Popup content
Photo of scammer Tonya Nancy


First name: Tonya
Last name: Nancy
Age: 26
Diana Cash
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):
E-mail address(es):
Operates on site(s):
Google Hangouts, Mingle 2
Celebrity website:


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.

Scam Letters

Romance scam letter(s) from Tonya Nancy to Phil (England)
Hello My husand,
Thanks, I am so pleased to read your reply,it has warm my heart and I am hoping to get to always hear from you...**** i want you to know been faithful,focus,honest,trust can only make a dream come true and I want you to have the faith,focus in this relationship, My love i dont want you to have a bad mind or have a negative mind in this relationship, I want you to give this relationship a try with faith,focus and good thought and good wishes and see what the future will leads to us, I promise you will be the happiest man on earth,My love i want you to know am looking for a man that will love me for who am i not because of beauty, A man that will always take good care of me and i just want to know you can take good care of me and love me as well,My love I want you to know i dont cheat lie, and I promise i will never let you down, I want you to know things is rough for me here and My mom remain for me and she is aged.she means a lot to me and I want you to know am looking for a man that will be there for me through thick and thin as i will always do, i just want to know you can take good care of me as well, I want you to know trust and honest is very important in a relationship and i believe is the only wayt to the success and How are u
doing and your family?


Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2019-01-29    Last updated: 2021-06-01    Views: 1266