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Name:  Elena  
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  nicolejoseph7@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  

Name:  dhora  gettling
Aka:  unknown
Age:  25
Location:  benin, conotou
Address:  unknown
Phone:  unknown
Email:  dhoragettling@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  kept emailing and then said she wanted to come visit and asked for money for the trip to america and wanted it immediately. i asked for details and she never responded again.

Name:  alyona u  ulezco
Aka:  unknown
Age:  26
Location:  izum ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unwww.tagged.com
Report:  

Name:  Nadezhda  Mamaeva
Aka:  unknown
Age:  29
Location:  street proletarian 17 - Russia - Civilsk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is a non recorded scammer.

Name:  adiza  seidu
Aka:  unknown
Age:  30
Location:  accra ,ghana
Address:  po box 75 accra accra ghana
Phone:  unknown
Email:  sweet_girll_4relll@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myyearbook,yahoo,facebook
Report:  i think this girl is a scammer.i met her on myyearbook and been talking to her on yahoo.she wants a husband to marry in the usa and wats sum one to pay for her passport and a visa.this just sounds fishy to me .

Name:  alexina  ibrahaim
Aka:  unknown
Age:  23
Location:  rwanda
Address:  unknown
Phone:  unknown
Email:  alexinaibrahaim10@bol.com.br
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she emailed me twice and wanted to know more about me i have not emailed her at all she is really scary who is she how did she get my email?

Name:  Ann  T
Aka:  unknown
Age:  30
Location:  Claims to be from NJ
Address:  unknown
Phone:  unknown
Email:  annt55@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Romance / Personals
Report:  

Name:  tatyana  
Aka:  natalie litvinova
Age:  26 years old
Location:  alexandrovsk,ukraine. 91055
Address:  fontannaya st,23/8
Phone:  
Email:  litiknata@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate.com
Report:  this photos of TATYANA were used with other name NATALIE LITVINOVA this person say that need money to pay for the company in translations

Name:  Victoria (Viktoria)  Pazenko
Aka:  unknown
Age:  21
Location:  Zaporozhye, Ukraine
Address:  Hortickoee shosse 6, 69; 69123, Zaporozhye, Ukraine
Phone:  +380664741866
Email:  viktoriaa888@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Elenas Models
Report:  After a series of letters, SMS and phone calls, I decided to go meet her in Zaporozhye. The whole thing was a set up to use friend and family to take you on a private overpriced taxi service, over priced restaurants, apartments, etc. For example, we went to the same restaurant at least 4 times and paid approximately $120 US or 900 UAH for 2 fried eggs for breakfast. Then pressures to buy gifts, phone recharge, etc. Finally pressured to pay her $500, since she claimed that she is not going to get paid by the end of year, since her boss would not pay her and she does not have any money for New Year or Christmas. This was all with a combination of cousins that she presented. This was a gold digger scenario.

Name:  Oksana  R
Aka:  unknown
Age:  23
Location:  Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  cool.pestrushka@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  Elena's Models
Report:  Found this one in September of 09 on Elena's Models. I had e-mailed her and 'she' e-mailed me back and asked me to give her my personal e-mail address so she could write and send pictures. She didn't write back for four months and suddenly I start receiving e-mails and pictures. I checked for her profile again on Elena's models and it is currently turned off. But the second letter was identical to what I had saved from her profile and that was flag #1. Flag #2 was the quality of the photos being taken as if she was a model, or actress, and there is no camera properties for the photos.


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