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Name:  Elena  
Aka:  unknown
Age:  27 (11 June 1985)
Location:  Torez, Donetsk Region, Ukraine
Address:  unknown
Phone:  unknown
Email:  lenochka_konfetochka@listcontact.net
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On web sites:  Uncertain where I received address from
Report:  Five e-mails, then e-mail from translation company. Use of translator not mentioned until e-mail 4. TAT translation company. No last name or address although requested.

Name:  Khloe  Roberto
Aka:  unknown
Age:  35
Location:  USA, Newmanstown, Pa. 17073
Address:  39 East Main St. P.O. Box 133 Newmanstown, Pa. 17073
Phone:  unknown
Email:  K34_roberto@yahoo.com
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On web sites:  Mate1.com
Report:  I saw this scammer's profile on Mate1.com, and she initiated contact through the e-mail service on Mate1. I have only corresponded with this scammer for a few days. I thought that this person was strange because of their lack of understanding of basic grammar and spelling. For someone who claims to read write and understand the English language with an advanced degree, their correspondence seemed very uneducated. I did not let the correspondence get to the point where money was asked for and I did not offer to send them any money. The last e-mail had very specific information which I searched for on Google. When I typed in the name Olivera National School of Engineering your web-site was the first, second, and third listing. I read the letters that matched up almost exactly with the ones I received and decided to report. I am not going to respond to any further e-mails and at this point the scam is over.

Name:  Tatyana  Orlova
Aka:  unknown
Age:  31
Location:  Samara Russia
Address:  unknown
Phone:  unknown
Email:  tatyanaorloa@yahoo.com
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On web sites:  unknown
Report:  I also started receiving the identical letters as Dave (England), then she wanted me to help pay for her ticket. I had a feeling it was a scam all along, she's pretty clever though, as Dave says she does her research.

Name:  Marina  Zhuravleva
Aka:  Elena Cowaleva, Anastasia Tsyganova
Age:  31 according to her (looks younger)
Location:  Shopino, Russia
Address:  248921 Russia, Kaluga region, Shopino settlement, Novaja st. 4
Phone:  unknown
Email:  md.grada@kalugamed.c​om
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On web sites:  Match.com
Report:  She contacted me in match.com abouth 3 months ago. Her first email came with some cute photos. following emails the photo's were cuter. She claimed she was and MD, an Internist, on a special AMA doctors exchange program (AMA denies having such a program), she gave the phone number of AMA, I spoke to a shady Russian character that claimed he is American (with a thick Russian accent). I checked the location of the phone number it was in a shady area of Bronx New York. She even sent a copy of her US visa, I check with a friend in FBI, no such visa had been issued. She claimed the employer, in my town, is paying for all her travel etc. to get here. The letters got more freindly and finally I was the man of her life and honorable etc. She even had a set of pictures for Mom and Dad. Just before she was supposed to travel she sent some sexy photos, no nudes, just very sexy (from a doctor?). Then the week before her travel all hell broke lose in her life, the employer in US will not pay her way, she has no money, her family and friends have helped but it's not enough and so on. I was fooled in sending some money to cover the balance to one Elena Kowaleva from this ficticious agency. She claimed this person is in Moscow but I later checked with with Western Union and the money was picked up on Omsk, Russia. This lady had a very carefully executed plan, no hurry, the initial travel date etc was set so she worked me towards that date. The date of her travel she didn't have any money to pay some bogus tax because she spent everything on presents for me!! She asked for my phone number and called me once but the line was disconnected after 15 seconds. Never called again and never gave me a phone number. She still writes an occasional email, not more photos. I answer back letting her know that I am not going to send any more money but she always responds in a friendly way that she needs it to come to me in the US!

Name:  Nadezdha  vorotilowa
Aka:  unknown
Age:  29
Location:  Russia, Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  nadezhdo4a@yahoo.com
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On web sites:  badoo
Report:  She found me on badoo anb very fast she started to send me emails with pictures telling me about her love and inspiration about me. She told me she is single and she would like to have a family with you, we are emailing each other for about 10 ten days, i know i am not the only person she is writing in Ecuador now, and she asked me to invite her for visiting Ecuador, soon or later she will ask for money.

Name:  lucy  hamper
Aka:  unknown
Age:  30
Location:  dubai united arab emirates
Address:  unknown
Phone:  unknown
Email:  lucyluv63@yahoo.com>
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On web sites:  match.com
Report:  Letter 1 Hello Darling, Good morning and I'm glad you like the pictures. I'm really missing you and cant wait to talk to you. I'm at work now and really dont have much to do at the moment. Lucy Hamper Letter 2 Hello baby, I will be going to bed shortly, Just want to give you the details you asked for. The hotel info is Deira palace hotel and suites, I really dont know the address of any western union close to the hotel, So I'll just have to use any location to pick up the funds. Baby, I told you I lost some vitals documents in my bag today and its so sad your bringing it up again. I will get the hotel front desk number for you in the mornijng. You really have nothing to scare about, As I'll always be here and I'll prove to you its worth it. I will wait a little while before heading to bed, I'm having a slight headache cos I cried so much today. I really don't want to see myself in that position again. Love you and we will both smile at the end. Lucy Hamper Letter 3 Hi honey, this is the bank details where you will transfer the funds for my visa change and my traveling expenses Account Number 1014442343801 Bank name: Emirates NBD Bank PJSC in DEIRA, DUBAI swift code: Ebilaead Once you transfer the funds email me the transfer slip for confirmation. Lucy Hamper

Name:  Nancy  Heck
Aka:  Temmy White
Age:  Now claims 28 years old
Location:  Lagos, Nigeria
Address:  Tolu Richard, Ikeja, Lagos, Nigeria 23401
Phone:  234803076509
Email:  T.white273@yahoo.com, T.white372@yahoo.com
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On web sites:  Yahoo messenger, speeddate.com, Facebook.com
Report:  I'm writing to report an update on a known scammer. She is already listed on this sight as Nancy Heck 25 of Lagos,Nigeria. She contacted me from speeddate which is affiliated with Facebook. We've talked for a few days as she instantly sent me her email address. When she emailed me she sent messages from 2 addresses (clue ). She originally told me that she was from Denton, Texas USA, but that she was in Nigeria on a work assignment. All of a sudden in only 3 days she is madly in love with me and can't wait to get back home to be with me forever. Wow big hint. I guess she's not smart enough to realize that I'm paying attention to all the detail even though i told her up front that I'm a law enforcement officer. I look for inconsistencies in stories every day. Duh! Now all of a sudden she is finished with a school that she failed to mention before and needs $525 to get her certificate to leave. She ask me to send the money to a different name via western union to the address posted above. She's represented herself as one Temmy White 28 year old Latino/hispanic female who lost both her parents in hurricane Katrina. She has sent me newer pictures of herself than what are posted here. I need to send them to you but I cannot attach them as I am sending them from my phone. If the site will contact me via email I will be happy to forward them to you. I apreciated this site and what it's here for. I only recognized her from her pics here and I'm certain that she's one and the same person. Thanks Rob (USA)

Name:  Olga  
Aka:  unknown
Age:  28?
Location:  Malmyzh, Russia
Address:  unknown
Phone:  unknown
Email:  fireginnys@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  Initial contact was made thru match.com after I showed interest in the subject's profile. The subject showed very strong interest in trying to convince me to enter an

Name:  Mariya .  Bodtrova.
Aka:  
Age:  34
Location:  City of Prem, Kazan, Tatarstan, Russia.
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
Skype:  
Messengers:  
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On web sites:  dating an Englishman.
Report:  I was scammed by a couple of Russian on line dating scammers, Mariya Bodtrova and Anna Maltzeva, Maltzeva's surname is her Mothers maiden name. I sent 25,000 roubles to Anna Maltzeva for a holiday in York, England, this was sent by moneygram, and was picked up by Mariya Bodtrova, using her passport from the City of Prem. When Bodtrova picked up the money, they claimed it was not enough to travel to England, and demanded a further 36,000 roubles. I then checked there story with the Russian Consulate in Moscow, she claimed they were internet online dating scammers. I then found out that these two ladies are Russian,s most wanted online dating scammers, they are on most sites. I have informed the Head of the Russian Tatarstan Police, the FBI, the English Police, and the President of Russia. Anna Maltzeva is the gang leader.

Name:  yuliya courtney  menendez
Aka:  yuliya,courtney
Age:  32
Location:  california-france
Address:  6465 West Lane #223
Phone:  2512635998
Email:  candylover1920@yahoo.com
Skype:  
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On web sites:  friend finder
Report:  11:02:15 PM Yuliya Menendez: i dont get you honey 11:02:48 PM hopeforlife57: what is it you think of when you think of you and I,,,,,,give me some description 11:03:40 PM Yuliya Menendez: at first i know we are gonna be the best couple on earth 11:04:26 PM Yuliya Menendez: and on the first day of our meeting baby i would give you a 10mins kiss at the airport 11:05:03 PM hopeforlife57: well...........I hope you let me breath a bit during that ten minutes.........that would be nice 11:05:37 PM Yuliya Menendez: Lol... you aint gonna die on me baby 11:05:47 PM Yuliya Menendez: you are all i have Greg baby 11:05:51 PM hopeforlife57: Let me speak of a secret of success............as in everything else in life..........think first of the otehr person,,,,,, 11:06:33 PM hopeforlife57: No,,,,,,,,I don'[t suppose I'm going to die.........but I'll need a little ;air to function......... 11:07:07 PM Yuliya Menendez: ok baby 11:07:24 PM Yuliya Menendez: Honey what kinda of dress would you like me to wear when coming ? 11:08:10 PM hopeforlife57: Reds and yellows...blue also would be good...........any thing modest........ 11:08:40 PM Yuliya Menendez: Was Thinking about Blue and White baby 11:08:56 PM hopeforlife57: Yes..........I can see that..........that would be very good...... 11:09:23 PM hopeforlife57: accept this time you better show up 11:09:58 PM hopeforlife57: I had flowers in hand and stood waiting for you for an hour and one half............and I wasn't to pleased at beign stood up 11:10:42 PM Yuliya Menendez: i will baby.i really cannot wait to be with you 11:11:11 PM hopeforlife57: The girl from California that doesn't know how to use the telephone,,,,,,,,,is that you? 11:11:35 PM Yuliya Menendez: Huh? 11:12:15 PM hopeforlife57: Or is it a female notion that she has to test a fella out,,,,,,,try his patience and see if he passes the test........... 11:13:04 PM hopeforlife57: What do yhou mean HUH? You could have called me you know........and said.........


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