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April, 30, 2010 - information about database updates - 5/3/2010 at 11:25


Last week (April, 23, 2010 - April, 30, 2010) 14 new scammers, 5 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Russian travel passes, 1 Russian national pass and 2 Travel company licenses were added to the database

New scammers

First name: Vivian
Name aliases: Viviana
Last name: Mohammad
Aka: unknown
Age: 26
Location(s): Bam (Iran)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): vivanojima@yahoo.com
Operates on site(s): Free Internet Dating

First name: Olga
Name aliases: Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly
Last name: unknown
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): xolodnoolga@rambler.ru

First name: Cassandra
Last name: Aquino
Aka: unknown
Age: 27
Location(s): Zamboanga (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): luv2smile8909@yahoo.com
Operates on site(s): Filipina Hearts

First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya
Last name: Morgunova
Aka: unknown
Age: 26
Location(s): Moscow (Russia)
Address(es): Russia, 107045, Moscow, Sretenka str., 16/2
Phone number(s): unknown
E-mail address(es): morozvertihvostka@yahoo.com
Operates on site(s): Craigs List, Yahoo Personals

First name: Vivian
Name aliases: Viviana
Last name: Mabou
Aka: unknown
Age: 23
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): vivianmabou30@yahoo.co.uk

First name: Alena
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Olena
Last name: unknown
Aka: unknown
Age: 27
Location(s): Usinsk (Russia)
Address(es): Russia, 169712, Usinsk, Parkovaya str., 4a-74
Phone number(s): 79877148116
E-mail address(es): arelepin@yahoo.com

First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: unknown
Aka: Victoria
Age: 25
Location(s): Ivanovo (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): vikusyas643@gmail.com; tanyadah@gmail.com
Operates on site(s): Anthea Club

First name: Flora
Last name: unknown
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): florasammy@yahoo.com

First name: Olga
Name aliases: Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly
Last name: unknown
Aka: unknown
Age: 26
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): olga-love2612@rambler.ru

First name: Anastasia
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Nastasya, Nastena, Nastenka, Nastja, Nastya, Nastyona, Nastyusha, Nensy
Last name: Belyanina
Aka: unknown
Age: 30
Location(s): Mayskiy (Russia), Taganrog (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): zwezda30@bigmir.net

First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya
Last name: unknown
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tankasav@gmail.com

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Helen, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Zotova
Aka: unknown
Age: 29
Location(s): Yoshkar-Ola (Russia)
Address(es): Russian Federation, 424030, Yoshkar-Ola, Mira str., 15-30
Phone number(s): unknown
E-mail address(es): lcharming90@yahoo.com
Operates on site(s): Yahoo Personals

First name: Jossy
Name aliases: Josie
Last name: Martin
Aka: Jossy Michelle Martin, Michelle Culligan, Michelle Jossy Culligan
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): plustruelove@yahoo.com; js_martin915@yahoo.com
Operates on site(s): Mate 1

First name: Evgenia
Name aliases: Eugenia, Eugenija, Eugenya, Evgenija, Evgeniya, Genya, Jenya, Yevgeniya, Zhenia, Zhenya
Last name: Stepanova
Aka: unknown
Age: 29
Location(s): Cheboksary (Russia)
Address(es): Russia, 428000, Cheboksary, Gladkov str., 22
Phone number(s): unknown
E-mail address(es): evgesha12345@gmail.com
Operates on site(s): Metro Date, Plentty of Fish

Updated scammers profile

First name: Anastasia
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Nastasya, Nastena, Nastenka, Nastja, Nastya, Nastyona, Nastyusha, Nensy
Last name: Cherepanova
Aka: Barbara Wiesner
Age: 32
Location(s): Samara (Russia), Ufa (Russia)
Address(es): Russia, 443050, Samara, Lenina str., 40/7
Phone number(s): unknown
E-mail address(es): nas_cherry77@yahoo.com; barbaraweisner@yahoo.com
Operates on site(s): Neu

First name: Nabal
Name aliases: Anechka, Aneshka, Ania, Aniya, Anja, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Jenifer, Jeniffer, Jenny, Jennyfer
Last name: Salifu
Aka: Nina Kalinina, Jennifer Shobowale, Anna Sobolevskaya, Nina Sevlyakova, Nina Sevlakova, Veronica Petrova, Divine Peterson, Tosin Musa Williams, Trendy Williams, Malinda Belinda Molley
Age: 28
Location(s): Accra (Ghana), Antratsit (Ukraine), Dnepropetrovsk (Ukraine), Ile Ife (Nigeria), Lugansk (Ukraine), Odusami (Ghana), Vergunka (Russia), Yoshkar-Ola (Russia)
Address(es): 10th Kanda Hy St., Accra, Ghana, 30023; 10th kanda high ways St., Accra, Ghana, 00233; Ukraine, 94600, Antratsyt, Polyakova str., 28/80; Ukraine, Lugansk region, Vergunka, Kurchenko str., 13; 2 Loop street, Ikeja, Lagos, Nigeria, 23401
Phone number(s): 2348073249200; 011233245001008; 380932899215; 380932899234; 78312370774; 2347035085090
E-mail address(es): kalina445@rambler.ru; kalya@megamail.uk.co; step2nabal@gmail.com; kalina445@rambler.ru; kalyna@megamail.uk.co; princess2queenjen@yahoo.com; princess2queenjen@hotmail.com; nabalstep2@hotmail.com; kalinka52@yahoo.com; kalinanina@gmail.com; kalinka77@gmail.com; hkalina5@mail.com; kalina2000@lavabit.com; kalinich5@yandex.ru; lovely-bonita@rambler.ru; litolfud@bk.ru; dtc_trans@ua.fm; divinelystrong55@hotmail.com; trendy.williams@yahoo.com; molleyyourdream@hotmail.se
Operates on site(s): Anthea Club, Cupido Virtual, Date Me Free, Face Book, Meetic, RBrides, Singles Net, Site 2 Date, Spice of Life, Sugar Daddy for Me

First name: Ksenia
Name aliases: Alenka, Anechka, Aneshka, Ania, Aniya, Anja, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Eleena, Elen, Elenochka, Helen, Ksenechka, Kseniya, Ksenya, Ksusha, Ksysha, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Marinochka, Marisha, Maryna, Nadenka, Nadia, Nadya, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly, Xenia, Yelena
Last name: Medvedeva
Aka: Marina Popova, Anna Nikitina, Nadezhda, Olga Kalacheva, Elena Sidorova, Natalia
Age: 28
Location(s): Irkutsk (Russia), Kazan (Russia), Moscow (Russia), Samara (Russia), St. Petersburg (Russia), Zelenodolsk (Russia)
Address(es): Russia, St.-Petersburg, Lenina str., 19-64; Russia, 129366, Moscow, Chaikovskogo str., 14/88
Phone number(s): unknown
E-mail address(es): xywshejha@bort-artense.com; ksn.medvedeva@gmail.com; mrnpopova@gmail.com; anyutachka123@gmail.com; nadezhdochkaa@yahoo.com; girl7liily@yahoo.com; sibgirl2007@yahoo.com; rytveru@yahoo.com; misyulia@yahoo.com; misyulia3@yahoo.com; natcarli29@yahoo.com

First name: Kristina
Name aliases: Alenka, Aliona, Alona, Alyona, Alyonchik, Alyonka, Anechka, Aneshka, Ania, Aniya, Anja, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Christina, Cristina, Eleena, Elen, Elenochka, Helen, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kriste, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Olena, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Ulia, Uliya, Yelena, Ylia, Yliya, Ylya, Yulia, Yuliya, Yulya, Yulyasha
Last name: Borosiva
Aka: Alena Koknaewa, Julia, Tatyana Bereza, Anna, Elena Sherbinina
Age: 27
Location(s): Budenovsk (Russia), Moscow (Russia), Nizhniy Novgorod (Russia), Stavropol (Russia)
Address(es): Russia, 603000, Nizhniy Novgorod, Baumana str., 60, apartment 46; Russia, Moscow, Vorotnikovskiy Pereulok, 9/14A
Phone number(s): unknown
E-mail address(es): kristiboris@gmail.com; fresh65angels@yahoo.com; su91nnyangels@yahoo.com; lonely12monkeys@yahoo.com; esherrbinina@yahoo.com
Operates on site(s): Lava Life, Single Russian Woman

First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Yekaterina
Last name: Turusinova
Aka: Ketty
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; ketyamaljk@yahoo.com
Operates on site(s): Neogen

First name: Anna
Name aliases: Anechka, Aneshka, Ania, Aniya, Anja, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Marshakova
Aka: Natalia Wrackowa, Natalia Wrakova
Age: 27
Location(s): Leikovo (Russia), Nizhnevartovsk (Russia)
Address(es): Russia, 628647, Nijnevartosk region, Novoagansk area, Settlement Leikovo, Zemlenichnaya str., 1227
Phone number(s): unknown
E-mail address(es): a.marshakova@gmail.com; nata7ya@gmail.com
Operates on site(s): Match, Yahoo Personals

First name: Anna
Name aliases: Anechka, Aneshka, Ania, Aniya, Anja, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta
Last name: Carlsen
Aka: Anja Carlssen
Age: 26
Location(s): Lagos (Nigeria)
Address(es): Seilduksgata 25, 0553 Oslo, Norway
Phone number(s): unknown
E-mail address(es): sexig244@hotmail.com; anja.carlsen@live.no
Operates on site(s): Knullsiten, Motesplasten

First name: Mary
Name aliases: Marie, Marry
Last name: Olly
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): maryollyca@yahoo.com; conciencespeaking0119@yahoo.com
Operates on site(s): Yahoo Personals