All reports about female scammers

Name:  Anastasiya  Doshyna
Aka:  unknown
Age:  25
Location:  Odessa Ukraine
Address:  unknown
Phone:  unknown
Email:  anastasiyaboc@rambler.ru
Skype:  
On web sites:  UNKNOWN
Report:  I originally met Anastasiya on dream marriage.com, Dream Marriage Agency. Soon after I met her she wanted to know if I was interested in starting a marriage agency with her and that she was only on dream marriage to see and understand how they work. I said I had thought about it and then she dropped her membership and profile from Dream Marriage. She said she had a flat that she could borrow money on ($10,000.00) but we would need about $20,000.00 to start. Needing to rent 4 offices and put computers in them for the girls to work out of. I told one of my friends here about it and he wanted to get involved too. Soon after we 3 talked extensively, Anastasiya told us she had found a hotel for sale from a young guy who had inherited it from his Father. He wasn't interested and wanted to travel abroad so he agreed to sell it to us for $85,000.00. Anastasiya told us she already had a buyer from a Canadian couple for $3,000,000.00. My friend here had money so he decided to get involved with her on it. Long story short, she took me for about $15,000.00 USD but he went in and eventually lost about $300,000.00. Everytime he would send her money, something would happen....bribes....auto accident that left her badly injured damaging both her kidneys and she was to have a kidney transplant, to her being kidnapped and the kidnappers demanding $20,000.00 for her release..etc, etc, etc...... I know, I know, he was a fool for continuing but she was extremely good at this con and most everybody would have believed her. After he had $100,000.00 involved with her he was afraid not to listen to her needs to get this hotel paperwork done. After she got all of his available money from bank loans etc. she deleted all her e-mail addresses, her phones, her skype and all. However just today I had my skype on and she came on. I tried to call her but she didn't take the call. Her skype call is anastasiya3804 but she shows being offline all the time. Please advise if you have other information on her. We need desperately to find her.
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Name:  Olga  Tebneva
Aka:  unknown
Age:  26
Location:  Russian
Address:  unknown
Phone:  unknown
Email:  oltebneva@yahoo.com
Skype:  
On web sites:  unknown
Report:  This fake account has sent me the same scam letters with Larisa Naoumkina, another fake account very well known. Like these.. LETTER 1 hello and good day:))I shall be glad with you to get acquainted,only if you do not mind:) Here I send you little bit my pictures.I have still pictures and I'll try to upload them to computer and then sent to you. OK? :) Sorry I am little worried.ok:))I hope they have liked you. It will be remarkable if I shall receive the answer. I am Ol :) LETTER 2 hello again!It Ol.I am grateful internet mail that I can write to you:)I am sending my photos again,if you will have a desire to communicate with me and I can send more pics! I'm looking forward to visiting your beautiful country and I wouldlike to find a man over there who will be interested in meeting me!I'm looking for a friend, lover or maybe even something serious...I'm a free bird now,I don't have a boyfriend and I'm open to anything!!!Inot married and have no children. Pls send me your photos and write me about yourself!!!!I would like to have a serious relationship although I don't know if that's possible in internet so I'm looking just for a good man who can show me over there and.. we will see:)!!!!!!!! I hope you like my pics! Iam 26years old,I hope my age is ok for you?? I'm not tall.May I hope that you will write me back? I want it very much! Well :) I really will wait for your answer and I hope that you will add me in the list of contacts ok? When I hear back from you I will write more things about myself and send more pics!Ohh sorry)I am really Olga(it my name)but you can name me easier-ol.This is my personal email address so please answer me here ok? I wish you good day!
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Name:  gifty  detadas
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  detadasgift@hotmail.com
Skype:  
On web sites:  detadasgift@hotmail.com
Report:  This lady met me on a dating site 5 days ago and claims i am her soulmate. She is already hinting on me sending airfares from africa to australia, so as we can start a new life together. She is very persistant and tells me very little about her self. We email on hotmail but all she knows is my email address. I thought it didnt sound rite so i would like to report this for observation. Regards Bernie
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Name:  Susan  Lewis
Aka:  unknown
Age:  30
Location:  Nigeria Lagos
Address:  unknown
Phone:  unknown
Email:  lewissusan34@yahoo.com
Skype:  
On web sites:  Myspace and Yahoo
Report:  Jul 07 10:47 PM Lewis Susan:Ok am sorry Jul 07 10:47 PM Lewis Susan: Jul 07 10:54 PM k:You want money right. Jul 07 10:54 PM Lewis Susan:Yeah I wanna live the this country pls help me Jul 07 10:55 PM k:Where are you? Jul 07 10:56 PM Lewis Susan:Am still in nigeria I need money tto come back to the state pls Jul 07 10:58 PM k:What are you doing in nigeria? and who in this world can I trust. Jul 07 11:00 PM Lewis Susan:Pls I told you allready I won a jackport in niggeria two month aggo so have not been pay ttill I gett back to tthe sttate pls Jul 07 11:04 PM Josh Womack:Why on gods earth should I believe that one ? Re you serious Ive heard it all.What do you think I'm rich or somthing / Jul 07 11:06 PM Lewis Susan:Just help me with anything as soon as I leave here I will come to your place before going home(C.A) pls Jul 07 11:09 PM Lewis Susan: Jul 07 11:12 PM k:What is going on there that you have to get out so bad? Jul 07 11:14 PM Lewis Susan:Am tired of this country I need to leave after all I have finish my job pls just help me
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Name:  Chantelle  Rich
Aka:  unknown
Age:  22
Location:  Akron Ohio,SanDiego Calfornia
Address:  unknown
Phone:  unknown
Email:  gold5873@yahoo.com
Skype:  
On web sites:  xxxmach
Report:  She is good at what she does.She will tell you she loves you.Then she will ask you for $350 if you pay that she will ask for more.And she will ask you to send it to her contact in the Philppines.You ask her if you can meet she will say not untell you pay my contact.If you ask her where she lives she will say real close to you.So I did some cheking and all I Could come up with is Akron,SanDiego.If you ask her if you can call her she will no you cant untill you pay my contact first.I have been chating with her for two weeks.And I keep asking her if we can meet and she says not tell you pay my contact.I sent her $650 oops.She will ask you for one more payment of $500 And after that she will tell you we can meet.Well I told her I cant do that there is no way.Then she is gone and you never here from her agian.
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Name:  janet  mark
Aka:  unknown
Age:  36
Location:  Ghana
Address:  mary4meal
Phone:  33247608701
Email:  mary4meal @yahoo.com
Skype:  
On web sites:  unknown
Report:  concerning scammer
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Name:  Wilhelmina  Ford
Aka:  Queen
Age:  +- 45
Location:  Brisbane Area, Australia/ghana
Address:  unknown
Phone:  Tel: + 614 57 134 138/+ 614 0 600 35 28
Email:  wilhelminaford@salemypropertynow.com or minag1254@yahoo.com.au
Skype:  
On web sites:  linkdin
Report:  Seller Mandate outsourcing buyers for gold and Diamond, Property sales Marketing, and International Networking. gold scammer works for crooks from ghana and sells fake diamonds
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Name:  Svetlana  Masalova
Aka:  unknown
Age:  29
Location:  Russia - Tambov
Address:  unknown
Phone:  unknown
Email:  lindomodesto@yahoo.com
Skype:  
On web sites:  badoo
Report:  Scammer Galina Polouektova
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Name:  Catherine  Lorezo
Aka:  Raine Catrell Cruise (rainwatch)
Age:  22
Location:  Angeles, Philippines
Address:  unknown
Phone:  
Email:  raine_heartcoh_18@yahoo.com
Skype:  
On web sites:  cebuanas.com, stepsapart, facebook
Report:  This woman approaches american citizens through dating websites. She begins by playing innocent, then telling them how hard her life is in Philippines. Pretty soon she begins asking for small amounts of money to enroll in a class somewhere or pay off a bill. Then, one day she argues that she's lost her job because she was chatting/texting with you while at work, and asks that you help her out with money for bills, rent and other expenses. In less than 2 months, I have given her $1000 already in money and material gifts. When this woman learned that I wasn't yet completely divorced and that my wife was seeking reconciliation, she quickly contacted my wife and asked that she sent her $800 in order to leave me alone, all that while still trying to contact me to ask for more money from me.
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Name:  Mercy  Williams
Aka:  unknown
Age:  27
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Mercyw009@yahoo.com
Skype:  
On web sites:  Match.com
Report:  Same as the report already posted, except asked me to send $1000.00 USD so she could get a visa and medical examinations to come to the states. Gave some sad story about her daddy dying and her mom making her move back to Nigeria. Then got upset when I questioned her about it on yahoo messenger. Haven't heard from since
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