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Name:  Olesya  Kapusnyak
Aka:  Leysa
Age:  26
Location:  Lugnask, Ukraine (Born in Belovodsk, Ukraine)
Address:  91000, Zhukova Block, 7, Lugansk, Ukraine
Phone:  1-315-849-5771 (US) and 38-095-686-23-66 Ukraine
Email:  vikulya81@inbox.ru ; Vikulya_81@inbox.ru) ; zolotay_lesya@mail.ru
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On web sites:  Cannot locate site at this time - Marriage Site
Report:  I found this woman on a dating marriage site and after three emails I recived a letter from A-Project Translation Services saying her money had run out and they were sending email to inform me of the costs to continue the correspondence with this woman. They gave me telephone numbers to call to get the costs for continuing emails. I googled her name and it came up a scammer on several sites. I have several of her letters and photos and a copy of her passport (dont know if it is real or fake). I will scan these documents and send them to you in a separate email as my scanner is attached to another computer. The information on the Translation company is as follows: A-Project translating Company, 91055, Koroluova Street, 78, Lugansk, Ukraine. Tel: 38-095-388-03-51. They even advertise for me to visit www.antiscam.org.ua to check and see if their organization or the lady is on the list. The executive director is listed as Stanislav Denezhkin.

Name:  Maria  Medvedeva
Aka:  unknown
Age:  27
Location:  Russia, Penza
Address:  unknown
Phone:  unknown
Email:  Natakano_12@yahoo.com
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On web sites:  unknown
Report:  She contacted me on my match site a couple of weeks ago. In a couple of days she is madly in love with me and can't wait to meet. Of course she goes to the travel agent and they can get her a visa, only trouble is she doesn't have enough money. Of course then comes the 'Western Union' letter. I have to admit she is very beautiful. It's funny that people can be so nieve to fall for this. I can send you all of the letters and pictures if you would like. Hopefully it could help someone from falling for it.

Name:  Tatyana  Scheglova
Aka:  Iulija Gontcharowa
Age:  26
Location:  Asino (Russia)
Address:  Makarova street 3-23, Asino (Tomks Obl.) and Ushinskogo Street 16 - 85, 195267-St. Petersburg (Russia)
Phone:  unknown
Email:  sweet1@novorusmail.info, hswow@direktglobus.info, dbobifyoe@classifiedtoday.com
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On web sites:  unknown
Report:  This gal wrote to me 8 letters in the following sequence: 9.3.07 First appearance from unknow reply of my side. 16.3.07 Second answer to my one line letter. 18.3.07 The longest letter with all information about herself and trip plans. 19.3.07 She continues with her description but finishing saying that in 2 hours will fly to St. Petersburg for arranging her documents and coming to Spain. 20.3.07 She writes from St. Petersburg explaining some more arrangements for her documents. 21.3.07 She sends me all flight details and ask $600 to finish to pay the tickets flight, proposing the Western Union system. Therefore, she sends her address in St, Petersburg as well as her passport PIC file. I suggest to her come back at home, and sincerely convinced of some degree of responsibility for this crazy trip, I propose to her send to me her mother’s IBAN and SWIFT bank account codes in order to transfer all money thoughtless spent by the scammer. She answer with the most selfexplanatory letter I ever saw: 22.3.07 She writes the most desperate declaration of love. 26.3.07 She manifests their hopes of receiving the money yet, since neither her mother nor she hadn’t bank account. Seeing to believe ! I propose to her to pay the tickets from Spain and pick up them in a St. Petersburg flying company address. Not answer. Finally, I wish her a good Birthday last 3rd April. End of the story. Few hours after my greetings e-mail, I found your web page just browsing. I susbscribed in and I could see her PICS. Thanks a lot for your information. If you think that I’m in the position to help you , or to others, to catch her, let me know please since I could send a new e-mail to the sacmmer to redirect her steps to the trap. Best regards, José

Name:  Tope  Williams
Aka:  unknown
Age:  38
Location:  Aurora, Colorado
Address:  unknown
Phone:  unknown
Email:  careheartlady@yahoo.com
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On web sites:  LoveandSeek.com
Report:  The picture is of a 16 year old she says she is 38, a missionary christian in Africa who lives in Aurora Colorado. I mailed her and she said she is stuck in Africa hiding from a fraud boyfriend who smuggled drugs and left her.

Name:  Olga  Arnaut
Aka:  unknown
Age:  Unknown
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  arnauto72@mail.ru
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On web sites:  Absolute Agency
Report:  After seeing this lady on Absolute Agency, I chose to write her. She appeared to be very interested in me, and I was very interested in her. She sent me several pictures. But when I began asking her questions regarding where she lived, employment, her full name, and her family, she seemed to ignore my questions. She finally gave me her city. With this information, I searched her city on the

Name:  Elena  Petrova
Aka:  unknown
Age:  30
Location:  Russia, Voronezh 394053
Address:  Street Sovetskaya, 23
Phone:  unknown
Email:  pushok1976@rambler.ru
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On web sites:  unknown
Report:  Talks about: her girlfriend Natasha and her boyfriend Frank, my growth 5,8 and I weigh about 58 kg, I am

Name:  olga  
Aka:  lapa
Age:  30
Location:  Ukraine Karlovka
Address:  unknown
Phone:  unknown
Email:  lapa@topsmail.net
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Report:  This person found me on true beggings. snuck her email address in her message to me by adding spaces so true would realize she was violating there contact policy. After her first email i check out the header and sure enough Olga is using The Bat! (v3.85.03) Professional solicitation program. She has sent me 9 emails and has never read a word I have sent her. Every word that I sent her was a copy of a letter I received from a scammer named Marina Kartseva.letter #8 I could tell she was almost ready to ask for cash.She had been telling me she loved me and had a friend in the visa department. After #8. I sent her this........................................................ Dear Olga: I have much enjoyed your letters. I relish the thought > of you here in America. To take you in my arms and kiss you > passionately is very much on my mind. I have to be honest with you. > You are not the only girl Ive been corresponding with. There is > another. Her name is Marina Kartseva and she lives in Svetlanovskiy > pr.79-25 St. Petersburg city, Russia. She like you has written me. > She also expresses her love for me and disire to live with me in the > USA. I am very wealthy, life with me is very high standard.I own > many many meters of land and seven large apartment complexes. > Marina has asked me to send her money to complete her application > for her visa. She has sent me pictures of her naked and they please > me. Could you send me such pictures. What should I do.I think your > prettier but I need to see you undressed. Im sorry to ask you this > but i have to chose and this will help me decide.If you come to live > with me I will buy you a new jaguar conferable any color > you wish. Lover Mark Her next email said notion about my requiring naked pictures of her or the brand ne jaguar I said i would bye her. Shae did however tell me how nuch some ticket she needs is going to cost 150-200$. Im waiting for the next email. Also a response fromeher email provider because I informed them of her fraud activities.

Name:  nadezhda  unknown
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  nadejda782@yahoo.com
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On web sites:  match.com.cupidbay.laveplace.american singles
Report:  Sorry people.this scammer has been writing to my other email addresses sending the same letters out.I have asked for surname/location but i get no answer.Just the standard reply.I have just got the

Name:  Olga  Kosovetz
Aka:  unknown
Age:  28
Location:  Kirov
Address:  unknown
Phone:  unknown
Email:  olga_sok@list.ru
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On web sites:  Bride.ru
Report:  I have been contacted by her first, a month ago. we have exchanged about 18 letters. but she dont answer exact questions, and not provide asked information about her. Doesnt ask for money or something, but several times she answered with same letters, word by word.

Name:  MARIA  ICKTUROVA
Aka:  unknown
Age:  28
Location:  YAREGA
Address:  PUSHKINA- BUILDING #12 APT.#5 YAREGA
Phone:  unknown
Email:  SUNLIGHTLADY@GMAIL.COM
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On web sites:  YAHOO
Report:  HAVE NEAR TWO DOZEN LETTERS FROM NEAR TWO MONTHS OF WRITING . PULLED THE SICK MOM BS ............I TOLD HER FROM START THAT I KNEW ABOUT THE TACTICS . RED FLAG WENT UP W2HEN THE SICK MOM ROUTINE POPPED UP TWO WEEKS PRIOR TO ME FINDING HER ON HERE . BUT WHILE HERE FOUND TWO OTHERS THAT HAVE WRITTEN TO ME ........SOME OF THESE GIRLS ARE PLAIN DUMB !!! SO GUYS BE SMARTER............NO MONEY NO WAY !!!~ THIS ONE HAD NOT ASKED FOR MONEY BUT SINCE I TOLD HER I SAW HER \HERE I HAVE NOT HEARD FROM HER . I NOTICED LAST REPORT WAS LESS THAN 1 WEEK AGO .


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