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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:  
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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:  
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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:  
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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:  
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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
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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:  
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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.

Name:  Simona  
Aka:  unknown
Age:  33
Location:  Bacau, Romania
Address:  unknown
Phone:  +40743486667
Email:  r_ruby33@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Unsolicited email. Gave me contact info and I called her. She said she was very serious, yet made little to no effort to become acquainted. She said she had visa to USA and had been to Las Vegas. All she would say she liked me and we should meet. Second letter, she asked me to send her 250 euros and she would come to me. When I asked her on phone why she would meet a complete stranger, again shre said she was serious and liked me, so we should meet and I should send he rmoney to come to me. Just beware of this one. Probably looking for expense paid holiday.

Name:  VICTORIA  REZNICHENKO
Aka:  ZOYA KORCHINSKAYA
Age:  29
Location:  KUPYANSK, KHARCOV
Address:  unknown
Phone:  unknown
Email:  zoianicegirl@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted by her on Mate 1. She was very good in what she wrote, that it seemed believable at first, but then she was saying that her family needed money and after writing her a few times a letter arrived from her supposed translation agency, and asked if I would pay for the costs of her translation fees. On another scam reporting site, agencyscams.com, the exact same thing that had happened to me was described, and her picture was clearly there. The same type of letters, and the same exact letter with prices just as I had been given.


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