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Idrisova, Samal – Syktyvkar, Sibiria, Russia

Address: Syktyvkar, Siberia, Russia

I am 46 years old and travel a lot. one day while checking an old email account I get this email from this person. the first email was right to the point about how she was coming to America and wanted to meet some one here. I have been through this before so I knew what was coming. emailed her back a couple of time and she just kept sending the form letters. telling me she loved me and stuff. took only about a week for her to ask me for $900.00 for her visa paper work. yea right. she used a email account, no website. After I told her about how I knew this was a scam and I was going to report her I never heard back.

First reported: Mr Smart

Ignatova, Irena – Kiev, Ukraine

Email: lw@dbfv.dp.ua, info@dbfv.dp.ua

Details: Irena and agency worked together. Ask money for further correspondence. To make the payment for correspondence with Irena, the bank transfer can be made to:

Beneficiary Bank Information:
Bank Name: Bankers Trust CO.
City & Country: New York, USA
Special Routing Instructions: 021001033
Swift Code Bank Identifier:   BKTRUS33

Beneficiary Information:
Beneficiary Name: Ellings
Address: Parex Bank, Riga, Latvia
Acct. Number:  04-407-692
Details of Payment: to further credit 1007681018

First reported: Mike

Igorevna, Mariya – Penza, Russia

Address: 22 Quay Street, apt. 12, Penza, 440000, Russia
Agency: Match.com

Details: I met her on Match.com. Her story to me is identical to the scam story already posted. She is on your site as Iren, from Tolyatti, Russia. I met Mariya, or whatever her name is on Match.com.  we have talked for about 45 days. We had nice conversation, general stuff. Then she tells me she is in love with me and wants to be with me. She wanted me to come to russia. But then she started talking about coming here to live with me. Said she would look into it. Then said she couldn’t afford visa and airfare. Blah blah blah! The usual. As soon as she mentioned Western Union I new it was a scam. She didn’t get my money. Beware gentlemen

First reported: Bud

Inucheva, Gulnara (aka Lena Bezruchko) – Tolyatti / Kirov, Russia

Phone: 0079027132529
Address: Lenin Street 58, 34, postal index 445027

Details: Excused that her mobile is not working. She ask $250 dollars for her air fare to visit you and immediately cancelled her email account once she got her money. 

First reported: Rex Judd
Second reported: Ake

Ira – Luhansk, Ukraine

Details: Use pre written letters. Hardly answer any question. Ask for money for correspondence and translation. Meet her at the Absolute agency site

First reported: Petter

Iren – Tolyatti, Russia

Age: 27
Email: vallket@yahoo.com
Agency: Match.com

Details: “Visa and tickets” scam. Initiates the contact through a personals website, falls in love with you, wants to visit you. Discusses frequently what your interests, values, and future plans are with her. Spent 2 months corresponding with her before she suggested she visit the US. Started to do research and say that it was going to cost more than she expected and asks money towards tickets. If you don’t respond to her for several days, she responds with a standardized “Where have you been” message. Always sends exactly 2 images with every email, except for when you haven’t written for a few days. Ended communication by stating that I was surprised that she would ask me for money, and explained to her that I suspect that perhaps she has alterior motives. Haven’t heard from her since.

First reported: Stephen

Irene (Inna) – Kharkov, Ukraine

Details: Use pre written letters. Hardly answer any question. Ask for money for correspondence and translation. Meet her at the Absolute agency site

First reported: Petter

Irina

Details: Met through http://www.bookofmatches.com. She and the manager of Internet cafe asked money for using Internet. Claimed her father is ill and they are poor. Request money for further correspondence.

First reported: Manna

Irina

Details: Her name was Irina. She was a typical scammer, contacted me, then sent letters where she fell in love very quickly. Needed money for plane ticket, but did not even know where I lived in order to reserve a ticket to my location. Sent more and more provacactive photos.

First reported: Jonathan

Irina – Kazan, Russia

Address: Gertsen st, 78-16, Russia, Samara, index 152637
Phone: 011 78362964022
Email: ditike@mail.ru

Details: Typical scammer. Don’t answer any questions, fall in love in just a few days.

First reported: Pachelbel

Irina – Sochi, Russia

Details: Met through www.penpal.ru. Typical Scammer.

First reported: Cypriot

Irina (aka Antilopa) – Belarus/Ukraine

Email: lingo@onego.ru

Agency: U-Dating
ID: Antilopa

Details: Requested money for her English lessons as language barrier was the only problem of the relationship.

First reported: Chris

Isaeva, Olga – Orenburg, Russia

Phone: 73532992753
Address: street 13 line house 4 apartment to 55, Orenburg, 460040, Orenburg

Details: She asks money for travel visa and to send money directly to her.

First reported: Brian

Isaeva, Svetlana  – Tolyatti City, Russia 

Address: Svetlana Isaevam, 14 Krasina, 310 Tolyatti, 344079, Russian Federation
Email: svetlana_isa@land.ru

Details: Initiated contact. Do the same old scam asking money for Visa/Ticket. 

First reported: Wary Wolf

Isakov, Sergey – Zelenodols, Russia

Address: 420000 Rogucheva street 19
Email: rondom@front.ru, guy24@mail.ru

Details: I was contacted through Gay.com, with this person claiming to be gay. He falls in love quickly He was not the typical scammer I have read about in here. After sending the money for the visa and airfare he said that the embassy required him to own property in Russia before they  would let him leave. Every time he said he was on his way to visit something would happen and he would need money. 

The money was sent to his name at first but later, to his handicapped cousin  Andrey Churikov who was listed as a scammer.
First reported: Fell4 

Ivanouva, Elena – Nytva, Russia

Address: Prospekt Lenina 31, Nytva, Russia

Details: This person is a scammer try to seduce money off people. She suggested to come and visit me, but did not had the funds for the visa and plane ticket and travel expenses 

First reported: Peter 

Ivanova, Anna (aka Anna Ivanoca, Svetlana Gaevskaya, Diana Ivanova, Olesya Ivanova, Darya Lebedeva, Eugenia Markova, Anna Scheglova, Kseniya Shamova, Anna Yarovikova, Veronika Vasileva, Elena), Volgograd / Kazan / Syktyvkar / Krasnoyarsk / Ekaterinburg, RUSSIA 

Address 1: Russia, Volgograd 425007, street Stroiteley 128 flat 62
Address 2: Russia, Kazan 425003, street Volkovo 43 street 68
Address 3: Russia, Kazan 427000, street Dekabristov 58 flat 14
Address 4: Russia,Syktyvkar, Mayakovskogo str, 26-11
Address 5: 46 Tomskaya Str, Krasnoyarsk 660049
Address 6: Russia Volgograd 425056 street Karla-Marksa 58 Flat 25
Address 7: Russia, Volgograd 435056, street Karla-Marksa 58 flat 25

Email: anitaligth_567@pochtamt.ru; diana_light@hotbox.ru; olesya_kryak1@front.ru; svegaev03@nekto.net; ksusha_785@pochtamt.ru; lightsun_785@front.ru; lastochka_mur@land.ru; addressmilasha123@pochta.ru; dana_lik@land.ru, elena4alone@yandex.ru, skazochka_ak@front.ru

Details: Initiates contact, falls in love with you, want to visit asks for money for visa, airfare and insurance. Money transfer through Western Union. Contacts you through personals website. After about four letters she falls in love and wants to come to see u. Uses same messages with different names to many people. Don’t give direct answers. She has scamed a lot of people.

First reported: Drew
Second reported: Josh
Third reported: Participating Agency
Fourth reported: Yippeekiyah
Fifth reported: Not stupid
Sixth reported: Almost…
Seventh reported: Not quite naive enough
Eighth reported: Roger
Ninth reported: Judy
Tenth reported: Jim
Eleventh reported: NexxuSix
Twelve reported: Suraj

Ivanova, Diana (aka Olesya or Elena) – Kazan, Russia

Address: Russia, Kazan 467000, street Dekabristov 169 flat 62
Email:  diana_sun@fromru.com, olesechka343@front.ru

Details: Initiates contact, falls in love with you, want to visit asks for money for visa, airfare and insurance.

First reported: Gary
Second reported: Steve

Ivanova, Irina aka Gera

Details: this girl is a known scammer.. and is listed on russian detective, this is a new pictures of her calling her self irina ivanova which are lies, she is listed as ,,Gera.. inside the russian detecive scammer site


First reported: Michael 

Ivanova, Ksenia – Yoshkar-Ola, Russia 

Nickname: Lexus

Details: This person contacted me through cyberdating.ca, calling herself Lexus. Within a couple of emails she was professing undying love for me and saying how we should be married. Like an idiot, I bought it because she is very beautiful, and at first she sounded very sincere. Then I noticed she was only answering one or two questions out of each email, and hardly referring to any of my emails content. When I checked out her name under the scammers website I didn’t find anything, but by going through every single photo under “Elena’s Models” Blacklist, I did find a photo with a close resemblance, under Viktoriya Ivanova, Kazan. I also found many similarities -even identical sentences-in some of the other Yoshkar Ola scammers. 

This woman, person?, never asked me for money, just let it be known that she was struggling financially. Before I caught on, I had sent her a gift – summer clothes valued at about $40. I was going to send her another $50 for phone money, but found out just in time.

First reported: Glenn

Ivanova, Lubov – Yoshkar-Ola, Russia

E-mail address: ivanova-lubov@rambler.ru

Details: I am Stephen Hughes. This lovely lady ‘Lubo Ivanova’ contacted me. She seemed wonderful, I was quite taken in by her lovely letters, some of which were very moving. However, I checked with dating scam websites and found the same story of her father being killed in military accident and mother murdered, in fact almost everything she had written could be found on scamming websites. 

First reported: Stephen

Ivanova, Marina (maiden name Menko) – Krasnodar, Russia

Address: Molodogvardeyskaya, 57-A/62 Nikolaev, Ukraine 54018
Email: pramsay@farlep.mk.ua
Phone: 011-380-512-69-19-70
Passport Number: EP 120612

Details: She has confessed to me undying love and wish for marriage after a few months of consistent correspondence (at least3 times a week). She scammed for English lesson. 

First reported: Reggie

Ivanova, Natalia (Natasha) – Krasnodar, Russia

Address: Krasnodar, Russia
Website: www.natashaivanova.narod.ru

Details: Profiles are placed on different agencies’ websites. When you answer the ad, you receive request to send money for the address of Ivanova Natasha to: Konovalov Denis, P.O. Box 1942, Krasnodar, Russia, 350080.

First reported: participating agency

Ivaschenko, Svetlana Russia

Website: www.match.com

Details: Ad appears on Match.com Money asked for visa and airfare

First reported: R Gahan

Ivashkina, Zhanna – Volgograd, Russia

Phone: + 7  8442  47 43 63
Address: Tulaka, 12 – 62  –  400119 Volgograd
Email: moonlight1981@ukr.net

Details: Correspond with you for a long time but one day she wants to visit you. She ask money for the trip. After getting the money, she never contact again.

First reported: Gianluca

Ivasyuk, Victoria – Kiev, Ukraine

Address: Kiev, Ukraine

Details: No phone or address known. Contacted through Exotic Lady agency. The agency gave a very good response. She agreed to fly to meet me with her visa and passport arranged by her recommended travel agency. Sent her approx $3000 via western union. At the last minute, her mother forbid her to fly due to the Iraq war and that she was forced to leave Kiev and live in the country near lviv.

First reported: Blueocean

Ivasyuk, Viktoria Vitalievna AKA Veronika, Valeria, Vikki – Kiev Ukraine

Address: ul. Otto Shmidta 26b-85, Kiev Ukraine
Email: moonlight1981@ukr.net

Details: Has many fake profiles listed throughout the the internet. Claims to live with her sick grandmother and has no phone.

First reported: participating agency
Second reported: Gianluca

Izoteeva, Marina – Magadan, Russia

Address1: Lenina Street 3-17, Magadan, Russia, 685015
Address2: Lenina Street 38-3, Volgodonsk or Magadan
Address3: Russia, 685015, City of Magadan, 
Street Gagarina 5-26.

Details: Typical visa/ticket scam

First reported: Gary