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August, 28, 2009 - information about database updates - 8/29/2009 at 11:28


Last 3 weeks (August, 7, 2009 - August, 28, 2009) 38 new scammers and 3 fake documents added to the database.

New fake documents

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1 Russian national pass, 1 Contract and 1 Schengen visa were added to the database

New scammers

First name: Valeria
Last name: Sysoi
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): Russia, 428014, Cheboksary, Petrova str., 14-6
Phone number(s): unknown
E-mail address(es): angelokvaleria@yahoo.se
Operates on site(s): Russian Euro

First name: Oksana
Last name: unknown
Aka: unknown
Age: 28
Location(s): Perm (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yoltashvlack@yahoo.fr
Operates on site(s): Free Dating, My Beloved Net

First name: Marina
Last name: Popova
Aka: unknown
Age: 27
Location(s): Kirov (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): blue04sea@yahoo.com

First name: Elena
Last name: Borisova
Aka: unknown
Age: 27
Location(s): Volgograd (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kitten333@inbox.ru
Operates on site(s): Russian Euro

First name: Ami Laurel
Last name: Moore
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): 634 west Market St., Akron, Ohio, USA, 44301
Phone number(s): unknown
E-mail address(es): newworld04@yahoo.com
Operates on site(s): Tagged

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

First name: Sharon
Last name: Smith
Aka: Selina Williams
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sharon7021980@yahoo.com; Lonelyhearth003@420dating.com
Operates on site(s): 420 Dating

First name: Deborah
Last name: Boateng
Aka: unknown
Age: 26
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Deborah_boateng2003@yahoo.com
Operates on site(s): Cherry Blossoms

First name: Nina
Last name: Kozhevnikova
Aka: unknown
Age: 24
Location(s): Cheboksary (Russia)
Address(es): Russia, 428032, Chuvashia, Cheboksary
Phone number(s): unknown
E-mail address(es): nina.ko84@mail.ruunknown
Operates on site(s): Russian Euro

First name: Anastasia
Last name: Shilyaeva
Aka: Anastasia Safiullina
Age: 29
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Mira str., 26
Russia, Kazan, World str., 26-33
Phone number(s): 884322303945
E-mail address(es): anastasya.kisa@yahoo.com
Operates on site(s): Russian Euro

First name: Sanya
Last name: Williams
Aka: unknown
Age: 26
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sanya147777777@yahoo.com
Operates on site(s): White Label Dating

First name: Diana
Last name: unknown
Aka: unknown
Age: 24
Location(s): Bucuresti (Romania)
Address(es): unknown
Phone number(s): 40766938959
E-mail address(es): dialove99@yahoo.com
Operates on site(s): Russian Euro

First name: Sandra
Last name: James
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Go Free Date

First name: Priscilia
Last name: Bonsrah
Aka: Serwaa Gyepong, Lordina Adjei
Age: 29
Location(s): Accra (Ghana)
Address(es): P.O. box MS 682, Mile-Seven Achimota, Accra, Ghana
Phone number(s): 233540600940; 233261432342
E-mail address(es): pretty_romantic@livemail.com
Operates on site(s): Passion

First name: Olga
Last name: Schurowa
Aka: unknown
Age: 29
Location(s): Ternopol (Ukraine)
Address(es): Ukraine, Ternopol, Lenina str., 37-6
Phone number(s): unknown
E-mail address(es): millay@online.ua
Operates on site(s): Russian Euro

First name: Maria
Last name: unknown
Aka: unknown
Age: 24
Location(s): Kirov (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mariyakurb@gmail.com
Operates on site(s): My Beloved Net

First name: Valentina
Last name: unknown
Aka: unknown
Age: 25
Location(s): Vinnitsa (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): valentyaika@ymail.com
Operates on site(s): Anthea Club, My Beloved Net

First name: Monica
Last name: Moore
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2347025732636
E-mail address(es): monica_moore90@yahoo.com
Operates on site(s): Yahoo Personals

First name: Alla
Last name: Gulyeva
Aka: unknown
Age: 30
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91057, Lugansk, Slavianskaya str., 68
Phone number(s): 00380958933338
E-mail address(es): krasotaalla@gmail.com

First name: Svetlana
Last name: Lebedeva
Aka: unknown
Age: 27
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): svetalll@yahoo.com

First name: Svetlana
Last name: unknown
Aka: unknown
Age: 24
Location(s): Rovenki (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): svetik@bigmybox.com

First name: Evgenia
Last name: unknown
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine), Stanichno-Luganskoe (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): fialka@globallovebox.com
Operates on site(s): Anthea Club, Date Me Free, My Beloved Net

First name: Margarita
Last name: Ryazanova
Aka: unknown
Age: 33
Location(s): Kazan (Russia)
Address(es): Russia, 420034, Kazan, Dekabristov str., 81
Phone number(s): unknown
E-mail address(es): margaritka.morgo@googlemail.com

First name: Patricia
Last name: Birch
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): 21 Benin Road, Lagos, Nigeria
Phone number(s): 447779825054
E-mail address(es): unknown
Operates on site(s): Free Dating

First name: Diana
Last name: Thomas
Aka: Julia
Age: 27
Location(s): Lagos (Nigeria)
Address(es): 47 Denmark Hill, London, SE5 8RZ, United Kingdom
Phone number(s): unknown
E-mail address(es): diathomas12@yahoo.com
Operates on site(s): Yahoo Personals

First name: Anastasia
Last name: Dozhdikova
Aka: unknown
Age: 28
Location(s): Kirov (Russia), Yaransk (Russia)
Address(es): Russia, 612260, Yaransk, Lenin str., 21/15; Russia, 610000, Kirov, Oktyabrsky ave., 104-801
Phone number(s): unknown
E-mail address(es): Lolan28n@gmail.com

First name: Irina
Last name: Bednik
Aka: unknown
Age: 29
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): irabednik@yahoo.com
Operates on site(s): Russian Euro

First name: Ekaterina
Last name: Muhametshina
Aka: unknown
Age: 28
Location(s): Kiev (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): katmuh@gmail.com
Operates on site(s): True

First name: Niece
Last name: Areil
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): 1400 Florida Avenue NorthEast, apartment # 1015, Washington D.C., 20002, USA
Phone number(s): unknown
E-mail address(es): niece_ivo@hotmail.com
Operates on site(s): Fun Nation, U-Lover

First name: Maria
Last name: unknown
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mafkast@rambler.ru
Operates on site(s): Meetic

First name: Tessy
Last name: Richardson
Aka: unknown
Age: 29
Location(s): Kingston (Jamaica)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): richardson.tessy@yahoo.com

First name: Mae
Last name: Madden
Aka: unknown
Age: 29
Location(s): Manila (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mae_hot4ass@yahoo.com
Operates on site(s): Amateur Match, My Daily Flog, My Space, Tagged

First name: Natalia
Last name: Komarova
Aka: unknown
Age: 31
Location(s): Kirov (Russia), Yaransk (Russia)
Address(es): Russia, 612260, Kirovskaya Oblast, Yaransk, Gagarin's str., 23-5
Phone number(s): unknown
E-mail address(es): natalyabass@googlemail.com
Operates on site(s): Russian Euro

First name: Tatyana
Last name: Toropova
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): Russia, 428000, Cheboksary, Pervomayskaya str., 16-100
Phone number(s): unknown
E-mail address(es): tatyanathe@yandex.ru
Operates on site(s): Meetic

First name: Tatyana
Last name: Ivanova
Aka: unknown
Age: 33
Location(s): Antakasy (Russia), Cheboksary (Russia)
Address(es): Russia, 429530, Cheboksary region, Antakasy, B. Khmelnitski str., 3A-4
Phone number(s): unknown
E-mail address(es): daykatanke@gmail.com

First name: Dora
Last name: Akaho
Aka: unknown
Age: 33
Location(s): Accra (Ghana)
Address(es): 241 Hill street, Accra New Town, Ghana
Phone number(s): 33279461903
E-mail address(es): dora_love83@yahoo.com
Operates on site(s): True

First name: Anastasia
Last name: Shamshaeva
Aka: Theresa Arthur, Svetlana Oreheva
Age: 29
Location(s): Kazan (Russia)
Address(es): Russia, 420028, Kazan, Yamasheva str., 26, app. 48
Phone number(s): unknown
E-mail address(es): anastasiyapanamonika@yahoo.com; anastasiyalonely@live.ru; anastasiyalonely@msn.ru
Operates on site(s): Relatieplanet