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Name:  Natalya  
Aka:  unknown
Age:  32
Location:  Murom RU
Address:  unknown
Phone:  unknown
Email:  rusyaevanatalya83@gmail.com
Skype:  
Messengers:  
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On web sites:  Unkown
Report:  This is the first scammer that contacted me. Her first email was Aug 18 2015. You had previously joined a dating site so that is most likely were she obtained my email. We wrote for several months and she wanted help, money to pay for her trip. As soon as I said the amount was no problem she then wanted us to get married right away. It was then I knew it was a scam. I told her I was not feeling well, chest pain and short of breath. I did not write to her for a week ago. I sent her an email and signed it Mia Macs telling her that that person was acting to settle my estate and she inherited $25,000. But needed her last name and photo I D. She n very gave me the information I then wrote her and told her I was sending her photos to a scammer site. She was quite upset and raid she contacted a lawyer and the police to report me. LOL. I told her Mia Macs was backwards for my a scam. I have seen her photos on an other scam site but can no longer find the site. I never could get her last name, address or phone number

Name:  Yuliya  Dergaeva
Aka:  unknown
Age:  29
Location:  Cheborksary
Address:  Yuliya Dergaeva Cheboksary Chuvashia rep., Rusko Pp. 2-5 Korolenko 428010unknown
Phone:  7 960 096 7479
Email:  yuliya1.dergaeva@gmail.com
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On web sites:  email
Report:  Requires money to travel to you, never arrives. Sends you a photo of visas and flights, are fakes. Previously known as Mariya Vetrova or Ekaterina Korkina.

Name:  Nataliya  Korneeva
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  korneeva_nataliya@mail.ua
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On web sites:  travelgirls.com
Report:  Be aware of a new Ukrainian scam technique. The girls are mostly but not exclusively from the Donetsk war zone. Firstly the y pretend to be willing to meet you anywhere and only ask for payment of your flight ticket, they deny being financially interested otherwise and just expect a gift for meeting them?.shortly after you booked her flight ticket she approaches you with a new Ukrainian Ministry of Defense law whereby the girl is required to have a certificate of non terrorism to be able to leave the country though Kiev airport. She request a payment of up to EUR 1?000 to her via Western Union to comply with the government requirement. Of course, you never see her or your money again. Misstravel.com and travelgirls.com have plenty of such Ukrainian women, so be carful.

Name:  Ekaterina  Maksimenko
Aka:  Katya
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  Losktang7@gmail.com
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On web sites:  Independent
Report:  First wants money for translation. Then for clothes and accessories . Then English lessons. . Chatted with her for almost a year. Found her on this site and her letters to other men matched my exactly except for name and a few words. Once I told her I could send her any money she stopped writing me . Don't be a fool like me. For someone who dose not have any money she always dresses very very nice and is always at very nice places. She will then ask for money for passport then want to come see you. Says she has no internet at home and can not write on weekends. So I sent her a letter not to write me anymore on a Saturday and she wrote right back. If you send her a message about not wanting her to contact you anymore she will respond very very fast . Again don't be a fool like me she is just playing you and wanting your money . Stop contact with her as fast as you can don't fall for her I will kill myself it's all about the money guys and that is the plain and simple truth!!!!!

Name:  Ekaterina  Neks
Aka:  Katty
Age:  30
Location:  Armavir, Russia
Address:  unknown
Phone:  unknown
Email:  kattyneks@gmail.com
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On web sites:  zoosk
Report:  She found me on Zoosk, had created a fake profile, she responded to my message to her by asking me to give her an email. Then she verified that I had seen her on Zoosk. Then she completely deleted her Zoosk profile, which said she lived down the street from me here in the USA. A couple emails in she says she lives in Russia She writes:

Name:  Anastasiya  Chernya
Aka:  unknown
Age:  25
Location:  Kamen na obi, Russia
Address:  Kondraduka Street 7,2. Postal code 658707
Phone:  unknown
Email:  Merosherka@ yhosoo.com
Skype:  
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On web sites:  Unknown
Report:  I was contacted by email and ultimately asked for $830

Name:  Paulina  Kravkosa
Aka:  Paulina
Age:  23
Location:  Lisbon, Portugal
Address:  unknown
Phone:  unknown
Email:  goodgirl_327@yandex.com
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On web sites:  Anastasia Date
Report:  She emailed from Anastasia Date. Says she's in love with me after a few short scripted emails. Then wants to come to USA to marry me. Then she says she can because of visa issues, needs money, etc.

Name:  Rhoda  Harris
Aka:  Ms.Rhoda
Age:  38
Location:  Ghana, USA
Address:  unknown
Phone:  unknown
Email:  ms.rhoda135@yahoo.com
Skype:  
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On web sites:  match.com
Report:  supposed to be from Los Angeles, was in Accra, Ghana working for World Vision, but lost that job? and ended up in trouble with Ghana authorities and was there with her son for 1 and a half years. Was staying with someone name Tettah Hammond, who has disappeared too from email contact. I am not 100% certain she is scammer, but she fits all the criteria.

Name:  Veronika  Bastrakova
Aka:  she is on your site and has a bunch.
Age:  31
Location:  Buzuluk, and Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  veronikasweet1985@gmail.com
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On web sites:  sent me an email from what site i don't know.
Report:  I am writing you from Moscow! I rented a room in the apartment. The landlady is a very good woman. I will write you the address, which is now settled. My address in Moscow: 115407, Russia, Moscow, Nagatinskaja embankment 46/3-34. John, today I visited embassy and airport. In the embassy I filled out all the documents for the visa. I liked that the visa center has friendly people, I saw the consul, he walked down the hall and shook hands with all, he is a very serious man and courteous man. Helped me absolutely everything, I gave all the necessary documents, I also took photographs for visa. Now I am looking forward to my visa. I met a girl and asked her how long it takes to get a visa, she said that now everything is done quickly, since a lot of people who wish to obtain a visa and for this, the embassy is much faster. The embassy told me that I should acquire 2 ticket. Airline tickets are needed to obtain a visa. The fact that the embassy staff must be exactly sure of the exact dates of my departure and return back to Russia and would like to note that the exact date on the visa. I thought that the tickets can be ordered via the Internet, but at the embassy said that now very strict rules and tickets are needed to fly the originals, and be sure to submit them for what would be in the embassy assured them that they could see my departure date in your country and return back to Russia. I was told that this is the main condition for obtaining a visa. I was very surprised to such rules, but I was told that it is important that fast to get a visa. Today, I personally visited the airport Sheremetevo-2 and considered the price of airline tickets, airline tickets a very large selection. My dear, we need to hurry up with the purchase of tickets, so tickets should be given to the embassy, that would be on my visa indicated dates of stay in your country. I considered cheap, the cost per ticket is 440 dollars. I need to have 880 dollars for two tickets so I could buy tickets. John, I did not want to ask you for money, but I bought a laptop, and as I have big expenses here in Moscow. Now I have no money to buy tickets. I paid at the embassy visa and medical insurance. I also pay for the stay in the room. I have now left little money, but the money I needed to live in Moscow. Can you help me to buy tickets? I have already told you that I should buy tickets in Russia, for that would at the Embassy assured my tickets. Today, I also visited the bank, I had to learn how I can get from your money quickly, as I was saying that the ticket prices are getting more expensive every day. On the internet I learned that you are out of their country can transfer their help to me very quickly, this system is called

Name:  Patricia  Mcmurtrie
Aka:  unknown
Age:  39
Location:  Kenya
Address:  unknown
Phone:  unknown
Email:  Taylorpatricia939@gmail.com
Skype:  
Messengers:  
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On web sites:  Hangout / Facebook/ mocospace/gmail
Report:  I have been talking to her for a year caused me to open several bank acounts hoping money will be deposited into account and nothing in accounts that take check out leave me overdrawn always telling me no food need money for food she told me she has an inheritance that she will share with me I sent package to her containing phone/ tablet /shirt /ring / reckless and I have sent her lot of money thru western union and money gram and she is still talking to me


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