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Y, Katya – Lugansk, Ukraine

Email: katerinka_sy@mail.ru

Details: Her profile is posted at MatchDoctor once again and the letters are all very similar to the other scammers from this Caprise Agency. After 2 letters once again her agency is asking for money saying that Katya’s accout is over.

First reported: William

Yakovlev,  Aleksandr aka Sasha – Kazan, Russia

Address: 420000 Russia, Kazan Amirhana Street 17
Email: malekkk@mail.ru, opalll@gay.com, gorlopan@gay.com, narddd@mail.ru

Details: Typical visa/ticket scam 

First reported: Dale

Yamaeva, Marina – Ivanovo, Russia

Address: 153000 Sadovaya, 12 apt 41

Details: Marina actually went through the process of looking up airline flight numbers connections and flight times. I was foolish enough and unfortunately not wise or hesitant enough that I sent Western union to the total of $1500.00 USD.

First reported: Geofferey

Yambaeva, Elena – Tyumen Russia

Address: Uritskogo st. 36, Tyumen, 625000 RUSSIA
Email: elenushka@hotbox.ru

Details: A letter out of the blue. 27 yr. old virgin. $40 a month. Wanting $315 for a visa, her Aunt working for an airline in Moscow. Visa and Tickets scam.

First reported: Brian

Yamshikova Irina – Igevsk, Russia

Address: Gargarina Street 34 flat 2
Phone:  7-921-604-22-11
Email: Irinchik793@land.ru

Details: Initiate contact through a web-site “Single-me”. Got to the point to send her money after she ‘fell in love with you and wanted your baby’.

First reported: Tim

Yandulova, Irina (aka Irina Kondratyeva) – Kazan, Russia

Address: Street Dekabristov 169 
Flat 62, Kazan 467000, Russia
Email: kolokolychik@list.ru

Details: Initiates communication through dreammates.com then typically, Falls in love after 2 weeks and can’t live without you and then needs tickets and visa to visit. She sends a picture with each email.

First reported: Charlie
Second reported: Jared

Yaranceva, Nadezhda – Murmansk, Russian Federation 

Address: Murmansk, Russia
Phone: Says has no phone
Contacted through a website called love2meet.co.za

Details: This woman has been in touch via email only for over two months. She claims to be a school teacher and a romantic. I paid money for her to come out to South Africa, and at the last moment she called for more money to ensure she came out. She supplied a copy of the passport and South African Visa. This 
was sent to the South African Embassy in Moscow and they confirmed that she has done this twice to two South Africans, and that the Visa is from 2002 and is fraudulent!

Interpol has been informed as will the Russian President, Putin.

First reported: Steven

Yaroshenko, Svetlana – Donetsk, Ukraine 

Postal address: Nijnekurganskaya street, 31/85
Phone number: +380 661 771 748

Details: I met Svetlana (Lana) online more than 1 year ago. We talked mostly about life. It was very pleasant. Then it started. The sad stories about her difficult life. I felt compelled to help her. Sometimes she would ask for help and sometime she would not. She was very sly.

I met her in person last July. I went to her city. When I wanted to return. She kept telling me it was a bad time for me to visit her. I should have guessed then something was wrong.

Then she began to have major health problems, hospital stays, operations, illnesses. She always needed money. I met this woman and visited with her in her city. I thought we really had something. She also needed money to help her grandmother move in with her. She needed money for furnishings. I only wanted the best for her… to help her.

But, I learned recently when WU refused to send her money… she has been Red-flagged as a fraud. So, I did some investigating. I was shocked!!! This woman is scamming many men. She owns an internet porno studio in her city. She has a car. She coaches the girls in the studio on how to scam men. Everything she told me… all the sad stories, health problems… all were lies. Her grandmother lives alone in another city. Lana lives with her boyfriend that was just released from prison.

I am trying to shutdown her porno studio by contacting all the live internet chat sites her studio uses and inform them of her activities. I am also working with the local police. The Russian FSB has been very helpful.


First reported: Greg

Yatczerova Natalia – Petrozavodsk, Ukraine

Address: Petrozavodsk, Russia, Korabelov 14 A/R 31
Phone: 7-921-604-22-11

Details: Requests money for visa, airfare and travel expenses. On the day she is supposed to leave for the airport she has a bus ‘accident’ and is rushed to hospital, you hear from her friend that she is okay and you never hear from her again.

First reported: Bob

Yatmanova, Irena – Kirov, Russia

Address: Kirov City, Oktyabrskaya, Prospekt 38-19

Details: Received message from Yahoo Personals. Never get a straight answer. She finally sent me her bank details. Her letters are word-for-word same with others.

First reported: wcrjs47

Yelyanova, Elina (aka Irina Golomidova, Yulia Dokshina) – Arkhangelsk, Russia

Address: Lenina st, 21 Arkhangelsk, 163015

Details: Met her through One2Onematch.com. Typical Scammer.

First reported: David L.

Yevgeniya, Stepanova  – Lviv, Ukraine

Address: Bortnyanskiy Street House 25,
Flat 3, Lviv 79039
Email:  

Details: I found Yevgeniya’s ad in The Loot Online Classifieds section. Shows great interest in coming to your country and meeting you. Asks for money for  visa, then money for a ticket. Once she receives the money from western union, she says she will start the process for gaining a visa, and that it will take a few weeks. Then correspondence stops.

First reported: Jay

Yulia – Luhansk, Ukraine

Address: Luhansk, Ukraine
Email: diamond.yulya@list.ru

Details: Publishes profiles on large personals sites; requests money for correspondence.

First reported: Vortex

Yulia – Russia

Address: Russia

Details: Falls in love very fast, claims to be a virgin and writes about sexual desires. Writes only ´standard´ letters about love and desire, but nothing personal. Wants money for ticket and visa.

First reported: Tom

Yuliya – Orenburg, Russia

Address: Orenburg, Russia
Email: jul_j@mail15.com

Details: ‘When it’s too good to be true, it usually is.’ Before anything got serious in terms of money or information; I did some searches and found her blacklisted here before it went any further.

First reported: Lee

Yurievna, Olga – Kazan, Russia

Address: Russia,4240024, city of Kazan, street of Gorkogo 24-6
Email: olga2002friend@pochtamt.ru; olgafrend@fromru.com

Details: Initiates contact through the personals website; falls in love, requests money for visa and tickets.

First reported: Gambert

Yurtukowa, Swetlana Witalewna – Ufa, Bashkir Republic, Russia

Address: Demskaya St 21, Bashkir Republic, Ufa, 450018, Russia
Phone: 1- (+79379385100)-2-(+79278783736) -3- (+79379349277)

Details: She claimed to be without parents, would like to visit me in my county but does not have the funds to buy a plane ticket and money on her account in order to obtain a visa. She said that it is not possible to borrow money and asks that I must send the money.

First reported: Ameer Algharam