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Name:  Nina  Nickolayeva
Aka:  Nadezhda Novchenko
Age:  27
Location:  Starobelsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  sladenkaya08@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  We had been writing only a week, and she made mention that she was having to use a translator and may not be able to write back as often as she wished because she didn't make much money and she had other expenses. Then started talking about me sending money for a passport. Decided to check her out on the internet - and bingo!

Name:  Maria  Nagornyuk
Aka:  Masha Nagorniuk
Age:  22
Location:  Illyichovsk, Odessa Oblast, Ukraine
Address:  Parkova St 2/ app. 35
Phone:  +3850672526375
Email:  mashun_ka@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia International
Report:  I was scammed for a new car, and spent thousands on her and finally loaned her 4000 USD to have in her bank to show the US Embassy in Kiev to get a US VISA. She did not get the VISA, broke relations and did not return the money.

Name:  betty  george
Aka:  unknown
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
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On web sites:  lds plnet
Report:  

Name:  DARIA  POGOSTYUK
Aka:  DASHA
Age:  26
Location:  UKRAINE KHARKOV
Address:  unknown
Phone:  unknown
Email:  kykolka@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  Scammer qui demande argent pour traduction de lettres

Name:  melanie  walther
Aka:  red angel
Age:  36
Location:  Hann Germany
Address:  unknown
Phone:  unknown
Email:  redangel@hotmail.de
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She adds herself into your network on msn through your friends and then manages to get your email address. Then sends a message saying ha ha ha ha and a copy of a link with your name on it.

Name:  Irina  Lapushka
Aka:  unknown
Age:  28
Location:  Kazan (Russia)
Address:  unknown
Phone:  unknown
Email:  irinalapushka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub.com
Report:  Long but usual Mari El scam scenario. Return-Path: Received: from localhost (76.47.pppoe.mari-el.ru [77.40.47.76] From: irinalapushka@gmail.com X-Mailer: The Bat! (v3.80.03) UNREG / CD5BF9353B3B7091 Reply-To: irinalapushka@gmail.com Hi xxx, writes to Vam Irina. I liked you!!! I very much would wish To fix with you serious attitudes xxx. I I shall tell in more detail about me directly: I Was born on November, 3rd, 1980, in city Kazan in Russia. Kazan 800 km the east from Moscow. I I live with parents, mum and the daddy. In three rooms to an apartment Somewhere 47 Meter. My therapy of mum-doctor in hospital, it will be fast Leave work above pension. The daddy works the turner above factory. In The house with us lives a dog -

Name:  Jenya  
Aka:  unknown
Age:  27
Location:  Alchevsk (Ukraine)
Address:  unknown
Phone:  unknown
Email:  jenechka82@melbco.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree and lot of other free sites
Report:  Typical translation scam from Luhansk. This scammer uses pictures of Jurgita Valts. Return-Path: Received: from microsof-a49e96 (ppp88.vpn.is.com.ua [193.108.104.88] From: jenechka82@melbco.com Hello my dear man! I hope you will write me your reply soon. Because I think you didn`t received my previous letter that I sent you some days ago. I want to learn you better. Because I like you. And if you didn`t received my previous letter, I resending it for you one more time. Dear, I will be waiting for your reply with great anticipation! : How are you today? I`m very glad that you interested in me dear! And I'm glad to have a chance to get acquainted with you. I hope that we will learn each other better trough our correspondence. Because I think that open and honesty communication between us will help to build a strong relations with each other. Don`t you think so? And that`s why I'm glad to have an opportunity to tell you more about myself. Well, my name is Jenya and I`m 27 years old and live in Alchevsk. It`s a small town that`s why I have to work in Lugansk. I`m a seller in the footwear shop. I have a technical education. I was graduated from technical school. And my profession is an ecologist. But there is in my town I can`t find a job my specialty. As usual I don't have problems with how to spend my spare time as I have many hobbies. But sometimes I just like to relax in a cosy atmosphere at home, talking, reading a book or listen to music or watching a good movie in TV. In the summer I like to sit on my balcony with a glass of juice overlooking the reservoir and planting to see the sunset. My innermost dream is to travel all over the world as I think that every country is unique and has much to boast. But unfortunately I have never been abroad. You know, I enjoy watching the fire, I like how it smells after the rain. I dream to meet my lover, my soul-mate and to have splendid time together. If your dream is a marriage and friendship, where there always someone waiting for you and where you feel comfortable and being loved, then I am waiting for you. I like to welcome you into my life. I'm finishing now. I hope that I've got you interested and you won't leave my letter without a reply. I'll gladly answer all your questions. Please write me back on my e-mail address jenechka82@melbco.com I look forward to your letter. Have a nice day! Sincerely yours, Jenya Hello from Ukraine! How are you today dear xxx? I hope fine as me! I`m very glad to receive your letters. I`m interesting in you very much! I think you are very kind and honest person and I like you. I would like to know much more about you. I hope we have a lot in common. To tell you a little about myself: I think I am a kind, nice and loving person, which are looking for the man in my life who will make me truly happy and be my lifelong companion and who I can make happy too. And I will try to fulfil all his dreams. I hope that this man will be you. You know, I love to cook and most of all I like to create some new dishes myself without any cookery books and so on. I think it`s very important for woman to know how to cook. Do you agree with me? I also love gardening. I love to plant trees and flowers. My favourite tree is an apple tree and my favourite flower is a lily of the valley. I like to dancing and singing. I like caraoke! Do you ever singed on caraoke? I often go to the cinemas and theaters with my friends,I like cars!! But unfortunately I haven`t one. And that`s why I haven`t a driver's license yet. Taking care of animals is something I really enjoy!! I have two cats. They are twins. I called them

Name:  Anya  Krasotka
Aka:  unknown
Age:  24
Location:  Saratov (Russia)
Address:  Oleg A. Yurlov 115035 30, Kadashevskaya emb. Moscow, Russian Federation
Phone:  +7 926 2002314
Email:  anyta.krasotka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub.com; russianeuro.com; mybelovednet.com
Report:  Famous scammer Return-Path: Received: from localhost ([85.26.164.123]) by mx.google.com with ESMTPS id u26sm14852029mug.27.2009.04.20.14.08.43; From: anyta.krasotka@gmail.com X-Mailer: The Bat! (v3.99.3) Professional X-Priority: 3 (Normal) Message-ID: <1394940075.20090420233753@gmail.com> = person: Oleg A. Yurlov address: Oleg A. Yurlov address: 115035 30, Kadashevskaya emb. address: Moscow, Russian Federation phone: +7 926 2002314 fax-no: +7 495 9801939 e-mail: OYurlovMegaFon.RU Good evening ----!Thanks for e-mail I want to be sure that it works. I send you a photo. I wait for news.Anya Hello ----- Thanks for so interesting letter! Thanks, that you have written me some details about your life, it was very interesting to me to read about it. Now I have more representation about you and your life. How there passed your time? As to me it of anything especial, just today I have received your letter and I can write to you. As to Saratov that it is 800 km from Moscow. You know something about Russia? Today I wished to speak to you more about my desires and that I want now. Most of all I would like to find second half now. Fairly I already start to reflect on a family and children. I have a lot of familiar which already have marriage and as children. And sometimes I am surprised, when I learn, that the next girl marries. Also you know in what paradox that usually earlier it happens at quiet and modest girls, it is possible well for men when they can manipulate such girl and it approaches for them as their wife is better. As to me I the fair girl and I have the point of view on all. Probably, therefore I am lonely, but though I wish to correct and find it the man of my dream. To me as you are interesting to know what girl search? What she should be? As to me I search for the person which will appreciate me, to give me the caress, care, in a word to love! I will be glad, if you pursue similar intentions and wish the same as I! Also something will be possible between us more than correspondence. Now I will wait your letter and your pics. Anya

Name:  Evgenia  Zaytseva
Aka:  unknown
Age:  28
Location:  Volzhsk (Russia)
Address:  unknown
Phone:  unknown
Email:  evgenia.zaytseva@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub.com; russianeuro.com
Report:  Classic scam scenario with all signs of a scam letters from the beginning Return-Path: eceived: from unknown (HELO ?192.168.1.22?) (evgenia.zaytseva@72.208.68.84 with plain From: evgenia.zaytseva@rambler.ru X-Mailer: The Bat! (v3.0.1.33) Professional Reply-To: evgenia.zaytseva@rambler.ru Evgenia Zaytseva Volzhsk (Russia), 28 years old, Evgenia.zaytseva@rambler.ru Hello my new friend. How - you today? I am pleased, that you have Written to me in a site. In my first letter to you, I want, speak To you about me it is direct. That you could present who I. My name Evgenia. To me of 28 years, my birthday in October, 8 1982. My attribute In weights. I live in Russia. I have been given birth in city Moscow and the ambassador That my family moved in city Volzhsk because my father is the militarian The person and it have been moved in this city to continue service there And I live now in Volzhsk, together with my mother. I was unique The child and I were always supported with love. My height - 175 sm and My weight - 59 kg. I hope, that you understand the Russian measurement From height and weights? Also I am blond, and my color of eyes is blue. My friend I hope, that you love my letter and now you can know a little It is more, who I. I want it, you have told to me more about you directly, That I can know you It is more. It is very interesting to me, know more About you. I shall be very pleased to see your letter and photos. I wait your letter. Care Evgenia. Hello my friend xxx. I was very glad to see your letter. Dear and me it is very pleasant to learn more about you and your life. In this letter I want tell you little more about my life and about me, I want tell to you about my city, that you could know how people live here. As you already know, I live in the city Volzhsk, it's the small city, but all people here are very kind to each other. I pleased, that we moved to this city when I was still absolute small. My city is approximately in 800 km from Moscow. There are many interesting places in my city. I very much like go on new shops, look what new there and buy something. Our city started grow very quickly and in this purpose population here becomes more. xxx I don't regret at all, that I live in it city, because this simply good place. Also there is one place, which close to my home. It's park, which belongs to theatre. I very much like walking there, there are a lot of people every day, because it's almost center of our city. My friend xxx I hope, that now you can present how to live here and my letter was pleasant to you. xxx I want that you tell me more about place where you live? It's very interesting to me know about your city and his history. I was pleased to see your letter today and I hope to see your new letter soon. Air kisses Evgenia. Hello again the my dear friend xxx. How passes your day today? I was Pleased to receive your answer. It has told gratitude a little about it The place where do you, lives, it was very interesting to me, to study it From you.xxx In it the letter I would like to tell to you more About me it on direct lines, family and work. I work as the seller in shop of female cosmetics. I am very similar to my work, I work 6 days, and I have one free day. I hope, what you loved mine a photo? Also I unfortunately have no any computer the house, I write Letters from the Internet of cafe. My friend I hope, that you loved my place of work, and I would want that you have told to me a little about That place where you work. I shall be very pleased, to study it from you. Also xxx I want to tell to you a little about family, I think It to you will be interesting, to study it. As you already know me alive With mother and the father, we live in an apartment with three rooms, almost In the center of our city. My name father Sergey. To this now with 59 Years. As I already also spoke, my father - the pensioner, and it now works as the taxi driver. My mother The housewife, his name Elena and she now with 50 years. My mother worked Earlier in shop of groceries xxx You have noticed, which my parents have distinction of age Among themselves? My mother spoke me always and Continues to speak, that the main thing not, that it in the person on The person, the main Thing, that, that in it in heart and I agree with it completely. My friend informs me a little concerning family, I shall be very pleased to Read it. I hope, that you will answer soon. I shall wait for yours The answer yours Evgenia Hello my dear xxx. How passes your day today? I so am pleased, to see Your letter in this morning, you cannot be presented in general, as I Pleased now. xxx Today I want, which you have learned more about me and My last life. When to me there were 22 years then I have already left school and I have met the person with whom I had serious attitudes within several years and us already together with it required to have wedding and children in the future. I loved it the person. But in one evening we should meet in cafe. I waited for it there 2 hours, then I very much worried for him and began it to call. But it did not take a tube. The next morning to me have called from militia and have told that have killed it on work. After that I very much, also could not look at it bought to me gifts. After that I cannot find the person of the person for serious attitudes here in Russia. After that I began to search for the favourite person on a site. Here I shall be capable to find the unique person to have Serious the attitude and happy family in the future.. Dear you were pleased to see my answer? Also I want, which you have told to me about why you also arrived to the Internet for search of second half. Well? Now I shall finish the letter, and I with impatience shall wait for yours the answer. Yours Evgenia Hello my dear xxx. Dear yes I can represent us with our future children together, I think that it there would be a girl and the boy, and I very carefully would be engaged in their education, and you would have work till the evening and when you would come that I would prepare for a supper every day, and we would have a family supper, and children told to you as they carried out day, and that new they have learned today. I think so our family would look xxx. Dear I dropped phone in a bath one week ago, and it under repair now, I very much would like to speak with you, and I could call to you from a public telephone booth or take phone from the girlfriend for this purpose. You could give me the number for that that I could call to you. Dear I shall look forward to hearing from you. I am glad to see again your answer. xxx yesterday when I came home, I spoke the parents about you. I told than you are engaged, where do you live. My parents have told, that you very decent the man and I were glad to hear it from them. My mother has told to me, that I should be very cautious with a choice of the of the man, but I trust you and you very much like me. My father spoke me, that I should choose the man with which I is capable to have serious attitudes, the family and it is possible children in the future. They have told that they want to become the grandmother and the grandfather very much. They hoped that I shall have children with former the man but as you already know our attitudes have not developed with him. Dear xxx I think, that we have already well got acquainted with you and we should have a meeting. Because I am sure, whether that we not can solve we shall to have serious attitudes with you, receiving from each other it is a lot of letters. We should have a meeting and only after that, whether we can solve there will be we for ever together. Dear that you think on the account of our first meeting? I very much would like will get acquainted to you face to face. Well on it I shall finish the letter and I hope to see your answer soon. Yours Evgenia. Hello Dear xxx. How - you today? Yesterday after work, I have gone with The girlfriend to take walk on park. I already spoke you about this park. We have gone Slow down a step, and around concerning a bench young people which sat, many were Together, they have kissed, covered, and the ambassador which I felt it in mine Life there - not it it. I thought, as though it was good me if you There were close to me during this moment, and we had kisses with you. Dear xxx I want to tell to you, that as I present the future Family. I want, which I had with the person serious attitudes which Will be under construction only on trust. I want to have Two Children, I want that one boy, and one girl was. I Confident, that my children will be the finest children on the basis. I want, That my husband has come in evening home after work, and me in it Time played with our children. My husband will always have very good I Sight, I shall be prepared to it every day for the best kitchen that it Was always full. Dear xxx I want, in which our first meeting has passed Your country, that I could look as people, alive there. To look as you Alive, gets acquainted with your friends and relatives. Probably I shall stay with you Together, in your country for all life. That does you suspect The account of it? I very much want to arrive to you, and gets acquainted With you face to face. Dear I shall wait your answer soon. Yours and Only yours Evgenia.

Name:  Trisha  Maui
Aka:  Jenny Baker
Age:  26
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  heartlyyours28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Lured me in and took a lot


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