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Name:  Evgeniya  Grynina
Aka:  unknown
Age:  27
Location:  Anapa near Black Sea, Russia
Address:  unknown
Phone:  unknown
Email:  eveniya23sweets@yahoo.com
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On web sites:  Contact direct on e-mail
Report:  Evgeniya presents her as an ex model and supplies ample pictures from her ex model work. She claims to be now a master manicurist who holds two international diplomas in her craft. She requests assistance from a foreign host to establish her in a new country. Without making sufficient enquiries about the conditions in such new country, she announces she leaves her home town Anapa near the Black Sea for Moscow where she would get her air ticket and visa. She claims her mother will transfer sufficient funds to pay for the air ticket. She professes not to seek a relationship with her host, but offers sex quite often in her letters. She then rocks up in Moscow and rents a room from a 70 year-old lady as she does not have sufficient funds for hotel accommodation. Then she comes with a passionate plea that her mother short paid the air ticket and she requires a further amount of just over USD900.00. She claims she works with an agency who would arrange the visa and air ticket. Since her mother did not send enough money, she is now indebted to the agency, for the balance of the air ticket. She then presents an air ticket invoice which is already outdated. The particular one was for November 15, 2011 and the current date 12 December 2011. The fact that she was a model is not disputable. Her current job could not be verified. The fact that her mother short pays the air ticket, after she verified that she will in fact pay the full amount, causes her to suddenly become very lovey dovey in her plea for the $900.00 plus. The main proof of her scam is the outdated air ticket invoice. She evolved very fast from very formal with no prospect of a relationship, to offer splendid sex to her very dear whatever. I did mention to her that I would do a proper due diligence of her profile. She ignored main important questions and just carried on presenting herself being on the way to my country. I tried to obtain the vital data on her photos on various programs, but it seems to be edited out. Her English is also too perfect an almost faultless for an ordinary Russian lady with no extensive education.

Name:  Maria  Shapkina
Aka:  Darya Zueva
Age:  29
Location:  Zelenodolsk
Address:  unknown
Phone:  unknown
Email:  sunclearsky@yahoo.com
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On web sites:  yahoo
Report:  I met Darya online in an email sent to me dated 11/23/2009

Name:  Elena  poperllo
Aka:  unknown
Age:  28
Location:  Russiah and Krakow
Address:  unknown
Phone:  unknown
Email:  sakelend@yahoo.com
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On web sites:  Unknown
Report:  I have also received letters.. But only the first 5 :) Thanks for sharing information about this girl.

Name:  juliet  thompson
Aka:  unknown
Age:  30-40
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  julietthompson46@yahoo.com
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On web sites:  facebook zoosk
Report:  this woman scammed over 50,000 dollars from my brother, contact only ceased 7 days ago she is based in nigeria

Name:  SVETA  MOREVA
Aka:  unknown
Age:  31
Location:  MOSCOW
Address:  unknown
Phone:  unknown
Email:  SVETAMOREVA@YAHOO.COM
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On web sites:  RUSSIAN BRIDE
Report:  SHE HAS SENT MANY LETTERS AND IS NOW ASKING FOR MONEY THE IP ADRESS IS ALL OVER THE PLACE SOMETIMES FROM BRYANSK RUSSIA OR DUBLIN CURRENT IP IS 78.110.247.22 SHE HAS JUST SENT A PASPORT PHOTO AND CLAIMS SHE NEEDS 360 EU TO PAY FOR A RETURN TICKET TO AUSTRALIA TOTAL COST 640 EU I HAVE JUST RETURNED FROM RUSSIA AND THE COST WAS 2500 AUS I HAVE MANY LETTERS AND PHOTOS THAT I CAN EMAIL TO YOU

Name:  Janet  Mark
Aka:  Docars Kesewaa
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Docarskesewaa@yahoo.com
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On web sites:  Match.com
Report:  only contact but i thought i saw her on your side and now i am sure

Name:  Brenda  Brown
Aka:  Brenda Brown
Age:  24
Location:  United States, Albuquerque
Address:  unknown
Phone:  unknown
Email:  brendabrown23186@yahoo.com
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On web sites:  Chemistry
Report:  After 4-5 email conversations, the alleged Brenda Brown asked for $650 for a plane ticket from the UK back to the US. She said she was stranded in the UK following a modeling seminar and that she had been scammed by someone who used her credit card to buy cell phones on e-bay.

Name:  Janet  Ragaspi
Aka:  honeyminami (Facebook)
Age:  34
Location:  Manila Philippines
Address:  unknown
Phone:  unknown
Email:  honeyminami@yahoo.com
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On web sites:  unknown
Report:  Know this person for years, helped with modeling career Was to visit me and pay me back for all my assistance and we were to be engaged Never showed at airport on date stated,3 days later mutual friend said she died in car accident NO repeat NO car related deaths on line for that date official Philipiines site Hope I can add pics

Name:  ANNA  SELUKOVA
Aka:  ANNA SELUIKOWA
Age:  27
Location:  PERM , RUSSIA
Address:  unknown
Phone:  +7 961 336 73 42
Email:  SELUANY@GMAIL.COM
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On web sites:  CUPID.COM
Report:  her name was anny she was suppose to come and visit me and needed money to pay for traval and visa, then she told me that she need proof of money to be able to visit england which was 600 a month and her visa was for 3 month so she needed 1800 as proof, I sent money then she writes back to me and says she as been robbed of my money.

Name:  Tyra  Delosreyes
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Tyradell@yahoo.com
Skype:  
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On web sites:  Upforit
Report:  After reading letters that frank from netherlands received from tyra delosreyes it has come clear I was also a subject of the scam. Letters were word for word that I recieved she also uses a male to pretends to be a doctor aka doctor Roberts . Pictures are most likely fake or they are of someone else that dosent know what they are being used for. She will also mention that she is an orphan that her parents were killed in a car crash when she was little. She will say she is from new jersey a d that she has a big house and lives by her self. Be careful with this person cuz she knows how to play the game send nothing give no details nore any pictures of your self reason she can use this to her advantaged. Hope this information is helpful. Kind regards Dave


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