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Name:  Anastasia  Zolotareva
Aka:  Nastya Zolataryowa
Age:  28
Location:  Belovodsk Ukraine
Address:  91000 Shevchenko St. 1a
Phone:  unknown
Email:  Lisyonok_inlove@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  Genxpeoplemeet.com
Report:  I met Nastya through Genxpeople.com and was blown away by how beautiful she was. She contacted me right away and Told me she was interested in me. WE exchanged email addresses and began to chat. I fell for her pretty hard and thought she was the one. After about 10 letters she begin to tell me how much she loved me, and how she had big plans for the future. I begin to have doubts about a week ago and started to look for her on scam sites. To my surprise I saw a picture of her and her real name was different then the one she used to contact me. IN all total i Lost over $500 dollars to this woman and her dating agency OHlanguages. I feel so stupid to think someone that far away could love me, but at least I have piece of mind. Guys be careful. If a beautiful girl contacts you from a Russian country. Don't get suckered in like i did. They are all beautiful and they use that go get money out of us.

Name:  Anastasiya  
Aka:  unknown
Age:  28
Location:  Trofimovo (Nizhegorodskaya Oblast
Address:  unknown
Phone:  unknown
Email:  girl_nastya80@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me, wrote letters for a month or so and ask for around 700.00 and my home address & phone # for a

Name:  Linda  Nicole
Aka:  Linda Mary or Linda Mary Nicole
Age:  30?
Location:  Nigeria.... Ogun
Address:  unknown
Phone:  unknown
Email:  linda_mary01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amature Match .. Singles Net..
Report:  says see first saw me on another site. and got interested. at first she told me about her hardships there in Nigera, was very quick in telling me that she loves me. then she started asking for money to support her until she can come back to the usa. says her father died and she and mother were forced back to Nigeria to close final things from her dad's life. also ask me to send money for her dad's belongings that are in a trunk and that after i receive the trunk i would have all the money i want. and to send some to her for her trip here to me. I told her it was a scam. then she ask if i could cash a personal check of hers. to prove that she is not a scammer. i said sure send me the check. I received the check and of course it is fraud... beware she is still trying anything she can to get your money...

Name:  Hilde-Gilda  Chiriuc
Aka:  unknown
Age:  33
Location:  Romania Bucharest
Address:  App 23, 7th Floor, Bl. D3, Foisorului St No2, Sector 3 Bucharest
Phone:  0040 720 273090, 0040 722 149757
Email:  pirats_pardise@yahoo.com h_gilda2002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1 (but some time ago)
Report:  Over four years, this lady managed to extract close to €10,000. Most were loans agreed by Email but also included hire fees for a car she already owned and University fees. I have had investigators in Romania collect sufficient evidence of fraud to commence legal action and would be interested to hear from anyone else who has had contact with this clever scammer. I have created a special Email address to receive messages regarding this scam (girltracker007@aol.com). Please contact me at that address if you wish to offer information or to be included in the legal action claim. It is interesting that, at one time, she had an address in the same street as another scammer, Cristina Rizoiu. I fully intend to carry this matter through even if it means going to the European Courts.

Name:  gabriel  capatina
Aka:  unknown
Age:  29
Location:  galiati.. romania
Address:  str, portiulul blocbrates 2 apt 32
Phone:  373245642
Email:  gabirocapatina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  SINGLE-RUSSIAN-WOMEN.COM
Report:  she scammed me of over 5 thousand dollars in a years time,, for passport,,visa,,money to put home in her name,,1000 euros for a bank account ,1800 for travel adgency,all she claimed necessary to get her visa,and 500,99 for christmas,,250 two timesto go to embassy,, i have pictures but not know how to send to you them

Name:  elena  
Aka:  unknown
Age:  26
Location:  Vurary,russia
Address:  unknown
Phone:  unknown
Email:  changed tosweet.princes79@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scams for money

Name:  Alicia Brenda  John
Aka:  unknown
Age:  29
Location:  Benin Republic, Africa
Address:  unknown
Phone:  unknown
Email:  Cutebrenda10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cheatingwives datelink.com
Report:  I met Alicia on Cheatingwives.com. She sent me a message,left her email address, and said she liked my profile and pictures on the site. So, I emailed her back and we began correspondence through emails. It's the same old scenerio that scammers like to use. You know, hard luck cases looking for a good man, falls in love quickly, and wants you to send her money because she doesn't have enough for the airfare to you. Alicia, wrote me over 22 letters and is in no hurry to ask for the money immediately. She has called me and she writes very long letters. She is very patient with her scam. Alicia asked me for over $1500.00 for a one-way ticket from Africa to the U.S., whoa, way too much, red flag. After I questioned her on it, then she came back with only needing $1200.00. As soon as I explained to her that I did not have that kind of money, the letters stopped. Alicia is sharing the same pictures of the same girl on the same website and doesn't know it. There is another member who uses the same pictures(username:kimmylk12). Alicia's username is Cutebrenda10. Watch this one. She writes and speaks very good english and is very convincing. I would have fell for it, but I saw the other members pictures and know that plane tickets don't cost that much. Watch for both these girls on that site. I reported it to the site, but nothing has been done about it as usual.

Name:  Angie  Carson
Aka:  Tracy Mathins
Age:  25
Location:  Boston, USA
Address:  Vlaardingen (Netherlands)
Phone:  +23480 887 710 94
Email:  lilangie_02@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lexa.nl
Report:  I contacted you with concern to another article on this site on name of Tracy Mathins.

Same thing happened to mee, too many matching factors with above link / article, it couldn't be coincidence.

We also had a lot of contact via msn and lots of matching factors there of an ex-boyfriend involved with drugs, her dad who died some time ago, 25 years old, moved to the Netherlands (Europe) a few months ago to start a business here.

Here's the mailing contact we had:

Letter 1:

How was your night?, hope it was fine, and peaceful. Well mine was ok, kinda too long, because i was feeling alone again. And most times i will wanna come open the computer just to talk to you. But i had to calm things down, and pray that it's day break again. Well just a lil something from me...Hope you like it.

Because you're a beautiful person, I wanted to send something beautiful to you. Because you always fill my world with laughter and happiness, I wanted to send something bright to you. Because our friendship is true, I wanted to send some pink roses to you. It's not much, but I hope this greeting will do. In my own special way, I just wanted to let you know that you're in my thoughts today, and I'm sending some good wishes your way.

Angie.

Letter 2:

Hi sweets,

Hope you had a peaceful night.And got the rest you

Name:  Alla  Pastuhova
Aka:  Alla Formina
Age:  39
Location:  St.Petersburg,Russian Federation
Address:  unknown
Phone:  +78126155518
Email:  pastal@bk.ru, pastalla@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook,Hi5, Tagged
Report:  Wanted that I send money for British visa and airfare to come and stay with me in England. Did not send any funds. When confronted she canceled profiles.

Name:  kseniya  shaverdina
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  thank you soooooooooo much, this girl almost get me but i google her name and find this site. thank you soooooooo much


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