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Name:  Swetlana  
Aka:  unknown
Age:  30
Location:  Ekaterinovka
Address:  unknown
Phone:  unknown
Email:  svetlyachok@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date.com
Report:  few letters and money for translation

Name:  Dasha  
Aka:  unknown
Age:  26
Location:  Shostka
Address:  unknown
Phone:  unknown
Email:  danilkakykolka2013@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date.com
Report:  few letters and then money for translation company

Name:  Maria  
Aka:  unknown
Age:  28
Location:  Donetsk
Address:  unknown
Phone:  unknown
Email:  mari2012krasota@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date.com
Report:  same story.few letters and then money

Name:  Nina  
Aka:  unknown
Age:  26
Location:  Sverdlovsk city
Address:  unknown
Phone:  unknown
Email:  Angel_ochek@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date.com
Report:  same story. wrote 4 to 5 letters and then money for translation company

Name:  Nastasha  
Aka:  unknown
Age:  27
Location:  Yubileyniy
Address:  unknown
Phone:  unknown
Email:  lisyonoknata@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date.com
Report:  Same story.Wrote few letters and wanted money for translation company.

Name:  Marina  
Aka:  unknown
Age:  27
Location:  lugansk
Address:  unknown
Phone:  unknown
Email:  shining_lady@i.ua
Skype:  
Messengers:  
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On web sites:  Ukraine Date.com
Report:  She wrote a few letters and then translation company send info that she can't pay and the same old story.

Name:  Vera  
Aka:  unknown
Age:  22
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  hasiperu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  I was contacted by this supposed woman and she feel madly in love with me in a matter of days. I have asked her for information and she has not responded as of yet, other than telling me she needs money to start the visa application process. I did give her a fake address for myself and fake name. She has sent me a few photos including nudes. Supposedly works as a dance instructor. She says she only has access at an internet cafe on a limited basis. I did tell her that before I would send money to her that I would need to have her on video on the internet talking to me, with a 100% verification of her address and other information she is going to provide me. She has asked for about $780.00 US to start application process to come to the usa. I also gave her my phone number to call me at some point not yet decited when she will call.

Name:  Darya  Shachenok
Aka:  unknown
Age:  30
Location:  Nizhni Tagil Russia
Address:  unknown
Phone:  unknown
Email:  fghdarya@yahoo.com
Skype:  
Messengers:  
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On web sites:  Ashleymadison.com others unknown
Report:  Darya contacted me on Ashley Madison. She said she could not put russian postal code into site . Anyway I tried to look at profile and could not be found but she did leave me a message to contact her by personal email so I did . We exchange emails . She sent me photos 47 and emails within 2 weeks. I knew something was up when she said she Loved me 8th email in. And wanted to come to us to be with me I never sent her a photo of me until 18th email . Very beautiful woman I believe they are using this womans idenity. I attempted to get phone number and tried to get her to Skpe but no responce . I started to have very deep feelings for this woman and thought she felt the same way. When the issue of money came up she had said she needed it for passport and travel agency and documents. I told her I would not send any money . That was 3 weeks ago havent heard from her since.

Name:  ANASTASIYA  SVIRIDOVA
Aka:  unknown
Age:  25
Location:  RUSSIA ST PETERSBURG
Address:  GDOVSKAYA STREET BUILD 26 FLAT 17
Phone:  
Email:  
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On web sites:  not sure i thing craigslist
Report:  we send email to each other in her letters make Believe she wash feeling in love and she like to come to the U S A , For work in fitness sender !, in her firs email she tel me she live with her mother and little sister she send pic with little sister , she tel me she live in small flat 2 rums , she have no tell no internet , no much electric not much of anything , for the internet she have to take a bus for 1 hr to other town ! the first address she give me is BOBROVSKAYA STREET HOUSE 14 ,TOWN BOLSHAYA MURTA REGION SIBIRIA , RUSSIA , And the next email she tel me she have agency in st petersburg to help her to with program for work to come to the U S A , she tel me she going to fly to st petersburg , and from st petersburg she send email tel me she go to the agency and 2 days later she email me and tel me the agency will give her the visa to come to me but she have to by the ticket to show to the consul and i mast send her $ 970.00 us, she give me all information how to send the money and address , I DIN,T SENT NO MONEY ! AND TERMINAL To J F K International airport , and copy of pasaport , the address in st petersburg is Gdovskaya street Build 26 flat 17 RUSSIA , I HAVE ALL EMAILS !!! THANK YOU

Name:  Estella  Afia
Aka:  estella_afia11 on Skype
Age:  32
Location:  UK and Ghana or Accra
Address:  unknown
Phone:  +233249377668
Email:  estallaafiaadobia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  This woman I've been talking with, on Skype as well as on phone calls, has wasted a lot of my time. I've ran into several other scammers but those were real obvious ones. This one was real patient, took her time. I never let my guard down however. Today she asked me for half of the money for her flight tickets. Even though she is a supposed stewardess on KLM Airlines stationed in Accra temporarily. She also gave me her word early on that she would never ask me for money. She supposedly is from the UK. However after talking on the phone with her, she sounded more African than anything. Here is her contact info and I really hope you put her up on your site and appreciate what you do here. Thank you.


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