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Name:  Anastasia  Turkova
Aka:  unknown
Age:  30
Location:  Turinsk
Address:  Lenin street 11,
Phone:  unknown
Email:  Anastasia
Skype:  
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On web sites:  yahoo.com
Report:  Anastasia yes I saw her picture here and she first got my attention when she emailed me at my gmail account..she used elenacombs@yahoo.com..we talk and got close she sent me pictures that kept getting racier every time. then she asked me to help her get to the US..$560 dollars. I refused and she stop communicating with me I have a bunch of pictures and listed the address she gave me..she is a scammer

Name:  Damodar  Yuvati
Aka:  unknown
Age:  31 years
Location:  Amsterdam , Netherlands (AMS )
Address:  unknown
Phone:  609-575-9359
Email:  yuvatidamodar@live.com
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On web sites:  unknown
Report:  Scammer Yuvati Damodar saw me on the World's Largest Matrimonial site Shaadi.com and send me an e-mail on Sept 12/13 stating she is from a mixed cultural background ,etc .She claimed to have worked at Arrow Strategies (a fashion house )and also at an Event Management Company. She mentioned that she will be getting her vacation and would like to visit Canada instead of me visiting her in the U.S. at the time ,before she was suddenly asked by her boss to go overseas to Nigeria to celebrate their 53rd Independence. When she arrived at Nigeria, she claimed that she is unable to use her credit card in the machine to make withdrawals for the event , and as a result she immediately asked if I could send her $11,000 to make up the required amount she needed for the Event Celebration. I told her I'm unable to get that much money and thought it did not sound right. We continued to communicate, and she sent me a lot of her banking details and instructions to have it done from Canada instead. The transaction was well over $300,000 , but unfortunately her bank (supposedly MidFirst of the U.S.) held up the money transfer she had me done on her behalf. As a result, I was desperately asked by her to pay all the necessary charges in order to have her money transfer cleared , but there was no end to this until I was finally sent an e-mail on Dec 23/13 with a song attachment sung by Michael Bolton ,

Name:  SALA  SWALLAH
Aka:  unknown
Age:  23
Location:  ACCRA, GHANA
Address:  Kanda ave 2000, 00233
Phone:  233543388251
Email:  FLYINGBIRDS441@GMAIL.COM
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On web sites:  GOOGLE.COM
Report:  I was contacted by this woman from Ghana who seemed very nice at the beginning. she made herself out to be a very religious woman. her name was sala and she told me everything I wanted to hear. she showered love on me and told me that I was the best thing that ever happened to her. about a week ago she asked me for money to pay her internet bill. she said she needed three hundred and fifty dollars for three months of internet. I was reluctant to send the money since I don't have a lot to begin with. when I was hesitant she became angry and told me that I didn't love her and I didn't mean the words I said to her. I never send her any money and I would advice others to do the same. I never heard from her again after that.

Name:  alla  tsykal
Aka:  unknown
Age:  28
Location:  leninogorsk, republic of tartarstan,russia
Address:  unknown
Phone:  unknown
Email:  tsykalik@yandex.ru
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On web sites:  unknown
Report:  wants money to come to u.s.a. and to get married

Name:  Olga  Ostapok
Aka:  unknown
Age:  25
Location:  Ukraine, Nikolaev
Address:  unknown
Phone:  +380685815839
Email:  blondy_olya@mail.ru
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On web sites:  Elena's Model
Report:  She is a very clever and ruthless scammer, will do anything for your money. Full of lies and fake stories about her father's death etc.

Name:  Cath  
Aka:  unknown
Age:  32
Location:  MCBH Kaneobe Bay Hawaii
Address:  unknown
Phone:  unknown
Email:  hawaiimarineeditor@gmail.comPhone
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On web sites:  Christian Cafe and RSVP
Report:  I received a wink message from a lady claiming to be from the Marine Base in Hawaii. This base is on the Island of O'Ahu. Very pretty spot. I've been to the USA as I have often mentioned and particularly Hawaii. I've naturally seen a lot of Marines. Great uniform particularly the dress blues. I wouldn't think too many people would want to leave O'Ahu. If I had the money I would buy a holiday house there. Anyhow a typical scam scenario of a much younger attractive woman wanting to con a much older man. I saw her profile in RSVP although I'm not a member, under the name of Cath and living in Australia. This scammer seems very busy using many dating sites so be careful. In CC age is stated as 32 in RSVP age stated as 23. Says she is professional. That could be correct but probably in scamming. Most likely a man/men behind this scam. They were thrown out of CC in about 15mins. That's impressive. Well for their efforts in wasting my time they will be placed in here. A few less pictures this scammer can now use.

Name:  Lyudmila  
Aka:  Lyudmila
Age:  28
Location:  Kemerovo
Address:  unknown
Phone:  unknown
Email:  lyudmila2013@yandex.com
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On web sites:  Match.com
Report:  Beautiful girl, looking for long term relationship. She contacted to me first. At first trying to be frindly and building confidence. A few letters later asking for money to come and visit me. I wasn?t sure the for her to be real so i looked for her in the web and found her in this site. I cut the contact with her and blocked her shortly after.

Name:  Nadezhda  Alekseeva
Aka:  Nadia
Age:  31
Location:  Balakowo / Oblast Saratow
Address:  Ul. Fakel Sotsializm 7-10, 413849 Balakowo
Phone:  +7 961 335-68-91
Email:  ales.nad@bk.ru / ales.nad@inbox.ru
Skype:  
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On web sites:  russian cupid
Report:  Visa and Travelscam. Very developed scam with lot of patience and lots of letters. Also sent many photos.

Name:  Elena  Waskina
Aka:  unknown
Age:  27
Location:  Kirov, Russia
Address:  610000
Phone:  unknown
Email:  elinsmin@yahoo.com
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On web sites:  anastasiadate
Report:  Hello Christopher, How is the weather at you? I hope that at you all well and you had remarkable time. Having read your letter, I was once again convinced of your serious intentions to me. In your plans for our future. I am glad, that now really there are no barriers to our meeting, and we soon will together. It is very grateful to you, that you do much for us, for our meeting. I promise, that I will make you the happiest man in the world. I wish to tell to you, that I love you. Christopher, today, as soon as has woken up, I would go to travel agency what to learn as you can send me the help from the country. To me have told, that the most reliable way, it to take advantage of the international system of remittances. Them is much, the most popular it Western Union. I have received detailed consultation about this kind of remittances. It quickly, conveniently, reliably. * Each remittance is protected by modern system of safety * the Newest electronic technology and a worldnet allows to carry out fast payments of remittances of all in some minutes after their departure * to Send and receive a remittance it is possible in any point Western Union without opening of the bank account I think, that it approaches us. They have told, that the Western Union transfers the most reliable and fast way money from another the country to Russia. I can receive money in some minutes after yours transfer. It is very safe, because only I can receive this money. They have told, that the following information for this purpose is required what you could transfer money: Name: Elena Surname: Waskina Country: Russia City: Kirov Street: Lenina House: 36 Postal index code: 610000 To receive your transfer, I require your full information. Number Money of Transfers of the Control - 10 numbers (number MTCN); Your full name; Your full: a surname; Your full home address; How many money you send to me. Without this information I cannot receive this money. The necessary sum for my travel 762 usd, I hope, you can send me them. I will go at once to travel agency. Also I will mourn over other part of the travel. Christopher, my love to you grows every day! I very much wait for our meeting with you, my love Yours for ever Elena.

Name:  Irina  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  gentlegirl1984@gmx.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Found my name some place and all she cares about is to settle down in a comfortable home. Probably in a letter or two she will be asking for money to come to me.


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