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Name:  Anastasia  Makarova
Aka:  unknown
Age:  28
Location:  st. Petersburg, Russia
Address:  Novocherkassk prospekt the house 45 apartments 9, the underground Novocherkassk area Krasnogvardejsky
Phone:  unknown
Email:  mk.anastasia@yahoo.com
Skype:  
Messengers:  
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On web sites:  Match.com, Jdate.com
Report:  Scammmer found me on An American dating site.. She wrote few letters with some picture, then in a sudden she is feeling in love and want money for passport, insurance, visa and ticket to come visiting me for a month!! :-) The lady is a real scammer Watch Out! She is in love in 2 days and I insisted I pay money for her.. never gave her phone nymber or mobile called me from a phone card...a real pro :-) but never gave her a dime..my senses knew quickly :too good to be true.. Sample

Name:  Alina  Kudrish
Aka:  unknown
Age:  26
Location:  Schastie Ukranie
Address:  unknown
Phone:  unknown
Email:  uabusinka@gmail.com
Skype:  
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On web sites:  Rbrides.com
Report:  Originally contacted me on site and immediately asked to communicate in private mailbox. Over next couple of months got a letter a day. Most did not respond to questions asked but then came a letter asking for language lessons at $950 and then translation services at $200 a month. When I said I couldn't afford that, I was told I was no good and the communication ceased.

Name:  ulyana  
Aka:  unknown
Age:  31
Location:  kazan russia
Address:  unknown
Phone:  unknown
Email:  happyulyana@rambler.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  i was chatting with this girl for months and than she want come over to the Netherlands if i would sent money to hear for travel.I refused and now she told me ok over a year she has a new holiday and she is trying to save noney for next year.

Name:  Janet  Caper
Aka:  Dorice Heavins
Age:  29
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  janet_caper@yahoo.com
Skype:  
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On web sites:  singlesnet.com
Report:  This girl contacted me through singlesnet and gave this story about her parents getting killed and having to move in with her fathers friend, who just happened to be a catholic priest. Anyway she took things to quick and fell in love unbelievably fast. She asked me for money about a week after meeting for a plane ticket to meet me. I knew it was to good to be true, and discontinued communication.

Name:  Anna  Morozova
Aka:  Anya
Age:  28
Location:  Kyiv,Kiev,Kharkov,Chicago
Address:  pr. Moskovskiy 250, apt 12
Phone:  00380674204271
Email:  goldhappystar@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met this woman off internet dating site.I flew to meet her 3 monthes ago,spent 3 weeks with her.Brought her clothes,jewellery,met her family,she wanted to come to NZ with me,i went back to NZ ,filled out all documents,arranged to sponsor her,sent her US$4000 to buy tickets,hire agent to help her,once i sent the money never heard from her again,have also found out she is legally married to a man in Chicago,USa

Name:  Natalia  Semyonova
Aka:  Elena Levhina
Age:  22
Location:  Siberia Russia
Address:  Address:Russia 665724 Bratsk,Vozrozhdeniya 12-67.
Phone:  7-962-501-7464
Email:  annapise@rambler.ru
Skype:  
Messengers:  
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On web sites:  single Russian women.com
Report:  this woman is good. She got me for $2800, be aware of this woman. She is on another web site, the site is agencyscams.com/photos 39.htm. she is the third person. Click on that and you will see all of her pictures.

Name:  kim  silver
Aka:  kimsilver29
Age:  30
Location:  MI. ALSO UK
Address:  unknown
Phone:  unknown
Email:  kimsilver29
Skype:  
Messengers:  
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On web sites:  SINGLE PARENT MATCH
Report:  To start with,i wouldn't know what you want in a relationship. But i guess the most important thing is being honest with each other.Though i feel reluctant talking about myself and my current situation to you as i don't know how you'll feel. But i guess its important you know all about me and the situation i am in so that we'll know if we can go further. I've had loads of bad experiences in my past relationships and i wouldn't want to fall into the same problem anymore. I will like you to give me your words that you really want me and that you want to make a new life with me cos i have been used before and i wouldn't want to be played on again. I am telling you all this, then you can decide if you still want to meet me or not, so that we will not waste each others time, when you get this mail,kindly give me a response to let me know if you are still interested or not. I never grew up to know my mum as she died immediately after my birth.My dad died when i was 23yrs in Pueto Rico, I'm the only daughter of my folks.I grew up in Port Huron MI before i relocated with my ex boyfriend to United Kingdom. My ex-boyfriend,Dennis Ferguson used me a lot and treated me so badly. He absconded with my dad's money which was kept with me after a completion of a contract in EAST Pennsylvania When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that i'm innocent about this. So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex boyfriend, I joined a dating site where I met an Bristish man online who promised heaven and earth that he wants to marry me and make me happy in life;

Name:  Marina  Rudenko
Aka:  Marie, Tatiana
Age:  32
Location:  Nikolaev Ukraine 54058
Address:  Street Red Maevschikov 2/57
Phone:  380-678397844
Email:  marinka.ro@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  City of Brides, Brides in Bikini, Weblovefinder
Report:  Very convincing woman. I have reported hundreds of scams here and I can say she is real good. I have been in contect wiht her for near 3 months and planning to visit her soon. Everythign seeming to go well, but some nagging questions. As always I did my due diligence and nothing came up, until now. I actually found a guy who travelled to meet her and he confirmed some of my suspicions, mainly she was a woman very interested in

Name:  Mariane  Velasquez
Aka:  Margarette Cruz, Margarette Andrada
Age:  26
Location:  Philippines, Iliilo
Address:  356 bay bay street, Iloilo City, Philippines
Phone:  639083141205
Email:  
Skype:  
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On web sites:  Mate1 and Yahoo Instant Messenger
Report:  I met Mariane Velasquez on Mate1 and continued our conversations on YIM. Later I received add reqquests from her other two personas. Slowly each of them had various reasons that they needed me to send them money. When I noticed that the three of them were using the same Avatar I confronted Mariane Velasquez who denied my allegations and maintained that she had never lied and did not know the other two girls. She showed me her webcam to attempt to prove to me that she was

Name:  Dashenka  Pogostyuk
Aka:  Dasha
Age:  
Location:  Ukraine, Lugansk region
Address:  unknown
Phone:  unknown
Email:  kykolka@bestdominique.com
Skype:  
Messengers:  
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On web sites:  
Report:  Hello dear John! It's really wonderful to get one more letter from you! If you write meagain then it means that you are interested in me, right? :) For suchlong time you are the first man who has caught my attention sostrongly. Yes,my dear,I live in Ukraine,Lugansk region - have youheard about it? I have many different hobbies but more then anything in the world Ienjoy sports. Since my childhood I have been going in for sport and ithelps me keep feet and always be in a good mood, as my mother said -in healthy body there is a strong spirit.... so I try to follow thisexpression. I like to swim a lot . It's the activity I can be involvedwith for hours. Unfortunately it's not always possible to go swimminghere in Severodonetsk as swimming pool is far from my home and itbecomes more and more expensive... I have achieved notable success inswimming - I got Master Degree in swimming but I'm not trainingprofessionally anymore... no time :( I think about my future family very often. Being involved into others'family lives I start to desire to have my own family more and moreevery day. It seems like I know how it all must be... satisfied andcaring husband, beautiful and healthy children... and harmony in thehouse. By the way, I am fond of cooking. I become truly creative whenI prepare meals... and there is no bigger pleasure from it than to seewhen someone is eating it with appetite... it's the best reward. I really like our communication but there is one thing that upsets me.When i decided to look for love abroad it was complicated for me atthe very beginning because I do not know English, i can not speak orwrite in this language. But my friend who is happily married to a manfrom foreign country has advised me about a company that helped myfriend to communicate with her future husband . This is not a datingcompany but a translation service . They provide translations fromUkrainian into English and vice versa . Tender Kisses and Soft Hugs ..Dashenka --------------------------------- Good day to You, Dearest! Your letter brought me a lot of joy today:)I must say that your letteris a very pleasant surprise. I was looking forward to get your reply,i was thinking about you and wondering what you would write me in yournew letter:) My dear,thanks a lot for the compliments that you told me:) It is very pleasant for me :) Yes,I have a degree in swimming :) Iadore swimming and if I have such possibility - I do it :)Yes,I likecooking very much! I like to prepare ukrainian,russian,italian food.And I want so much to learn the way of preparing the Japaneese food. Ithink it is very interesting. Do you like it? Have you ever tasteukrainian dishes such as ukrainian borsh,vareniki,pirogi? :-) If notyou have a great chance to taste it :-) I believe that you are honest with me, i feel it through yourletters... your words are sincere and intentions are expressed rightbasing on your heart desires. It's fabulous to realize that you and meare getting closer to each other more and more with each new letter.At last after so much time of being lonely, after all crushed hopes,after tears I cried, I found a man who I feel so good and comfortablewith , who understand me so well, who has the same life values i have.it makes me feel so happy! I also realize that I actually believe in love from the the firstsight. Do you belive in love at first sight,too? It's really amiraculous event which can happen with two people... one touch, onesight can just turn each other's life from up to down... and it willbe changed forever. Dear, I know that we speak different languages but this littleobstacle doesn't make us feel different to each other. I am notconcerned about language gap, I know that i can overcome it for theright man like you. I am willing to put my time and efforts to learnyour language. I want us to be able to understand each other andexpress our thoughts and feeling directly! A sensual kiss over your lips:) Yours Dasha ---------------------------------- Hello,my dear! I came today to the agency to write you a letter but the manager ofthe agency told me that my account is over and I can't write lettersanymore,if I don't fill the account up. But I gave my last money fortoday to write you a letter and to tell you about it. :( Mydarling,I'm so upset now and I really don't know what to do. Becausemy salary is not so big so I can't pay for the service now! I wastrying to use the automatic translators in the Internet but honey itis really awful and it is really impossible to read the sentences. Ifeel inside me that it is not the end of our story and that we haveall the chances to be together and to be happy. You became a closeperson for me and I promise you that I'll never forget you and you arealways in my mind and in my heart! It is not right that two personthat are interested in each other can't continue their relationshipbecause of the life situations. Honey,I'm so upset now and I reallydon't know what to do. I want to cry now....Of course it would begreat if you could help us in this situation of course if you don'tmind but it is your decision. My dear,I'd be very glad if you couldhelp here by paying money at least for more several letters because Ireally afraid to lose you. You are not just a passing man in my lifeand I can't just let you go. I miss you greatly!Only yoursDashenka. ------------------------------------ ########################################################## ##


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