News


July, 3, 2009 - information about database updates - 7/18/2009 at 13:21


Last week (June, 26, 2009 - July, 3, 2009) 20 new scammers, 6 fake documents, 1 gold-digger added to the database and 16 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian national pass, 3 Russian travel passes, 1 USA visa and 1 Airline ticket were added to the database

New gold-diggers

To browse new gold-diggers click here >>>

This week 1 gold-digger was added to the database:

First name: Reggie
Location(s): Las Pinas (Philippines)

New scammers

First name: Ekaterina
Last name: unknown
Aka: unknown
Age: 29
Location(s): Mikhaylovka (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): koketochka58@yandex.ru
Operates on site(s): Anthea Club

First name: Jane
Last name: Brown
Aka: unknown
Age: 27
Location(s): Accra (Ghana)
Address(es): NM 35/17 Nima, Accra, Ghana
Phone number(s): unknown
E-mail address(es): bjane2009@yahoo.com
Operates on site(s): Odessa Darlings

First name: Katrina
Last name: Efimova
Aka: Elka, Irina Gavrusyowa, Kate, Ekaterina
Age: 31
Location(s): Chernoyarskiy (Russia), Vladikavkaz (Russia)
Address(es): Russia, 362031, Vladikavkaz, Gugkaeva 6, Post Russia
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Yahoo Personals

First name: Irina
Last name: Smirnova
Aka: unknown
Age: 34
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Lenin's str., 47
Phone number(s): unknown
E-mail address(es): ro4ka20091@rambler.ru
Operates on site(s): Russian Euro

First name: Svetlana
Last name: Leonidova
Aka: unknown
Age: 21
Location(s): Kurdi (Ukraine)
Address(es): Ukraine, Rovno region, Kurdi, Kotelnikova str., 27
Phone number(s): unknown
E-mail address(es): svetikleonidova@rambler.ru
Operates on site(s): Anthea Club

First name: Olga
Last name: unknown
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): olgakrllv@gmail.com

First name: Marina
Last name: unknown
Aka: unknown
Age: 28
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lenapaleno@gmail.com
Operates on site(s): Date Me Free

First name: Janet
Last name: Olas
Aka: Janet Cares
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ladyjanet.2007@yahoo.com
Operates on site(s): Face Book

First name: Irina
Last name: Galchenko
Aka: unknown
Age: 30
Location(s): Orenburg (Russia)
Address(es): Russia, 460000, Orenburg, Gorodskaya str., 24
Phone number(s): unknown
E-mail address(es): rnvlchk@googlemail.com
Operates on site(s): Singles UK

First name: Ann
Last name: Sagana
Aka: Analie Sagana
Age: 25
Location(s): Zamboanga (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): analie_sagana@yahoo.com
Operates on site(s): Filipina Heart

First name: Tatyana
Last name: unknown
Aka: unknown
Age: 30
Location(s): Slavyanoserbsk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tatyanka@bestinua.com
Operates on site(s): Russian Euro

First name: Julia
Last name: Nikolaeva
Aka: unknown
Age: 28
Location(s): Orshanka (Russia)
Address(es): Russia, 425258, Mari-El, Orshanka, Sovietskaya str., 35-3
Phone number(s): 0079278843486; 0074956600200
E-mail address(es): solnzeyuliya@yahoo.fr

First name: Sandra
Last name: Whyte
Aka: Stella
Age: 30
Location(s): Elmina (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sandrawhyte29@yahoo.com

First name: Julie
Last name: Sommerville
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jxxlove@live.com

First name: Karen
Last name: Morris
Aka: Karen Dance
Age: 32
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): karendance417@yahoo.com
Operates on site(s): My Space, True

First name: Julia
Last name: unknown
Aka: unknown
Age: 28
Location(s): Volnovakha (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): fireinmysoul80@gmail.com
Operates on site(s): Russian Euro

First name: Anna
Last name: unknown
Aka: unknown
Age: 26
Location(s): Saratov (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): annarhichka@rambler.ru
Operates on site(s): Russian Euro

First name: Marina
Last name: Popova
Aka: unknown
Age: 27
Location(s): Kirov (Russia)
Address(es): Russia, 610023, Kirov, Sovetskaya str., 47-58
Phone number(s): unknown
E-mail address(es): Ikiss2006you@yahoo.com
Operates on site(s): Match

First name: Evgenia
Last name:
Aka: unknown
Age: 29
Location(s): Kugesi (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kitteneva71@yahoo.com
Operates on site(s): Russian Euro

Updated scammers profile

First name: Daria
Last name: Zvereva
Aka: Irina Smirnova, Maria, Tatyana, Tamara, Elena
Age: 29
Location(s): Izhevsk (Russia), Penza (Russia), Yoshkar-Ola (Russia), Zarinsk (Russia), Zvenigovo (Russia)
Address(es): Russia, Altai territory, Zarinsk, S.Respublik str., 12 apartments 219; Russia, 440000, Penza, Kirova str., 10; Russia, 426011, Izhevsk, Kirova str., 19
Phone number(s): unknown
E-mail address(es): Darya-0@rambler.ru; bruletka2006@yahoo.com; kalenda06@yahoo.com; mashator@rambler.ru; womtama@gmail.com; zuyevsun@yahoo.com
Operates on site(s): American Singles, Match Doctor, RBrides, Site 2 Date, Yahoo Personals

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, Mary Nelson, Helen, Rosemary, Paulina Bawa, Jean Harrison, Abigail Smith Agyei, Jenny Robert, Jenny Ter Beek, Mercy Boakye, Brandy Hennessy, Jessica Smith, Jessica Brown, Jessica White, Jane Kraut, Janie Wilson, Janie Smith, Jane Crown, Silverina Coker, Carolina Brook, Brandy Cole
Age: 31
Location(s): Accra (Ghana), Ikeja (Nigeria), Lagos (Nigeria), Osun (Nigeria)
Address(es): 23 North Legon St., Accra, Ghana; PO BOX 50, Accra, Ghana; #7 James Street, Osun State, Nigeria; 24 Road Lapaz str., Accra, Ghana; no 2 Bodija str., Lagos, Nigeria, 23402; Z 6 Ijofi Ilesa, Osuna, Nigeria
Phone number(s): 00233246632899; 002348064706094; 233245633254; 002339802673; 233248141185; 2347030465999; 2348032280235
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; marycares28@aol.com; rosekelly884@yahoo.com; sexyp66@yahoo.com; jeansyharrison@yahoo.com; jeanharrison@yahoo.com; robertforjean@yahoo.com; harrison(becky)@yahoo.com; abilove225@yahoo.com; abilove123@yahoo.com; jennygirl955@live.com; mercy_boakye2000@yahoo.com; brandyhennessy32@yahoo.com; jessica.smith_1976@yahoo.com; jennybrown_lukin4evaluv@yahoo.com; jkraut-03@hotmail.com; silvercoker777@yahoo.com; brookcarolina@yahoo.com; brandycole101@yahoo.com; yp-jessica_browm@yahoo.com
Operates on site(s): Asian People Meet, Cupid Bay, Date Me Free, Face Book, Fun Nation, I want U, Just Say Hi, Meetic, Mfb, MSN Personals, My Space, Online Dating Club, Russian Euro, Senior Friend Finder, Sentimente, Sex Search, Singles Net, Tagged, XXX Black Book, Yahoo Personals

First name: Daria
Last name: Feyzer
Aka: Elena Filimonova
Age: 27
Location(s): Kanash (Russia), Moscow (Russia), Navashino (Russia), Nizhniy Novgorod (Russia), Shumerlya (Russia), Vurnary (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Chuvashia, Shumerlya, Prospect Boltova, 123-45a; Russian Federation, Chuvashia, Kanash, Prospect Petuhova str., 9/27; Russia, Kanash, Lubyanka str., 45, Stroenie 1; Russia, Chuvashia, Vurnary, Prospect Suslikova str., 132b-5534; Russia, Chuvashia Republic, Vurnary, Prospect Boltova str., 164b-77; Russian Federation, Chuvashia, Vurnary, Kazakova str., 19/57; Russian Federation, Nijegorodskaya Oblast, Navashino, Voinov-Int str., 2a-12; Russian Federation, Moscow, Lenin str., Stroenie 24; Russia, Nijegorodskaya oblast, Navashino, Prospect Suslikova str., 132b-5534; Russia, Nijegorodskaya oblast, Navashino, Prospect Boltova str., 164b/77
Phone number(s): unknown
E-mail address(es): leno4ka.foryou@yahoo.com; elena_sweet_beautiful@yahoo.com; elena4kabeautiful@yahoo.com; beautiful_elena_honey@yahoo.com; elena.va80@yahoo.com; elena4u@ymail.com; elena.sweet82@yahoo.com; snezhinkamilaforu@yahoo.com; Sweet_elena_best@yahoo.com; elena04a@yahoo.com; elena_sweet@ymail.com; elenasweety@ymail.com; snezhinkamila@yahoo.com; honeylonely_elena@yahoo.com; elenaprinces72@yahoo.com; snezhnayakoroleva1982@yahoo.com
Operates on site(s): Date Me Free, Inter Kontakt, Match

First name: Kelly
Last name: David
Aka: Lilian Kelly
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kelly.lilian3@gmail.com; carelilian30@yahoo.com; kellylilian150@gmail.com
Operates on site(s): Friend Finder, Hoverspot

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; issenochka2709@rambler.ru; sweetlenochka2@rambler.ru
Operates on site(s): First Date

First name: Veronica
Last name: Kadochigova
Aka: Veronika Kadotchigowa, Ksenia Livshits, Kristina
Age: 25
Location(s): Chita (Russia), Krasniy Chikoy (Russia), Moscow (Russia), Svirsk (Russia)
Address(es): Russia, Svirsk, Lenina str., 18; Russia, Krasny Chikoy, Lenina str., 18; Russia, Moscow, Lomonosova str., 22/64; Russia, Moscow, Lyjnaya str., 28/11; Russia, Krasny Chikoy, Azina str., 22; Russia, Moscow, Engelsa str., 116/79
Phone number(s): 74956611206
E-mail address(es): s22weetgirrlll@yahoo.com; cherry_swet22@yahoo.com; redrose2k9@gmail.com; applegrll@yahoo.com; love21estory@yahoo.com; funny14rabbitt@yahoo.com; angelo22sky@yahoo.com; margarettawillisobeg@gmail.com; lovvegirr23ll@yahoo.com
Operates on site(s): Craigs List, MSN Personals

First name: Alena
Last name: Sokolova
Aka: Olga Smirnova, Larisa Popova, Anastasia Osipova, Elena Mesheriakova, Svetlana, Inna Rybakova, Tatyana Volzhanina, Oksana Simonenko, Yana Kantonistova, Maria, Natalia Cvetkova, Angelina, Nelya Sitnikova, Evgenia, Marina, Olesya Ilyina, Natalia Sheveleva, Anna Smirnova, Valentina Obelchenko, Olesya Kapusnyak, Lubov Bylinkina, Olesya Davidova, Karina Zubajrova, Tatyana Ivanova, Alexandra, Ekaterina Golik
Age: 27
Location(s): Baykalsk (Russia), Belebei (Russia), Belovodsk (Ukraine), Cheboksary (Russia), Dnepropetrovsk (Ukraine), Kiev (Ukraine), Kremenchug (Ukraine), Lugansk (Ukraine), Moscow (Russia), Norilsk (Russia), Pervouralsk (Russia), Poltava (Ukraine), Salekhard (Russia), Sayansk (Russia), Snezhinsk (Russia), Tula (Russia), Ulyanovsk (Russia), Ursdon (Russia), Varkuta (Russia), Vladikavkaz (Russia), Vladivostok (Russia)
Address(es): Russia, Bashkortostan, Belebei, Lenina street 22-54; Kominterna street 26, Tver, Russia; Lenina ave., 62, Cheboksary, 428003, Russia; Ukraine, Dnepropetrovsk, 17 Lenin Street; Russia, Norilsk, Lenina street, 23-13; Russia, Pervouralsk, Lenina street 3; Russia, 117303, Moscow, Sovetskaya str., 24 kor.4 - 192; Russia, Salehard, Vatutina str., 4-5; 91000, Zhukova Block, 7, Lugansk, Ukraine; Russia , Sajansk , Pushkina 37 street, flat 3; Russia, 117283, Moscow, Novgorodskaya str., 23-12; Russia, Sajansk, Levina str., 7 flat 3; Russia, Sajansk, Lenina str., 3 flat 5; Ukraine, Poltava area, Kremenchug, 50 let SSSR str., 33-104; Ukraine, Poltava area, Kremenchug, Proletarskay str., 26/8, 35fl
Phone number(s): 7(902) 325 12 68; 7(8352) 66 21 90; 380(56) 798 25 58; 7 922-150-1526; 7 495 797 8174
E-mail address(es): alena@globalpostmail.com; alena@mailterem.com; doc_lonely_1970@yahoo.com; sweet_70_waits@yahoo.com; Nastay@maxxam.org; Sveta@maxxam.org; inna@novogireevo.net; anastasia@maxxam.org; volzhanina111@list.ru; Yanina1974@inbox.ru; sweetie2004@bigmir.net; lonelywait@yandex.ru; Natusa29@mail.ru; doctor_lonely_70@yahoo.com; wild_kitten8734@match.com; ocean_dreams555@yahoo.com; nia.rose@yahoo.com; three.roses77@yahoo.com; marina2006-03@mail.ru; oceanic543@yahoo.com; finesy33@yahoo.com; smilygal25@yahoo.com; vikulya81@inbox.ru; Vikulya_81@inbox.ru; zolotay_lesya@mail.ru; noexit92@yahoo.com; noexit70@yahoo.com; scool70@yahoo.com; scooze55@yahoo.com; noc@yandex.net; angelinatour@narod.ru; skeyne22@yahoo.com; famency75@yahoo.com; valia788@mail.ru; katisweetme@gmail.com; malinka56kat@mail.ru
Operates on site(s): Absolute Agency, Cupid, IC Marriage, Lava Life, Love Access, Match, Match Doctor, Russian Euro, Singles Net, Yahoo Personals

First name: Elena
Last name: Mardanova
Aka: Elena Bragina, Leyla, Karina Yakhina, Olga Jamowa, Victoria Kataeva, Anastasia Luzenina, Anna Ivanova, Elizaveta, Julia Kanashevskaya, Julia Mozgalina, Ekaterina Sokolovskaja, Denny Pickett
Age: 26
Location(s): Angarsk (Russia), Divnogorsk (Russia), Kazan (Russia), Khabarovsk (Russia), Khor (Russia), Moscow (Russia), Olha (Russia), Shelekhov (Russia)
Address(es): Russia, Kazan, Prospect Lenina 45-10; Russia, 420043, Kazan, Chehova str., 25; Russia, Hor, Lenina str., 9 flat 37; Russia, Moscow, Belinskogo str., 59 flat 39; Russia, Khor, Dolores str., 9 flat 3; Russia, 192174, Moscow, Tihaja str., 17-20; Russia, Olha, Lenina str., 9, flat 37; Russia, Angarsk, Kirova str., 27, flat 15; Russia, Moscow, Komsomol prospect, home 37, flat 39; Russia, Divnogorsk, Lenina str., 7, flat 2; Russia, 123022, Moscow, Krasnaja Presnja str., 2-5; Russia, Shelekhov, Lenin's str., 5-7
Phone number(s): unknown
E-mail address(es): tigoda3000@mail.ru; braginaele@rambler.ru; karya@freemailserv.net; dshelley779@glowplugfuel.info; jammka@freemailserv.net; pampushka@mailgogle.info; anastasi@freemailserv.net; aneta@boommail.info; eli_oniya@webemailz.info; kanashevskayayuliya21@yahoo.com; yulyamozgalina@yahoo.com; sokolovskajayekaterina@yahoo.com; sokolovskaja.yekaterina@yahoo.com; yekaterina_s@yahoo.com
Operates on site(s): Date Me Free, Date On Net, Russian Women Personals

First name: Mutala
Last name: Samad
Aka: Adiza Samad, Ghani Suka, Agnes Boateng, Gladys Mensah, Janet Adu, Katie Johnson, Candy Delah, Sai Amoah, Cindy Way, Nancy Arnold, Tracy Arnold
Age: 28
Location(s): Abidjan (Cote D'Ivoire), Accra (Ghana)
Address(es): Ghana, 00233, Accra, 45 Logan Ridge; box 3939, Kaneshe, Accra, Ghana
Phone number(s): 00233243754892; 233273047589; 00233246203337; 00221777012-897; 00221768531333; 00221766677555
E-mail address(es): diza222@yahoo.com; a-glove1@hotmail.com; heartluv31@yahoo.com; janet_adu800@yahoo.com; katierhyme@yahoo.com; candy_delah2000@yahoo.com; saiamoah999@yahoo.com; dora_appiagyei@hotmail.com; cindy_way12@yahoo.com; janet8_gluck@yahoo.dk; nancy_arnold1@yahoo.com; tracy_arnold1@yahoo.com
Operates on site(s): American Singles, Date Me Free, Direct Dating, Latin Dating Mall, Meebo, MSN Personals, My Daily Flog, Yahoo Personals

First name: Kirsi
Last name: White
Aka: unknown
Age: 26
Location(s): Novocheboksarsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): whitekirsi@gmail.com; whitekirsi@yahoo.com
Operates on site(s): Face Party, Match

First name: Olga
Last name: Tihomirova
Aka: Alena Kornilova, Tatyana Sunchugasheva, Alla Frolova, Irina Andriuhina
Age: 29
Location(s): Kiev (Ukraine)
Address(es): Ukraine, Kiev, 01011, Gaitsana Mikovili vul., 18-32; Ukraine, Kiev, 01012, Gaitsana Mikovili vul., 16-30
Phone number(s): unknown
E-mail address(es): 2prettylady@gmail.com; cuteladybox@gmail.com; Happycutelady@gmail.com; roseglases@gmail.com; lotsofsweet@gmail.com; tosuperstar@googlemail.com; forteddybear@gmail.com; alohahas@gmail.com; wavesday@gmail.com; pinkspanter@yahoo.com; barbiestear@gmail.com
Operates on site(s): Yahoo Personals

First name: Anastasia
Last name: Mosunova
Aka: Natalia Mamaeva
Age: 28
Location(s): Tver (Russia)
Address(es): Russia, 170007, Tver, Parhomenko str., 24, app. 28
Phone number(s): unknown
E-mail address(es): belovedkiska@mail.ru; divinelilywhite@mail.ru; nastyasweet79@mail.ru
Operates on site(s): Lava Life, Match, My Beloved Net

First name: Inna
Last name: Anufrieva
Aka: unknown
Age: 28
Location(s): Kherson (Ukraine)
Address(es): Ukraine, Kherson, Pushkinskaya str., 81/71
Phone number(s): unknown
E-mail address(es): innusska@gmail.com; innuska@gmail.com
Operates on site(s): Gimeney Agency, RBrides

First name: Olga
Last name: unknown
Aka: unknown
Age: 26
Location(s): St. Petersburg (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ivangl10@yandex.ru; olgamail@glopmex.com
Operates on site(s): Date Me Free, Horny Matches

First name: Natalia
Last name: Maslenikova
Aka: Natalia Maslenokova
Age: 31
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, Mari-El, Yoshkar-Ola, Krasnoarmeykaya str., 120-35; Russia, Mari-El, Yoshkar-Ola, Vashskya str., 8
Phone number(s): 78362426931
E-mail address(es): kiss.kotenok@yahoo.com; kiss.kotenok@hotmail.com; jesikamissi@gmail.com
Operates on site(s): Senior People Meet, Yahoo Personals

First name: Alexandra
Last name: Erasova
Aka: Alexapona
Age: 26
Location(s): Volzhsk (Russia)
Address(es): Russia, Mari El, Volzhsk, Lobachevsky str., 34 apt. 33; Russia, Mari El, Volzhsk, Kirov str., 13 apt 33
Phone number(s): unknown
E-mail address(es): eret333@gmail.com; ponafan@googlemail.com
Operates on site(s): First Date, Rambou, Spray Date