All reports about female scammers

Name:  maria  helena cruz
Aka:  unknown
Age:  47
Location:  London
Address:  unknown
Phone:  unknown
Email:  mcruz@gmail.com
Skype:  
On web sites:  dating agency
Report:  she asked for email address and she replied but the address she was under was alverstoke,hampshire but then she said she lived in london,her profile had no picture but she emailed me 2 photos,give a brief detailed account of herself,but then kept asking if i had skype then whatapp i thought this to be wrong
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Name:  Yulia  Ivanova
Aka:  unknown
Age:  30
Location:  Russia
Address:  610008
Phone:  +79278756811
Email:  yulia.ivanova30@yandex.ru
Skype:  
On web sites:  www.darnipora.lt
Report:  She wrote me on the dating website www.darnipora.lt. We have email communication for about 3 month she send me her photos, information about herself and her family. I have received her phone number, address, passport number. We agreed to meet and she asked me to send her money for travel to Vilnius, Lithuania for visa and tickets 500 EUR. I agreed to pay for that and send money via Western Union. She provided me the flight details and we agreed that I will meet her in the airport i Vilnius. She said she is living in Kirov, Russia. 2 days before the flight she said is going to Moscow for tickets and visa. Later she wrote me that she already have it but she needs 2700 EUR to show at customs as proof that she has money t live in other country and asked me to send me. She promised to return it once she arrives to me. I was stupid enough to send her that amount. I expected that she is now coming because her flight had to be in the morning but she wrote she needs more 600 EUR for customs. I did not send that amount and called to the airport i Moscow, Russia (Vnukov airport). They told me there are no such fees at the customs and that she made cancellation of her tickets. I wrote her a message what that means? She responded that she needs 600 to cover the credit at customs. I did not send her that amount and asked her if she is going to come or not. She responded me that cannot come to me because of that credit. I have requested her to return my money and reported a fraud to Western Union. At Western Union I was told that she took money at totally different region in Russia, not at Moscow at all. She is not responding me anymore and my money is gone..
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Name:  djamilatou deborah  ouedraogo
Aka:  unknown
Age:  33
Location:  costa d'avorio abidjan
Address:  unknown
Phone:  +22508286669
Email:  jeune.femme.africaine1@gmail.com
Skype:  
On web sites:  AfroIntroductions.com
Report:  she asked me 2.500 euro for travel to italy. she is a scammer at 100%
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Name:  Esther  Mensah
Aka:  Doris nunoo and doris ansah
Age:  Said 30
Location:  Accra ghana
Address:  unknown
Phone:  +233577044885 +233279842714 +2332796842714
Email:  I dont have any all contact was through media sites
Skype:  
On web sites:  Whatsapp skype google+ viber hangouts
Report:  I dont know how it started or what site it was on. It was my fiance that was scammed into sending money because he thought he was having an affair with her and that him and her were going to live happily with her in america.she also tried to be friends with me as doris nunoo and said she was with her uncle in ghana and asked me for $50 so she could get a flight to be with her sick boyfriend i said no. .
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Name:  tammy  martinez
Aka:  unknown
Age:  34
Location:  hermosa beach, new york
Address:  unknown
Phone:  (347) 670-2339
Email:  Don't have
Skype:  
On web sites:  Oc cupid
Report:  She came onto me on there dating site. After 1 ms asked for my number to text. I gave up. Photos being used very attractive !. Sent me picture from(347) 670-233@text.viice.google, he claimed to have had a falling soldier in armed service moving to New York . Talking about wanting man to protect her and fake daughter. Cathy. Went straight after my Gmail. Could tell he's doing so much didn't remember prior conversation. Called number to find out in fact it's Google number but claiming there cell. I have fake pictures she sent and have asked dating site for her info because I blocked it.
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Name:  hellen  owusu
Aka:  unknown
Age:  unknown
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  @owusuhellen455 (twitter)
Report:  The picture on her avi on her twitter page (@owusuhellen455) is model Natalie Sparks, but she pretends it's her own photo. She tried to chat me up through DMs with the intention to scam me in some way.
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Name:  Juanito  San Luis Jr
Aka:  Cherry Lyn
Age:  Unknown
Location:  Manila, Philippines
Address:  unknown
Phone:  unknown
Email:  cherry_lyn20@yahoo.com
Skype:  
On web sites:  Filipino Cupid
Report:  The woman, Cherry Lyn, saw my profile on the Filipino Cupid web site and contacted me to express her interest in meeting me. She said she is a model working in Denver and that we could meet because I live near Denver. I agreed to meet her but she said I had to send money to her manager so he can give her permission to meet me. She initially asked me to send $200 to Manila. I told her that was too much to risk for someone I never met. I told I would be willing to risk $50. She agreed to that and urged me to send the money to her manager, Juanito San Luis Jr in the Philippines. So I wired $50 to the Philippines using Moneygram. After the money was picked up I never heard from Cherry Lyn again.
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Name:  Oksana  Borovikova
Aka:  lady rovena
Age:  33
Location:  Mauiupol, Ukaraine
Address:  unknown
Phone:  0973956117 (Work supposedly)
Email:  ladyrovena797@gmail.com
Skype:  
On web sites:  AnastasiaDate
Report:  I wrote her on Anastasia Date (the most malicious of all dating sites as you pay for every email read and sent and contrary to most dating sites, it is one that you want to start communicating off site). Her ID# on that site is #1739916. I embedded personal contact info into my emails and even though they supposedly can't see personal contact information, she contacted me personally. She asked for $50 to cover translation costs and then money to procure a passport and taxi fare to Kiev for when she was to travel to meet me. I sent $335. She never did get the passport and basically all the sweet talk was simple lies. I have reported her to Anastasia Date with copies of many of the emails and a scan of the Western Union receipt for the $335. Anastasia Date is a scam in itself. The women are employees
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Name:  Svetlana  
Aka:  unknown
Age:  30
Location:  Moscow Russia
Address:  unknown
Phone:  unknown
Email:  ptichka@tarar.biz.ua
Skype:  
On web sites:  unknown
Report:  I received a lot of mail from her, But i don't know it's fake or not.
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Name:  Svetlana  Kuzyaeva
Aka:  unknown
Age:  29
Location:  Rusia Kazan
Address:  unknownst. Vagapova Rashid, 13, Kazan, Republica Tatarstan 420100
Phone:  unknown
Email:  s1986sk@gmail.com
Skype:  
On web sites:  aspen.nocdirect.com
Report:  Buna ziua. Am nevoie de ajutorul tau. N-am vrut sa te intreb. Am vrut sa vin la tine, fara ajutorul tau. Dar circumstan?ele impotriva mea. Am crezut ca am avut destui bani pentru a calatori cu tine. Dar sa dovedit ca nu ?tiam. Nu vreau sa va intreb, dar altfel eu nu pot veni la tine. Voi explica. Am venit la ambasada ?i mi sa spus ca viza este aprobat. Dar care le-ar lasa, am nevoie pentru a avea doua bilete la planul (acolo ?i inapoi). Mi sa dat o viza turistica de 3 luni. Viza turistica - singura viza care poate fi ob?inuta intr-un timp scurt. Asa ca am avut de ales. Cand ajung la tine ?i ne dorim ca am ramas, vom avea nevoie de a aplica pentru o viza sau un oaspete de viza mireasa. Dar mai intai, trebuie sa vina la tine. I-am cumparat doua bilete la avion inainte ?i inapoi. Zborul meu la 27 ianuarie 09:25. La 11:45 am ajuns la aeroport pentru tine. 27 ian. la 11:45 trebuie sa ne intalnim la aeroport. Dar asta ma lasat pe planul trebuie sa fie in posesia 3.000 de euro. N-am ?tiut despre ea. Este nevoie de bani, ceea ce mi-ar fi dovedit ca se pot sprijini in aceasta perioada. Mi sa spus ca ar fi nevoie de bani pe care guvernul dumneavoastra a fost convins ca ma voi intoarce acasa ?i nu ramane in ?ara dumneavoastra ca un refugiat. A?a ca trebuie sa aiba un bilet de intoarcere ?i bani pentru mancare ?i locuin?a. I-am spus ca am fost de gand sa viziteze. Dar mi sa spus ca nu pot merge ca un oaspete. Pentru a face acest lucru, trebuie sa face?i o vizita viza. Se va lua foarte mult timp. Pentru un inceput trebuie sa te duci la Rusia, doar atunci pot merge ca un oaspete. Voi explica din nou. I-am cumparat doua bilete. ?i am fost lasat cu 1050 de euro. Banii am in portofel. Dar am nevoie pentru a avea o punga de 3000 de euro. Te rog sa-mi trimite?i 1950 de euro. Nu voi cheltui banii. Este nevoie de bani ca sa-mi lase pe planul. De indata ce am venit la tine i?i voi da banii. Ai in?eles? Va rugam sa trimite?i-mi banii cat mai curand posibil. Avem o zi pentru asta. 27 ianuarie poimaine Trebuie sa ma intr-un avion. Fara bani, ei nu ma lasa in avion. Trebuie sa-mi trimita bani cat mai curand posibil. L-am intrebat cum a face tu a trimite bani. Mi sa spus ca exista o cale foarte rapid. Trebuie sa-mi trimite?i bani prin Money Gram. Aceasta este o modalitate rapida de a transfera bani. Trebuie sa-mi trimita bani in numele meu: Svetlana Kuzyaeva. De indata ce va trimite banii pe care trebuie sa scrie la mine, ?i in 15 minute, voi fi capabil de a primi banii. A?tept cu nerabdare sa ajutorul tau. Fara ajutorul tau, nu pot veni la tine. O sa-?i dau banii la aeroport. ?i o voi face chiar 1050 de euro. Ai in?eles? Voi a?tepta pentru raspunsul dumneavoastra. Sunt foarte ingrijorat. Ma duc inapoi la hotel. Voi a?tepta pentru raspunsul dumneavoastra. Sveta
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