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Name:  Tatyana  Ponomareva
Aka:  Maja Isaeva
Age:  25
Location:  Hilok,Lenin 45 Siberia Russia..Where she is from
Address:  Russia,Moscow Tolstoy Street Build45 flat 14 Where she is renting
Phone:  unknown
Email:  Karqaduk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Horny Matches
Report:  She started her e-mails on 8/15/07 about seeing my profile and wanting to meet me! She sent several e-mails and on 9/4/07 says she has documents but will need 1,049.00 USD She has only 249.00 USD. Will need it in 2 days before going to the Russian Embassy.

Name:  Marina  Mikorkina
Aka:  unknown
Age:  31
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  marinagirl@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Cupid
Report:  I saw the photos of a beautiful brunette Marina previously posted on this site and decided to contact her. What I received in return were exactly the same letters word for word plus photos of her as a blond. When questioned about this, she stated that she love to

Name:  Natalia  Jandimirova
Aka:  unknown
Age:  30
Location:  Russia, Mendeleevsk
Address:  unknown
Phone:  unknown
Email:  natalia-jandimirova@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman contacted me directly on my e-mailaddress. I have no idea where she got it from. When I checked here hometown on the google, I found a warning from this site. She's most likely a scam. I've heard her words from other russian girls.

Name:  Adriana  Cojocaru
Aka:  ADRIENNA Girl/PrettyWoman22
Age:  23?
Location:  Romania,Braila
Address:  Street Mioritei, 4
Phone:  unknown
Email:  adrienna_2005
Skype:  
Messengers:  
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On web sites:  cupid bay
Report:  Very able scammer, good English, intimate and personal chatting, takes money for travel expenses etc.

Name:  jasmine  sido
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  jasmie101sido@aol.com; jasmine-andi-sido@yahoo.com; andisackey@yahoo.com
Skype:  
Messengers:  
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On web sites:  amaueurmatch.com; fling.com
Report:  We sent several letters before she wanted to send me a check to cash for her grandmother from Nigeria.

Name:  lyubov  chikmeneva
Aka:  luba, lybasha, luba01k
Age:  27
Location:  volzhsk
Address:  unknown
Phone:  unknown
Email:  lubachik777@gmail.com
Skype:  
Messengers:  
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On web sites:  jecontact, moipourtoi, lovefor2
Report:  this girl is a scammer she request me 580 euros for travel and 1500 euros for customs !!!!!

Name:  Kaith  Brooker
Aka:  unknown
Age:  30
Location:  Abeokuta
Address:  unknown
Phone:  unknown
Email:  kaithbrooker@hotmail.com-kaithbrooker@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she managed to get €4500 of me. I have lost my home, I have nothing to eat. I hate the people that think this was my own stupid mistake. There should be more people like me, who are 100% honest. Something needs to be done about these scammers.

Name:  Tiffany  Collins
Aka:  unknown
Age:  29
Location:  Grove Hill, AL
Address:  unknown
Phone:  unknown
Email:  tiff_col00131@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  perfectmatch.com
Report:  I believe this person is a scammer.

Name:  Vasilisa  Horina
Aka:  Tatyana Surokova3, Croshka on 4ppl, Olga Loskudova, marinochka on single123.com - member name: marina123 - member ID: M012191
Age:  24
Location:  Ukraine, Rahov
Address:  Kalini str., 25, Lazeschina, Rahov, Zakarpatskiy, Ukraine
Phone:  +380634055166
Email:  kvitneva-ptashka@nm.ru
Skype:  
Messengers:  
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On web sites:  single123.com (at least 2 entries), 4ppl.com, russianpassions.com
Report:  VASILISA HORINA HORINA VASILISA Email: kvitneva-ptashka@nm.ru Home Address: Horina Vasilisa Kalini str, 25 Lazeschina Rahov Zakarpatskiy region Ukraine. Mobile (Cell) No.: +380634055166 USES WESTERN UNION AGENT AS FOLLOWS: Bogomolec Elena (Manageress) Turanici str, 7 Rahov Zakarpatskiy region Ukraine I first came into contact with this obvious and blatant scammer during the first week in August 2007. Within less than 4 weeks “she” is seeing “angels flying in through “her” windows” and head over heels in love. So in love that in fact “she” will be coming to see me as soon as “she” possibly can. “She” wants to do all things possible and impossible with me in the bed! It makes no difference to “her” that I am 25 years older than “her”!!! “She” sends the sexy photos to show me what “she” has got in store for me!!! Ha! Ha! Of course “she” can only do it when I send the money (or means) through Western Union in Rahov. In order to make positive confirmation that I was correct, I then arranged for “Jason Swift” who does not exist, to send her an email from an email alias. “He” did this from another website where “she” posts her profile. The site is: russianpassions.com. “She” is very active on many other sites. This is a large and diverse scammer group spread across Ukraine and Russia at the very least. So many aliases!!! SITE 1 Single123 – www.single123.com On Single123 the group uses at least 2 SCAM PROFILES. Profile 1. Member ID: V015056, Member Name: Vasilisa Name: vasilisa Date of Birth: 4 April 1983 Region: Rahiv (Rahov) Profile 2. Member ID: M012191, Member Name: marina123 Name: marinochka Date of Birth: 25 March 1979 Region: w.Wyoming, United States. SITE 2 4ppl – www.4ppl.com Name: Croshka Date of Birth: 20 September 1978 Region: Kazan, Tatarzan RU SITE 3. Name: Vasilisa Russianpassions.com DEFINITELY (VERY DEFINITELY) CURRENTLY ACTIVE ON THESE SITES!!! SOME OF THE EMAIL ADDRESSES CURRENTLY USED BY THIS GROUP. First name: Olga Last name: Loskudova Aka: Marina Lavandsiki, Elena Zhikulina, Olga Loskutava, Marina Loskutava, Natalia Ivanova, Olga Loskutova, Svetlana Soloveva, Tatyana Rudina, Olga Ozhiganova, Tatyana Seryogina, Vasilisa, Horina Vasilisa Age: 31 and other ages quoted, e.g., 24 on single123.com, 28 on single123.com, 28 on single123.com, 28 on 4ppl.com Location(s): Cheboksary (Russia), Enakievo (Ukraine), Kazan (Russia), Kostroma (Russia), Severobaykalsk (Russia), St. Petersburg (Russia), Yoshkar-Ola (Russia), Rahov (Ukraine) Address(es): Russia, 157000, Kostroma Sovetskaya str., 7-11; Russia, 199155, St. Petersburg, Nalichnaya str., 49; Russia, 428031, Cheboksary, Kalinina str, 28 build., 56 app.; Russia, Volkovo street, 19 apartment 25; Russia, 420094, Tatarstan, Kazan, Korolenko, st. 58, apt.38; Russia, Cheboksary, Lenin str., 21/a, Ukraine, Kalini str, 25, Lazeschina, Rahov, Zakarpatskiy region, Phone number(s): +380634055166 E-mail address(es): sweety@sonrix.com; magnolia77@bk.ru; sweet123@nm.ru; lavandosiki@rambler.ru; violetrosies@yahoo.com; ebanyipogolove@yahoo.com; tanechkakiss1972@mail.ru; tatyanarudina@hotmail.com; svlana06@rambler.ru; wonderful_lovewoman@yahoo.com; kisska78@bk.ru; hope5555@yandex.ru; kvitneva-ptashka@nm.ru Operates on site(s): Date Me Free, Dating, Elite Mate, Face Party, Friends Reunited Dating, Romantic Planet, Socialising, Sweat Hearts, Yahoo Personals, single123.com, Russian Passions, Free-Dating-Agency.COM, 4ppl.com, LATEST INFORMATION. Active on 4ppl as follows: www.4ppl.com Croshka Age 28 Date of Birth: 20 September 1978 Kazan Tatarzan RU “She” was online on this site on 30 August 2007. Also active as Marina Frolova. Age: 29 Lenina str, 94 Kazan Zipcode 423450 Russia Email: klubnichkalove@rambler.ru Also on amoureux.com. “She” is active on the other sites also!!! VASILISA HORINA HORINA VASILISA Address: Kalini str, 25, Lazeschina, Rahov, Zakarpatskiy region, Ukraine. Mobile (Cell) No.: +380634055166 4 Aug 2007 13:01:17 +0400

Name:  nadezhda  
Aka:  unknown
Age:  28
Location:  russie -kazan
Address:  unknown
Phone:  unknown
Email:  volnakiss3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  raes_benny@hotmail.com
Report:  elle ma envoyer 3 messages. et au 3e elle me dis qu'elle m'aime


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