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Click on names for more information and photos
| Name: |
Vlada Redkina |
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| City: |
Saransk |
| Country: |
Russia |
| Added: |
2003-01-30 |
| Updated: |
2003-01-30 |
| Scammer Vlada Redkina 'moved' from Syktyvkar to Saransk, Russia. Please note, that this scammer made 'a slip of tongue' and in one letters said that her real name is Tamara. And this phrase 'About Tamara: my friends call me so , excuse me that i forget to tell
you about it' is rediculous and blatant lie. Tamara and Vlada two totally different names. Also scammer screwed DOB, but had an explanation for that one too. Letters are carbon copies and were used in other cases: Anastasia, Tamara, Alexandra Bondarenko and most likely about zillion others. |
| Name: |
Elena Kirshina |
|
| City: |
St. Petersburg |
| Country: |
Russia |
| Added: |
2003-05-30 |
| Updated: |
2003-05-30 |
| Scams come in every form that one can imagine. This case is contriversial and some do not believe that it is a scam. I have included it here, because at the very least, every man thinking of visiting a woman or bringing her to his home should be aware of it and benefit from this man's experience. In the coming days I will list another similar case where the woman was engaged to and scamming several men at the same time. All of us who are thinking about traveling to meet a woman or having a woman travel to meet us should be very alert and cautious in our relationships. The bottom line is that you should not spend or send money that you cannot afford to do without. |
| Name: |
Nadia Wolohsuk |
|
| City: |
Kremenchug None |
| Country: |
Ukraine |
| Added: |
2004-03-09 |
| Updated: |
2004-03-09 |
| This gentleman corresponded and talked with Nadia Wolohsuk over a three month period of time. During this time he sent her money to prepare documents to obtain a visa along with money for plane tickets and travel expenses. In this three month period of time she needed money to help her daughter who was sick, money to take care of her mother who got sick and needed to go to the hospital, and money to travel for a funeral for her grandmother who died suddenly. Several days before she was to fly to meet him in his country she found out that her husband would not sign the papers giving permission for her daughter to travel without a $3,000 dollar payment. After the $3,000 additional payment Nadia was scheduled to fly from Dnepropetrovsk to his country. She did not show up at the airport to meet him as scheduled. The total amount of money that was lost in this scam was $8,000. |
| Name: |
Vasilina Semyonova |
|
| City: |
Bryansk |
| Country: |
Russia |
| Added: |
2004-04-09 |
| Updated: |
2004-04-09 |
| This young lady posted a profile on our own website, trueloves.com in mid March. She began to send out an abnormally high number of emails, which alerted us, and we immediately deleted her profile from the database. After corresponding with several of our members for a couple of weeks she began to ask for money for the typical visa and ticket scam. This usually begins by asking for money to submit papers for a tourist visa to visit the United States. Of course, it is nearly impossible for one of these women to get a tourist visa and the process would take months. If they get money initially then they ask for money to purchase tickets to fly to the USA, generally several thousand dollars. This is followed by asking for money for insurance, travel money, etc.etc.etc.. |
| This is an example of how cunning and calculating a scammer can be and to what extent they will go to scam a small amount of money from their victim. It is also a classic case in showing how calloused and cruel they can be in regards to the costs of the victim in money, time, and emotions. |
| Name: |
Tanya Dimitrova |
|
| City: |
Cheboksary |
| Country: |
Russia |
| Added: |
2004-04-12 |
| Updated: |
2004-04-12 |
| This is the standard visa/ticket scam. Fortunately, her intended victim did not send any money although he thought she was very convincing. |
| Name: |
Tatyana Lazareva |
|
| City: |
Sinelnikova Dnepropetrovsk Region |
| Country: |
Ukraine |
| Added: |
2004-04-27 |
| Updated: |
2004-04-27 |
| Tatyana Lazareva lives in Sinelnikova, Ukraine which is near Dnepropetrovsk. Her scam was to set the victim up to meet her in Kiev and to get money for everything that she could. In this case, she asked for money for a cell phone to be in closer contact with him, travel and ticket money to go to Kiev, and depost money for an apartment so they could stay together while they were there. The scam ending is very typical with all of the money being stolen. |
| Name: |
Mariam Hajia |
|
| City: |
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| Country: |
Nigeria |
| Added: |
2004-05-27 |
| Updated: |
2004-05-27 |
| This scam is called the NIGERIAN SCAM. It continues to rob people from around the world of a considerable amount of money every year. The total amount of money gotten from this scam is in the millions of dollars. Kidnappings and murder have even resulted when victims have traveled overseas to consumate the deal.
The reason that I decided to publish this scam is that there is a possibility that a variation of this scam has already been carried out by a scammer from a FSU country. I received an email last year from a gentleman who related an ongoing relationship with a FSU woman and gave the following information. The possible scam began by a woman getting the man's confidence and after four or five months telling him that she had a tourist visa and a ticket to fly to meet him. She then said that her family had a good deal of property and wealth and she had liquidated it and wanted to transfer the money to his account since she had hope that they were going to be together and she had no other friends of living family that could help her. She got his bank information and then sent an official looking wire transfer form verifying that a large amount of money had been sent from her bank to his and would be there in 3 or 4 days. I asked him to keep me informed but never heard back from him. If it was a scam it could have come from her taking funds out of his account since she had the bank codes to do it. Or she could have called him and told him that she was robbed and in danger and needed 3 or 4 thousand dollars to get herself out of the country and to come to him. He would be inclined to give her the money since he already had an official looking form telling him that he had a large amount of money being deposited into his account in 2 or 3 days. Since this scam has worked well for the Nigerians in getting money, there is no reason to believe that it would not also work well when you add love to the formula. |
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