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Name:  Yana  Koshkina
Aka:  
Age:  28
Location:  Yoshkar Ola
Address:  Russia, Mari-El 424033 Yoshkar-Ola city, Petrova street, house 18, apt. 168
Phone:  unknown
Email:  nastucheshka@gmail.com (deleted)
Skype:  
Messengers:  
Social:  
On web sites:  RussianCupid.com
Report:  1. scammer 2. She sent a mail about this site RussianCupid.com. Her account was promptly switched off. I had no experience yet. 3. 07-21-2012 to 08-28-2012 4. No. Absolutly not. Only in the last days. I have a friend in Moscow. She should call him. She did not. She was not in the hotel, Astrus in Moscow. 5. Yana Koshkina. I sent 750, 2.000 and 850 euro. 6. She wrote last:

Name:  Maria  Koroleva
Aka:  Svetlana
Age:  28
Location:  Winnepeg, Canada
Address:  unknown
Phone:  unknown
Email:  svetanovosel@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirt
Report:  She claims to be a school teacher from nizhny novgorod kadnitsy. She is on Flirt. I was suspicious at the start. She hasn't asked for anything YET. I typed in her region on the net and your site came up first. Out of curiousity I looked and there she was!!!

Name:  Maria  
Aka:  unknown
Age:  28
Location:  RU
Address:  unknown
Phone:  unknown
Email:  mkarik@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Pyyt lhettmn rahaa matkaa varten

Name:  angel  kelly
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  angelkelly123@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  girlsdatefrofree
Report:  She is still alive and I am actually chatting her right now and having her on...I am laughing to myself bee

Name:  laura  
Aka:  unknown
Age:  28-30
Location:  houston Texas
Address:  unknown
Phone:  unknown
Email:  willaura@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  soulmate.com speeddate.com
Report:  Found me on dating site..Sent a picture..asked for my phone number..started texting first abut coming to visit when i said ok I would get a ticket..She said no wanted me to send her money scam was she had uncle at an airline would get a good deal on ticket..Then started with she needed food for her and her child I asked how much she only needed 145.00 and wanted me to send it western union thru a friend texted me every 5 minutes until I asked why she needed me to send it in someone else ignored me with some text about wanting to be with me so I resent my question took several times I was ignored then all stop so watch out for this one..

Name:  Aushra  Vezynchick
Aka:  
Age:  31+
Location:  Ryzant Russia
Address:  unknown
Phone:  unknown
Email:  Avezynchick@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zooks dating sites
Report:  scame me for air fair and visa, expence, to come to USA

Name:  Liluza  Heydarova
Aka:  unknown
Age:  27
Location:  Lankaren Ayzerbadzhan
Address:  unknown
Phone:  unknown
Email:  lilols30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical scammer - falls in love and then wants to come to see me but needs money. When told there would be no financial help you never hear from her again.

Name:  Sophia  Boamah
Aka:  careforyou11lover
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  careforyou11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Profile on Yahoo Messenger
Report:  She calls herself careforyou11 on yahoo. I have been chatting with her for over a week. She added me from a dating website & her location said that she was in the US. I am based in Australia. She asked me join her on yahoo messenger & said she would only show me her pics if I joined yahoo... so I did. She sent me a lot of pics (she's obviously gorgeous) & I even saw her on webcam & she looked the person she did on her pics. Then she said, she's actually based in Accra, Ghana. I spoke to her once on the phone & her voice didn't match the picture. She said she came to Ghana when she was 18 & before that she was in the US. She recently said that it was her birthday & she wants me to send her some money so her family (her mum & brother) would know that someone cares for her & they'll be behind this supposed relationship. She also said she comes from a really well to do family but she still wants me to send the money so I trust her & show that I really love her. I sent her AUD 200 (AUD 235 including fees) through Western Union. She was really happy to receive the money & everything was fine. Now just yesterday she says, she's applying for a passport & she needs my help again. She said it'll cost her $250 to get a passport & all her documents in order & her mum will help her get her ticket. I told her I'm not sending her any more money & told her if she really loves me, she should just borrow the money from her mum or a friend & return it back when she gets back or do 2-3 jobs (as we all do) to make ends meet. I'm really suspicious about this person & want to know if she is a perfect scammer? If anyone knows any information, can someone please email me or reply to this post as I don't know what to do right now. I have a log of all the conversations we have ever had & have lots of pictures of her as well.Help me find this scammer. They should know as they claim to be God fearing people, they need to know that Karma is a bitch & it will bit you in the bum.

Name:  Alison  Brown
Aka:  unknown
Age:  26
Location:  Nigeria Ogun
Address:  abeokuta zip code234sh
Phone:  unknown
Email:  brownalison44@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo.com
Report:  She askin for money for her daughter birthday I ask her for a picture of her daughter an mom together she send me diferent mom on the picture also she is using diferent name the name is (Fedelia)

Name:  Olga  Tereshenko
Aka:  Olya, sweetbird
Age:  23 24
Location:  Rovno, Ukraine
Address:  unknown
Phone:  +380951711640
Email:  swittflower@yandex.ru olechka@ukrpochta.in.ua
Skype:  
Messengers:  
Social:  
On web sites:  www.bridesagency.com
Report:  She initiated contacted (of course). Was very very smooth and I never doubted her for a minute and I'm a very very doubtful person. I can detect a scammer after reading a a couple of lines. Jer emails were just so natural and she never asked me for money directly. Until we reached the point where we would meet. She asked me to book her visit through a Ukrainian travel agency and sent me their website http://frigatetravels.at.ua/. The wesite was all in Russian/Ukrainian so I told her so and that I couldn't do the booking online and asked her for their email. She sends me this email: FrigateTravel@i.ua I right asking them as to how I can book a visit for a friend from the Ukraine to Sharm El Sheikh and they reply back with bank account details and also suggested a Western Union transfer:


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