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April, 24, 2009 - information about database updates - 4/27/2009 at 15:34


Last week (April, 17 - April, 24, 2009) 20 new scammers, 3 fake documents added to the database and 22 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Russian national passes and 1 Travel company contract were added to the database

New scammers

To browse this week new scammers click here >>>

First name: Irina
Last name: Sivaeva
Aka: unknown
Age: 25
Location(s): Zainsk (Russia)
Address(es): Russioa 423520? Tatarstan, Zainsk, Zavodskaya str., 32-40
Phone number(s): unknown
E-mail address(es): sivaeva83@yahoo.com

First name: Rosemary
Last name: Belva
Aka: unknown
Age: 32
Location(s): Abuja (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rosemary_belva@yahoo.com
Operates on site(s): Match

First name: Vera
Last name: Popova
Aka: unknown
Age: 25
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): verapo85@yahoo.com
Operates on site(s): Date Me Free

First name: Kate
Last name: Craig
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): +2347060602702
E-mail address(es): kcraig12@ymail.com

First name: Yana
Last name: Nescreba
Aka: unknown
Age: 27
Location(s): Lugansk (Ukraine)
Address(es): UKRAINE, 91087, LUGANSK, CHAPAEVA STR., 17/89
Phone number(s): unknown
E-mail address(es): yanochka_fit@transcomfort.com
Operates on site(s): Anthea Club

First name: Fuseina
Last name: Johnson
Aka: Cynthia Aniapa
Age: 42
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): morningsun2g0@yahoo.com

First name: Lola
Last name: unknown
Aka: unknown
Age: 28
Location(s): Luza (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lolaprincessvip80@yahoo.com
Operates on site(s): Married but Playing

First name: Tatyana
Last name: Zimeeva
Aka: unknown
Age: 26
Location(s): St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): imetati@yahoo.com
Operates on site(s): Anthea Club

First name: Ulyana
Last name: unknown
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ulyanai@yahoo.com
Operates on site(s): Yahoo Personals

First name: Oksana
Last name: Sekretaryova
Aka: unknown
Age: 30
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): oksanalvs338@gmail.com; oksana.sekretaryova@rambler.ru

First name: Mary
Last name: Willy
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mary_wiily82@yahoo.com
Operates on site(s): Yahoo Personals

First name: Elena
Last name: Ilina
Aka: Alena Kuzmina
Age: 29
Location(s): Omsk (Russia)
Address(es): Russia, Omsk, Gercena str., 56-36
Phone number(s): unknown
E-mail address(es): elkamolka@rambler.ru

First name: Julia
Last name: unknown
Aka: unknown
Age: 32
Location(s): Murom (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yuliya.b76@gmail.com

First name: Lora
Last name: Assuga
Aka: unknown
Age: 34
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233244815447
E-mail address(es): loralove7@yahoo.com
Operates on site(s): Date Me Free

First name: Irina
Last name: Bavykina
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): irinochka28@gmail.com
Operates on site(s): Anthea Club

First name: Tatyana
Last name: Bodnar
Aka: unknown
Age: 25
Location(s): Omsk (Russia)
Address(es): Russia, 64400, Omsk, Sirova str., 112-76
Phone number(s): 79278727319
E-mail address(es): oksam46@rambler.ru
Operates on site(s): Date Me Free

First name: Lidia
Last name: unknown
Aka: unknown
Age: 32
Location(s): Murom (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lidiya.happy.ru@gmail.com

First name: Yadira
Last name: Penalva Garcia
Aka: unknown
Age: 22
Location(s): Camaguey (Cuba)
Address(es): CALLEJON PODER POPULAR, NO. 705, ENTRE AVENIDA DE LOS MARTIRES Y RIO REPARTO FLORAT, CAMAGUEY, CUBA
Phone number(s): 52403739
E-mail address(es): PENALVAY@YAHOO.ES
Operates on site(s): Badoo, Mejoramor, Redlg, Teamo

First name: Janet
Last name: Anat
Aka: unknown
Age: 32
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): +233541264760
E-mail address(es): single_love1976@yahoo.com
Operates on site(s): Yahoo Personals

First name: Alisa
Last name: Kisina
Aka: unknown
Age: 25
Location(s): Ufa (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alisa.kisina@rambler.ru
Operates on site(s): Russian Euro

Updated scammers profile

First name: Louise
Last name: Matovu
Aka: Salifu, Tola Phillips, Angel Temi, Felicity Odame, Adizatu Larry, Stacy Cage, Ciara Takyi, Temi Williams, Rita, Anastasia Smelkova
Age: 30
Location(s): Accra (Ghana), Kampala (Uganda), Osogbo (Nigeria), Osun (Nigeria), St. Petersburg (Russia)
Address(es): UK, London, 12 Piccadily; JESSICA DANSO, BOX DC650, DANSOMAN, ACCRA, GHANA; 20 flora hotel, Osogbo, Nigeria, 23435; Russia, Saint-Petersbourg, Burtsev str., 22-229; North Box 147, Accra, Ghana
Phone number(s): +447024086797; +233276222898; +2348066647502; +2347054463953; 011233244613084
E-mail address(es): louisematovu@yahoo.co.uk; louisematovu2005@yahoo.co.uk; ssemyalo@hotmail.com; ssemyaalo@yahoo.co.uk; semsharon@yahoo.co.uk; ray_ray-alice@yahoo.co.uk; shaninceluv@yahoo.com; hadi_bj2001@yahoo.com; tolaphillips@yahoo.com; f.odame@yahoo.com; sweet_girll_4relll@yahoo.com; lightmylove@yahoo.com; ciaratakyii@gmail.com; tolapillips@yahoo.com; babs_ph@yahoo.com; f.odame@yahoo.com
Operates on site(s): Amateur Match, American Singles, Date in Asia, Date Me Free, True Beginnings

First name: Ekaterina
Last name: Vahrusheva
Aka: unknown
Age: 31
Location(s): Chita (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 672000, Chita, Marshaka str., 38
Phone number(s): unknown
E-mail address(es): kkattik@gmail.com; zvezdaa77@rambler.ru
Operates on site(s): Motesplasten

First name: Anna
Last name: Reshetnyak
Aka: Anna Korrt, Galina, Marina Perlifonova, Nina Krasnowa
Age: 29
Location(s): Donetsk (Ukraine), Lugansk (Ukraine), Lvov (Ukraine), Mariupol (Ukraine)
Address(es): Ukraine, 91055, Lugansk, Frunze St. 4/139
Phone number(s): 380971059728
E-mail address(es): korrt@rambler.ru; makeme_happy@mail.ru; ninulyakrasa@mail.ru
Operates on site(s): Adult Friend Finder, Love 2 Know U, Millionaire Match, My International Bride, Odessa Darlings

First name: Teresa
Last name: Bellick
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lonleyteresa20@yahoo.com
Operates on site(s): Mature Date Link, True

First name: Irina
Last name: Polushina
Aka: Evgenia Polushina, Ulyana, Ksenia
Age: 31
Location(s): Cheboksary (Russia), Kazan (Russia)
Address(es): 13-25 Soviet street, Cheboksary, Russia
Phone number(s): 79600957467; 79276801423
E-mail address(es): searchesforlove@mail.ru; simpopulka1@rambler.ru; ulyanamail@rambler.ru; evgeniyasearch@rambler.ru; hotevgeniya@rambler.ru
Operates on site(s): RBrides, Russian Euro

First name: Kristina
Last name: Zakirova
Aka: unknown
Age: 29
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Lenina str., 64-25
Phone number(s): unknown
E-mail address(es): christinaadd@rambler.ru
Operates on site(s): International Cupid, Ukraine Date

First name: Elena
Last name: Shablakova
Aka: Tatyana
Age: 28
Location(s): Dnepropetrovsk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): elenushka25@mail.ru; magicword@tosymphony.com
Operates on site(s): Date Me Free, Global Date, Go Free Date, Russian Dating

First name: Maria
Last name: Timofeeva
Aka: unknown
Age: 30
Location(s): Khabarovsk (Russia)
Address(es): Russia, 680051, Khabarovsk, Suvorova str., 40
Phone number(s): 79021037357; 74957851102
E-mail address(es): memilashka@rambler.ru
Operates on site(s): Moteplassen, My Space

First name: Laura
Last name: Bradley
Aka: Mickly, Kate Kutis, Kelly D., Mariam Coker, Lara Lee, Lara Scott, Jenny Love, Helen, Sarah Annie Bill, Juliana Kelly Gabriel, Lilian Timothy, Lissy Anita Johnson, Stella Roland, Rita Johnston, Tomi Williams, Linda Fred, Jennifer Brown, Faith Williams, Faith Bella
Age: 25
Location(s): Ibadan (Nigeria), Lagos (Nigeria), Ogun (Nigeria)
Address(es): 46, Hoverstop St, Shomolu, Lagos, Nigeria, 23401; No 1 Alowolodu Street, Lagos, Nigeria, 23401; 2 Glover street, Lagos, Island Lagos state, 23401, Nigeria
Phone number(s): +44 7011141064; 2347038113480; 2348085782867; 234 7032667825
E-mail address(es): just4love23@yahoo.com; whitesky_laura@yahoo.com; lonelykate_24@yahoo.com; kellyp1984@hotmail.com; mariamcoker@hotmail.com; jannylove111@yahoo.com; sarah.bill45@yahoo.com; jullianna3031@yahoo.com; LILIAN_TIM2007@YAHOO.COM; lssy234@yahoo.com; stellalonely303@yahoo.com; ritajohnston@yahoo.com; tomiwilliams16@yahoo.com; linda_love_004@yahoo.com; lilian.timothy@yahoo.com; jeniferbrown40@yahoo.com; faithwilliams009@gmail.com; faithwilliams009@yahoo.com
Operates on site(s): 24 Free Date, Be Naughty, Craigs List, Date Me Free, Emails Online, Go Free Date, Love and Seek, More Than One, My Space, Ok Cupid, Singles Net, Yahoo Personals

First name: Nabal
Last name: Salifu
Aka: Nina Kalinina, Jennifer Shobowale, Anna, Nina Sevlyakova, Nina Sevlakova
Age: 27
Location(s): Accra (Ghana), Antratsit (Ukraine), Dnepropetrovsk (Ukraine), Ile Ife (Nigeria), Lugansk (Ukraine)
Address(es): 10th Kanda Hy St., Accra, Ghana, 30023; 10th kanda high ways St., Accra, Ghana, 00233; Ukraine, 94600, Antratsyt, Polyakova str., 28/80
Phone number(s): +2348073249200; 011233245001008; 380-932899215; +38093 2899234
E-mail address(es): kalina445@rambler.ru; kalya@megamail.uk.co; step2nabal@gmail.com; kalina445@rambler.ru; kalyna@megamail.uk.co; princess2queenjen@yahoo.com; princess2queenjen@hotmail.com; nabalstep2@hotmail.com; kalinka52@yahoo.com; kalinanina@gmail.com; kalinka77@gmail.com; hkalina5@mail.com; kalina2000@lavabit.com; kalinich5@yandex.ru
Operates on site(s): Anthea Club, Date Me Free, RBrides, Singles Net, Site 2 Date, Spice of Life, Sugar Daddy for Me

First name: Elena
Last name: Tkachenko
Aka: Larisa, Alina Schatz, Lera Tishenko
Age: 30
Location(s): Cheboksary (Russia), Chuguev (Ukraine), Donetsk (Ukraine), Kharkov (Ukraine), Lugansk (Ukraine)
Address(es): Russia, 428000, Cheboksary, Gagarin str., 7-39
Phone number(s): +380507518650
E-mail address(es): blond_angelok@yahoo.ca; elenalih@amalybox.com; alinaschatz@rambler.ru; lenka@intermbox.com; astarta1970@yahoo.com
Operates on site(s): 4 PPL, Be 2, Date Me Free, Lava Place, Russian Euro

First name: Olga
Last name: Dolgireva
Aka: Vera Timofeeva, Tatyana Kolesnikova, Elvira Merzlyakova
Age: 28
Location(s): Izhevsk (Russia), Kazan (Russia), Novocheboksarsk (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424038, Mari-El republic, YoshkarOla, Chavayna street 11A, a/ya 111; Russia, 424030, Mari-El republic, YoshkarOla, Medical street, 10; Russia, 425599, Novocheboksarsk, Vinokurova str., 45-8; Russia, 429951, Novocheboksarsk, Vinokurova str., 129-32; Russia, 426000, Izhevsk, Vostochnaya str., 2-89
Phone number(s): 8362 463223; 007 3412 90388
E-mail address(es): docolga@gmail.com; veratimofeeva@yahoo.de; kuessefuer_dich@yahoo.de; elyabel@gmail.com
Operates on site(s): Be 2, Russian Euro

First name: Alexina
Last name: Ibrahim
Aka: unknown
Age: 23
Location(s): Dakar (Senegal), Kigali (Rwanda)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alexina_2ibrahim@yahoo.com

First name: Elena
Last name: unknown
Aka: Dianna Micheal, Alla
Age: 29
Location(s): Donetsk (Ukraine), Lagos (Nigeria), Lugansk (Ukraine)
Address(es): 101 Western avenue, Ikeja, Lagos, Nigeria, 23401
Phone number(s): unknown
E-mail address(es): lenysha78@mail.ru; diannamicheal@yahoo.com; allo_4ka80@mail.ru
Operates on site(s): Date Me Free, My Space

First name: Evgenia
Last name: Skriptunsowa
Aka: Alexandra Denisowa, Evgenia Shirshova, Aksinia Rezina, Sara, Natalia Skrebatun, Natalia Skrebatoun
Age: 25
Location(s): Marha (Russia), Sotnikovo (Russia), St. Petersburg (Russia), Tulagino (Russia), Ufa (Russia), Volkovo (Russia), Yakutsk (Russia)
Address(es): Russia, 677901, Marha, 2-ya Pogodnay str., 93 flat 4; Russia, 160131, St-Petersburg, Karmavay str., 85-23; Russia, 195397, St-Petersburg, Nakhimova str., 218-151; Russia, Ufa, Lenina str., 28; Russia, 678571, Tulagino, 2-ya Pushkina str., 77 flat 17; Russia, 675504, Volkovo, Mirniy str., 51-10; Russia, 198712, St. Peterburg, Osinaya str., 93-12; Russia, 670352, Sotnikovo, Kolcevaya str., 32-185; Russia, St. Peterburg, Zavodskaya str., 43-31
Phone number(s): unknown
E-mail address(es): kisochkagirl@yahoo.com; funnybaby542@yahoo.com; solairegirl@gmail.com; aksinijalonely@yahoo.com; hotmolly4you@yahoo.com; melookinglove4u@yahoo.com; girllonely44@yahoo.com; angel_love00741@yahoo.com
Operates on site(s): Match, Serencontrer, Yahoo Personals

First name: Olga
Last name: Marina
Aka: Olga Srigina
Age: 28
Location(s): Kirovsk (Ukraine), Yoshkar-Ola (Russia)
Address(es): Ukraine, 93800, Kirovsk, Tolstogo str., 10/22
Phone number(s): unknown
E-mail address(es): sexy@benik.ircnut.com; sexy158@gmail.com; sexy5482@gmail.com; sexy565@gmail.com; oasexy@yandex.ru
Operates on site(s): Anthea Club, Date Me Free

First name: Irina
Last name: Mirina
Aka: Olga, Anastasia Shayakova, Marina, Natalia
Age: 28
Location(s): Medvedevo (Russia), Morki (Russia), Petrodvorets (Russia)
Address(es): Russia, 425460, Marisola, Central str., 5, Box1
Phone number(s): unknown
E-mail address(es): ana.rubt@yahoo.com; pbaritonelfa@yahoo.co.uk; nelsonjoseph94@yahoo.co.uk; beautiful208@gmail.com; marina_ka1978@yahoo.com; lovestarnat@yahoo.com
Operates on site(s): Match, Sentimente, Yahoo Personals

First name: Elena
Last name: Shumkina
Aka: unknown
Age: 26
Location(s): Alchevsk (Ukraine)
Address(es): Ukraine, 92387, Alchevsk, Sovietskaya str., 2/4
Phone number(s): +380953222852
E-mail address(es): justasimplegirl07@rambler.ru; justasimplegirl07@gmail.com

First name: Natalia
Last name: Petrova
Aka: Tatyana
Age: 28
Location(s): Cheboksary (Russia)
Address(es): Russia, 428000, Cheboksary, Lomonosova str., 28-53
Phone number(s): unknown
E-mail address(es): riddle.lenigme@hotmail.com; tanylalopar@gmail.com
Operates on site(s): Cyber Cupido

First name: Anastasia
Last name: Zemlyanaya
Aka: Valeria, Maria Gattarova, Marina Gattarova, Alena, Valentina, Natalia Nikolayeva, Ekaterina Zaytseva, Natalia Stepanova
Age: 29
Location(s): Cheboksary (Russia), Perm (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 125284, Moscow, Begovaya str., 7/9; Russia, 428020, Cheboksary, Lenina Prospekt, 53; Russia, Yoshkar- Ola, Dimitrova str., 58-254
Phone number(s): unknown
E-mail address(es): lera-sweetbaby2006@hotmail.ru; kurage@lavabit.com; mariyagattarova@yahoo.com
Operates on site(s): Yahoo Personals

First name: Ekaterina
Last name: Basalaeva
Aka: Ekaterina Kobezhikova, Anna Danilova, Victoria, Ekaterina Belova
Age: 28
Location(s): Shumerlya (Russia), Tomsk (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424000, Mari-El, Yoshkar-Ola, Nolka, Lenin str., 12/57; Russia, 634006, Tomsk, Vokzalnaya str., 7-2; Russia, 429000, Shumerlya, Central str., 5-32
Phone number(s): unknown
E-mail address(es): damochkast@yahoo.com; ekaterinakobezhikova@yahoo.com; AnnaDanilova1980@yahoo.com; viktoria21rus@gmail.com; mis.kiska@yahoo.co.uk
Operates on site(s): Lava Life, Mate 1