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Name:  Gulnara  Kiseleva
Aka:  Maria Andreeva
Age:  30
Location:  Yoshkar-Ola, Russia
Address:  Petrova Str. 3, Apt. 15, Yoshkar-Ola, Russia
Phone:  unknown
Email:  llopik5665@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Pretty lady but same Russian scam scenario. However, instead of wanting me to pay for her transportation costs to the USA, she wanted me to send her money to buy a sexy dress. Nice touch but the same old game.

Name:  Ruby  Gayina
Aka:  unknown
Age:  22
Location:  Ghana
Address:  unknown
Phone:  0233 245 020278
Email:  rbeauty20088@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  MACK DATON WILSON i was scammed by a girl called RUBY GAYINA Otawa - Otawa - canada I met a girl online from ghana called RUBY GAYINA and we chatted for some weeks and then she told me she needed money to the tune of $3000 to get a visa and a plane ticket so that she could fly to my place here in canada and after i sent her the money she told me that she was coming with gold and that she neede to pay for the shipment of the gold as well so i sent another $3000 hoping to meet her at the airport on an agreed day. the day came and she never showed up again. i tried to contact her through her email but she never replied back so eventually i realise she has scammed me. Can anyone help me arrest her pls? her Name is Ruby Gayina From Accra. and her telephone number is 0233 245 020278 and her address she gave me was p.o.box 7639 accra ghana.Ane her email address is rbeauty20088@hotmail.com I NEED MY MONEY BACK SO SOMEBODY HELP ME PLSSSSSSSSSSSSS i have all her pictures she used and i can showed it if the need be

Name:  Marjana  Lolova
Aka:  unknown
Age:  23
Location:  Ukraine Lvov/lviv
Address:  unknown
Phone:  unknown
Email:  kolovamarjana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://freepersonals.ru & www.russiansabroad.com
Report:  Passport/Visa scam I was sent the following email after the scammer claimed she could wait no more, and wanted to visit me after 10 days! From: kolovamarjana (kolovamarjana@yahoo.com) Sent: 18 June 2008 15:01:41 Reply-to: kolovamarjana (kolovamarjana@yahoo.com) To: Michael Painter (michaelpainter@hotmail.com) Hi, my loving sweetie Michael!! Have you missed me? All my thoughts can’t leave you and all your words even for a minute. So it’s like we’ve already together:)) There are some news, pretty cool I think!!! At the Travel Company < wonderful_trip@mail.ru > , where I was this morning I was told that actually it’s possible to get a visa for me but it’ll be a tourist visa as I’ve never been abroad and we never met each other (such a pity:)) ) and what else is that you shouldn’t sent me invitation letter for as I also can’t get a guest visa to you. So, this tourist visa will be valid from 2 weeks to 1 month (I wonder how can a person remember all these things – you should see this travel agent!!! So I even made some notes not to forget something useful and still it’s like a mess for me:)) ) and the whole process of this visa making can take something about a month. As for passport – it’s to bring all the documents at once when I apply for my visa in order not to waste the time. And now some sad information: for passport I need to pay 115 euros and 310 euros for visa.You know, I was astonished so greatly when i heard about such prices but then I was told that in these prices they included costs of their services. They told me that if I were doing all those documents by myself then it can take me about several months or even up to the half of a year or more, due to different queues at the OVIR, where the passport should be made as well as in the Embassy. And besides even if i will take the interview in the Embassy then still there is a possibility that I can be denied in the visa issue, but this company lessen this possibility and by the way i won't need to go to Kiev , this company will do everything. it can be pretty useful especially at the thought that it's not so cheap to go there and if it will be needed to go here for several times. But the main problem is that I cannot support myself in this, as I'm just a student and my scholarship is only about $10 per month, as well as all my friends. And I cannot borrow those means from my parents, as they don't posses of them, even though my dad is an engineer but his salary is only 525 hrivnas (I don't know, my dear, whether you are familiar with with the Ukrainian currency but it's about $105 per month, although he is one of the best specialists in our region). That's why, my darling, I have no other way to make all our dreams come true than to trust you, my Michael, and to ask you for your support.Well, I gave you their address (in the beginning of this letter) if you want to know some more information. But there is one more positive thing too!!! They told that after the first visit to your country there would be no problems for me to open a multi-entry visa, which means I can come to you again and again and stay there with you. Isn’t it great?!! Sweet kisses for my sweetie!!! Your loving Marjana ------------------------- Scammer submitted by Michael Painter , UK

Name:  Maldaline  Yahaya
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  unknown
Phone:  (+221-7667-395-16)
Email:  maldaline_1cynthia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Penpal International
Report:  They must have a school for scammers in Senegal since this is almost the same letter asking for help to use millions of dollars in a bank account by transfering it into my account. This time it is only $5,300,00.00. The last scammer I ran into wanted help with $9,300,000.00 also from Dakar Senegal. It must just be some sort of coincidence right? Sure it is!

Name:  Anastasiya  
Aka:  unknown
Age:  25
Location:  russia
Address:  flat 15, Kirova street 27,Angarsk
Phone:  unknown
Email:  stasya@emailru.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Natalia  Penkova
Aka:  
Age:  28
Location:  Izhevsk ( Russia )
Address:  Russia, Izhevsk, Guerrilla str., 117-34
Phone:  unknown
Email:  natashawomanlove@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Last letter received Writes you the letter mum Natalya Penkova. At me very bad news to you. I will try to write to you all as it would become possible more in detail that for you more clearly. We with my daughter were going to descend in shop what to buy a T-short and a skirt as at it was not that normal what to go to you in the country in the morning. When we have started to approach to shop, my daughter has told to me that give we will eat ice-cream, And here when it has followed ice cream when it has begun passes road, is suddenly unexpected from where that leaves the Jeep, and forces down it. My daughter rejects from blow on not how many in metre, but this car has not stopped and has left from a scene of crime. When I have seen it I at once have run to it when I have come running to it it there was all in blood, and it from people has caused First aid. When there has arrived First aid it at once have carried in hospital, in 15 minutes we have arrived to hospital, And it at once would carry in chamber what to help it. Me have not let in chamber though I very much asked them and spoke that it is my daughter. Approximately in 7 minutes there is a doctor and speaks me very bad news. He has told that they did all that probably what to rescue my daughter but them it was not possible, she has died. To me after words of the doctor it became very bad. I did not know what to do, when there have passed approximately 3 hours I would go in internet cafe what to write you the letter, and that you would know that yours favourite was lost. It is very a pity to me that has occurred to my daughter. It was not so easy to me to speak and write you these words. I hope that you have understood all that I to you now have told. I very awfully feel now. I cannot write you more for me it very painfully. And for you will read my letter simply awfully. Mum Natalya Penkova

Name:  natalya  
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  passionnatalya@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  this lady here contacted me on this site wrote letters to me always complaining about money she wanted me to talk on messenger told me she is a dancer and prositute sent me all nude shots and other shots you know want i mean of her asked me to pay for internet so we could have cybersex shame nice thought i have pics here sorry for the pics thats all she sent me and i have letters here

Name:  Viktoriya  Paleha
Aka:  unknown
Age:  28
Location:  Russia, Vladivostok
Address:  Pologaya dom60kv6
Phone:  7232400515
Email:  angelia777@live.ru
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia, your-brides.com; heavenly hearts
Report:  We correspondent for three months on the phone via Skype. She was like an angel. However, she asked me financial questions, e.g. if I had a lot of inheritance, how expensive my car is, that I should take her to a tropical island, not all at once, just little question. Fishing for money. I bought a ticket to see her in Vladivostok. The first night was filled with passion and kisses. She stayed overnight with me. The second day she was a changed person. Cold and irritable. In the vening I received a note from the hotel reception that she has written, telling me how different we were. I did not reply or contact her. The third day, she knocked on my door and after I opnened it, she abused me in Russian. I had to attend an important meeting in Vladivostok which she used as an excuse. She screamed at me that if I want her to take her there I had to pay her $AUS100($US95).As she realised I was not reacting to her screaming demands she demand $AUS300. (You have to understand that this is my special lady). She screamed at me that I had to make up my mind quickly. Becuase I am a psychotherapist who deals occasionally with angry patients I stayed cool and told her to go. I have never seen her since. Although she called me on my last day, she only wanted to go out with me if I take her to a very expensive restaurant. It is my opinion that she targetted a man who is 20 years older, let him deeply fall in love and then squeeze every dollar he has. I like to know of what would have happened to any other man who would believe her. He most likely end up with depression. She is the worst and dangerous ruthless scammer I have ever encountered.

Name:  Sheila  Land
Aka:  unknown
Age:  34
Location:  Chicopee, MA. and Nigeria in West Africa
Address:  unknown
Phone:  unknown
Email:  sland61@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO DATING SITE
Report:  Says she lives in Chicopee, MA in her first letter. Second letter said her poor dying dad is living in Nigeria in West Africa and she must now go see him. Those are the only two letters I have recieved so far but thats enough to know what she is up to. The next will be how she is stranded and needs money to get back to the US. I have seen these types of scams before. He or She is diffinately up to no good.

Name:  Elena  Stagalova
Aka:  Nadezhda Kourlina
Age:  26
Location:  Russia ,Moscow , Krasnoyarsk, Ust-Pit
Address:  Moscow, Marksistskaya 6-34
Phone:  unknown
Email:  peac2h@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  The first email came on May 30 2008. I wasn't sure where she got my email from, she never did say. Started out a little strange. Was looking foward to visiting my country, looking for a man to meet and develope a relationship. Told a little about herself and would wait for a reply. she sent some pictures. This went on till the tenth of june. She told me about her home and family, that she was a nurse and was coming to US on a visa to work for a year,looking for a man to get married and stay. she sent resume. Then she had to go to Moscow to take english test for visa. Make arrangments for flight and get papers for a job. Then while in Moscow found out the goverment wasn't going to pay for her tickets. the program had ended. Thats when she asked me to send her 995.00 USD so she could pay for round trip ticket, required by govenment to get visa. I was waiting to see if she was going to ask for money. Thats when I found this site and her on it. I wasn't going to send any money anyways. But it was great to find this site. I sent her an email on the 11th of june telling her that I found her on this site and it would be the last email from me with no money comeing either. She sent two emails after that. Responding to the last one I sent her. (RE ) She never mentioned the one I sent her. She never responded to the content of any of the emails that I wrote. She just kept getting deeper in love. Look out guys this won't be her last attempt. I keep refering to her. I think she is involved but not the only one, maybe boyfiend or pimp or organized operation. She sent a photocopy of her license. real, doubt it


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