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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
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Alla Tsymbalova | Fake Ukrainian passport. Stolen pictures of Nika Suvari (@suvarinika). She sent me the below details to transfer the money to Kseniia Muntian, phone number +380669468394 address: Pushkinskaya st., 54/13, Odessa town, Ukraine, date of birth 24th of February 1997 |
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Ludmila Kuzmina | Stolen pictures (from Ekaterina Busel (@vokatya)), fake Ukrainian passport | |
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Anastasia Zhorova | She is #6853 on UA Dreams, says she is looking for a foreign man but has a boyfriend. Also UA pays the so called ladies to do this!! After meeting in person she was not even interested. Then contacted me a couple weeks later for $500 for a phone. | |
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Olena Savonchuk | Fake Ukrainian passport, stolen pictures belong to @zarina_vosidova | Address: Ukraine, city Alchevsk, St.Kirova 13\93 |
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Valentina Rastorgueva | Met on the Silver Singles dating site. Fake Russian passport wanted money for plane fares and for visa office to show money in account to get her visa to meet me . found her id on here ,the same one she sent me ------ Valentina rastorgueva asking for money for visa office to see that she has money in her account to get a visa to come to uk, kept asking to transfer money via different money transfer sites , changed her address one was belyaeua street volagda region 162840 house 29 apartment 21 and then it was changed to oboyan Kursk region 306230 and phone number +79218387360 Asked her had she moved ,haven’t had answer back , looked up that address on goggle maps and couldn’t find apartment at the above address |
her address that she sent me: Russia, Ustyuzhna, Vologda region, 162840, Belyaeva street, house 29, apartment 21 |
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Valentina Tiurmorezova | She want to come to America and stay with me for 5 weeks but she needs money for ticket and visa interview for $5500 and her delinquent loan payment for $19200 additionally. He/she is very sly scammer/s and good at fake documents with photoshops. Stolen pictures | Hi my love xxxxx,, |
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Tatyana Samoylova | AKA Vera Sotnikova,
Elena Panina,
Natalya Lyuta and
Elena Astahova Says she wants to have kids. When I asked her if she knew I was 60 she said that it was her fathers idea to get with an older man. Sweet talks but never gets too naught in her emails. Fake Ukrainian passport she used with her profile on adult friend finder where her profile was 2020lady2020 her name on she used then was Natalya Lyuta. Her current profile name is 19lady90 |
My love, I have been to the airport and I received all the necessary information about my coming to you to Salt Lake City International Airport, Utah, USA. My love, I was told that there is a flight from my city Kryvyi Rih to Salt Lake City, Utah. The ticket from Kryvyi Rih to Salt Lake City costs 1221.27 US$ by Lufthansa airlines. I was told that these are very good airlines and they are very safe and comfortable. The flight is Kryvyi Rih-Kiev-New York-Salt Lake City. So, this is concretely about travelling. and as far as I have never been abroad, I was told that I need the following documents. I need the international passport, a travelling visa, a Covid test, a medical insurance, a document from work. The international passport costs. If to make a passport in a month, it will cost 250$. if to make it in two weeks, it will cost 350$. if to make it in a week, it will cost 450$. The travelling visa costs 200$. A Covid test costs 200 US$. A medical insurance costs 100$. thanks God a paper from work is for free. Honey, I am just shocked with the prices. Baby, what do you think about what I have written and about the information which I managed to receive? I am shocked. I am honestly shocked with the prices. My love, I have been saving money but to tell you how much I saved, you will be laughing if to compare with the prices. I saved 100$. For me it was a very big sum already. but now i see that it's nothing. I am so frustrated, my love, that I cannot pay for myself. It's awful, my money will be enough for medical insurance only. I am shocked, baby. My love, I don't even know what to do? i want to be with you very much and i am dreaming about it for such a long time already. baby, can I rely on you in helping me to get to you? i just do not see a way out. My salary is too low. I receive 400$ per month. |
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Karina Khachaturyan | Fake Russian passports, stolen pictures of @anna_sev_realty_ | Claims her address is Kievskaya street, building 46, Gelendzhik, Krasnodar Territory, Russia, 353460 |
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Anna Kohut | I'm in a lot of pain right now, and my eyes are full of tears. I don't want to lose you, but I don't see any other way out. I have a small problem, but if it is not solved, I will not be able to come to your country.
The problem is a small amount of money, but I'm ashamed to ask you for help, so I thought that we might have to stop correspondence. I don't want you to think badly of me.
I tried to solve the problem on my own, but it didn't work.
I am afraid that you will not listen to my problem and will not be able to help me.
You have become a dear person for me, to whom I feel a special attraction. Now I'm at a loss, I'm afraid of losing you and my future life forever.
I do not know what I will do right now, but I do not think that you will help me solve this problem.
Now our meeting is under threat, and I can ruin my future in your country, because it is also important for me to get an internship, after which I can get a normal job in your country.
I was so stupid that I thought that I would soon meet you and my new life would begin! The problem is that I have a debt for an apartment, I need to pay for utilities.
In Ukraine, a law was recently adopted that if a citizen has money debts in the government of Ukraine, he cannot leave the country, he will simply be arrested at customs.
This law was adopted due to the fact that people take loans from banks and then do not pay, do not pay for housing, so that people can not hide from debts in another country.
Before going to your country, I had to buy some things that I would take with me, a suitcase in which I would carry my things. I had to clean up before our meeting, get a manicure and pedicure, buy cosmetics.
In general, I have no money left to pay for utilities and now my debt is$375. I don't have much cash with me, about$ 85, but I need another$290. Can you help me with$290?
Now I can't continue my journey because of the debt, first I need to pay the debt, I will have an official document confirming that I can easily leave the country.
I tried to find money, but I have no acquisitions or friends in Kiev, I also tried to get money from the program for which I go to you. But I was told that they would pay all my travel expenses, but not my debt. You're the only person who can help me. If you refuse me, then my future will be ruined, and most importantly, I will not be able to meet you. I really hope for your help, I promise that I will return the money to you as soon as I arrive and receive$ 7000 at the embassy. But first I have to come . I really hope for your help!
There is a Western Union fast money transfer office near the hotel where I am staying . Ria Money Transfer or MoneyGram or xoom ( I was told it's like PayPal ). Can you make a money transfer through this service in the near future? For a money transfer, you need my full name ( Anna Kohut).which you can see in my passport and my address of residence: the country of Ukraine, Chernihiv region, the city of Chernihiv
I only need$ 290 and the problem will be solved. My flight is already the day after tomorrow.
Please try to help me, I have no one else to turn to. I'll be waiting for your answer.
Your Anna ========== AKA Anna Sun from Odessa, Ukraine, email annasungirl@mail.ua Says she’s an Armenian-Ukrainian coming from Odessa via Kiev to [insert Capital City]. Sends you erotic photos and videos, until saying she needs money to access embassy. Easy to tell it’s a scam because the scam doesn’t respond to specific details or questions in emails. |
I was waiting for your letter and it was important for me to know your reaction to the fact that I dance striptease. I love dancing and listening to good music.
If we meet in the future, I will gladly please you and dance a strip show for you. I hope you won't refuse? :)
Thank you for not judging me and I hope that our communication will develop every day, at least I would like to.
Now I will tell you more about myself: My height is 167 cm, and my weight is 52 kg. I live in Chernigov, Ukraine. I am half Armenian by nationality.
I am an orphan and I have never seen my parents, my parents gave away
me to the shelter immediately after my birth. I have never tried to find them, there is no information.
In our country, the state helps orphans and immediately after
As I received my primary education in an orphanage, I entered the university for free.
The state also allocated me an apartment, in which I live now, this is a small apartment, but it is enough for a comfortable life. I live in the apartment alone and I own it.
have you ever been to Ukraine? I think you have a question for me, why am I looking for a person in your country?
My past relationship ended 1.5 years ago, and I decided that I do not want a relationship with a man in Ukraine, because I plan to leave Ukraine forever. Get an internship, find a normal job, because I don't want to keep undressing for the money.
Now I'm not looking for something serious, I just want to meet a man,
with whom you can have a nice conversation, go to the cinema, museum, cafe or just stay at home to make love.
In any case, let's see where our communication will lead.
Moreover, I am graduating from the university, this is the last year, and now I have to practice in your country.
My documents should be ready soon, but first I have to arrive in the capital and I need to be there for 2 weeks.
Of course, I will be provided with free food and housing, Ukraine will take care of everything.
Please write to me what you think about all this, I really want to know your opinion.
I am sending you new photos and I hope to receive your photos in return.
Regards, Anna
Today I will tell you more about the program according to which I will fly to your country. You know that I live in Chernigov, but my nationality is Armenian, not Ukrainian.
All ethnic groups always help each other, and even in your country there is a state program to help citizens of Ukraine, and I got into this program.
The representatives contacted my university, learning about my successes, as well as that I am an orphan and they decided to offer me an international student exchange and work practice.
But I also win a grant from several students in the competition, which includes the payment of a visa and tickets, plus $ 7,000 for expenses during their stay in your country.
I can spend the money myself and receive it on arrival. I will need to come to the capital and get money at the embassy.
I will be in the capital for only 2 weeks, when all the formalities are completed, and when I receive the money, I will be able to choose a city for my practice and have a place for my practice
Of course, the choice is not accidental, I will be given a list of organizations that can take me for practice. But I already know that I can choose almost any city. All movements are also paid by the program.
What can you say, I'm very lucky! And I am grateful to the people who work in these organizations and try to give people a chance for a better life, to show themselves and their potential. I just can't believe my luck :)
I hope that all this was not boring for you, I just wanted to find a friend in your country.
But I think I found something else!
I am already starting to collect some things and today I was choosing a dress that I need to take with me.
I kiss you, Anna
I have great news! I ended my stripper career here, yesterday I had my last night at the strip club.
I am so happy that my documents are ready for the trip and tomorrow I am leaving for Kiev. My bus to Kiev will be early in the morning, so I need to have time to collect all the necessary things, pack my luggage and not forget anything.
It is difficult to describe in the letter what emotions I am experiencing now before my first trip to another country, before our future meeting, I am very excited. In Kiev, I will receive the remaining documents, I need to fill in some other paper, I will write you a letter from Kiev.
I read a lot on the Internet about your country, traditions, holidays, food prices, real estate and so on.
In Ukraine, $ 7000 is a lot of money, but not so much money for your country.
I will receive this money as soon as I arrive in your country and will be able to dispose of it.
I have already said that I need to be in your capital for 2 weeks and I will receive money there at the Ukrainian embassy. I will also receive all instructions regarding my practice.
We could go to a nice restaurant to celebrate our meeting. Do you want this? Then we can go for a walk, you will show me beautiful places in your city, and then I would like to get to know you better!
I hope you understand what I mean :) I think we will have a hot and unforgettable night, we can make love all night.
Write me your phone number, when I arrive in the capital, I will receive the number of your country.
I really want to see you as soon as possible. I am so turned on by the thought of all this, so many thoughts. How do you imagine our meeting?
I have to finish my letter. I will write you all the information about my flight as soon as I arrive in Kiev.
I am sending you an email with this video, as I promised. I really want to see you.
I hope to see your answer when I come to Kiev, I will not be able to write to you before!
Wish me luck! I miss you!
My kisses, your Anna ========== “ I'm glad that you don't judge me for dancing a striptease. It is difficult to find a man in Ukraine who will not condemn a woman for this profession.” “ In our country, the state helps successful students and the state also allocated me an apartment in which I live now, it is a small apartment, but it is enough for a comfortable life.” “ Now I'm not looking for something serious, I just want to meet a man, with whom you can have a nice conversation, go to the cinema, a museum, a cafe or just stay at home to make love. In any case, let's see what our communication will lead to. I'm graduating from university, this is my last year, and now I have to practice in your country. My documents should be ready soon, I will arrive in your country soon. ” |
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Oksana Kotelnikova | She is asking for about 340 Euros, stolen identity | Yesterday I buried my grandfather. I am very sad. I see God didn't hear me and you didn't help me. This is very disappointing. I was very sad to check my mail today. Do you not feel sorry for me. Why do you treat me like a woman of the second grade. I haven't done you any harm. Yes, many Russian women were deceiving, but understand main thing that I differ from them. PLEASE, HELP ME. I am desperate, you are my last chance to change my life. Do you have no human compassion for another's grief? My address: 666014, Russia, Irkutsk Oblast, Podkamennaya, Nagornaya street 9. My phone: +79067032263 And do you not want to help me? You are very unfair if you think that I want to deceive you! Yesterday, employees at the bank said that in your country it is not large amount. And I don’t understand why you refuse me. Understand main thing! - I don't ask to give! I ask in debt. I will give you money back! I will come to you! I PROMISE! I get not just a visa, but a residence permit! I can work and will get citizenship of your country! Just imagine that one your small step will save PERSON! HELP ME! Trust your heart. I'm sure it tells you - help this unfortunate girl change her life and be happy together. Your deed will be appreciated in heaven. I'm sure!!!!!!!!!!!!!!!!!!! If you believe in God, then help. Because He sees that my thoughts are pure. With sad regret in my heart I finish my letter. I want to say only this words - SAVE ME! HELP ME! your Oksana. |
