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Name:  Nina  Nin
Aka:  Nina999,
Age:  27
Location:  Ukraine
Address:  Donetsk
Phone:  unknown
Email:  ninablueeyedblonde@gmail.com
Skype:  
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On web sites:  http://www.loveawake.com
Report:  Wil not answer, when I ask for her information after I have give her my information, then no answear.

Name:  Inna  Cheremyushkina
Aka:  Innyllya
Age:  30
Location:  Ukraine
Address:  23 Nesterova Street, Kryvyi Rih
Phone:  +61416098852
Email:  Innessa Princess
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On web sites:  FDating.com
Report:  Met on FDating site in early January. She had visited my profile. I contacted her and we began talking every day. She wanted to leave Ukraine and was looking for a partner overseas because she had had two bad relationships with Ukrainian men. We exchanged many emails and photos. Eventually she said she would like to meet me but had no money to travel. I offered to book travel for her. She insisted using a travel company in her town and indicated the immigration department in my country would only give her a short visa. By this time I had come to trust her because she had not been pushy or greedy or asked for anything before. I sent her the money and of course she was robbed on the way to the airport and couldn't make the plane trip. When she went back to the travel agent they would not give her a refund on any part of the booking - which was for two weeks accommodation as well as return airfares; even though she was to stay at my place it was apparently necessary to have had accommodation booked to get her visa; which she would be able to cancel and get a full refund on. She asked for cash which I sent both by Western Union and by Moneygram.

Name:  Jessie  Betain
Aka:  cumhurtt and Jessie Betain
Age:  26
Location:  Canada
Address:  unknown
Phone:  unknown
Email:  lovelygloria13@yahoo.com
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On web sites:  Chatiw and Skype
Report:  student loves to chat single and uses alot of different pictures she works fast to change her id oncne she knows ur onto her becareful especially when using canada as home base says she loves u within first day loves using usa men

Name:  jill  bernes
Aka:  unknown
Age:  24
Location:  canada
Address:  unknown
Phone:  unknown
Email:  giftybernes@yahoo.com
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On web sites:  Skype
Report:  she says shes in canada working under a permit and needs help so she can stay in canada

Name:  esther  aigoo
Aka:  unknown
Age:  28
Location:  Agona Kwanyanko
Address:  holly moon ave., P.O Box 78 ,Agona,Kwanyako
Phone:  00233249591455, 00233263972777
Email:  estheraidoo@gmail.com
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On web sites:  mature.com
Report:  I met Esther Aidoo on mature.com as she stated that she came from Chesterfield in Derbyshire England. it was not long before we started chatting every day and she made excuses about putting Chesterfield on her profile. I am by the way are 68 years old and i told her this but she declared age and culture did not matter. In weeks she was stating that she loved me and that she wanted me forever. Stupidly i believed her and this was the start of asking for money.I sent her money for food for water rates etc and money for her phone so she coyld text me. Then she wanted me to visit her and obviously she said we could sleep together but her bed was old and she asked for money for a bed and air conditioning unit. i arranged to fly to Accra and she insisted on meeting me there so it cost me money for her to fly to Accra and hotel overnight. Two days before i was due to travel i lost contact with which was the 18th feb 2015 on the morning of the 19th Feb i had a phone call from the police stating she had been in a accident the night before he said she had been injured but was now able to text me.to cut a long story short she asked me could i send ?2000 for a emergency operation to her leg. I told her that the bus company was liable for the accident and they should pay. She then said she was tired and needed to sleep. a short while after i had a email from the police officer in charge stating that the bus company would be paying half and i would have to pay the rest. I refused and stopped comunicating with Esther Aidoo and told her not to text me anymore.I have however had to phone calls from esther which i have not answered also two emails from ghana police of which one stated that rthey would be contacting our foreign office and another one from a doctor reporting the accident.The doctors report contradicts the statement of esther and police and the hospitals are not the same IE: i was told it was an accident in a bus doctor states its an accident ina car Esther told me she was in ST.Martins General Hospital (Cape Coast Ghana) Doctors report states Klimovic Municipal Hospintal (Winneba)

Name:  Liubov  KOSMORTOVA
Aka:  unknown
Age:  25
Location:  Ekaterinburg, Russia
Address:  unknown
Phone:  unknown
Email:  hotpotgerl@gmail.com
Skype:  
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On web sites:  unknown, unsolicited
Report:  Travel visa scam. Has Internship in USA provided by Russian government, FULLY PAID! but needs 400 euros to pay off existing school debts before allowed to leave and I should send her which she will repay me when she arrives. She doesn't even know my name! LOL

Name:  daria  
Aka:  unknown
Age:  29
Location:  puskino.moscu.russia
Address:  unknown
Phone:  unknown
Email:  skazka@klavd.in.ua
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On web sites:  i dont know.
Report:  she comunique with me by my email-I dont know where she get my dirrection.she tall me the same and old history,the russian girls.she send 3 photos.I dont answer her.

Name:  Svetlana  
Aka:  unknown
Age:  unknown
Location:  Canada
Address:  unknown
Phone:  unknown
Email:  notjustpretty@yandex.com & garnier.jessica@orange.fr
Skype:  
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On web sites:  unknown
Report:  Same as all the other scammers.

Name:  Elena  Lopatina
Aka:  Lena
Age:  33
Location:  Russia, Arbazh
Address:  Kooperativnaya, 612180
Phone:  unknown
Email:  akenilla@gmail.com
Skype:  
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On web sites:  unknown
Report:  Usual scam. contacted me with long e-mails full of emotions and srious

Name:  Ulia  Anikanova
Aka:  drimcometrue
Age:  28
Location:  ukraine
Address:  unknown
Phone:  
Email:  drimcometrue@gmail.com
Skype:  
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Social:  
On web sites:  dating sites
Report:  Wants to come to South Africa asks for money to pay visas and travel cheques.


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