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August, 22, 2008 - information about database updates - 8/31/2008 at 12:15


Last week (August, 15 - August, 22, 2008) 12 new scammers, 12 fake documents added to the database and 22 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 3 Russian travel passes, 1 Philippine pass, 1 Personal will, 2 Applications for test of gold, 1 Cheque, 1 Vat invoice, 1 Notary certification, 1 Ukrainian national pass and 1 Airline ticket were added to the database

New scammers

To browse this week new scammers click here >>>

First name: Kelly
Last name: Young
Aka: unknown
Age: 19
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kelliyoung69@yahoo.com

First name: Svetlana
Last name: unknown
Aka: Alya
Age: 24
Location(s): Lubomol (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): annakolo@meta.ua
Operates on site(s): Mate 1

First name: Marina
Last name: Kononenko
Aka: unknown
Age: 37
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91029, Lugansk, Kv Luganskiy, 5/37
Phone number(s): 38 068 692 7310
E-mail address(es): markonko@mail.ru; svema@luga.net.ua
Operates on site(s): Cupid Bay

First name: Ekaterina
Last name: Lezhnina
Aka: unknown
Age: 27
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kati_lezhnina@yahoo.com

First name: Tracy
Last name: Morrison
Aka: Melissa Sumitra Roy, Seidu Abdullah, Nancy Milman, Bushiratu Kassim
Age: 33
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233 247 146 983; 233 244 949 254
E-mail address(es): luvspirit_4@yahoo.com; luvspirit_4@hotmail.com; IM-tracy_d_mori@yahoo.com; tracy_d_mori@yahoo.com; goodtracylooking@yahoo.com; lovely_pat_4good@yahoo.com; diana_williams147@hotmail.com

First name: Tatyana
Last name: unknown
Aka: unknown
Age: 27
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): love_bridge@mail.ru
Operates on site(s): Odessa Darlings

First name: Victoria
Last name: Sugulova
Aka: unknown
Age: 25
Location(s): Kiev (Ukraine)
Address(es): unknown
Phone number(s): 38 067 139 59 59
E-mail address(es): vitalibri@yahoo.com
Operates on site(s): Elena's Models

First name: Diana
Last name: Pronina
Aka: unknown
Age: 23
Location(s): Ternopol (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dianapron@gmail.com; dianapron@y7mail.com

First name: Anastasia
Last name: unknown
Aka: unknown
Age: 29
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): stasyachlove@rambler.ru
Operates on site(s): Go Fish Dating

First name: Ekaterina
Last name: unknown
Aka: unknown
Age: 26
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nastuchanka@yahoo.com

First name: Brea
Last name: James
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): brea0james@yahoo.com
Operates on site(s): Match

First name: Mavis
Last name: Akyeamaah
Aka: Mavis Amfoh
Age: 28
Location(s): Accra (Ghana)
Address(es): 21st Nkrumah Avenue, Accra, North Ghana, 00233, West Africa
Phone number(s): unknown
E-mail address(es): nanakoofee@hotmail.com; nanakoofee@yahoo.com
Operates on site(s): Match

Updated scammers profile

First name: Elena
Last name: Volkova
Aka: Ekaterina Solovyeva, Karamelka, Irina Komelina, Diana, Ekaterina Razgonova, Elena Kashkova, Svetlana Kiselyova, Inna Lihachova, Irina Komelina, Marina Krestyaninova, Natalia Jurtikova, Natalia Yrtikov, Elena Sharina, Tatyana Kiseleva, Vnisy, Svetlana Startseva, Elena Ushakova, Irina Russkih, Tatyana Krestyaninova, Natalia Loskotova, Ekaterina Samaeva, Olga Bondareva, Daria Iskrinka, Daria Kleschevnikova, Daria Lebedeva, Natalia Andrianova, Irina Astah, Anna Kurshakova, Oksana Tkach, Elena Kiseleva, Natalia Orehova, Irina Shalagina, Maria Talanova, Elena Griaznova, Olga Vohmyakova, Lubov Kuznetsova, Ksenia Chercazianouva, Galina Scherstobitowa, Tatyana Gorbunowa, Valentina Semenchugowa, Valentina Simenchugouva, Elena Tyulkina, Julia, Natalia Denisowa, Irina Vdovichenko, Natalia Loskutova, Anastasia Belostotskaya, Elena Okuneva, Ludmila, Tatyana Shihmatova, Alina Sabitova, Marina Goloubinova, Marina Sirotina, Olga Zikova, Elena Voronina, Evgenia, Anna Wotintseva, Natalia Kalyonova
Age: 26
Location(s): Angarsk (Russia), Astrakhan (Russia), Barabinsk (Russia), Berdsk (Russia), Cheboksary (Russia), Cheremkhovo (Russia), Glazov (Russia), Irkutsk (Russia), Kaliningrad (Russia), Kanash (Russia), Kazan (Russia), Kiev (Ukraine), Kirov (Russia), Kosino (Russia), Krasnoyarsk (Russia), Lugansk (Ukraine), Moscow (Russia), Muravlenko (Russia), Nizhniy Novgorod (Russia), Novosibirsk (Russia), Olha (Russia), Pivovariha (Russia), Samara (Russia), St. Petersburg (Russia), Yaransk (Russia), Yoshkar-Ola (Russia), Zelenodolsk (Russia), Zvenigovo (Russia)
Address(es): Festival str. 30-74, Cheboksary, 424028, Russia; Nagornay 46-1, Samara, Russia; Nikulino str. 12-22, Cheboksary, 429951, Russia; Russia, republic Chuvashia, 428003, Cheboksary, MARXA str. 27-22; Russian Federation, 428000, Irkutsk, KARLA MARK; Russia, Kirov, Komsomoljkaia str., 15-34; Russia, 424000, Yoshkar-Ola, Eshpaya str., 82-1; Russia, Tatarstan, Zelenodolsk, Karla Marksa str., 34; Russia, 117303, Moscow, Chehova str., 82-41; Russia, Cheremkhovo, Chekhova street, 16 flat 3; Russia, Barabinsk, Perova street, 12-17; Russia, 283004, Moscow, Gromova str., 10-4; Russia, 117932, Moscow, Novodvorskiy Pereulok, 72-21; Russia, Angarsk, Gogolya street, 24 flat 6; Russia, Berdsk, Parkovaya street, 4-11; Russia, 209885, Moscow, Kulakova str., 3-17; Solnechnyj Block, 23/8, Lugansk, Ukraine; Russia, 117932, Moscow, Novodvorskiy Pereulok, 72-21; Russia, 123060, Moscow, Marshal Sokolovsky str., 12/4; Russia, 420014, Republic Chuvashiya, Kanash, Lenina Prospect, st.2, apt.44; Russia, 603005, Nizhniy Novgorod, Lebedeva street, 84 app. 183; Russia, Muravlenko, Neftyannikov str., 89 apartment 40; Russia, Olha, Lenina str., 4-3; Russia, 119027, Moscow, Radarnaya str., 5-11; Russia, Pivovariha, Sibirskaja str., 13, flat 9; Russia, 127411, Moscow, Uchinskaia str., 12 flat 81; Russia, Moscow,129346, Naprudnaya str., 14 flat 22
Phone number(s): +7 905 253 8192; +38 067 6971354
E-mail address(es): elena2121@mail.ru; karamelka2005@yahoo.com; dianagirl@rambler.ru; winter@pochta.ws; karamelka@gawab.com; marinaksa@mail.ru; komelina@nm.ru; el_kash@pochtamt.com; kp_78marinka@mail.ru; simply432@rambler.ru; elena_volkova@yahoo.com; lenochka_2005@bk.ru; volchara1978@bk.ru; sharina2005@yahoo.com; kis_tanya@inbox.ru; Vnisy@yahoo.com; l-enk-a@yandex.ru; valya535@rambler.ru; Svetlana_Sexy@pisem.net; irin4ik-russ@yandex.ru; tatyanagirl@rambler.ru; Natashacheb_76@mail.ru; ekaterina_samaeva@rambler.ru; Bondareva_Olya05@mail.ru; iskrinka@rambler.ru; Prostajaolga@inbox.ru; tka77@bk.ru; dashinka_27@rambler.ru; datashkaya@rambler.ru; russkih-irina@yandex.ru; natasha_28@mail.ru; astah80@mail.ru; buildrs@nwgsm.ru; babylove333@mail.ru; oksanat@gawab.com; lenysia1@mail.ru; colnce@runbox.com; annalove858@bk.ru; irinshalagin@yandex.com; samatron1976@ru.net; Elenagriaznov@yandex.ru; pussyirasweet@yahoo.com; ole4ka_79@mail.ru; lyubov_kuznetsova@yahoo.com; olechkavoh@mail.ru; olgasvet@bk.ru; lima3735@yahoo.com; girl3842@yahoo.com; fitnessy05@yahoo.com; nicelooking@uasbestmail.com; sweetsu7n@yahoo.com; spring444flower@yahoo.com; lady_forever_2007@yahoo.com; konfetka@outmaildirect.com; Mandy@dnstan.info; elenakiss@gawab.com; tanyushkapiz@gmail.com; iravdv@yandex.ru; nataloskutova@rambler.ru; anastasiya_belostotskaya@yahoo.com; lovely.lena@yahoo.com; loskutovanatalya@yandex.ru; lyudmilavol@yahoo.com; lonelymoon78@mail.ru; angelwings78@mail.ru; sabitovaalina@gmail.com; marineee@slogamail.info; olgazikovabox@rambler.ru; skyangelgentle@yahoo.com; loverinegirl@yandex.ru; sanasu@mailcomfort.info; xelon54@yahoo.com; zgyuezz@yahoo.com; anka@yourmailserve.info; anushka@quickmailbox.info; gigakui@gmail.com; natakaly@yourmailserve.info
Operates on site(s): Adult Friend Finder, Adult Singles, All Single Russian Girls, American Singles, Anthea Club, Christian Net, City of Brides, Cupid Bay, Date, Dating AZ, Dating Club, Dating Direct, Fitzen, Flirtomatic, Free Dating Service, Lava Life, Lds Planet, Lucky Lovers, Married Net, Match, Match Doctor, Merry Dating, My Beloved Net, My Foreign Bride, Parperfeito, People Meet, Rate My Body, Russian Brides, Singles Crowd, Singles Net, Thailand Friends, Wayn, Web Date, Yahoo Personals

First name: Anna
Last name: Mihaylova
Aka: unknown
Age: 29
Location(s): Kozmodemyansk (Russia)
Address(es): Russia, Kozmodemyansk, Kosmonavtov blv., 21-77
Phone number(s): unknown
E-mail address(es): blondyanna@gmail.com
Operates on site(s): Dating Club

First name: Ekaterina
Last name: Fomina
Aka: Awal Mohammed
Age: 25
Location(s): Accra (Ghana), Berdsk (Russia), Moscow (Russia)
Address(es): Russia, Moscow, Pushkina sreet, 60-108; Russia, Berdsk, Suvorova sreet, 15-34
Phone number(s): 233243272
E-mail address(es): sweety@freerusmail.com
Operates on site(s): Yahoo Personals

First name: Elena
Last name: Litovchenko
Aka: unknown
Age: 29
Location(s): Chernigov (Ukraine), Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): elenushka_ua@mail.ru
Operates on site(s): Site 2 Date

First name: Ekaterina
Last name: Kirillova
Aka: Elena Stemaeva, Evgenia Morozova, Karolga, Julia Burganova, Albina Tuhvatullina, Elvira Shamtieva, Gulsina Gabdrahmanova, Olga Elkina, Marina, Anna Smorodinova, Irina Kiselewa, Elena Korobitsyna, Suzanna Imamoutdinowa, Irina Mikheeva, Ludmila Sokolova, Juliana Lobovikova, Liana Kataewa-Gatiatullina, Tatyana Sokolova, Olga Kolotuhina, Anastasia, Ekaterina Aktanaeva
Age: 29
Location(s): Bolotnoe (Russia), Cheboksary (Russia), Kazan (Russia), Kirov (Russia), Lermontovo (Russia), Moscow (Russia), Orenburg (Russia), Zarechniy (Russia), Zelenodolsk (Russia)
Address(es): Russia, Cheboksary, Hvedi-Chuvacha str., 11-31; Russia, Kazan, Gagarin str., 28 Apt. 92; Russia, Bolotnoe, Posadskaya str., 112 flat 25; Russia, Moscow, Sokolova Str., home 27 flat 92; Russia, Moscow, Onejskaya str., home 39 flat 66; Russia, Moscow, 1 Jskaya str., flat 66; RUSSIA, 428018, CHEBOKSARY, Gagarina str., 36; RUSSIA, 428018, CHEBOKSARY, MIRA str., 42; RUSSIA, 428018, CHEBOKSARY, Rozhkova str., 127; Russia, 424011, Kirov, Komsomol str., 153-73; Russia, 670022, Zarecnyi, Kirova str., 87-309; Russia, 428000, Cherboksary, Lenina str., 22 apart 17; Russia, Kazan, Karla-LIbnehta str., 90-34
Phone number(s): +7 927 882 79 15
E-mail address(es): kirillovakatya@mail.ru; evgenia28@mail.ru; feelings78@bk.ru; most_fine_girl@mail.ru; shamtieva_elvira@mail.ru; Svetlayadeva79@rambler.ru; Gabdrahmanova-81@mail.ru; lady1978@gmail.com; olgahoney78@yahoo.com; smorodinaanna@inbox.ru; dew8317@yahoo.com; smilinggilrl8113@yahoo.com; angel.8529@yahoo.com; bird.3215@yahoo.com; ludmilalife22@yahoo.com; chestlovelyfl@rambler.ru; liana@mailsibiria.info; najizn@gmail.com; tender_w@list.ru; anastasiagrv@yahoo.es; babochka282@yahoo.com; katerinishe@gmail.com; tatuuucc@gmail.com
Operates on site(s): American Singles, Amigos, Elite Mate, I Singles, Lava Place, Mundo Anuncio, RBrides, Singles Net, Yahoo Personals

First name: Ekaterina
Last name: Salomatova
Aka: Kate
Age: 22
Location(s): Zaporozhye (Ukraine)
Address(es): Ukraine, Zaporozhye, Bylvar Stroitelej, 14-62
Phone number(s): 380667081649
E-mail address(es): katya_1986_07@mail.ru
Operates on site(s): City of Brides, Elena's Models

First name: Inna
Last name: Serebryakova
Aka: Ekaterina, Olga, Ludmila, Larisa Chernova, Natalia, Alla Malina Oksana Nikolaenko, Julia, Margarita Alekseeva
Age: 28
Location(s): Antratsit (Ukraine), Elabuga (Russia), Kazan (Russia), Lutugino (Ukraine), Volzhsk (Russia), Yaransk (Russia)
Address(es): Russia, Tatarstan, Kazan, Proletarskaya street 10 A - 124
Phone number(s): +38 093 208 18 16
E-mail address(es): innanahui@list.ru; spirits_of_love@yahoo.com; nataadushkiss@gmail.com; allamalin@yandex.ru; oksahsha22@bk.ru; krasa44@gmail.com; ozvezda@pochta.ru; ozvezdae@gmail.com; murochkamargo@gmail.com
Operates on site(s): Date Me Free, Lava Life, Lucky Lovers, Meetic, Site 2 Date

First name: Ekaterina
Last name: unknown
Aka: unknown
Age: 28
Location(s): Domodedovo (Russia), Moscow (Russia), Orshanka (Russia), Sheremetyevo (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): way_cutie@yahoo.com; lovebabby@yahoo.com
Operates on site(s): Mate 1, Yahoo Personals

First name: Anastasia
Last name: Goncherenko
Aka: Nadezhda Yaruttkina, Daria Semak, Anastasia Varshavskaya, Svetlana Tihonova, Elena Martinova
Age: 29
Location(s): Balakleya (Ukraine), Kirov (Russia), Kozmodemyansk (Russia), Krasnogorsk (Russia), St. Petersburg (Russia)
Address(es): Russia, Kozmodemyansk, Lenina str., 18; Russia, Kozmodemyansk, Mira str., 62 flat 97; Ukraine, 62418, Balakleya, Yakira str., 77/37
Phone number(s): +380958377620
E-mail address(es): irina56554@yahoo.com; userfemale@yahoo.com; heavenineyes@rambler.ru; gentle_sight@yahoo.com
Operates on site(s): Inter Brides, Love Happens, Match, RBrides

First name: Nonglak
Last name: Changkoksoong
Aka: unknown
Age: 26
Location(s): Chonburi (Thailand)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nonglak1982@yahoo.com; lak_thai@yahoo.com
Operates on site(s): Asian Euro, Date in Asia

First name: Rhoda
Last name: Mends
Aka: Bawah Mama, Bobby Ayitey, Mutala Samad, Wendy Marthiae, Melissa Pajares
Age: 30
Location(s): Accra (Ghana), Shenzehn (China)
Address(es): WATIICO VILLA P.O.BOX NW 699, NSAWAM E/R, ACCRA, GHANA
Phone number(s): unknown
E-mail address(es): rhodababy4luv@yahoo.com; bobbyayitey1122@hotmail.com; bawah_lovey20045@yahoo.com
Operates on site(s): Date Me Free, Horny Matches, Mate 1, Singles Net

First name: Natalia
Last name: Kalionowa
Aka: Maryam, Maria
Age: 26
Location(s): Krasnoyarsk (Russia), Moscow (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 190121, Moscow, Sadovaya str. 127-34
Phone number(s): unknown
E-mail address(es): han.evg.81@yadex.info; kalina.red@yadex.info

First name: Sharon
Last name: Gary
Aka: unknown
Age: 32
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sharrongary@hotmail.com; sharrongary001@yahoo.com
Operates on site(s): My Foreign Bride, Yahoo Personals

First name: Ksenia
Last name: unknown
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tatarchick@rambler.ru; poketosrach@rambler.ru
Operates on site(s): RBrides

First name: Regina
Last name: Appiah
Aka: Gladys Tei, Gina, Annie John
Age: 27
Location(s): Accra (Ghana), Lagos (Nigeria)
Address(es): P.O. box 1250 Achimota market, Accra, Ghana
1st Street Abrantie Road House No. 9, Accra, Ghana
Phone number(s): 00233-273575145
+2347033671223
E-mail address(es): sweetie2lvu@yahoo.com; gods_grace2003@yahoo.com; gods_grace2000@yahoo.com; ginaforu2009@gmail.com; tomibrwn@hotmail.com; tomi_john@yahoo.com
Operates on site(s): Date Me Free, Go Fish Dating

First name: Alice
Last name: Smith
Aka: Ramatu Adamu, Helen Twum, Vida Nketia, Teresa Danquah, Cindy Williams
Age: 30
Location(s): Accra (Ghana)
Address(es): P. O. Box 64, Accra, Ghana, West Africa, 00233
Phone number(s): 00233244765815; 00233249721436
E-mail address(es): sexyalice@yahoo.com; seniorsis11@yahoo.com; ihelena4u@yahoo.com; sweetnesstobe@yahoo.com
Operates on site(s): Black People Meet, Match, Singles Net, Web Date

First name: Inna
Last name: Shatunova
Aka: Anna, Albina, Alexandra, Natalia
Age: 26
Location(s): Kazan (Russia), Kirov (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): milashka4321@yahoo.com; gffop08@gmail.com; bassuela@gmail.com; shlapa777@gmail.com; tuchkainna@gmail.com
Operates on site(s): My Beloved Net, RBrides

First name: Tatyana
Last name: Vijtyk
Aka: Irina, Juliana Gontarenko
Age: 25
Location(s): Debaltsevo (Ukraine), Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Dostoevskogo Street, 105
Phone number(s): unknown
E-mail address(es): irusya4u@yahoo.de; zolatka@mail.ru; tatiopa@mail.ru
Operates on site(s): Lava Place, My Space

First name: Natalia
Last name: Neganova
Aka: Natalia Negovona
Age: 28
Location(s): Nizhniy Novgorod (Russia)
Address(es): Russia, Nizhniy Novgorod, Lazo str., 12-36
Phone number(s): unknown
E-mail address(es): Natalya-mini-smile@yandex.ru; nata-mini@yandex.ru
Operates on site(s): Penpal World

First name: Ekaterina
Last name: Belova
Aka: Victoria
Age: 27
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): v.vika3@gmail.com; ekaterina6258@yandex.ru
Operates on site(s): Date Me Free

First name: Karina
Last name: Kabluchko
Aka: unknown
Age: 31
Location(s): Siverskaya (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): karinos76@yahoo.fr
Operates on site(s): Amoureux

First name: Ksenia
Last name: Luibushkina
Aka: Ksenia Liubushkina
Age: 27
Location(s): Medvedevo (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424000, Mari-El, Medvedevo, Kirova str., 71a-15; Russia, 424000, Mari-El, Yoshkar-Ola, Kirova str., 71a-15
Phone number(s): unknown
E-mail address(es): ksushsaconfetca@yandex.ru; kseniyakisyou@yandex.ru
Operates on site(s): JPop Friends, Tagged