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March, 20, 2009 - information about database updates - 4/6/2009 at 15:12


Last week (March, 13, 2009 - March, 20, 2009) 17 new scammers and 4 fake documents added to the database.

New fake documents

To browse new fake documents click here >>>

This week 1 Criminal check, 1 Medical tests result, 1 Account activation form and 1 Certificate of deposit were added to the database

New scammers

First name: Deborah
Last name: Collins
Aka: Deborah Adam
Age: 32
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Debcutes77@yahoo.com
Operates on site(s): Singles Net

First name: Elena
Last name: Volkova
Aka: unknown
Age: 28
Location(s): Zelenodolsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): volkova2008lenka@gmail.com

First name: Olga
Last name: unknown
Aka: unknown
Age: 25
Location(s): St. Petersburg (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ivangl10@yandex.ru
Operates on site(s): Date Me Free, Horny Matches

First name: Sandra
Last name: Anders Borg
Aka: Sandra Perllo, Samira
Age: 32
Location(s): Accra (Ghana), Tema (Ghana)
Address(es): unknown
Phone number(s): 233273632651; 233276140118; 233278255989
E-mail address(es): sandra_perllo@yahoo.com; sandra_perllo@live.com; elskerlenagyei@yahoo.com; love_elskerlen@yahoo.com; candycake4@yahoo.com; gstring04@yahoo.com
Operates on site(s): Filipino Friend Finder, Yahoo Personals

First name: Diana
Last name: unknown
Aka: unknown
Age: 23
Location(s): Dnepropetrovsk (Ukraine)
Address(es): unknown
Phone number(s): +380995674610
E-mail address(es): dianochka_85@li.ru
Operates on site(s): RBrides

First name: Rebecca
Last name: Nyamaa
Aka: unknown
Age: 28
Location(s): Sunyani (Ghana)
Address(es): POBOX 12, ODUMASE SUNYANI/ B/A, GHANA, WEST AFRICA
Phone number(s): 00233 248746620
E-mail address(es): rebeccanyamaa@yahoo.com

First name: Yana
Last name: Tihomirova
Aka: unknown
Age: 28
Location(s): St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): boomTNT811@yahoo.com

First name: Faustina
Last name: Mensah
Aka: unknown
Age: 27
Location(s): Accra (Ghana)
Address(es): Achimota Accra, Ghana,West Africa
Phone number(s): 00233272835819
E-mail address(es): faus_mensah@hotmail.com
Operates on site(s): Skype

First name: Svetlana
Last name: Yatmanova
Aka: unknown
Age: 29
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Markina str., 34-5
Phone number(s): 0079613756763
E-mail address(es): svetilaya@rambler.ru; svetochik@hotmail.com

First name: Millicent
Last name: Afi
Aka: unknown
Age: 35
Location(s): Accra (Ghana)
Address(es): P.o.Box GP 1334, Accra, Ghana; Box 45087, Accra, Ghana
Phone number(s): 011233278486339
E-mail address(es): milli_44@live.com; milli_44@ymail.com
Operates on site(s): Dream Mates, Passion Dates

First name: Elena
Last name: Lewicheva
Aka: unknown
Age: 29
Location(s): Lugansk (Ukraine), Stakhanov (Ukraine)
Address(es): Ukraine, 91000, Stahanov, Mirnaya str., ,14/5
Phone number(s): unknown
E-mail address(es): lenochka@innetbox.net
Operates on site(s): Fun Na

First name: Clijester
Last name: Williams
Aka: Mary Welts
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Clijester.cares@yahoo.com
Operates on site(s): Singles Net

First name: Kamah
Last name: Horton
Aka: unknown
Age: 25
Location(s): Lagos (Nigeria), Monrovia (Liberia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lovekamah@yahoo.com
Operates on site(s): Fun Nation, My Space

First name: Natalia
Last name: Morozova
Aka: unknown
Age: 29
Location(s): Vasilevo (Russia)
Address(es): Russia, Tatastan, Vasilevo, Shkolnaya str., 21/18
Phone number(s): 79021041220
E-mail address(es): natalysweet@mailcafe24.com

First name: Donita
Last name: Monteverde
Aka: Jeny
Age: 24
Location(s): Zamboanga (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): d0nita_m0nteverde@yahoo.com
Operates on site(s): Filipina Heart, Fillipino Kisses, Ladyboy Kisses, Thai Love Lines

First name: Lateefat
Last name: Lawal
Aka: Sandra Wooten
Age: 24
Location(s): Lagos (Nigeria)
Address(es): No 19 Adeyemi str off Biola str, Ketu Alapeere, Lagos, 23401, Nigeria
Phone number(s): +2348036802594
E-mail address(es): sandra.wooten12@yahoo.com; juwa_22@yahoo.com
Operates on site(s): Craigs List, Passion

First name: Tatyana
Last name: Nekrasova
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 425200, Mari El, Yoshkar-Ola, Medvedevo str., 52-102
Phone number(s): 7 961 377 2784
E-mail address(es): brooklingirl@rambler.ru
Operates on site(s): Anthea Club