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Anastasiya Nastya
35 y.o
Russia, Other
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Scamming scenario : various scams; uses Date Me Free;
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Valentina Pavlova
28 y.o
Russia, St. Petersburg
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Scamming scenario : a real girl from St.Petersburg; wants the man to help her financially; there are a lot of lies in her letters; she writes that she does not have a phone, pc and internet; although she uses web regularly and is registered on many dating sites; says she works for ifriends.com and promotes this site; as soon as the man tells that he will not use the site she tells she is not interested in him
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Elena Mironova
33 y.o
Russia, Ivanovo
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Kseniya Ivanova
31 y.o
Russia, Yoshkar-Ola
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Scamming scenario : gives her email to everyone in the first letter; a scammer from Yoshkar Ola group
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Irena Orlik
31 y.o
Ukraine, Lugansk
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Scamming scenario : Typical accident scam, money to repair mother roof; aslo wants money for her visa and road expenses; but the third person becomes invloved at the last minute to interupt the plans; promises to send you a copy of her visa and passport, but always has an excuse not to.
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Irina Timakova
32 y.o
Russia, Other
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Scamming scenario : a well-known scammer; uses many different names and addresses; starts with giving her email to everyone; various scams
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Natalia Mochalova
34 y.o
Russia, Other
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Irina Timoshenko
38 y.o
Ukraine, Odessa
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Scamming scenario : wants money to pay for the services of a marriage agency and translations; uses Western Union
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