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Name:  Galina  Kalinina
Aka:  unknown
Age:  28
Location:  Sovetskaya 12-39. Mari-El. post code 424000. Russia
Address:  Sovetskaya 12-39. Mari-El. post code 424000. Russia
Phone:  unknown
Email:  gali5ove@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Out of the blue I recieved an email of her. I knew instantly she was a scammer. It looks like all her emails are

Name:  Svetlana  Kraeva
Aka:  sveta, svetlanaan, sveta777, svetlana
Age:  27
Location:  russia, yoshkar-ola, zvenigovo, kirov
Address:  Svetlaya street, 8, 2., Russia, 424079, Yoshkar-Ola, Mari-El
Phone:  unknown
Email:  svetkinaccount@yandex.ru, dearsveta@yandex.ru, lovingsveta@gawab.com, etc.
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  typical money, visa, insurance and ticket-scam. i have only learned to late and lost 1180 euro.

Name:  Irina  Shadrina
Aka:  unknown
Age:  26
Location:  Cheboksary - Russia
Address:  424018
Phone:  unknown
Email:  clubccat@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent me a lot messages and many pictures, but her last messages she asked me for money, two o three times, I didnt send her anything, and she never wrote again. here one of her letters: Hello my love my darling, my future husband !!! I love I love I love you my darling. You yes cannot will imagine as I is now happy. I have just read through your letter, and on my eyes tears now run, but do not worry it tears of pleasure. My darling I love you more lives, and I am grateful to the god for that that it has connected ours to you hearts. Oscar my darling I have told to my mum about you and about our attitudes, I have told to it that you transfer me greetings and that you promise to care and love all life me. You cannot my darling will imagine as my mum was happy when it has heard these words. It has told that only will be glad if at us with you all will be good. My mum transfers you greetings and wishes us with you the big love and happiness. My darling I wish to tell to you fairly that earlier I could not trust in that what probably to love which person you when did not see. But now all my opinion on it has changed. My darling after ours with you of acquaintance all my life completely has changed. My friends and my parents speak about it all. My darling now I trust in that that the love on distance is possible. I love you more lives my darling, and I am grateful to you for all that you do for me. Oscar your love allows me force to live in this difficult world. All these years I searched for the person which will love and respect with me, I would dream of that that will find the person which to wish to create family with me and which will wish to live with me all life. And here my dream has come true also I cannot trust in that that it is all the truth my darling/ you cannot present as I is now happy, I again and again read your letter and I understand as strongly you me love. My darling I wish to tell to you that I completely trust you in all and I know that if I shall arrive to you that you will care of me and to love me. My darling yes I wish to be only yours all life, yes I wish to be your wife and yes I wish to have children from you. My darling I now sit here in the Internet of cafe and I represent that as to us it will be good together. I think of that as I shall come to you and I represent ours with you a meeting. I see that as you meet me at the airport with a greater bouquet of colors. My darling when I see you that I run to you on a meeting and you take me on hands and speak me (Irina my love you cannot imagine as I it is happy that we at last that together) My darling I see our future and I want all will tell to you that at us with you well. I very much very strongly wish to arrive to you and to remain with you to live on always. My darling I wish to learn as much as possible about your country, I would want that you acquainted me with culture and traditions of your country, I would want that you acquainted me with your friends and parents because this all really is very important for me/ I completely and in all trust you, and I know that when I shall arrive to you that you will care of me and I have told about it to my mum and it trusts the same to you. My darling I really would want that you were my husband. I would want that we with you had children because I you will be assured of that that the best father, I know that we with you can give good education to our future child. My darling of rather our meeting, at me already has now begun holiday and I am ready to that what to arrive to you as soon as possible. Today I yes went to a travel company and learned there about that that is necessary for me will for that what I could arrive to you and to me have told the following. 1) I should do my passport which will cost for me 200 $ and will be ready within 5 days. 2) I should do which give the visa to me is right to come to you for the period of 90 days. The visa will cost for me 250 $ + 100 $ consular gathering. My dear really it is very a shame to me before you with that that I have no money for a trip to you and me sadly from that that I should be asked from you the help but we do not have other choice. I have learned about that where you can send me of money. To me have told that at us in city is Western Union and that it is very reliable remittance . My the darling for that what you could send me of money to you it is necessary to know the following information on me. My full name irina Shadrina The country Russia City Cheboksary St Lenina 50/61 Post cod 424018 My darling to me as would tell that for that that I could receive your money I should know as the information on you. And still you should give me MTCN. My darling I ask you please there is nothing do not worry all it will be good, I am not going to deceive you or to play with you. My darling I swear to you that that I when in a life I shall not break your heart because I very much very strongly love you and if to you that will be bad to me the same it will be bad because we with you native people now . My dear I has decided to do so, that as soon as my documents I will be ready shall send at once to you a copy of it because I would want that you saw that all goes well. I love you and I promise you that I shall arrive to you!!! I love you and I shall wait your letter, yours and only your future wife Irina!!

Name:  Natalia  
Aka:  unknown
Age:  26
Location:  Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  Yoshkar-Ola
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received email from her and smelt a rat straight away. Visa mentioned etc

Name:  Jessica  Williams
Aka:  unknown
Age:  28
Location:  Kissimmee
Address:  unknown
Phone:  unknown
Email:  floridalight23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  will pretend they are in a conference, run out of money for food.

Name:  Liberty  Ybanez
Aka:  Honeyjade
Age:  38
Location:  Sydney, Australia
Address:  9 Castle St North Paramatta NSW 2151 Sydney, Australia
Phone:  61 296837345 home 61 433268044 cell
Email:  blazen_groove@yahoo.com hotchick_dance_7@msn.com
Skype:  
Messengers:  
Social:  
On web sites:  www.ldsplanet.com
Report:  I met her in Oct 2005. She stayed with me a couple of times. She promised me that she would come back in Jan 2006.She went back home about month later and then asked for help. She told me she was ripped off at home. She

Name:  natalia  metveeva
Aka:  natali
Age:  23
Location:  russia
Address:  unknown
Phone:  unknown
Email:  ALAHMAD0@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  THANCKS MY LOVE THANKE BECOUSE YOU MAKE ME HAPPY

Name:  Sharon  Elliot
Aka:  unknown
Age:  26
Location:  New Jersey
Address:  unknown
Phone:  unknown
Email:  sharonellt@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  PerfSpot
Report:  I was contacted by sharon elliot on PerfSpot a few weeks ago. She said that she was in Africa(everyone I have chatted with on PerfSpot is in Africa,seems like...) She was down there with her father and was doing some modeling(her profile said she was a model). We chatted back and forth until she wrote that she was sad and depressed, when I asked why she said she hadn't eaten in a few days cause she had no money... When I told her I had no money, she got angry and said that she would not meet me ever!!! Then she called back and apologized for her outburst.I said fine, no problem. Then a few days later she wrote and asked me for a favor. When I asked what, she asked me to cash a check for her; she would send me the check,I was to deposit it in my account then send her the money. I just wrote

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Russia, Vohksk
Address:  unknown
Phone:  unknown
Email:  spirits_of_love@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted out of the blue by Ekaterina in May and corresponded with her for a few weeks and she sent photos of herself. I was signed up with RWD(RussianWomenDiscussion.com) and I posted her photo and a letter stating she wanted to come visit me. I recieved a flood of e-mails from many men who had been contacted by this woman.From then on I stopped communicating with her, but she had one more trick up her sleeve. A friend of hers e-mailed me saying that she was in a terrible auto accident and that she needed an operation,but they didnt have enough to cover it. so they were asking all her friends to contribute. That was the final straw--I blocked her from my mailbox permanently...

Name:  Julia  Kozlova
Aka:  unknown
Age:  20
Location:  Mariupol, Ukraine
Address:  Óë. 9-îé Àâèàäèâèçèè 32/87
Phone:  +380 (93) 7500222 +380 (97) 9186716
Email:  n/a
Skype:  
Messengers:  
Social:  
On web sites:  dating sites
Report:  >Date: Sat, 21 Jul 2007 03:00:05 -0700 (PDT) >From: Cliff Cordy >Subject: #85001 - It gets worse >To: Lori Anne Peters >Cc: John Adams > >19 July 07 > >Hi Lori Anne, > I thought it couldnt get any worse. How wrong I was! Roman was > supposed to meet me at the apartment at 11 and give me back the $60 > unused rent payment and $40 deposit. At 12 I called Roman. He said he > was busy. I told him I would leave at 1 PM with the apartment key unless > he gave me back the deposit and rent for a day. At 12:30, Yulia and > Michael were at my door. Michael demanded the key. I told him only when > I get 500 Hrivna. Michael left. Yulia stayed to watch me. At 1 I > left. Unfortunately, I let Yulia delay me about 5 minutes. Yulia was in > a panic on the phone with Roman. On the street, Michael tried to stop > me, unsuccessfully. Before I got significantly away from the apartment, > Roman showed up. He demanded the keys. I demanded the 500 Hrivna. He > refused. I walked away. He drove past me, stopped, got out, and > demanded the key. I kept walking. He and Michael got in front of me and > asked me to get in the car and he would take me to the apartment owner > and get the refund. I got in but refused to put anything in the > trunk. The back doors had been set so they could not be opened from the > inside. The handles had been removed from the window crank. I was > trapped. When we went to Feodosiya, I noticed the handles were > removed. Now I understood why. Obviously Im not the first person they > have abducted. I started screaming for the police. They leaned over the > seat backs and beat on me a while. I continued screaming for the >police. When they turned around to drive, I got out a pen and paper so I >could write down the license number if I got out of the car alive. This >panicked them. They both came over the seat and very forcefully tried to >remove the pen and paper. For some reason they >were more interested in the paper. I jammed the pen into Romans >ribs. That caused him to leave me alone. Michael continued wrestling >with me, but never got the pen or paper, although the paper was pretty >much destroyed. It happened to be the scrap of paper I had Romans phone >numbers on, so it was fortunate I managed to keep it. Roman drove. I >screamed. People ignored me. Roman got out his gun, which I had also >seen in Feodosiya. We got some km out into the country. He drove into a >field behind a dense row of trees, stopped, pointed his gun at me and >demanded the keys. He knew where he was taking me. He clearly has done >this before. I gave him the keys. He gave me 200 Hrivna. Later he told >the police that I had willingly exchanged the 200 Hrivna for the keys and >that he had never threatened me with his gun. He drove me back to the >highway and opened the door so I could get out of the car. Without being >obvious about it. I walked far enough forward to see his front license >plate before I put on my packs. Remember, I already reported he did not >have a back license plate. This is a car designed and used by >gangsters. As he left, I wrote down his license number on the rag of >paper I had left. > I had to walk back to Mariupol because nobody, including a police car > and an ambulance (widely separated vehicles) would stop despite my > frantic waving. At the first sign of civilization (a beer warehouse), I > stopped and they seem to have called the police, who never came. A half > hour later, I started walking again. I walked back to near the apartment > and went into a mobile phone store with a proprietor I knew spoke > English. I called the US consulate in Kiev, which was a waste of time, > as always. I called the police again. Soon they came, talked to the > proprietor (who I had told my story to already) and drove me to the > police station. Now Im at the police station, where NOBODY speaks > English. Ive tried to get them to go to the internet place, 500 meters > away, where we could communicate with a translator. They seem to agree, > but I cant get them to go. Battery is almost dead. I cant find an > electrical outlet with electricity in the building. (I have > electricity.) Police just asked if car windows are black. Yes. Now I > realize that is part of the reason nobody reacted to my calls for > help. They couldnt see me. > Because I had the license number the police had all three of them at > the police station within a few hours. The police tried to talk me into > doing nothing. They said none of them had committed a crime. I said > they had beaten me, held me prisoner, and threatened me with a gun. All > three are crimes. Later I realized that just having a gun in the car is > probably a crime in Ukraine. The police browbeat them >into refunding the unused $60 rent. The police didnt want to do >anything. It took 9 hours, but I finally got a formal complaint >filed. At midnight they said I had to stay overnight and go to a clinic >in the morning. They arranged an apartment for me, $10, near the police >station, less than 1 km from the center. (The apartment for which Roman >was taking $60 was 3 km from the center.) > Next morning the police picked me up at 8:30 as scheduled. They took > me to the police station and copied my passport. Then they told me to > wait a minute. At 9:30, a guy from yesterday walked nearby. I knew he > understood some English. I stopped and asked him why nobody took me to > the clinic.


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