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Name:  Evgeniya  Malova
Aka:  Gina
Age:  39
Location:  Amman, Jordan/ Yekaterinburg, Russia
Address:  unknown
Phone:  unknown
Email:  evg_mal_33@hotmail.com
Skype:  unknown
On web sites:  lovewife.ru
Report:  She is very bright and looks like a nice person, but she is a liar and a bitch. She will even take you to her family in Russia to make you trust her. After you do, she will only use you, take your money, cheat on you and then disappear. She is dangerous!
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Name:  Ekaterina  Moskvicheva
Aka:  Vokzainaya Magistrial
Age:  28 years old.
Location:  City - Novosibirsk, Region (state) - Novosibirskaya oblast, Zip code - 630028, Country - Russia
Address:  unknown
Phone:  unknown
Email:  ekaterinamoskvicheva4@yandex.com
Skype:  unknown
On web sites:  VictoriaBrides.com
Report:  here is an e-mail I received...looks like a form letter.... .. I do not know what to start my letter with. I feel shame and offended. I just want to tell you that I am completely serious. I have serious intentions to come to you and I am not going to lie to you. I am not a silly little girl that plays games to get money. Can?t you see it from my letters? I understand that I should settle down already and that is why I am going to move to another country. I know that in Russia I will not be able to have a strong family and good job. I will be unhappy. Here men don?t look at women as you do it. I have decided to move long time ago. But couldn?t start doing it before I met you. I didn?t want to go to your country without love. . I need about 600 USD to buy tickets. But I don't need it now. I will need to buy the ticket when I shall receive the visa. I will try to find money by this time. I understand what you think now. If I can't find 240 USD then how could I find 600 USD. It is easy. I am going to sell my fur coat. It is a very expensive fur and I can sell it for 600-800 USD. I have already made an advertisement of sale. But I may not be able to sell it for some days. If I do not do it now, then they could just refuse me in it. Don't worry! I will have money for the ticket. I promise you! I need about 600 USD to buy tickets. But I don't need it now. I will need to buy the ticket when I shall receive the visa. I will try to find money by this time. I understand what you think now. If I can't find 240 USD then how could I find 600 USD. It is easy. I am going to sell my fur coat. It is a very expensive fur and I can sell it for 600-800 USD. I have already made an advertisement of sale. But I may not be able to sell it for some days. If I do not do it now, then they could just refuse me in it. Don't worry! I will have money for the ticket. I promise you! I asked you to send me 240 USD. And I feel shame for this. But I had no other choice then to ask you. The problem is that I have only 7-10 days to pay for my visa. I didn?t realize I would need the money so urgently. They took my papers and told me that I wouldn?t pay in 7-10 days, they would just refuse me. And then I will not have another chance to get visa to your country. It was a shock for me . I thought that I could just leave the papers and then pay for it before the trip. I think I would be able to find the money by that time. But it was beyond my forces/ I was shocked. I went to all my friends and acquaintances. But all refused to me. They don?t give such a big sum of money. I don?t ask my parents as they just don?t give me money. When the last time I asked them to help me, they refused me. They told me they had to support my Brother and themselves. It hurt me. That is why I do not ask them about anything any more and I almost don?t talk to them. I asked my friend Vika to help me, but she had not such money. She is married and has a child. And recently they have bought an apartment and took it in credit. I also went to the bank to check there. But they even didn?t listen to me. My salary is only 120 USD. And they just can?t give me 240 USD. I had tears. That is why I decided to ask you. And I feel shame for this. I understand that it is very difficult for you to trust the girl you have never seen before. Lots of Russian women lied to foreigners. But I am not the same. I am real. And I am not going to lie to you! I promise! I know that 240 USD is not such a big sum of money in your country. And I ask you this money not as A present to me, I am going to give them back to you. As soon as I come there and start working I will give you money back. I told you I was going to study and to work. I will be able to pay for my studies and for my accommodation. I already told you I was going to get a student visa for 3 months. I will be able to come to your country and to choose any university or college. I have 3 months to enter it. And I can stay there as soon as I finish it. I am going to choose the one that is close to you to be able to see you often and perhaps we could get married. You are really a very dear person to me and I want to be with you and if you fall in love with me, we can get married in the future. If we are together, we will build our future together. I am not the one who wants to get everything in at once. WE will work together and pay our bills. I understand that family is for the rest of the life in joy and sorrows. And I will understand if you decide not to have a family with me, and we can just be friends. I will understand if you fall in love with another woman. You can?t order your heart who to love. I understand that you can like me through the letters but in real life you may not fall in love with me. I ask you one more time, please, understand me and send me 240USD. I already told you that you have to send me money to my city. You should use Western Union or Money Gram for this. And use my address that I have sent to you. You should send money to Novosibirsk for my name. My full name - Ekaterina Moskvicheva. Ekaterina - this is my name. Moskvicheva - is my last name. I already wrote to you, my address- Number apartment: - 20, Name street - Bunina 17, City - Novosibirsk, Region (state) - Novosibirskaya oblast, Zip code - 630028, Country - Russia You can send money through Western Union: PLUS BANK Vokzalnaya Magistral, 3 Novosibirsk, 630004, Russia GAZPROMBANK Bogdana Khmelnitskogo, 47 Novosibirsk, 630110, Russia You can receive the information how to send money from a site - www.westernunion.com You don?t need anything else to send the money. As soon as you send the money they will give you secret number ( MTCN or Reference Number ). And you?ll have to tell me it. Or I will not be able to get the money without it. As I already told you could get all the information and the address of the office at the site - westernunion.com or moneygram.com. I don?t know what else to say for you to send me money as soon as possible as my time is limited. Next time they will just refuse me in visa. I wrote you all the truth in this letter. I am sincere and open with you. I hope that you will understand me and decide to meet with me. Please, believe me and send me 240 USD. And please, remember that I have only 7-10 days to pay for it. Ekaterina. I have never met her in person and she is asking for money already.
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Name:  Marilyne  Duchet
Aka:  
Age:  32
Location:  France
Address:  Biaritz
Phone:  unknown
Email:  marylineduchet@gmail.com
Skype:  unknown
On web sites:  www.elovedate.com
Report:  Saches this; I like our relationship and I'm not with you for money because I make a good living. I think we are building something beautiful and I would not want it to spoil for a money story because just like you, money for me is not more important than man. What is happening is that I am facing a situation that I did not expect at all. I'm sorry for my reaction just now, I was only really shocked to see you compare me to a scam. I just need a little money to help me complete what I already have and clear my merchandise. I swear to you on my life and on all that I have of precious in this world that I do not try to slander you and that I will not run away from you and abandon you if you send me, money. Tell me what you want me to do to prove to you that I am really in trouble and I will do it to prove it to you.
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Name:  Fatos  Kilic
Aka:  unknown
Age:  28
Location:  Tbilisi, Georgia
Address:  unknown
Phone:  unknown
Email:  Fatosk398@gmail.com
Skype:  unknown
On web sites:  Unknown
Report:  We started chatting a month ago , tells me she needs 500 for visa , exactly word for word , as one of the other guys reported , she doesn't answer any questions , just sends love letters , he or she plays a really good game .then says she wants to be here for her birthday November 30th . begs me to send her money 777.00 , I am so happy I checked out the name on google ! Do not send this so called woman money ! She is a liar and a con artist
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Name:  Anastasia  Kozak
Aka:  unknown
Age:  30
Location:  Lugansk, Ukraine
Address:  Gagarin 2 Schastie, Ukraine
Phone:  unknown
Email:  linguagroup@gmail.com
Skype:  unknown
On web sites:  Ukraine Date
Report:  Anastasia Kozak works for a company called linguagroup, a translation outfit in Alchevsk, Ukraine. Anastasia solicited me on Ukraine Date June 29, 2016. Initially she wanted financial help to get her letters translated through linguagroup. Then came empty promises to meet outside the Donbas which is still off limits to Americans. We exchanged 110 letters over 3 months. I sent her 4 payments totaling $570 to pay for letter translations and cover her travel expenses. No attempt was ever made to meet me. Two friends went to Lugansk to deliver a gift to Anastasia. Linguagroup never responded to their attempts to meet her. Their conclusion (and mine), is this is a scam. Avoid Anastasia Kozak and linguagroup.
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Name:  Veronica  Yeboah
Aka:  unknown
Age:  35
Location:  South Africa / Ghana
Address:  unknown
Phone:  unknown
Email:  veronicayeboah22@yahoo.com
Skype:  veronicayeboah
On web sites:  Unknown
Report:  turns up on Skype...found my name on dating register. has a white girls face and of course false video, when challenged changes the picture to a black female says has no cam and asks for my email address.
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Name:  Angel  Mateo
Aka:  unknown
Age:  27
Location:  Wichita, ks
Address:  unknown
Phone:  unknown
Email:  Angelmateo1703@ Gmail.com
Skype:  unknown
On web sites:  Facebook , different porn sites
Report:  Says she is from Wichita Kansas, works in a vet clinic and moonlights as a model. Only modeling she does is for various porn sites. She claims she is from phillipines and has family there whom she supports.
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Name:  Fatos  Killic
Aka:  unknown
Age:  30
Location:  Georgia
Address:  unknown
Phone:  unknown
Email:  fatosk398@gmail.com
Skype:  unknown
On web sites:  Yahoo direct contact
Report:  Email given my email address from dating site , sent a series of automated replies meaning did not matter what I wrote in return only when money come up did she start to read mails. 1st She asked $ 500 for visa
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Name:  Linda  Grant
Aka:  lindagrant2013
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lindagrant2013@gmail.com
Skype:  unknown
On web sites:  loveaccess.com
Report:  Clicked on a link that led me to loveaccess.com I registered as a trial member and received an email titled:
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Name:  Ani  Ivanova
Aka:  unknown
Age:  30
Location:  46 filipou street, drama, dosakto, Greece
Address:  unknown
Phone:  +30 698 676 5122
Email:  eleni eleni elenieleni670@yahoo.gr
Skype:  unknown
On web sites:  alem alem alemalem2622@yahoo.com
Report:  Money scammer. She will fall in love with you, only comes on whattsaapp certain time of the day stating she's using her neighbours wifi and the neighbour works far so she only has access at certain times only. Pretends her phone screen doesn't work so she can't take live calls. Will ask to pay for her Flight to visit you. Then will pretend to go to the airport and fill in all forms, once that's done she will say she only has ?20 and the customs will not allow her to pass if she doesn't have ?400 euro's and will get you to speak to the fake airport staff. She then will request you to make a transfer on money gram.
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