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Name:  Ramona Ionela  Barbu
Aka:  unknown
Age:  26
Location:  Bucharest, Romania
Address:  unknown
Phone:  unknown
Email:  ramona_ionela2003@yahoo.com;
Skype:  
Messengers:  
Social:  
On web sites:  Lucky Lovers
Report:  If my last report was about the best of scammers, this one is about the worst! Ramona and I chatted on Yahoo and she told me she had nowhere to be at Christmas. I invited her over! Turned out she didn't have a passport! I figured she was probably a scammer, but the passport wasn't so expensive. I told her I'd send her the money for a passport, and book her an electronic ticket. I asked her not to let me go ahead and book the air ticket once she had the passport money, if she was a scammer. She said she wouldn't! So, I wrote the money off. But, surprisingly, she came back - with a passport and a web-cam! She used the web-cam to show me that she was real - this included stripping of and showing me all of her - in close-up. Man that was something! She also showed me the passport. She then suggested that I write to her friend whoo could get tickets cheaply for us. Her friend was luiza_alexandra00@yahoo.com And could get me a cheap ticket, but only for cash. I got back to Ramona, who did the naked thing again, and told her I was going to pay the extra and book an electronic ticket. Now here is the nasty bit! She said, sure, go ahead! So I made a booking. I then realized I hadn't actually seen her name on the passport and I phoned her, emailed her and tried to contact her on Yahoo. She's never returned. Fortunately, the booking failed to go through, so I didn't lose any money but hey - why get a guy to spend money if you aren't going to be the recipient. That's real mean!

Name:  Olga  Kovalenko
Aka:  Helena Twum
Age:  
Location:  Ghana
Address:  
Phone:  
Email:  jampale1z@live.com
Skype:  
Messengers:  
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On web sites:  MSN Match
Report:  Appeared first as living at the state of Piaui, Brazil, and asked to exchange messages. First message sent three beautiful pictures and a long letter stating she was educated at Brazil and now live in Ghana, daughter of Oscar Twum (deceased) and Jennet Twum. Did not asked for money, but suggested she needs help because of her dad's death. The pictures on the message do not coincide with the one posted on MSN Match.

Name:  Knezhanna  
Aka:  unknown
Age:  26
Location:  Tyumen, Russia, Moscow, Russia, Sofia, Bulgaria
Address:  unknown
Phone:  unknown
Email:  sneg09kom@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Removed from RussianEuro
Report:  The nicest scammer I ever met! She wrote real letters over a long period of time. She made a couple of mistakes. She decided to be my sex-slave at one point - unusual in a genuine Russian girl! But the kicker is the fact that the source-IP for her emails was all over the place - even coming from Bulgaria, but never from Tyumen where she supposedly lives and works!

Name:  annie  berry
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girls pic annie berry, is not so. when you click the pic, it shows a totally different girl, the one with white skirt and pink top, tells my friend she is linda tieku, from accra ghana. who is she really. i have traced her to a certain lacation. my friend even spent a lot of time with her.

Name:  Marina, Marisha  
Aka:  unknown
Age:  29
Location:  Ukraine, Zolochev ( Lviv or Lvov region)
Address:  unknown
Phone:  unknown
Email:  marishababy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  HI, I'd like to reposrt that woman as a scammer. I was corresponding with her since Dec 15th 2009. I had found her profile on web site www.freepersonals.ru I think she is very sophisticated scammer. Right from the beginning of our correspondence she described me her life story, difficulties with her ex-partner who had left her,little baby,work, study and basically hardship. She was sending me lovely pictures of her and family, i.e. baby in the church during a holy Mass, her mum, auntie,uncle, her dogs etc. Everything seemed to be so realistic. The long responses to my emails were sent so quickly,after a 2 days or so, which was quite weird to me, but anyway I still believed that she's real woman with good intentions, looking for her man. Suddenly after about 1 week later, she sent me an email saying that she needed to use translation agency and there's a credit, that she was worse off every month because of all her tax, her rent which had gone up and was unpaid, the bills ond so on. Her daughter Kristina had only beans on for dinner practically every night, nothing good or fun. After the last her letter I suddenly received an email from Valeria from Imperial Translations (phone: +380668581420) who introduced himself or herself (not sure if it's a woman or man) as a representative acting on behalf of Marina. The email was written in quite clever wait, stating that Imperial Translations agency wants to know if I potentially could her Marina due to her significant problems with her finances, and Marina's desperate situation. I asked then about the address of that agency, but up till now I have not received any answer. Kind regards Derek PS if you need the copies of her emails and pictures of her,I can send it to you,just let me know.

Name:  Ekaterina  Spiridonova
Aka:  unknown
Age:  27
Location:  Russia, Kugesi
Address:  index 428 036 Chernishevskogo 37-72
Phone:  unknown
Email:  ekattyrena@gmail.com; solnishkko@gmail.com; ekkaterinkka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Ekaterina contacted me at Russianeuro on June 6, 2009. She told me she was an actress. She phoned me a couple of times. On the phone she acted as if she was being coached or she was unsure of which one of her men I was. I referred to details in our letters and she was confused and stalled a lot. I told her I wanted to send her flowers and needed a phone number for the florist, but she did not comply. She fell in love quickly and talked about a meeting. I became suspicious because she said she a gone to Turkey on vacation and sent me sexy photos on the beach. Even though she had taken the vacation during the time we were corresponding, she never mentioned she was leaving on vacation. Also, she gave me the impression she was a poor woman. I asked her how she afforded the trip, but she did not respond. She sent me the same letter twice, but the second time she included another man's (

Name:  Elena  Szueva
Aka:  unknown
Age:  31
Location:  Yaroslavl Russia
Address:  Lebedeva 38 Apartment 22, Yaroslavl Russia 150034
Phone:  unknown
Email:  devochkaluna1978@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wrote to me out of the blues.Fell in love quite quickly. Tavel & Visa scam. When I told her that she won't be able to come to Australia on a Visitors visa because of the rules & regulations & that i would not send her any money, she has not contacted me since.

Name:  Olga  Dibaeva
Aka:  unknown
Age:  30
Location:  Kremenchuk,Ukraine
Address:  65 Kyivska St. Apt. 20
Phone:  unknown
Email:  alyssaburton9@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Contacted me first on yahoo dating site.Quickly moved to direct e-mail.1st e-mail innocent enough by 3rd e-mail was talking of coming to me in the USA for Christmas but didn't have enough money for all expenses but would pay me back when she got here.Do have letters and photos that I will forward to you.

Name:  Irina  
Aka:  Anna Smorodinova
Age:  
Location:  Russia, Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  virina77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Irina contacted me at Russianeuro on September 3, 2009. I found her profile on your site. She is Anna Smorodinova. http://www.stop-scammers.com/scammer.asp?id=6050 She never asked me for money and her letters suddenly stopped on October 30, 2009. I thought you might like the info. and photos I have from her.

Name:  benedicta  
Aka:  benedictalove
Age:  30
Location:  Ghana
Address:  unknown
Phone:  00233545356857
Email:  benedictalove43@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo.com
Report:  Ho contattato lei nel sito badoo,gia' dopo i primi messaggi mi ha chiesto la mia mail privata.....mi ha mandato foto di lei #tutte false#poi dopo qualche periodo mi ha chiesto se potevo aiutarla a venire in Italia,voleva soldi per il visto e il biglietto aereo,dicendo che aveva degli amici in un agenzia di viaggi e che gli avrebbero fatto il biglietto...ecc ecc. Insomma un sacco di bugie! Io ho capito subito che era una truffatrice ma sono andato avanti nella storia per vedere sino a che punto voleva arrivare.... Poi in chat gli ho detto quello che pensavo di lei #che era una ladra e truffava la gente# e ha rotto tutte le comunicazioni con me. Io non le ho mai creduto e nemmeno ho spedito soldi!


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