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Name:  Dariya  devochka
Aka:  unknown
Age:  
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  sladka@myup2you.com, devochka_dariya@mtsglobe.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  Email reads as follows : Hello my friend I am so happy to see that you have decided to reply,I see it is very short letter.It is all right because you are astonished to get my letter. I know that you're probably surprised to get my message. I got your email somewhere on the website. I don't remember which one it was. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like to be sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! Now I write you from my personal mailbox, please write me back here and here only. I will be checking it often. Kiss you ,Dariya (this is my name)! Second email reads : I sent an email yesterday from an email which i don't frequently use, so you'd better reply to me here. sorry for the confusion. Dariya

Name:  Jessica  Arns
Aka:  unknown
Age:  
Location:  Witchita, KS Bolton, Alberta Canada
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is linked to Ridgeway Financial Group and this is the name that they are giving people to send them money for a loan. I have lost tons of money and I want it back. Jason Bates and Roger Moore will tell you you are approved for a loan and then ask you for 900 deposits through Money Gram. They Even will tell you to go to a Walmart and make the transactions. Then when you are supposed to get your money. They do not answer their phones. Well let me tell you they have scammed the wrong person.

Name:  Cheryl Victoria  Williams
Aka:  Victoria Nocks
Age:  34
Location:  Ikeja
Address:  24 Ideniyi Jones Ave, Lagos State, Nigeria
Phone:  0112348024227680
Email:  victoria_will0002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  various
Report:  Victoria have been aquainted for a few years. She immediately acted as if she was falling in love with me and shortly afterwards started asking for money for different reasons such as food, computer service (so we could continue our online chatting} then we started talking marriage. I sent her money for her passport, a visa, and airline ticket. She even had a guy posing as a travel agent call me on different occasions. Then she said she needed more money for a BTA in order to travel so there were about 3000 dollars gone by then. I told her to forget it and send the ticket money back to me. She said she talked to Western Union and they only receive money and dont send so I never saw her or my money again. This is the only time I have ever been scamed but If I would have continued it would have costed tens of thousands. My advice to anyone is stear clear of this crook. She also used the line of crap that her parents died in a crash and she lives with her grandmother and she was born in the UK. She sent me a copy of her passport which was 4 years old and clearly states that she was born in Lagos, Nigeria so nothing she ever told me was the truth.

Name:  Elena  Sushentsova
Aka:  Galina Khoroshavina
Age:  
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  berry_sweet_777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Visa,flight scam. Sent money for visa and Flights ?1,100 was told she needed more sent ?1,200 Said flights were booked etc. Day of flight ran from Airport siad she could not fly as her medical records were not upto date. Then told me she needed operation and needed ?700. Told her i could not sent any more money. That was the last i her from her.

Name:  Director Natalia Popil  International Dating Agency
Aka:  unknown
Age:  
Location:  Vinnitsa Ukraine
Address:  Kotsyubinskogo Street, 23/3a Office 201
Phone:  +38(0432)272823 +38(0432)593595
Email:  edem.vn.ua@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.edem.vn.ua
Report:  Out of the blue I received a email from International Dating Agency

Name:  Hope  
Aka:  unknown
Age:  23
Location:  Senegal (claims to be a refugee from Liberia)
Address:  unknown
Phone:  00221-771479184
Email:  hope1u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl name Hope wrote to me. She claims she saw my profile in the personals. Here's the funny part: I don't have a profile in the personals. She claims her father was killed by business partners and mother died of heart failure. She professess love on her first letter and wants to give 20% of 3.6 million dollars with me. All I have to do is call her at her Reverend's phone number with my bank account information. Yeah right! Spare me the lies little girl or whatever you are.

Name:  Ekatrina  Basalaeva
Aka:  Anna Danilova
Age:  28
Location:  Tomsk, Russia 634006
Address:  Apartment 2 Vokzalnaya Street 7
Phone:  unknown
Email:  AnnaDanilova1980@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife
Report:  Anna first started emailing me with the same old song and dance, she is a seamstress/hair dresser, she has traveled to Cairo so she has a visa, she is a student and would like to continue her studies in America, the men in Russia are cold hearted cheaters, her Mon and Dad hate her, blah, blah, blah! She then claims she is coming to America (Needing no money from you) to attend college and wants the names and information on Univeristies in your area. Suddenly there is a rush to aquire her visa! She needs a meager $240.00 in ten days or less or her visa will be terminated and all hope for love will be lost. Same song.. Different dance!! Anna Danilova is a famous writer in Russia, not a scammer named Ekaterina Basalaeva..

Name:  Lauren  Dada
Aka:  meyrinbaby
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  lauren.dada@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Report http://www.stop-scammers.com/scammer.asp?id=4908 sums it up well. Scammer used a profile in bad French (nearby Geneva, Switzerland) with main picture as seen here: http://www.anti-scam.org/scammer/3756-1.html Profile was removed after my first mail through match.com (see below),

Name:  Sharol  Genshaw
Aka:  unknown
Age:  33
Location:  UK
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Was Posted as scammer But ir is Character assasination .......Simply because you want a lady for sex does not mean you should Spoil her Image on the Internet....Mr Kurt or whatever you call yourself be careful and better you take good care of your family and you told her your sex life is bad it is better you find something to do to that before you try to spoil other's marriage

Name:  Elvira  
Aka:  Ely
Age:  27
Location:  Seversk, Russia
Address:  unknown
Phone:  unknown
Email:  little66lily@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Elvira or Ely is scammer who claims to be coming to the US for a few months to work, wants to meet a nice man while here, and then gets around to asking for some money to help with her flight expenses. (Needless to say, if you sent her money, you'd never hear from her again. That's assumming this person is actually a female and not some Russian dude.)


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