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October, 2, 2009 - information about database updates - 10/5/2009 at 14:04


Last week (September, 25, 2009 - October, 2, 2009) 19 new scammers, 9 fake documents, 3 media files added to the database and 20 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Ghanaian passes, 1 USA pass, 1 South African pass, 1 UK pass, 1 Receipt, 1 Ghana immigration service report, 1 Schengen visa and 1 Ukrainian national pass were added to the database

New media files

To view new media files click here >>>

This week 3 video files were added to the database

New scammers

First name: Joyce
Last name: Larbi
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 00233207861077
E-mail address(es): joyce.larbi@yahoo.com
Operates on site(s): Adult Friend Finder

First name: Diana
Name aliases: Diane, Dianna
Last name: Marcus
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348028153132
E-mail address(es): diana.marcus46@yahoo.co.uk
Operates on site(s): Free Dating

First name: Dorina
Name aliases: Dorine, Nichole, Nicol
Last name: Stone
Aka: Dorine Nicole
Age: 32
Location(s): Lagos (Nigeria)
Address(es): 10 Hope St Ikeja, Lagos, Nigeria
Phone number(s): 2348084539449
E-mail address(es): dorinenicolestone@yahoo.com
Operates on site(s): Singles Net, Yahoo Personals

First name: Victoria
Name aliases: Vica, Vickky, Vicky, Victoriya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Senanu
Aka: unknown
Age: 36
Location(s): Accra (Ghana)
Address(es): 7th Airport Rd., Accra, Ghana
Phone number(s): 233241603448
E-mail address(es): lovelyvic34@yahoo.com

First name: Justina
Name aliases: Justine, Justy
Last name: Walter
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): justinawalter@yahoo.com
Operates on site(s): Yahoo Personals

First name: Anna
Name aliases: Anechka, Ania, Aniya, Ann, Annushka, Anny, Annya, Anushka, Anuytachka, Anyka, Anyuta
Last name: Shitova
Aka: unknown
Age: 29
Location(s): Kazan (Russia)
Address(es): Russia, 420061, Tatarstan, Kazan, Musina str., 59A, apt. 11
Phone number(s): unknown
E-mail address(es): annayaya6@yahoo.com

First name: Kelly
Name aliases: Kelli, Kellie
Last name: Grandell
Aka: unknown
Age: 26
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kellygrandell2@yahoo.com
Operates on site(s): Yahoo Personals

First name: Hannah
Name aliases: Hanah
Last name: Oduro
Aka: unknown
Age: 25
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown

First name: Janet
Name aliases: Jannet
Last name: Tosin Collins
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): 53, REFORM ROAD, ANGUS, DUNDEE, SCOTLAND, DD11SL
Phone number(s): unknown
E-mail address(es): slave4master0004@yahoo.com
Operates on site(s): Collarme

First name: Jennifer
Name aliases: Jenifer, Jeniffer, Jenny, Jennyfer
Last name: Chapman
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jenniferchap4u@yahoo.com

First name: Angelina
Last name: Osie
Aka: unknown
Age: 30
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): happyluv4u@live.com
Operates on site(s): Lava Life

First name: Lubov
Name aliases: Ljuba, Ljubasha, Ljubov, Luba, Lybawa, Lyuba, Lyubasha, Lyubov
Last name: unknown
Aka: unknown
Age: 26
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): 79613747992
E-mail address(es): lubovlife2009@rambler.ru
Operates on site(s): My Beloved Net

First name: Cassandra
Last name: unknown
Aka: unknown
Age: 22
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): cassy19_cutie@yahoo.com; cassandra1111@live.fr
Operates on site(s): Tagged

First name: Albina
Last name: Filippova
Aka: unknown
Age: 30
Location(s): Zelenodolsk (Russia)
Address(es): Russia, Zelenodolsk, Mira str., 12
Phone number(s): unknown
E-mail address(es): albina.life@yahoo.com

First name: Elena
Name aliases: Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Yelena
Last name: Poupova
Aka: unknown
Age: 28
Location(s): Moscow (Russia), Orel (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): poupovaelena@gmail.com
Operates on site(s): Match

First name: Natalia
Name aliases: Nata, Natali, Nataliya, Natalochka, Natasha, Natashechka, Natashenka, Natashka, Nathalia
Last name: unknown
Aka: unknown
Age: 31
Location(s): Nikopol (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): natalasyk@mail.ru
Operates on site(s): My Beloved Net

First name: Anastasia
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Nastasya, Nastenka, Nastja, Nastya, Nastyona, Nastyusha, Nensy
Last name: unknown
Aka: unknown
Age: 30
Location(s): Kurgan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nekto111@ymail.com
Operates on site(s): Date Line

First name: Sasu Ivy
Last name: Maxwell
Aka: unknown
Age: 30
Location(s): Accra (Ghana)
Address(es): 17th Swannlic Strets Blk., Nii Boi, Town Accra, Ghana; P.o.box nb 809, Nii Boi, Town-Accra, Ghana
Phone number(s): unknown
E-mail address(es): idle_woman@hotmail.com
Operates on site(s): Adults Friends Finder

First name: Marina
Name aliases: Maryna
Last name: unknown
Aka: unknown
Age: 27
Location(s): Dzerzhinsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): white82rose27@yahoo.com
Operates on site(s): Date Line

Updated scammers profile

First name: Sophia
Name aliases: Diane, Dianna, Lynda, Muni, Munira, Sofiya, Traicy
Last name: Asante
Aka: Rhoda Naa, Tracy Morrison, Patricia Asiedu, Diana Williams, Bushiratu Kassim, Muniratu Awal, Mmusfa, Mubanga Anderson, Linda W Sumalia Idrissu, Herty Lawson, Nana Addy
Age: 31
Location(s): Accra (Ghana)
Address(es): P.O. Box 40, Alajo/Accra, Ghana; TAUFQ SIBA, 24 CANNARY SREEET, ACCRA NEWTOWN, GHANA, 00233; 1446 Wawa Road str., Newtown, Accra, Ghana, 00233; 3rd Street, Accra New Town, 00233, Ghana; Flat3, McLeod CRT, Dulwich, Common London SE228NS, UK; P.O.BOX DS 1691, DANSOMAN, ACCRA, GHANA; 31 Abeka Street, Accra, Ghana, West Africa, 00233
Phone number(s): 233243727161; 011233243964736; 233244188717; 233278269524; 233261149162; 00447031873764; 233243925353; 233541193266
E-mail address(es): luvspirit_4@yahoo.com; luvspirit_4@hotmail.com; IM-tracy_d_mori@yahoo.com; tracy_d_mori@yahoo.com; goodtracylooking@yahoo.com; lovely_pat_4good@yahoo.com; diana_williams147@hotmail.com; Mmusfa@yahoo.com; herty200@hotmail.com; eborly@yahoo.com; herty100@hotmail.com; nanashtrust@yahoo.com
Operates on site(s): Black Planet, Lava Life, Match, Singles Net

First name: Olga
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Catherine, Ira, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irusichka, Irwinka, Iryna, Iryush, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Olechka, Olena, Olenka, Oleshka, Olia, Olja, Olly, Oly, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tati, Tatik, Tetyana, Ulia, Uliya, Yekaterina, Ylia, Yliya, Yulia, Yuliya, Yulya, Yulyasha
Last name: Tihomirova
Aka: Alena Kornilova, Tatyana Sunchugasheva, Alla Frolova, Irina Andriuhina, Ekaterina Bleenova, Ekaterina Wauhrushewa, Julia Daieva, Irina Proulova, Alisa Korablewa
Age: 28
Location(s): Izhevsk (Russia), Kiev (Ukraine), Neya (Russia), Odessa (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; Ukraine, 252032, Kievskaya, Kiev, Shevchenko boulevard, 38/40; Russia, 157330, Neya, Sovetskaya str., 16-54
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; aisparedenny@gmail.com; honklockenai@gmail.com; medalwdsheets@gmail.com; qvregalgunn@gmail.com
Operates on site(s): Yahoo Personals

First name: Irina
Name aliases: Ira, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irusichka, Irwinka, Iryna, Iryush
Last name: Goretska
Aka: unknown
Age: 21
Location(s): Kiev (Ukraine), Rivne (Ukraine)
Address(es): Ukraine, 330000, Kyiv, Vozdyhoflotskiy prospekt, 25/98; Ukraine, 33000, Rivine, Poshtova str., 15/5
Phone number(s): 011380956397796
E-mail address(es): r-n-bbaby@yandex.ru; naughtyy@mail.ru; pink08@ukr.net
Operates on site(s): Live Jasmin

First name: Irina
Name aliases: Aleksandra, Ira, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irusichka, Irwinka, Iryna, Iryush, Maryna, Sasha, Sashenka
Last name: Vinogradova
Aka: Alexandra, Marina
Age: 27
Location(s): Kazan (Russia), Novocheboksarsk (Russia)
Address(es): Russia, Chuvashiya, Novocheboksarsk, 10 Pyatiletki str., house 24, apartment 13
Phone number(s): unknown
E-mail address(es): aleksandralove@wp.pl; ristinsvin@yahoo.com
Operates on site(s): My Beloved Net

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Yulia, Yuliya, Yulya, Yulyasha
Last name: Matrosova
Aka: Alisa
Age: 27
Location(s): Kazan (Russia), Moscow (Russia)
Address(es): Russia, Republic Tatarstan, 420132, Kazan, Adoratskogo str., 29, P.O.Box 26, ZIP: 533
Phone number(s): unknown
E-mail address(es): yukkabremen@rambler.ru; yuliyshastref@rambler.ru
Operates on site(s): International Cupid, My Foreign Bride, Russian Euro

First name: Katrina
Name aliases: Catherine, Kat, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katrine, Katty, Katushka, Katy, Katya, Yekaterina
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; Russia, 366903, Republic Severnaya Osetia-Alania, Chernoyarskiy, Kolhoznaya str., 15
Phone number(s): unknown
E-mail address(es): efikat@mail.ru; directdoctor@medentclinic.com
Operates on site(s): Yahoo Personals

First name: Olga
Name aliases: Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly
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; 79051826176
E-mail address(es): domrusol@rambler.ru; semolgar@rambler.ru
Operates on site(s): City of Brides, Tagged

First name: Alla
Last name: Gulyeva
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91057, Lugansk, Slavianskaya str., 68
Phone number(s): 00380958933338
E-mail address(es): krasotaalla@gmail.com
Operates on site(s): Cherry Blossoms

First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly, Yekaterina
Last name: Snegireva
Aka: Olga Ryabinina, Fiore
Age: 27
Location(s): St. Petersburg (Russia), Volgograd (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424000, Ioshkar Ola, Kirov str., 9 Apartment 56; Russia, Volgograd, Mira str., 34, flat 9
Phone number(s): unknown
E-mail address(es): olgnova@yahoo.com; beautykat30@yahoo.com; olgafiore@yahoo.com
Operates on site(s): Badoo, New Dating, True

First name: Valeria
Name aliases: Ira, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irusichka, Irwinka, Iryna, Iryush, Lariya, Lera, Leria, Valerie
Last name: Sysoi
Aka: Irina Skolkina, Irina Loskutova
Age: 27
Location(s): Cheboksary (Russia), Novocheboksarsk (Russia)
Address(es): Russia, 428014, Cheboksary, Petrova str., 14-6; Russia, 429950, Novocheboksarsk, Komynisticheskaia str., 32-18
Phone number(s): unknown
E-mail address(es): angelokvaleria@yahoo.se; rskolkolri@gmail.com
Operates on site(s): Meetic, Russian Euro

First name: Sanya
Last name: Williams
Aka: unknown
Age: 26
Location(s): Abuja (Nigeria), 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: Elena
Name aliases: Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Yelena
Last name: Hromihina
Aka: unknown
Age: 27
Location(s): Novocheboksarsk (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Novocheboksarsk, Sadovaya str., 10
Phone number(s): unknown
E-mail address(es): karuselmoyalobov@rambler.ru; maturimmin@rambler.ru; likakikol@rambler.ru
Operates on site(s): Latin American Cupid, Russian Euro

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Yulia, Yuliya, Yulya, Yulyasha
Last name: Bessergeneva
Aka: Julia Bessergenewa
Age: 30
Location(s): Bogatov (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): juliadoc79@gmail.com
Operates on site(s): Craigs List

First name: Elena
Name aliases: Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Yelena
Last name: Dubova
Aka: Elena Dubik
Age: 29
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, Yoshkar-Ola, Leninskii Prospekt, 28-15
Phone number(s): 79276818785
E-mail address(es): lovelyelena@rambler.ru; elenadubik@gmail.com; lovelenaly@rambler.ru
Operates on site(s): Yahoo Personals

First name: Anastasia
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Nastasya, Nastenka, Nastja, Nastya, Nastyona, Nastyusha, Nensy, Tina, Valentine, Valiusha, Yelena
Last name: Louzenina
Aka: Valentina, Elena Slonik
Age: 26
Location(s): Chop (Ukraine), Khabarovsk (Russia), Khor (Russia)
Address(es): Russia, Khor, Dolores str., 9 flat 37; Russia, 192174, Moscow, Tihaja str., 17-20
Phone number(s): unknown
E-mail address(es): stasja@slogamail.info; valenti@freemailserve.biz; avanessa70@golovable.com; slonik.slonenok@gmail.com
Operates on site(s): Anthea Club, Ukraine Date

First name: Natalia
Name aliases: Elenochka, Lena, Lenchik, Lenochka, Lenusik, Lenusikka, Lenusya, Nata, Natali, Nataliya, Natalochka, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Yelena
Last name: Staroverova
Aka: Elena
Age: 28
Location(s): Kuzhener (Russia), Moscow (Russia)
Address(es): Russia, Moscow, Usacheva str., 25-11
Phone number(s): 79030503528
E-mail address(es): elsharapo@gmail.com; vaialiru@ymail.com
Operates on site(s): Match

First name: Olga
Name aliases: Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Ira, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irusichka, Irwinka, Iryna, Iryush, Jelya, Ksenechka, Kseniya, Ksenya, Ksusha, Ksysha, Marie, Marry, Nellya, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly
Last name: Pomitkina
Aka: Daria, Nelya Kozina, Mary, Irina Galchenko, Ksenia Lihacheva
Age: 29
Location(s): Cheboksary (Russia), Kazan (Russia), Orenburg (Russia), St. Petersburg (Russia), Zelenodolsk (Russia)
Address(es): Russia, 420052, Kazan, Ibragimova str., house 44, Apt. 32; Russia, 460000, Orenburg, Petrova str., house 12, Flat 27; Russia, St. Petersburg, Budapeshtskaya str., 110/23
Phone number(s): unknown
E-mail address(es): olgapomitkina@rambler.ru; daindas@gmail.com; goldbaby49@yahoo.com; irinaever@gmail .com; rnvlchk@google.com; irinadypina@gmail.com; milashkaksen09@hotmail.com
Operates on site(s): Date Me Free, I Singles, Sinvueltas

First name: Victoria
Name aliases: Vica, Vickky, Vicky, Victoriya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Artamonova
Aka: unknown
Age: 26
Location(s): Kharkov (Ukraine)
Address(es): Ukraine, 61000, Kharkov, Sumskaya str., 127; Ukraine, Kharkov, Kosmonavtov str., 147
Phone number(s): unknown
E-mail address(es): vikakisska@yandex.ru; vikakisya@gmail.com
Operates on site(s): Adult Friend Finder, Lucky Lovers

First name: Anastasia
Name aliases: Anastasija, Anastasiya, Anastasya, Anechka, Ania, Aniya, Ann, Annushka, Anny, Annya, Anushka, Anuytachka, Anyka, Anyuta, Asya, Nastasya, Nastenka, Nastja, Nastya, Nastyona, Nastyusha, Nensy
Last name: Plesovskih
Aka: Betty, Anna
Age: 27
Location(s): Almetievsk (Russia), Moscow (Russia), Zvenigorod (Russia)
Address(es): Russia, 143180, Moscow area, Zvenigorod, Urinskaya str., 29-284
Phone number(s): unknown
E-mail address(es): bettyduff@ymail.com; akchalar@gmail.com
Operates on site(s): Elena's Models, Lava Life

First name: Oksana
Name aliases: Ksusha, Oksy, Oxana, Susha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tati, Tatik, Tetyana
Last name: Belova
Aka: Tatyana Ivanova
Age: 26
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Sovetskay str., 136/20
Phone number(s): unknown
E-mail address(es): oksana.belova1983@gmail.com; belova.oksanochka@gmail.com
Operates on site(s): Anthea Club