All reports

Name:  Ulyana  Byharena
Aka:  Elena Dmitriewa
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  asking for money same story coming to australia
View scammer's photos >>>

Name:  Anna  Ivanova
Aka:  anna kiseleva
Age:  28
Location:  Elabuga Russia
Address:  unknown
Phone:  unknown
Email:  annavep@gaweb.com
Skype:  
On web sites:  true
Report:  I have had contact with this girl for 3 weeks! i did a 7 day trial on true and with in 15 min. she contacted me said she was from Englewood Colorado! and to contact her at annavep@gaweb.com for some reason true would not let her access to there site. I new she was a scammer from start so i have played along.. she has not ask for money yet. I have jokingly said i had given some girl 10.000.00 dollars and i could also give her some! she replied no money needed at that time and thanked me for the offer!After checking out this site she has to be the queen of the scammers! She is on numerous sites as a scam artist!!!
View scammer's photos >>>

Name:  natalya  racheeva
Aka:  unknown
Age:  28
Location:  rusia
Address:  unknown
Phone:  unknown
Email:  natalia_kkkk@yahoo.com
Skype:  
On web sites:  unknown
Report:  Hello Martin! My name Natalya. I very much waited for your answer Martin and is happy to receive your letter. I am glad, that you search serious relations. I write to you to tell about myself. The truth I never in a life communicated with the person who does not live in Russia. I shall be very glad, if you will write to me because I know, that the majority of foreign men is afraid gets acquainted with girls from Russia. In the beginning I shall tell a little about myself. I hope, you will understand all that I shall write to you. I live In Russia in republic Marii El, in city Yoshkar-Ola. To me of 28 years my day a birth on February, 20, 1979.. My growth of 167 centimeters, weight about 54 kg. I work at school of our city as the teacher of sports. For me it is good work. I very much love walks on fresh air, I love the nature. I love reservoirs, it is pleasant for me to float, in the summer I very much frequently bathe and I sunbathe on coast of the remarkable river of Volga. In the summer with friends we go from Yoshkar-Ola on the river Volga. I love a life, I the optimist and I believe, that all of us are expected with the fine future. I believe in the God and destiny and I wait for the happiness. I believe in family and in love and I search for the person to whom I could give all heat of my heart and to be with him always together. I wish to share with him difficulties and pleasure. I clever enough, strong spirit and magnanimous, I concern kind to people and I wait from people of the similar relation. My ideal the man is what I shall love and which will love me. The man for which the reliable family and fair relations is necessary. There came to me the photos please. I do not know why, but it is pleasant for me to write to you this letter. I want that you have answered him as soon as possible. Write to me about itself, I want to know about you as much as possible. Ask me that interests you, and I with pleasure shall answer your questions. I do not know, that us expects, but we shall look ahead with hope and a smile. Your friend from Russia Natalya!!! P.S. I want to set to you some questions, I hope, that you will answer them. You are free? It is very important for me because I search only for serious relations and I do not want to prevent another's relations. You had relations with foreign girls? If yes, as for a long time they last? Beforehand I thank you for answers to my questions. P.P.S. Excuse for my knowledge of foreign language.;-) -------------------------------------------------------------------------------- --------------------------------------------------------------------------------
View scammer's photos >>>

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Tambov. Russia
Address:  unknown
Phone:  unknown
Email:  smallest.woodelf@yahoo.com
Skype:  
On web sites:  unknown
Report:  send mails to write
View scammer's photos >>>

Name:  Ulyana  Byharena
Aka:  unknown
Age:  26
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  Olga Burimowa (lilac3421@yahoo.com)
Skype:  
On web sites:  unknown
Report:  She uses the name Olga Burimowa, she asked me for money and well it was only a small amount and me being young didn't think proparly sent her money. then she aske me again and then i had to think about it and it seemed wrong. thats when i started to do a background check and i found her on your website i lost about 990USD i still have all the documents from the transfer. now i dont know what to do. well i lost alot of money.
View scammer's photos >>>

Name:  Aleksandra  Gorohova
Aka:  unknown
Age:  30
Location:  Saint Petersburg-Russia
Address:  Sedova street 83/9 Appartment 3
Phone:  unknown
Email:  aleksandra_go77@yahoo.com
Skype:  
On web sites:  myfreeown
Report:  Firts letter on the 9th/01/08 in letter was writing,born in S.Petersburg,also in the local university of journalism, working in a local magazine.High 5.7'' weight 130 pounds,her dad doctor and her mum,tutor in a kindergarden.At the 10th,her dog name tutsy,13th photo also with her best lady friend Olga,in every letter always different photo of her,16th she is inlove with me and she was asking me shall we meet,18th she went to travel agency for the trip information.19th travel agency said to Aleksandra that for VISA,Passport, medical insurance,price for documents, 460 US Dollars plus flight tickets 1380 USD,total 1840,her self and her mum had 210usd and asking around for to borrow money,she borrow some for a friend and she needs another 1200usd and she ask me to send to her.After 10 days all documents and tickets will be all ready to fly to come to me,she advise me to send today the money by western union that is how i have her post address and her surname.I havent answer to her from the 21st of jan 2008 that she send me that letter asking me for the 1200usd but she never did send me a letter either until today the 25th of january 2008,i thought that she was scammer from her letters also,she never did read my letters bcos on the last 2 letters that she was telling ma about the trip,i was telling her not that fast,we start sending mail letters only few days and of course if we deside to meet we have to range it,also to organize my self in here,but never she said anything or any comment,just telling about the trip and the money how to get her 1200usd.I never send to her anything,she still waiting and not answer to her mail letter.I have many photos of her also the same 1 that you have in here.Before i forget,to send her the 1200usd today in DOLLARS are necessary for her.I did start looking for a site everywhere the last few days for antscams sites,so, i did find you and i did see her photo that i have the same in my pc plus more photod of her.Thank you for your time, for the space that you did give me in here to help all to know all scammers,soon i think i will have some more scammers for you. Please if you need the photos of Aleksandra,let me know where to send them or even letters. Thank you for everything Sincerely VASSILIS
View scammer's photos >>>

Name:  Anna  
Aka:  unknown
Age:  28
Location:  Chernovtsy
Address:  unknown
Phone:  unknown
Email:  anyutaogi@mail.ru
Skype:  
On web sites:  www.site2date.com
Report:  Guys, be careful with this scammer. Here it is some piece of story that you could receive with the first email (in the best Charles Dickens' style):
View scammer's photos >>>

Name:  Marina  Murasheva
Aka:  Marina Krashenko, Marina Podlesnikh,
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  marlavaaa@yahoo.com
Skype:  
On web sites:  unknown
Report:  She send me a letter on Lavalife and then she want me to write on her e-mail adress. So I reply to her and tell me she realy like me and she talk about marriage. After few letters, she fall in love with me and she told me that she want to move to my contry. I realise that is weird so I make my research and find she is a scammer. She send the same letters to everyone. So... she is a Bitch!!!!!!
View scammer's photos >>>

Name:  oksana  Gladushenko
Aka:  Ukraine, 36000, Poltava, Kochetova Street, 24, flat 3.
Age:  26
Location:  ukrayna
Address:  Ukraine, 36000, Poltava, Kochetova Street, 24, flat 3.
Phone:  unknown
Email:  seoks@tut.by
Skype:  
On web sites:  unknown
Report:  Ali, I am sorry, but I can't understand your letters. It's difficult for me to read your English. Please, send me the money via Western Union $101. Here is the needed info about me: My full name: Oksana Gladushenko My address is: Ukraine, 36000, Poltava, Kochetova Street, 24, flat 3. Love, Oksana
View scammer's photos >>>

Name:  Ilnara  Sagidullina
Aka:  unknown
Age:  27
Location:  Kazan,russia
Address:  unknown
Phone:  unknown
Email:  sagidullina8
Skype:  
On web sites:  datefor free
Report:  on site russian detective is referred to as 172 crew out of ukraine/holland /netherlands mspanaway@yahoo.com via 216.252.110.61; Wed, 16 Jan 2008 16:32:43 -0800 X-Originating-IP: [66.249.92.169] Return-Path: Authentication-Results: mta157.mail.re3.yahoo.com from=gmail.com; domainkeys=pass (ok) Received: from 66.249.92.169 (EHLO ug-out-1314.google.com) (66.249.92.169) by mta157.mail.re3.yahoo.com with SMTP; Wed, 16 Jan 2008 16:32:43 -0800 Received: by ug-out-1314.google.com with SMTP id c2so327468ugf.31 for ; Wed, 16 Jan 2008 16:32:42 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:date:from:x-mailer:reply-to:x-priority:message-id:to:subject:in-reply-to:references:mime-version:content-type; bh=IkCNVR2rp6AVooiCv6n2n9fnBBj88T3219hupNtpu5c=; b=gSqudRgR0MwWN86K0wpAgnRdpe53XechY3iL1HPpkWgz4clfKfOGF5d53rDjXrhu/NsUf1JyGnks3O9iLGJHCcM8uOgPNoyYzUkGNcaWWVPHerZ5bx1gfdSVM1u2wicqwKIexmEDGlQMcvr1fpXS6nhQomosdRKQwPUo6PReCkI= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=date:from:x-mailer:reply-to:x-priority:message-id:to:subject:in-reply-to:references:mime-version:content-type; b=YvjCIr2Pv8Mnwj2ZYlPv5iR5Gz6b39O1SyZew3CCwbJnVueteevtbIAJ6ii+queNxAIbUSRIlczCqBkDwKZJcvyt0FlI+U+g/LhAxHI3IiNU+RQdGtpN988EMdfc2RtMhQrDLVuqN4IklfynxEhQ5pN/HjhEK39YNHY8sWvja8g= Received: by 10.66.220.12 with SMTP id s12mr2733974ugg.15.1200529961840; Wed, 16 Jan 2008 16:32:41 -0800 (PST) Return-Path: Received: from NAPARNIK.mshome.net ( [91.144.161.132]) by mx.google.com with ESMTPS id x6sm1160871gvf.0.2008.01.16.16.32.29 (version=SSLv3 cipher=OTHER); Wed, 16 Jan 2008 16:32:39 -0800 (PST) Date: Thu, 17 Jan 2008 03:32:23 +0300 From:
View scammer's photos >>>