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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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| Dmitrieva,
Larisa - Ekaterinburg, Russia
Phone: no phone
Address: Ekaterinburg, Russia
Details: They wanted me to send money to the travel agency. I never sent money insted I asked her to go to another travel agency and that is when I got the e mail from a anti scam agency.
First reported: Andyj
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Draghici, Alexandra Gabriela – Galati, Romania
Email address: alexandragabriela_draghici@yahoo.com
Agency: Absolute Agency
Details: Met her through "Absolute Agency" . She fell in love and planned to come and see me. After that she asked for money and I gave her 500 euros. She stopped contacting me after she received the money. She's a liar and a thief. Now I have found her again. After they stole my money they are contacting me from a fake website saying they are detectives and that they'll help me for 2000 euros.
First reported: Joe
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| Dokshina, Yulia
(AKA Irina Golomidova) - Volgograd, Russia
Address: Street Raboche-Krestyanskaya 30-614, Volgograd, Russia
Details: Used
match.com to contace me. Typical scammer.
First reported:
Steve R.
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| Dolnova,
Tanya (Tatiana) - Lugansk, Ukraine
Phone: no phone
Address: 91000, Ukraine, Lugansk, Tsiolkovsky st, 32 Dolnova Tatiana
Email: natunya@ukr.net Tania old address
natunya@list.ru USES now by Tania
marri_@eutc.s5.com = Masha
Details: She "IS" OR working close with the known scammer "Julia
Shulga". And they use a false "travel agency".
First reported: Bob
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Dolnova, Tatiana - St.Petersburg, Russia
E-mail adress: LovelyAngel2006@yandex.ru
Details: This sammer is once more aktive under nick: Nataliya from St.Petersburg.
The story ist the same as well known before but she has new pictures which are very beautiful.
First reported: Anonymous
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| Domashneva,
Ludmila
(aka Veronika
Stepanova, Julia Mirnaya) -
Novodvinsk
/ Arkhangelsk,
Russia Phone: no phone
Address: 163061, Russia, Arkhangelsk, P.O. Box 282
Details: "Manager" of a non-existing
agencies
North-West Club, Severyanochka, etc. After you have contacted some women from
dating/personals sites, you receive "out of blue" a
letter from a pretty Russian girl. When answer, you receive a
letter from "agency" which asks you to pay for future correspondence
on the name of Ludmila Domashneva. Money should be sent either
by Western Union, or transferred to a bank account.
Most often connected to Natalia 247
scam
First reported: Eric Jones
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Donika, Anna – Kostroma, Russia aka
Romaschova, Alexandra aka Osipova/Zhirova, Anastasiya aka Vasilyeva, Margarita
Postal address: Azina 13-5
E-mail addresses: sunygala34@yahoo.com, until I wrote once. Then reply and all subsequent letters from sunygala34@yandex.ru
Agency: Match.com
Details: She contacted me thru Match.com on April 23, 2006. Profile said she was from Flushing, New York. Profile would not load up. I tried an email thru Match.com and it didn't go thru. Next day, tried an email direct from my hotmail bow. This initiated the series of letters. She has changed her story somewhat: She is a Dentist now, who only earns 300 USD/month. Wants marriage/family. Madly and dizzily in love after 4 or five letters, and champing at the bit to come see me on her 35th birthday, May 15, 2006. Had travel agency: Lando Travel Agency (landotravel@narod.ru) send an itemized cost estimate and directions for paying total cost of 990 USD.
Due to her fetching pictures and implied nookie rewards, I began to consider her offer, but kept insisting she give me some proof of who she was. She would reply without addressing my questions. I finally on May 2, sent her a clearly expressed letter demanding proof, such as a picture of her holding a print-out of one of the pictures I just sent her, or I would stop writing. She replied to this immediately, saying that she couldn't wait to get the ticket over here, and would answer all my questions after she got back from an unexpected business trip that her boss was sending her on that very morning!!! What timing! That's only been 2 days ago, and I don't expect to hear from her again. If I do, I plan to have a little fun with her as creatively as I can, until she catches on that I know about her.
Details from another scam: Few e-mails then asked for tickets and visa and pass book to come to USA in two weeks to celebrate her birthday together.
Was to send money Western Union to travel agent Lando Travel Agency Russia kostroma, popova 34,person Perevalov aleksey aleksandrovich
First reported: Clay
Second reported: Ebert
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| Dorofeeva
Anastasia - Kazan Russia
Phone: no phone
Address: no address
Email: Anastasi555@female.ru
Details: Typical visa/airfare scam
First reported: Rattlesnake
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| Dubinina,
Nadezshda - Severodonetsk, Ukraine Phone: no phone
Address:
Email: ndubinina@mailru.com
Details: Asks money for correspondence; translation
and computer services.
First reported: S.H.
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| Dudenkova,
Ekaterina - Bor, Russia Phone: no phone
Address: House 1 Apt.4. Bor, Nizhegorodskaya 603056
Russia
Email: rusgirlkath2@mozhno.net
Details: Initiate contact through DateMatch.com. Hint
that she has a lot of money invested in her father's house and
she also fount this ancient coin which worth about US$2000. Now
to visit to you, she doesn't have enough money yet for visa and
everything and ask you to pay and after she sell the coin, she
said she will pay you back.
First reported: Jim Ellison
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| Dyadicheva, Larisa (aka
Lora) - Lugansk, Ukraine
Address: Teplovozostroiteley, block 9/1, 91000,
Lugansk, Ukraine
Details: Requested money for correspondance. When I
visited to her, she never showed up but still asked for the
money, without even meeting you.
First reported: Herve
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