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Name:  Dina  Nevolina
Aka:  unknown
Age:  34
Location:  Russian Federation, Moscow
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dina first found me in 2005 after my divorce. She was clever, and we began writing back and forth. She never told me exactly where she found me. I was no duped by her. At the end she said she was at the Moscow Airport, and needed me to wire her $800. I told her to forget it, and told her I knew she was a liar from the beginning, and she said I was a very clever man, and that's the last I heard from her. She did send me a very good scan of her actual passport. I can send it to you.

Name:  Venessa  
Aka:  Vanesty
Age:  34
Location:  London
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This is almost certainly a stolen photo of a woman. Typical scam scenario of a much younger very attractive woman interested in a much older man. Made out they were from London. Probably a scam from an African country. Asked me how long someone had told me how handsome I was. Talk about corny lines. Made out as is usual they were highly educated. Masters degree. Educated in scamming only I would say and by there effort of communication wouldn't have finished primary school in the art of scamming.

Name:  Gabriela  Apachitei
Aka:  Oana
Age:  33
Location:  Mitcham UK
Address:  unknown
Phone:  unknown
Email:  Sentmightyoana104@yahoo.com
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  Who initiated contact? - Me How was contact initiated and which website did the contact originate from? - Match.com profile had email address in cryptic form. How long did you correspond with scammer? - 3 days Did you notice anything strange during your correspondence? - Bad English grammar and told me everything I wanted to hear. How was the money request initiated and for what? - No, cut it off before that could happen. What was the name of the person who received/requested the money transfer? - NA How much was sent or requested? How many times did this occur? - NA What was the final of the story? - The last message sent was too well-written so I searched what she wrote and found it on someone else's profile. Emailed her and told he

Name:  Olga  Kupsoltseva
Aka:  Olga Naumova
Age:  never stated
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  caegolya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zorpia.com
Report:  Initial contact was made on the zorpia website. After exchanging emails for not even one month, she starts talking of meeting. I tried to dissuade her, but was not able. Three weeks later, she says she has an airline ticket, passport, and visa, but is lacking $412 for payment. Asks if I can help out. I told her to send me a copy of the airline ticket and passport. She sends me a passport with her photo and name, but is is over 2 years expired. I then stopped communicating with her.

Name:  Diana  Khabdulina
Aka:  unknown
Age:  29
Location:  Kazakhstan, Ekibastuz
Address:  Gridina Str 53, Apartment 37
Phone:  unknown
Email:  diana.khab@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This one contacted me on June 20. She only said that meeting people is easy on the internet and was never anymore specific about where she got my name and address. Sad story about love life and then, after 2 weeks, she loved me. She has now decided to come and

Name:  Tanya  Mishyna
Aka:  Tatiana
Age:  27
Location:  metropoli, ukraine
Address:  unknown
Phone:  unknown
Email:  Taniatatiansa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  date ukrainians
Report:  I'm a model and a body builder from the U.S, we started talking bout 2 months ago bout here wanting a better life and wanting to come to the U.S., I'm a successful, educated man so I told her it would take me a month to get here the funds for her to come, Just to see where her heart was,,well everyday she sent me nude photos and really explicit sexual wants and desires, I kind of fell for her hard,, I sent her a total of $1800 for plane ticket passport, bla bla bla, then after the final wire transfer of $600 I never heard from her again,,you know it's not the $ that bothers me, my net worth is over 1.2 million, it's the lies and deciect that really bothers me, we shared a lot of intimate thoughts and desires bout family and wat not,,I'm not upset with her, I feel sorry for her that she has to use her looks and body to steal, rob, and manipulate to get money, I actually pray for her cause satan is in her heart and she has a rotten soul, and one day her looks will go and she will become a sevrvant of Lucifer,which she already is, if I wasn't handsome, built and rich I would be a lot more pissed off but this girl, is a liar, thief, whore and a manipulator,,,if she was in the states right now she would be in prison for extortion,,honestly, I am a devout Christian and I pray and feel sorry for her, she's with Satan now, I hope the 2 k was worth your soul,,, Sincerely yours, JG,,,USA

Name:  Marina  
Aka:  unknown
Age:  31
Location:  Donetsk/Kharkov, Ukraine
Address:  unknown
Phone:  +380639244805
Email:  marstr407@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia.com...
Report:  This is another typical Ukrainian Scammer! She first contacted me on Zorpia.com. I had correspondences with her for about 3 weeks. In that time she supposedly left Donetsk, Ukraine for Kharkov, Ukraine; allegedly to get away from the Fighting in Donetsk, Ukraine. She sent me a number of photos during that time. She was of course the typical Russian/Ukrainian Scammer. She (of course), claimed to want to come to the USA to be with me for

Name:  Lubov  
Aka:  unknown
Age:  31
Location:  Khanti-Mansi Autonomous Okrug, Russia
Address:  unknown
Phone:  unknown
Email:  sonmarga@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia.com...
Report:  This is another typical Russian-Scammer! She goes by: Lubov, or Luba. Sorry I did not get a Last name. She claims to be age 31. And of course wants to come to the USA. to meet and be with me for

Name:  Tatyana  
Aka:  Tanya
Age:  25
Location:  Ekaterinburg, Russia
Address:  unknown
Phone:  unknown
Email:  annsnow2012@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was

Name:  Tatyana  
Aka:  Tanya, Tatiana, Tatyana
Age:  34
Location:  Svetly (Kaliningrad Oblast Rusia), Saratov (Rusia)
Address:  unknown
Phone:  +85220808100, I think not your personal phone.
Email:  dulcetat2@gmail.com, dulcetat@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She initialed contact during 25 days. I have photos and letters.


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