Name: Anna Blokhina
Aka: Anna Granatova , Annushka, Ahu Aho
Age: Jan 14 1985. Oct 5 1986
Location: Pavlodar KZ. Zugdidi Georgia
Address: 48 Lenin St Pavlodar KZ,
Email: firstname.lastname@example.org. email@example.com
On web sites: Unkown
Report: It gives me a great deal of pleasure to expose this scammer.I was contacted by Anna Nov 6 2015, claims she got my address off a dating site. Her first writing to a man on the Internet. We correspond and her letters are personal and not canned like most scammers. We continue to write and feelings for each other are expressed. Nothing sexual just kidding around. Tells me her last name is Granatova. Continually gives me her phone number but says her cell will not except overseas calls. She calls me from a Internet cafe and we speak on the phone. She claims not to have Internet at home and reach me from the cafe. She says she works at a mall and pictures she sends me show a sign for women's sports bras.
Tells me on the phone she has a passport and later admits she doesn't.
She starts talking about coming to Canada to visit me and will need US$466 for passport and visa. Says she is due a Christmas bonus that will be able purchase plane tickets. Is the Christmas season and I sent her $500 US she was talking about wanting to buy dress. Now she says her last name is Blokhina, she says she changed her name so she could get the legacy ring road to her and that is her mother's last name. She claims her tickets will cost $1300 and your bonus was only $800 and now she needs $500 to buy the tickets. We are texting on a regular basis. She sent me a text with suggested flights the flight number has her arriving in Philadelphia. I questioned her on this and she says she made a mistake.
I googled the address you gave me and it shows that it is a government building.
She sent me a copy of your passport and I noticed that her birthday shows as being November and not January. She is upset and claims her agent made the error and she sends me a corrected date on the passport but the numbers below are not change to her January birthday. I googled the passport number on your site and it comes the same as Olga Drobot's with the same signature. Looking at Drobot's pictures I recognize the same blue furniture and poses in photos Anna sent me. Reading the letters there are many similar expression such as calling me her prince. I confront Anna, she has no answer, but eventually says on the beginning her intent was to scam but now she is in love with me. Begs me not to report her. Says she will never write anyone again. We stop writing. Then I get an email from Olga Drobot claiming to be in Georgia and says her name is Derya Solar. Of course I recognize her and start to write her to lead her on. Anna starts to text me again. April 16 I add the information on this site about Olga Derya. I send both of them pictures of them in the same chair. Olga is upset that I ruined her life. Again Anna begs me to not report her. I get the odd text and send her the odd text as well
She says she now has a valid passport and still wants us to be together. I keep checking to see if she is posted on any scammer site.
On Aug 9 2016 I get an email from one calling herself Aho living in Georgia, a picture of her with a white horse. I answer the email sending the same picture of me I sent to Anna on my first letter. It is the same picture of me Anna showed on her computer sitting in the chair at Olga's place. Aho answers me with a new picture of her and one that Anna sent me. I did not recognize her with the horse as she was younger in that picture. I send Anna a text saying hello Aho. How stupid can a scammer be. I have a number of texts from my phone but not our earlier ones as I had deleted them.
There is absolutely no question she operates with Olga Drobot, organized crime??????
Name: Cathy Browne
Aka: Rose, Karrisa Browne and many more AKA
On web sites: Thai Flirting
Report: This report deals with Cathy Browne aka Karrisa Browne.
Cathy Browne first contacted me via the dating site Thai Flirting using the name Rose.
She told me that she was an American Servicewoman serving in Iraq and that she would be de-mobbed in November of this year.
She said that she had a son and that she was looking for a partner when she left the services.
We began to mail each other using Google gmail and she quickly told me that I was the man for her and that our great age differences didn?t matter.
She says that she would like to come to me in Brazil and start a life together.
I found her on Twitter and Instagram also on several scammer sites.
She is going to continue with one letter every day for eternity so I am submitting this report now as she obviously has many other victims in tow.
Name: Davina Sandford
Aka: Sandy Brown
Location: Accra, Ghana
Messengers: Facebook Messenger
Social: Facebook, Hangouts
On web sites: Facebook, gmail.Hangouts.
Report: This report deals with Sandy Love AKA Davina Sandford who I found on Facebook using stolen photos of Cathy Heaven and so I sent a friend request. She replied almost immediately via Messenger and we began to chat. We then moved to sending messages by gmail and Hangouts.
All of the usual chat, age didn?t matter, she wants to leave Ghana and live abroad, her passport expired six days ago and it?s her birthday in three days time. She asked for $600.00 to pay her internet bills so that we could keep in touch and I asked for intimate photos for her to prove that she loved me. The photos were duly sent plus she telephoned me twice via hangouts but I was unable to receive the calls. She made two video calls to me using clips of Cathy Heaven but I was unable to hear what she was saying, and two face to face live video chats via hangouts which had no sound or picture. Eventually she asked me to send the cash via Western Union or Moneygram. I then wished her goodnight and told her I would send it the next day.
Name: Lyubov Romazanova
Location: Yaransk Russia
Address: 2a-57 Yubilenaya Street Yaransk
Phone: +7 937 965-45-08
On web sites: unknown
Report: This girl emailed me having discovered my details on some site she could not remember where.She seemed very genuine and told me a lot about herself , family, work, friends etc. We even shared the same birthday. Lots of photos or her in various locations. She did look attractive.
I told her at the outset I never send money to someone I don't know and never met as I hada suspicion she could be a scammer.
She told me she had a prestigious job in private pensions and had no nefarious intentions and did not need any money.
She could only email from work as her laptop was broken and she couldn't phone or text as her phone did not receive foreign calls
A few emails later she had fallen in love with me and wanted to visit but she needed money for flights, and to travel Moscow to get a visa, which she did.
My suspicions were confirmed when she told me that she had travelled by train to Moscow , a distance of 400 miles, found a room to rent, visited the British Embassy in Moscow and even did some sightseeing all in one day !!
She then asked me to send by Western Union cash but as she had left her National Passport at home she would have to rely on her landlady to collect the money.
Stupidly I sent her some money for the flights but then she asked for more as she said the U.K. authorities required her to have $2000 in her bank before she could be issued with the visa. At this point i told her my suspicions and confronted her with all the evidence against her. I also found her on a Geman scammers website with photos .Previously I had mailed her a small gift to the her home address but this was returned by the Russian postal authorities as not collected/undelivered
Name: Valentina Lisak
Location: Ukraine, Lugansk
Address: Lugansk, Dzerginskogo St. 15, apt. 26
Phone: 380 734 854 216
On web sites: russian-personals.com/Fdating.com
Report: Yes the lovely Valentina has asked me for money passport and visa.I sent her $500 for her passport.Then she told me it was a $1000 for her visa. I did some checking and found her on this site doing the same scam to another gentleman from Sweden.She doesn't want you to buy her plane ticket online because she claims there are many bogus online ticket scams and its best to send her the money so she can buy the ticket herself. She is a scamming little bitch!!!!
She writes the most beautiful letters with wonderful sweet words to melt your heart. She works in the home for the elderly and does volunteer work in orphanages. She makes you believe she is a gift from heaven but she only wants the money!!
I think we as men have to realize any of these glamorous women for Ukraine and Russian claiming they can't find a man is bullshit!Most of these women have boyfriends and are fake!
Good luck everyone and hold onto your money!
Name: Sadie Ray
Age: Not sure
Location: Melbpurne/ phillapines
Email: Not sure
On web sites: Facebook
Report: This person made friends with my dad on fb, said she was over seas n a mofel. She said she had no money to get home n that she needed 950- to get home. My dad didnt have it, she started harrassing him. Her fb says she went to melb uni, it looks like a fake fb and she looks fake.
Name: Elena Vegero
On web sites: Gmail only and initially yandex
Report: Elena contacted me unsolicited. Apparent immediately it was a scam, played her or whoever they claimed to be like a fiddle. Check IP addresses, used photo times and locations to figure out here game. She went to Moscow for Visa supposedly and the. She dropped the money bomb. She was not very smart, has no idea about embedded info in photos and IP tracing. Such a shame,mahatma a beautiful ladyd
Hi my sweet Bill!!!
I am writing to you from Moscow!
I rented a room in the apartment.
The landlady is a very good woman.
I will write you the address, which is now settled.
123103, Moscow, Russia, Zhivopisnaya Street, 20, apartment 73.
Bill, today I visited the embassy and the airport.
At the embassy I filled out all the documents for the visa.
I liked that the visa center has friendly people, I saw the consul,
he walked down the hall and shook hands with all, he is very serious and polite person.
Helped me absolutely everything, I gave all the necessary documents,
I also took photographs for visa. Now I am looking forward to my visa.
I met a girl and asked her how long it takes to get a visa, she said that now everything is done quickly,
since a lot of people who wish to obtain a visa and for this, the embassy is much faster.
The embassy told me that I should acquire 2 ticket.
Airline tickets are needed to obtain a visa.
The fact that the embassy staff must be exactly sure of the exact
dates of my departure and return back to Russia and would like to note that the exact date on the visa.
I thought that the tickets can be ordered via the Internet,
but at the embassy said that now very strict rules and tickets are needed to fly the originals,
and be sure to submit them for what would be in the embassy assured them that
they could see my departure date in your country and return back to Russia.
I was told that this is the main condition for obtaining a visa.
I was very surprised to such rules, but I was told that it is important that fast to get a visa.
Today, I personally visited the airport Sheremetevo and
considered the price of airline tickets, airline tickets a very large selection.
My dear, we need to hurry up with the purchase of tickets, so tickets should be given to the embassy,
that would be on my visa indicated dates of stay in your country.
I considered cheap, the cost per ticket is 454 $.
I need to have 908 $ for two tickets so I could buy tickets.
Bill, I did not want to ask you for money, but I bought a laptop,
and as I have big expenses here in Moscow.
Now I have no money to buy tickets.
I paid 165$ at the embassy for visa and health insurance.
Also, I paid 550$ for accommodation in a room for 10 days.
I have now left little money, but the money I needed to live in Moscow.
Can you help me to buy tickets?
I have already told you that I should buy tickets in Russia,
for that would at the Embassy assured my tickets.
Today, I also visited the bank, I had to learn how I can get from your money quickly,
as I was saying that the ticket prices are getting more expensive every day.
On the Internet, I learned that support from your country can you provide me very quickly
with the help of a special system, this system is called
Name: Kimberley Almond
Location: Norhern England
On web sites: chatiw
Report: Asks for money for travel and numerous other reasons. Claims she is stranded, claims car has broken down. Claims she has debts or needs items for work. Plays on sympathy then applies time pressure to get money sent.
Name: Sandy Love
Aka: Anita Mensah
Location: Accra, Ghana
On web sites: Badoo
Report: This report deals with Sandy Love aka Anita Mensah.
Sandy contacted me via Badoo yesterday and later by my yahoo email address, we conversed on Badoo and she said that she wanted me to make her pregnant, she also wanted me to send her money to buy internet credit time. I tried to copy her Badoo messages but unfortunately I found that she has been deleted from the site. I managed to save some however.
Sandy is quite illiterate and types very little in the way of messages. She sent me two photos only. I think now that her email address has been stopped as well.
Reverse image searches show her as a scammer.
Name: Alyona Cheezh
Aka: Numerous aka names
On web sites: ?
Report: This report deals with Alyona Cheezh.
She contacted me some days ago and sent me photos and mails and is using photos of Oksana Malahova, She also has many aliases. No cash requests as yet. There are reports of her scamming in an American Journal and a Mexican magazine which were published this morning 30.8.2016, copies attached.