Scammer Tonya Nancy

Need advice or urgent help? Report scammer

First name:Tonya
Last name:Nancy
Aka:Diana Cash
Name aliases: Daina, Diane, Dianna, Dianne, Tonia
Age: 26
Location(s): Lagos (Nigeria)
Also claims to be in: Absecon, New Jersey, USA; Zanesville, Ohio, USA
Address(es): unknown
Phone number(s): 9107074738
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown
Celebrity website:


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on January, 29, 2019)

She contacted me there asking me to call on her cell number, I told her that cells don't work in Brazil and she then asked me to contact her at hangouts which I did.
I had already established that she was a scammer using stolen photos of a model but I played along with her. She gave me a hard luck story and soon told me that she loved me and wanted to come to my country to be with me, sadly she didn't have the air fare so I told her I would sent it to her. I tried hard to get her bank account number but she wanted it sent by WU or Moneygram.

Phil (England)



Created: 2019-01-29    Last updated: 2019-02-01    Views: 459