News


September, 29, 2006 - information about database updates - 9/29/2006 at 11:06


For the period September, 22-29, 2006 13 new scammers, 8 fake documents, 1 celebrity added to the database and 29 existing scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 3 Russian travel passes, 2 Russian national passes, 2 USA visas and 1 UK visa were added to the database

Celebrities

To browse new celebrities click here >>>

This week 1 scammer using celebrity's photos was added to the database:

First name: Natalia
Last name: unknown
Aka: Nata
Age: 20
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): golden_fish7@rambler.ru

New scammers

To browse this week new scammers click here >>>

First name: Irina
Last name: unknown
Aka: unknown
Age: 27
Location(s): Volzhsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): irinassks@yandex.ru

First name: Nadezhda
Last name: Lopatina
Aka: Elena Voronina
Age: 28
Location(s): Kazan (Russia)
Address(es): Russia, Tartarstan, 600000, Kazan, Oktaborskaya 28-11
Phone number(s): unknown
E-mail address(es): emailof_elenav@yahoo.com; lanaemail1979@yahoo.com; flower1310@yahdex.ru

First name: Olga
Last name: unknown
Aka: unknown
Age: 30
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): drophappy_75lov@yahoo.com

First name: Oksana
Last name: unknown
Aka: unknown
Age: 27
Location(s): Syzran (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ryt2006@gmail.com

First name: Julia
Last name: Pesotskaya
Aka: unknown
Age: 28
Location(s): Troitsk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ylya_78@mail.ru

First name: Oksana
Last name: unknown
Aka: unknown
Age: 26
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ksubaboska@mail.ru

First name: Rorbota
Last name: Donald
Aka: unknown
Age: 25
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): beauty_roborta@yahoo.com

First name: Julia
Last name: Alimova
Aka: unknown
Age: 30
Location(s): Moscow (Russia)
Address(es): Russia, 117279, Moscow, Vvedenskogo str., 26/2-45
Phone number(s): 7-960-097-58-29 ext 5084
E-mail address(es): yulka76yy@gmail.com

First name: Ekaterina
Last name: Shirmanova
Aka: unknown
Age: 26
Location(s): Samara (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sovinlina@gawab.com

First name: Olga
Last name: Giorgieva
Aka: unknown
Age: 25
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424007, Yoshkar-Ola, Mail Box 67
Phone number(s): unknown
E-mail address(es): fartovaya@websixlove.com

First name: Molly
Last name: Gordon
Aka: Molly Sims
Age: 24
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348024309655
E-mail address(es): mllygordon@yahoo.co.uk

First name: Julia
Last name: Renewa
Aka: unknown
Age: 30
Location(s): Nizhnevartovsk (Russia)
Address(es): Russia, Hunt - Muncie autonomous region, Nizhnevartovsk, Lenin str., 16-44
Phone number(s): unknown
E-mail address(es): jl2006iaa@yahoo.com

First name: Anastasia
Last name: unknown
Aka: unknown
Age: 26
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ledi-krasa@mail.ru

Updated scammers' profiles

First name: Nadezhda
Last name: Platunova
Aka: Elena Krasivay, Marina Rahmanova, Diana Osmanova
Age: 25
Location(s): Aznakaevo (Russia), Nizhnevartovsk (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424000, Yoshkar-Ola, Zarubina street 15-29; Russia, Nizhnevartovsk, 628600, Beregovaya str., 15-37
Phone number(s): 7-836-272-5788
E-mail address(es): margosha606@mail.ru; krasivay_123@yahoo.com; daisywheel27@yandex.ru; oceansea1@rambler.ru; dianaa_2007@yahoo.com

First name: Erica
Last name: Lopez
Aka: unknown
Age: 25
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ericalopezlove@yahoo.com

First name: Julia
Last name: unknown
Aka: Michel
Age: 26
Location(s): Popasna (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): smuglyn_ka@mail.ru

First name: Kelly
Last name: Jones
Aka: Jennifer Lawler
Age: 25
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348032082691
E-mail address(es): sincerelover4luv@yahoo.com; jenny_lawler82@hotmail.com

First name: Irina
Last name: Nikolaeva
Aka: unknown
Age: 26
Location(s): Kukmor (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Irinochkasun@yandex.ru

First name: Olesya
Last name: Garbuzyuk
Aka: unknown
Age: 25
Location(s): Lugansk (Ukraine), Schastie (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alesya_ua@list.ru

First name: Marina
Last name: Zarbova
Aka: Marina Zarepova
Age: 28
Location(s): Shuya (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): muse@gavert.com

First name: Natalia
Last name: Sergeeva
Aka: Elena, Tamara
Age: 26
Location(s): Kazan (Russia), Omsk (Russia)
Address(es): Russia, 644000, Omsk
Phone number(s): unknown
E-mail address(es): Baby_girl9@mail.ru; nataliya.nata@gmail.com

First name: Ekaterina
Last name: Eshmekova
Aka: unknown
Age: 28
Location(s): Kazan (Russia), Kirov (Russia)
Address(es): Russia, Kazan, Esperanto str., 3, corp. 1, apartment 28; Russia, Kirov, Pushkina str., 23-67
Phone number(s): unknown
E-mail address(es): gooddeva@mail.ru; ekaterinaser@list.ru

First name: Galina
Last name: Fesler
Aka: Olga Kuklina, Elvira Sorokina, Tamara Sokolova
Age: 27
Location(s): Cheboksary (Russia), Kemerovo (Russia), Kirov (Russia), Turinsk (Russia)
Address(es): 73 apt 28 Proletarskaya st, Kemerovo, Russia; 53 Chuxlanceva St, Turinsk, Sverdlovsk, Russia; Sverdlova str. 31, Cheboksary, Russia; Apartment 33, House 16, street Sovetskaya, Kirov, Russia
Phone number(s): unknown
E-mail address(es): galina_fesler@bk.ru; galya_enigma@mail.ru; GALINOCKA@INBOX.RU; OLGA_kuk@scam-free.com; krasava75@bk.ru; roderickjuli@yahoo.com; sokolova_tamara@inbox.ru

First name: Natalia
Last name: Tsareva
Aka: Alisa, Oksana Degtayreva, Tatyana Stolyarenko, Irina Pavlova, Kostya Kondratiev, Svetlana Prorok
Age: 29
Location(s): Cheboksary (Russia), Ekaterinburg (Russia), Lugansk (Ukraine), Rivne (Ukraine), Yoshkar-Ola (Russia)
Address(es): Vatutina Street, 93/51, Lugansk, 91040, Ukraine; Pushkina, 17-19, Ekaterinburg, 620014, Russia; Nekrasova str., 22-18, 424000, Yoshkar-Ola, Russia; Russia, Republic Chuvashia, Cheboksary, 428034, Universiteskaya str., 23-119
Phone number(s): 7(836) 264 49 66; 380978236785
E-mail address(es): trostinka1@inbox.ru; dakora@mail.ru; kostyak_k@mail.ru; angelnata@yandex.ru;
polku@mail.ru

First name: Evgenia
Last name: Cherepanova
Aka: Olga, Natalia, Elena, Julia
Age: 25
Location(s): Cheboksary (Russia), Kazan (Russia), Rostov-on-Don (Russia), Saratov (Russia), St. Petersburg (Russia)
Address(es): Russia, 191011, St. Petersburg, Lomonosova str., 1; Russia, Saratov, Sobornaya str., 12 fl 3; Russia, 344006, Rostov-on-Don, Chekhov str., 21-2
Phone number(s): 79031384820
E-mail address(es): evgenijacherepanova@yahoo.com.au; vgnjcherepanova@yahoo.com.au; myredlive@yahoo.com; svetlanka012@yahoo.com; zabudka555@yahoo.com; Juliana134@yandex.ru

First name: Daria
Last name: Pustovalova
Aka: Marianna Kropotova
Age: 22
Location(s): Cheboksary (Russia), Kazan (Russia)
Address(es): Russia, Kazan, Kozlovo str., 40-56
Phone number(s): unknown
E-mail address(es): solnoshko80@inbox.ru; pysik19@yandex.ru

First name: Bernice
Last name: Amorni
Aka: unknown
Age: 28
Location(s): Accra (Ghana)
Address(es): P.O.Box 6001, Accra, Ghana, W, Africa 00233; 1232 Ring road central, Accra, Ghana, W. Africa 23321
Phone number(s): unknown
E-mail address(es): bernice_honest2005@yahoo.com

First name: Pauline
Last name: Kone
Aka: Cindy, Grace Martins, Leonine Kouassi, Favour Martins
Age: 26
Location(s): Abidjan (Cote D'Ivoire), Lagos (Nigeria)
Address(es): Asylum Refugge Camp UNCHR 17327 Abidjan Cote d'Ivoire
Phone number(s): unknown
E-mail address(es): spekazea@yahoo.com; kone_pauline@yahoo.com; grace_martins@yahoo.com; leonineci@yahoo.com; fmat007@yahoo.fr

First name: Ekaterina
Last name: Kirillova
Aka: Elena Stemaeva, Evgenia Morozova, Karolga, Julia Burganova, Albina Tuhvatullina, Elvira Shamtieva
Age: 27
Location(s): Cheboksary (Russia), Kazan (Russia), Zelenodolsk (Russia)
Address(es): Russia, Cheboksary, Hvedi-Chuvacha str., 11-31; Russia, Kazan, Gagarin str., 28 Apt. 92
Phone number(s): unknown
E-mail address(es): kirillovakatya@mail.ru; evgenia28@mail.ru; feelings78@bk.ru; most_fine_girl@mail.ru; shamtieva_elvira@mail.ru

First name: Oksana
Last name: Volkova
Aka: Nina Gayfullina
Age: 26
Location(s): Cheboksary (Russia), Izhevsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): solarmoon@hotmail.ru; solarmoon777@yahoo.com; la5k@rambler.ru; dreamunderstars@hotmail.ru

First name: Natalia
Last name: Kantseva
Aka: unknown
Age: 30
Location(s): Kharkov (Ukraine)
Address(es): Ukraine, Kharkov, s. Verbivka, Lenina street 3; Ukraine, Kharkov, Krasnoznamennaya str., 18-33
Phone number(s): unknown
E-mail address(es): natalia-kantseva@bk.ru

First name: Valentina
Last name: Sharikova
Aka: Maria Yandukina
Age: 28
Location(s): Cheboksary (Russia), Kirov (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): valyasharikova@mail.ru; yandukina@gmail.com

First name: Anastasia
Last name: Ivanova
Aka: Olga Danilova
Age: 28
Location(s): Civilsk (Russia), Novosibirsk (Russia)
Address(es): Russia, Civilsk, Baumana str., 130-12
Phone number(s): 89027432355
E-mail address(es): nastena2005@nm.ru; searchMan1978@list.ru; lady_911@list.ru

First name: Marina
Last name: Sofronova
Aka: Marina Balobanova
Age: 32
Location(s): Izhevsk (Russia), Zvenigovo (Russia)
Address(es): Russia, 425570, Zvenigovo, Mira Strete 25-12; Russia, Izhevsk, Sovetskaya st., 144-18
Phone number(s): 7896523142
E-mail address(es): marinapiv@nm.ru; msofronova@gmail.com; marishka@pochta.ws; sofronovamarina@nm.ru; marina.sofronova@gmail.com; marinabal@mail.ru

First name: Tatyana
Last name:
Aka: unknown
Age: 31
Location(s): Dnepropetrovsk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tanu_she_4ka@mail.ru; Spark-Club@mail.ru

First name: Alla
Last name: Gulyaeva
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Sovetskaya street, 63
Phone number(s): unknown
E-mail address(es): bestiya_ya@hotmail.com; allochkasexy@mail.ru

First name: Elena
Last name: Veselova
Aka: unknown
Age: 26
Location(s): Cheboksary (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): elena_veselov_78@bk.ru; elena_petr_79@bk.ru

First name: Daria
Last name: Zvereva
Aka: Irina Smirnova
Age: 27
Location(s): Yoshkar-Ola (Russia), Zarinsk (Russia)
Address(es): Russia, Altai territory, Zarinsk, S.Respublik str., 12 apartments 219
Phone number(s): unknown
E-mail address(es): Darya-0@rambler.ru; bruletka2006@yahoo.com; kalenda06@yahoo.com

First name: Nadezhda
Last name: Abramchenko
Aka: unknown
Age: 31
Location(s): Tver (Russia), Voronezh (Russia)
Address(es): Russia, 170009, Tver, Gromov str., 28; Russia, Voronezh region, Pavlovsk, 3 Lesnaya street 7/1
Phone number(s): unknown
E-mail address(es): nadabramchenko@yahoo.com; nadabramch@yahoo.com

First name: Anastasia
Last name: Mushtacova
Aka: unknown
Age: 27
Location(s): Turinsk (Russia)
Address(es): Russia, Turinsk, Sverdlova street, 41-9
Phone number(s): unknown
E-mail address(es): itisme_1978@yahoo.com; itismee_1978@yahoo.com

First name: Natalia
Last name: Usova
Aka: Elena Kashkova, Tatyana Kolodiy, Anna Belova, Ekaterina Halturina, Natalia Vishnevskaja, Natalia Bessonova, Anastasia
Age: 29
Location(s): Cheboksary (Russia), Penza (Russia), St. Petersburg (Russia)
Address(es): Russia, 428018, Cheboksary, ul. Ivanova 14-B Apartment 4; Russia, St. Petersburg, Vitebskaya str., 10-8
Phone number(s): unknown
E-mail address(es): NATUS111@mail.ru; joyful-cat@yandex.ru; Annikacha@yandex.ru; annyshka051@yandex.ru; hhhelt2000@bk.ru; gleamsunrainbow@yahoo.com; anastasiya-flower@yandex.ru

First name: Vera
Last name: Novoselova
Aka: Natalia Schukina
Age: 25
Location(s): Neftekamsk (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Veraaaa@yandex.ru; Veraou@yandex.ru