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At first they used the real name of the wife (Anna Lazareva) to collect money but then moved into using names of other females to receive wire transfers from all over the world.
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.
He launched a webpage with information on the scammers to collect reports from other victims.
In the next step he found and contacted the Russian Embassy in Australia, numerous Russian based newspapers and then various Russian government agencies, including the much feared Russian Tax Police, sending them the scam details.
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But unlike many other men, Terry not only sent a warning to others but wanted to do more and so continued tracking down the criminals determined to have them prosecuted.
Later he found the official website for Russian government and used it to sent a letter to President Putin about these offenders, not expecting his complaint to ever reach the eyes of the President himself.
In his letter to the President Terry implied that it was a matter of Russian honor that these criminals be brought to justice, as they were bringing great discredit on their people and country.
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She would soon fall in love with her correspondent and ask him for money for visa and tickets to join the man in his country.