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July, 10, 2009 - information about database updates - 7/18/2009 at 13:44


Last week (July, 3, 2009 - July, 10, 2009) 19 new scammers, 6 fake documents added to the database and 10 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 USA pass, 1 USA visa, 1 Staff identity card, 1 Certificate of compliance and 2 Drivers licenses were added to the database

New scammers

First name: Svetlana
Last name: unknown
Aka: unknown
Age: 29
Location(s): Nikolaev (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): svetysvet@gmail.com
Operates on site(s): 4 PPL

First name: Tammy
Last name: Auspelmyer
Aka: Shorty
Age: 43
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dyamond2002@hotmail.com
Operates on site(s): Senior People Meet

First name: Larisa
Last name: Putintseva
Aka: unknown
Age: 24
Location(s): Liski (Russia), Voronezh (Russia)
Address(es): Russia, Voronezh, Matrosova str., 37-5; Russia, Liski, Vadutina str., 8-17
Phone number(s): unknown
E-mail address(es): laralubov@gmail.com
Operates on site(s): Russian Euro

First name: Ekaterina
Last name: Antipina
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424020, Yoshkar-Ola, Drelevsky str., 16-46
Phone number(s): unknown
E-mail address(es): katenok5@yahoo.com
Operates on site(s): Easy Flirt

First name: Alena
Last name: Ivanova
Aka: unknown
Age: 22
Location(s): Tver (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alenaivanova86@bk.ru
Operates on site(s): Tver Angels

First name: Dilyara
Last name: Shagimardanova
Aka: Alina
Age: 25
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dilya_shagi@yahoo.com; supergirlalin@rambler.ru

First name: Janet Lauren
Last name: unknown
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): janet_lauren@yahoo.com
Operates on site(s): Established Men

First name: Jessica
Last name: Michael
Aka: unknown
Age: 31
Location(s): Accra (Ghana)
Address(es): Kanda Highway 106, Accra, Ghana, 00233
Phone number(s): unknown
E-mail address(es): dania_good1@yahoo.com

First name: Sharon
Last name: Ashford
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): shaddynicegr_01@yahoo.com

First name: Sherry
Last name: Elvis
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): benmark4@yahoo.com
Operates on site(s): My Space

First name: Lucia
Last name: Nkaje
Aka: Alice
Age: 25
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lucia.nkaje@yahoo.com

First name: Dorcas
Last name: White
Aka: Cassy, Rabbi
Age: 29
Location(s): Agona Swedru (Ghana)
Address(es): unknown
Phone number(s): 0233248023199
E-mail address(es): dorcas_white69@yahoo.com
Operates on site(s): Latin Dating Mall

First name: Jane
Last name: Mabou
Aka: Bessie Koneh, Kadiray Mandi, Stella Mabou
Age: 27
Location(s): Abidjan (Cote D'Ivoire)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bessie.kh4u@yahoo.com
Operates on site(s): We Date Free

First name: Ekaterina
Last name: Pavlova
Aka: unknown
Age: 21
Location(s): Kaliningrad (Russia)
Address(es): Russia, Kaliningrad, Leniningradskaya str., 36
Phone number(s): unknown
E-mail address(es): ekaterina.angel@ramber.ru

First name: Ekaterina
Last name: unknown
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): leuhinae@yahoo.com
Operates on site(s): Absolute Free Date

First name: Natalia
Last name: Novosolova
Aka: Julia Novosolova
Age: 28
Location(s): Kirov (Russia), Sosnovka (Russia)
Address(es): Russia, Kirov area, Sosnovka, Lenina str., 7-5
Phone number(s): unknown
E-mail address(es): caressyuliya@yahoo.com
Operates on site(s): Yahoo Personals

First name: Ekaterina
Last name: Miheeva
Aka: unknown
Age: 26
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, Republic of Mari El, Yoshkar-Ola, 424000
Phone number(s): unknown
E-mail address(es): womenkatya@yandex.ru
Operates on site(s): Date Me Free

First name: Olga
Last name: unknown
Aka: unknown
Age: 30
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dikadikasudalox@rambler.ru
Operates on site(s): Russian Euro

First name: Margarita
Last name: Stepanova
Aka: Julia
Age: 21
Location(s): Lvov (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rstepanova@rocketmail.com
Operates on site(s): Anthea Club

Updated scammers profile

First name: Olga
Last name: Smirnova
Aka: Julia
Age: 27
Location(s): Kostroma (Russia), Krasnodar (Russia), Nikolaev (Ukraine), Saratov (Russia)
Address(es): Solonitsina st, 9-15, 156003, Kostroma, Russia
Phone number(s): unknown
E-mail address(es): olga@masdav.com; oly@masdav.com; n_v_sklifosovskyclinic@mailgate.ru; traumaclinic4951@nc.ru; oly@masdav.com; yulunnka@gmail.com
Operates on site(s): Date Me Free, Yahoo Personals

First name: Oksana
Last name: Petuhova
Aka: Avenia, Maila, Desi, Oksana Matveeva
Age: 27
Location(s): Aznakaevo (Russia), Kirov (Russia), Zvenigovo (Russia)
Address(es): Russia, Kirov, Lenina Street, 340-67
Phone number(s): unknown
E-mail address(es): avenia1979@yahoo.com; maila1979a@yahoo.com; desi1979@talkmatch.com; oksikmailbox@yahoo.com; matveeva.oksana@yahoo.com
Operates on site(s): Match

First name: Anastasia
Last name: Kuzminih
Aka: Anastasia Krasnova, Anna, Olga, Ekaterina Averina
Age: 29
Location(s): Cheboksary (Russia), Vladivostok (Russia)
Address(es): Russia, 428000, Republic Chuvashiya, Cheboksary, Karla Marksa str., 45 apartment 77
Phone number(s): unknown
E-mail address(es): libov352@mail.ru; cute_anastacia1979@yahoo.com; motherchild@gawab.com; motherchild2007@yahoo.com; katykate71@yahoo.com; bukashka45@yahoo.com
Operates on site(s): Date Me Free, New Dating, RSVP, Yahoo Personals

First name: Alena
Last name: Lavender
Aka: Olga Kondrateva, Angelica Volkowa, Ekaterina Frolotchkina, Anna Kanyukova, Olga Lobankova
Age: 27
Location(s): Belogorsk (Russia), Chisinau (Moldova), Kansk (Russia), Krasnoyarsk (Russia), Moscow (Russia), Sorochino (Russia), St. Petersburg (Russia), Topki (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 652300, Topki, Esikova street 5, flat 12; Russia, 123060, Moscow, Raspletina str., 22-67; Russia, 663602, Kansk, Rechnaya street 10, flat 4; Russia, 105062, Moscow, Makarenko str., 18-11
Phone number(s): unknown
E-mail address(es): alionalavender@lycos.com; olgakitttten@yahoo.com; prettyangeleyesss@yahoo.com; lovelyangelanzhelika@yahoo.com; daruh_02@yanzex.net; ankan_04@yanzex.net; sladkaya@zonemailpro.info; olga_princessa@yahoo.com
Operates on site(s): Horny Matches, Lucky Lovers, Singles Net

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: Tatyana
Last name: Surkowa
Aka: Elena, Lubov, Tatyana Surkova, Olga, Victoria, Anna Fadeeva, Kira Zinchenko, Dominica
Age: 27
Location(s): Berezhani (Ukraine), Cheboksary (Russia), Ekaterinburg (Russia), Nizhniy Novgorod (Russia), Olha (Russia), Sosnovoborsk (Russia)
Address(es): Russia, Olha, Lenina str., 19 flat 7; Russia, Sosnovoborsk, Lenina str., 12 flat 23; Russia, 603000, Great Novgorod, 70 years of October ave., 2-15; Russia, 428032, Cheboksary, K. Marksa str., 31A; Ukraine, Berezhani, V. Sosuri str., 54
Phone number(s): 8905-138-27-21
E-mail address(es): lenamol@freemailserve.info; Luvtata@yandex.ru; batonchick_07@inbox.ru; seekssoul@yandex.ru; olgaplanetaluna@gmail.com; Tory202@rambler.ru; annkaprekrasna@yahoo.com; bazhana84@gmail.com; nica_star80@rocketmail.com
Operates on site(s): Anthea Club, Free Personals, Lava Life, Meetic, Russian Euro, Spray Date

First name: Evgenia
Last name: Skriptunsowa
Aka: Alexandra Denisowa, Evgenia Shirshova, Aksinia Rezina, Sara, Natalia Skrebatun, Natalia Skrebatoun, Julia Kushnir, Svetlana Soloveva
Age: 28
Location(s): Marha (Russia), Sernur (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; Russia, 197712, St. Peterburg, Veselaya str., 81-12
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; myfisrtmailadress@yahoo.com; princesslana13@yahoo.com
Operates on site(s): Match, Serencontrer, Yahoo Personals

First name: Tatyana
Last name: Kozyreva
Aka: Natalia Karpova
Age: 27
Location(s): Azanovo (Russia), Cheboksary (Russia)
Address(es): Russia, 425225, Azanovo, Mira str., 4
Phone number(s): unknown
E-mail address(es): tabletka22@yahoo.com; natykapr@yahoo.com
Operates on site(s): Celibataire, Meetic

First name: Angie
Last name: Carson
Aka: Tracy Mathins
Age: 25
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348088771094
E-mail address(es): lilangie_02@hotmail.com; lilangie_002@yahoo.com
Operates on site(s): Lexa

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