All reports about female scammers

Name:  Baohui  
Aka:  unknown
Age:  6 years
Location:  Nanchang City, Jiangxi China
Address:  unknown
Phone:  0086-1590-7094-657
Email:  lilyai.baohui@hotmail.com
Skype:  
On web sites:  http://www.baohui68.com/
Report:  Last 13th of july I was scammed one company in china I was dealing directly with the owner by TRADEKEY home page. I send usd 470.00 and the owner said that will fix the goods and give EMS track number. She send an email with the number I wait 2 days and nothing happen with the track. I call EMS in Brazil and gave the number the person said that was NOT VALID. I send a message and said for god sake answer because she took the name of the skype and did not answer my emails. Then she said that the owner did not allow to send the goods, but in our skype and email conversation she was the owner. The name of the company Baohui.
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Name:  Nancy  Moore
Aka:  unknown
Age:  45
Location:  Hamptonville, North Carolina Cape Coast, Ghana
Address:  3351 Arnold Road, Hamptonville, N.C. 27020
Phone:  unknown
Email:  nancymoores32@yahoo.com
Skype:  
On web sites:  unknown
Report:  Nancy Moore first contacted me through match.com. Claims to have moved from California to North Carolina with her 10 year old daughter, Kathy, because she needed to get far away from her ex-husband. Home schools her daughter, works from her home doing something with antiques. Supposedly went to Cape Coast Ghana for her work and got robbed. That is when the requests started for money. Then when she was going to come visit me, she was in an accident in Ghana (supposedly), then some guy called claiming to be the doctor and sent me pictures of the accident, her daughter, and she. The picture did not look at all like the ones she had been sending me. A week later, she asked for more money so she could leave and come see me. When I didn't send it, I was a wicked soul and communication was stopped. This is after numerous weeks, 4 or 5, of communicating and hearing how I was the love of her life and she wanted to spend the rest of her life with me. When I didn't have internet, she texted me from 92466501. I have to admit, the stories were so real and I thought I would help. She kept telling me that as soon as she got back from Ghana she would pay me back plus more. She emailed me a copy of a check, from Chase Bank, for one hundred thousand dollars made out to Nancy Moore, but there was not a date on it. I was immediately suspicious when she asked for money but went along anyway. I sent money via Money Gram. I figured I would never get it back so I kept playing along. $300 for food since she had all her money taken, $100 because they had run out, $50 because they needed a little extra, $500 to help with plane tickets, and then $220 more because they were short for plane tickets. Then the accident on the way to the airport and a week later she needed more money so she could come see me. I decided I was done giving and that is when I became a heartless, wicked soul and the communication stopped.
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Name:  Natalya  
Aka:  Olga
Age:  28
Location:  Arlington VA or Kotlas, RU
Address:  unknown
Phone:  unknown
Email:  alsettwa@yahoo.com
Skype:  
On web sites:  match.com
Report:  On this site I found copied text in the data base for Letter(s) from Olga to Craig (USA) I was initially contacted by someome calling themselves
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Name:  Ashley  McGuire
Aka:  Ashley Darlington, Ashley D. McGuire
Age:  34
Location:  London United Kingdom
Address:  12 Carolyn Avenue South Harrow Postal Code: H2AOEN
Phone:  7024062595
Email:  darlingash83@yahoo.com
Skype:  
On web sites:  yahoo MatureMatchOnline
Report:  The person in question used many of the same scenario's discussed in the warning signs. She was able to get money for a computer bill and money for a plane ticket which was not purchased. She said she fell in love with me. She used a lot of nude photos to soften me up, but she has no problem taking your money and never contacting you again.
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Name:  martina  eldner
Aka:  unknown
Age:  48
Location:  germnany
Address:  unknown
Phone:  unknown
Email:  martina2207-sky@yahoo.de
Skype:  
On web sites:  wkw
Report:  she is scamming people on wkw to make money she will make you fall in love then ask you for money
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Name:  Tatyana  Proidenko (from Bank deposit slip)
Aka:  unknown
Age:  Born 18 Sept 1981 (from passport)
Location:  Karkhiv, Ukraine
Address:  unknown
Phone:  +380507549933
Email:  tanya999_2011@mail.ru ;little_lady1985@mail.ru
Skype:  
On web sites:  Formerly Ukrainedate.com; icq
Report:  This woman is a 'professional fisher' of older men soliciting donations and trips. She is exrtremely fluent in English and clever and writes individual letters. I met her in Cypress and she told me this herself when I realized she had no interest in me, just the holiday and gifts. I suppose I spent about US$4000 on her in total. So yes, I'm an Old Fool (50 years). You have been warned!
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Name:  Ludmila  Volkova
Aka:  Anastasia Kalimmulina
Age:  26
Location:  Petrova street, 2-5 Ekaterinburg, 443101
Address:  unknown
Phone:  unknown
Email:  cobylca@yahoo.com
Skype:  
On web sites:  http://proximeety.co.uk/
Report:  she is a known scammer and i report her because i saw that you haven't her new e-mail that she use!!
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Name:  ashly  eavason
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  ashlyeavason@yahoo.com
Skype:  
On web sites:  Are you interested facebook
Report:  I will start by quoting God: It is not good for the man to be alone. I will make a helper suitable for him. Gen. 2:18.
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Name:  Lisa  Johnson
Aka:  unknown
Age:  unknown
Location:  IKEJA LAGOS NIGERIA
Address:  30 TOYIN STREET IKEJA LAGOS NIGERIA 23401
Phone:  unknown
Email:  kisslisa2444@yahoo.com
Skype:  
On web sites:  zoosk
Report:  Contact was initiated through Ms. Lisa Johnson. I'm on Zoosk dating website. Where I was sent a letter from Ms. Johnson. Contact with the individual has went on for four days. I noticed that during one of the Letters that I was called another man's name and that she asked questions that I had already answered. From the beginning she set up the story with She lost her father at the age of 15 and was in Nigeria, because her mothers doctors told her that her mother was seriously hurt with a severely displaced hip. Then she just asked for the money by saying that her mother was dying and she needed money for her mothers meds. She said her mothers med cost 1300 and that she had 700 so she just needed the remaining 600. The receivers name is supposed to be Lisa Johnson, 600 was requested. It has only gone on for 4 days. This is still on going. I'm gonna see how long I can keep it going.
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Name:  Nadezhda  Sokolova
Aka:  unknown
Age:  27-28
Location:  Russia
Address:  ulitca Ploretarskaya 25, kv.43,Moscow,Russia
Phone:  unknown
Email:  los57tangels@yahoo.com
Skype:  
On web sites:  messenger,hotmail.
Report:  First contact she told me she was a dancer in a club but now to old for continu dancing.She was looking for a work in my country. want to be sure that i could meet her at airport after second letter, after 3 third letter she begin to ask me if i like sex..LOL... Then when i got letter 6 she told me to send money by western union service, i told her i have by a airplane ticket to moscow so she can meet me there instead its sheaper the sending money by western union. sending me a lot of pictures. She told me that she rent a room from a old lady and pay 200 dollars a day,LOL.. i told her that old women is a robbery cause she would have better comfort in a hostel for 70 dollars in moscow, of course no answer at all or respond in any of my questions or what i wrote, even when i send her a mail there i asked her if she reading my letter no responding at all..... she wanted me to send 950 us dollars, strange cause i can have a flight for 250 dollars , so that stupid scammer doesnt know any thing about todays prices to fly from my country.
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