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Name:  Svetlana  Jurkiv/ Yurkiv
Aka:  
Age:  24
Location:  Ukraine 73000 Kherson
Address:  unknown
Phone:  unknown
Email:  svetlanajurkiv83@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  russian ladies
Report:  Have met with her 2 times. swritten with her for 1 from august 2005 to January 2008. Send money to support her for 1.5 year each month. She told me she her boss had got mad at her because she had went on holiday with me in Kiev. So she needed money to break the contract with the company she worked for. the last 6 month I can look back and see that she have got sick every time I wasn't able to support her more than with the normal amount I send each month. the first time she got late and didn't picked me up in the airport but first arrived at the hotel. but I had to phone her to findout she had arrived. then she wanted to go to visit me in the Chiristmas 2006 but told me she heven't got the visa because I had send to few money for her so she could staty in Kiev the 3 weeks it takes to get a visa. then we agreed too meet in Odessa, but she never turned up. Then we met in June 2007 and then in august she asked for money to go vist me. She got the money stolen and then asked for money to start at school.

Name:  Estefania  De La Vega
Aka:  unknown
Age:  27
Location:  Bilbao, Spain
Address:  unknown
Phone:  +346965546533
Email:  estefania.delavega@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RSVP.com.au
Report:  This scammer uses the dating site to make first contact, then moves to direct correspondence via email. When you are hooked she tells that her father has died and she is a sole heir to the family fortune. She sends photos of herself, her mum and friends. Very believable, then after falling in love with the the victin after just one day, moves onto MSN, and although she can see you, you cant see her. She claims that the computer she has is not set up for webcams. She even has her mother comment on the proposed relationship and claims that she is translating for her. Estee as she likes to be called asks you to wave to her mother. After very loving emails and declaring her undying love for you, she goes off the buy a ticket to your location costing an enormous amount of money. She then emails the ticket to the victim with a photo page of her passport. She then claims that she has spent all of her money on the ticket and need you to send her 3000 Euros to carry because you cannot travel without cash. She promises to return it to you when she arrives. If you are smart you refuse and that is the end of the matter. A very believeable scam that has a great deal of time and effort put into it including the design of fake docs. The passport is fake when you have a close look at it and the ticket is not scanned it is done of a word processor or something. This is a very believable operator who will scam alot of men who are not thinking with their brains.

Name:  Aleksandra  
Aka:  unknown
Age:  26
Location:  Russia, kandinka
Address:  Kandinka, Lesnaya 5-18,
Phone:  unknown
Email:  konfetka@ruslandmail.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She try to borrow some money

Name:  YourAngel  
Aka:  unknown
Age:  20
Location:  poznan on poland
Address:  unknown
Phone:  unknown
Email:  go to see on badoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girl is on badoo.com her new name is YourAngel and come from poland

Name:  Elena  Laskovaya
Aka:  Kseniya Laskovaya
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  laskovaya77@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She operates with different first names

Name:  Evdokiya  Bokarewa
Aka:  Ulyana Byharena (and MANY more...)
Age:  26
Location:  Russia- Moshkovo then Moscow (allegedly)
Address:  Lapina St.41, Flat 12, Moshkovo, Russia (and) Opalihinskaya St.82, Apt. 66, Moscow
Phone:  unknown
Email:  ppppcharming@yahoo.com (and) reapeare@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet.com
Report:  She first contacted me at Singlesnet.com . Her profile there said she was from Ohio, and she stold me to write to her at reapeare@yahoo.com. After doing so, she replied and told me she was from Russia and her real email was ppppcharming@yahoo.com. After several letters and pictures, I became suspicious and found your site. I continued commnications to see if I could get more info. She told me she loved me and wanted to have my children, etc...BUT she needed $900. to buy a ticket here and she was stuck in Moscow. I asked her to prove her love , and sincerity, by sending me a nude photo (since we were going to spend our lives together).She sent me one with just her panties on (taken in a mirror), but I asked her too see more. She said she couldnt because she was embarrassed by the other one, and her sister said I might just be a dirty old man. After I insisted she send me one, I was emailed back and told to

Name:  Charline  Addo
Aka:  Ray Matts, Stephany William
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  stew1975@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo and other dating sites
Report:  Hi Claude Im happy you have not sent this person money because it is sure a scam saying the same story. What she has told me is that she is a model and went to Africa to see sick mom and needs money for her operation and wants to marry you and needs money for flight to get out of Africa because have no money and need money.This person always say they are different parts of the world. So dont be fooled by this artist. IT is all lies. but is very convincing and tells you what you want to hear guys if you are talking to her dont let her know about these sites and post it on other scam sites so they dont do it to others. Also they will not let you get to meet them. not sure how to post pic will appreciate if someone can tell me She is on http://www.delphifaq.com/faq/russian_marriage_scams/f1203.shtml?p=3#comments known as Charline Addo also on Romance Scam.com http://www.stop-scammers.com/place_report.asp Known as newonline4love both sites as pics of her

Name:  Oksana  Akulenko
Aka:  unknown
Age:  31
Location:  Ekaterinburg
Address:  unknown
Phone:  unknown
Email:  loveoksana@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have being in contact with this person and being suspicious I did a search on her name and your page came up with her name and picture on it..she also asked me to send money to her via a friend of hers by the name of Marina Schekotova, who's name I also found in a list of scammers....

Name:  Seye  Olanrewaju
Aka:  unknown
Age:  29
Location:  Nigeria / New york / Portugal
Address:  NO 64 CODE 234066 STATE..NIGER NIGERIA
Phone:  +2348073681440
Email:  olan_love1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First time i contact her she lives in Nigeria. She wants money to come to me. She claims to be born on 03-08-1979. When i ask for identification i get a passport scan from her telling an other date of birth. How stupip can some be. Later she claim to be in New York. Well i wonder how they do that. Because now i should send the money to New York. She give me an adress there to send it to. A few weeks later she is in Portugal. Also giving me an adress there to send money to. Can you explain to me how they are doing that?? Having 3 edresses all over the world. And i believe she is really in New York when she said that, see the hours she was online.

Name:  tatuana  LEVICHERA
Aka:  unknown
Age:  23
Location:  moscow
Address:  unknown
Phone:  unknown
Email:  tlevicheva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://dating.ru/tlev84/
Report:  http://www.aliceagency.com/profile.php?Language=Russian&ID=4126 =========================== http://www.privet.ru/user/tlev84 ================================ http://www.elenasmodels.com/index.php?ap=636198 =================================== This young woman is well known for fraud And is part of the Russian mafia to scam men seeking The great love. This woman has several names in the web as


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