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Name:  Kristina  Zhuk
Aka:  Kristinochka, Kris, Kristinchka
Age:  22
Location:  Illchivsk, Ukraine
Address:  unknown
Phone:  +380636528883
Email:  kristina-zhuk@mail.ru
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On web sites:  anastasiadate.com
Report:  I met Kristina on anastasiadate.com July-2013 and we corresponded with letters and cam until now. Over 300 letters to each other and she said to me everyting about love that is possible to say to another human. Every word in the book was used and put on its proper place. She also enticed me with sex in various ways. She wanted me to visit her for her to prove her love and caring to me in every possible way. She also described how I should get her

Name:  william  gassion
Aka:  unknown
Age:  33
Location:  aurora
Address:  unknown
Phone:  unknown+13475595676
Email:  lizzywilliams596@yahoo.com
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On web sites:  confirio
Report:  I met this person about 3months now ,,we started a good chat on net ,,then I sent her 280us ,,,I lost that ,,,later she said that she will come and things got a little closer between us so 10th December I sent her 300us ,,she said she was going to use it to pay for ticket to come here in Trinidad ,,I haven't herd from her since she got this ,,,

Name:  Kseniya  Ivanova
Aka:  Ksusha
Age:  31/32
Location:  Russia Kozmodeyansk
Address:  Apartment4 Biulding24 Matrosov street Kozmodeyansk
Phone:  +7 987 725-60-12. +7 987 719-01-52
Email:  swoman385@yahoo.co
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On web sites:  Dating sites and 70 other sites
Report:  She uses her young son as a lever named Nikita she comes onto her victim through the back door of a genuine Russian dating site or an international dating site. She grooms very cleverly requesting money to help her with the documents and airfare, then she sends you the fight data, this is checkable so is genuine, supplies she never arrives, a message comes that she has been arrested by police for trying to export a gift of a treasure. Then more money as the olive story checked out, you still think she's genuine. She come put with more regarding the son and the beatings she got from her husband, her aunt is used as a lever and so it goes on. She is scamming on up to 70 other sites according to scam investigation site. She took me for just under ?4000 over the course of a year.

Name:  Jenn  Cisse
Aka:  unknown
Age:  30
Location:  Nigeria, Canada, Unites States
Address:  23401
Phone:  +1 415 952 0127
Email:  jenncisse302@outlook.com
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On web sites:  http://halifax.en.craigslist.ca
Report:  I contacted this person about the apartment on the website Craiglist (http://halifax.en.craigslist.ca/apa/4197228317.html). This person is negotiating with me to rent a furnished apartment in Halifax, NS - Canada for only 700 per month. He/She is asking me to send a deposit for Nigeria, on the name of

Name:  Carolyn  Moore
Aka:  unknown
Age:  33
Location:  Lexinton, Kentucky. Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  carolyn_moore42@yahoo.com
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On web sites:  Cupid.com, Girls Date For Free
Report:  Was Chatting with this women on Cupid. At first she sounds like a down to earth girl who is ready for a long term relationship, so I thought. She immediately wants to move in with me after she takes her test to become a certified nurse. She suggests to me she needs money. Next she asks me to wire $300 Via Western Union. I refused. What really did it was the 8 pictures she emailed me. I was alarmed and did a google search and the photos are stolen from porn model Adrienne Manning. She also said she lives in Lagos, Nigeria. No communication since.

Name:  Sweta  
Aka:  Julia, Yuli
Age:  42
Location:  Rusia
Address:  unknown
Phone:  unknown
Email:  swettmis@yandex.com
Skype:  
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On web sites:  Bado
Report:  Sale en vuestras fotografias y hoy mismo me ha pedido dinero para hacer los papeles. Para venir a verme

Name:  Kate  Mill
Aka:  unknown
Age:  34
Location:  Tampa, Florida. Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  kate_mill@yahoo.com
Skype:  
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On web sites:  Girls Date For Free, Uniform Dating
Report:  Began chatting with this women on Girls Date For Free. At first she seemed really interested in forming a relationship. The second week she hinted to me she was having money problems. Third week she asked me to wire $300 so she could buy food and pay her rent. The final was when she said she is living in Lagos, Nigeria with her ailing Grandma. I immediately deleted her from my contact list.

Name:  DEBORA  OSEI
Aka:  ANITA AMPOSANAH
Age:  31
Location:  ACCRA GHANA
Address:  PO BOX MD1391 MADINA ACCRA GHANA... SULLEY LINK 22
Phone:  +233 270582688 or +233243528942
Email:  debora_osei99@yahoo.com
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On web sites:  TLL
Report:  Plausible life story, student living with uncle, parents both dead. Looking for a relationship. Very pushy and bossy when money is involve

Name:  Anna  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  hokfeej@gmail.com
Skype:  
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On web sites:  russian cupid
Report:  Big time bitch. ask for $ for translations.

Name:  Lera  
Aka:  Elena
Age:  29
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  elenapoleno@ukr.net, husewa.83@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  Another scammers.Dangerous lady.


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