News


September, 18, 2009 - information about database updates - 9/20/2009 at 11:50


Last week (September, 11, 2009 - September, 18, 2009) 29 new scammers, 6 fake documents, 1 gold-digger added to the database and 13 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian travel pass, 1 Russian national pass, 1 USA pass, 1 Ukrainian national pass, 1 Image letter and 1 Cheque 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: Elena
Location(s): Odessa (Ukraine)

New scammers

First name: Elena Cristina
Name aliases: Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Yelena
Last name: Palade
Aka: unknown
Age: 24
Location(s): Galati (Romania)
Address(es): Lebedei no1, Flat Roza 2, App 3, Galati, Romania
Phone number(s): 0040748514356
E-mail address(es): elena_kiss_4u@yahoo.com
Operates on site(s): 24 Free Date, 4 Russian Brides, Free New Dating Site, Lava Life

First name: Lana
Last name: Cornelius
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 447011173704
E-mail address(es): loyalanaluv@yahoo.com
Operates on site(s): Online Dating Messenger

First name: Alice
Last name: Roberts
Aka: Alice Smyles
Age: 38
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 44779598571
E-mail address(es): alicesmyles@yahoo.com
Operates on site(s): Yahoo Personals

First name: Nelly
Last name: Tei
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nellystrongfaith@yahoo.com
Operates on site(s): Online Dating Messenger

First name: Svetlana
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Last name: Muryshkina
Aka: unknown
Age: 27
Location(s): Sovietskiy (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): svetamuryshkina@ymail.com; carleyshea7@gmail.com

First name: Maria
Name aliases: Marija, Mariya, Mariyah, Marya, Masha, Mashenka
Last name: Baboshina
Aka: unknown
Age: 28
Location(s): Smolensk (Russia)
Address(es): Russia, 21400, Smolensk, Gagarin ave., 7-12
Phone number(s): unknown
E-mail address(es): mariyanela@yahoo.com

First name: Ann
Last name: Grayer
Aka: Jade
Age: 35
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hiddentreasure78@yahoo.com
Operates on site(s): Cherry Fun

First name: Deborah
Last name: Williams
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): 13 Barnley terrace, Nottingham city, England, UK, NG2 2FQ
Phone number(s): unknown
E-mail address(es): honest_deb2009@yahoo.com; debbie_williams22@yahoo.com; honest_deb2009@hotmail.com

First name: Elena
Name aliases: Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Yelena
Last name: Volkova
Aka: unknown
Age: 28
Location(s): Novocheboksarsk (Russia)
Address(es): Russia, 429950, Chuvashiya, Novocheboksarsk, Komsomolskaya str., 4
Phone number(s): unknown
E-mail address(es): elenavk3@gmail.com
Operates on site(s): Meetic

First name: Natalia
Name aliases: Nata, Natali, Nataliya, Natalochka, Natasha, Natashechka, Natashenka, Natashka, Nathalia
Last name: Oshueva
Aka: unknown
Age: 37
Location(s): Novocheboksarsk (Russia)
Address(es): Russia, 429950, Novocheboksarsk, Park str., 21/19
Phone number(s): 9877010675
E-mail address(es): natyttt@yahoo.com

First name: Galina
Name aliases: Galya
Last name: Polouektova
Aka: unknown
Age: 25
Location(s): Magan (Russia), St. Petersburg (Russia)
Address(es): Russia, 677901, Magan, Novorskaya str., 9 flat 14; Russia, 672724, St-Petersburg, Voskova str., 7-116
Phone number(s): unknown
E-mail address(es): kiss.kyle@yahoo.com

First name: Mariah
Name aliases: Lynda
Last name: Chester
Aka: Linda Healy
Age: 31
Location(s): Oyo (Nigeria)
Address(es): 16 St. James rd., Knocknaheaney Cork, Dudley West Midlands, Ireland, DY1 3JD; 24 Adeyi ave., Bodja, Oyo state, Nigeria, 23402
Phone number(s): 00447955253774; 2348071443748
E-mail address(es): mcherie231@live.com
Operates on site(s): Face Book, Gaydargirls

First name: Sonya
Name aliases: Sonia
Last name: unknown
Aka: unknown
Age: 30
Location(s): Ejigbo (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sonyaluv1@yahoo.com
Operates on site(s): Yahoo Personals

First name: Angie Seun
Name aliases: Angel, Angelika, Anzhela, Anzhelica, Anzhelika, Lika
Last name: Sailes
Aka: Angelica Reed
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): angie_ss09@yahoo.com
Operates on site(s): Cherry Fun

First name: Obaida
Last name: Osman
Aka: unknown
Age: 27
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): obaida_osman@yahoo.com
Operates on site(s): Filipina Heart

First name: Oksana
Name aliases: Ksusha, Oksy, Oxana, Susha
Last name: unknown
Aka: unknown
Age: 25
Location(s): Poltava (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ksunkastar@gmail.com
Operates on site(s): Cherry Blossoms

First name: Alison
Name aliases: Alison
Last name: Danguah
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alison_danquah@life.com; alison_danquah@yahoo.com
Operates on site(s): Datanta

First name: Alisa
Last name: unknown
Aka: unknown
Age: 29
Location(s): Kostroma (Russia), Neya (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): aniqofyiranylyp@gmail.com; otieapuceto@gmail.com

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Yulia, Yuliya, Yulya, Yulyasha
Last name: Rogozhnikova
Aka: unknown
Age: 30
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yuliarogozhnikovababos@yahoo.com

First name: Jolecile
Last name: Contreras
Aka: Mina Claire Baluyot
Age: 19
Location(s): Bulacan (Philippines)
Address(es): 109 km 38 Maligaya street, Pulong, Puhangin, Sta Maria, Malolos, Bulacan, Philippines
Phone number(s): 639323036606; 09323036606; 04323036606
E-mail address(es): minaclaire_15@yahoo.com; lastone2love@yahoo.com
Operates on site(s): Filipina Heart

First name: Elena
Name aliases: Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Yelena
Last name: Karpus
Aka: unknown
Age: 31
Location(s): Lugansk (Ukraine), Peredelsk (Ukraine)
Address(es): Ukraine, 93615, Luganskiy region, Peredelsk, Mendeleyev str., 22; Ukraine, 93615, Luganskiy region, St. Luganskiy area, Peredelsk, Tulskaya str., 18/47
Phone number(s): 380992818579
E-mail address(es): elenak@globallovebox.com; simorron@globallovebox.com

First name: Victoria
Name aliases: Vica, Vickky, Vicky, Victoriya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Krivozubova
Aka: unknown
Age: 26
Location(s): Volgograd (Russia)
Address(es): Russia, 400003, Volgograd, Voroshilovskiy area, Eliseeva str., 15 app. 5
Phone number(s): unknown
E-mail address(es): ladydetka@rambler.ru
Operates on site(s): Russian Euro

First name: Svetlana
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Last name: Kryshinskaya
Aka: unknown
Age: 26
Location(s): Sverdlovsk (Ukraine)
Address(es): Ukraine, Sverdlovsk, Shevchenko str., 45
Phone number(s): unknown
E-mail address(es): ladystarlight28@loveartbox.com
Operates on site(s): Russian Euro

First name: Tracy
Name aliases: Traicy
Last name: Williams
Aka: unknown
Age: 26
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown

First name: Natalia
Name aliases: Nata, Natali, Nataliya, Natalochka, Natasha, Natashechka, Natashenka, Natashka, Nathalia
Last name: unknown
Aka: unknown
Age: 27
Location(s): Kuznetsovo (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): darlingfinegirl@yahoo.com

First name: Victoria
Name aliases: Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Vica, Vickky, Vicky, Victoriya, Vika, Viki, Viktoria, Viktoriya, Vikusechek, Yelena
Last name: Ivunina
Aka: Elena, Pupelya
Age: 32
Location(s): Moscow (Russia)
Address(es): Russia, 127273, Moscow, Otradnaya str., 11-9
Phone number(s): 74955063393
E-mail address(es): pupelya@gmail.com
Operates on site(s): Russian Euro

First name: Michelle
Last name: Bligh
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): loneyheart.kisses@yahoo.com
Operates on site(s): Lava Life, My Space, Woo Me, Yahoo Personals

First name: Anna
Name aliases: Anechka, Ania, Aniya, Ann, Annushka, Anny, Annya, Anushka, Anuytachka, Anyka, Anyuta
Last name: Vedernikova
Aka: unknown
Age: 28
Location(s): Surok (Russia)
Address(es): Russia, 424027, Mari El, Surok, Lenin str., 12-14
Phone number(s): unknown
E-mail address(es): miss_annycharm@rocketmail.com
Operates on site(s): True

First name: Irina
Name aliases: Ira, Irene, Irinka, Irisha, Irishka, Irka, Irusichka, Irwinka, Iryna, Iryush
Last name: unknown
Aka: unknown
Age: 26
Location(s): Novocheboksarsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ristiscill@yahoo.com
Operates on site(s): Russian Euro

Updated scammers profile

First name: Olga
Name aliases: Anechka, Ania, Aniya, Ann, Annushka, Anny, Annya, Anushka, Anuytachka, Anyka, Anyuta, Elenochka, Elia, Elya, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tatik, Tetyana, Verunchik, Verunya, Yelena
Last name: Dolgireva
Aka: Vera Timofeeva, Tatyana Kolesnikova, Elvira Merzlyakova, Anna, Elena
Age: 28
Location(s): Izhevsk (Russia), Kazan (Russia), Novocheboksarsk (Russia), Ulyanovsk (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424038, Mari-El republic, YoshkarOla, Chavayna street 11A, a/ya 111; Russia, 424030, Mari-El republic, YoshkarOla, Medical street, 10; Russia, 425599, Novocheboksarsk, Vinokurova str., 45-8; Russia, 429951, Novocheboksarsk, Vinokurova str., 129-32; Russia, 426000, Izhevsk, Vostochnaya str., 2-89
Phone number(s): 8362 463223; 007 3412 90388
E-mail address(es): docolga@gmail.com; veratimofeeva@yahoo.de; kuessefuer_dich@yahoo.de; elyabel@gmail.com; kvartiro4kam@gmail.com
Operates on site(s): Be 2, Russian Euro

First name: Ekaterina
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Catherine, Elenochka, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Nata, Natali, Nataliya, Natalochka, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Olechka, Olena, Olenka, Oleshka, Olia, Olja, Olly, Oly, Yekaterina, Yelena
Last name: Silaeva
Aka: Miriam, Natalia, Olga, Nuria, Elena, Alena Ansarovich
Age: 27
Location(s): Divnogorsk (Russia), Kazan (Russia), Krasnoyarsk (Russia), Moscow (Russia), Nizhniy Novgorod (Russia), Novocheboksarsk (Russia), Ternopol (Ukraine)
Address(es): Russia, 663094, Divnogorsk, Nagornaya str., 8 flat 2; Russia, 117628, Moscow, Ratnaya str., 7-4; Russia, 420126, Kazan, Amirkhana prospekt, house 25, apartment 701
Phone number(s): unknown
E-mail address(es): dmiriam213@byemailonline.info; sil_1981@ranbler.net; abreanne757@ byemailonline.info; earielle9@freemailwap.info; natkhaskina2772@yahoo.com; olivka@netzero.net; boardingolga@rambler.ru; nuriajanum@rambler.ru; ealena45@yahoo.com
Operates on site(s): Absolute Agency, Date

First name: Natalia
Name aliases: Catherine, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Nata, Natali, Nataliya, Natalochka, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Yekaterina
Last name: Neganova
Aka: Natalia Negovona, Ekaterina Sokolova
Age: 28
Location(s): Kazan (Russia), Nizhniy Novgorod (Russia)
Address(es): Russia, Nizhniy Novgorod, Lazo str., 12-36; Russia, Kazan, Baumana str., 8-24; Russia, 420111, Kazan, Ershova str., 35 a; Russia, Privolzhsky area, Kazan, Agronomical str., , 14
Phone number(s): 78435706850; 2771204
E-mail address(es): Natalya-mini-smile@yandex.ru; nata-mini@yandex.ru; ekaterinakatrina@gmail.com
Operates on site(s): Penpal World, Russian Euro

First name: Svetlana
Name aliases: Catherine, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Yekaterina
Last name: Udilova
Aka: Daria, Ekaterina
Age: 30
Location(s): Dubovka (Russia), Emeshevo (Russia), Kuzhener (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mostbeautiful959@yahoo.com; lflower9@yahoo.com; tilimilidrims@yahoo.com
Operates on site(s): Match, True

First name: Marina
Name aliases: Angel, Angelika, Anzhela, Anzhelica, Anzhelika, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Lika, Marija, Mariya, Mariyah, Marya, Maryna, Masha, Mashenka, Ulia, Uliya, Ylia, Yliya, Yulia, Yuliya, Yulya, Yulyasha
Last name: Tatarinova
Aka: Angelica Zharikova, Julia, Maria Zubareva
Age: 28
Location(s): Cheboksary (Russia), Dimitrovgrad (Russia), Ivanovo (Russia), Shuya (Russia)
Address(es): Russia, 155900, Ivanovskaya obl., Shuya, Lenin str., 39, apartment 12; Russia, 433502, Dimitrovgrad, 8 Line str., 2-54; Russia, 428000, Cheboksary, Gagarina str., 3; Russia, 429537, Cheboksary, Petrova str., 12, appartment 34
Phone number(s): unknown
E-mail address(es): Lightmoon19800@rambler.ru; yuliyayulia32@gmail.com; anzhelikasen@gmail.com; 8778222@gmail.com
Operates on site(s): Reseau Contact, Russian Euro, Suche Love, Yahoo Personals

First name: Julia
Name aliases: Beth, Elizabeth, Elizavetta, Elizavita, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Liz, Liza, Ulia, Uliya, Ylia, Yliya, Yulia, Yuliya, Yulya, Yulyasha
Last name: Mazeina
Aka: Elizaveta
Age: 29
Location(s): Penza (Russia), Uglich (Russia)
Address(es): unknown
Phone number(s): 79201194823
E-mail address(es): mazeinajuliya@yahoo.com; eoriva@yahoo.es
Operates on site(s): Tagged

First name: Oksana
Name aliases: Elenochka, Ksusha, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Martha, Oksy, Oxana, Susha, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Yelena
Last name: Sokolova
Aka: Elena Soloveva, Lana, Svetlana, Marta Perepelkina
Age: 29
Location(s): Cheboksary (Russia)
Address(es): Russia, Cheboksary, Lenina str., 47
Phone number(s): 0079030502441
E-mail address(es): oks11ane@gmail.com; s1981n@yahoo.com; martaperepelkina@yahoo.com
Operates on site(s): One Date, Yahoo Personals

First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Maryna, Yekaterina
Last name: Lipatnikova
Aka: Marina Eropalova
Age: 25
Location(s): Cheboksary (Russia), Novocheboksarsk (Russia)
Address(es): Russia, 429950, Novocheboksarsk, Vinokurova str., 12-23
Phone number(s): unknown
E-mail address(es): passionate_divine_27@yahoo.com; marinaloved@yandex.com; marinabox1985@googlemail.com; Marinarplv@gmail.com
Operates on site(s): Easy Flirt, Meetic

First name: Elena
Name aliases: Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Maryna, Yelena
Last name: Leonidova
Aka: Marina
Age: 30
Location(s): Sernur (Russia)
Address(es): Russia, 424000, Sernur, Lenina str., 55, Apt 12
Phone number(s): unknown
E-mail address(es): sneginka1978@yahoo.co.uk; mariana80@rambler.ru
Operates on site(s): Meetic

First name: Daria
Name aliases: Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya
Last name: Kudryashova
Aka: Ketrin, Alisa
Age: 27
Location(s): Klin (Russia), Moscow (Russia), Neya (Russia), Sanchursk (Russia )
Address(es): Russia, Moscow area, Klin, Lenina str., 19-64
Phone number(s): unknown
E-mail address(es): marshall@agnionline.net; darya.klin@gmail.com; Daryafromklin@gmail.com; sw.kt.sn.grl@gmail.com; otieapuceto@gmail.com

First name: Kellie
Name aliases: Kelli, 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

First name: Evgenia
Name aliases: Catherine, Eugenia, Eugenija, Eugenya, Evgenija, Evgeniya, Genya, Iulia, Jenya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ulia, Uliya, Yekaterina, Yevgeniya, Ylia, Yliya, Yulia, Yuliya, Yulya, Yulyasha, Zhenia, Zhenya
Last name: Zaytseva
Aka: Ekaterina Korosteleva, Ekaterina Sergushouva, Julia Krilowa
Age: 28
Location(s): Kirov (Russia), Orshanka (Russia), Sosnovka (Russia), Volzhsk (Russia)
Address(es): Russia, 425250, Orshanka, Pushkina str., 19-35; Russia, 612993, Kirov area, Sosnovka, Nabereghaya str., 12, apartment 10
Phone number(s): unknown
E-mail address(es): evgenia.zaytseva@rambler.ru; sweet_strawberry55486@yahoo.com; sweetyulja@yahoo.com
Operates on site(s): Anthea Club, Match, Russian Euro, Yahoo Personals

First name: Elena
Name aliases: Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Yelena
Last name: Berry
Aka: unknown
Age: 29
Location(s): Cheboksary (Russia), Novocheboksarsk (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): berry_elena_777@yahoo.com; Elena_123_777@yahoo.com; elena_777_555@yahoo.com; woman_lonely_777@yahoo.com