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| Delevina,
Marina -
Helsinki, Finland, Orel, Russia
Phone: unknown
Address: unknown
Email: unknown
Details: Falls in love,
needs money for visa and tickets.
First reported: Gary
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Demakova, Ekaterina -
Kazan, Rusia,
Sumi, Ukraine
Phone: unknown
Address: unknown
Email: katerinadem@inbox.ru
Details: Falls in love,
asked money for visa and tickets.
First reported: Ricky
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| Dementeva,
Aljona - Ivanova, Russia
Address: 87-65 Petrova street, 424000,
Ivanova, Russia
Email: aljonushka@mail.15
Related Contact: Elena
Novikova
Details: Initiate
contact through Yahoo Personals without having profiles for
either of us. She tried to scam.
First reported:
da-wolf
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| Dementyeva,
Natalia (Natasha) - Yoshkar-Ola, Mari-El, Russia
Phone: no phone
Address: Natalya Dementyeva, Proxorova 22a, Apt 180,
Yoshkar-ola
RUSSIA
Email: nataliyarussia@aport.ru
Details: Typical "visa and tickets" scam.
Initiates the contact through a personals website, falls in love
with you, wants to visit you, asks money for visa and tickets.
When about to receive her visa and ticket, the travel agency she
worked through "disappears".
NOTE: different pictures may be used
First reported: Gary
Second reported: Tom
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| Demidov,
Denis - Cheboksary, Russia Phone: no phone
Address: Apt 138Kadykova Street, 36
Details: A 23 year-old male living with parents, recently graduated from "Pedagogical Institute". After corresponding for a month, with not
particularly good English and little questions answered or information given,
asks for help with "visa" money to emigrate or visit you. Letters tend to be
almost surrealistically romantic and make little rational sense. Asks for
350 dollars for visa costs, etc. via Western Union. Also sent one photo of
city (Cheboksary) and four photos of "his pet fish". Yes! This happens to innocent, if
gullible guys looking for guys
too! By the same perpetrators (it seems)!
First reported: Daniel
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| Demidova, Alena -
Rostov, Russia Address:
Lenin Street 72-12,
Rostov, Russia 664763
Email:
Alenastar_2004@mail.ru, alenastar@mail.ru
Details:
Contacted from Yahoo Personals. I would like to say thank you very much for providing such a needed service in these times of high Internet
scams..
First reported:
D. York
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| Demidova
Natasha/Natalya - Tomsk, Russia Phone: no phone
Address: Russia, Tomsk, 634027, Koltcevoi proezd,
39 - 34
Email: natasha_tomsk@rbcmail.ru
Details: Small talk for a few emails but avoided
answering many questions. She says she taught a psychology
class at the Tomsk Polytchnical University. After 2 weeks,
she told me she had a month long vacation in just 3 weeks and
wanted to see me, asking for visa/airfare. I looked into a
flight and reserved one, but she insisted it had to be done
through an agency that was affiliated with her school. We
went back and forth over and I became more suspicious. She
even called and left a message, saying "we need to
talk". I demanded she send me a copy of her passport
and I immediately thought she didn't look like the original
photos I had of her. Also, the seal on the passport is not
embossed. There were 3 names and addresses she asked me to send
money to.
Via Western Union: Natasha Demidova Russia, Tomsk, 634021,
st.Lebedeva, house 65, apartment 30
Elena Sultaikina Russia, Tomsk, 634021, st.Vasileva, house
37, apartment 144 Via Bank Transfer:
Valentina Rebo Aruserva 10-9 30721 Kohtla-Jarve Estonia
Accaunt: 221021066129 Beneficiary's Bank: Hansopank
8 Liivalaia Str. 15040 Tallinn Estonia
Beneficiary's Bank SWIFT Code: HABAEE2XThrough : Deutsche
Bank Trust Company Americas, New-York
SWIFT Code: BKTRUS33
First reported: Her Loss
Second reported: Matthew
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| Derbentsova, Ekaterina -
Moscow, Russia
Phone: no phone
Address:
Email: morning_dew@gmx.net
Details: Typical "airfare scam".
Initiates the contact through a personals website, wants to visit you, asks money
tickets.
First reported: Tom
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| Derevyashkina,
Natalia (aka
Elena Novikova, Svetlana Kashkova,
Ekaterina Smirnova etc) - Salekhard, Russia
Phone: no phone
Address: Salekhard, North Russia
Details: Very similar to Marya
Belyaeva scam. Initiates the contact herself through popular online personals in response to your ad, or by placing own ad on the same sites. Claims to be a virgin (usually 27 years old) who lives with her mother. Works as a cashier in supermarket and earns $40 per month. Informs that she can obtain visa to your country for $350 with the help of "firm" in her city, then asks for money for tickets, then for insurance. Write about her sexual dreams about you.
First reported: Anthony Patchouli
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Deruybina, Anna - Kolgaym City, Russia
Agency: true.com
Details: I was contacted like many oterhs and we had a 3 month email exchange, during which shew asked for nothing (Which I don't understand). About halfway through, I told her I found her pictures on a Scammer Web Site ans she told mw that her pictures wer solen and used for no good. I forgave her and we maintained the email exchange. Then a bout two weeks a go I got an email from greenfeelings@bk.ru. It was word for word, the same text as the first. I sent "Anna" the copy of the new email and told her if I got another I would send that too. I did, and haven't heard from her since. Seems to me, that it is like a busininess. Someone should try to stop it.
I will attach the text of the 2 letters and all the photos, including #2 woman. The letter is the same, Only the name changed from Anna to Marina.
First reported: Daniel
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| Diana - Yoshkar-Ola,
Russia
Phone: no phone
Address: 423003, Pervomaiskaya house 179 flat 39, Mari
El, Yoshkar-Ola, Russia
Email: Diana_mor@mail.ru
Details: The basic visa/ticket money scam. This one
fell in love by the 2nd correspondence. Not real sophisticated
so I suspect not having much luck.
First reported: Will
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| Divachenko,
Ludmila - Gomel, Belarus
Address:
Geroev Podpolschikov St. 23/44 Gomel, Belarus
Phone: 375-232-723356
(home) 375-296-790580 (cell)
Email: divagomel@yahoo.com
Details: Met through
peoplemeet.com. Started requesting money for translator by 2nd
email. Met her at Gomel. Bought her new cell phone, leather,
gloves, computer and got engaged. Transferd money for
eye-surgery. Didn't send back the fiancé visa application
forms. Found her on http://www.antiscam.net/modules.
php?name=coppermine&file=
displayimage&album=random&
cat=&pos=-336
First reported: sad and
mad
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