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Name:  Anastasya  Batuhtina
Aka:  unknown
Age:  28
Location:  Novocheboksarsk, Russia
Address:  Vinokurova
Phone:  unknown
Email:  naskalooky@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  Parship.de
Report:  She is already known on many anti scammers site's

Name:  lola  
Aka:  unknown
Age:  28
Location:  luga, russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  firstdate.com
Report:  she sent me a lovemail to firstdate.com, using norwegian, and she wrote perfect norwegians, and even afew slang. spent 2 weeks writing to me. and asked for coming to visit me.

Name:  Ekaterina  Turusinova
Aka:  unknown
Age:  29
Location:  Russie
Address:  424000 Mari-El Medvedevo Mira 12-9
Phone:  unknown
Email:  gentleekat@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Depuis un certain temps je reA§ois des mails en franA§ais pas trA?s claire, mais comprA©henssible,ce qui m'a paru normale vue qu'une traduction litA©ral de la langue russey ressemble, et les photos envoyA©es A©tait tellement naturelle que je suis sur prisd touver cette personne dans vos fichiers! Cordialement

Name:  Maswudu  Bashiru
Aka:  Queenzee30
Age:  31
Location:  Accra, Ghana
Address:  123 Newtown Road
Phone:  unknown
Email:  www.queenzee30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  searchabsoluteagency, friendfinder, gelipo, many more
Report:  This girl works many different dating sites and should be consider a pro scammer. She is slick with her style and definately follows the typical methods. She is the type of women that truely belongs in jail. She falls in love quickly which is part of her scam and goes right for the money, but the clues are there so be very careful with this one. Hopefully she will be arrested soon and will get what she truely deserves. She got me for school expenses and for a visa to come to visit. Caught her before she got airline tickets expenses $1500.00. She will request the money to be sent through western union, have copies of all transfers.

Name:  EKATERINA  SEMEEVA
Aka:  unknown
Age:  26
Location:  RUSSIE MARI EL YOSHKAR-OLA 424038
Address:  PERVOMAYSKAYA STREET 100/23
Phone:  unknown
Email:  handsome_lady82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer qui demande 345 euros pour documents et voyage

Name:  Stacey  Harrison
Aka:  love you
Age:  29
Location:  nigerian teeling me that she is from England
Address:  unknown
Phone:  unknown
Email:  adgirl02@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She hacked from no where and telling me that she is from England but now there in Nigerian...i charted with only one day and later told me that i should help her with 5000 euros... but later got to find out that she is a real scammer

Name:  Svetlana  Smirnova
Aka:  unknown
Age:  27
Location:  Zaprarohyza Ukraine
Address:  unknown
Phone:  390-97-317-9474
Email:  None
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady she claims to be a religious woman, she is a liar and a scammer, who makes promises to marry you, she ask for money to learn English, I met her, gave her my engagement ring, she said her brother stole it, Just a scammer, who claims she wants to get married, she is good on phone sex, and good lies

Name:  Alisa  
Aka:  unknown
Age:  22
Location:  Voronezh (Russia)
Address:  35, rue John F. Kennedy L-7327 Steinsel (Luxembourg)- Andy BIERLAIR
Phone:  +352 20.500
Email:  alisadreamgirl@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  Classic scammer scenario: pre written letters (quite short), after a few letters asks for money to meet through travel agency which is obviously fake, visa... from a luxembourg scammer who multiplies fake profiles on different sites. Letter 1: HI Dear **** So pleasure to write you, I hope that my letter will be a good beginning in our relations. I am very interested in your profile, and although I just recently looking for a friend on the Internet, I hope that you had to write it the correct decision ... I really want to find anyone capable of becoming me this building. I must say to you that is not interested in a long correspondence, because I believe that the letter can not substitute for real communication. Now I want to talk a little about myself personally. I was born in the town of Voronezh, which was still alive. My parents are divorced have a very long time. Father, I almost did not know he died When I was still quite small. Mom a few years ago she married and left. Now I live alone. I'm working on a specialty from the University, a manager in construction firm. I know the English language, thanks to special courses, so easy to support the dialogue) I very much hope that dialogue did take place ... I certainly await your response, I hope to learn more about you, your city, your interests and thoughts. Also, I am very interested to know how long you are looking for a women on the Internet and why. I will wait for you to answer in the near future, Your Alisa Letter 2: Oh ****! so nice to see response from you I hope that we truly become interested in each other, While I recognize that we have already taken the first steps to know each other better I hope that everything that I wrote to you also interested was pleased to see letter from you that I am increasingly able to understand your personality Maybe soon we can have good imagine about us, as you know, this is very important for serious relations. You probably already knew that age and other is not so important. Just want to say about the questions and to you and me from you. My letter will always contain the answers But not too formal. That is really my letters you have to completely read and I also hope that you are well aware of this and I think as well. Perhaps time has come to tell you a little bit that I might want to serious relations. I would like to ask you about children, whether you want it. I hope it does because the children are fine. Honey, I really want to start new and hopefully wonderful life And perhaps, if we can close in the letters that will help us build relationships serious I hope to hear from you as soon as possible and understand you And i Kiss you! Your Alisa Letter 3: Dearest **** It is very good that you write to me again. I am just very pleased that you are really interested in me as a person and understand my words correctly. And I think I am just as well understand you. This is a very pleasant feeling. I just want to tell you that mean to me a serious relationship. I had a lot of romantic relationships, but ignorance of them, I can claim true serious, but none of them did not give me love and understanding. Always all ports mistrust and meanness. I want to tell you about it, only it for you better understand how much I can to feel love, and how badly did not want me offened I am very capable of love, but someone simply can not understand. Several years ago, when I left for vacation at sea, I met with a young man from Moscow. This novel was beautiful, and I thought that I found rights which I need. I went with him to Moscow. We lived together and he gave me to work in your company, office manager for a good manager. Over time, I became increasingly noticing that he had something concealed from me. Each trifle has been talking to me about this. i did not want him to check, because I think We do not have to check the honesty of people who love. Love as I thought. He was tender and always talked to me about love, then I discovered that he had changed me. I am now very painful to remember it. He deceived me, and destroyed the real strengths feelings. I had to go home, in Samara. I do not know anyone in Moscow but I could not have located him nearby. And now, years later, I was very scared to submit that this could happen again. And I really want to ask you to never make me hurt. I do not want to relive this again. I hope you understand how much this means to me. But I believe that we understand each other. I am forced to conclude this letter, the memories are very strong. I will wait for your answer, and think of you. Your Alisa Letter 4: Hello darling **** Very pleased to again receive your letter. I want to say thank you for what you think about me seriously. I just think that you understand my words, everything that I say to you. This is a very pleasant and very important for us to you. The desire to see each other growing very rapidly, it gives me great pleased to think that I found someone who could understand me. For me it is very important, because most men only want sex or just play with me. I'm looking for a warm and friendly relations. It is very difficult to describe the feelings are beginning to test people at the very beginning communication with the person who pleasant to me.) I just want to say that you were sincere and honest with me. I am capable of great feeling when people close to me loves. I am afraid only one mistake in a new man, and once again feel the pain, I am very I hope that your honesty and sincerity will not let you do so with me. I very much hope that you also start to experience warm feelings to me, and I said a growing desire to meet. This is very good. We will be even nicer to communicate, I think, when we will be able to see each other's eyes. I very much forward to you a letter again, as it has always warm me) I'll be wait your answer Kiss you tender Your Alisa Letter 5: Hello darling **** I am very pleased to receive your letter again. I read your words and feel the tenderness and caring person who understands me. Perhaps that is why I was so frank with you in his letters. I always try to show the real you. Of course it means a lot of experience, and I think You always understand me. I think your inner world like me, maybe that is why I am pleased to think of you. I must tell you, I think we can write each other indefinitely, but it would be a pleasure to meet. I was know that should be to leave for a working trip in May. And i a lot of time will be away from home. I would be happy to meet with you before working trip in Aprel it would be just great. Tell me what you think about it. I look forward to your reply. Kiss you tender Your Alisa. Letter 6: Hello, my dear **** Now I have enough free time. This is very good because I can come to you. And it is very important for me. We will be able to see each other, and This is very important for our relations in the future. In order to come to you, I will need a visa. I think that I can in the coming days to visit the tourist agency that would know more about it. I will learn necessary information. hope that soon we will be together. Wait your answer I dream about us. kiss you **** Your Alice. Letter 7: Hello, my dear **** I am very pleased that you write to me again. It is nice that we can feel each other at a distance, simply by reading the letter. I am very glad that you did not forget about me, and everyone is very pleased to your letter. I'm just like you, it would be next to you. I think that very soon our dreams become reality. Dear, today I went to a travel agency and learned that to get a visa is not so difficult. But unfortunately, I will be quite difficult to pay for it yourself. I think and hope that your invitation remains valid. I very much hope that you will help me to pay, and very soon we will be able to meet each other. Wait your answer kiss you tender Your Alisa. Letter 8: Dear, I am very glad that you write to me again. I am very pleased to receive your letter. I am glad that you support my idea to meet. But dear, I would still like to first come to you. If it would be nice of course. Honey, what details do you need? I can see in the agency estimated cost of travel to you. I can learn everything that you are interested. Or I can ask the agency to contact if you can make contact with them. Write to me as you will be comfortable. I will wait for your answer. Kisses you. Your Alisa. Letter 9: Well, my dear. I will try to call the agency now. If I am lucky to know all the information now I will write to you immediately. Kisses you. Your Alisa Letter 10: Dear, I managed to learn some details about the trip. I have little understanding how and what is happening, but I think together we can understand how to implement my trip to you. All travel will cost slightly more than 1000 usd, possibly 1200 usd. This amount includes payment for a visa, international passport and the purchase of tickets. I was first brought to Moscow, where I lie down in Paris. And I do not have to worry about the documents, the agency assumes responsibility for processing all the necessary travel documents. But, my dear, I am afraid that this sum would be for you too much. I really want to see you. I hope that everything will turn out. But I also said that the documents will be made only after receipt of payment for all travel. Dear, please write me what you think about this? I will wait for your response. Kisses you. Your Alisa. Letter 11: You contact the agency by e-mail. I will give you the address. www.east-travel-site.com and email support@east-travel-site.com or easttravelsupport@gmail.com Email me if you contact the agency. But dear, please write me what you think about all this? I very much worry, because I would like to know what you feel and what you want to do. Honey, you are so terse. Please write me any more. I will wait your new letter. Kisses you. Your Alisa. ----------------------------------------------------------------------- So she is supposed to live in Voronezh. Really? The IP adress does not say that and shows Luxembourg. Thu, 30 Apr 2009 12:11:16 -0700 Received: from bot (unknown [195.24.76.208]) (Authenticated sender: alisadreamgirl@rambler.ru) by maild.rambler.ru (Postfix) with ESMTP IP Address 195.24.76.208 City STEINSEL State or Region LUXEMBOURG Country LUXEMBOURG ISP ROOT.

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Penza (Russia)
Address:  35, rue John F. Kennedy L-7327 Steinsel (Luxembourg)
Phone:  +352 20.500
Email:  katenka-babe@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  Other fake profile-pictures of a russian girl and travel agency scam scenario from the well-known scammer from Luxembourg (Steinsel)!! The third i've found from him on the same site! Ekaterina- 27 y.o- Penza (Russia) [u][b]Letter 1:[/b][/u] Hello Dear **** I am glad, that you have interest to me. I have looked your structure, and you have liked me. You should know, that I on the Internet search first of all The person who could become my husband and with which I can create Strong family. To understand you it or not, we need to learn Each other better both I think, and I think, the further correspondence will enable us this. I wish to remind once again, that I am not interested in long correspondence because I consider, that letters cannot replace a real meeting. Now I wish to tell a little about myself personally. I was born in the city of Perm' in which till now I live. My parents have divorced very much For a long time. My dad live now in Usa, and we see each other rarely. My mum lives abroad with the husband. We seldom see, but we do not forget to communicate by phone. By its advice I have decided to search for the husband on the Internet. I have already finished university on a specialty the manager and last 2 years I work in firm On manufacture of plastic windows. I was trained in English language at school and I have no problems in dialogue. I more recently am engaged in search of the man on the Internet, I have decided to make it because I do not like the majority of the Russian men. They are frequently rough and inclined to the use of alcohol in lots, besides I do not wish to continue to live in Russia because I do not see prospects of use of the university formation on advantage. Now I have reached age when the woman wishes to find the favorite person and to get family. I wish to reach this purpose. I shall certainly wait from you for the letter in which it will be interesting to me about yours city, trade and work, about your family? Also it is interesting to me, why you search for the woman on the Internet and how for a long time you do it? What the most important for you in family attitudes? And the most important On how many you are serious in the intentions to create family? And also it would be pleasant to me to learn than I have interested you personally. I hope to receive from you the answer in the near future. I shall look forward. I shall look forward. Your Ekaterina [u][b]Letter 2:[/b][/u] Hello Dear **** I'm glad see your letter. I hope, my previous letter was no bored for you. You know many people try to learn each other asking a question, I think that it is very formally, I do not speak, that I will not answer on your questions which you will ask, so my letter will contain the answers to all your questions that you can understand my feelings and thoughts. I think now time has come to learn more about each other. I wish to tell, that I rather ambitious girl, but also kind and sympathetic, but during too time rather loyal and certainly think of family. My ambitious consists that I am ready to enjoy life to the full and achieve it, now from me rather a hard time, but I try to struggle with it. It seems to me such character trait has given me modeling business where it is possible to become successful if only to have individuality. In a previous letter, I have not talked to you, that I was also a successful model career. If it is fair, I wish to leave this country and again to try myself in modeling business, I it well am able and I feel, I only wait for the moment when the black strip of my life will end.I spoke, that I the ambitious girl and I shall try also spend time to work and career growth, but also to not forget about family and children. For me also it is important to know about your character more. As you see me in a role of the wife, how much you are jealous. Education of my mum has given me quality of fidelity to the elect And consequently I am not capable to give an occasion for jealousy. But there are men whom I do not supervise myself and their jealousy has no motive. For me it is important to know it because it will define the further development of attitudes. I as any woman wish to have ideal family and for this purpose I need to find excellent the man. Probably the most important in the today's letter, will be a question about a children and family, Whether you wish to have children, me as interestingly how many and approximately when. Also it is interesting to me to learn, that in me it is pleasant to you? And I have a small question, I cannot keep and I wish to ask, you feel, that at us can receive something serious? I hope to you pleasantly to receive my letter. I shall look forward to hearing with impatience. Kiss and Hugs Your Ekaterina. [u][b]Letter 3:[/b][/u] Hello dear **** Thanks, that you answer on my letter. This is very pleased that you are really serious about me. Because i really start to feel what you mean in your words. I really want to tell you what for me is a serious relationship. I want you to know about my previous bad experiences. understand please, at me romantic relations were natural much and not one of them has not given me satisfaction. As the malicious destiny, are always damaging lies and mistrust. I decided to tell you about it, because you needed to know. I really want to love, and the ability to love a lot, but many simply do not understand me and my inner world. Previously I had lived in Poland, and left the country after the completion of my modeling career. There, I had real serious relationship, I felt so He was one of the founders of model agency, where I worked. I always suspected him of telling lies but was afraid to admit this to itself. I believed him. If I believe the man, I will never check it into honesty. And I had it very seriously Senses, I can say it was even love. He always talked to me about love, was gentle with me. And this I have to comfort myself .... But in one terrible moment, I learned that I was to him not only one, and that he was so close regularly with other girls. And it just killed me. And after all has gone I am still very painful to think and remember about it. He used me and played with my feelings, just destroyed my love. And I'll be honest with you, I am very afraid, be deceived again .. I understand that I will not put this again. And I very much ask you not to do it pains me to please than ever. Now I have not words, because my emotions too strong. I hope to read your letter soon. I think about you Kiss for you Your Ekaterina [u][b]Letter 4:[/b][/u] Hello my darling **** I am very glad to receive the letter from you. For me it is pleasant to hear, that the for you is very important thing. I see that you feel what i mean in my letters. And our desire to see the other friend has grown. I again have great feelings when understanding that you think about me. I'm tired lie of many people. I wish to tell the truth, that before to me was written many men. Yes I know, that I the attractive woman, But among them huge quantity of dishonest men which like to play with feelings .. I think that you significant other. And it is nice for me. I do not know how explain to you my feelings, simply I wish to tell, be please always honest with me and if you start to love or you love already, show it, be glad to it, just as me. And I understand now, if I am wrong, it will be awful for me. Therefore I hope, that your feelings very warm to me and as I spoke right at the beginning, that the desire to see each other alive will come and here it has come. I understand that writing can not convey our feelings, and I can not say more .. I wait moment sure when I can see your eyes and feel your warmth and touch. I hope that you have the same feelings. And what is your response will be very pleasing to me and fill my lonely soul. I wait your answer. Kiss you Your Ekaterina [u][b]Letter 5:[/b][/u] Hello my darling **** I'm very glad receive the letter from you Your letters very important for me, I read your words and I feel also your tenderness and care though it and apriori, but I feel for this reason I so is honest with you in my letters. I always tried to open my private world in my letters. And it is very important. And you always understand me. And I understand that as you think about me, and I am important to you. I see that my inner world is very similar to your. I believe that our meeting is very important, it will be a new phase in our relationship, and the logical conclusion of our correspondence. I hope that you agree with me. Mine darling, I had call by my mum from Poland Yesterday, and she has told, that wishes to visit me soon. I was very glad to it, because I did not see her almost 2 years. Therefore, when she will arrive, i will need to lead with her a lot of time. Therefore, darling, I would like to meet you if you, certainly want it, before arrival of my mum, in this month would be wonderful My gildas, tell to me please, what you think of it. I wait your answer Kiss and hugs Your Ekaterina. [u][b]Letter 6: [/b][/u] Hello my darling **** I understand, that it is very difficult to you to arrive to me absolutely soon. But I nevertheless would like to see you before arrival of my mum. Now I have enough free time. That if I can arrive to you, besides it will be very important for me, To see you and to see as you you live, to understand your way of life, I think it Very well for our future relations. But I think, what to me to arrive to you to me the visa is necessary. It will be better if I can shortly go to travel agency And to learn about it it is more. I shall try to receive all particulars. And I hope what be fast we can together. I shall wait also for your letter with impatience I start to dream of us My **** Kiss you very hot Your Ekaterina [u][b]Letter 7:[/b][/u] Hello My darling **** It is very pleasant to me to receive the letter from you again. Darling really superb when I can feel desires of the person, simply reading letters. Your letters such, I receive huge pleasure when again I receive the letter from you. My darling I also as well as you very much wish to be near to you, I would like to feel you beside with me. I think, that absolutely soon our dreams become a reality. Darling today I was in travel agency, I have learned what to receive the visa not so difficultly. It will last also not so long. But darling I have learned, that it will be difficult enough to me to pay independently it. But I think, if you invite me to yourself and we so we wish to see each other, for you problems my darling will not help me with payment of my travel to you. I shall wait from you for the answer with greater impatience Kiss you very hot my darling Your Ekaterina [u][b]Letter 8:[/b][/u] Hello darling **** I am glad to receive your letter again. I am very glad, that you aspire to meet me to arrive to me. But if to think logically I expect to live with you in your country, therefore ours the first meeting, should give me representation about your way of life, your house, your friends, I should all this see, that I could understand completely a life with you in your house and together with your way of life. Having arrived to me, nothing will give it, I will need to arrive in any case to your country so what for you to spend money for the travel, and then on mine if you can make it only once. I think it really logically and you understand me. I shall wait for your answer with impatience. Kiss You Ekaterina --------------------------------------------------------------------------------- Adresse Ip : 195.24.76.208 Localisation : Luxembourg L-7327 Steinsel LU Ripe Informations % This is the RIPE Whois query server #3. % The objects are in RPSL format. % % The RIPE Database is subject to Terms and Conditions. % See http://www.ripe.net/db/support/db-terms-conditions.pdf % Note: This output has been filtered. % To receive output for a database update, use the

Name:  ekaterina  meteleva
Aka:  unknown
Age:  23
Location:  Russia, Omsk
Address:  unknown
Phone:  0079045874201
Email:  katya85m@rambler.ru; mkatya1985@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  anastasiaweb
Report:  is escort sex woman, after ask money for visa trip to come to my coutry to marriage but i sended money and she talk me that she have other man. Is she seriouse?


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