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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Oksana Nikolaeva | Gets to know you then says she is going to visit you, says she has paid for visa and all expenses then when the day comes she is out of money due to unexpected expenses, she will ask for money to cover the costs of the plane tickets says that they can only be purchased in Russia. Which is totally false. Nikolaeva Oksana Yurevna | today the big day, today begins my journey and I am very happy, that soon we will together! I like your photo! Here my phone number +795830622479! I'll go to Moscow and I'll buy a laptop and I can call you! I overwhelmed with emotions and feelings! I cannot pick up the necessary words to describe these feelings and emotions!My emotions are running high, my feelings overwhelm me,I'm really happy!I think you understand me!? I am confident, that our emotions and feelings coincide!? I am assured, that this vacation will be the best vacation in my life. But the most important thing, that we at last will see each other! I with impatience wait for ours with you a meeting! Now I'm writing to you from work, I came here to pick up the documents! Soon I will go by bus from my city Labinsk to Krasnodar, and from Krasnodar I will fly to Moscow by plane, and I will be in Moscow tonight! I've never been to Moscow :) For me it will be an interesting trip! In Moscow, I will have an interview at the Embassy.All goes how we planned! My family is very happy for me! To tell the truth, mum to worry about me! Mum asked to write the letter as soon as I will arrive to you! I promised to mum that I will send to mum our with you a photo. If my daddy was still live, daddy would be very glad, that I have met the man of my dream. Our meeting, it so is romantic! I am ready to fly by through half of globe that we were together!It is similar to a dream and when I will wake up we we will be together! I trust you, I do not doubt sincerity of your feelings. I know, that near to you I will be in safety! Soon, very soon we will together, only you and I! While I will be in Moscow I'm going to need your moral support, I ask you write me every day, your letters are very important to me! I will write you my every move, I will keep you up to date on the whole process!ok? I did not manage to connect international calls on my mobile as it is long process! I do not wish to waste time! I think, that I will find a way to call to you from Moscow! ok? I should hasten, at me not so it is a lot of time! At me still affairs much! I will write, as soon as I will arrive to Moscow! i miss you, i think about you! See you soon my love! I send you my most sweet and hot kiss! With all my love your Oksana!how are you? I like your photo! I waited anxiously for your answer, I wanted to know what you were thinking about my proposal and that you would answer my proposal! I have money to fly to you, and the virus is not a problem! Last night, I had a dream, in my dream we were together, my dream was so real that when I woke up this morning, I thought that you near to me! thoughts about you and our meeting more and more visits my mind!I think that our meeting is the following step for our relations, our meeting will give answers to all questions, and will help us to understand better how our relations in the future will develop! I thought a lot about our meeting and I understand that such a chance comes only once in life! But, this step demands the big responsibility! You agree with me? I cannot describe words my feelings and emotions!I cannot find correct words and describe, all that is felt by me! My feelings overflow me, I never felt anything similar! Our relationship moved to a new level, and I feel that our relationship turned into something more than just a pen pal!And I want, to make the following step! Today to me have told that I will soon have holiday and I think that this best time to plan our meeting! I was not in holiday 1,5 years and my holiday lasts 45 days and I think that it time will be enough that we could, all to plan! I look at things really and I am ready to make the following step to our relations! I am ready to meet you, I do not wish to miss this possibility! I like our correspondence, but communication on the Internet cannot compare to a real meeting! You agree with me? I ask you only about one: promise to me that you will care of me!? My feelings not a toy and I ask you about honesty and sincerity! I think the first thing I have to do is to assess my capabilities and to know the price of my trip! first of all, I want to know how much is the plane ticket! tell me what is the nearest Airport to your home? I wish to look cost of tickets on the Internet! I do have a lot of questions: what things I should take and whether I can stop in your house? You will be my guide? You will meet me at the Airport? You are ready to this step? I should know your thoughts concerning our meeting! I wonder what will be our meeting and how you see our meeting? I think, that our meeting will be unforgettable and will open to us boundless possibilities! If our meeting this that that we want both, in the near future I plan to collect the necessary information for my travel and I will inform you! I think I can come to your country as a nurse, so I can definitely fly to you! I'll find out about it and let you know! Are there hospitals near you that require a nurse? Yesterday I was in shop, I have seen a beautiful card and have bought to you this card! I have thought that to you will be pleasant if you receive my card! But, I do not know your full address and how correctly to issue an envelope! Write me your address and then I can send you my card with the smell of my perfume, my photo and my gift, to make you feel nice! I give you my address if you too want to send me a card. My full name: Oksana Yurevna Nikolaeva My home address: Uritsky street, 2, apartment 15 city of Labinsk Krasnodar region Russia 352502 Also I will write you the address in Russian: Оксана Юрьевна Николаева улица Урицкого, 2, квартира 15 Лабинск Краснодарский край Россия 352502 You must issue an envelope in this format, as I wrote to you! (write how I should properly arrange an envelope for you) ok? I will finish my letter, today at me it is a lot of work, I with excitement will wait for your letters! I send you millions my sweet kisses! With love yours Oksana!How are you doing, what's new? I am very glad to your letter!I with a smile have read your letter and in your words I feel sincerity! I like your photo! I understand that you have health problems, it's not a problem! My age of 33 years and I think that age it only figures! My sister is 38 years old! I have no profile on facebook! I cannot receive account Facebook from the working computer, I can have problems on work! I have no profile in social networks, I was never interested by it! I prefer live dialogue! I do not wish to hide behind letters, I think you understand me! Today I have possibility to write to you only email! But, I am confident the future we will find a way to communicate much faster! Your letters give to me more than you can present to yourself,I don't know how to describe this feeling with words, it's more than just interest!I feel that I'm drawn to you like a magnet!! This morning I have woken up with thought on you, and it was amazing! During a breakfast I looked at an empty chair near to me! I thought of our joint breakfast! How you like such idea? I want to admit to you, I often think of you! I want to know as much as possible about you, I wish to know about you all! My curiosity does not have a limit:) I have an important question for you. you have correspondence with anyone besides me? it is very important to me! I have correspondence only with you in my life you're the only man! even in everyday life I do not have relationships or friendships with men!after we met, I'm not interested in other men! I wrote that in my life there were two men, but that relationship is over forever! my heart was broken, and I don't want that to happen again! you are the man I was looking for all my life! I do not want, that between us there were secrets! Relations cannot be constructed on a deceit! do you agree with me? I hope for your honesty! I very trustful woman, I do not want, that you have broken to me heart! I trust you! I appreciate honesty and sincerity, for me it is the most important qualities in the man! I am serious about our correspondence! From your letters I see that at us is much in common and our vital purposes coincide! there are still questions that bother me! You prefer long relations? What relations you would like with me? your sympathy and antipathy against women? I think that between man and woman must be understanding, trust and physical attraction! I want to love and be loved! woman's happiness is to find a man who will understand and support her! I wish to be happy near to beloved man! I wish to be proud of the man. I want, that my man was proud of me! I want, that my man was a reliable support for me! I wish to rely in all on my man! These are my representations of the man of my dream! What can I tell about myself, how about the woman??? I always say that I think! I love a cosiness and cleanliness in the house. I have always got used to look after myself! I always responsibly concern the decisions accepted by me! I love kids! I love flowers, I very much like orchids. I like pets. I do not love lie, I do not love when people contradict to themselves! In the letter I cannot describe everything, that I wish to tell to you! I prefer live dialogue when you look the interlocutor in the face, words are perceived differently! Right now we have no possibility to communicate through webcam,but soon I will buy the new laptop and we can speak on webcam,we are going to have a direct conversation! Let me finish my letter and back to work! I will wait for your letters! with kisses your Oksana! |
 | Yuliya Yatsenko | USD 200 for phone USD100 for medical expenses | hello) I had a birthday on August 20th. It was the worst birthday ever. I didn't even celebrate it. I worked that day. And nobody knew that it was my birthday. I didn't even get a present. This is very offensive, but I'm used to it. I didn't even have a And I love sweets so much. I'm used to being alone and nobody cares about me. Here are the things. According to my horoscope I am a lion. And you ? |
 | Rybnikova Daria Valerievna | Fake Russian passport: 0287100207 Date of birth: Sep 25, 1987 | |
 | Natalia Vlasova | Claims to live at Murom, 602205 Oktyabrskaya 100-53 | How today your affairs? How your mood? At me mood excellent. I said to you that I am going to visit travel agency. Today I was in travel agency, and have learnt about that that to me would be required what to arrive for this purpose to you. To me informed that they to me can organise travel to you. It will demand approximately one week. They should prepare for me the international passport and medical insurance then they should order for me the visa. My darling, but and agency service makes cost of all documents 375euro. My love Thomas, but I have no so much money, and I cannot make all documents. Forgive me, please. I very strongly LOVE YOU and if I had possibility to pay all these documents that I soon would arrive to you and we built our love and lived happily. I very much would like to embrace yours hot a body and gently to kiss your sweet lips, but now I understand that it only my dreams. I LOVE YOU and it tells my heart which loves and waits for our meeting. I will wait for your answer. Your Natalya |
 | Alina Kalashnik | Fake Ukrainian passport: PK362509 Date of birth: Aug 09, 1988 | |
 | Olena Ivanova | Claims to live at Kalina str. 9 apt. 78 Alchevsk , 94201 Email: MILASHKA.BLONDINO4KA@GMAIL.COM The pictures belong to Chelsea Rose Le Roux, model from South Africa | I'm very glad to hear from you again:) Thank you for always taking
time to write to me. I appreciate this as well as all your nice words
to me and your care about me. Yes, I would really like to relocate to
US and connect my life with American man. I hope it will be possible
some day in the future.XXX, I think I should tell you more about myself too. I just
understand that I didn't tell you anything except the country I live
in. So, yes, I'm a dog lover:) That bulldog in the photo is my
parents' dog, but I have a dog too. Her name is Lilly and she is a
cocker spaniel.I work as a social worker. I work with problem families and there are
more of such families now because so many people lost their jobs which
made them feel desperate thus drinking problems occur. Because of
quarantine, I was transferred to a half-time job, but still, this is
better than sitting at home in four walls.I live in a small town Alchevsk in the East of Ukraine. Most likely
you heard something about a military conflict with Russia in my
region. Now the situation is much better, thanks God, but there are
still problems with Internet connection.XXX, tell me please more about your lifestyle. What do you like to do
in your free time? Perhaps you have some exciting hobbies? Tell me
everything:) I will be glad to learn more about you! Hope to see your
reply soon!Sending a smile:)Your Olena
Hello, honey!It's me, Olena. I hope you will open this letter and will not ignore it. This is my new e-mail address. I had to create it because today, when I came here, I was not able to access my e-mailbox. Maybe I entered the wrong password, or maybe my e-mailbox was hacked. Anyway, I decided not to waste time figuring out this issue and created a new e-mail. So now you should write to me here.So, how are you? How did you spend your weekend there without me? Did you miss me?:) As for me, to say that I missed you is nothing to say! It seems like quite a bit of time has passed without you, just two days. But all this time I counted the hours and minutes spent apart. All my thoughts are always connected exclusively with you, XXX. Since our meeting, every Monday has become the most long-awaited day of the week for me. People say: "Monday is a hard day." But not for me, for me this is the best day of a whole week:)Honey, since I could not access my mailbox, I could not read what you wrote to me. Please, send me your last letter here and I will answer it. Thank you in advance:)Lots of gentle kisses and tight warm hugs:)Your Olena. Hello, honey!I need you to listen to me. I know that you are sad, but be sure that this situation is very unpleasant for me too.XXX, you didn't surprise me with that. I already saw everything written about me. The reason for all this trouble is one person. Before I met you a lot of men wrote me. One of them was very persistent. At first he seemed a nice and adequate man. We talked for a while. But then he began to send me pictures of his intimate places and demanded that I do the same. I wanted to find a husband and not some kind of sex tourist. I stopped communication with him immediately. He said that he would expose me in such a light that not one man would not want to communicate with me. He said that my search is over and I will either be his or will stay alone forever.To be honest, I expected that he would post my photos and write that I'm a prostitute, whore or something like that. But I underestimated him. He was much more cunning. Taking advantage of the fact that many foreigners are afraid of swindlers which there are a lot on the Internet, he decided to make me one of them. He wrote to me about it himself. I changed an e-mail. He really has problems with his head. When I read his comment on that site, I was simply amazed at his meanness. He wrote this way as if he were a victim and not me. He lied that he sent me money. This is a complete lie. I never asked him anything. He knows my last name only for the reason that at the very beginning of our communication he asked my full name and I answered.Max, I didn't expect that he would be an abnormal person. That man became obsessed and persecuted me. When I met you everybody around just ceased to exist for me. I was honest with you always. This is true. I never used you and all my words, feelings and intentions are real and sincere. That man is really sick, I think he has some mental problems, he is very intrusive and to be honest I was really scary. I met you and you became my support and protection. With you, I found peace and faith in a happy future.If you don't believe me and you still have doubts, then let's do it this way: I will not prepare documents for the trip to you. You will come here to Ukraine at any time convenient for you. You will see me, how I live, meet my parents and be convinced of everything. XXX, you are a man and it's up to you. I will waiting your decision. I truly don't want to lose you. Help us, please. Only you can do this now.Your Olena. |
 | Yulia Tsilyna | Met Yulia Tsilyna (DOB 11/19/1992) on fdating.com Carried out further conversation on Whatsapp. We have been engaged in what was a promising relation that was supposed to culminate with marriage. In the end nothing happened and shortly a day after she was supposed to board the plane to come to US all communications ceased. by then I was defrauded of 5267 USD. She is the bearer of a Ukrainian passport in her name, serial # FY967230 that was issued on 06/09/2020 , being registered in the local registry with under the record no 19921119-03626. | Full details about the crime and how it evolved can be found at http://odiseu.ddns.net:9000/yulia |
| Segura Thierry | Mademoiselle Daria dit Dasha Efimova sous le mail: dashafox1506@gmail.com a essayer de me soutirer de l'argent par le biais d'une société de voyage : Robinson travel.jimdosite.com avec photos et multiples lettres tres probantes. | Bonjour mon cher Thierry! Comment vas-tu aujourd'hui? Cher, j'espère que vous passez un bon moment avec votre cousin et je pense que la vue est magnifique dans les montagnes. Vous ne vous sentez peut-être pas comme un surhomme, mais pour moi, vous l'êtes! Je vois que tu fais tellement pour moi. Tu es si merveilleuse, ma joie, je t'aime tellement. Tu n'as aucune idée à quel point je te veux. Blottissez-vous contre vous. S'engager dans les affaires de tous les jours)) C'est tellement cool. Il me semble qu'il n'y a rien de mieux que de faire quelque chose ensemble. Que ce soit une promenade ou un dîner de cuisine. Toi mon soleil. Et chaque matin, en me réveillant et en attrapant les rayons du soleil sur mon visage, je pense à toi. Je peux imaginer que vous me réveillerez avec vos doux baisers chauds. Embrasser mes lèvres, les joues du nez. Puis descendant vers le cou ... interrupteur. Je mens et me prélasse dans tes bras. Comment je le veux. Vous êtes l'homme le plus courageux et le plus puissant de mon univers. Je suis folle amoureuse de toi. Je sais que tu es le seul et le plus important homme de ma vie. Je suis sûr que je veux vous donner mon amour, vous donner ma chaleur et ma tendresse, pour que vous sachiez que je ne suis qu'à vous. Ce serait formidable si je pouvais vous envoyer une boîte avec des bisous pour décorer vos journées. J'ajouterai mon amour à chacun de nos moments. Je pense toujours à toi. marchant le long de la rue, prenant un souffle de brise, j'imagine que c'est ton câlin. Je sens ta présence dans ma vie. Je sais ce que tu penses de moi sans relâche. Vous êtes mon héros, vous souciez de nous et de nos intérêts. Penser à notre avenir. Chérie, je parle déjà avec mon patron et je peux prendre des vacances pour cette période, généralement j'ai des vacances de 24 jours. Et si tu veux, je peux venir chez toi pour passer ce temps avec toi. Chérie, j'ai parlé de toi à mon patron, alors il m'a dit qu'il pouvait nous suggérer des gens qui pourraient réparer les papiers pour nous et pour que je vienne à toi sans problème. Il voyage avec eux tout le temps et tout fonctionne bien. Je t'aime bébé. Mon patron m'a donné l'adresse e-mail et le numéro de téléphone de l'agence de voyage robinson.travel8@gmail.com et le numéro de téléphone est +380993527466 afin que vous puissiez leur écrire et connaître tous les détails sur le voyage. je pense que ce serait facile et meilleur pour nous mon amour. Je ne sais pas grand-chose à ce sujet, alors essayez de leur parler et corrigez les documents. lien vers le site Web de l'agence de voyage robinson-travel.jimdosite.com Tu es incroyable! Je t'adore et je sais que nous serons heureux avec toi. Et prendre une douche en fin de journée, après cette chaleur et cette agitation folles. Je pense à la façon dont je vous masserais en frottant de l’huile chaude sur votre corps chaud avec mes mains, en massant soigneusement les muscles de votre dos, de vos bras et de vos jambes. Okay .. arrêtez .. avez-vous peur de chatouiller?)) Je suis sûr que vous aimerez mon massage ... je vous aime tellement. Tu n'es qu'à moi. Je ne te trahirai jamais. Je ne te donnerai à personne. Bonne journée mon cher. Pensant à vous. Votre Dasha | |
| Radmila Rozhkova | Mila moved from Mariupol' to Kyiv. She is always asking for money for rent, food, medicine and to return to Mariupol' for medical procedures. Over a 12 month period I transferred her many thousands of U.S. dollars. The one time I asked for extra time, she abused me, telling me 'you are dead " and how she was receiving money from other men, even sending me photographs of receipts, including one for US$500 from someone named "Sam." "Mila" is a professional scammer and con, she initially comes across an sincere and honest. Don't be fooled as she is a very good liar and cheat - particularly targeting elderly men on all social media sites - including Facebook, Instagram, Skype. When I looked further I found her profile on every imaginable Social Media site. I first met her on dating site "TAU2." She is a worse than a thief as she plays with men's emotions and should be put in prison. Date of Birth: 25 May 1977 Place of Residence: Kyiv or Mariupol'. Passport NO: FV179125 | I need to do something and need money now. Tomorrow the mistress will kick me out.I need 800 U.S. dollars now and then at least 600 U.S. dollars a month because I already have a big debt. I've been without money for a month now and a lot to buy. I need to see a doctor and take tests. I don't even have ointments for my back and I owe an apartment.I'm here but I can't sort things out any more. I have a lot of problems and tomorrow I need to leave this apartment because there is no money. You need to do something. I'm already in debt. My nerves can't stand it. You do not understand. I have no money. I'm going crazy. | |
 | Valeria Petriv | Fake Ukrainian ID card: 002880890 Date of birth: Apr 08, 1994 |
