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Name:  Simona  
Aka:  unknown
Age:  33
Location:  Bacau, Romania
Address:  unknown
Phone:  +40743486667
Email:  r_ruby33@yahoo.com
Skype:  
Messengers:  
Social:  
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.

Name:  Gloria  Sasu
Aka:  unknown
Age:  36
Location:  Accra Ghana
Address:  moves around
Phone:  233541045399
Email:  asianbaby50@yahoo.com asianbaby40@yahoo
Skype:  
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On web sites:  asainpeoplemeet
Report:  Known accomplises: Issac Oduro, lawyer, John Bill lawyer, johnbill25@lawyer.com phone #233541532988 Randolf Reinhold, investor/shipping agent phone #233541881947, Rocky Yeboa, shipping agent, Patrick Boateng, kidknapper, thief. The story starts with contact on Asian People meet, I reported her to the site, so she no longer operates under this name asianbaby50. site reports her as in Ohio, after getting aquainted, she confesses she is in accra ghana. says she want's out of ghana has a plane ticket only needs a passport renewed and a medical certificate. Oh by the way my dad was a miner in the gold mines and i have 36lbs of gold. then lawyers get involved, to get proper paper work, it costs mpore and more money to get permits. Then she gets arrested and sick in jail, need money to get her out of jail and for doctors. then riendorf takes gold out of ghana to england, his visa expired and need more money to send to USA. after a few grand, the gold is in usa, but problems occur, need money to pay to deliver to house, deliverer insists on money incase problems occur. and now there is 500 lbs of gold, and gold was too heavy to and truch shocks gave way, driver wants money to fix shocks. the person accompaning gold, ellen jones, won't deliver, she has spent money and won't deliver 'till she's paid, after she gets paid, she still won't deliver. mean time sasu reports her 36 pounds has been returned to her. and she has all the paperwork to come to america, and has a plane ticket, just need updated medical cert and new paperwork for shipment of some gold on aircraft, where boateng comes in, he's a shipping agent and will take care of paperwork, more money. She then boards the plane and gets to amsterdam, some paperwork is no good, send money to boateng and he'll take care of it. paperwork is fixed, she boards an airplane bound for america, 5 hours later she is in California, no plane has the capabilities to go from Amsterdam to Ca in 5 hours. John bill then reports boateng has Kidnapped Gloria, stole her phone and computer in an effort to steal her gold. now she has been taken far from accra, john bill wants money to go rescue her, and he has money to send me but needs a smaller amount to get it sent. They will bleed u dry, gold can be sold in Ghana, watch for these names, they are all players in the scam.

Name:  Sara  Paul
Aka:  unknown
Age:  30
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  sarapaul46225@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Romance scam. It is actually a man who operates from Nigeria.

Name:  Elena  Popova
Aka:  Lena
Age:  25
Location:  country: Ukraine, City: Lugansk
Address:  country: Ukraine, City: Lugansk, address: street lakira 4/44, zip
Phone:  unknown
Email:  1Lenusya10@rambler.ru
Skype:  
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On web sites:  datemefree.org and mybelovednet.com
Report:  I have found this girl in datemefree.org and mybelovednet.com with the pseudonym Lena, is Tutor in Kindergarten and live in Ukraine, in few letters falled in love with me and wish to trip to my Country and asked 850 euros for trip and papers

Name:  Natalya  Oshueva
Aka:  unknown
Age:  38
Location:  novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  IIt.sttes@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Natalya Oshueva heeft mij ook opgelicht mooie verhalen maar je bent 2400,- lichter maar gevaarlijk eerst Andre uit belgie nu ik Richard uit nederland alles wat zij schreef leek eerlijk maar dat bleek allemaal nep te zijn ik had een halfjaar met haar geschreven foto's uit gewisseld tot dat je krijgt te horen bij de doane geld af gepakt paspoort vals tot maandag 11 januari contact gehad daarna verbroken niets meer van gehoord een echte oplichter vriendelijke groeten Richard uit nederland ik heb veel fotos van haar een foto model meer is het niet

Name:  Natalya  Oshueva
Aka:  unknown
Age:  38
Location:  novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  IIt.sttes@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Natalya Oshueva heeft mij ook opgelicht mooie verhalen maar je bent 2400,- lichter maar gevaarlijk eerst Andre uit belgie nu ik Richard uit nederland alles wat zij schreef leek eerlijk maar dat bleek allemaal nep te zijn ik had een halfjaar met haar geschreven foto's uit gewisseld tot dat je krijgt te horen bij de doane geld af gepakt paspoort vals tot maandag 11 januari contact gehad daarna verbroken niets meer van gehoord een echte oplichter vriendelijke groeten Richard uit nederland ik heb veel fotos van haar een foto model meer is het niet

Name:  melinda  cole
Aka:  unknown
Age:  28
Location:  shepherd T.X U.SA. nigeria
Address:  unknown
Phone:  unknown
Email:  melind cole 31@yahoo.com
Skype:  
Messengers:  
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On web sites:  woome.com
Report:  she says she in nigeria liveing in T.X asked me to pay her internet bill then saying her boss left her in nigeria needs money for trip home to T.X.in 3 days she was trying to say she loved me forgot her trip from nigeria oneway was going to cost 3150 + 100.00 i sent her

Name:  Eugeniya (Janne)  Vershinina
Aka:  unknown
Age:  22-26
Location:  Lugansk, Kiev, Lutugino, Metalist, kharkiv
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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Social:  
On web sites:  Date Me Free, Free DateZ, RBrides, Site 2 Date http://www.megafriends.com/profile.php?id=85486248
Report:  his girl is very popular in lugansk. she's name evgeniya vershinina. it to study in an university. it is 22 years. on a money which all sent it it recently purchased itself a machine(KIA CERARO 20 000 $) She goes to Kiev to earn money using men.She asks them to buy her exspensive clothes and presents.And then she gives these things back and receives money.

Name:  Julia  Likarovskaya
Aka:  Anastasiya Kalimylina
Age:  28
Location:  Buinsk (Russia)
Address:  Russia, 422400, Tartarstan Republic, Buinsk, Jores's str., 97-56
Phone:  unknown
Email:  makasina1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She said her name was Anastasiya Kalimylina from Buinsk (russia). We wrote for for almost six months. She wanted to meet and asked me for money to visit. I got suspicious.


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