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Name:  Rita  Leblanc
Aka:  unknown
Age:  39
Location:  Kuala Lumpur
Address:  unknown
Phone:  unknown
Email:  ritaleblanc3@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  This woman works out of KL with Best Speed Shipping as a Romance scamming team.Have reported it to NZ Police who have confirmed the scam They took me for $147,000.00 N.Z.D. Rita Leblanc is still operating under the same name and email. She initiated contact through Match.com Two-way correspondence by email lasted for two months.

Name:  ekaterina  domracheva
Aka:  unknown
Age:  27
Location:  russia, Izhevsk
Address:  unknown
Phone:  unknown
Email:  kat4erin@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match.com
Report:  She works at a local household chemical store, lives with her mother. Correspondence everyday, long emails on history and family, quick to say I love you, but cannot afford to come for a visit, fees, health certificates and travel.

Name:  Mei  Teng
Aka:  unknown
Age:  33
Location:  Shenzhen China
Address:  unknown
Phone:  8613147074137
Email:  mei_teng@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Filipinocupid.com
Report:  I met Mei on Filipino Cupid .com in Oct 2016 We talked at least twice a day every day as well as at least 2 emails a day we or I fell in love we were going to get married after sending her supposed attorney $6500 and securing a US visa and anther $850 for air fare I got screwed and not the way I had in mind. She sent me a photo one 238 at the airport with a long love letter on how we would finally be together I had a 4 hour drive to Seattle to pick her up at the airport I just happened to check my email and there was an email from the supposed attorney saying there was a problem that Mei had been arrested at the airport with 2 kilos of meth that was jsupposed to belong to an old lady who was sick and needed help. Then yesterday a new email that said he was in touch with special people that could get her off if I sent him $8500. I'm stringing him along telling him it will take a couple a days to scrape up the cash

Name:  Jennifer  Egleton
Aka:  unknown
Age:  54
Location:  Wales Swansea
Address:  unknown
Phone:  unknown
Email:  jennifercrudegold@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Spends days telling you of her business ... Commodities dealer ... Including a busness trip to secure a client for purchase of crude oil ...emails invoice ( all bogus details) lots of photos ..appear photoshopped. Next is business trip abroad ..saudi in my case ... Lots of inconsisancies... Busness deals with Saudi nationals on a Saturday???? Never happen...then she gets stuck at customs to pay karge sum in taxes... Claims she has most but needs $11000 ... Refused first call then price went down to $5000. Called once by phone ..african accent ... Said she was 1/2 Venezualian!!!!

Name:  Oksana  Alekseeva
Aka:  unknown
Age:  27
Location:  Ukraine, Kharkiv
Address:  unknown
Phone:  +380953985782
Email:  al_okasana@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Muslima.com - RussianCupid.com
Report:  By muslima.com I have contacted with her 2 months, and she was smart and asking money for her grandmother as she always ill

Name:  Saowani  Plubgaew
Aka:  unknown
Age:  51
Location:  Thailand, Surat Thani
Address:  unknown
Phone:  0066812710923
Email:  saowani.plu@bangkoklife.com
Skype:  La poste Suisse
Messengers:  unknown
Social:  unknown
On web sites:  thaifriendly.com
Report:  she is looking for man who has a lot of money boys, dont believe her anything

Name:  Elena  Anna
Aka:  unknown
Age:  33
Location:  Dekalb, Tx and Princeton, NJ
Address:  unknown
Phone:  573-315-4742
Email:  elenaanna890@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Be Naughty
Report:  Met this woman online 4 days ago through a message she sent me with her telephone number and email, first message. Her site posting showed different info than she claims, like her age 40 and her location. Says her parents died, blah blah blah. similar scammer tale. Within two days professes love for me, I told her yesterday go away. She continues and today asks for money for meds and other items. Se has been vague in not answering all my questions.

Name:  Asiedu Marry  Brandon
Aka:  Ann Angel
Age:  46
Location:  Accra Ghana
Address:  unknown
Phone:  233 26 874 7171
Email:  gelmarry@gmail.com
Skype:  unknown
Messengers:  Hangout
Social:  match, hangout
On web sites:  unknown
Report:  Romance scammer pretending to be Ann Angel. After investigation American visa, passport, airline tickets, etc etc etc, all forged or altered. Lies about gold and having gold. Extortion, forgery, fraud and aggressive techniques once private information has been shared.

Name:  Mariya  
Aka:  Olga
Age:  33
Location:  KAZAN
Address:  unknown
Phone:  unknown
Email:  marisakorotko@gmail.com;
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unkoown
Report:  I just recived a mail from this woman. And we wrote some letter, but when I said I never send money to anybodey I didin here anymore. But I reconaised teh same picture as i recived her e, so I think I can send in more pictures of the same woman.

Name:  Mary  Siterlet
Aka:  Mary Dale
Age:  43
Location:  Lagos, Nigeria
Address:  unknown
Phone:  504-308-2810
Email:  siter889@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  Scammed me out of $3500.00


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