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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
 | Snizhana Andriichuk | This woman took me and took me almost $ 2500 ... to the fact that she was traveling with me to Turkey ... but she took the money and left me alone in Turkey | Ukrainian passport number: EH223409 Date of birth: Oct 20, 1991 |
 | Aleksandra Lebedeva | Russian passport number: 92 07 978265 Date of birth: Sep 03, 1985 | |
 | Nataliia Papenko | Ukrainian passport number: EX379083 Date of birth: Sep 30, 1989 | |
 | Iryna Dovha | Ukrainian passport number: KL018636 Date of birth: Mar 07, 1991 | |
 | Svetlana Zarya | Russian passport number: 71 2840735 Date of birth: Sep 10, 1987 | Hello my love X. I am very glad to receive your letter, here is my passport, I will be able to receive your money in any branches to which you send your help. Understand that if you do not send me your help, I will cancel our meeting next week, it seems to me that you are playing with me, you always have some problems with sending money. I really want to come to you, I want to feel the warmth of your arms, I want to kiss you, I hope that you also want this? I look forward to your letter, your love Svetlana. |
 | Mariia Sazankina | Russian passport number: 65 6920431 Date of birth: Aug 17, 1988 | |
 | Lybov Voronina | Ukrainian passport number: EH590368 Date of birth: Jul 29, 1988 | |
 | Yulia Matul | Ukrainian passport number: EH368243 Date of birth: Dec 20, 1994 | |
 | Karina Voloshina | Ukrainian passport number: FA897902 Date of birth: Jul 10, 1996 | |
 | Ganna Povorozniuk | Ukrainian passport number: ET899460 Date of birth: Jul 20, 1998 |
