News


October, 6, 2006 - information about database updates - 10/6/2006 at 11:42


For the period September, 29 - October, 6, 2006 13 new scammers, 6 fake documents, 1 gold-digger added to the database and 11 existing scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian travel pass, 1 Ukrainian travel pass, 1 Schengen visa, 1 Certificate of deposit, 1 Student identity card and 1 Certificate of birth were added to the database

New gold-diggers

To browse new gold-diggers click here >>>

This week 1 gold-digger was added to the database:

First name: Ludmila
Location: Kiev (Ukraine)

New scammers

To browse this week new scammers click here >>>

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

First name: Ekaterina
Last name: unknown
Aka: unknown
Age: 25
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): halfhard2006@gmail.com

First name: Tatyana
Last name: unknown
Aka: unknown
Age: 26
Location(s): Samara (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lightsource31@yahoo.com

First name: Jasmine
Last name: Upeh
Aka: Jasmine Flora
Age: 27
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 00221 587 39 12; 00221 687 39 46
E-mail address(es): annabell_mdy@yahoo.com

First name: Olesya
Last name: Zeitulaeva
Aka: unknown
Age: 23
Location(s): Volzhsk (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Mari El, 425000, Volzhsk, Lenia str., 10-15
Phone number(s): unknown
E-mail address(es): ruscat@inbox.ru

First name: Larisa
Last name: Bondaletova
Aka: unknown
Age: 27
Location(s): Cheboksary (Russia)
Address(es): Russia, 428000, Cheboksary, Prospectus Lenina, 10
Phone number(s):
E-mail address(es): larchik1978@rambler.ru

First name: Elena
Last name: unknown
Aka: unknown
Age: 27
Location(s): Chervonopartizansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Lekort@rambler.ru

First name: Anna
Last name: Smolnikova
Aka: unknown
Age: 26
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lonelyflower2210@gmail.com

First name: Kristina
Last name: Kamneva
Aka: unknown
Age: 25
Location(s): Bryansk (Russia), Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kriskam@mail.ru

First name: Marianna
Last name: Kropotova
Aka: unknown
Age: 29
Location(s): Volzhsk (Russia)
Address(es): Russia, 425000, Volzhsk, Shestakova str., 17 - 15
Phone number(s): unknown
E-mail address(es): Canita212@yandex.ru

First name: Ekaterina
Last name: Kramskova
Aka: unknown
Age: 25
Location(s): Kharkov (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): katenka_25@mail.ru

First name: Robin
Last name: Moniba
Aka: unknown
Age: 24
Location(s): Bamako (Mali)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): robingirl4u@yahoo.com

First name: Evgenia
Last name: unknown
Aka: unknown
Age: 24
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): zemlyyanika80@mail.ru

Updated scammers' profiles

First name: Marina
Last name: Strelkova
Aka: Natalia Kiselyeva, Kiseleva
Age: 34
Location(s): Borisoglebsk (Russia), Elets (Russia), Lipetsk (Russia)
Address(es): Russia, 399788, Lipetsk area, Elets, Krestenenko street, 27, apt 46; Russia, 397160, Borisoglebsk, Solovjeva str., house 11 apt #4
Phone number(s): unknown
E-mail address(es): 71marina@gmail.com; nat7are@gmail.com; gmarina7@gmail.com; yanatasha7@gmail.com

First name: Fawzia
Last name: Brimah
Aka: Sadika Wasila, Mariam Hamid
Age: 33
Location(s): Accra (Ghana)
Address(es): Poboxgp 1052, Accra, Ghana
Phone number(s): 233 242 8118
E-mail address(es): sadikawasila@yahoo.com; nayimawane@yahoo.com

First name: Galina
Last name: Snopkova
Aka: unknown
Age: 25
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Vatutin Block, 54/16
Phone number(s): unknown
E-mail address(es): galina-g@list.ru

First name: Marina
Last name: Antonova
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine), Schastie (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marisabellaa@mail.ru

First name: Mary
Last name: Faluyi
Aka: Mariah, Mary S. Lillian, Lillian Sharon, Princess Mary, Maria Sharon Faluyi
Age: 29
Location(s): Lagos (Nigeria)
Address(es): 4, Ifelodun street, Lagos, 23401, Nigeria
Phone number(s): unknown
E-mail address(es): essam_sam05@yahoo.com; maryshrn@gmail.com; maryshrn@yahoo.com

First name: Joan
Last name: Mercer
Aka: unknown
Age: 31
Location(s): Lagos (Nigeria)
Address(es): 5 Okunola street, Victoria island, Lagos, Nigeria
Phone number(s): unknown
E-mail address(es): joan2000200010@yahoo.com; joanmercer80@yahoo.com

First name: Julia
Last name: Sazonova
Aka: Irina Kochergina
Age: 27
Location(s): Ryazan (Russia), Tver (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yuliasazon@rambler.ru; irinashaa@rabler.ru; irinaloves@rambler.ru

First name: Natalia
Last name: Shurigina
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): Russia, 428000, Cheboksary, Street Lenina the house 78 apartment 60
Phone number(s): 70957399400
E-mail address(es): ShuriginaNata@yandex.ru; shurigina15911@yandex.ru; shurigina@yandex.ru

First name: Julia
Last name: Alimova
Aka: Ksenia
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.c

First name: Marina
Last name: Caliujnaya
Aka: Marina Kaliujanaya
Age: 24
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 09151, Lugansk, Dzjukova kvartal, house 4B, apt. 20
Phone number(s): 380976520956
E-mail address(es): ma_ri_nka@ukr.net

First name: Anna
Last name: Timoschenko
Aka: Elena Nikolaeva, Ekaterina Konkova, Galina, Irina Makarova, Irina Makariva, Ksenia, Irina Naplavkova, Elina, Elena Skripnik
Age: 28
Location(s): Dnepropetrovsk (Ukraine), Izhevsk (Russia), Kazan (Russia), Krasniy Luch (Ukraine), Nizhniy Novgorod (Russia), Ribinsk (Russia), Saratov (Russia), Tyumen (Russia), Yoshkar-Ola (Russia)
Address(es): 17-43 Pirogova Street, Dnepropetrovsk, Ukraine; Artamonova str. 28-64, Tyumen, 394010, Russia; Kyltyra Street 26-14, Saratov, Russia; Kooperotivnaya 14-4, Saratov, Russia; Russia, 426076, Izhevsk, Karla Marksa str., 177
Phone number(s): unknown
E-mail address(es): heartymatch@bigmir.net; lenusha777@mail.ru; galinockakaz@rambler.ru; ksusha88@pisem.net; ksusha99@rbcmail.ru; ksysha111@land.ru; queen77@mail15.com; lonelyrose2005@yandex.ru; ejangulowa@gmail.com; oceania2@rambler.ru