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ROMANCE SCAMMER Tonya Nancy
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First name: Tonya
Last name: Nancy
Age: 26
AKA:
Diana Cash
AKA:
Diana Cash
Name aliases:
Daina, Diane, Dianna, Dianne, Tonia
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Absecon, New Jersey, USA; Zanesville, Ohio, USA
Phone number(s):
9107074738
E-mail address(es):
tonyanancy12@gmail.com
Operates on site(s):
Google Hangouts, Mingle 2
Celebrity website:

Scam REPORT(S)

REPORT N1 (added on January, 29, 2019)
Phil (England)

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.

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Created: 2019-01-29    Last updated: 2019-02-01    Views: 816