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April, 25, 2008 - information about database updates - 5/2/2008 at 15:00


Last week (April, 18 - April, 25, 2008) 28 new scammers, 8 fake documents added to the database and 12 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Image letters, 2 USA visas, 1 Polish pass and 3 Ukrainian national passes were added to the database

New scammers

To browse this week new scammers click here >>>

First name: Tonya
Last name: Hansen
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): krested_26@yahoo.com

First name: Helen
Last name: Grant
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): helen.grant80@yahoo.com
Operates on site(s): Yahoo Personals

First name: Natalia
Last name: Derevyannyh
Aka: unknown
Age: 32
Location(s): Izhevsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): natalyayourlove@gmail.com

First name: Ekaterina
Last name: Nazarenko
Aka: unknown
Age: 22
Location(s): Donetsk (Ukraine)
Address(es): Ukraine, 83027, Donetsk, Savshenko str., 9/9
Phone number(s): +380501928651; +380633873407
E-mail address(es): rubywithlove@yahoo.co.uk
Operates on site(s): Rose Brides

First name: Tamara
Last name: Ulbutoba
Aka: unknown
Age: 23
Location(s): Lvov (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tumi@bk.ru
Operates on site(s): Russian Euro

First name: Maria
Last name: Timofeeva
Aka: Marina
Age: 26
Location(s): Odessa (Ukraine)
Address(es): Ukraine, 65015, Odessa, Lenina str., 3/12
Phone number(s): unknown
E-mail address(es): marinasexy@km.ru
Operates on site(s): Russian Euro

First name: Ekaterina
Last name: Nozoeva
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ekaterina28_1980@inbox.ru
Operates on site(s): Russian Euro

First name: Tina Tsvetanka
Last name: Hristova
Aka: unknown
Age: 28
Location(s): Sofia (Bulgaria)
Address(es): Bulgaria, Sofija, Suhata Reka 133 VHVETS AP 52
Phone number(s): 00359878139394
E-mail address(es): tsve-tina@abv.bg
Operates on site(s): Russian Euro

First name: Svetlana
Last name: Jurkiv
Aka: unknown
Age: 24
Location(s): Kherson (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): svetlanajurkiv83@mail.ru
Operates on site(s): Russian Woman

First name: Victoria
Last name: Alekseeva
Aka: unknown
Age: 27
Location(s): Zelenodolsk (Russia)
Address(es): Russia, Tatarstan, Zelenodolsk, Lenina str., 12-4
Phone number(s): +78362795946
E-mail address(es): viktoriyalove.al@gmail.com; viktoriya.kras@gmail.com; viktoriya_kras@bk.ru; vukusic.80@gmail.com; vikay.al@gmail.com; viktoriya_love80@bk.ru; vika_lady@bk.ru

First name: Maria
Last name: unknown
Aka: Charlesiy
Age: 27
Location(s): Silicate (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): amory_lovins@yahoo.com
Operates on site(s): Match

First name: Bernice
Last name: Petrova
Aka: unknown
Age: 29
Location(s): Accra (Ghana)
Address(es): Dunkirk Area, 112 STREET AVENUE, Accra, Ghana
Phone number(s): 00233-272-496770
E-mail address(es): roseflowerse@hotmail.com
Operates on site(s): Meet Your Messenger

First name: Olesya
Last name: unknown
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): liskasifon@googlemail.com

First name: Ksenia
Last name: unknown
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): passionatekisslove@yahoo.com
Operates on site(s): Match

First name: Elena
Last name: unknown
Aka: unknown
Age: 28
Location(s): Kuzhener (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): elsharapo@gmail.com
Operates on site(s): Match

First name: Tatyana
Last name: Vijtyk
Aka: Irina
Age: 25
Location(s): Debaltsevo (Ukraine), Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): irusya4u@yahoo.de; zolatka@mail.ru
Operates on site(s): Lava Place, My Space

First name: Irina
Last name: unknown
Aka: Daria
Age: 27
Location(s): Izhevsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): searchlove77@yahoo.com

First name: Ksenia
Last name: Medvedeva
Aka: unknown
Age: 27
Location(s): St. Petersburg (Russia)
Address(es): Russia, St.-Petersburg, Lenina str., 19-64
Phone number(s): unknown
E-mail address(es): xywshejha@bort-artense.com; ksn.medvedeva@gmail.com

First name: Joanne
Last name: Smith
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): joannesmith20@yahoo.com
Operates on site(s): XXX Black Book

First name: Nina
Last name: Morozyuk
Aka: unknown
Age: 28
Location(s): Uglich (Russia), Yaroslavl (Russia)
Address(es): Russia, Iaroslavl area, Uglich, Uspenskaya str., 5-10
Phone number(s): unknown
E-mail address(es): ninnassi@gmail.com
Operates on site(s): Match

First name: Kim
Last name: Prestenback
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): KBP370@yahoo.com

First name: Svetlana
Last name: unknown
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): n10460@nicebride.com
Operates on site(s): Date Me Free, Nice Bride

First name: Kelly
Last name: Williams
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): 104 palm ave., ikeja, lagos, nigeria
Phone number(s): unknown
E-mail address(es): kelly_1038@yahoo.com; kelly_w1007@yahoo.com; kelly_w1978@yahoo.com; soulkelly78@aol.com; soulkelly80@aol.com
Operates on site(s): Deaf Singles Connection

First name: Yemi
Last name: Johnson
Aka: unknown
Age: 31
Location(s): Ouagadougou (Burkina Faso)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yemoluvu021@gmail.com
Operates on site(s): Baby Boomers

First name: Anastasia
Last name: Podzolkova
Aka: Marina Ludkova
Age: 27
Location(s): Nizhniy Novgorod (Russia)
Address(es): Russia, Nizhny Novgorod, Yaroslavskaya str., 5, apt. 14
Phone number(s): unknown
E-mail address(es): pod.nastya@gmail.com; pod.nastya@mail.ru
Operates on site(s): Date Me Free, Yahoo Personals

First name: Peace
Last name: Martins
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): martins_peace01@hotmail.com

First name: Linda
Last name: Cody
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): linda_cody554@yahoo.com
Operates on site(s): Go Fish Dating

First name: Tatyana
Last name: Kalinichenko
Aka: unknown
Age: 30
Location(s): Luginy (Ukraine)
Address(es): Ukraine, 11300, Luginy, K. Marksa str., 17
Phone number(s): unknown
E-mail address(es): tan_tan777@bk.ru
Operates on site(s): Mate 1

Updated scammers profile

First name: Tatyana
Last name: Vershinina
Aka: Irina Bashkova, Anastasia Andriyanova, Marina Kartashova, Anastasia Reshetnikova, Anna Terehova, Ekaterina Domracheva
Age: 30
Location(s): Krasnodar (Russia), Perm (Russia), Ufa (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424000, Mari El, Yoshkar-Ola, Pavlenko st. 47; Russia, Ufa, Kirova str., 41-7; Russia, Mari El, Yoshkar-Ola, Mira str., 23-5; Russia, Republic Mary El, Ioshkar Ola, Sovietskaya str., 43b, department 14
Phone number(s): 8362-22-8128; 7 + 236 + 5-53-29
E-mail address(es): tanyushe4ka2005@mail.ru; firstloverussia@mail.ru; imfreeops@yahoo.com; boairina@mail.ru; anastaciya-2006@inbox.ru; marina1977rus@yandex.ru; Devochka38@yandex.ru; tanichka7@yandex.ru; tanechka505@yandex.ru; kisshi5@yahoo.com; kalinajulia@yahoo.com; girl_malvina_77@yahoo.com; tatyana_versh@yahoo.com
Operates on site(s): E-Kontakt, Face Party, Meetic, True

First name: Mary
Last name: Williams
Aka: Ruth Linda Williams, Winona James, Diana, Vivian Stella, Naomi Leach
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marry_williams2005@yahoo.com; ruth_linda_406@yahoo.co.uk; winona_james2005@yahoo.com; vivianstella@1215@yahoo.com; nad_le67@yahpp.com
Operates on site(s): Cupid Bay, Date Me Free

First name: Mary
Last name: Martin
Aka: Evelyn, Teniwinton, Jessica Jones
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marymartin147@yahoo.com; jessica_shola@yahoo.com
Operates on site(s): Dating Rate

First name: Anna
Last name: Wilson
Aka: Stella, Ashley, Jennifer Scott, Rose, Melanie Percy, Diana, Bimpe Bambo, Juliet Robinson, Cecilia Brandy, Jasmine Sido, Sherry
Age: 29
Location(s): Cotonou (Benin), Lagos (Nigeria)
Address(es): 10 Topka road, Missebo, Cotonou, Benin
Phone number(s): (234)8058978794
E-mail address(es): annawilson0001@hotmail.com; ashleyjerry001@hotmail.com; carmynvision@yahoo.com; princesrose4real@yahoo.com; lovelymelanie_0987@yahoo.com; sherry_dianna00112@yahoo.com; bambobimpe@yahoo.com; julliet_robinson277@yahoo.com; lovth_cecilia89@yahoo.com; andy_sackey@yahoo.com; jasmine_andi_sido@yahoo.com; jasmie101sido@aol.com
Operates on site(s): Amateur Match, Big Church, Cherry Fun, Craigs List, Cupid Bay, Date Me Free, Ezdate 123, French Friend Finder, Friend Finder, I want U, Senior Friend Finder, Yahoo Personals

First name: Natalia
Last name: Sergeeva
Aka: Elena Bahtina, Tamara, Ludmila Prokopeva, Ekaterina Lebedeva, Elena Krasnova, Julia Nalevayka, Tatyana Seryogina, Natalia, Elena Koshkina, Tamara Ivanova, Olga Ryabinina, Irina Vazileva, Rimma Prohorova, Elena Lavrova
Age: 29
Location(s): Astrakhan (Russia), Balashikha (Russia), Cheboksary (Russia), Kaluga (Russia), Kazan (Russia), Kirov (Russia), Leninogorsk (Russia), Novocheboksarsk (Russia), Omsk (Russia), Samara (Russia), Saratov (Russia), Yoshkar-Ola (Russia), Zelenograd (Russia)
Address(es): Russia, 644000, Omsk; Russia, Saratov, Kirova prospekt, 14; Russia, 443099, Samara, Chapaevskaya str., 120-2; Russia, 249444, Kirov, Furmanova str., house 4; Russia, Tartarstan, Leninogorsk, Lermontova str., 39; Russia, Kaluga, Televizionnay str., 12-12
Phone number(s): unknown
E-mail address(es): Baby_girl9@mail.ru; nataliya.nata@gmail.com; heartandlovekiss@rambler.ru; sweet_for_you@inbox.ru; katya2310@rambler.ru; elenafromrus@rambler.ru; yuliya28krasa@yahoo.com; gentletanya1980@bk.ru; Modonna@yandex.ru; koroleva35@inbox.ru; elenochka1977@yandex.ru; californicationsong@rambler.ru; ole4ka27@yahoo.com; irina_vazileva@yahoo.com; russkay_zima@yahoo.com; gannakiss@gmail.com; polodeva@gmail.com; russskitatyana@rambler.ru
Operates on site(s): Amigos, Badoo, Cherry Blossoms, Date Me Free, Fiance, Match Doctor, Online Dating Ukraine, RBrides, Single Russian Woman, Yahoo Personals

First name: Nadezhda
Last name: Patrusheva
Aka: Anna Gavrilina
Age: 28
Location(s): Tolyatti (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sweetwomen78@rambler.ru; anna.gavrilina1@gmail.com
Operates on site(s): Match

First name: Melissa
Last name: Harrington
Aka: Evelyn Barnes, Seun Williams, Joyce Anamsi, Jessica Lormax, Ramatu Adams, Elisabeth Opare, Francisca Dzokoto, Mavis Smith, Matilda Nyarko, Sandy
Age: 29
Location(s): Accra (Ghana), Lagos (Nigeria), Osun (Nigeria)
Address(es): 23 North Legon St., Accra, Ghana; PO BOX 50, Accra, Ghana; #7 James Street, Osun State, Nigeria
Phone number(s): 00233246632899; 002348064706094; 233245633254; 002339802673
E-mail address(es): crystalbabe069@yahoo.com; evelyn_luv_lady1@yahoo.com; seun_24willy@hotmail.com; joyce_anamsi2007@yahoo.com; evelyn_luv_lady2@yahoo.com; Jessica.lormax@hotmail.com; vicentia4trust@yahoo.com; lonely_baby4love@hotmail.com; jessica.lormax@yahoo.com; mavissmith@yahoo.com; snowmavis011@yahoo.com; lia_32_me@hotmail.com; jullyadams004@yahoo.com; sandybrowneye102@yahoo.com
Operates on site(s): Cupid Bay, Date Me Free, I want U, Just Say Hi, Meetic, Mfb, Senior Friend Finder, Singles Net, XXX Black Book, Yahoo Personals

First name: Lidia
Last name: Gatlan
Aka: Svetlana
Age: 26
Location(s): Kramatorsk (Ukraine), St. Petersburg (Russia)
Address(es): Ukraine, Kramatorsk, Lenina Street, 1/1; Russia, Saint Petersburg, Gagarina ave., house 34, apartment 67
Phone number(s): 380-973-146-846; 380-678-102-735
E-mail address(es): lida-beauty@rambler.ru; beauty721@gmail.com
Operates on site(s): Absolute Agency, RBrides

First name: Natalia
Last name: Ryabkina
Aka: Anastasia Zdutova, Margarita Glushko
Age: 28
Location(s): Fastov (Ukraine), Krasnodon (Ukraine)
Address(es): Ukraine, 8500, Fastov, Sobornaya str., 25/20; Ukraine, 8500, Fastov, Sovetskaya str., 63/4
Phone number(s): 003538637888933
E-mail address(es): blondinochca80@mail.ru; anastaciazdutova@mail.ru
Operates on site(s): 4 PPL, Cupid Bay, RBrides

First name: Anastasia
Last name: Suhih
Aka: Olga Velikanova, Alexandra Gordeeva, Nina Akulova
Age: 33
Location(s): Dimitrovgrad (Russia), Kirov (Russia), Kugesi (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; akulovanina@rambler.ru
Operates on site(s): Cupid Bay, Date Me Free

First name: Maame
Last name: Paker
Aka: Denso Maame Ray Paker, Veronica Edwards, Amira, Jasmine Smine, Faustina Fosuah, Michelle Comley, Samera Saeed, Vanessa Akins, Sarah Bessan, Vera, Mary
Age: 28
Location(s): Accra (Ghana), Lagos (Nigeria), Tema (Ghana)
Address(es): 22nd Kojo Thomson Road, Accra, Ghana; PO box 1246 AN, Accra, Ghana; P.O.BOX 78, AGONA NSABA, ACCRA, GHANA
Phone number(s): +233275131918; +233272436493
E-mail address(es): pakermaame@yahoo.com; veronica.edwards@hotmail.com; jasmine_smine@yahoo.com; fosuahf@yahoo.com; comelym@yahoo.com; sadatuidriss2007@gmail.com; vanessa_akins@yahoo.com; prep187@yahoo.com; atta_0244@yahoo.com
Operates on site(s): Chinese Love Links, Date, Date Me Free, Match, My Foreign Bride, Person, Yahoo Personals

First name: Ekaterina
Last name: Zagaynova
Aka: Irina Matveeva
Age: 27
Location(s): Cheboksary (Russia), Zelenodolsk (Russia)
Address(es): Russia, Chuvashia region, Cheboksary, Mira str., 38-118
Phone number(s): unknown
E-mail address(es): katyakiss82@gmail.com; irina.kisunchik.matveeva@gmail.com
Operates on site(s): Gelipo