Information on romance scams and scammers.
by Ralph Mon Mar 01, 2010 7:11 am
Following are the latest pictures used by this scammer;

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by Lowell Wilkes Mon Mar 01, 2010 6:32 pm
This Guy is using an other girls picture, wrote me the same letters, just different pictures, when I finally got "her full" name I Goolged the name and found this site, he got no money from me, I would send photos, but I was so anger I deleted all but one, which came after I ask are you for real. Lowell
by Ralph Mon Mar 01, 2010 10:39 pm
Hi Lowell

Welcome to Scamwarners, I am very happy to hear that you have avoided being scammed.

If you do have any information left could you please forward it to my email address as posted in my signature line and we can include it in this report.

If you have any questions, please dont hesitate to ask
by Tarzan Thu Jan 06, 2011 5:30 am
Hello Ralph,

I have also been scammed by Anna Kharcheva, in December of 2009. She bilked me out of about 7,000.00 and I traced the e-mail through the internet service and the e-mails which were all the same as the ones you had but many more of them all originated in Fairfield, Connecticut. Must be a team effort. A girl called me and left a message on Christmas claiming to be Anna Kharcheva from a phone number which had the area code for around Odessa although she claimed to be staying at the airport in Moscow. I can only find your posts about Anna K which were dated in February of 2010 but you claim (s)he's been doing it for awhile. How can I obtain additional information of past historical scamming by these people? I filed a complaint with the FBI internet scam investigation site about six months or so ago but I don't believe they have addressed it yet.

Sincerely,

Stephen E.
by javi404 Wed Sep 28, 2011 12:02 pm
hello all, anyone knows the real name of this girl, that such nadezhda kras, Elena Samokaeva or Zaharenkova Irina?? is also from Russia?? is the real crook, or just use their pictures to do it? sent me several mails and always suspected something. never indicated something strange, but it was illogical to believe in his words. thank you all.
by javi404 Wed Sep 28, 2011 2:15 pm
Ralph wrote:Image

Image

Image

hola ralph yo estuve en comunicacion con una persona y me enviaba estas fotos de esta chica, la pregunta mia es si sabes quien es ella, me gustaria conocerla y contarle lo que paso, en un momento crei que en realidad hablaba con ella. javier.
by Arnold Wed Sep 28, 2011 3:23 pm
javi404 wrote:hello all, anyone knows the real name of this girl, that such nadezhda kras, Elena Samokaeva or Zaharenkova Irina?? is also from Russia?? is the real crook, or just use their pictures to do it? sent me several mails and always suspected something. never indicated something strange, but it was illogical to believe in his words. thank you all.

Welcome to Scamwarners. The photos will be stolen, something not hard to do on the Internet.

by javi404 Sat Oct 01, 2011 4:01 am
hello all, anyone knows the real name of this girl, that such nadezhda kras, Elena Samokaeva or Zaharenkova Irina?? is also from Russia?? is the real crook, or just use their pictures to do it? sent me several mails and always suspected something. never indicated something strange, but it was illogical to believe in his words. thank you all.
by ziggee33 Tue Oct 25, 2011 2:23 am
this scammer is at it again useing the name Anna wasileva email [email protected] has already
scammed me for $4000.she is a very smooth operator.can some one please help me upload picz she is using.
so no one else is ripped of by this russian crook!!!i have traced the header to sunnyvale usa so obviously a team effort as i recieved ph calls from russia area code yoskar ola
Last edited by ziggee33 on Tue Oct 25, 2011 5:02 pm, edited 1 time in total.
by Helen Halper Tue Oct 25, 2011 11:00 am
Welcome to Scamwarners, ziggee33!

Instructions for posting photos are here:

http://scamwarners.com/forum/viewtopic.php?f=28&t=3219

by Bubbles Tue Oct 25, 2011 8:56 pm
Welcome to ScamWarners ziggee33. I am sorry to hear you were scammed. The fact that the IP shows Sunnyvale, doesn't mean there is more than one person involved. Yahoo is headquartered there and some times scammers get around displaying their actual IP so then it points to the email provider.

If you have any of the early emails you received, those help us too.

Thank you.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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