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Name:  yency  vega
Aka:  unknown
Age:  20
Location:  San Leandro, CA, United States
Address:  unknown
Phone:  510-710-1454
Email:  vegayency94@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.seekingarrangement.com
Report:  Met her for a SDSB date through www.seekingarrangement.com

Name:  Jennifer  Vaganov
Aka:  unknown
Age:  37
Location:  Perm Russia
Address:  unknown
Phone:  unknown
Email:  jennifer_vaganov@yahoo.com
Skype:  
Messengers:  
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On web sites:  Mingle2
Report:  My story is similar to Frank's. We exchanged messages, she fell madly in love with me. She said she had only one lover before. No children. She sent me more than 40 photos, Said she had about $3,000 in savings. Would need funds totaling almost that much for medical exam, travel insurance, medical insurance

Name:  Olga  Ulitina
Aka:  unknown
Age:  28
Location:  Saint petersburgh
Address:  unknown
Phone:  unknown
Email:  olgaulitina1@gmail.com
Skype:  
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On web sites:  malavy@ahhkhfkhakaefeef.eldiron.in
Report:  The usual 28 year old looking for a man from UK. She is already on your site?

Name:  felicia  annia
Aka:  feliciarosario2
Age:  34
Location:  Accra Ghana
Address:  22 walker rd.
Phone:  +233571884004
Email:  feliciarosario2@yahoo.com
Skype:  
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On web sites:  google hang out , Tagged, linkindin ?
Report:  Was in a online relationzhip with a women wbo claimed to be the softporn model...

Name:  Alena  Borisova
Aka:  Olga
Age:  33
Location:  Russia Ruzaevka Derjinskovo 17-14
Address:  unknown
Phone:  +79379355062 or +79177079239.
Email:  alboteki@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I did an Email header analysis report and she is not from Russia she is from Sunnyvale United States I Corresponded with her on the 15th August and when I told her I cannot send money she stopped on the 1st of October and then she sent a letter on the 17th of October saying I am so happy that you answered to my email. I think she is taking something i also called them numbers and they do not work

Name:  Moratova  Elena
Aka:  Elena Upyrenko (Upirenko)
Age:  42
Location:  Russia, kemerovo
Address:  unknown
Phone:  unknown
Email:  upirenko@io.ru
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On web sites:  Facebook
Report:  Elena Upyrenko (Upirenko) is a Russian Scammer from Kemerovo, Siberia. She is presently purporting herself to be from Turin, Italy, just moved to Kemerovo. She is, however from Siberia, and does not speak a word of Italian. I am very familiar with Elena, having been conned into marrying her, and supporting her children...all the while she kept coming up with reasons why she needed more money, and never planning to come to the US. her last con to me was that she was dying of Cancer, and her Doctors needed a lot of money for treatments. (I found out from one of her

Name:  Galina  Ivanova
Aka:  kali
Age:  26
Location:  Bulgaria
Address:  unknown3, Levski street block 12, flat 12 92000 Provadija BULGARIA
Phone:  +359 89 6137622
Email:  gali_art@abv.bg
Skype:  
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On web sites:  connectie singles
Report:  she was beging for money to get pasport and to pay for diploma while i checken prices for all via another friend I have in Bulgaria they were like 10 times the real prices. I bought tickets to meet her in Bucharest and fly to Belgium but just one day she was beging for medication because she was so called sick. theet days she was again on the website active with other pictures. never showed up and it was just standard scammer practice.

Name:  Tatyana  andreeva
Aka:  unknown
Age:  29
Location:  Russia Astrakhan
Address:  unknown
Phone:  unknown
Email:  ineshelbling@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I received my first email from Tatyana out of the blue on 26th september 2014. The email was just telling me all about herself and things that she liked doing. Included in the mail were two photos of her. She also asked me to tell her all about myself, which I did in a mail that I sent in reply. In other mails that were sent to me she explained that she was studying to be a dentist at Astrakham Medical Academy and also taught dancing to children at the weekends. I received more mails each with photos attached and she was telling me that in the coming weeks she would be coming to my country to work and train with dentists to finish her study. I was also told how much she loved me and wanted to spend the rest of her life with me. The photos then started to be nude photos showing me everything that she's got. Near the end of the letters she explained that she was getting a train to Moscow to sort out her travel papers for coming to my country. It was around about this time that I put a google search in for Russian scams just to cover myself, something just didn't seem right. I still only had her first name but a web site stated that she would soon ask for money. I still hoped that this would not happen and that there could be the possibility that it could all be true. I then received the email asking for money as she would not be permitted to leave Russia as she had outstanding bills on her house to pay. I played along with this and said that I would try to help. My last email had details of a moneygram website and asked for a loan of 550 dollars and she would pay me back when working in my country. With this last email she had given me her full name and a copy of her id card. I now put a google search for Tatyana Andreeva scam and it came back with a few websites with her name on it. So on my last email that I sent to Tatyana I cut and pasted the whole page from your website which had her photo on with SCAMMER all over it and sent it back to her. This was yesterday 5th November 2014 and I don't expect a reply. She was a very beautiful woman in her photos if it was actually her or just someone else sending photos I will never know. I still have all of her emails and pictures if they will help anyone.

Name:  Sareena  Diaz
Aka:  Sasa
Age:  28
Location:  Panabo City Philippines
Address:  unknown
Phone:  unknown
Email:  sasasimply86@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  Google, rose brides (suspended)
Report:  Classic scammer story about wanting to visit me and needing money to show for visa approval, trip to Manila, travel insurance and ticket. She received some money and when she asked for a ludicrous amout for travel insurance relations broke down. She never returned toha amount lent to show the consulate. She is being investigated currently.

Name:  Laura Silvia  Petrache
Aka:  unknown
Age:  28?
Location:  Bucharest, Romania
Address:  unknown
Phone:  unknown
Email:  laurapetrache21@yahoo.ro
Skype:  
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On web sites:  EE Dating
Report:  This woman scammed my brother and as a result his health has deteriorated. She contacted him from the EE Dating site and then they corresponded by direct email. He only corresponded with her for just over a month and within that time she said that she had fallen in love with him and that her and her 20 month old daughter wanted to leave Romania and start a new life with him in the UK. She first requested money for getting passports for her and her daughter and my brother sent her ?220. She then said she needed money for the plane tickets so he sent her another ?400. She then asked for more money to get the documents translated and legalised so she could take her daughter out of the country so he sent another ?440. Finally she said she would need more money for the taxi to the airport, food etc for the 7 hour layover in Amsterdam and to pay for her daughter's milk which wasn't available in the UK so he sent another ?220. The last payment made was on 29/10/2014 and he has heard nothing since despite emailing several times.


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