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Name:  anzhelika  volkowa
Aka:  angel,alena
Age:  26
Location:  belogorsk, amurskaya,russia
Address:  unknown
Phone:  unknown
Email:  prettyangeleyesss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.singlesnet.com
Report:  she tried to pull the typical visa scam.the only difference with her is she or whoever they are are very organized and very thorough.this took place over several weeks and this person sent me childhood photos as well as photos with supposed family members.she told me that she quit her job and even sent me photos of the going away party.then she said she flew to moscow from belogorsk to get a work visa.supposedly everything was going fine and they were going to give her the visa but she needed to show she had 2000 dollars for expences once she got here.then she told me that she had spent 1500 dollars of her own money on the plane tickets to get here and she still had 1000 dollars left.so she said all she needed was to borrow 1000 dollars and she would give it back to me as soon as she met me at the airport.this is when i told her that she was not getting the money and i had allready been on to her scam for a couple of weeks.i have not heard from her since.

Name:  Iraida  Anphalova
Aka:  unknown
Age:  29
Location:  Irkusk region, Alzamaj, Pushkina str. 12
Address:  unknown
Phone:  unknown
Email:  scooze29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MATCH.COM
Report:  I do belive this is a scam. she contacted me on match.com I have no clue who she is. when i did a search for the address she gave I saw her pic on this site already and knew she was a fake and a scammer.

Name:  Marina  
Aka:  unknown
Age:  27
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  pearly_mermaid@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  DATE ME FREE
Report:  Was contacted by him/her through the above site, new straight away was a scammer have email and will try get more info and pass on. ( FELLAS IF IT LOOKS TOO GOOD IT IS TOO GOOD)

Name:  Ekaterina  
Aka:  unknown
Age:  25
Location:  Shelekhov, Irkutsk
Address:  Shelekhov, Lenyna street 9, flat 7
Phone:  unknown
Email:  eka-rina@maileverywhere.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted anonimously by e-mail, she said the same things I' ve red in the other letters from this site. I'm now in contact with her and she doesn't know that I' ve found out her trick. Now I don't know what to do, but I think she will work hard for me and for a very long time. This is the prize for joking with men's feelings.

Name:  Anastasiya  Alexandrova
Aka:  unknown
Age:  29
Location:  Kirov
Address:  unknown
Phone:  unknown
Email:  anastasiyamalina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.lavalife.com
Report:  at first letters were just chatting and talking about each other then i got this email asking for money to come visit me. enclosed is copy of last email Greetings my dear Keith! I am very happy to receive your letter today. I waited very much today to write to you as soon as possible. Also it was very interesting to me to receive your letter. My work today passes well enough. But I much I think of you. I right now test such pleasant feelings. When I began to write to you I did not think that I shall be To test similar feelings. With each other letter which I wrote to you I all more to appreciate our friendship. I trust you. I in general think, that the present love will consist of the following components. It: 1. A physical inclination. I to you have a physical inclination. YOU have to me a physical inclination? 2. Trust. I trust you completely. I know, that you the good person. I want to hope, that you trust me also. From the first letters I wanted, that between us there was a trust. 3. Understanding. I think, that I understand yours the purposes in life. I know, that you want. Both of us want to have family and to be happy. Our purposes coincide! 4. Feeling of the responsibility. I shall never cause you a pain. I shall be always true to you. I shall never deceive you. I would like, that you also never have offended me. I can give you a part of my heart and soul. If you might look in my heart you would understand, that my heart very pure and it is open for you. Please, do not deceive me never and do not break my heart. OK? Today I have rather good news to us. I have set of the information and it will help us in our future life! My Keith, I found time and I went in agency of travel and I spoke from ladies who very well explained all to me. Lady has told me at once, that it is complex enough process to receive the visa. There are some types of visas. She explained me, that if to take all things correctly it will be possible to have a meeting soon. I however shall not speak now about terms, When I can receive all documents ready. So, I to you now shall tell that it is necessary for us to do to be together. To my affliction, I can not receive the visa in our city. To receive the visa to me it will be necessary to go to Moscow. Lady in agency explained me, that in Russia the embassy of UK is present only in some cities. The city closest to me is Moscow. In other words I should go to Moscow to address in embassy of UK for the visa. I have already defined type of the visa which is necessary for me. As my first visiting will be short, I shall go probably in UK as the tourist and I shall receive the visa of the tourist. It for us now the best way. It will demand less time to receive the visa of the tourist and that the smaller quantity of money will be not less important to cost. This visa refers as valid within 6 months after I shall arrive to UK. To me informed all cost of my services in dollars that it was more clear to me. This the visa will cost for me approximately 150 dollars. Cost of the visa will include also various taxes. Except for my visa I shall require the passport. I have no my passport and consequently I should receive the passport. Keith, you already know, that I did not travel outside of Russia and consequently I have no my passport. That I shall receive the passport to require in 100 dollars. Lady also explained me, that in UK will pass only healthy people. I think, that I quite healthy woman. I at work Passed a medical board and to me have told, that all is good. I healthy! But anyhow for embassy of UK I should pass Medical board. It will take from me additional 50 dollars. Also it will be necessary for me to fill in the questionnaire. Registration of all my data and filling of questionnaires will demand 75 dollars. As you already You see, it is necessary to take many things to go in UK. I expected it. I and thought, that it will not be simple to visit UK. But I should tell, that the meeting is more important. I am ready to take all things to arrive to UK. Obviously, all difficulties will be overcome by I in Moscow. By the way, I also thought of residing at Moscow. I should live in Moscow some time while my documents will not be ready. My loved, I should you tell, that I while precisely can not tell as will be soon ready my documents that I might arrive to UK. It will demand probably approximately 2-4 weeks before I can receive my visa and the passport. I want to tell to you, that I shall remain in Moscow approximately 5-6 days and then I shall be Houses to wait while my documents will not be ready. You understand about it? It accommodation costs will be additional. Yes, I think, that my trip will demand many money. We should take these steps anyhow. I want to tell you, that I already completely It is ready to go to Moscow and to take all things to our meeting. I promise you, that I shall be to give all my forces taking all things as it is possible soon. Loved, I do not think, that my first visiting to you will be long. I should anyhow to come back home. If things will go well between us I would like to change my visa and to remain with you for ever! What you think of it? My Keith, now allow me to sum up my expenses to our meeting. So, my documents will take approximately 375 dollars. My trip to Moscow will demand approximately 25-30 dollars if I shall go by the bus. These are 800 kilometers and I think, that It is the real price. Also I shall require money for residing. If really to estimate my opportunities, I can lift only a part of money to pay my documents and residing. My parents also know about all expenses and daddy has told, that can give me 200 dollars. Also to me should to pay 100 dollars at work. It already 300 dollars to our meeting. It already the most part! Keith, I also want to tell you, that without your help I can not arrive to UK. I shall try certainly, but I am not sure. If to take into account cost of residing and also cost of all documents and expenses for movement on Moscow and to the Moscow, I think, that it will be necessary for me on the most minimal variant approximately 750 dollars. It is many money for me. I am sure, that it is a lot of Money also for you. But it is the obvious and real prices and we should pay it. I would like, that we divided this cost. I want to tell you about it because I like to speak a thing directly at once. Certainly it is not so convenient for me to speak with you about money. Especially to ask you about the help, but I am compelled it to do. I think, that it will be fair if we shall divide cost My documents and other expenses. I would like to ask you that you sent me approximately 500 dollars. I want to tell, that Probably there will be unplanned charges, but it will not be much. If you will help me of 600 dollars I think, that it will be to take all things with documents enough. I certainly promise you, that I shall take economy. Believe me, I am able to count money and to save. Life in Russia of me has learned this. 600 dollars it is many money. You will help with it, Keith? I shall try to save even some money to my residing. I shall be compelled to live in hotel in Moscow because I have no more place where I may I shall remain. I the strong woman and I shall find in myself forces to take all things to our happiness. My Keith, I shall hope very much, that you are capable to help me with money for documents and other expenses. Also other question. I also thought of the ticket aboard the plane. I shall require it also. And we should speak about it also. Unfortunately, I shall not have Money for my ticket. If you might buy the ticket for me then I would be very happy also our meeting would be held soon. I am not sure about cost of the ticket aboard the plane. It is probable 900-1000 dollars. Please, find out for me this information and inform me most The airport close to you in which we the first time shall meet! OK? I shall hope, that for you it there were good news to our meeting. I do not want, that we were prevented by money. In our life Money play the big role. But I do not want, that money put a barrier in our relations. Excuse me please, that I asked you about the help. I think, that it is fair. Other question. How I can receive your money? Also it is necessary for us to think of it. Once again, it is very a shame to me to ask you about the help. I shall probably one of the happiest women in the world if we shall unite soon our hearts. No, I to not rush very quickly!! I want to arrive to you and to live with you some time! We should have some time together to continue our relations further. I think, that you understand all urgency of our meeting. I also should tell, that I know some ways of transfer of money in other countries. When my daddy made a business trip to Bulgaria he sent us home some money and he Used the Western Union. You heard about it? Daddy speaks, that if to send money to very big distance It is better to use the Western Union. I shall give you the address of our bank in city of Kirov. I can receive your money there. It will be necessary for you to specify the following information: RUSSIA KHLYNOV BANK SOVETSKAYA 45A Name - Anastasiya Surname - Alexandrova As I ask you to inform me 10 numbers of a remittance (MTCN) which should inform you in bank during that moment when you will make out moving money. I shall hope, that we shall take all things as it is possible soon. I talked to my director and I shall have a vacation, that To visit UK. I can take all things here and now only it is necessary to solve a thing with money. I very much shall hope for you. I know, that you not materialistic the man and you will not regret money for our meeting. There are things on the order more important, Than money. It is love and family for example and we should not forget about it. Well, I shall close now this letter. I shall wait from you good news soon. Take all things soon. Only yours, Anastasiya. mailto:anastasiyamalina@rambler.ru

Name:  Olga  
Aka:  unknown
Age:  25?
Location:  Russia
Address:  Laureatov street 2 - 7
Phone:  unknown
Email:  Olga
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same mails as I recieved before a few time's. Some copy-paste and new pictures.

Name:  Ekaterina  Kivillova
Aka:  Olga
Age:  29
Location:  Izhevsk
Address:  unknown
Phone:  unknown
Email:  olyalya1977
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wow, I probably should have figured this out sooner, I went to the Internet to look up the company

Name:  Olga  Rozhkov
Aka:  Kovalenko
Age:  29?
Location:  Saransk, Russia
Address:  St Kommunisticheskaya, 45, app. 34
Phone:  says none
Email:  singlediamond@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  Played along with her for a very long time (even though it was very clear she is a scam). Worked on the visa/tickets scam initially, but then tried to obtain money for a camera, computer, whatever. She uses pictures of the US model Tiffany Teen. Has very canned emails and correspondence with pictures that are numbered to correspond with the emails.

Name:  Justina  Smith
Aka:  unknown
Age:  30
Location:  UK London
Address:  unknown
Phone:  702-403-2344
Email:  Justinaluv_smith001@yahoo.comuk
Skype:  
Messengers:  
Social:  
On web sites:  amaturematch.com
Report:  she said she moved to London from australia 2 yrs ago. She live with her aunt Melisa. She wanted me to send her money for a round trip ticket to see me. When I confronted her about her picture being on this site she said it was stolen and used by scammers. she was a model at one time. She sent me a pic of her passport that I couldnt read nor could I get through to her on her phone. I checked the city codes for london and 702 dont exist.I couldnt find her or her aunts name in a people search.

Name:  jennifer  thompson
Aka:  unknown
Age:  34
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  jj_real1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  udate
Report:  Pretends to be a student, wants monsy for travel doc'd and airfare to USA


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