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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Simon Glover | Ukrainian passport number: ME092341 Date of birth: Apr 1954 Duke Simon ))) | |
 | Natalya Bogdanova | Russian passport number: 71 2840735 Date of birth: June 01, 1990 | for 3 months i was e/mailing natalya bogdanova she told me she was in love with me trying to get tourist visa asked for my address she had my name |
 | Ekaterina Ysoltseva | Russian passport number: 722494746 Date of birth: Sep 06, 1989 | |
 | Mary Holm | Russian passport number: 51 4421403 Date of birth: Nov 01, 1977 | |
 | Lisa Robinson | Russian passport number: 76 7854836 Date of birth: June 12, 1977 | |
 | Anastasiya Krivova | Russian passport number: 5217952495 Date of birth: Jun 06, 1974 | |
 | Marina Korets | Ukrainian passport number: EM866514 Date of birth: Mar 25, 1988 | |
 | Lana Yevtushok | Ukrainian passport number: FC75132 Date of birth: Sep 12, 1992 | |
 | Valentina Zakharova | Russian passport number: 2202904177 Date of birth: May 05, 1984 | |
 | Tetiana Kolesnyk | I met her via www.ukrainedate.com , dating site , she was based in Odesa , her mobile number is +380994496964 I sent money to this Ukrainian lady and she just used me, I think she is in internet scam |
