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Name:  Regenia  Murray
Aka:  Jia Hu, Robert S Foxx
Age:  ??
Location:  Nashville , Tennessee, 37217
Address:  2999 Smith Springs Rd. Apt J170
Phone:  always different
Email:  vincentashiabi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  tries to buy multiple quantities with UPS Ground & Next Day Air. Always the same email address.

Name:  Adriana Loredana  Oancea
Aka:  unknown
Age:  30
Location:  Buzau,Romania
Address:  Bucegi 27,but dont know if they are still there
Phone:  unknown
Email:  dont_know@dontknow.com
Skype:  
Messengers:  
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On web sites:  http://www.4vip.ro/
Report:  I met her over a marriage agency few years ago.She seemed to be serious and we wanted to be together.After I went with all my baggage to Romania she wasnt there.Just her crazy family.They kept me like in jail with no key to come and go when i want and in a room without heating.She came after 2 weeks and stood just for 2 hours to disappear again.They wanted all just to get money and were very dangerous in the final when they saw that i will leave and they cant get advantage anymore from me.They also wanted to keep my baggage and I could just take it at night with a bodyguard.The police could also solve a few things,but they made many mistakes and maybe were also too lazy to work,but finally she is in files,even if it didnt came to court.I hope to save others from situations like that,because I even felt my life in danger.These ppl are completly nuts!!! I write it now,because I found just another profile from her in the net.

Name:  Ginna  
Aka:  ginnnna685
Age:  21-25
Location:  Molave, Philippines
Address:  unknown
Phone:  unknown
Email:  r_girl@yahoo.com
Skype:  
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On web sites:  Christian Cafe
Report:  Typical scam. Much younger woman claiming she wants to know me but then makes out she isn't in CC for much longer and has to go. My guess lost her nerve and goes before she or whoever is the scammer is caught by Christian Cafe.

Name:  Tatyana  Ponomareva
Aka:  many other names posted on your site already
Age:  29
Location:  Russia Kazan
Address:  unknown
Phone:  unknown
Email:  tatyflower87@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I got a letter,from this girl,she said she got my name from a dating agency.? she sent pics with her letters, and wanted to start a relationship. I went to your site first and checked her name,, and sure enough she is already posted as a scammer... quite a few different names and addresses and cities..

Name:  Tricia  Lee
Aka:  triclee
Age:  29
Location:  Unknown
Address:  unknown
Phone:  unknown
Email:  triclee24@hotmail.com
Skype:  
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On web sites:  backpage.com
Report:  ad in w4m. directs you to sign up on ashleymadison.com.

Name:  Stacey  Rodger
Aka:  unknown
Age:  32
Location:  Nigeria, africa
Address:  unknown
Phone:  unknown
Email:  rodger_stacey@yahoo.com
Skype:  
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On web sites:  match.com; wayn.com
Report:  According to match.com Stacey Rodger is from Newport Beach, California. She IM me on match.com. on Tuesday, 7 June 2011. She said that her IM on match.com is slow so she wanted to IM on yahoo. I gave her my email address. At yahoo messenger, it was only a few minutes of chatting when I had leave. Immediately after she e-mailed me at my yahoo account. So, I checked her match.com profile again look for an indication that she is a real person. I googled her name and found another website that contained her profile at http://www.wayn.com/profiles/StaceyRodger?cxc=destination&cxtk=1807279&cxcc=US. but this time she is located in Las Vegas, NV. So, I went back to match.com and didn't find her profile anymore. Got on yahoo message again to see if she is online. She again IM me first, so we exchange some a few conversation, not long when she mentioned that she is currently in Africa. I am aware about the scam from Nigeria, Africa. So, I ended the conversation and email her to stop emailing and contacting me because she is not real. I did not get a response back.

Name:  DIANE  WALE
Aka:  unknown
Age:  28
Location:  ENGLAND, UK
Address:  22 Downs Road Newcastle BT33 0AG, Northern Ireland, England
Phone:  447024070721
Email:  hpdiawale@yahoo.com
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On web sites:  internationalcupid
Report:  1.- She made the first contact by adding an interest in the internationalcupid.com page 2.- After that I wrote a short message to her and she replied me with a small message too asking for my email, and then we began chating and emailing eachother. 3.- I had contact with her for about 3 weeks. 4.- The only strange thing was that on her profile she said she was from US, and when we began emailing she said she was now living in england. The other strange thing was that the day when I was suppoused to send her the money, she wrote me several emails, and chat messages, like being in a hurry!! 5.- The name she gave me for receiving the money was hers, Diana Wale, and I did not send her the money that she asked for (400 usd) 6.- Well I told her I would send her the money through another way than western union, which she insisted in using, I even told her another banks name but she just didn't want to go there she insisted in using western union. When I told her that I wouldn't send her money by western union she got angry a day or 2, but now she is emailing me again, I think she has a new plan to convince me to use western union. But I haven't replied any of her latest emails

Name:  Elena  Kabanouwa
Aka:  unknown
Age:  30
Location:  Murom Rusia
Address:  Lenin's street, 19; Apartment 12; zip 603365
Phone:  unknown
Email:  lenusya_ru@yahoo.com
Skype:  
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On web sites:  Easyflirt
Report:  Hello! I found your address on easyflirt.com I would like to correspond with you! I do not play in games and I search only serious relationship. I want to know more about you. Write me if you're interested, I send you more my photos! Write to me on mine e-mail: lenusya_ru@yahoo.com Elena!

Name:  Diana  Okopu
Aka:  unknown
Age:  24
Location:  Ghana Kumasi
Address:  unknown
Phone:  unknown
Email:  N/A
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Furst day we chatted, she asked for money for her mother who was in hospital, She claims she is from Libya

Name:  yuliya  britwina
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  tigresyuli@yahoo.com
Skype:  
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On web sites:  Yahoo and hotmail
Report:  This chic is beautiful, but she is a scammer for real. She had fake documents saying she was on her way to the united states. She will tell you she is short on cash and needs you to send her 900 dollars for her travels. she was trying to say I was the man for her, blah,blah,blah.I have pictures of her but they are of her naked and I wont expose anyone like that. Dont get caught up in her trap!!!


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