Message Board

Email: irka_golo@list.ru
Address: Pushkina St. Samara, Russia

Details:  Typical scammer, falls in love after 6-8 emails, but she was too lazy to get creative on her own and devise new letters, she just cut & pasted letters from another scammer site into her emails to me. Never sent her any money, because I got suspicious near the end and discovered her letters word for word on another scammer website.

First reported: Airjunkie

Address: 11 Pushkina, 310, Tolyatti, 344045, Russian Federation

Details:  Requests money to come visit you. Money for visa, airfare and travel expenses.

First reported: Wesley
Second reported: Mtchinook

Address: 34-19 Lenina Stree, Elets , Russia   399774
Phone: 011-7-902-713-3620
Email: natilenok101@rambler.ru

Details: Use ID "yulia2005r" at singlescrowd.com. Asked money after corresponding for 3 months. Work with Dmitry Voronov (glbtravel@mail.ru) from Travel Agency.

First reported: Boatsbb

Details of another scam: Well, I am recently divorced, I had the hopes of finding someone new. I live in the US, Florida. I live in Orlando basically, and she had her address as Orlando also. Well I sent her a message and she replied with a message with her email address in it. At the moment we have exchanged a few letters, till I found your website and saw her picture there. I like sites like yours and keep up the good work.

First reported: M&M
Second reported: Anthony

Address: 153007 Sovetskaya Street, 45-12 Ivanovo, Russia.
Email: Lyudmila_flower@pochta.ws, galchenok1@www.mail333.com 

Details:  Initiated contact by Yahoo personals site U.S.A. She fallen in love with you shortly. She asked money from you. When you come to visit her at Moscow. She disappear. Also corresponding with another man.

First reported: Seymoure
Second reported: Michael

Phone: no phone
Address: Nina Gorbunova, 100-25 lenin street, Samara, Russia, 443030

Details:  Then asks for money for ticket and visa to visit you to be sent via Western Union.

First reported: Cailin

Email: svedove@yandex.ru

Address: Home 34,Apartment 2 7, Novo Sadovaya Street, Samara City, 443001, Russia

Details:  Initiates contact. Typical visa scam.

First reported: 9 Lives

Email: ulua2004@mail.ru

Details:  Met through singlewesternmen.com. Initiate contact and fall in love quickly. She tells you that she has discussed with her mother and to come visit. She asked for only application fee, but it had to be sent right away. Tell her I will come to see her in her home town - I never hear back from her.

First Reported: Billy T

Email: Tanya05@inbox.ru, lenusay75@mail.ru 

Details:  She uses the same five pictures to whomever with different names. She uses various dates of birth, for instance, 11/20/75 and 02/15/75. She is brunette, 5' 6", 126 lbs., age 30 years, w/wo rectangular frame glasses, usually black in color. She supposedly lives at home with parents and works part time at a nearby alcoholic bar at Kazan, Russia.

Avoid questions and soon she pulled out the visa/ticket scam.

First Reported: Aaron

Address: LENINA ST 14 BUILDING #24, CHEBOKSARY, RUSSIA 428031

Details: Met her on matchdoctor.com. She does the usual talks sweet to you and then the question of money is brought up and how to send it. (money gram is how she likes money sent)

First reported: Daniel G.

Address: , Aleksandra Nevskogo str., 43/2 kv 83, Odessa, Ukraine
Home Phone: 380482423822
Cell Phone: 380674840223
Email: nata_gordienko@mail.ru 

Details:  Asks for money, is not serious about a relationship, and may be married even though she says she is single.

First Reported: Steve

Email: waitYou555@mail.ru
Address: 430027, Komsomolskaya 2-78

Details: Met through singlewesternmen.com. Initiate contact and fall in love quickly. She tells you that she has discussed with her mother and to come visit. She asked for only $170 application fee, but it had to be sent right away. Tell her I will come to see her in her home town-I never hear back from her.

The address of bank where is present: Western Union. Aktiv Bank Gagarina 87. Saransk. 430027, Russia. Tel: (7) (834) 2476749.

First Reported: Charles
Second Reported: Seymour
Third Reported: Erik
Fourth Reported: Geoffrey
Fifth Reported: Tom

Address: Russia, Aksakovo, Lenina street 22-54.
Email: lonely_waits@yahoo.com, girlsfine@yandex.ru

Details: Contacted me through american singles and gave a yahoo email address. This person is using a fake identity and pictures of someone else to try to start up a scam with me. Use pre-written letter and found the exact same letters at http://www.womenrussia.com/blacklist.htm. Use Wings Travel Agency wings-travel@narod.ru, 

First reported: Charles B.

Email: nadia@medren.com

Bank Details: SCB-BANK, SOTSIALISTICHESKAYA 91
TURINSK, RUSSIAN FEDERATION

Details: I have been in contact with this lady for about 6 weeks. After a few e-mails she fell in love and now needs moey for airfare.

First reported: DavSnn

Phone: no phone
Address: Kv. Vostochniy 20/31, Lugansk, 91000 

Details: Will ask you to send her money for a visa, passport and airline tickets. The addresses she gives will be fake.

First reported: Norm.

Phone: no phone
Address:  

Details: Claims to be a chemist. She quickly falls in love,  asks money  for ticket after a month of emails, did not answer questions, etc.. 

First reported: Glenn

Address: 35 Lenina, Sosnovskoye, Russia 646811
Email: katerinsg@inbox.ru

Details: Contact me through imatchup.com saying she wants a serious relationship. After 3 weeks of correspondence, she wants to visit US with my expense.

First reported: Dan B.

Phone: no phone
Address: UKRAINE DNIEPROPETROVSK ALEXEEVTSKIY DISTRICT PROSPECT PEREMOGY House 162, Flat 267

Details: She convinces you of her good intentions then asks you to pay for her new passport, for it has expired, her visa and her airfare.

First reported: Bram

Address: Lenin, 400066 Volgograd
Email: sunly_girly@front.ru

Details: Tried to make me send her money for visa & passport.

First reported: Robert

Email: elp_reh@front.ru, truecordelia9angel

Details: Initiated first contact through eMode at Tickle. Typical airfare scam, Used Western Union

First reported: Comcast

First reported: K

First reported: Alan

Address: Moscow, Russia

Details: contact through aol love.com the had a special free for limited time personal dating ads.

First reported: Larry

Email: e4lena@yandex.ru

Details: She writes to you every couple of days and says she wants to come to usa or me come to her. She gives you the name of a travel agent. his email is kamchatkatravel@narod.ru and he wants you to send $$ through Western Union. The Travel Agents Name is Alexander Fedorets

First reported: Matthew

Phone: no phone
Address: Russia  City Novosibirsk  Index 630007 Gagarina street 20-12

Details: Gives you a story about her father leaving and keeps mentioning a helping hand. She then asks money for her visa and her airfare.

First reported: Bram

NOTE: Different sets of photos can be used