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July, 31, 2009 - information about database updates - 8/1/2009 at 16:22


Last week (July, 24, 2009 - July, 31, 2009) 18 new scammers, 8 fake documents added to the database and 20 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 USA visas, 2 Image letters, 1 Certificate of deposit, 1 Philippine pass, 1 Schengen visa and 1 Russian travel pass were added to the database

New scammers

First name: Irina
Last name: unknown
Aka: unknown
Age: 31
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): irinka@intermbox.com

First name: Gulnara
Last name: Kiseleva
Aka: unknown
Age: 30
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): skazka4545@yandex.ru
Operates on site(s): East Cupid

First name: Irina
Last name: Koryakova
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424000, Yoshkar-Ola, Lenina str., 68
Phone number(s): unknown
E-mail address(es): lit.amoor@yahoo.com
Operates on site(s): Meetic

First name: Keffy
Last name: Lewis
Aka: Abolore Keffy Williams
Age: 35
Location(s): Lagos (Nigeria)
Address(es): 17 Tapa street, Lagos island, Lagos, Nigeria, 23401
Phone number(s): 0112348025626421; 011-234-706-349-8270; 009447024094629
E-mail address(es): keffy1970@yahoo.com
Operates on site(s): Singles Net

First name: Julia
Last name: unknown
Aka: unknown
Age: 25
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yulia@tatarmail.ru; deborahdickenson@ymail.com

First name: Julia
Last name: Rachkeluk
Aka: unknown
Age: 24
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): 380999809430
E-mail address(es): beautyofsky@rambler.ru
Operates on site(s): Tagged

First name: Tatyana
Last name: Koroleva
Aka: unknown
Age: 23
Location(s): Gorlovka (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): koroleva914@meta.ua
Operates on site(s): Anthea Club

First name: Svetlana
Last name: Tarchevskaya
Aka: Svetlana Starchaya
Age: 46
Location(s): Kiev (Ukraine)
Address(es): unknown
Phone number(s): 380677049336
E-mail address(es): STAR-TAR1@UKR.NET
Operates on site(s): Anastasia Web, Love Me

First name: Mercy
Last name: Richard
Aka: unknown
Age: 29
Location(s): Bariga (Nigeria)
Address(es): 10 Kings Street, Bariga, Nigeria, 23401
Phone number(s): 0112348024420232
E-mail address(es): Onlymercycare01@yahoo.com
Operates on site(s): My Space

First name: Olga
Last name: unknown
Aka: unknown
Age: 27
Location(s): St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): olgnova@yahoo.com
Operates on site(s): New Dating

First name: Alla
Last name: Kostromina
Aka: unknown
Age: 35
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Chataeva str., 25-11
Phone number(s): 9425879102
E-mail address(es): allaserious@rambler.ru
Operates on site(s): Russian Euro

First name: Elena
Last name: Prozorova
Aka: unknown
Age: 26
Location(s): Nizhniy Novgorod (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jelana077@yahoo.com
Operates on site(s): Date Me Free

First name: Tiffany
Last name: Mengot
Aka: Tiffany Taylor
Age: 31
Location(s): Hilongos (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tiffytaylor01@yahoo.com
Operates on site(s): Lava Place

First name: Anastasia
Last name: Krestovnikova
Aka: unknown
Age: 27
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Lenina str., 31
Phone number(s): unknown
E-mail address(es): unico_nastya@yahoo.it
Operates on site(s): Date Me Free

First name: Tatyana
Last name: Safina
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424028, Republic Mari-El, Ioshkar Ola, Bauman str., 19, apartment 37
Phone number(s): unknown
E-mail address(es): tanya.lovely27@gmail.com
Operates on site(s): Date Me Free

First name: Olga
Last name: unknown
Aka: unknown
Age: 25
Location(s): Tomsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): propochka@yahoo.com
Operates on site(s): Russian Euro

First name: Victoria
Last name: Krasotulya
Aka: unknown
Age: 31
Location(s): Aleksandrovsk (Ukraine), Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kasotulyavika@yahoo.no
Operates on site(s): Face Book, Tagged

Updated scammers profile

First name: Anna
Last name: Krylova
Aka: Lidia, Tatyana Rodinova, Anastasia Ignateeva, Anastasia Pichugin, Anastasia Ignatevo, Diana Millar, Diana Horwell, Ulyana Saukina
Age: 27
Location(s): Medvedevo (Russia), Moscow (Russia), Pskov (Russia), Sochi (Russia), Zelenodolsk (Russia)
Address(es): Russia, 354000, Sochi, Lenina str., 23-2; Russia, 180000, Pskov, Alexander Matrosova's street, house 14-5
Phone number(s): (+44) 020 7870 5679
E-mail address(es): lady_anna@inbox.ru; Lidia38@yandex.ru; swallow@etabank.com; angel@etabank.com; Diana_millar@lavabit.com; dianagodsiff@lavabit.com; diana_horwell@lavabit.com; ulyanalife@yahoo.com
Operates on site(s): Date Me Free, Lava Life, Yahoo Personals

First name: Linda
Last name: Gerald
Aka: Anna Richards, Angela Raye, Mary Smith, Ayola Davies, Zeta, Brenda Garcia, Anita Larry, Kelsey Slater, Justina Smith, Melisa Sharon, Mercy Philip, Sydney J. Albert, Rose Johnson, Jennifer Croft, Lola Olanrewaju, Elfreda Cole, Mercy Hillary Phillips, Hilary Jones, Jennifer Hilary, Jennifer Higgins
Age: 28
Location(s): Ilorin (Nigeria), Lagos (Nigeria), Ogun (Nigeria)
Address(es): 23 Haymarket, London, SW1Y 4DG, England; Mark Moore 23, Opebi Road, Ikeja, Lagos, 23401, Nigeria; no. 7 Cresent close off government house, Gra, Ilorin, Nigeria; 84, BASILDON ROAD, ABBEYWOOD, SE2-0EP, LONDON, UK
Phone number(s): 234 802 981 1338; 234 803 241 3002; 011-234-802-343-1865; 702-403-2344; 2348069417777
E-mail address(es): lindagerald005@yahoo.com; lindagerald@yahoo.com.au; annola064u2@yahoo.co.uk; creamangela@yahoo.com; marysmith007ng@yahoo.com; ayoladav0010@yahoo.com; sweetdovebrenda@yahoo.com; anita_larry_U3@yahoo.com; kelsey_slater@yahoo.com; stpaulshospital@doctor.com; Justinaluv_smith001@yahoo.com.uk; managerlemeridianhotel@yahoo.com; mercy_philip1976@yahoo.com; sydneylove_albert001@yahoo.com; jenny4luv5000@yahoo.com; sexy_paloma_love@yahoo.com; elf4love@yahoo.com; mercyphillips1976@yahoo.com; jennilary_29@yahoo.com; jenifferhiggins@yahoo.com
Operates on site(s): Amateur Match, Christian Net, Date Me Free, Dome Connection, Elite Mate, Fling, Flixster, Hipals, I want U, Look 4 My Fish, Match, Mate 1, My Space, Singles Net, Yahoo Personals

First name: Tatyana
Last name: Surkowa
Aka: Elena, Lubov, Tatyana Surkova, Olga, Victoria, Anna Fadeeva, Kira Zinchenko, Dominica, Anna Shitova, Natalia Voloshina
Age: 27
Location(s): Berezhani (Ukraine), Cheboksary (Russia), Ekaterinburg (Russia), Irkutsk (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; Russia, 620026, Sverdlovskaya area, Ekaterinburg, Belinskiy str., 83/37
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; alysa_rowe1@yahoo.com; jasminne2_2@yahoo.com; oceans_lov44e@yahoo.com
Operates on site(s): Anthea Club, Free Personals, Lava Life, Meetic, Russian Euro, Spray Date, True

First name: Mira
Last name: Gromova
Aka: Svetlana Tarasova, Julia Kirsun
Age: 28
Location(s): Cheboksary (Russia), Izhevsk (Russia), Kazan (Russia), Saratov (Russia)
Address(es): Russia, 410039, Saratov, Azina str., Unit 11/20
Phone number(s): unknown
E-mail address(es): gentlemira@rambler.ru; svetlanadream@gmail.com; yulakirsun@gmail.com
Operates on site(s): Aussie Singles, Free Dating Service, Russian Euro, Site 2 Date

First name: Ayishetu
Last name: Issaka
Aka: Rejoyce, Daina Brusea Stacy Bance, Esther Cole
Age: 32
Location(s): Accra (Ghana)
Address(es): 1445 south Nima Street, Accra, Ghana; 18270 gpo, Accra, Ghana; P.O. Box nt. 243, Accura New Town, Greater Accura, Ghana; Nima str., Accra, Ghana
Phone number(s): 2330248135484; 011233242882844; 13243745200
E-mail address(es): sweet_rejoice@yahoo.com; passion4-u@yahoo.com; faithfull_lady03@yahoo.com; esther_love17@yahoo.com
Operates on site(s): Singles, Singles Net, True Loves, Yahoo Personals

First name: Elizabeth
Last name: Opare
Aka: Gloria Moris, Jennifer Hammer, Melissa, Pearl Anderson, Gorgina Botchwey, Elizabeth Opara, Faith, Juliet Foster
Age: 30
Location(s): Accra (Ghana), Agona Swedru (Ghana), Lagos (Nigeria)
Address(es): post office box 339, Agona Swedru, Ghana, West Africa; post office box 361, Abossey, Ghana; 15th Kinsby str., Accra, Ghana; P.O. box sw 363, Agona Swedru, Ghana; po box 725 high street, Agona Swedru, Ghana; Box 172Sw, AGONA SWEDRU, GHANA, WEST AFRICA, 00233
Phone number(s): 00233-242-858908; 00233 242 734193; 233-27-320-9079
E-mail address(es): single_opare@hotmail.com; gloriamoris_004@yahoo.com; lonelyprincessmelissa@yahoo.com; pearl4urs@hotmail.com; gorginabotchwey29@hotmail.com; gifty_laverty@gmail.com; lovesmilling4cute009@yahoo.com; juliet_foster2000@yahoo.com
Operates on site(s): Date Me Free, Go Fish Dating, Horny Matches, Partner 4 Real, Person, Yahoo Personals

First name: Nadezhda
Last name: Novchenko
Aka: Nina Nickolayeva
Age: 27
Location(s): Severodonetsk (Ukraine), Starobelsk (Ukraine)
Address(es): Ukraine, 92700, Starobelsk, Gorkogo str., 5/7
Phone number(s): unknown
E-mail address(es): naddiska@googlemail.com; nnadinka@gmail.com; nninnok@googlemail.com; kyvshik@googlemail.com; kyvshik@gmail.com; lastena9@gmail.com; sladenkaya08@gmail.com
Operates on site(s): Adult Singles, Amateur Match, Inter Duet, Web Date

First name: Olga
Last name: Tihomirova
Aka: Alena Kornilova, Tatyana Sunchugasheva, Alla Frolova, Irina Andriuhina, Ekaterina Bleenova, Ekaterina Wauhrushewa
Age: 29
Location(s): Kiev (Ukraine), Ruza (Russia)
Address(es): Ukraine, Kiev, 01011, Gaitsana Mikovili vul., 18-32; Ukraine, Kiev, 01012, Gaitsana Mikovili vul., 16-30; Russia, 143103, Ruza, Sovetskaya str., 53-27
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; geigerkgtub@gmail.com; granniescookie@gmail.com
Operates on site(s): Yahoo Personals

First name: Oksana
Last name: Wolkowa
Aka: Galina Moiseeva
Age: 28
Location(s): St. Petersburg (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 197101, Sankt-Peterurg, Lenina str., 36-18
Phone number(s): unknown
E-mail address(es): princessoksan@yahoo.com; princessoksan@gmail.com; gentle_love_ga1inka@yahoo.com
Operates on site(s): Match, Mate 1

First name: Olga
Last name: Semenova
Aka: unknown
Age: 29
Location(s): Kazan (Russia)
Address(es): Russia, 420141, Kazan, Fuchika str., 72, a/y 296
Phone number(s): 79177058732
E-mail address(es): domrusol@rambler.ru; semolgar@rambler.ru

First name: Olga
Last name: Aktanaeva
Aka: Olga Rybakova, Elena Postnikova, Alena Taran, Olga Savin
Age: 27
Location(s): Cheboksary (Russia), Izyum (Ukraine), Tver (Russia), Znamenskiy (Russia)
Address(es): Russia, 170040, Tver, the Prospectus 50 years of October, 15 apartment 9; 21 Lenin's Street Apt 50, Cheboksary, Chuvashia, Russia; Mariupolskaya str. 20, flat 16, Izyum, Ukraine, 64300
Phone number(s): 380577611215
E-mail address(es): olga@iwoman.ru; olga_a@fromru.com; olga_2005@land.ru; elenahappy@yandex.ru; sweetie_kitty@bigmir.net; olga.savin@yahoo.com; olgasava1980@yahoo.com
Operates on site(s): Cherry Blossoms, Japan Cupid, Zoosk

First name: Vera
Last name: Petrova
Aka: Veronica, Vera Perova
Age: 24
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Geroev Brestskoy kreposti str., 18/12
Phone number(s): unknown
E-mail address(es): vera_nikka@mail.ru; milenachka@ukr.net; veronikatreasure@gmail.com
Operates on site(s): Anthea Club, Cherry Blossoms, Plentty of Fish

First name: Irina
Last name: Pirogowa
Aka: Irina Pirogova, Oksana Horoshavina, Oksi Melocotona
Age: 29
Location(s): Samara (Russia), Terskaya (Russia)
Address(es): Russia, 443021, Samarskaya oblast, Samara, Stroitelniy prospect, 3, kv. 7
Phone number(s): 79600930728
E-mail address(es): irina@manyletter.com; melocotona737@yahoo.es
Operates on site(s): Meetic

First name: Tatyana
Last name: Vershinina
Aka: Irina Bashkova, Anastasia Andriyanova, Marina Kartashova, Anastasia Reshetnikova, Anna Terehova, Ekaterina Domracheva, Julia, Ekaterina Sokolova, Elena Poil
Age: 27
Location(s): Kirov (Russia), Krasnodar (Russia), Moscow (Russia), New Toryal (Russia), Perm (Russia), Ufa (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424000, Mari El, Yoshkar-Ola, Pavlenko st. 47; Russia, Ufa, Kirova str., 41-7; Russia, Mari El, Yoshkar-Ola, Mira str., 23-5; Russia, Republic Mary El, Ioshkar Ola, Sovietskaya str., 43b, department 14; Russia, 425440, Republic Mary El, Settlement New Toryal, Sovietskaya str., 43b-14
Phone number(s): 8362-22-8128; 7 + 236 + 5-53-29; + 8336 + 5-53-29
E-mail address(es): tanyushe4ka2005@mail.ru; firstloverussia@mail.ru; imfreeops@yahoo.com; boairina@mail.ru; anastaciya-2006@inbox.ru; marina1977rus@yandex.ru; Devochka38@yandex.ru; tanichka7@yandex.ru; tanechka505@yandex.ru; kisshi5@yahoo.com; kalinajulia@yahoo.com; girl_malvina_77@yahoo.com; tatyana_versh@yahoo.com; lovelygirllllll909@yahoo.com; balbanka@yahoo.com; cvetoceklala@yahoo.com; elenapoil@yahoo.com
Operates on site(s): Adult Friend Finder, E-Kontakt, Face Party, Meet Your Messenger, Meetic, My Space, True, 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, Suzzy Dzidotor, Martha Matini, Mary Heart
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; 9 Massem Old street, Accra, Ghana; 441 Kanda Highway, Kanda, Accra, Ghana
Phone number(s): 00233246632899; 002348064706094; 233245633254; 002339802673; 233248141185; 2347030465999; 2348032280235; 233261540867
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; suzzyhans2008@hotmail.com; mheart36@yahoo.com
Operates on site(s): Asian People Meet, Cupid Bay, Date Me Free, Face Book, Fun Nation, I want U, Just Say Hi, Match, 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: Olga
Last name: Kovalenko
Aka: Olga Rozhkova, Martha Sasu, Olga Rozkova, Helena Twum, Sandra Love, Julia Rogozhnikova, Debbie Dennis
Age: 30
Location(s): Accra (Ghana), Cheboksary (Russia), Lagos (Nigeria), Lum (Russia), Monrovia (Liberia), Saransk (Russia), Winneba (Ghana)
Address(es): Russia, 424000, Saransk, Kommunisticheskaya str., 45, app. 234; Russia, 430000, Saransk, Kommunisticheskaya str., 45, app. 234; PO Box ku 265, Winneba, Ghana, West Africa
Phone number(s): 00233276364154; 011233249511851
E-mail address(es): prekrasnica@yahoo.com; marthalove_22@hotmail.com; marthalove22@yahoo.com; lovex12@italk.match.com; singlediamond@gmail.com; helena_angel4u@yahoo.com; prostowoman@gmail.com; sandra_love238@yahoo.com; ylia2008ylia@rambler.ru; angel_debbie4you@yahoo.com; love_robertson54@yahoo.com
Operates on site(s): Asian Euro, Be 2, Date Me Free, Elite Mate, Match, Mate 1, Yahoo Personals

First name: Abana
Last name: Mutumwa Dziva Mawere
Aka: Kelly Desmond Willson, Mariama
Age: 26
Location(s): Dakar (Senegal), Harare (Zimbabwe), Lome (Togo)
Address(es): unknown
Phone number(s): 00221771682250; 22894854848
E-mail address(es): aabana6@ymail.com; abanaabann3@ymail.com; kellydesmond@hotmail.fr
Operates on site(s): Date Me Free, Syl


First name: Natalia
Last name: Maslenikova
Aka: Natalia Maslenokova, Alina, Olga
Age: 30
Location(s): Azanovo (Russia), 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; natalyakiss09@gmail.com
Operates on site(s): Love Me Sweet, Rande, Senior People Meet, Yahoo Personals

First name: Ekaterina
Last name: Turusinova
Aka: unknown
Age: 29
Location(s): Cheboksary (Russia), Medvedevo (Russia)
Address(es): Russia, 424000, Mari-El, Medvedevo, Mira str., 12-9; Russia, 424019, Chuvashia, Cheboksary, Pirogov str., 9-23
Phone number(s): unknown
E-mail address(es): gentleekat@gmail.com; gentfille@gmail.com
Operates on site(s): Neogen

First name: Kellie
Last name: Allen
Aka: Cassandra Firestone
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Kellieallen011@yahoo.com; k127cassandra@hotmail.com
Operates on site(s): Yahoo Personals