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Name:  Vera  Ganshina
Aka:  unknown
Age:  Born 24-Apri-1985 (30)
Location:  Perm- Russia
Address:  unknown
Phone:  007896354528933
Email:  ganshinavera123@gmail.com
Skype:  
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On web sites:  Email
Report:  I have video and foto of here. She tried to get money from me to tickets. She is from Permite, but travels to Moscow.

Name:  Monica  Boateng
Aka:  Sandra Ackom
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  unknown
Report:  My cousin has been communicating via text with this scammer since October 2014. He first told me about her at the end of December 2014. At that time she was asking for an iPhone for her to communicate with him. It went from there to her needing money for a plane ticket. Then it turned into a situation that if he married her in a traditional ceremony, which of course cost more money, she would be able to open a safety deposit box left by her father for her when he passed away. The box supposedly contained a million dollars worth of gold, then it turned into 3 million. The catch was he had to send $5000.00 to open the box, and then another $3000.00 to put the gold in his name. From what I can figure he has sent her $10,000 - $15,000 dollars. He is disabled and on a very small fixed income so he has been borrowing money from any where he can. I can't convince him it's a scam because he is a lonely, disabled man, but he does have more information, e-mail addresses, etc I may be able to get. The pictures she sent to him are the same ones you have on her report already. She also has two facebook pages under her real name Monica Boateng, one as she appears in the pictures on her report and one of her as the person she really is, probably in her late fifties. She lives in Irving, Texas (USA). I also have pictures of her Passport and Visa with the aka Sandra Ackom.

Name:  anita  pitrov
Aka:  unknown
Age:  28
Location:  ukraine / kharkiv
Address:  unknown
Phone:  +380 (95) 061 25 76
Email:  anitapirov123@gmail.com
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On web sites:  travelgirls.com
Report:  I wanted meet with her in germany. She send me passport scan. I booked flight. She needed money go to Kyiv. No trains work so i send her 280 USD for travel Kyiv by taxi. In Kyiv she told me she did go airport one day before flight to see how all works. She told me need some cash because without cash she would refused at border control. Send her 450 USD On the day she wanted departure she told me about big problems when not have return ticket. She want book but need little 150 Euro, I did send 170 USD. After this she told me it big problem. She was recognized as lier. Police stopped her because they say she want go Europe for prostitution. Police arrest her and take all her money and want make her shengen visa void. I found out that all my money transfer have been pick op in Kharkiv. And the picture she send me from a girl Nadja on Vkontakte.

Name:  Galya  Kuroshka
Aka:  unknown
Age:  Not sure
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  kurochka.g@yandex.com
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On web sites:  Russian cupid
Report:  I sow her picture on this site and she have send me a lot of pictures from email. She have a different name only

Name:  Rita  Ming
Aka:  Rita
Age:  19
Location:  Malasya
Address:  
Phone:  +60149697118
Email:  ritaming90@yahoo.com.my
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On web sites:  vk.com
Report:  1? mail - I am grateful of your socializing.How many children do you have ? I am single ,nurse by profession and you ? My fathers name Sastre Pedro.I want to know more about you,I want to know something before I get there.I want to be help to me, tell me things about Uruguay,the environment,the way we live, and if the place is good for investment, because I like to invest in any business profitable, and I need your help to tell me what business that are profitable and exactly can I invest, both of us can invest together. I'm thinking of investing in real estate and oil palm, I need you to tell me which is the province have favorable environment for investment. God bless you 2? mail - Thank you for your urge to champion my investment plans. I am glad to have read your email which gave me more confident in your ability.I will like you to send to me your recent picture in your reply.We can invest on real estate or if you have any other lucrative business that you can introduce me to. I sent you this proposal with trust because you are living in Uruguay which I also believe you have the fear of God.My budget for the investment is 4,000,000.00 dollars, which my late father Late Engineer Sastre Pedro, deposited in bank here in Malaysia..My fathers wrote in his will that I can only make claims when I am upto the age of 30 or if I can find a trusted person .who can assist me for investment. I am 19 years Old and 11 years from now is very far and I do not need to stay here in Malaysia because my mothers husband is always trying to get all my father left. From my fathers will, you get 30 percent of the total sum of my fund as accepting to help as my business partner and also securing my fund in your account. My Phone: +60149697118, you can call me anytime you are free, I will appreciate if you will send me your phone number.I decided to work with you due to my belief in honesty and integrity. I have taken you as partner and brother and expect your kind guidance .I called my fathers lawyer after reading your email and told him about you, then he asked me , that I should put it in writing and submit to his office, I will do that as soon as I receive your suggestions including your mobile number and full name,so that we can always communicate. My mother have remarried to another man, who is a Malaysian and her husband is very interested to gain all my father left, that is the more reason I am very grateful having you in my life to help me secure my fund and I assure that I will never let you down, I pray that the almighty God will continue to bless you, extend my greetings to your family, Have a blessed day.

Name:  Andrea David  Hills
Aka:  unknown
Age:  48
Location:  North Carolina
Address:  unknown
Phone:  918-221-5749
Email:  andreadahills63@yahoo.com
Skype:  
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On web sites:  Christian mingle
Report:  Met on Christian Mingle, talked for about 2 weeks then there was a terrible accident and he needed $

Name:  Marina Viktorovna  Krutova
Aka:  unknown
Age:  Russia
Location:  Rostov on don
Address:  unknown
Phone:  unknown
Email:  krutova.marina2016@yandex.com
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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.


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