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Name:  Nadezhda  Aleksiuk
Aka:  
Age:  26
Location:  Pervomaisk, Ukraine
Address:  38/18 Grushevskogo Street
Phone:  Her Cell #: 38 095 9378161, Her travel agency's #: 38 096 6551168
Email:  nadiyka.hope@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid?
Report:  Nadya uses the classic travel/visa scam. She is very good at gaining trust to fraudulently obtain money from a man. She will spend much time and attention in building a romantic relationship only to obtain funds. She prefers to work with a travel agency in her hometown and a woman manager there named Alexandra Seleneva. Nadya will lie in letters and even on the telephone. She is very convincing. She has many photos to e-mail and will correspond daily via e-mail. She will give her phone number freely and communicate on the telephone convincingly. She speaks and writes English very well and knows some French. She is divorced and is age 26 and is a recent graduate of Nikolaiv State University. She works as a secretary and dance teacher at a school in her hometown of Pervomaisk. She lives in a multi-story apartment building with her divorced single mother Ludmila, and her cat Vasya. Father's name is Ruslan. He is not present. Nadya will use Western Union or any other fast funds transfer company to obtain funds. She has obtained over $2,000.00 USD to date. She uses her real name to pick up the money. She has a new Ukrainian travel visa and will send a scan of it to you if asked. She will ask for help with travel expenses to come visit you. If she receives any money, she will always ask for more. If she does not get her way, she uses guilt and even insults to obtain more cash. She is extremely persuasive and persistent. Be fore warned, do not believe her about anything.

Name:  Anna  Ivanova
Aka:  unknown
Age:  33
Location:  Russia, Khabarovsk
Address:  Komsomolskaya street, 12-54
Phone:  89877319539
Email:  AnnaNush@yandex.ru
Skype:  
Messengers:  
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On web sites:  Unknown
Report:  Told me when her vacation was, then that she was going to come and see me, then asked for USD 317. Funny, USD, not EUR

Name:  Samed  Mahama
Aka:  unknown
Age:  34
Location:  Gahana
Address:  unknown
Phone:  unknown
Email:  queensamedd@yahoo.com
Skype:  
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On web sites:  chemistry.com
Report:  This woman dose not even know her eye color

Name:  kseniya  fedotova
Aka:  petrovna
Age:  28
Location:  Russia,Cheboksary
Address:  
Phone:  unknown
Email:  ksushechkalubov@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  Hi, my prince . I am glad that your letter . I'm really glad I could help ! In your hands lies our meeting! I really want to fly to you! My love I understand that this is a large sum of money , but my prince no regrets. I am ready to do anything just to be with you in my arms. My love I do not have a bank account. Today I went to the bank to let them know how you can send me the money . At the bank I was told that it is very quick and safe way to transfer money . It is -

Name:  Cindy  Ahiable
Aka:  Nyamah Mahamah
Age:  33
Location:  New Jersey Accra, Ghana
Address:  3rd Cresent, Abelemkpe, Accra, Ghana, 00233
Phone:  unknown
Email:  nyamnaf2000@gmail.com
Skype:  
Messengers:  
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On web sites:  Uniform Dating, Girls Date For Free
Report:  Typical scammer. Falls in love with me during first conversation. 2nd conversation she needs me to wire her money for internet, food, bills and other expenses.

Name:  kelly  lerwick
Aka:  unknown
Age:  39
Location:  istanbul
Address:  halaskargazi
Phone:  05370364936
Email:  lifeoo.beauty@yahoo.com
Skype:  
Messengers:  
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On web sites:  match.com plenty of fish and probably others
Report:  this woman befriends victims makes them believe they are in love says she needs money to help relocate the uk then says she needs help transfer money to your account via e trans shes very convincing but very fake, she will send photos even send you flowers dont be fooled

Name:  doraamo  
Aka:  unknown
Age:  33
Location:  ghanna
Address:  unknown
Phone:  unknown
Email:  doraamo@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  wants money,ask me foer my credit card numbers.wants me to pay her bills

Name:  Stacy  Martins
Aka:  Stacy
Age:  28
Location:  Manchester, UK
Address:  unknown
Phone:  447024032551
Email:  stacymartins820@gmail.com stacymartins322@Yahoo.com
Skype:  
Messengers:  
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On web sites:  sugardaddyforme.com Facebook.com
Report:  ScaMmeR Is using Stacy martins Visa And Id Of Stacy Martins Along With Her Pics. ScaMmer Wants MeToCall NumBer I Provided In Profile.

Name:  yuliya  dilts
Aka:  unknown
Age:  32
Location:  russia
Address:  unknown
Phone:  unknown
Email:  yula_59@ymail
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  been talking to this person for almost 2 years. sent her money to come here for her ticket and she wasn't on the plane.

Name:  Ekaterina  Saukjina
Aka:  Ekaterina Saufina
Age:  30 years old, Birthday was September 1
Location:  Plesetsk
Address:  unknown
Phone:  unknown
Email:  axesem@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Ekaterina is very good! She claims she is from a Presidio in Plesetsk Oblast province. A Russian space port does exist there. Claims her father was killed in Afghanistan and she lives in an apartment on Lenin St. across from a very dear friend named Yuliya. Has plenty of candid photos to substantiate her claims. She doesn't exhibit many of the classic signs of a scammer. She will not directly ask for money initially, but given time she will tell you how much she needs. I have already paid $810 USD for her papers, background check, taxes and visa. I have already purchased her round-trip airline tickets to the U.S. for $1160 USD. The real scam came when she was to leave for the U.S. and emailed me that day saying customs would not allow her to leave without $3000 USD for living expenses while here and another $70 USD for a filing fee. This was the straw that broke the camel's back which brought me here. IP address searches reveal that she is in Mari El which is the main area for female Russian scam artists DO NOT SEND THIS WOMAN ANY MONEY! She contacted me originally through Match.com and seemed to be very upfront and honest when immediately telling me she lived in Russia. She seemed too good to be true because now I realize she is. I have corresponded with this woman for over two months and have a lot of information that I will continue to upload. If I can find a link to upload her pictures I will do this as well. She sent me pictures of the snow in her backyard that were taken from a Russian news website conducting a contest for who could predict the first snowfall of the year. The date on the website was from 2011 and she claimed it was a current picture. Another picture was from a different Russian woman's blog stating it was HER backyard. A picture she sent to me of shashlik her grandfather cooked on the weekend was from a Russian food recipe website Now that I have begun to research I am finding one red flag after another. Not sure why I wasn't this thorough before I sent the money. I went from being her dearest love to now receiving threats from her in a matter of hours.


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