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Name:  Natalya  Zvereva
Aka:  unknown
Age:  29
Location:  Russia, Republic Marii-el Zvenigovo
Address:  Street Lenina 32 Apartment 1
Phone:  unknown
Email:  nowthefreegirl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com, Yahoo Personals
Report:  Natalya winked at me on Match. It took several e-mails until she decided she wanted to meet me. After a few more e-mails I received the money leeter for a visa and travel.

Name:  Natalia  Beseda
Aka:  Beseda,natasha,nata29
Age:  29
Location:  Ukraine Melitopol
Address:  unknown
Phone:  unknown
Email:  nata@ft-continental.com
Skype:  
Messengers:  
Social:  
On web sites:  rbrides,datmefree,asiafriendfinder,
Report:  Watch out for this person.she

Name:  Ekaterina  Osokina
Aka:  unknown
Age:  31
Location:  Russia, Krasnodarskiy Kray, Krasnodar from IP address:217.106.136.249
Address:  unknown
Phone:  unknown
Email:  osokina_katya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear Sir/Madam, I follow up recently a scam that is related to people from Russia trying to get a few thoushand dollars per case, regarding internet dating. Please find attached the last email where they asking for money, plus names and location. I realise from the last name (Dolgorukov )that these people must use false IDs etc but just in case that you can do something to protect the rather naive males around the globe :) Thanks in advance ZP PS I can also provide you photos that related to the incident. Just let me know please. <<>> Starts here Hi my dear and favourite prince XXXXXXXX!!! I was glad to receive from you the letter. But you wrote to me already such letter. I spoke with the agent of travel and it spoke me that that it can not to me give a detail of his bank, it spoke me that that you can send money to his name through branch of WESTERN UNION, it spoke me that that this branch of WESTERN UNION very safely. It spoke me that that I need 1380 USA $, this sum includes residing, feed, travel up to Moscow. I think that that you understood my letter. The information of the agent: First name Andrei Patronymic Mikhailovich Last name Dolgorukov And mine èíôîìàöèÿ: ( Osokina Ekaterina, Russia.) city where lives the agent: sity: Zelenodol `sk Russia, 422520 I love you my prince. And you hi from my grandmother. Yours and only yours Ekaterina. <<>> Ends here

Name:  katya  Love
Aka:  unknown
Age:  26
Location:  Zelenodolsk, Russia
Address:  unknown
Phone:  unknown
Email:  katyalove@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  easyflirt
Report:  I have corresponded with this person only three times but to me it is very obvious that he/she is a scammer. Unfortunately my replies have not been saved on my hotmail account. On each occaision, however I asked her very specific questions about her life and town, but her subsequent letters failed to answer any of these. Her letters also follow the tired predictable formula of standard sequential replies typical of such fraudsters. I can send you her letters and two photographs but I dont see how to attach thm to this report.

Name:  Elena  
Aka:  unknown
Age:  26
Location:  Russia Klin
Address:  unknown
Phone:  unknown
Email:  ladymermaid_ladymermaid@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Elenas Models
Report:  She initiated contact and fell madly in love with me after about four emails. Then she demanded $130 for two months back Internet access costs. I said

Name:  irina  
Aka:  unknown
Age:  25
Location:  shelekhov
Address:  Lenyna street 9, flat 7
Phone:  unknown
Email:  irinka@mailgogle.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received emails out of the blue from her, wants to come visit, things just do not add up

Name:  Elena  Bespalova
Aka:  unknown
Age:  27
Location:  Cheboksary, Russia
Address:  Petrova str House 43 Apt 15
Phone:  unknown
Email:  devchenka1981@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Contacted me and we talked for months . Like a fool sent her $1400 to come here to the USA. Just before the date she was suppose to leave for here. She wrote and said she was mugged and the money was gone. Kept in touch for a while ,said she was saving to still come here. Have not heard from her in a month now. Have written many e-mails to no avail.

Name:  larisa  
Aka:  unknown
Age:  24
Location:  krasnodon Ucraine
Address:  unknown
Phone:  unknown
Email:  katastrofa@bk.ru milaya_06@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  letters to try to scam. but be investigate in this site Isaw her picture.Ihave 4 letters with pictures.

Name:  sophia  asante
Aka:  unknown
Age:  29
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  luvspirit_4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she show an visa chengghen, and a passport from ghana, and ask money for flying ticket, and insurance, and work permit made with an travel agent

Name:  Tamara  
Aka:  unknown
Age:  31
Location:  Karasin, Ukraine
Address:  unknown
Phone:  unknown
Email:  tamara@ukremail.net
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet.com
Report:  I received my first e-mail from Tamara on 5-26-07, and the content was a lot like the letter I first received from Ulyana Byharena last month. I check out the photos of the scammers, and gold diggers from the Ukraine. Unless I missed her photo, she is not here. I am sending the first 2 e-mails I received from her to you. I will continue to chat with her as long as she wants to. I will continue to send you her e-mails. If she is listed please send me her correct name. Thanks, Bob Number 1 Hello my new friend!!! I just saw your profile and I would like to know more. I would like to correspond with you! I do not play in games and search only serious relations. I am 31 years old and I ready to setlle down now. Thats why I am seeking for serious partner for my life. I would like to know more about you. Write to me if you are interested, if you wish, I can send you my photos!! Please do not write to my profile, we will able to correspondence only if you write me on with e-mail tamara@ukremail.net Wait your responce. E-mail Number 2 Hi Bob! Thank you very much for writing on my e-mail address. It is so pleasant for me to get your letter and I hope to get more letters from you. My name is Tamara. As I promise I attached some my pictures today. I hope you have received it. Please send me pictures of yourself. It is important step for me to write to you. I looked many different profiles on a Dating site and I have decided to write to you. It is my first experience in dialogue through the Internet. I hope that this experience will be successful. Please write me more about you. Please write me where are you from? Where do you live? When is your birthday? How you celebrate your birthday? My profile shows that I am from USA because it's my first time, I have never done it before and maybe I did something wrong, I do not know. I live in Ukraine in village named Karasin, which is located in 600 kilometers from a big city named Kiev. Do you heard about this city? Karasin is just village with small population. Here live good peoples. All of them is kind and sympathetic. Sorry, I did a mistake in my profile. I'm 31. But I could not correct it. My birthday is February, 5, 1976. I was born in small town Kuznetsovsk. I am 5'8'' and weigh about 59 kg. My eyes is green-gray. My hair is lightbrown. I'm single and I never have been married and I have no kids. I live alone and my heart is free for the present and true love. I have no boyfriend and I dream to find real man to share with him all my happiness. My dreams to be happy with someone special for me, who will love me and to respect me. Age not important for me at all. Age it is only figure. The main thing is love, mutual understanding and trust. I hope you understand my English. Please write me and say what you think about this all. It's will be so pleasant for me to get answer from you! Tamara Attachments Attachment scanning provided by: Photos: Scan and Save to Computer Save to Yahoo! Photos Beloe_Lake.jpg (64k) [View] Scan and Save to Computer Save to Yahoo! Photos Forest.jpg (75k) [View] Scan and Save to Computer Save to Yahoo! Photos Me.jpg (42k) [View] Scan and Save to Computer Save to Yahoo! Photos My_Tiger.jpg (58k) [View] Scan and Save to Computer Save to Yahoo! Photos on_a_rock.jpg (87k) [View] Save All to Yahoo! Photos My responce to e-mail 1 RL> Hi, RL> I was very surprised to receive your e-mail today. I looked RL> at your profile and that gave me many questions to ask you. RL> In your e-mail you said you are 31. Your profile said you are RL> 42. I'm confused. How old are you??? Is this your profile or are RL> you using someone else's profile. If this is not you please tell RL> me more about yourself. If the profile is you what do you teach?? RL> Please answer these questions if you reply to my e-mail. RL> As you saw in my profile I am 47 years old. I was married for RL> 23 years and I have been divorced for 4 years now. I am also RL> looking for the right person to settle down with. RL> You said you would like to know more about me. I am willing RL> to answer any questions you might have. All you have to do is ask RL> me. My e-mail address is rwlahman@yahoo.com. RL> Yes I would like to receive some pictures of you. I would RL> like to put a face with your e-mails. RL> I am looking forward to your next e-mail. RL> Bob


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