All reports

Name:  Betty  Smith
Aka:  Betyicious
Age:  27
Location:  Lagos Nigeria
Address:  unknown
Phone:  +2348027134445
Email:  betycioussmith1000@hotmail.com
Skype:  
On web sites:  www.lavalife.com
Report:  She is a dating scammer pretending to be an American citizen working for the World Health organization in Nigeria and helping orphans. She uses the excuse that she can't access her money with her Amex card and begs for money so that she can leave Nigeria. The number is for some African guy who took part in this scam and is probably the person I conversed with on msn messenger.
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Name:  Ria  Williams
Aka:  Elizabeth Lucas, Angela Stone
Age:  29, 32
Location:  Nigeria Agindingbin
Address:  345 Victory Rd., Agindingbin, Lagos, Nigeria 23401
Phone:  0112348028392347
Email:  dinewithliz_09@yahoo.com
Skype:  
On web sites:  unknown
Report:  She has a male black who speaks very accented English who claims to work as a person who secures her inheritance which she received from her deceased parents. He also claims another role as a medical surgeon who demands payment for services.
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Name:  Ksenia  Korolenko
Aka:  unknown
Age:  29
Location:  Lugansk, Ukraine
Address:  Yakira block, House 3, Flat 4
Phone:  unknown
Email:  ksenia@easepost.com
Skype:  
On web sites:  unknown
Report:  Ksenia is a very pleasant scammer, well-mannered and generally co-operative. A little greedy though having exaggerated the cost of a flight from Ukraine to Manchester considerably!
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Name:  Juliya  Saveleva
Aka:  unknown
Age:  28 or 31 ???
Location:  Nizhniy Novgorod 603062
Address:  street Valdai, house 12, apartment 21
Phone:  unknown
Email:  Seren_Juli@yahoo.co.uk
Skype:  
On web sites:  Meetic & (rBrides?)
Report:  Hello My love! Thanks for your fine letter. Thanks for your fine words. I understand you and I understand your excitement. You did not ask me my data. It was not interesting to you. I do not speak, that you would make it. I do not insist, that you would send me of money. I only have asked your help and opinion. And you can to me help with my trip to you. Name Juliya, A surname Saveleva. my full address. Russia, Nizhniy Novgorod area: city Nizhni Novgorod 603062. street Valdai, house 12, apartment 21. If you have doubt and can not help to me with my trip to you. I do not insist. I millet wished to trust me. . My agency is interested to me have told, that is such. And I have told to you. And me it needs to be solved. If I do not solve this problem. Means my trip to you will not be. I do not know, that to you still to tell. I hope you to solve to you. With love, yours lovely Juliya.
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Name:  Eugeniya (Janne)  Vershinina
Aka:  unknown
Age:  22-26
Location:  Lugansk, Kiev, Lutugino, Metalist, kharkiv
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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.
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Name:  Natalya  Oshueva
Aka:  unknown
Age:  38
Location:  novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  IIt.sttes@gmail.com
Skype:  
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
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Name:  Sara  Paul
Aka:  unknown
Age:  30
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  sarapaul46225@yahoo.com
Skype:  
On web sites:  unknown
Report:  Romance scam. It is actually a man who operates from Nigeria.
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Name:  VICTORIA  REZNICHENKO
Aka:  ZOYA KORCHINSKAYA
Age:  29
Location:  KUPYANSK, KHARCOV
Address:  unknown
Phone:  unknown
Email:  zoianicegirl@mail.ru
Skype:  
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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Name:  tatyana  
Aka:  natalie litvinova
Age:  26 years old
Location:  alexandrovsk,ukraine. 91055
Address:  fontannaya st,23/8
Phone:  
Email:  litiknata@yahoo.com
Skype:  
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
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Name:  Ann  T
Aka:  unknown
Age:  30
Location:  Claims to be from NJ
Address:  unknown
Phone:  unknown
Email:  annt55@ymail.com
Skype:  
On web sites:  Romance / Personals
Report:  
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