All reports about female scammers

Name:  Diane  Wale
Aka:  unknown
Age:  28
Location:  England
Address:  22 Downs Road Newcastle BT33 0AG, Northern Ireland, England
Phone:  447024070721
Email:  hpdiawale@yahoo.com
Skype:  
On web sites:  internationalcupid
Report:  After interchanging email she finally asked for money while having a chat, saying she was ill, the next email was this: Here is all you need to know about how to make the transfer through western union. Its either you go to the Bank, Post Office or Western Union Agents around your address. Listed below are the closest Western Union Agent, see if you know any of the places.. better you make it there because it attract less charges to send from them. Above are few of the western union agents closer to the address you stay. All you need do is go there and tell them you wanna make a Transfer. you will be given a form to fill. Fill in my Details Name: Diane Wale, Address: 22 Downs Road Newcastle BT33 0AG, Northern Ireland, England and then fill in your details too. You will be given a 10 digit Control number(MTCN) and also you might be asked to choose a test question and answer. When you are though with the transfer, all you need to send to me is the MTCN 10 digit control number, your full name and address in which you used to make the transfer and also the amount sent and the test question and answer only if you are asked to choose one. Once again i say thank you so much for coming into my life, I am always happy and feel loved whenever we talked, either from the email or chat. I cant wait to read from you soon. have a nice night rest, eat good food and take good care of yourself for me. You can send the info as email to me when you are done with the transfer. let me allow you sleep and not disturb your sleep, so you might not see me online to chat with when you get home. Thinking so much about you and i cant wait to read from you soon. Much Thought!!! Diane
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Name:  Natalya  Dobrovolskaya
Aka:  unknown
Age:  31 year, born on the 22 September 1979
Location:  607510 Sergach, Russia
Address:  Lugovaya, 11-5
Phone:  unknown
Email:  polareaurora@yahoo.com
Skype:  
On web sites:  unknown
Report:  She is a nice person. She is a tacher in Sergach. She asked $ 1'230 to get passport, visa, medical insurance and fly ticket. I've paid this amount of money. She want to to the travel agency. The travel agent told her that she has to pay back 6'400 for the loan of the apartment. I've paid this twice 3'200. She told me that the second time she was robbed of the money ( 3'200) she had with her. I've paid again 3'200. She confirmed the 7th. May 2011 that she has received the money. Since them I don' t have from Natalya any notice more. It's obvius, she is scammer, once she get the money she disappears.
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Name:  Elizaveta  Bezdelova
Aka:  unknown
Age:  28
Location:  St. Petersberg, Russia
Address:  unknown
Phone:  unknown
Email:  missprettysun@gmail.com
Skype:  
On web sites:  match.com
Report:  
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Name:  Karolina  Novach(Nowak)
Aka:  unknown
Age:  28?
Location:  Poland/Warsaw
Address:  ul.Belgradzka19/29?
Phone:  unknown
Email:  dont know
Skype:  
On web sites:  plentyoffish
Report:  She took around2,000 from my male friend from Ireland and never wanted to meet him face to face,she claims to be Polish,but she could be Russian or Ukrainian,now after being quiet for3monthsa she contacted him again.The first time she wanted moneyher excuse was-being arrested at the airport on her way to Ireland for allegedly smuggling some art,so cash needed for bail and a solicitor.Always unavailable to meet my friend when he flew to Warsaw,and not at the given address,also money was sent to an address that turned out to be a hotel!She is a beautiful woman ,but best avoided,as she only wants money and there must be a whole gang helping her
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Name:  Sheila  Comandante
Aka:  unknown
Age:  36
Location:  Philippines, Paranaque City
Address:  unknown
Phone:  +639499477740
Email:  sheila.comandante79@yahoo.com,
Skype:  
On web sites:  yahoo and oasis (pinays)
Report:  At the beginning of 2011, I ran across Sheila's profile on oasis.com and asked her if we could start having conversations and she accepted. I march 2011, she said she had lost her cell phone and I sent her 100.00 to replace the phone. Also, in March 2011, I asked her is she wanted to come to USA and she accepted and I started sending her funds for the ticket, passport, visa and medical exams. Approxoximately 3,500.00 was sent to her. In May 2011, she was scheduled to come to USA but she said she became ill and had to be hospitalized and could not make the flight. She also spent the greater portion of the funds on hospital bills. On June 3, I sent 2,800.00 to her to make the trip again and she was scheduled to arrive here on June 5. On June 5, I called the airline and gave them the confirmation number and it turned out that number had been issued to someone else. She was not booked for the flight and I never heard from her again, I lost close to 6,000.00.
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Name:  Yvone  Maxwell
Aka:  Yvone
Age:  27
Location:  United Kingdom, Manchester but claimed to be in South Africa
Address:  unknown
Phone:  unknown
Email:  yvonemaxwell98@yahoo.co.uk
Skype:  
On web sites:  www.areyouinterested.com; uk.match.com
Report:  Typical templates as below: I`m so Delighted I came across you, you look so wonderful and you also sound so genuine.... I`m pretty new to On-line Dating, am just on for a trial and I believe I am talking to someone that`s ready and looking for True Love, Honesty and Understanding.. NO GAMES........To tell you more about me, I came from a rare combination of 2,My Dad is British and from London while my Mom came from Pretoria, SouthAfrica... I was told they both met in the Mall of LONDON,I`m from a small nuclear Family, My Parent, Me and My Younger Brother.. Jon.. Right now, I`m only surviving person in my family.. I lost my Family to an Automobile Crash 2yrs ago.. I hate to talk about this but I need to be open from the start.......... So on... We are currently obtaining IP addresses from these individuals, we are concurrently communicating with the Nigerian authorities, hopefully soon we will be able to being these criminals to justice.
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Name:  portia  Mills
Aka:  Amatu Mugis Abdullah
Age:  34
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  portiamills49@yahoo.com
Skype:  
On web sites:  Mate 1 and Yahoo IM
Report:  Same photo that was posted before and same photo she sent me. Those must be strong arms to hold 3 bars of gold. She kept asking me for money for over several months. I never sent any money just played with her or him.
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Name:  lynkiss  obeng
Aka:  unknown
Age:  35
Location:  ghana accura
Address:  unknown asylum down
Phone:  unknown 11233549957
Email:  endlessheart2gll@yahoo.com
Skype:  
On web sites:  yahoo
Report:  all ways want money to get here so we can married and have kids so in love with me want money for airplane ticket visa so on
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Name:  Rosemary  Asomani
Aka:  Pricella, Yussif Pretty
Age:  33
Location:  Ghana
Address:  unknown
Phone:  233548296113 & 233247432119
Email:  yussifprettylook@gmail.com
Skype:  
On web sites:  Unknown
Report:  She stated she had corresponded with me a while back, so I do not know what web-site she got my information from. Hasn't asked for any money yet. Only been contacted through Yahoo Messenger, and an email. Plus via phone. Been playing this game to long with all these scammers, knew right off she was a scammer.
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Name:  maria (dana)  mordanova
Aka:  unknown
Age:  29-30
Location:  russia kazan mamagysh
Address:  unknown
Phone:  unknown
Email:  zlatoq@yahoo.com/cchapalak@yahoo.com
Skype:  
On web sites:  CuteOnly
Report:  Here is a new name,and email adress on Maria Mordanova/Dana: Tatiana Jommirkova,from Chistopol. Email:jommirka@yahoo.com
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