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Name:  Anastasiya  Podzolkova
Aka:  Marina Ludkova; Nastya
Age:  27
Location:  Nizhny Novgorod, Russia
Address:  YAROSLAVSKAYA STREET 5, APT. 14
Phone:  unknown
Email:  pod.nastya@gmail.com; pod.nastya@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free; Yahoo Personals
Report:  She found me on Yahoo Personals and left me a message. I responded, and it went down hill from there. Claims no siblings and father left when she was young and does not know. Lives with mother. Tried to get me to give her my bank account number and/or credit card so a uncle could send me money and I could send to her. She claims he lives abroad and can't send direct to her. I asked for scanned copy of her passport and other info I know she would not provide and have not heard from her since. She wanted me to send her money to help her come to my country, of course I said no. She has no problem of the idea of coming to her. Not sure what she would have in store for someone that would actually show up. Please to all men be carful with this one. I think her real name is Marina Ludkova and AKA is Anastasiya Podzolkova. I am giving two web sights that you can read her scamming info. I also will attach all her pictures she sent to me. http://www.delphifaq.com/faq/russian_marriage_scams/f2647.shtml?p=0 http://agencyscams.com/Girls/MarinaLudkova.html

Name:  ekaterina  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  adidasekaterina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  From: Subject: Hello! Sent: 9:01pm GMT on April 21, 2008 Hello! I nevertheless have dared to write to you. I looked your profile!!! You know, that after that I have decided to write to you... I very much would like to learn you better because I liked your profile.... Whether I certainly do not know have interested you my profile??? You can look it!!! But if I have intrigued you though a droplet I will be glad to continue with you our acquaintance!!! How to you it??? :-) But it seems to me, that to us there will be insufficiently it! Then in this case you can address to mine e-mail: adidasekaterina@gmail.com Well??? Very interesting person seems to me, that you, I very much would like with you will get acquainted much better.... You know, that since this moment I will directly check and check my mail... You after all will not force me to suffer so long.... After all the truth??? I look forward.... Ekaterina.

Name:  Nina  Morozyuk
Aka:  N
Age:  28
Location:  Russia, Uglich
Address:  Uspenskaya 5 - 10
Phone:  unknown
Email:  ninnassi@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Meet through match.com

Name:  Anna  Martinenkco
Aka:  Annushka
Age:  27
Location:  Ukraine Perevalsk
Address:  Mendeleeva 19 Zip code :94200
Phone:  +380938776426
Email:  sweet_annushka@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  sites 2 date.com
Report:  This is a piece of beaty. And she is working toghether with a translating company. This one calls them selves

Name:  Ekaterina  Tomina
Aka:  Russia
Age:  26
Location:  Russia, Teguldet, Mira street 21, flat 3
Address:  Russia, Teguldet, Mira street 21, flat 3
Phone:  unknown
Email:  tearrose14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Wants to find someone to connect with in a city where she is to move to for working abroad. Sends pics and info about heself. Never asked any questions about me, but asked if we could live together. then sends information about her flight and askes formoney to pay for it. Stories did not make much sense to me. Nobody just jumps on a plane to a foreign country to work without knowing what it will take to get there. part of emails: 500 dollars of my own money and I need about 990 US dollars from your side because I have to pay for my tickets and few more things,and I have to pay in advance about 1399 dollars. The tickets are roundtrip and this price includes all arrangements of documents and everything. my rent address here is Russia, Moscow, Leninskij prospekt 21, flat - 33. Remember my full name is Ekaterina - (first name) Tomina -(last name). It is right writing in English, and you should put it on western union list and you can choose any bank in moscow,they tell it is international service and I can pick up the money at any bank of moscow. RUSSIAN DEVELOPMENT BANK MITINSKAYA,52 MOSCOW , 123430

Name:  Lita  Shannon
Aka:  destykisses; Destiny
Age:  38
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  destykisses@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is an excerpt for a Yahoo Chat session (I have the entire conversation saved), where Lita Shannon asked me for $200 to pay for part of a hotel bill she said was outstanding. She also sent me an email that had a reservation on Virgin Airlines to come to Tampa. The reservation was from Lagos Nigeria to Miami via Heathrow. When I checked the confirmation numbger against her last name on Virgin's Web Site, it said the confirmation number did not exist. I have saved the screen shot for Virgin and email with the fake reservation. I also have an email with pictures, but I doubt they are of the person I was chatting with... Lita Shannon: i wnt u to put me up on ur scammer's list Dizzydrb: What? Dizzydrb: You are making no sense .... Dizzydrb: I have a conference call in 7 minutes (or less) - what kind of help do you need? Lita Shannon: the same ole thing that would make u put me in ur scam list Dizzydrb: You said you didn't need money - so what else would make me think you are a scammer? Lita Shannon: $$ Dizzydrb: What do you need $$ for - you have your ticket already... Lita Shannon: nope, am short of cash,,,,,,,,,,,,,,,,,,,,,,,,,i just paid my last hotel bills, am packed and am waiting . . . . . Dizzydrb: What do you need cash for??? Dizzydrb: I have to go ... Lita Shannon is using an older version of Yahoo! Messenger and certain features may be unavailable. Click here to invite Lita Shannon to upgrade. Dizzydrb: They just cancelled my conf call. Do you still want to chat? Lita Shannon: yes Dizzydrb: k....... Lita Shannon: am just short of $200 for which paid my hotel bill Dizzydrb: When I see you in person ... we can talk about that. Lita Shannon: u want me to swim all the way to the states huh Dizzydrb: You already have a plane ticket ... or don't you? Lita Shannon: yeah but i wanna pay for the last hotel bill,,,,,,,,,,,,,,,thats wat i said Dizzydrb: You said you paid your bill....,,,,,,,,,,,,,,,,,,,,,,,,,i just paid my last hotel bills, am packed and am waiting . . . . . Lita Shannon: yeah on credit . . . . . . . Lita Shannon: i have not really given him the cash . . . . Dizzydrb: Well ... if he has charged your credit card he is happy. We can talk about a loan to pay off your credit card when I see you. Lita Shannon: it aint a card, . . . . Lita Shannon: i need to give him befre i leave ok

Name:  Natalya  
Aka:  unknown
Age:  26
Location:  St Petersburg
Address:  unknown
Phone:  unknown
Email:  profursetka@russway.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady has contacted me via email and expressing her interest to visit my country to find work - she then started writing intimate mails which i have responded in but the funny thing was that each and every time she replied there was no mention of facts pertaining to my correspondence - i innitially thought it was a language barrier but later had interest in her detail and i googled them and landed with your site - Thank You

Name:  EKATERINA  KANDAKOVA
Aka:  SVETLANA
Age:  27
Location:  RUSSIE KAZAN
Address:  unknown
Phone:  unknown
Email:  Volchicaeka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  moipourtoi
Report:  Scammers qui demande 600 euros pour visa et voyage

Name:  Viktoriya  Alekseeva
Aka:  unknown
Age:  27
Location:  Zelenodolsk Russia
Address:  Lenina Street 12-4 Zelenodolsk Russia
Phone:  +78362795946
Email:  viktoriyalove.al@gmail.com, viktoriya.kras@gmail.com,viktoriya_kras@bk.ru,vukusic.80@gmail.com,vikay.al@gmail.com,viktoriya_love80@bk.ru,vika_lady@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wrote to me from out the Blues on the 15th of Jan. Very patient young lady. Fell in love wanted to come & live with me in Australia, needed money. When I said no she said that she would sell her apartment & would require 1450Euros to pay the debt & once the debt is paid she can sell the property & come to me. I googled her name & there are several references to her dating back to September 2007. She is now stating that she lives in Kazan, when questioned about all of the email addresses etc,she denied any knowledge or any wrong doing, stating that her pictures must have been stolen. Very clever

Name:  Yuliya  Kowaleva
Aka:  unknown
Age:  28
Location:  Russia, Vinzili
Address:  Russia, Vinzili, Lermontova 42 street, flat 2
Phone:  +7 495-797-8174
Email:  looksmile27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After 6 e-mails, she ask me to help her out to start a new life with me in the USA. But she needed $900 for ticket to fly to me. With that, I tryed looking for her on the internet and I found her on your site. Thanks, she didn't get the $900. More info on her:


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