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Name:  Anastasyia  Shari
Aka:  Anastasyia
Age:  28
Location:  Rybinsk, Russia.
Address:  shari.nastyunya@gmail.com
Phone:  +79371198069
Email:  shari.nastyunya@gmail.com
Skype:  
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On web sites:  City Rybinsk, Street Koltsova 139/11. CEP 152903
Report:  It is a Catfish or Spammer from Relationship site, It is from Coroa Metade. Tried to take money from people. Use a Pictures from someone names Tanya From Russia. Shis is in this web site http://omorfia.ru/users/3169 from a Doctor called Omorfia.

Name:  Viktoria  Dreval
Aka:  unknown
Age:  31
Location:  Lugansk, Ukraine
Address:  No. 5 apt 40 Karla Marksa st. Lugansk, Ukraine
Phone:  +3800508842987
Email:  vika2000diva@ukr.net, dreval.voctoria@mail.ru, dr2eval@ukr.net, amur@cci.lg.ua
Skype:  
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On web sites:  ukraine date and russianeuro
Report:  http://www.coachingseduction.info/node/84 I had met Viktoria Dreval through Ukrainedate.com I began writing to her and the arranged to meet her late October of this year. I said that I would get a hotel to rent for the few days I was going to be there before my trip back to USA. SHe insisted that she could get me a apartment cheaper than the hotel. I agreed to this since at this point I trusted her. She met me at the train station and then drove to a gas station to fill up an empty Mazda. I paid for the gas, and then we went to buy a few groceries. Then we went to meet the landlord to pick up the key for the apartment. We met the lady and I paid for 3 days stay at the apartment for well over $50 USD per day, I had to pay it because I believed her good intentions and I did not have any other option after midnight. We went to the flat and Then she left, saying that she had work early the next day. In the morning she took me to pay some guy who supposedly rented her the Mazda, she told me it as $150 USD. Again over priced but I did not want to cause her any problems with this gorilla. I had met her two additional days, where she took me out to buy her various items of clothing and jewelry. We finally concluded when I had run out of money. Then the next day she was too busy with work, I left on the train and then took a taxi to the airport and back to USA. We continued to write each other, and then she needed money for a passport and visa $350.00 USD. She also said she needed boots because hers were not winter boots and it was very cold. I sent her $150.00 for the boots, and then she said it was not enough so I sent an additional $70.00. Her letters then said she needed me to come back, because she missed me. I looked into finding a rental apartment through an agency, but then Viktoria insisted that she had already found one, and had spent a significant amount of time doing so for me. So again I thought that I should make her happy and agree to let her handle the apartment. I bought a ticket to Ukraine, Kiev, and then a charter flight from Kiev to Lugansk. She picked me up with her female cousin Valeria, in the same white Mazda. I began to get suspicious because some of the same junk from my last visit was in the back of the car. If it was a rental, it should not have the same things from well over a month before. Then again we went to fill up the empty car. Then we drove to the Land lady to get the key for the apartment. I was driven to the same apartment as last time. THis was another warning sign for me. The apartment was overpriced, but again now it was too late to get an apartment and I had checked earlier and all the hotels were full. We went into the apartment and they stayed a few minutes then they had to leave, she said she had to go to moscow Russia on a business trip for a week or two. Long enough not to have to see me again. By this time it was too late, I had given most of the money I had to the land lady, (probably part of the scam) wasted money on plane tickets. Then the next day the cousin Valeria comes to pick me up, she takes me to a travel agent and wants me to pay for 3 people to go to Dubai for a week. Of course they need money right now to hold the tickets. I said I did not know about it because Viktoria did not seem too romantic, and why would she want to go and spend a week with me in the same hotel room. Of course Valeria says, no she wants to spend the week with you in the same bed. I finally tell her that I only have $200 left to last me till the end of the month. Amazingly the $200 is exactly the amount I need to pay for a deposit to hold the 3 tickets. We left and I returned to the apartment alone. I tried to contact Viktoria by phone and text but was ignored, until I got one message

Name:  Vicky  Roger
Aka:  unknown
Age:  33
Location:  Junction, Colorado. Accra Ghana
Address:  unknown
Phone:  unknown
Email:  vickroger@yahoo.com
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On web sites:  Girls Date For Free, Cupid
Report:  Began chatting with this person on Girls Date For Free. I could tell right away I was chatting with an African scammer. Typical pattern of a African scammer, very bad English, poorly written sentences that made no sense or you couldn't understand. The part I did understand was when she asked me to wire her money for air time. I refused. She sent me pictures of 2 different women, stolen from a porn site.

Name:  Anna Nikolaevna  Vinina
Aka:  Anna Niklaevna Druzova
Age:  34
Location:  Russia, Urzhum (Kirov Oblast)
Address:  Ulitsa Pirogova 100, 613530 Urzhum
Phone:  unknown
Email:  anvinin@gmail.com
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On web sites:  matchaffinity.dk
Report:  The story is very similar to Marb's / Marcus'. Obviously she uses the same attempt. She contacted med on a site where I actually hadn't been active for some years (2 I think) and she gave med the e-mail address. I wrote an e-mail and the contact was established. She sent me pictures of her (?) and eventually she fell in love with me (and I in her) :-) She also contacted me by phone and eventually she asked for money - 950 ?. I was very reluctant when she asked me to send the money to her bank which is the same bank as the one she wrote to Marcus - but another account no. She also sent a picture (scanned) of her passport - but a closer look should reveal some lacks of information, i.e. unique identification code, her middle name in russian several places, her signature, and the picture seems a bit phony (perhaps photoshop). However if you are not an expert in passports you could easily be fooled, hence it looks quite genuine. One other thing that made me wonder was that she said that she was actually quite good at writing and talking English hence her education at Kirov University. Alle letters had been written in Danish but when I asked her to write in English it was actually worse than when she wrote in Danish. I also spoke to her on the phone and her English was understandable but definitely far from perfect. Fortunately I was certain that this was a scam just before I sent money unlike Marcus, but the broken feelings are also very heavy to get over...

Name:  Tatyana  Gorbooshina
Aka:  Tanusha / Tatiana / Tatyana
Age:  29
Location:  Ukraine, Khemelnitsky Oblast, Rahnovka Village
Address:  unknown
Phone:  unknown
Email:  smiliktania@onlineforgathers.com
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On web sites:  Tagged
Report:  1. Asking my email address. 2. Told me that she's a Vet by profession and formerly work at a shop in a local shop in her village. 3. Several emails with photos, and keep saying that she has to go to the agency to translate emails and upload photos. (In this era of internet no access to computer/smartphones ???) 4. Decided to play her games. 5. Today, said that translating emails caused her to broke, asking for money transfer via WU or MoneyGram 6. Email from 'THE EXECUTIVE MANAGER called Angela Boyarchuk' describing 'the fees' of thier services.

Name:  Stacy  Brian
Aka:  unknown
Age:  26
Location:  LA USA
Address:  unknown
Phone:  unknown
Email:  stacy_brian@yahoo.com
Skype:  
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On web sites:  facebook , yahoo messenger
Report:  This girl will befriend you on facebook and or yahoo messenger. She will chat with you for several weeks , telling you how much she likes you etc. She will then begin to tell you After that she will ask you to send her funds to help her pay for a flight to visit you and also so she can purchase lingerie for her visit.

Name:  Alena  
Aka:  unknown
Age:  27
Location:  Stahanov, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  rbrides
Report:  typical scammer with pics stolen

Name:  Mary Antw  Bosiako
Aka:  unknown
Age:  33
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  mary_antwi2@yahoo.com
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On web sites:  Yahoo and Skype
Report:  Goes by the name forever_love112 on Skype

Name:  pamela  michael
Aka:  unknown
Age:  34
Location:  Nigeria
Address:  unknown
Phone:  213-973-9853
Email:  pamela4michael@gmail.com
Skype:  
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On web sites:  Blender, Plenty of Fish
Report:  Found

Name:  EKATERINA  SOUKENA
Aka:  unknown
Age:  30
Location:  Russia,Emva
Address:  Russia, 169200, Republic Komi, Emva, Pioneer str., 20-17
Phone:  unknown
Email:  vinnerene@yahoo.com vinerenne@yahoo.com
Skype:  
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On web sites:  match.com
Report:  She and a gang of scammers are working from the city library in Emva Russia at: Republic Komi, Knjazhpogostsky area, city Emva, street Dzerzhinsky 128?.


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