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Name:  Nataliya  Saveleva
Aka:  unknown
Age:  35
Location:  Russia, Arkhangelsk
Address:  unknown
Phone:  unknown
Email:  Natasiyasavesea@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  direct contact
Report:  Led me on for over 2 months about looking for a partner and how she fell in love with me from letter exchanges, sent money for travel to the US and $15/day for each day of her 60 day visa that she claimed she had to have in cash with her to prove she had money to live on apon arrival in the us. Then at the last minute before her flight was suppose to leave she claimed that customs found a family heirloom ring on her without the proper documentation that she was bring me as a present from her parents and needed $2,000 to pay off the police to write her up documentation for the ring so she could brign it to me and that when I realized it was all a scam.

Name:  theo  asane
Aka:  unknown
Age:  28
Location:  agona ghana
Address:  po box 94 agona ghana
Phone:  unknown
Email:  theodora@theoluvyahoo.com
Skype:  
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On web sites:  theodora@theoluvyahoo.com
Report:  been contacting theo since 2009 through saigon darlings sent her over 6000.00 to help her back back to australia she kept waNTING MORE MONEY I TOLD HER TO SEE HER FAMILY NOW THERES NO CONTACT

Name:  Julia  Matvienko
Aka:  unknown
Age:  30 december 1987
Location:  Ukraine, Kharkov
Address:  : Kharkovskaya oblast Zmeevskoy rayon Poselok Komsomolskiy ulica Lermontova dom 81 kvartira 2
Phone:  +380665514878
Email:  kseniya_100ss@mail.ru
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On web sites:  : id.1673957 in Anastasiadate.com and Bella_Vista in Natasha club
Report:  My name is Ekaterina, I'm the director of a bridal agency in Kharkov.I would like to warn you of a woman who applied to many agencies and was deleted from them after some time. This woman is a dishonest and impudent scammer. She demands to find a rich husband for her, but she is not going to get married at all. Dear clients, please be careful! This woman can cheat you!

Name:  mariya  bodtrova
Aka:  unknown
Age:  unknown
Location:  elabuga, tatarstan, russia
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
Skype:  
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On web sites:  any where
Report:  works with Anna Maltzeva, you send the money to her she passes it on to the other, stole over 615, Anna Maltzeva should have travelled to England, the money was to pay for visa and airplane tickets, she failed to turn up.

Name:  ANNA  MALTZEVA
Aka:  unknown
Age:  37
Location:  KAZAN, TATARSTAN, RUSSIA.
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
Skype:  
Messengers:  
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On web sites:  ANY WHERE
Report:  See received 615 to pay for visa and travel to England she stole all the money, and failed to turn up. She is under investigaition by the Russian police.

Name:  lyudmila  
Aka:  angel, alena lavender,alsu muhamethanova,ekaterina musinova, veronica semyachkova
Age:  depends on what name she is using
Location:  russia-sergeevka, krasnoyarsk, st. petersburg
Address:  unknown
Phone:  unknown
Email:  lunnaya111@yahoo.com,wa@hossack.com,alonzoosr077@hotmail.com, zmaxifikas@homeschooling.com, casaundrajka111@hotmail.com
Skype:  
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On web sites:  probably all over...this women is slick
Report:  showed up in my email 7-12-2011. very lovely photo's. wrote back to inquire where she got my email address. 10-12-2011 writes back she can't remember what site she got it from. alert 1, i have never put my name on any kind of site. she states she is going to send more non-public pics. she got my curiousity up at this point....told her to knock herself out on the pics...also told her i was 65yrs old. 1-16-2012 more photo's (great) same letters and info as on letters posted here already on several of the aka's listed above. work visa...agency will set her up...is dying to meet me. (bs). 1-18-2012 more photo's, going to st. petersburg ...getting paper work from agency. 1-21-2021 in st.petersburg...paper work not ready, couple more days...more photo's. hasn't asked for anything yet...playing this women right back. want to thank you for this site...found it when i googled one of the towns in russia....well worth the price.

Name:  obaida  osman
Aka:  rose authur
Age:  34
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  rose.authur1@rocketmail.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger
Report:  Scam - marriage - pay for airline ticket - funds to be sent direct no ticket - needs funds for foodstuffs - rent - cellular phones - marriage rites -pay for hospital bills - family gifts

Name:  Aleksandra  Raat
Aka:  Sasha
Age:  24
Location:  Russia, Omsk
Address:  Arkticheskaya str.
Phone:  +7-904-589-72-87
Email:  bemine@inbox.ru
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On web sites:  bride.ru
Report:  Travel Scammer. I lost $435 in air tickets for her. Also lost other expenses on someone who is not sincere, a liar. Letter 1 Hello, dear John... I liked you very much. I didn't check box and your letter has been here for some time unopened. but if you still remember me, write me back. I want to meet you too. A lot. Sasha. Letter 2 John, you know, still, I would prefer Belgrade if possible. it would be better. Letter 3 Johny, I need somehow to have tickets there and back about me. Letter 4 ok, well.. on the 12th Letter 5 When tickets are ordered you may write me here. I prepare a bit)

Name:  irina  bobrowa
Aka:  unknown
Age:  28
Location:  russia plotinka
Address:  unknown
Phone:  unknown
Email:  irinsma@yahoo.com & boirca@yahoo.com
Skype:  
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On web sites:  POF
Report:  Never asked for money but out of nowhere told me she was going to fly to me? When I asked for reassurances like a photo of her doing something specific she told me she didn't own a camera and the internet cafe she uses doesn't have Webcams or Skype for that matter?

Name:  Toni Vivian  Grassie
Aka:  unknown
Age:  31
Location:  US Kansas
Address:  unknown
Phone:  unknown
Email:  tonigrassie@yahoo.com
Skype:  
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On web sites:  Girls date for free & Cupid dating sites
Report:  Met online, originally at cupid (dating site), sent each other couple of short messages, within an hour we were chatting on messenger, Story goes, while she was living in Sydney Aust, parents where killed in a car accident in Texas Dec/2011 and she was in States to finalize sale of Deceased parents estates Within two hours of meeting her online, she was asking for money, she wanted $500 to pay a lawyer, (Eldonna Michaels) to handle the estate and sell late parents assets in Kansas US, I ask for prof, she couldn't provide anything, I strung her along and promised to give her the cash if she rang me, she strongly refused to for a while then I got a phone call, I could barely understand a word she said, she was supposed to have a Italian back ground and been living in Sydney Aust for numerous years, she should be able to speak fluent English, I detected an Asian accent over the phone.


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