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October, 26, 2007 - information about database updates - 10/26/2007 at 10:38


Last week (October, 19 - October, 26, 2007) 26 new scammers, 11 fake documents, 1 media file, 2 celebrities added to the database and 19 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Russian travel passes, 1 USA visa, 2 Security company certificates, 1 Receipt, 1 Nigerian custom certificate, 2 Certificates of deposit, 1 MoneyGram order and 1 Certificate OPI Center were added to the database

New celebrities

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This week 2 scammers using celebrities photos were added to the database:

First name: Gulnara
Last name: Latifyllina
Aka: Galina, Venera Gataulina, Anna Shimeeva, Victoria Vashenco, Victoria Vashenko
Age: 24
Location(s): Bugulma (Russia), Kazan (Russia), Lugansk (Ukraine)
Address(es): Russia, Kazan, Mysina str., 21-34; Russia, 424000, Kazan, Street of Work, 56-86; Russia, Kazan, street of the World, 56-84; Ukraine, Lugansk, Ujno-Ukrainskaya street, 27
Phone number(s): 79179328269; 380983210572
E-mail address(es): domino2577@mail.ru; miloss@mail.ru; vikimiki22@rambler.ru
Operates on site(s): Bride, Lds Singles, Single Russian Woman

First name: Yana
Last name: Samoilova
Aka: Tatyana Veremeenko
Age: 28
Location(s): Feodosia (Ukraine), Lugansk (Ukraine), Zheltoe (Ukraine)
Address(es): Ukraine, 91000, Zheltoe, Kutuzova str, 23; Ukraine, 98100, A.R.C., Pheodosia, Fedko street, 1
Phone number(s): unknown
E-mail address(es): caramel_cat@mail.ru; tanya@ft-continental.com; tanya_we@bk.ru
Operates on site(s): Date Me Free, Free Dating Service, Lucky Lovers, RBrides, Russian Soulmates
New media files

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This week 1 video file was added to the database

New scammers

To browse this week new scammers click here >>>

First name: Natalia
Last name: unknown
Aka: unknown
Age: 31
Location(s): Perm (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): stellanatalya@gmail.com
Operates on site(s): Russian Euro

First name: Ludmila
Last name: Koshkina
Aka: unknown
Age: 29
Location(s): Cheboksary (Russia)
Address(es): Russia, 4208018, Cheboksary, Ivanova str., 87-17
Phone number(s): unknown
E-mail address(es): ludmilanice@gmail.com

First name: Oksana
Last name: Solovei
Aka: unknown
Age: 24
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 93601, Luganska Oblast, Lugansk, Stanichno-Luganskoe, Kvartal Kozachyi, 64
Phone number(s): +380679737275
E-mail address(es): oksanasolovei@rambler.ru
Operates on site(s): Date Me Free

First name: Teresa
Last name: Joy
Aka: unknown
Age: 30
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): joy_theresa@yahoo.com
Operates on site(s): Mfb

First name: Mary
Last name: Bangura
Aka: unknown
Age: 25
Location(s): Freetown (Sierra Leone)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lovewithfaith_euro@yahoo.com
Operates on site(s): Date Me Free

First name: Tatyana
Last name: Borisova
Aka: Tatyana Pupsik, Tatyana Terehina, Tatyana Dorofeeva
Age: 26
Location(s): St. Petersburg (Russia)
Address(es): Russia, St. Petersburg, Dvinskaya str., 59-21
Phone number(s): unknown
E-mail address(es): TATATATH@RAMBLER.RU; TATIYANAPUPSIK@RAMBLER.RU
Operates on site(s): Lava Life

First name: Lubov
Last name: Chikmeneva
Aka: Elena
Age: 26
Location(s): Kirov (Russia), Volzhsk (Russia)
Address(es): Russia, 157060, Volzhsk, Katazova str., 82-54
Phone number(s): unknown
E-mail address(es): LYUBOV-CHIKMENEVA@RAMBLER.RU; ORLOM@RAMBLER.RU
Operates on site(s): Moipourtoi

First name: Elena
Last name: Gabbasova
Aka: Elena Koltsova
Age: 28
Location(s): Samara (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): starelena07@gmail.com
Operates on site(s): Dating Land

First name: Alena
Last name: Mironova
Aka: unknown
Age: 23
Location(s): Uzhgorod (Ukraine)
Address(es): Ukraine, Uzhgorod, Pobedi str., 37
Phone number(s): unknown
E-mail address(es): believe-in-destiny@rambler.ru
Operates on site(s): Site 2 Date

First name: Julia
Last name: Shakirova
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): julia_sh_79@mail.ru
Operates on site(s): Date Me Free

First name: Diana
Last name: Johnson
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348081192867
E-mail address(es): dianababylove1@hotmail.com

First name: Rose
Last name: Jojo
Aka: unknown
Age: 20
Location(s): Ibadan (Nigeria)
Address(es): Ikechukwu Geoffrey, Oyo, Ibadan, 00234, Nigeria
Phone number(s): unknown
E-mail address(es): rosejojo4u@hotmail.com
Operates on site(s): Netlog

First name: Aliyah
Last name: Davis
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 011-234-8080507156
E-mail address(es): allyy1978@yahoo.com
Operates on site(s): Baby Boomers, Black Planet, Marriage Minded

First name: Faith
Last name: Wember
Aka: unknown
Age: 19
Location(s): Abidjan (Cote D'Ivoire)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): f_wember100@yahoo.fr

First name: Diana
Last name: Duncan
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): broken_heart_seekluv@yahoo.com
Operates on site(s): I want U

First name: Bianca
Last name: Anderson
Aka: unknown
Age: 20
Location(s): Manila (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hot_bianca0210@yahoo.com
Operates on site(s): I want U

First name: June
Last name: Williams
Aka: Lauren Williams
Age: 27
Location(s): Lagos (Nigeria)
Address(es): 28 ALLEN AVENUE, IKEJA, LAGOS, NIGERIA, 23401
Phone number(s): unknown
E-mail address(es): junewilliamsdeaf@yahoo.com; jummybaby33@deafconnect.com

First name: Anna
Last name: Kiseleva
Aka: unknown
Age: 27
Location(s): Bugulma (Russia)
Address(es): Russia, 423230, Bugulma, Lenina str., 25-23
Phone number(s): unknown
E-mail address(es): annakis999@gawab.com
Operates on site(s): Christian Mingle

First name: Anastasia
Last name: unknown
Aka: unknown
Age: 28
Location(s): Antratsit (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nasya5454@gmail.com
Operates on site(s): My Beloved Net

First name: Natalia
Last name: unknown
Aka: unknown
Age: 27
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): milashka4321@yahoo.com
Operates on site(s): My Beloved Net

First name: Jummy
Last name: Williams
Aka: Diana Johnson
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jummyreals@yahoo.com
Operates on site(s): Date Me Free

First name: Natalia
Last name: Agagina
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): laboski1@mail.ru; netik555@rambler.ru

First name: Maria
Last name: Furman
Aka: unknown
Age: 22
Location(s): Ternopol (Ukraine)
Address(es): Ukraine, 46000, Ternopol, Veselaya str. 3/11
Phone number(s): unknown
E-mail address(es): moskvaru26@km.ru

First name: Brea
Last name: James
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): Ebute Meta, Lagos, Nigeria, 23401
Phone number(s): unknown
E-mail address(es): breatiny@yahoo.com
Operates on site(s): Yahoo Personals

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): katerina@slogamail.info
Operates on site(s): Cupid

Updated scammers profile

First name: Natalia
Last name: Edeleva
Aka: Albina Muhametzyanova
Age: 29
Location(s): Cheboksary (Russia), St. Petersburg (Russia)
Address(es): Festival str., 30-74, City Cheboksary, 424028, Russian Federation
Phone number(s): unknown
E-mail address(es): yadlyavas@rambler.ru; kindgirl30@yahoo.com
Operates on site(s): Match

First name: Olga
Last name: Zemlyanushnova
Aka: Olga Kashcheeva, Maria
Age: 29
Location(s): Khabarovsk (Russia), Ukhta (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Komi Republic, Ukhta, Lenina str., 16/32
Phone number(s): +7-9613371477; +7-9613371479
E-mail address(es): grystnayagirl@rambler.ru; zvezdochkao@rambler.ru; kapriznaya2007@rambler.ru; kapriznaya2007olga@hotmail.com; olgasaw@gmail.com; mechtateljnica@rambler.ru; cvetochek@wp.pl
Operates on site(s): Finnenvenn, Moteplassen

First name: Linda
Last name: Gerald
Aka: Anna Richards, Angela Raye, Mary Smith, Ayola Davies, Zeta, Brenda Garcia, Anita Larry, Kelsey Slater, Justina Smith, Melisa Sharon, Mercy Philip, Sydney J. Albert, Rose Johnson
Age: 31
Location(s): Ilorin (Nigeria), Lagos (Nigeria)
Address(es): 23 Haymarket, London, SW1Y 4DG, England; Mark Moore 23, Opebi Road, Ikeja, Lagos, 23401, Nigeria; no. 7 Cresent close off government house, Gra, Ilorin, Nigeria; 84, BASILDON ROAD, ABBEYWOOD, SE2-0EP, LONDON, UK
Phone number(s): 234 802 981 1338; 234 803 241 3002; 011-234-802-343-1865; 702-403-2344; 2348069417777
E-mail address(es): lindagerald005@yahoo.com; lindagerald@yahoo.com.au; annola064u2@yahoo.co.uk; creamangela@yahoo.com; marysmith007ng@yahoo.com; ayoladav0010@yahoo.com; sweetdovebrenda@yahoo.com; anita_larry_U3@yahoo.com; kelsey_slater@yahoo.com; stpaulshospital@doctor.com; Justinaluv_smith001@yahoo.com.uk; managerlemeridianhotel@yahoo.com; mercy_philip1976@yahoo.com; sydneylove_albert001@yahoo.com
Operates on site(s): Amateur Match, Christian Net, Date Me Free, Elite Mate, Fling, I want U, Match, My Space, Singles Net, Yahoo Personals

First name: Laura
Last name: Bradley
Aka: Mickly, Kate Kutis, Kelly D., Mariam Coker
Age: 24
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): +44 7011141064
E-mail address(es): just4love23@yahoo.com; whitesky_laura@yahoo.com; lonelykate_24@yahoo.com; kellyp1984@hotmail.com; mariamcoker@hotmail.com
Operates on site(s): Date Me Free, Emails Online, Love and Seek, My Space, Ok Cupid, Yahoo Personals

First name: Laura
Last name: Stone
Aka: Sharon, Laura Jones, Adamari Lopez, Victoria Jane, Kelly, Sonya Johnson, Faith Clara Martins
Age: 28
Location(s): Cotonou (Benin), Lagos (Nigeria)
Address(es): 404 Electric Avenue, Decatur, GA, Cotonou, Benin, West Africa
Phone number(s): unknown
E-mail address(es): victoria4luv200@yahoo.com; sexy_laura_591@yahoo.com; adamari_lopez1984@yahoo.com; sonniared@yahoo.com; faith_martins01@yahoo.com
Operates on site(s): American Singles, Love Access, Love Happens, Match, My Foreign Bride, Place 4 Friends

First name: Irina
Last name: Peresheina
Aka: Olga, Natalya Konurova, Elena Petuhova, Svetlana Kislicina, Irina Kislicina
Age: 28
Location(s): Arkhangelsk (Russia), Kirov (Russia), Moscow (Russia), Shelekhov (Russia), Sovetsk (Russia), Tulun (Russia)
Address(es): Russia, 665264, Tulun, Sorokina str., house 4 flat 9; Russia, 121552, Moscow, Ostrovnaya str., house 25 flat 4; Russia, 666032, Shelehov, Levitana str., house 4 flat 9; Russia, Kirov Oblast, Sovetsk, Lenin str., 15; Russia, Arkhangelsk, Lenin str., 25-34; Russia, Arkhangelsk, Lomonosova Prospekt, 64-36
Phone number(s): unknown
E-mail address(es): smirany@yahoo.com; snelika@yahoo.com; swimy23@yahoo.com; dalemail@3riversdbs.net; olgafed@yahoo.com; swetik2005@hotmail.ru; irochka2005@newmail.ru; swetik2005jg@yahoo.com; elena2005@newmail.ru; crasivaya_irkysias@yahoo.com
Operates on site(s): American Singles, Cupid, Lava Life, Match, Singles Net

First name: Mutala
Last name: Samad
Aka: Adiza Samad, Ghani Suka, Agnes Boateng, Gladys Mensah
Age: 31
Location(s): Accra (Ghana)
Address(es): Ghana, 00233, Accra, 45 Logan Ridge; box 3939, Kaneshe, Accra, Ghana
Phone number(s): 00233243754892
E-mail address(es): diza222@yahoo.com; a-glove1@hotmail.com; heartluv31@yahoo.com
Operates on site(s): American Singles, Direct Dating, Yahoo Personals

First name: Anna
Last name: Sidorova
Aka: Marina, Yana Rusinowa
Age: 27
Location(s): St. Petersburg (Russia), Vladimir (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lightmoon1980@rambler.ru; sidorovadj@gmail.com
Operates on site(s): Here 4 Dating, Singles Net

First name: Alena
Last name: Lavender
Aka: Olga Kondrateva, Angelica Volkowa, Ekaterina Frolotchkina, Anna Kanyukova
Age: 25
Location(s): Belogorsk (Russia), Chisinau (Moldova), Kansk (Russia), Krasnoyarsk (Russia), Moscow (Russia), Topki (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 652300, Topki, Esikova street 5, flat 12; Russia, 123060, Moscow, Raspletina str., 22-67; Russia, 663602, Kansk, Rechnaya street 10, flat 4; Russia, 105062, Moscow, Makarenko str., 18-11
Phone number(s): unknown
E-mail address(es): alionalavender@lycos.com; olgakitttten@yahoo.com; prettyangeleyesss@yahoo.com; lovelyangelanzhelika@yahoo.com; daruh_02@yanzex.net; ankan_04@yanzex.net; sladkaya@zonemailpro.info
Operates on site(s): Horny Matches, Lucky Lovers, Singles Net

First name: Yana
Last name: Samoilova
Aka: Tatyana Veremeenko
Age: 28
Location(s): Feodosia (Ukraine), Lugansk (Ukraine), Zheltoe (Ukraine)
Address(es): Ukraine, 91000, Zheltoe, Kutuzova str, 23; Ukraine, 98100, A.R.C., Pheodosia, Fedko street, 1
Phone number(s): unknown
E-mail address(es): caramel_cat@mail.ru; tanya@ft-continental.com; tanya_we@bk.ru
Operates on site(s): Date Me Free, Free Dating Service, Lucky Lovers, RBrides, Russian Soulmates
First name: Tatyana
Last name: Ponomareva
Aka: Julia Sokolova, Elena, Maria, Irina Egorova, Tatyana Koltchanowa, Irina Zaytseva, Maya Isaeva, Galina Kazakowa
Age: 29
Location(s): Chita (Russia), Hilok (Russia), Kirov (Russia), Konakovo (Russia), Magachi (Russia), Moscow (Russia), Samara (Russia), Sovetsk (Russia), Volzhsk (Russia), Zaporozhye (Ukraine)
Address(es): Russia, Chita, Tolstoy street, Building 45, Flat 14; Russia, Moscow, Radisheva str., 75-114; Russia, Siberia, Magachi, Pushkina str., 17-32; Russia, Hilok, Lenin str., 45; Russia, Moscow, Tolstoy str., build 45 flat 14
Phone number(s): unknown
E-mail address(es): miss-perfection-xs@yahoo.com; Juy33@yahoo.com; lesy07@yahoo.com; angelt999@yahoo.co.uk; lovleytender@rambler.ru; hgyyttuurtttiyrtkg45@yahoo.com; angel999@yahoo.co.uk; ladyiri@rambler.ru; karqaduk@yahoo.com; kisa@zonemailpro.info; obezyanez@yahoo.com; honeygirll2007@gmail.com
Operates on site(s): Horny Matches, Inter Brides, Lonely Wives Dating Club, Meetic, Quoka, RBrides, True

First name: Inna
Last name: Grigoreva
Aka: Anna Malkina, Nadezhda Lalak, Olga Smirnova, Ekaterina Iliushkina
Age: 28
Location(s): Kemerovo (Russia), Megion (Russia), Moscow (Russia), Yashkino (Russia)
Address(es): Russia, 811496, Moscow, Noyabrskaya street, 33-78; Russia, 811496, Moscow, Lomonosova str., 29-41; Russia, Megion, Lipkina str., 12; Russia, Moscow, Timiryazevskaya str., 18-11; Russia, 491620, Moscow, Hohryakova str., 38-10
Phone number(s): unknown
E-mail address(es): greenforrest562@yahoo.com; Whitecat7822@yahoo.com; aflawlessnad@yahoo.com; olgamissru@yahoo.com; brightday691@yahoo.com
Operates on site(s): Horny Matches, Singles Net

First name: Anahit
Last name: Shakhbazyan
Aka: Elena, Tatyana
Age: 26
Location(s): Erevan (Armenia), Zelenodolsk (Russia)
Address(es): Armenia, 375047, Yerevan, Nork str., 13-65
Phone number(s): unknown
E-mail address(es): ashakhabzyan@gmail.com; kiss31elena@yahoo.com; elenachkaar@yahoo.com; viawelli@yahoo.com
Operates on site(s): Date Me Free, Hot or Not, My Foreign Bride, Yahoo Personals

First name: Svetlana
Last name: Oksenenko
Aka: Elena, Julia Osina
Age: 24
Location(s): Kiev (Ukraine), Zhitomir (Ukraine)
Address(es): Stroiteley street 14-b, Zhytomir, Ukraine
Phone number(s): unknown
E-mail address(es): 4tuneday@gmail.com; sweetlips28@gmail.com; tilting-doll2007@rambler.ru
Operates on site(s): Site 2 Date, True

First name: Sofia
Last name: Chyrchenko
Aka: Sofia Sichenko
Age: 30
Location(s): Kiev (Ukraine)
Address(es): Ukraine, Kiev, Streletckaya str., 7/6-43
Phone number(s): 38 093 582 6767; 38 096 3486780
E-mail address(es): sofa_star@ukr.net; manichka@ukr.net
Operates on site(s): A Pretty Woman, Bride

First name: Illiana
Last name: Fox
Aka: Alwaysbereal, Jones, Julia Greene, Ruth, Rose, Shalonda, Sherry Walter, Regina Caldilan, Jenny, Anne Williams
Age: 27
Location(s): Accra (Ghana), Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): doit4jones@yahoo.com; J_greene0201@yahoo.com; Ruth0072@yahoo.com; roseyheart4luv@yahoo.com; Sherry_Walters20007@yahoo.com; redregcald@yahoo.co.uk; jenny_monica2love@yahoo.com
Operates on site(s): Cupid Bay, Date Me Free, Face Party, Heart 2 Heart, Match, Mega Friends, Wayn

First name: Natalia
Last name: Filkina
Aka: Alena Ovchinnikova, Alena Ovchinal
Age: 25
Location(s): Lesnoy (Russia), Moscow (Russia), Ozersk (Russia), Rostov-on-Don (Russia)
Address(es): Bazhova st. 13-47, Ozersk, Chelyabinskaya oblast, 456783, Russia; Russia, Lesnoy, home 14, flat 9; Russia, Moscow, Malysheva street, build 12, flat 98
Phone number(s): unknown
E-mail address(es): holnataliya1@bk.ru; elasmacupid2020@yahoo.com; hot_feeling_368@yahoo.com; ovchinal@yahoo.com
Operates on site(s): Cupid Bay, Match Doctor, Sugar Daddy for Me, U Date

First name: Tanisha
Last name: Toure
Aka: Joyce Boga, Lizzy Fred, Lizzy Morris, Lizzy Jones
Age: 22
Location(s): Dakar (Senegal), Lagos (Nigeria)
Address(es): unknown
Phone number(s): 00-2217-7424-5960
E-mail address(es): tani_toure@yahoo.ca; joyceemile555@yahoo.com; lizzy4000morris@yahoo.com; lizzyand100@yahoo.com
Operates on site(s): Black Match, Mega Dating

First name: Anastasia
Last name: Suhih
Aka: Olga Velikanova, Alexandra Gordeeva
Age: 27
Location(s): Dimitrovgrad (Russia), Kirov (Russia), Semenovka (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424000, Republic Marii El, Ioshkar-Ola, settlement Semenovka; Russia, Dimitrovgrad, Panifilov str., 21-38
Phone number(s): unknown
E-mail address(es): anastasiya_suhih@bk.ru; nastenka@netzero.net; krocha222@mail.ru; gordeeva_lov@yahoo.com
Operates on site(s): Cupid Bay, Date Me Free