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February, 16, 2007 - information about database updates - 2/16/2007 at 09:15


Last week (February, 9 - February, 16, 2007) 16 new scammers, 9 fake documents added to the database and 17 existing scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian travel pass, 1 Russian national pass, 1 USA pass, 1 Drivers license, 1 Company licence, 1 Tax notification, 1 Tax receipt, 1 Certificate of health and 1 Certificate of incident were added to the database

New scammers

First name: Irina
Last name: Siveava
Aka: Marina Fedorova, Nadezhela Solenkova,Victoria Mishina
Age: 26
Location(s): Moscow (Russia), Volzhsk (Russia)
Address(es): Russia, Volzhsk, Zelendaya str., 15
Phone number(s): unknown
E-mail address(es): pretygirl2007@rambler.ru
Operates on site(s): My Beloved Net

First name: Rose
Last name: Smith
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): 10 Jaiyeola Close Bodia Ibadan, Oyo State, Nigeria
28 Oloboe Street, Ogba, Lagos, Nigeria, 23401
Phone number(s): 803-447-7136; 802-499-2506
E-mail address(es): testimonylove100@yahoo.com
Operates on site(s): Yahoo Personals

First name: Elena
Last name: unknown
Aka: unknown
Age: 29
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): loveandlove2007@rambler.ru
Operates on site(s): Match, Russian Euro

First name: Olga
Last name: Malyutina
Aka: unknown
Age: 27
Location(s): Cheboksary (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ollyaa@mail.ru

First name: Ekaterina
Last name: Gradovskaya
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): katerina-gradovskaya@rambler.ru

First name: Sandra
Last name: Sussan
Aka: Abiodun Olufemi, Friday Stephen
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sandral4all2000@yahoo.com
Operates on site(s): Friendster

First name: Mary
Last name: Isreal
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348026190458
E-mail address(es): marylovinman01@yahoo.com
Operates on site(s): Yahoo Personals

First name: Anita
Last name: Feister
Aka: Jennifer Brown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anita_fester@yahoo.com; talk2jenny11@yahoo.com

First name: Elena
Last name: unknow
Aka: unknown
Age: 30
Location(s): Novosibirsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lenochka@knobmail.com
Operates on site(s): Singles Net

First name: Ludmila
Last name: unknown
Aka: unknown
Age: 30
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lyudvestel1@gmail.com

First name: Maria
Last name: unknown
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): star@maildoorway.info; amarisa896@generalworldwide.info

First name: Ekaterina
Last name: unknown
Aka: unknown
Age: 28
Location(s): St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): 1fromrussia2006@rambler.ru
Operates on site(s): My Foreign Bride

First name: Jane
Last name: unknown
Aka: unknown
Age: 29
Location(s): Abuja (Nigeria), Cape Town (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): richard4richy147@yahoo.com
Operates on site(s): Cupid Bay

First name: Kelly
Last name: Dell
Aka: unknown
Age: 35
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kelly_dell777@yahoo.com

First name: Kristina
Last name: Klenova
Aka: unknown
Age: 27
Location(s): Kirov (Russia)
Address(es): Russia, 249444, Kirov, Festival str., 30-74
Phone number(s): unknown
E-mail address(es): Finegirl1979@rambler.ru
Operates on site(s): Match

First name: Lovia
Last name: Tweneboah
Aka: unknown
Age: 25
Location(s): Accra (Ghana)
Address(es): PO Box 12310, Accra, Ghana
Phone number(s): unknown
E-mail address(es): love_strikes2002@yahoo.com
Operates on site(s): Cupid Bay

Updated scammers' profiles

First name: Mariam
Last name: Maxwell
Aka: Mary, Monica, Sandra Maxwell
Age: 35
Location(s): Lagos (Nigeria)
Address(es): 23 Ige st., Ketu, Lagos, Nigeria, 23401
Phone number(s): 234 805 886 5563
E-mail address(es): wale_love90@yahoo.com; mariam.4.love@hotmail.com
Operates on site(s): Web Date, Yahoo Personals

First name: Julia
Last name: Fedorowa
Aka: Olga Banola, Irina Suhanova, Anastasia, Nailya Mamleewa, Natalia Denisova, Alina Belchikova, Elena, Natalia Karpova, Natalia Tchourbakowa, Tatyana Smirnova, Inga, Alina Kondratenko, Alina Berchikova
Age: 25
Location(s): Barnaul (Russia), Irkutsk (Russia), Kalinovsk (Russia), Kazan (Russia), Magadan (Russia), Markovo (Russia), Molodezhniy (Russia), Moscow (Russia), Novokuznetsk (Russia), Olha (Russia), Osinniki (Russia), Shelekhov (Russia), Yakutsk (Russia), Yuzhniy (Russia)
Address(es): Russia, Moscow, Pushkina sreet, build 67, flat 104; Russia, Kalinovsk, Popova street 12, flat 45; Russia, Yakutsk, Lenina str., 6-5; Russia, 117303, Moscow, Odesskaya str., 12-192; Russia, 127572, Moscow, Kamanina str., 12-192; Russia, Olha, Lenina str., 9, flat 37; Russia, Shelehov, Sibiryakov street, 4 flat 16; Russia, Markovo, Lenina street, 9 flat 37; Russia, Molodezhniy, Lenina Street 7, Flat 18; Russia, Osinniki, Voevodina street 49, flat 17; Russia, 111622, Moscow, Kosinskay str., B 23-169; Russia, 119027, Moscow, Nasosnay str., 2-15; Russia, Yuzhnyy, Voevodina street 9, flat 37; Russia, 113162, Moscow, Konnyi pereulok, 14-9
Phone number(s): unknown
E-mail address(es): rusbaby4@myfreeemailbox.com; banola@rambler.ru; nastya_xxx@bk.ru; sloboda@myemailbox.info; myemail@yourandmycitymail.com; myemail@funnycitymail.com; natalia@enjoyfreeemail.com; rose@enjoyfreemail.com; amweys@list.ru; pretty@greatmailservice.com; jenna@mailwithoutwords.com; Evgenia@maileasygo.com; night@greatmailservice.com; vip@greatmailservice.com; Olga@maileasygo.com; sladkaya25@mailserviceinc.info; pers@bestclubonline.info; ladylore@outmaildirect.com; frap@bestclubonline.info; grey@bestclubonline.info; Candy@amazingthings.info; l1912@hotmail.com; ladymar@bestclubonline.info; queen@bestclubonline.info; zara@bestclubonline.info; lucky@bestclubonline.info; cuttie@bestclubonline.info; redko@bestclubonline.info; inga@seasilvertv.info; obuvan@greatmailservices.biz
Operates on site(s): Friends Reunited Dating, Japan Cupid

First name: Nadezhda
Last name: Platunova
Aka: Elena Krasivay, Marina Rahmanova, Diana Osmanova, Evgenia, Victoria
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; Vhithere@gmail.com
Operates on site(s): Bella Lady, Lava Life, Match, RBrides, Site 2 Date

First name: Gabriela
Last name: Murat
Aka: Luminita Murat, Larisa Iruac
Age: 29
Location(s): Bucuresti (Romania)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sweety_larisa@yahoo.com
Operates on site(s): Date, Match Luv, Yahoo Personals

First name: Ella
Last name: Kolesnikova
Aka: Ella Solnyshko
Age: 27
Location(s): Kirov (Russia), Sanchursk (Russia )
Address(es): unknown
Phone number(s): unknown
E-mail address(es): single_ella27@yahoo.com
Operates on site(s): Match

First name: Gulnara
Last name: Latifyllina
Aka: Galina, Venera
Age: 26
Location(s): Bugulma (Russia), Kazan (Russia)
Address(es): Russia, Kazan, Mysina str., 21-34
Phone number(s): 79179328269
E-mail address(es): domino2577@mail.ru; miloss@mail.ru
Operates on site(s): Single Russian Woman

First name: Julia
Last name: Zainullina
Aka: Maria Onuchina, Ekaterina Shirshova, Alina Kasparova
Age: 27
Location(s): Kiev (Ukraine), Yoshkar-Ola (Russia), Zvenigovo (Russia)
Address(es): Russia, Zvenigovo, Lenina 19-64
Phone number(s): unknown
E-mail address(es): yulicach@bk.ru; mashaonu@bk.ru; shirshek@bk.ru; alinakasparova@ukr.net
Operates on site(s): Friend Finder

First name: Svetlana
Last name: Dovlyatona
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): svetlankabright@yandex.ru
Operates on site(s): Amoureux, Date Me Free, Friend Finder

First name: Anna
Last name: Ivanova
Aka: Olga Leis, Angelica Semenova, Natalia Tchourbakowa, Natalia Protasowa, Natalia Petrova, Natalia Palochka, Ekaterina, Ludmila Provorova
Age: 27
Location(s): Bagan (Russia), Berdsk (Russia), Cheboksary (Russia), Krutiha (Russia), Moscow (Russia), Novocheboksarsk (Russia), Novosibirsk (Russia), Orenburg (Russia), St. Petersburg (Russia)
Address(es): Russia, Bagan, Bazhova street, 21-7; Russia, 246009, Moscow, Gubkina str., 2-7; Russia, 375089, Moscow, Bahruchina str., 3 -17; Russia, 230780, Moscow, Muromskaya str., 11-17; Russia, Berdsk, Mira street, 7-19; Russia, Krutiha, Severnaya street, 3-12; Russia, 928457, St. Petersburg, Svetlanovskiy pr., 62-15; Russia, 428000, Novocheboksarsk, Sovetskaya str., 12-56
Phone number(s): unknown
E-mail address(es): annalove30@rambler.ru; ewm@flybyairwayz.com; pretty@usabestmail.com; goddess_night@yahoo.com; freo@outmaildirect.com; zciu@newhomefast.info; sladik@outmaildirect.com; sxymandy@datemasterfinder.com; smare@outmaildirect.com; utimuiinst@yahoo.com; nevinaya@yahoo.com; ludmilala@list.ru
Operates on site(s): City of Brides, Match Doctor, Singles Net

First name: Nadezhda
Last name: Nikitina
Aka: Nina
Age: 28
Location(s): Omsk (Russia)
Address(es): Russia, Omsk, Gagarin street, 98-76
Phone number(s): unknown
E-mail address(es): kissy.05@mail.ru; Ninalovly77@mail.ru
Operates on site(s): Asia Friend Finder, My Foreign Bride

First name: Tatyana
Last name: Znatnova
Aka: Karmen
Age: 27
Location(s): Abakan (Russia), Aznakaevo (Russia), Kasimov (Russia), Moscow (Russia)
Address(es): Russia, Abakan city, Gagarin str., 21-30
Phone number(s): unknown
E-mail address(es): karmen2006a@yahoo.com; gentle_cat1979@yahoo.com; devochkaoseni@rambler.ru
Operates on site(s): Match

First name: Tatyana
Last name: Zolotova
Aka: Anna Molokanova, Elizaveta Chirkova, Chirkowa, Natalia Karova, Karpowa, Julia Fedorowa, Natalia Denisova, Oksana Gevondyan, Tatyana Gorbounowa, Marianna Kropotova, Natalia Tregubova, Olga Kudryavceva, Olga Koltsova, Natalia Andreeva
Age: 27
Location(s): Chita (Russia), Kamil (Russia), Kazan (Russia), Magadan (Russia), Moscow (Russia), Norilsk (Russia), Orsk (Russia), Volganskiy (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Moscow, Gorgovo sreet, build 119 flat 31; Russia, 309435, Moscow, Iliina street, 23, flat 43; Russia, Moscow, Kosmonavtov street, 19, flat 43; Russia, 117218, Moscow, Nakhimovskii prospekt, 34, flat 15; Russia, 198256, Moscow, Eremina street, 3, flat 25; Russia, 117261, Leninskii Prospekt, 91 flat 34; Russia, Republic Mari El, Yoshkar-Ola, Mashinostroiteley str., 25, personal box 75; Russia, 424003, Republic Mari-El, Yoshkar-Ola, Kirova str., 22, apt. 54
Phone number(s): 7(960) 095 7467; 7(495) 755 6983; 7(495) 232 6565
E-mail address(es): cutegirlfromru@myfreemail.com; coolbabyfromu@myfreeemailbox.com; myemail@mycitymymail.com; mypersmail@myfastmaily.com; myemail@yahoomailsite.com; mymail@answermemail.com; mymail@bigcitymail.com; mymail@freeservemail.com; marish-d@yandex.ru; frede@yourviewmail.com; olgasolncelave@rambler.ru; olgasolncelove@yahoo.com; gurl_natalia25@yahoo.com
Operates on site(s): American Singles, I want U, Match Doctor

First name: Tatyana
Last name: Ermanikova
Aka: Valentina Volkova, Maria Matveeva, Marina Vasileva, Elena Harlanova, Anastasia Vedernikova, Albina Shitova
Age: 31
Location(s): Cheboksary (Russia), Dobryanka (Russia), Gubaha (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; Russia, Perm Region, Gubaha, Lenina str., 8-11
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; wesna33@yahoo.com; fitnesy1975@yahoo.com
Operates on site(s): Match, Metro Date, RBrides, Singles Net

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, Anastasia Papulowa
Age: 25
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; Russia, 113803, Moscow, Malysheva street, 22 - 95
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; persik9nice@yahoo.com; lost99angel@yahoo.com
Operates on site(s): American Singles, Date, Match, Singles Net

First name: Tessy
Last name: Linda
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tessy22222@yahoo.com
Operates on site(s): Match

First name: Maria
Last name: Somova
Aka: Landia, Anastasia Vasilieva, Natalia, Ludmila Boutenko, Olga Sergeeva, Nadezhda, Nora, Irina Zinchenko
Age: 25
Location(s): Aznakaevo (Russia), Irkutsk (Russia), Markovo (Russia), Moscow (Russia), Obninsk (Russia), Pskov (Russia), Samara (Russia), Sanchursk (Russia )
Address(es): Russia, Markovo, Lesnaya street 9, flat 37; Russia, 121596, Moscow, Partizanskaya str., 16-20; Russia, 249030, Obninsk, Gagarina str., 45.apt 72; Russia, Markovo, Lenina str., 14, Flat 11; Russia, 117602, Moscow, Troparewskaia str., 19-31
Phone number(s): unknown
E-mail address(es): landiya_sel@yahoo.com; kiska_25005@yahoo.com; hord@bestclubonline.info; love_aroma1979@yahoo.com; Olenka90-60-90@yandex.ru; Quality@Coal-n-Wood.biz; anlegiereni@gmail.com; anlegierenise@yahoo.com; sunny@besthottop.info; skazzka@freemailserve.biz
Operates on site(s): American Singles, Friend Finder

First name: Britney
Last name: Wayne
Aka: Femi Tod, Stella Sharlom, Jennifer, Mary Williams, Joleen Smith, Cherry, Olans Yomi, Sandra Cole, Linda Tessy, Ruth Linda Williams
Age: 31
Location(s): Lagos (Nigeria)
Address(es): 6 victory st., Ketu, Lagos, 23401, Nigeria; 7550 n oak park ave
Phone number(s): 177241377457
E-mail address(es): britney_wayne@yahoo.co.uk; NICKY_4REAL2LUV@YAHOO.COM; angel_luv2021@yahoo.com; prettymary4luv002@yahoo.com; joleensmith1@hotmail.com; raregemmie@yahoo.ca; yomi4lov_1@yahoo.com; Sandracole0009@yahoo.com; tssy4love@yahoo.com; ruth_linda_williams@yahoo.com
Operates on site(s): Ama Date, Cupid, Cupid Bay, Global Date, Match, Mate 1, Maxi Date, Plentty of Fish, Social 21, Video Friends, Yahoo Personals