All reports about female scammers

Name:  Tina  Xiao Li
Aka:  unknown
Age:  27
Location:  China
Address:  unknown
Phone:  unknown
Email:  tinaxiaoli87@gmail.com
Skype:  
On web sites:  asiandating.com
Report:  she scammed me out off $8000USD. I have not herd from her since she received the money. says she lives in a hostel situation, in china. no cell phone number.
View scammer's photos >>>

Name:  marian  Jones
Aka:  unknown
Age:  33
Location:  accra Ghana Africa
Address:  0233
Phone:  +233269467586
Email:  marianjones @500gmail.com
Skype:  
On web sites:  date hook up .com
Report:  Been taking with her for about month and texing she claim her dad die there she claims she has pass port got got me for 900 dollars little a time
View scammer's photos >>>

Name:  Zulfija  Gajazova
Aka:  unknown
Age:  31
Location:  Ikryanyoe russian federation
Address:  unknown
Phone:  unknown
Email:  Zulfija@municipalclinic.com
Skype:  
On web sites:  Municipal clinic.com
Report:  Very attractive ..stated she is children doctor in village outside of astrakhan Russia..only child Both parents dead. Convinced me of her humble and sincere nature....many photos and heartwarming letters...extremely well scripted...as the con unfolds and admittedly I actually felt cyberspace love...next the meeting...waiting for the request for money...insisted that she would Pay her way..that impressed me....then always at the last minute..when they feel the hook is set The emergency happens..pictures of brick thrown in window...dosent have enough for plane fare....being aware of scam I offered to prepay round trip ticket...she insisted that for her to get VISA she had to show her cheque for the purchase...BEWARE WHEN THEY ASK TO USE WESTERN UNION YOU ARE BEING RIPPED OFF....I ISAID O.K. BUT ONLY WOULD DO A BANK TRANSFERS.....of course there were refusals...then she sent me a photo of her USA visa ...damn this looked real causing me to doubt my instincts..so I checked image of a valid one on line and it's real...except for the lower rite RED numbers.....guess what you can purchase blank forms on line by the hundred count..just make up numbers and paste your photo..very convincing...first when you cannot contact them directly its a warning sign...zulfija Claimed she could only use the computer at the municipal clinic where she worked....impossible To validate her claim...but keep all emails to recheck there story ..they are clever like in the bogus visa but cross up when I tried to send money to her bank account...her reply is she didn't have one...so how can you chow cheque for airline ticket? This fact and making her aware she Was missing the red number on the BOGUS VISA stopped all contact from her......also one of Her photos with one of her friends I recognized from a scammer from over one year ago....which is where she got my email from...I doubt that she was in ikryanyoe but closer to Moscow ...and believe it is an organized ring....in the beginning her letters were so long and scripted so well I was hoping that she was real.....I lost no money in this charade ..but the Emotional roller coasted was stressful to say the least..I hope that someone can locate the Email address and bring these scumbags to task. I have alerted the local FBI in Asheville N.C. Where I live.hope this helps .
View scammer's photos >>>

Name:  Valentina  Buzilova
Aka:  Olga Dudnikova
Age:  28
Location:  Kazakhstan, Almaty
Address:  Sain Street, Building 28-46.,
Phone:  +79697783894
Email:  valentinagentle@yandex.com
Skype:  
On web sites:  unknown
Report:  She contacted me through my email address. which she stated she found on line. this site did mot exist. we corresponded for approximately 3 months I was thought that she was being very pushy and quite adamant about sending money only through western union. she asked for help in obtain money for passport and visa application. as best as I know, it was her that requested the money, near the end of the relationship, she supposedly had her mother get involved in the scam.( Vera Buzilova) This happened 3 times. twice I rescinded the transaction. in total 2300.00 was sent with the promise of giving it back to me upon arrival. There was 1000.00 cnd dollars sent for the reason of being self sufficient during her stay here.
View scammer's photos >>>

Name:  jennifer  owusu
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  Ghana Kumasi Kumasi House no.nt121 zip code 0023 3 Premper2nd street
Phone:  0554214497
Email:  not sure used a flake one
Skype:  
On web sites:  Skype
Report:  i now know that she went under different names Joyce Donkor, Portia Osei ,Josie Ghana,Naowi Owusua Jocci Mattew ,Rody Smith ,Cynthia Botchway ,Stephanie Melo and many more names she is the same person and also has well over 50 plus Email addresses she scam me out of about ?13000 for all sorts of reasons from a new passport and documents to travel twice plus other moneies for flights then there was the Gold which i send her money to help her and her family to get documents of ownership she promise me she was going to send me back ?4000 to pay off my debts the only thing is she made out she needed more documents so i wasnt going to full for this thats when i found out about this site and check her out a found her on your scammer list i do wish now i found out before i let all my money go to her .
View scammer's photos >>>

Name:  Anne-Maria  
Aka:  unknown
Age:  34
Location:  New York City, New York, USA
Address:  New York City, New York, USA
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  top face
Report:  a new scammer
View scammer's photos >>>

Name:  Veronica  mark
Aka:  unknown
Age:  31
Location:  acrra Ghana
Address:  unknown
Phone:  unknown
Email:  wonderfullady19 @yahoo message
Skype:  
On web sites:  thro Facebook
Report:  Said she wanted he and needed money to be with me found out that she is a scammer on Ghana scammers
View scammer's photos >>>

Name:  Maryann Batcagan  Gonzales
Aka:  grace
Age:  33
Location:  shenzhen china
Address:  unknown
Phone:  86151181693
Email:  gmine15@yahoo.com
Skype:  
On web sites:  fdating
Report:  MET ON FDATING WEB SITE. CONVERSATION QUICKLY MOVED TO PERSONAL EMAIL. I AM 59--SHE IS 33. WANTED MONEY TO PAY FOR FLIGHT AND VISA-MEDICAL CARD (1900-US DOLLARS_THEN NEEDED MONEY TO BUY HER CONTRACT FROM HER BOSS--SAYS SHE HAD A 2 YEAR CONTRACT AND TO BREAK IT--THE BOSS WANTS 5,000 US DOLLARS. THEN WANTED 12,000 TO HAVE THE FUNDS TO QUALIFY FOR A 1 YEAR VISA TO THE USA.
View scammer's photos >>>

Name:  Janet  Mark
Aka:  alias Ester Okyereunknown
Age:  34
Location:  Winnebe, Ghana
Address:  unknown
Phone:  unknown
Email:  Ester100@gmail
Skype:  
On web sites:  all dating sites
Report:  This female did a great job on me when I was at my lowest time in my life, she took me hook line and sinker and I fell for it all.It was totally unlike me as I am never taken in by anyone but my mistake cost me ?4000 English pounds, my car, my health. I will never forget her and I won't give up on making her come to justice. I have hundreds of pages of emails that she sent, photos and copies of all the money orders. I went on here and out of the blue there was her picture even down to the tattoo on her hip, omg she must have made a career out of doing this. Even though I reported this to the British fraud squad nothing was ever done, they never asked for anything from me just put me in a stock pile.She is heartless and even though no one is helping me one day I will make sure she pays for her crimes. I doe'nt have a great deal of money so I cannot afford all these investigators that look into scammers but I will not give in. If there is anyone out there that can give me any information about who I can contact to start the ball rolling I would appreciate the information.
View scammer's photos >>>

Name:  linda  kamai
Aka:  unknown
Age:  30s
Location:  GHANA, WEST AFRICA
Address:  unknown
Phone:  unknown
Email:  UNKNOWN
Skype:  
On web sites:  FACEBOOK
Report:  SHE JUST STARTED CHATTING ME UP ON FACEBOOK AND WANTS ME TO GO TO DIFFERENT SITE . I refused but she kept insisting. I said goodbye , and good luck with your next sucker.
View scammer's photos >>>