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Name:  Yuliya  Goncharowa
Aka:  unknown
Age:  25
Location:  Olkha, Russia
Address:  Olkha, Rabochikh street 11, flat 7
Phone:  unknown
Email:  darina@greatmailservices.biz,
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical going to Moscow, though she ended up in St. Petersburg, getting visa and travel to my city to work for 3 months. Then running out of money and could I send her some more, please. I have been hit by this kind of scam more than once and recognize it. Could be on the site, but different pictures.

Name:  Alesya  
Aka:  unknown
Age:  24
Location:  Lugansk, Ukraine
Address:  refused to give it
Phone:  unknown
Email:  newlady82@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  I knew she was a scammer, that is why I contacted her. She answers some questions, avoids many others. She stopped writing when I insisted on knowing her full name and address. Her e-mail address is registered to Vladymir Gabrelyan in Moscow.

Name:  Oksana  
Aka:  Ksusha
Age:  26
Location:  Dnepropetrovsk, Ukraine Lugansk, Ukraine
Address:  refused to give it
Phone:  unknown
Email:  oksana_nugget@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  I knew she was a scammer as soon as I saw her photos. That is why I contacted her. The photos being used are actually stolen from Penthouse Pet Zdenka Podkapova. The e-mails came from Lugansk.

Name:  Darya  yakishina
Aka:  Tatyana Zolotova
Age:  25
Location:  Markova, Russia
Address:  Pushkina 73 St.
Phone:  unknown
Email:  lookinglove@gaterusia.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I find random E-mail from her she says shes coming to my town and wants to hang out. 2 months later shes asking for money.

Name:  Karina  Petrova
Aka:  unknown
Age:  26
Location:  Russia, Sajansk
Address:  unknown
Phone:  unknown
Email:  stvaer@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Kalani, hello!!! Thanks for your reply so much!!! I hope soon I will be able to come to your area by my birthday and we will meet each other! This time I will write you more about myself. I think you should know more about my life and my hobbies so you will know if we have any common interests. So you already know my first name Karina. My last name is Petrova. I'm 26 years old, not that young I suppose? My birthday is on 25 April. I'm 168 cm tall (5.6.) and 51 kg weight (about 120 pounds, I'm not sure how much it is in pound but I'm not fat which you can see from my photos!). I don't know exactly my bust-waist-hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and two times a week I go to a swimming pool. I have an older sister, you can see her with me on photos. She is 31 years old now. She recently divorced and she had 4 years old daughter. Her husband cheated on her. We live with our parents in 3 room apartment. The name of my city is Sajansk, it's near Irkutsk city. Sajansk is quite small city unlike Irkutsk which is a large city, the main city in our district. Have you ever heard about the lake Baykal? It's near Irkutsk! It's the deepest and cleanest lake in the whole world. It's very beautiful! I graduated from Irkutsk Humanitarian University two years ago, the dance faculty. Yes, we have such faculty in Humanitarian University! So I'm a professional dancer. I don't want to have a dancer's career because I will have not much time for my private life and for relationship with a man. I work as a dance teacher, I teach children from 12 to 17 years how to dance! Also I have a certificate of fitness instructor, this is my another hobby. So it would be perfect if later I can find a work as a fitness instructor or teacher of dances!!! I think it's a very good job for a woman, I'm always in a good shape and I keep myself not that busy! Do you know how to dance? If not I can teach you! I can dance many different styles. When I come to your city I will work as a waitress in a restaurant. I would like to work as a dance teacher but I think you understand it's not possible to arrange such work by Internet because they want to see the level of my dancing. Anyway I will try to find this kind of work when I come over there. Or maybe not a dancer but aerobic( fitness) instructor, I think it's also very good job. I'm sending few photos for you today! I hope you are not tired to look at my photos? First two pics were taken in Sochi (the Black Sea) last summer. The next two pics were taken during New Year's holidays while we were shopping for presents with my sister. In winter I like skiing, although we have cold winters... our summers are warm usually. Mom is much younger then my father and they are very happy together. My mother is a teacher of music in the school. I can play piano also, she tought me to play piano. I finished music school and I still play piano about once a week. My father is retired engineer. I cannot say I enjoy one particular type of music. It might sound strange for you but I can listen to almost everything. The list is endless actually. But anyway, there are a couple of things I have always enjoyed to listen to. They are Enigma and Deep Forest. I adore their music. It is so sensual and helps relax a lot. I also like classic music, jazz, rock, lounge. I want to try how to ride a motorcycle someday! I've never tried it! By the way, do you have an International Airport in your city? Please write me the name and the code of it. Or write me the name of the nearest airport to you. I write you my emails from Internet cafe, I don't have my own computer. If you want I can call you when I'm in Moscow, it would be nice to talk to you. I will be really happy to call you from Moscow. Now I'm not at home often and if you call me my father will pick up the phone and he can't speak any English and he will be shocked to hear the English speech. I didn't tell him about you but I'm going to tell him this week, I will write you about his thoughts on this topic! I suppose in few days I will leave for Moscow and start my trip! There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my emails? My address here is Russia, Sajansk, Pushkina 37 street, flat 3. So now you know who I am.... I just can tell you that I enjoy life and I try to live to the fullest, I like to try new things. I'm not that smart.. I was not that good in mathematics, physics, biology and so on! But I'm very tender, caring, artistic, faithful, decent person. Sometimes I can be not well organized, I think everybody had it's own minuses and pluses. I don't look for any special qualities in a man. I just hope he will be faithful to me and ready to create a happy family with me and I will do everything to make him happy. I'm looking for a soulmate! OK... it's time to finish my email. I'm sending a kiss by the wind to you and if I sent it to the right destination you should receive it by evening )))) I hope you will catch my kiss somehow ))) By for now!!! Yours, Karina

Name:  Jennifer  Morris
Aka:  Jennifer Morris
Age:  31
Location:  Ghana / USA
Address:  unknown
Phone:  unknown
Email:  jennivicky_morris@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.udate.com
Report:  Was duped at first - began chatting/ emailing. She posed as american blonde beauty with quite stunning photo. Then things didnt start to add up. In first mails she said was from USA, then later mails all of sudden was living in ghana, due to family/parents beravement in a car crash, hwnce was stuck in Ghana with no money! then requests for money came, initially to get visa to leave etc. - then offered marriage, requested airline ticket money etc. I then realised/ smelta art, and cancelled all correspondence - I was right. Also bad spelling of African influence in emails!

Name:  Natalya  Burlakova
Aka:  unknown
Age:  26
Location:  Russia, Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  ilove30000@yahoo.com, nata_bu@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  Elenas models
Report:  Travel/visa scammer Different city, email addresses and pictures, but emails like in http://www.stop-scammers.com/letter.asp?id=3717

Name:  tatyana  parhomenko
Aka:  unknown
Age:  28
Location:  cheboksary
Address:  unknown
Phone:  unknown
Email:  lovelytatyana@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person was in contact from 120307.She received money 2000usd first time on 210407 .She had some difficulties to cash it ,now she demanda(8000usd).I became suspicous.Therefore anti.scamming action.send several e-mail .,that she loves me &to come to norway forrpermanet relationship.

Name:  Faith  Kelly
Aka:  many
Age:  n/a
Location:  
Address:  
Phone:  
Email:  faithkelly_3
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Says she works in Milwaukee for Chevron, and has a branch out in West Africa

Name:  Irina  Gavrilova Vladimirovna
Aka:  unknown
Age:  29
Location:  Repbulic Tartastan Kazan Russia
Address:  420 000
Phone:  unknown
Email:  irina3301@yandex.ru, strannost12@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Shot by cupid.com and new dating come
Report:  I been in a relationship with Irina for over 3 years. She ended up in hospital and needed heart surgery. So I paid her operation than they had to do a miral valve on her heart and I paid the surgery again. September, 29.Growth - 169, weight - 52, the size of a breast - 2, (91-62-90).Hair fair-haired, eyes blue.Has finished Kazan State Financial and economic Institute in 2000. I paid her flight and visa to arrive Feburary 28, 2006 but never arrived. I called police to see where she was. I been contacted by Mafia and they were going to shoot her or make her become prostiyue. so they called me to pay her release so I did. Once she was back home Irina asked if I would pay for her mum to arrive to Canada so I paid again the flight for both her mum and Irina along with visa. I rina was sentance to prision. Irina was deceitful and was never honest. The lawyer Lubov from Moscow contacted me. And asked if I would pay her freedom and the lawyer said that she would reinstate her visa and plane tickets and place her on the plane. The lawyers words were false and lied to me. Irina is a very big conartist and very dis honest. I hope who ever starts a relationship with her be careful with this woman and her lawyer. Irina is blacklisted on many sites. IIrina is now banned by Western Union and Money Gram. Irina had her chance with me and all I paid and saved her life. she now dose not talk to me as of feburary, 2007. Irina like scamming money from people. I been in contact with her government to have her punished and to pay the money back all moneys for her surgery and flight and paying her prision sentance. Irina was in Prision for 5 months till I bailed her out on freedom. Irina is not thankful and her mum hates me because for I could not realease her out of prision sooner. Now Irina dose not love me. This is the thanks! I get from this woman of Kazan Russia.


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