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Name:  Svetlana  
Aka:  unknown
Age:  28
Location:  Novosvetlovka
Address:  unknown
Phone:  unknown
Email:  potencialnaya@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date.com
Report:  She send me 5 letters and the last one was with nude photos and asked money for translation company and the translation company also send me an email

Name:  Sarah  James
Aka:  unknown
Age:  37
Location:  Melbourne Australia and Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  sartwoods@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Textiles importer, exporter, looking for husband, asks for lots of imfo on you, then uses it to form a fake persona intended to win you over. Very sneaky but fairly transparent. I'm sure she/he would've eventually asked for money had I not seen through the lies.

Name:  Shela  Rea
Aka:  Jersey Roun
Age:  29
Location:  Bawjjiase
Address:  po box bj 46
Phone:  233540620900
Email:  jroun777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder
Report:  I was asked for money on more than one occasion. She says she is a teacher in Ghana.Mother, Florence is in Canada. Sister Rita is in Qatar. Her best Friend is Jennifer Lawson.

Name:  Vicky J.  Grevin
Aka:  Sarah Smith
Age:  30
Location:  Tennessee, Clarksville
Address:  unknown
Phone:  +1 615 229 5553
Email:  gvickie11@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.firstaffair.com
Report:  Vicky contacted me on firstaffair.com with the nickname

Name:  Natalya  
Aka:  unknown
Age:  29
Location:  Chishmy Russia
Address:  unknown
Phone:  unknown
Email:  nelitto@yahoo.com
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  Came across the scammer on Match.com. So far all of her emails match those in your database and fits the profile. Each email comes with a picture or two. One is with her 'dad' but she has no picture of her mom. Another picture is with friends at different events. The last two have been more sexy. One was staring into the camera with a nice hair do. The latest one was a seductive pose in shorts and very gaudy high heels. I still have all of the photos and emails. Where do I upload them?

Name:  alena  khlebnikova
Aka:  unknown
Age:  31
Location:  chevoksary russia
Address:  unknown
Phone:  unknown
Email:  alenka.shine@yahoo.com
Skype:  
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On web sites:  http://www.e-russian-brides.net/pl_1354363674_eng.html
Report:  she contact you first, writting that she usually dont do that, send you a letters every time with pictures, after a week or a two weeks, she says that her holidays are coming at beginnig of the next month. inspite you offer go to meet her, she says that her country in moscu is very dangerous, says that she is gonna be full of job. and if you go to visit her, she cant be with you anytime. after all this, she start to say that went to the bank for a credit, and the embassy, that there is a package that include all. ticket, fees, taxes, international passport, she said that the price for this is 1785 usd, but she needs 1100 usd. and starts to push you to send the money, in this case she gave me a bank number. i didnt sent anything because, 1100 is alot of money. and she never gave me a phone number, a address, nothing. it is a scenario to have many doubt. but how i know that she was lying, she send me a picture, and i saw that the name of the file, was different from the others. then i go to google image search, and in that way i found match . in two web pages she has pictures differents, and different name, country , age, well all different. she told me that she doesnt know how her pictures are on the web, that it is a counterfit profile. made your owns opinions........ the web pages are. http://www.behappy2day.com/girls_info.php?i=21087&index=0 31087 http://www.e-russian-brides.net/pl_1354363674_eng.html ID 1354363674 here is an example of her mails Hello my dear xxxxxx. I was very glad to your message. Very much it were pleasant to me to a photo. Thanks for video. At you very good, cosy house. I hope what be fast I can your visitor. xxxxxx I have learnt in more details the information on a trip in Panama. The overall cost a trip with the account preparation of documents, registration of the international passport, preparation the visa, the insurance, payment of tickets, there and back makes 1785usd. Including payment all taxes and consular gathering. Javier I did inquiry in consulate Panama. They have informed me in detail all information on that that I should make to receive the permission to a trip. I should fill now the statement and direct documents to consulate in Moscow. In a current of 4-5 working days, they consider my documents and I need to make payment 1785usd. Document registration to last about 3 weeks, therefore there is a good possibility to the beginning of my holiday by March to receive already all documents. To me have told that the departure can be carried out approximately on March, 3rd from airport Moscow. In Los Angeles I should make change and already take off in Panama Ciry Tocumen Intl Arpt. There you should meet me. It is very good possibility for ours a meeting. I can spend in Panama no more than two weeks, it is period of validity the visa. I have specified the information on that that you spoke to me. Whether I have asked it will be necessary for me to receive the additional visa in USA as I will make there change. To me have informed that it is the intermediate change, only two hours, therefore the visa it is not required. As I even will not leave airport Los Angeles. Javier now we should solve a question with payment as I cannot pay itself such sum. I have found out that I can obtain the credit, but only 700usd. It is required to me still at least 1100usd. If you are ready to help me, I can begin preparation and already direct documents to consulate, to begin registration. I should be assured of that that you will help me, only then we can meet. Javier I really very much want you to meet and I already really in many respects was adjusted on this trip to see you. I think that we very well could spend time together, have possibility to make our relations closer. xxxxx if you will help me, I think not the best way to use western union as I have read on the Internet, it demands additional money. I have a bank account, therefore you without problems can help me. I can make at once payment. It is much more safe and is guaranteed. xxxxxx that you tell write to me I look forward to hearing from you. Yours Alena. when i found her on webpage. and i ask her. Dear xxxxxx I have been very surprised when you have sent me these photos. How it is possible? Who that uses my photos. Washing name Alena. I do not know as my photos have got to the Internet, these are counterfeit profiles. I have sent to you a copy of the Russian passport and in my passport my name Alena is written that. xxxxxxx if you do not trust me then to me it is very insulting.

Name:  kasim  ibrhaim
Aka:  feliscia , kassim
Age:  31
Location:  ghana, accra
Address:  unknown
Phone:  233-544543545
Email:  felicialove7@gmail.com
Skype:  
Messengers:  
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On web sites:  yahoo.com , findmelove.com
Report:  she contacted me on findmelove.com than asked that we move to Yahoo messenger ( smilewithkasim) pulled me in became my friend than made plans to visit me. i sent her funds over the past three months totaling over $4000 than her mom became sick and now its difficult to even get a hold of her. took my money and has probably moved on to the next victim.

Name:  Yuliya  yakovleva
Aka:  Yuliya Dove
Age:  30
Location:  Novodvinsk Russia
Address:  Ulitsa Sovetov 27
Phone:  unknown
Email:  lakenoma@yahoo.com and Yuliya Dove
Skype:  
Messengers:  
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On web sites:  match.com
Report:  e-mail scam , wired money for travel to yuliya yakoveleva and Elena Votyakkova over a period of 5 months.

Name:  Gheorghita  Popa
Aka:  unknown
Age:  20
Location:  Romania Galati
Address:  unknown
Phone:  unknown
Email:  brunette_baby24@yahoo.com
Skype:  
Messengers:  
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On web sites:  Russian Cupid
Report:  Gheorghita Ask money for the camera as she does not have one. She ask 100 euro or so and then disappear.

Name:  yana  ivanova
Aka:  unknown
Age:  24
Location:  Nikolaev, Ukraine
Address:  unknown
Phone:  +380964850189
Email:  iyu@bk.ru
Skype:  
Messengers:  
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On web sites:  www.anastasiadate.com
Report:  Met her on the site www.anastasiadate.com. Almost immediately gave me her private details and agreed to meet me in Kiev a couple of weeks later. When we met she told me that she worked for the site and was paid to chat with men. The longer the men chatted with her, the more the site charged and the more of a commission she received. She told me that most of the women there were not serious or looking for relationships and just doing it as a job and had boyfriends/ husbands back at home. It really is a huge industry in Ukraine. Anyway, I foolishly believed her that I was the special one and she was serious with me. After all she had met me and we spent a weekend together. Then the requests for money started...I liked her and had invested time in going to see her so I stupidly agreed to help her for this and that. The final straw however came when we agreed to go to Venice together for Valentines day. I sent her 800 Euros for a visa, 500 USD for her flights to and from Nikolaev and I also paid a small fortune for one of the best Hotels in Venice in the heart of San Marco the most beautiful part of Venice. After texting me all day that she was on her way, then telling me the flight got delayed and then finally she didn't show up and her phone got switched off and all my e mails went unanswered. I spent a miserable day alone in Venice and caught a flight back to UK the following day. Its one thing taking money from me but what I don't understand is why she needed to tell me to go all the way to Venice and insisted she was on her way so that I was sitting there like an idiot in the hotel room waiting for her. It was just really cruel and these Ukrainian women seem to have a real capacity for it! I left the hotel 3 days earlier than i had booked and had to pay an additional 400 Euros to get home and got no refund for the hotel room for the nights I didn't use. If you use the site www.anastasiadate.com, beware as MANY of the girls are professional scammers and the site knows this and facilitates it. This girl is one of their most prolific scammers and a totally heartless scammer.


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