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Name:  Marina Viktorovna  Krutova
Aka:  unknown
Age:  Russia
Location:  Rostov on don
Address:  unknown
Phone:  unknown
Email:  krutova.marina2016@yandex.com
Skype:  
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On web sites:  russiancupid.com
Report:  Hey I was for a while befriended a woman named marina victorovna Krutova, we sent each other many letters with many pictures she said eventually she would come to visit me, I said yes, and she said that an agency would do all clear , one from the agency Mr Fedor stoyakov contacted me and sent documentation of her journey totaling 710 euros, which I transferred to one acount. After a while she said that she had been fired from her school and could not be able to doc for her stay in my country and t I had to send back 2,000 euros to the agency peace-tour.ru to deal with her visa then realized I had been defrauded, she has stopped sending me mail and have not heard from her again. I have both pictures and copy from agency

Name:  Svetlana Yurevna  Biktagirova
Aka:  Olga Stepanova
Age:  46
Location:  Sarapul, Russia
Address:  45-81 Dostoevsky Street, Sarapul, 427920
Phone:  0073414748895
Email:  Heliserani@gmx.com & svee@gmx.com
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On web sites:  Gmx.com
Report:  The scammer imitated contact via the Maturefreeandsingle web site. She was persistent, even though I pointed out the age ten year age gap. She quoted 'Russian men are all drunkards ' etc. Emails and photos flowed for weeks between us. She told a believable story of her home and work life. Including photos of her family and work colleagues and her daily routines and how all the time she couldn't wait to meet me. All seemed plausible. After so many weeks we started writing about how we would meet. It was midwinter, no way I was going to Russia (I was invited across). We agreed she would come to GB. She became pretty snappy when I asked for ID, eventually she talked me round to sending ?600 for airfares. I checked the price was correct. Sent ?600, then a series if emails she needed a further large sum for living expenses while in GB before the visa could be issued. I refused to send further funding without ID, she forwarded a travel pass. The pass number matched a document on this web site data base. 62No8667979. I have a copy of the pass to forward.

Name:  Anastasiya  Anikina
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  anastasiyaani1985@gmail.com
Skype:  
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On web sites:  heart 2 heart
Report:  I now had few money, but this money is necessary for me to live in Moscow. You can help to get to me air tickets? Already I said to you, that I should get air tickets in Russia, for this purpose that my tickets would assure of embassy. Today I also have visited bank, it was necessary for me to learn, how I can receive from you money quickly as I spoke that the prices for tickets rise in price every day. On the Internet I have studied, that you from the country can transfer the help to me very quickly, this system is called

Name:  Bernadette  Santiago
Aka:  unknown
Age:  19
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  bernadettesantiago248@yahoo.com , zanuzuki87@yahoo.com.ph
Skype:  
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On web sites:  Yahoo IM
Report:  This girl uses the typical scammer scenario; she needs money for an ill relative, she doesn't have a cam to prove that she is real, but sends a couple photos of a gorgeous girl. She instructs me to send an amount to an email address so she can get on cam. She claims to be 19, but I think she is older. Even though I'm 90% sure that she's a scammer, I sent her a small amount on Paypal to zanuzuki87@yahoo.com.ph to see if she's real, she says she is able to go on cam just for a minute. When I see her on cam she looks nothing like the photos and claims that the amount I sent was too small and needs more. If you give a mouse a cookie ... they will want more and more.

Name:  isabelle  heusaff
Aka:  unknown
Age:  23
Location:  Los Angeles
Address:  unknown
Phone:  unknown
Email:  rushnrose@aol.com
Skype:  
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On web sites:  facebook
Report:  I saw this girl on a dating site, I can't remember which one, she said to contact her on Facebook, so I did. not even four or five communications back and forth and she's trying to get me to send her money. she's not real

Name:  Cathleen  Magdayo
Aka:  unknown
Age:  25
Location:  Philipines
Address:  unknown
Phone:  unknown
Email:  Unknown. Uses Yahoo Messenger
Skype:  
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On web sites:  Asia dates, Filipino dates
Report:  Comes on as needy storm victim asking for small amounts of money. Then needs internet connection to continue. This progresses to needing a computer, school fees, travel money to see relatives.

Name:  Svetlana  Putilova
Aka:  unknown
Age:  29
Location:  Oroszorszag, Jekatyerinburg
Address:  unRussia, Moscow Leninsky Prospekt, 12 127000known
Phone:  unknown
Email:  devyshka.klass@gmail.com
Skype:  
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On web sites:  moneygram.com
Report:  Fogorvosnak tanul, masik orszagban kapott gyakorlati lehetoseget, de nem engedik, mert kozuzemi tartozasa van es ehhez ker anyagi segitseget.

Name:  Karen  Jorgensen
Aka:  unknown
Age:  34
Location:  Belgium Antwerp
Address:  Koningin Astridplein 45, 2018 Antwerpen
Phone:  unknown
Email:  657606@gmail.com
Skype:  
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On web sites:  Facebook
Report:  Hi, 2 weeks ago, I clicked on an abandoned FB profile. Person had no friends listed, was just on FB. We had conversations. Her story was that she was in Nigeria for purchases for her Antique store in Antwerp. By coincidence, I am a Belgian too (live in New Zealand) and the address she has given of her shop was just a bar in town. She is Danish but since her 10 years raised in Australia. Though her English was too bad for that. A couple of days ago she asked for money cause she couldn't balance her purchases for her store. 700 Euro. I asked for a passport copy, a Skype conversation and a person of business in Belgium to contact myself. Passport was in the consulate, her PC had no working camera and her store was closed due to her absence. So my answer was obviously no. Yesterday, she said hello. Today she said 700 Euro is not much money and I repeated that I want a Skype call. Promptly, she blocked me on FB and Skype (was txt only anyway). I have a screenshot of that last conversation. No emails, just FB and a little Skype Her FB (still active): https://www.facebook.com/jorgensen.karen.1 Good luck with the catch. Let me know Greetz Jan

Name:  Natalya  Sazhina
Aka:  MissKsenon , ksenonmiss@gmail,com , skype ID ; mascar.pone1, natalya sa2 , miss Ksenon
Age:  Born ; 21/01/1987 .. 28 y.o.
Location:  Russia , Saratov
Address:  Sovetskaya -29-13 .. code:410028
Phone:  +79688978578
Email:  ksenonmiss@gmail.com
Skype:  
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On web sites:  She a[pproached me on my email address , would not know if she is on other sites
Report:  She wrote to my email address , we send each other several emails , she also send me video clips with a kiss and to meet with her on Skype where we had a chat a couple of times where she asked me to help her with half of the cost to come , which i did , for i saw her on cam through Skype , which seemed ok , because i saw her on cam . Now I want the one who meets her to take the money from her and keep it for themselves .. the one who took it from her and if she does not have it , she can Always pay it back in Nature . If you have more questions for me , you can reach me through my email .

Name:  Michele  Coghlan
Aka:  unknown
Age:  43
Location:  Lagos Nigeria
Address:  St.Petersburg, Fl.
Phone:  unknown
Email:  michelecoghlan1@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Michele Coghlan took me for $39,000 between 4/1/15 and 4/27/15. From paying for her mothers funeral to Paying Immigration folks are Airport $13,000 to release from 4 days in custody. Paying all expenses cos she said she lost $20,000 on a layover at the UAB Airport on way to Nigeria. I was caught up in her crap. Got in so deep, She missed 3 plane rides to NC.....BY CHOICE Most LIKELY. Today, 4/27/15 I wired her $2500 to get her and he daughter through Immigration with that BTA MONEY Which was $5000.00. SO today she cut her phone off and i have been screwed. MEN, BE VERY CAREFUL IF YOU RUN INTO THIS CREEP.. SHE will promise you the world when she comes to you, however, she never shows. You will be the love of her life, In your dreams. BE CARFUL MEN


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