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February, 2, 2007 - information about database updates - 2/2/2007 at 10:03


Last week (January, 26 - February, 2, 2007) 22 new scammers, 8 fake documents, 1 celebrity added to the database and 17 existing scammers' profiles updated.

New celebrities

To browse new celebrities click here >>>

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

First name: Dariana
Last name: unknown
Aka: unknown
Age: 23
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): darianaka@mail.ru

New fake documents

To browse new fake documents click here >>>

This week 3 Russian travel passes, 2 Russian national passes, 1 USA pass, 1 Certificate of birth and 1 US K1 visa requirements were added to the database

New scammers

To browse this week new scammers click here >>>

First name: Elena
Last name: Koshkina
Aka: unknown
Age: 34
Location(s): Samara (Russia)
Address(es): Russia, 423000, Samara, street Lenina, 20, the house 25, apartment 17
Phone number(s): unknown
E-mail address(es): Koshkina1976@rambler.ru

First name: Daria
Last name: Scott
Aka: unknown
Age: 25
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348058070635
E-mail address(es): dsnc1979@yahoo.com

First name: Flora
Last name: Grace Hughes
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): Nigeria, 234, Victoria Island, Lagos State, Plot # 64 Lawanson Street
Phone number(s): 301-880-4983; 804-632-8226
E-mail address(es): flora4flowers@yahoo.com

First name: Kaith
Last name: Booker
Aka: Jade Coker Abeokuta
Age: 28
Location(s): Ogun (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kaithbooker@yahoo.com

First name: Oksana
Last name: unknown
Aka: unknown
Age: 30
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): o_ksana32@mail.ru

First name: Monica
Last name: Kelly
Aka: Tiffiany Martins, Hanna Martins
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tiffany_spring1@yahoo.com; sexylil111@yahoo.co.uk; hanna_matins007@yahoo.com; cutetifany@yahoo.com; cutetifani@hotmail.com; Stella_thomos0009@yahoo.com; monica_kelly4real@yahoo.co.uk

First name: Elena
Last name: Karpuz
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine)
Address(es): Zhukova Block 7, Lugansk, Ukraine 91000
Phone number(s): unknown
E-mail address(es): sladynec@mail.ru

First name: Ekaterina
Last name: Proschevaeva
Aka: unknown
Age: 25
Location(s): Krasnoyarsk (Russia), Moscow (Russia)
Address(es): Russia, 112603, Moscow, Sobolevskaya street, 17 - 24
Phone number(s): unknown
E-mail address(es): flower923girl@yahoo.com

First name: Olga
Last name: Loskudiva
Aka: Maria, Evgenia, Yana
Age: 28
Location(s): Sernur (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): happy79_00lady@yahoo.com

First name: Natalia
Last name: Shporina
Aka: unknown
Age: 26
Location(s): Borisovsk (Russia), Moscow (Russia)
Address(es): Russia, Moscow, Kirova street, build 25, flat 111
Phone number(s): unknown
E-mail address(es): smilky77@yahoo.com

First name: Anna
Last name: Capatina
Aka: Cristina Rus
Age: 32
Location(s): Chisinau (Moldova), Yoshkar-Ola (Russia)
Address(es): Moldova, Chisinau, Corba street, 7
Phone number(s): 37379279847
E-mail address(es): anna_pitty@yahoo.com

First name: Svetlana
Last name: Kazarinova
Aka: Olga Lavrenteva, Svetlana Sergeeva
Age: 34
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, 88 Gagarin Street, Apartment 11
Phone number(s): unknown
E-mail address(es): milashka_ru73@inbox.ru

First name: Juliet
Last name: Thomas
Aka: Adesola Adeite
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): addyjulieth12345552002@yahoo.com; juliet12345552002@yahoo.com

First name: Olga
Last name: Malyutina
Aka: unknown
Age: 27
Location(s): Arzamas (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): maluol@yandex.ru

First name: Svetlana
Last name: Vereschagina
Aka: unknown
Age: 28
Location(s): Kashira (Russia)
Address(es): Russia, 142903, Moscow area, Kashira, Lenina street
Phone number(s): unknown
E-mail address(es): alinlovegirl@yahoo.com

First name: Ella
Last name: Kolesnikova
Aka: unknown
Age: 28
Location(s): Sanchursk (Russia )
Address(es): unknown
Phone number(s): unknown
E-mail address(es): single_ella27@yahoo.com

First name: Dariana
Last name: unknown
Aka: unknown
Age: 23
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): darianaka@mail.ru

First name: Elena
Last name: Kozuleva
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): blondeke2007@yandex.ru

First name: Galina
Last name: unknown
Aka: unknown
Age: 25
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): laskaoh@inbox.ru

First name: Inna
Last name: Ester
Aka: unknown
Age: 26
Location(s): Balakleya (Ukraine), Kharkov (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): innaester@mail.ru

First name: Sharon
Last name: James
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lovelysharon4u@yahoo.com; hacklove3017@yahoo.com

First name: Svetlana
Last name: Silcheva
Aka: unknown
Age: 24
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, Lugansk, Solnechniy block , 28b/45
Phone number(s): unknown
E-mail address(es): girl_dream@rambler.ru

Updated scammers' profiles

First name: Svetlana
Last name: Stepanova
Aka: Tatyana Zaharova, Natalia, Ekaterina, Olga Shurkhno
Age: 24
Location(s): Kharkov (Ukraine), Mari-Tyrek (Russia), Nizhniy Novgorod (Russia), Samara (Russia), Tver (Russia), Yoshkar-Ola (Russia), Zelenodolsk (Russia)
Address(es): Sportivnaya 25/14, 443083, Samara, Russia; Apartment 76, house 50, Prospekt Lenina street, Yoshkar-Ola, Russia; Pereyslavskaya street, 45/13, Kharkov, 61000, Ukraine
Phone number(s): unknown
E-mail address(es): katyk78@list.ru; Tatyana810@yandex.ru; akkir@pochta.ws; KrasotkaOtto@mail.ru; poiuy75@mail.ru; LonelySveta2006@mail.ru; deer_lady82@yahoo.ca; Language_partner1@yahoo.ca

First name: Victoria
Last name: Mishina
Aka: Oksana, Elena Uvarova, Elena Masterova
Age: 32
Location(s): Irkutsk (Russia), Kemerovo (Russia), Ust-Ilimsk (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Yoshkar-Ola, Mashinostroiteley street; Russia, 666683, Ust-Ilimsk, Geroev Truda str., 44-12
Phone number(s): unknown
E-mail address(es): oksana-french@mail.ru; sympotka@bk.ru; sympotka@gmail.ru; simpatyashka1979@mail.ru

First name: Irina
Last name: Zarubina
Aka: Tatyana Olienikowa, Marina Veselova, Marina Kozlova, Natalia Denisowa
Age: 26
Location(s): Donetsk (Ukraine), Kirov (Russia), Moscow (Russia)
Address(es): Russia, Moscow, Tolstoy sreet, build 57 flat 104
Phone number(s): 380954500925
E-mail address(es): olya19771@rambler.ru; irizarubina@rambler.ru; glamour@greatmailservice.com; michelleuspeterson@yahoo.com; my_universe25@yahoo.com; natden@enjoyfreeemail.com

First name: Tatyana
Last name: Ermanikova
Aka: Valentina Volkova, Maria Matveeva, Marina Vasileva, Elena Harlanova, Anastasia Vedernikova
Age: 31
Location(s): Cheboksary (Russia), Dobryanka (Russia), Kemerovo (Russia), Lipetsk (Russia), Moscow (Russia), Perm (Russia), Zadonsk (Russia)
Address(es): Russia, 399200, Lipetsk area, Zadonsk, Odnolichka str., 25 Apt. 17; Russia, Kemerovskaya region, Kulebakino village, Oktyabrskaya str. 28; Russia, Perm region, Dobryanka, Pushkina str., 10; Russia, 127063, Moscow, Akademika Koroleva str., 6 kor. 2 - 112; Russia, 121477, Moscow, Ryabinovaya str., 53 KOR 1-109; Russia, Perm region, Dobryanka, Pushkina str., 21
Phone number(s): unknown
E-mail address(es): tanyamilajara@gmail.com; valya_single@inmail24.com; valya_single@sibmail.com; loviranda@yahoo.com; diamelya@yahoo.com; ariola70@yahoo.com; Sloria77@yahoo.com

First name: Ulyana
Last name: Byharena
Aka: Alina Gabdulbarova, Tatyana Ryzhova, Nadezhda Zaprudina, Lidia Mahrowa, Elena Volkova, Fagilya Korotkova, Julia Plotnikova, Dmitriya Baklykov, Dmitriya Baklykow, Natalia Maksimchuk, Alena Podrez, Ksenia Likhatcheva
Age: 26
Location(s): Angarsk (Russia), Cheremkhovo (Russia), Irkutsk (Russia), Moscow (Russia), Shelekhov (Russia)
Address(es): Russia, Cheremkhovo, Chekhova str., 16 flat 3; Russia, Angarsk, Gogolya str., 24 flat 6; Russia, 117932, Moscow, Novodvorskiy Pereulok, 72-21; Russia, Angarsk, Pushkina street, 37 flat 3; Russia, Shelehov, Gogolya street, 24 flat 6
Phone number(s): unknown
E-mail address(es): son88ka@yahoo.com; little345sunshine@yahoo.com; zvez99da@yahoo.com; barb8y1@yahoo.com; devo4chka@yahoo.com; karame9l@yahoo.com; rab8iit@yahoo.com; travgirl20071@yahoo.com; krasivaya202@yahoo.com; summer76queen@yahoo.com; glamurka25@gmail.com; sweet834dreams@yahoo.com; polosi9k@yahoo.com; fly9angel@yahoo.com; summer88flower@yahoo.com; zvezda8fish@yahoo.com; angarsk9a@yahoo.com

First name: Veronica
Last name: Semyachkova
Aka: Nadezhda Sultangareeva, Ekaterina Musinova
Age: 27
Location(s): Kemerovo (Russia), Moscow (Russia), Salekhard (Russia)
Address(es): Russia, Kemerovskaya region, Bachatskiy village, Lenina str. 55; Russia, Salehard, Vaynera str., 2-5; Russia, 117303, Moscow, Krasnogvardeyskaya str., 15 kor. 4 - 193
Phone number(s): unknown
E-mail address(es): rgfilona@yahoo.com; amilky33@yahoo.com; fitnessy72@yahoo.com; limfa30@yahoo.com

First name: Natalia
Last name: Usova
Aka: Elena, Olga Stepanova, Julia Gorodnycheva, Natalia Sergeeva, Olga Dmitrieva, Marina Vasileva
Age: 29
Location(s): Cheboksary (Russia), Kazan (Russia), Volzhsk (Russia)
Address(es): Russia, Mari El, Volgsk, Komsomolskaya street 4-90; Russia, Tatarstan, Kazan, Komsomolskaya steet 2-5; Russia, Chuvashia, Cheboksary, Sverchkova street 3-35; Russia, Kazan, Souznaia str., 10 house 19/8; Russia, 425350, Republic Mari El, Volzhsk, Soviet str., 99 apartment 15
Phone number(s): unknown
E-mail address(es): elenglaz@bk.ru; Olgarus111@bk.ru; gorjul@inbox.ru; natalya_sergeeva@yahoo.com; nice_milashka@ua.fm; marina527@inMail24.com

First name: Lisa
Last name: Marson
Aka: Dinah Senanu, Sarah Martin, Sharon James
Age: 30
Location(s): Accra (Ghana), Lagos (Nigeria)
Address(es): P.O. Box 149, Abeka, Accra, Ghana, 23321; 26th Kabaka Ave., Accra, Ghana, 23321
Phone number(s): 234- 80-29766539
E-mail address(es): creambabe8703@yahoo.com; hacklove3017@yahoo.com

First name: Irina
Last name: Bobrova
Aka: unknown
Age: 25
Location(s): Samara (Russia)
Address(es): unknown
Phone number(s): 0079276808885
E-mail address(es): irinochka3250@mail.ru; airportofmoscow@mail.ru

First name: Victoria
Last name: Krivoshekova
Aka: Natalia Zakurdaeva
Age: 29
Location(s): Leninogorsk (Russia), Makeevka (Ukraine)
Address(es): Russia, 423260, Leninogorsk, Vishkina str.,18
Phone number(s): unknown
E-mail address(es): viktoriyalol@yahoo.com; natalyazzz@rambler.ru; natakatina@mail.ru

First name: Natalia
Last name: Golovina
Aka: Vera
Age: 25
Location(s): Osinniki (Russia)
Address(es): Russia, Osinniki, Voevodina street, 49 flat 17
Phone number(s): unknown
E-mail address(es): pretty@besthottop.info; pretty@maileverywhere.com

First name: Natalia
Last name: Ulanova
Aka: Ann Shumakova
Age: 26
Location(s): Cheboksary (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 428034, Cheboksary, Elgera str., 2-31
Phone number(s): unknown
E-mail address(es): Natasha-1452006@yandex.ru; 30anna30@mail.ru

First name: Julia
Last name: Panish
Aka: Julia Panova, Marina Pavlovna
Age: 23
Location(s): Cheboksary (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 428008, Cheboksary, Kalinina str., 48 flat 39
Phone number(s): unknown
E-mail address(es): panish_yul@mail.ru; yoshmarina@gmail.com

First name: Ekaterina
Last name: unknown
Aka: Olesya
Age: 27
Location(s): Chisinau (Moldova), Ivanovo (Russia)
Address(es): Russia, 153000, Ivanovo, Lenin str., 8-18
Phone number(s): unknown
E-mail address(es): Ivanovo987_9@mail.ru; olesenika2006@yandex.ru

First name: Natalia
Last name: Popova
Aka: Tatyana Zherebtsova, Zhirebzowa, Svetlana Georgeyants, Maria Komarova, Alina Tankova, Elena, Ksenia Lihachewa
Age: 25
Location(s): Biysk (Russia), Divnogorsk (Russia), Samara (Russia)
Address(es): Russia, Biysk, Home 14, Flat 4; Russia, 443020, Samara, Vilonovskaya str., 71-19; Russia, Diwnogorsk, Pushkina 11 street, flat 48
Phone number(s): 380976610213
E-mail address(es): very52sun@yahoo.com; mesweety11@yahoo.com; sweety78bm@yahoo.com; angel_sun1971@yahoo.com; man8jo@yahoo.com; april_sun1971@yahoo.com; lisenok4@yahoo.com; milashka3456@yahoo.com; wianice99@yahoo.com; alina747@yandex.ru; ksenia676girl@yahoo.com

First name: Yana
Last name: Zharova
Aka: Oksana Shestakova
Age: 31
Location(s): Kramatorsk (Ukraine), Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Solnechnyi block, 4/16
Phone number(s): unknown
E-mail address(es): yana_fialka@list.ru; oksshe@list.ru

First name: Michelle
Last name: Olufunmi Williams
Aka: Michelle Michelee, Michelle Louise Osmond, Michelle Ijeoma Dede
Age: 28
Location(s): Lagos (Nigeria)
Address(es): 78 olayink street, Lagos Island, Lagos, Nigeria 23401; 222 lakeside street, Lagos island, Lagos state, Nigeria
Phone number(s): 011-234-802-458-6744; 011-234-802-819-0671
E-mail address(es): michelee_0112@yahoo.com; michelee_013@yahoo.com