Other aliases were Alfia Magdeeva, Marina Chumachenko, Vasilisa Schelkonogova, Anna Porfireva, Olga Trophimova, and many others.34-year-old Yuri Lazarev made a set of photos of his wife Anna and was posting them at large Internet personals.
Scammers then initiated correspondence with men pretending to be a single Russian girl looking for a serious relationship.
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After receiving money, the gang would stop correspondence.
It is believed that the gang, based in Chelyabinsk, Russia, were some of the first dating scammers that used Internet personals to rip off men seeking serious relationship and marriage with Russian women.
Terry did not know that it was his letter to the President that initiated the investigation until he was contacted and informed of it by a journalist for Sydney's Sunday Herald, who had received the details from Moscow after the criminals had been arrested.
The scammer gang Terry encountered was started by a husband and a wife, Yuri and Anna Lazarev, Russian citizens.