To have them prosecuted, you will need to make an official statement to police and lay charges.
Another thing is that the email always comes from a completely different address (and name) than the one they tell you to use in the message (which is usually a free service such as gmail, hotmail or yahoo).
So it looks like the mails are sent through hacked computers or fake accounts.
People search, criminal records check, pre-employment screening, background checks in Russia, Ukraine, Belarus and other FSU countries. 011-45/c RUSSIAN DATING SCAM ORGANIZED CRIME on March 26, 2015 Abstract.
This report examines the serious problem of Russian dating scams.
As a matter of fact one can meet scam in Kazan and if you meet Kazan as a place of origin, be sure these guys are from Mari El. The answer is simple: those people use too professional photos of models that looks like a big discrepancy with the whole profile information.
If you’ve heard something about Lugansk and Donetsk, we do not mean war actions but scam, be sure these territories are famous for scam as well. Ekaterinburg was known a few years ago by some scam cases as well.Letter 1 talked for awile ,new emailed each others every second day.asked for airfare money,gullable enuogh sent it to her(him)ever this person is.thanks to scammers list i'm tring to play my part to make sure it doesn't happen to someone else. (...) Letter 1 I have many letters, maybe 70 or 80 in total. Indeed the truth is very simple and bold: very often you can consider your girl as a scammer just when you see her perfect photo.If you see such phrases as “I sweet simple girl”, “I lonely girl”, “I cheerful lady” and etc, – you may notice, grammar mistakes by the same sample is rather suspicious than a subject to regret.I very much want, that you have written me on mine e-mail the address: it is the address with which, I write to you and I think that you will answer me very soon, I will tell to you about myself I will send you the best photos and I think, that we can learn with you each other on much better as you, I have put in this letter the photo you can look at me.