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May, 22, 2009 - information about database updates - 6/7/2009 at 11:40


Last week (May, 15, 2009 - May, 22, 2009) 28 new scammers, 6 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian national pass, 1 Russian travel pass, 1 Schengen visa, 1 Ukrainian travel pass, 1 Image letter and 1 Customs charges notification were added to the database

New scammers

First name: Natalia
Last name: Vasilyeva
Aka: Tala
Age: 26
Location(s): Filippsola (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 425074, Filippsola, Mira str., 16; Russia, Yoshkar-Ola, Lenina str., 68
Phone number(s): unknown
E-mail address(es): marta777@ymail.com
Operates on site(s): Date Me Free

First name: Natalia
Last name: Bogacheva
Aka: unknown
Age: 32
Location(s): Irkutsk (Russia)
Address(es): Russia, Irkutsk, Kirova str., 16-33
Phone number(s): unknown
E-mail address(es): nataliyasuprema@yahoo.com
Operates on site(s): Cupido Virtual

First name: Tanisha
Last name: Toure
Aka: Vida Diagne
Age: 23
Location(s): Dakar (Senegal), Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): vidadiagne@hotmail.com; lizzydiagne@yahoo.com
Operates on site(s): Rambou

First name: Jane
Last name: Weah
Aka: unknown
Age: 22
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jane2000baby@yahoo.com

First name: Reindolf
Last name: Aikins Mensah
Aka: unknown
Age: 29
Location(s): Kumasi (Ghana)
Address(es): P.O.Box CH 24 Chirapatre, Kumassi, Ghana
Phone number(s): 233 248 96 08 26
E-mail address(es): unknown
Operates on site(s): Perfspot

First name: Julia
Last name: Vinokurova
Aka: unknown
Age: 29
Location(s): Kiev (Ukraine)
Address(es): Ukraine, 01010, Kiev, Gaitsana Mikovili vul., 35-11
Phone number(s): unknown
E-mail address(es): galinbikini@gmail.com
Operates on site(s): Yahoo Personals

First name: Valeria
Last name: Davidenko
Aka: Lera
Age: 24
Location(s): Vinnitsa (Ukraine)
Address(es): Ukraine, 21000, Vinnitsa, Sverdlova str., 170
Phone number(s): +3 8099 785 63 86
E-mail address(es): leron4ik@ymail.com
Operates on site(s): Anthea Club, Date Me Free, Russian Euro, We Date Free

First name: Natalia
Last name: Dychko
Aka: unknown
Age: 20
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): natash962@gmail.com
Operates on site(s): Russian Euro

First name: Izabella
Last name: Kalugina
Aka: unknown
Age: 31
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): izabellakalug@gmail.com
Operates on site(s): Anthea Club

First name: Elena
Last name: Guryanova
Aka: unknown
Age: 30
Location(s): Obninsk (Russia)
Address(es): Russian Federation, 249030, Obninsk, Belinskaja str., the house 9, apartment 11
Phone number(s): unknown
E-mail address(es): eeelena30@yahoo.com
Operates on site(s): Yahoo Personals

First name: Nadezhda
Last name: unknown
Aka: unknown
Age: 30
Location(s): Nizhniy Novgorod (Russia), Pavlovo (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nadsunlove@gmail.com
Operates on site(s): Japan Cupid

First name: Wanita
Last name: Efua
Aka: unknown
Age: 24
Location(s): Dakar (Senegal), Monrovia (Liberia)
Address(es): unknown
Phone number(s): +221-768633408
E-mail address(es): wanita4efua@yahoo.co.uk
Operates on site(s): Romantic Planet

First name: Jane
Last name: Stacey
Aka: Jane Weyne
Age: 27
Location(s): Lagos (Nigeria)
Address(es): 23 Alafia str., Mushin, Lagos, 23401, Nigeria
Phone number(s): 2347090202573
E-mail address(es): janeweyne@hotmail.com

First name: Elena
Last name: unknown
Aka: unknown
Age: 29
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): celibat27@gmail.com

First name: Alena
Last name: Popova
Aka: unknown
Age: 22
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Kvartal Yakira, 4-44
Phone number(s): 380990776569
E-mail address(es): alenkaukr2008@ukr.net
Operates on site(s): Elena's Models

First name: Jessica
Last name: Wilson
Aka: Jessica Rose
Age: 26
Location(s): Lagos (Nigeria)
Address(es): 102 park avenue, Lagos, Nigeria
Phone number(s): unknown
E-mail address(es): jessica.rose78@yahoo.com
Operates on site(s): My Space

First name: Natalia
Last name: Syumak
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, Lugansk, Gykova str., 22-53
Phone number(s): +380505923232
E-mail address(es): sumak80@mail.ru
Operates on site(s): Ukraine Date

First name: Rita Celina
Last name: Jones
Aka: Trisha Jones
Age: 31
Location(s): Lagos (Nigeria)
Address(es): Creek rd, Apapa, Lagos, Nigeria
Phone number(s): unknown
E-mail address(es): rita_celina_jones28@yahoo.com
Operates on site(s): Cheating Wifes Date Link

First name: Marina
Last name: Vasilenko
Aka: Natalia Kutsenko
Age: 27
Location(s): Galich (Ukraine), Kerch (Ukraine)
Address(es): str. Lenina 15/8, Galich, Ukraine, 77100; str. Schorsa, 4/14, Kerch, Ukraine, 33000
Phone number(s): unknown
E-mail address(es): trilines@mail.ru; viptuors@nightmale.ru
Operates on site(s): Top Lop

First name: Lisa
Last name: unknown
Aka: unknown
Age: 25
Location(s): Omsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ilisagirl@rambler.ru
Operates on site(s): Russian Euro

First name: Rita
Last name: unknown
Aka: Margarita
Age: 29
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): margarita@loveboxstore.com
Operates on site(s): Anthea Club, Date Me Free, Russian Euro, We Date Free

First name: Ekaterina
Last name: unknown
Aka: unknown
Age: 31
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lovelyhoney@intermbox.com
Operates on site(s): Anthea Club, Date Me Free, Russian Euro, We Date Free

First name: Anastasia
Last name: Domnina
Aka: unknown
Age: 34
Location(s): Izhevsk (Russia), Ufa (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nastyanicegirl@gmail.com
Operates on site(s): AFD, Date Me Free

First name: Reiner
Last name: unknown
Aka: unknown
Age: 35
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Baby Boomers

First name: Evgenia
Last name: Zaytseva
Aka: unknown
Age: 28
Location(s): Volzhsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): evgenia.zaytseva@rambler.ru
Operates on site(s): Anthea Club, Russian Euro

First name: Anna
Last name: Krasotka
Aka: unknown
Age: 24
Location(s): Saratov (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anyta.krasotka@gmail.com
Operates on site(s): Anthea Club, My Beloved Net, Russian Euro

First name: Julia
Last name: Kirejeva
Aka: unknown
Age: 28
Location(s): Kondrashovka (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): julkirej@innetbox.net
Operates on site(s): Date Me Free

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

Updated scammers profile

First name: Anna
Last name: Kurshakova
Aka: Marina, Maria Ivanova, Alla Krasa, Amina Bagautdinova, Alla Ilina, Elena Malinina, Olga Cheshuina, Ekaterina Abramova, Tatyana Zurbina, Anna Pyatova, Elena Rizhova, Elena Vavilova, Anna Ablisowa, Anastasia Ablisowa, Natalia Petrova, Valentina Bagatureva, Irina Silivanova, Nadezhda, Elena Shilova, Natalia Skrebatun, Natalia Parshakova
Age: 28
Location(s): Cherepovets (Russia), Kazan (Russia), Kirov (Russia), St. Petersburg (Russia), Tula (Russia), Turukhansk (Russia), Vladimir (Russia), Volzhsk (Russia), Yaransk (Russia), Yoshkar-Ola (Russia), Zelenodolsk (Russia)
Address(es): Russia, 610000, Kirov, Pervomayskaya str., 3-76; Russia, 404130, Volzhsk, Lenina street 23, house 35, apartment 13; Russia, 420097, Kazan, Leitenanta Shmidta str., 5 apt. 7; Russia, 420085, Republic Tatarstan, Kazan, Korolenko str., 78-36; Russia, 420074, republic Tatarstan, Kazan, Korolenko str., 22, apt.38; Russia, Mari El Republic, Yoshkar-Ola, Kommunisticheskaya str., 39 Subscriber Box 16; Russian Federation, 600000, Vladimir, Lenina str., 21-76; Russia, 420094, Republic Tatarstan, Kazan, Kirova str., 4, apt. 36; Russia, 420000, Kirov, Puskina str., 12-45
Phone number(s): 7(495) 7851102; 0079126025161
E-mail address(es): Marina-Nikola@yandex.ru; marinshka76@rambler.ru; alllakrasa@yahoo.com; ellabag@mail.ru; pishter@yahoo.com; olgaforever1979@yahoo.com; malinaeclipse@yahoo.com; katyavah@gmail.com; zayka777@gmail.com; misslostinreverie@yahoo.com; wonderlend@yahoo.com; flowerlotus79@gmail.com; irina55581@yahoo.com; akissofangel@yandex.ru; nadezhdakiss2008@rambler.ru; pisikise@yahoo.com; natalyakus@yahoo.com
Operates on site(s): American Singles, Anthea Club, Cupid Bay, Date Me Free, Fun Nation, Gumtree, Meetic, My Beloved Net, RBrides, Russian American Love, Singles Net, True, True Beginnings, Yahoo Personals

First name: Polina
Last name: Dubrovina
Aka: Elena Dubrovina, Oksana, Yana Potapova, Elena Batinowa, Ekaterina Markovka, Anna Sepeeva, Julia, Zylia Dobruvina
Age: 28
Location(s): Annas (Latvia), Cheboksary (Russia), Kalachinsk (Russia), Kazan (Russia), Noviy Urengoy (Russia), Rylsk (Russia), Tyumen (Russia), Volzhsk (Russia)
Address(es): Russia, Urengoy, Vodoprovodnaja Street, 167, flat 16; Russia, 646900, Kalachinsk, Kirova str., 21, flat 14; Russia, 307370, Rylsk, Kurchatogo per., 2-8; Russia, 428902, Cheboksary, Vurnarsky str., 5(a), apartment # 20; Russia, Cheboksary, 50 years of October str., 24-2
Phone number(s): unknown
E-mail address(es): polinawow@mail.ru; ksanochka2007@inbox.ru; yana.1978@mail.ru; elbat_1980@yanzex.net; Markovka@yabex.info; annoochca@gmail.com; annaforyou@rambler.ru; Povallesa@yahoo.com
Operates on site(s): City of Brides, Elite Mate, Lava Life, RBrides, Singles Net

First name: Elena
Last name: Pisarevskaya
Aka: Oksana, Victoria, Svetlana
Age: 25
Location(s): Chernigov (Ukraine), Kremenchug (Ukraine), Lugansk (Ukraine), Snezhnoe (Ukraine), Zimogore (Ukraine)
Address(es): Ukraine, 86500, Snezhnoe, Titova str., 37/45; Ukraine, Chernigov, Shevchenko str., h. 23 fl. 15
Phone number(s): 380939514716
E-mail address(es): lana_svetik@inbox.ru; lana-svetik1@yandex.ru; oksana@lavabit.com; romashka@innetbox.com; lisonka231@rambler.ru
Operates on site(s): American Singles, Date Me Free, My Space, Parperfeito

First name: Tatyana
Last name: Ponomareva
Aka: Julia Sokolova, Elena, Maria, Irina Egorova, Tatyana Koltchanowa, Irina Zaytseva, Maya Isaeva, Galina Kazakowa, Valentina Antipina, Tatyana Kotova, Elena Nikolaenko, Natalia Ohotnikova, Ekaterina, Natalia Homyakova
Age: 29
Location(s): Chita (Russia), Hilok (Russia), Kazan (Russia), Kirov (Russia), Konakovo (Russia), Magachi (Russia), Moscow (Russia), Novosibirsk (Russia), Omsk (Russia), Orshanka (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; Russia, 644030, Omsk, Users Box: 6320; Russia, 420057, Kazan, Gagarina str., 43-7; Russia, Omsk area, village Drujino, Vostochnaya str., house 13, apartment 7
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; lookamailta11@rambler.ru; tvokrasotka@googlemail.com; natatanaohova@yahoo.com; krasivayadeva@googlemail.com; elenacoeurrussie@yahoo.com; gentlelovegirl28@yahoo.com; devushkaloh@yahoo.com
Operates on site(s): American Singles, Date Me Free, Dating Direct, Horny Matches, Inter Brides, Lonely Wives Dating Club, Meetic, Quoka, RBrides, True, Yahoo Personals

First name: Nabal
Last name: Salifu
Aka: Nina Kalinina, Jennifer Shobowale, Anna, Nina Sevlyakova, Nina Sevlakova, Veronica Petrova
Age: 27
Location(s): Accra (Ghana), Antratsit (Ukraine), Dnepropetrovsk (Ukraine), Ile Ife (Nigeria), Lugansk (Ukraine), Yoshkar-Ola (Russia)
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; +78312370774
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; lovely-bonita@rambler.ru; litolfud@bk.ru
Operates on site(s): Anthea Club, Cupido Virtual, Date Me Free, Meetic, RBrides, Singles Net, Site 2 Date, Spice of Life, Sugar Daddy for Me

First name: Diana
Last name: Varenik
Aka: Boo
Age: 25
Location(s): Izyum (Ukraine), Kharkov (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): super.lady@inbox.com; dianavarenik@yahoo.com
Operates on site(s): Cherry Blossoms, Russian Euro

First name: Tatyana
Last name: Ivanova
Aka: Nadezhda Skripnik, Anna Babanakova
Age: 25
Location(s): Bratsk (Russia), Druzhkovka (Ukraine), Moscow (Russia)
Address(es): Russia, 117623, Moscow, Pushkina str., 25/10; Ukraine, Druzhkovka, Pushkinskaya str., 50-26
Phone number(s): 80663516234
E-mail address(es): tanyaivanova1982@gmail.com; yeremia79758@rambler.ru; babanakova2009@yandex.ru
Operates on site(s): Anthea Club, Brides Agency

First name: Olga
Last name: Klasnushka
Aka: unknown
Age: 28
Location(s): Kovel (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): klasnushka@list.ru
Operates on site(s): My Beloved Net