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Name:  Ekaterina  Kukarkina
Aka:  Anastasia Polushina, Irina, yanina, Kristina
Age:  35
Location:  Lyskovo Russia
Address:  unknown
Phone:  unknown
Email:  Ekakukar@yahoo.com
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On web sites:  yahoo
Report:  As I decided to look up info on her town I came across this scam sight and saw her picture. I too compared letters and they are also the same as were written to my other buddies here on this scammer report. It did cross my mind that if she did ask me for money and no phone nu. or address it just might be a scam, and what do you know. Money is what she wants. supposedly for her flight but wants it sent to a western union in moskow. Wants to play slick. thanks allot for the heads up. And better luck to us all. Sincerely, Albert.

Name:  LYUDMILA  KHAPANTSEWA
Aka:  unknown
Age:  25
Location:  EKATERINBURG, RUSSIA
Address:  unknown
Phone:  unknown
Email:  ohuitenleyshaya@yahoo.com Lacy Renner (Lacygehfuy1956@hotmail.com stevenson.tameka1593@gmail.com
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On web sites:  craigslist.com
Report:  Scammer responds to personal ads placed on craigslist.com and targets men significantly older than herself because they are financially stable. Scammer scammed $1,000 USD from me. ($500 USD through Money Gram and $500 USD through Western Union). Scammer stated that she flew into Moscow for Embassy Interview, Visa, and to purchase airline tickets. All of which never happened. Scammer attempted to scam an additional $1,500 USD from me for showing customs that she was financially stable to enter the United States. She stated that she needed to show customs $2,500 USD just to get her Visa approved. I found no rule that would fit this description.

Name:  olga  
Aka:  unknown
Age:  26
Location:  kiev
Address:  unknown
Phone:  unknown
Email:  roseglases@gmail.com
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On web sites:  yahoo
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Name:  Zarina Serikovna  Bakeeva
Aka:  Zarina Bakeeva
Age:  29
Location:  Kazan, Rusia
Address:  unknown
Phone:  unknown
Email:  bakeevaz@yahoo.com
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On web sites:  unknown
Report:  Hola soy Alejandro de Mexico, D.F., esta estafadora, me contacto en mayo de 2009 en el portal de Yahoo encuentros, me envio una gran cantidad de cartas y me dijo que queria venir a Mexico, me pidio 1,050 USD para la supuesta compra de los boletos, por pendejo le envie el dinero por Western Union el 17 de junio de 2009; cobro el dinero el 19 de junio con el nombre de Zarina Serikovna Bakeeva; no conforme con ello, el mismo 19 de junio de 2009 me comento que ya habia comprado los boletos de avion pero que le pedia la embajada 3,000 USD para tenerlos en su tarjeta de credito como garantia de que regresaria a Rusia; solicitaba que se los enviara; hable inmediatamente a la embajada de Rusia en Mexico donde me dijeron que esto era falso, y que eran varios casos que tenian reportados sobre estas estafas. Cuidado no te dejes enganar. Les puedo enviar varias fotos y correos de esta chica con cara de angel pero una verdadera timadora. Espero que se pueda hacer algo.

Name:  joan  mercer
Aka:  unknown
Age:  
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  is just a scammer for sure

Name:  NATALYA  VOLKOVA
Aka:  unknown
Age:  24
Location:  RUSSIE NIZHNIY NOVGOROD
Address:  SOVETSKAYA 55/15
Phone:  +74956600200
Email:  natashalovekissa@rambler.ru natalia.kissa@yahoo.com
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On web sites:  ANTHEACLUB
Report:  scammer qui demande 1100 dollars pour documents + voyage

Name:  mrzeenab  moore
Aka:  unknown
Age:  25
Location:  brick town nj
Address:  unknown
Phone:  this is the number she gave me it was fake 732-259- 9111
Email:  mrzeenab@yahoo.com zainnab@aol.com
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On web sites:  zoosk- face book -myspace- portfio magazine-harmonylove
Report:  i meet her on zoosk she told me her name was zainab susan moore for weeks she was saying that she loved me and wanted to merry me told me her mom was sick and that she was in east afarca and she was from bick town nj after a few weeks she told me she needed 700$bucks i iold her i did not have it thin i did not hear from her for a few days thin she writes me demanding at list a100$bucks and than i did not her from her at all she gave me westring unon adress to send her money i worte to her and told her i new she was a scammer shes on aol ans yhaoo she needs to be put away if you need more if info get in touch she gave my a fake phone number its a nj number close by so she in nj some were i can tell you more if you want to talk to me i have other email addrsses for her to

Name:  Lydia  Lamptey
Aka:  unknown
Age:  32
Location:  Ghana, Tema
Address:  P.O.BOX Aj 59, west africa acrra ghana, .tema
Phone:  unknown
Email:  innocentsoul1986@live.com
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On web sites:  Euro.Russia
Report:  Wants an Ipod for her birthday after 3 E-mails, lives with son and mom in Tema.

Name:  Lydia  Lamptey
Aka:  unknown
Age:  32
Location:  Ghana, Tema
Address:  P.O.BOX Aj 59, west africa acrra ghana, .tema
Phone:  unknown
Email:  innocentsoul1986@live.com
Skype:  
Messengers:  
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On web sites:  Euro.Russia
Report:  Wants an Ipod for her birthday after 3 mae-mails, lives with son and mom in Tema.

Name:  Anna  
Aka:  
Age:  29
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  anseva@ymail.com
Skype:  
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Social:  
On web sites:  www.be2.no
Report:  She told me that she loves me after the second mail and was asking money for computer 1000 $ and a phone line 300 $. She also was talking of visiting me in Norway.


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