works for a orphange there also village of hope she has great documents guys fooled me visa tickets and all

Name:  Lupi  Roseland
Aka:  r.loopy
Age:  
Location:  London UK
Address:  unknown
Phone:  unknown
Email:  r.loopy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  suppose to work for a church in london scammed me out alot

Name:  Zoya  
Aka:  unknown
Age:  29
Location:  Kypyansk, Ukraine
Address:  ???????????
Phone:  unknown
Email:  zoianicegirl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.russianeuro.com
Report:  So far she hasn't asked me for money but is the same girl you descirbe, the same photos. I will see how far will she get but she is not getting any penny from me!!!

Name:  Anastasyia  Mirgarodskaya or Fitiskina
Aka:  Nansy and nansy223
Age:  26
Location:  Novocheboksarsk
Address:  21 Lenin Str (may be bogus)
Phone:  0079177195434
Email:  nansy223@googlemail.com nansy223@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  Google
Report:  I have received identical letters to those sent to Alex. - the exact same scenario with lots of sexy photos. and requests for payment for travel expenses. What a piece of work she is !

Name:  Svetlana/Svitlana  Tunkara/Gabitzer/or whatever
Aka:  unknown
Age:  35
Location:  Odessa
Address:  unknown
Phone:  +380633877698
Email:  sgabitzer@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am the director of Amelie Marriage Agency located in Kiev. I have been owning and managing this agency for 8 years. I want to report a scammer. Her name definitely is Svetlana/Svitlana. The last name she gave me is Tunkara, but it might me whatever. For some time she worked in Kiev as an interpreter and brought foreigners to my office so that I could help them to find wives. So I knew her for some time. She is originally from Odessa and some time ago moved back to Odessa. She has a teenage daughter. So I have not heard from her for several months. Recently Svetlana has contacted me and asked if she could be registered in my agency as she was alone and wanted to find a serious man. I usually do not register the ladies from other cities than Kiev, but as long as I know her personally I agreed. One of my clients got interested in her and asked if she could meet her. Svetlana got interested and said she could come to Kiev if he could pay her tickets. The man agreed because he knew that I would not recommend him not serious lady. I personally sent Svetlana the money by Western Union and the next day got the reply from her: “Dear Nadya, Thank you very much for your money. I am very sorry , i got sick today and i am afraid i could not to travel to Kyiv this time. Please give my regards to ……….. and tell him i am sorry. I also forgot to tell you that i am looking for man from Europe like France , England Sweden, not America , i do not want american men either. Yours faithfully Svitlana” I have been in marriage agency business for ten years already and I know everything about it, but for the first time I have been scammed personally!!!!!!!!!!!!!!!!!!!!!!!!! Dear gentlemen, if you have any questions feel free to ask.

Name:  Elena  Nechaeva
Aka:  unknown
Age:  28
Location:  Kherson, Ukraine
Address:  unknown
Phone:  unknown
Email:  elenulya@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  mybeloved.net
Report:  Translation scam after four e-mails,

Name:  Olga  Semenova
Aka:  unknown
Age:  29 years old
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl is just waisting time of people who answer to her. Somehow I got an email from her and after 3 emails she already was almost asking for a relationship. She never answer to my questions, and it seems she already has some emails (very long by the way) and maybe she just changes the name of her victims. Watch out!! Greetings from Mexico:) This is the first email she sent me: Hi, Juan Friendly speaking I feel a bit confused, because I have never wrote the man through the internet and I even don't know what to start with... Well, I will start from the very beginning. My name is Olga and I live in a small Russian city which is called Kazan. This is a very nice place especially in summer and there are a lot of good people here. I was born on the 01/01/80. I am 29 years old, and I think that this is very nice age to start new life! I work in hospital, and I am a children doctor by profession. I love children and this is very pleasant to deal with them. My work is rather interesting, but it is not easy, because very often I am responsible for a kid's life and this is hard to be responsible for such a seriouse matter! but I am in my place and I think that I would never change my work even if I was offered a million dollars! and what is about you? tell me what you are and what are your ambitions in life! I live together with my Mother, my Father died when I was 15. He was crossing the street at the criss-cross, but unfortunately the driver was drunk and he didn't notice my Dad... and it so happened that I lost my wonderful Dad, whom I loved immensely... it was a hard time for me and Mum but we were together and overcame everything. Right after finishing school I entered the medical University, which was located in Nizhnij Novgorod (I didn't want to leave Mum alone) and after graduating from it ( I am not showing off, but I am proud to tell you that I graduated with honous!) I came back to Kazan and was offered a vacancy in our Hospital. I agreed without thinking it over, because I thought that this is my vocation and I was not mistaken, because i never felt pity about my choice since. Not much changed from that time, but one day I realised that I am tired of life here, tired of being alone and tired of the same faces. And one day when i was walking home after the night in the hospital, I saw the advertisment of the internet-cafe. We have never had such before and decided to try, I did some photos and wrote some words about me and brought them to the internet. So here I am writing you my first letter! I don't know what it will lead me to, but at the moment I feel very interested in you! please, write me more about yourself and don't forget to send me your photo! I will look forward to your answer and will come here tomorrow again! With my best regards,Olga


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