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July, 9, 2010 - information about database updates - 7/10/2010 at 04:08


Last week (July, 2, 2010 - July, 9, 2010) 14 new scammers, 2 fake documents added to the database and 12 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian travel pass and 1 Ghanaian pass were added to the database

New scammers

First name: Anastasia
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Nastasya, Nastena, Nastenka, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya
Last name: Bogacheva
Aka: unknown
Age: 27
Location(s): Moscow (Russia)
Address(es): Russia, Moscow, Odinzovo, Petrova str., 32-45
Phone number(s): unknown
E-mail address(es): anastadivina@yahoo.com

First name: Olga
Name aliases: Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly
Last name: Nasipova
Aka: unknown
Age: 39
Location(s): Pirogovo (Russia)
Address(es): Russia, 427022, village Pirogova, High-rise str., 9-13
Phone number(s): unknown
E-mail address(es): loneledy@yahoo.com
Operates on site(s): Match

First name: Aliya
Last name: Martin
Aka: unknown
Age: 28
Location(s): Cotonou (Benin)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): singlelady9@live.com
Operates on site(s): Date Me Free

First name: Ksenia
Name aliases: Ksenechka, Kseniya, Ksenya, Ksunichka, Ksusha, Ksysha, Xenia
Last name: Shults
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): Russia, 428000, Cheboksary, Podolsk Cadets str., house: 1996, division: 40
Phone number(s): 8902293539
E-mail address(es): ksushashultz@yahoo.com

First name: Tamara
Name aliases: Toma, Tomara
Last name: Koubkova
Aka: unknown
Age: 25
Location(s): Khmelnytsky (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tomkafialka@rambler.ru
Operates on site(s): Fdating

First name: Olesya
Name aliases: Alesia, Alesya, Lesya, Olesenka, Olesia
Last name: Yakusheva
Aka: unknown
Age: 28
Location(s): St. Petersburg (Russia)
Address(es): Russia, 192007, St Petersburgh, ul. Rasstannaya, 17, app. 24
Phone number(s): unknown
E-mail address(es): sinyiledok@rocketmail.com

First name: Elvira
Name aliases: Elia, Elka, Elya
Last name: unknown
Aka: unknown
Age: 27
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): elka-elvira0@rambler.ru
Operates on site(s): Russian Euro

First name: Christine
Name aliases: Christina
Last name: Harrison
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): christina_harrisson@yahoo.com
Operates on site(s): Czech Dating Women

First name: Alicia
Last name: Brown
Aka: unknown
Age: 35
Location(s): Ile Ife (Nigeria)
Address(es): 433 Sandlime rd., Winter Garden, FL, USA, 34787
Phone number(s): unknown
E-mail address(es): aliciabrown100@hotmail.com

First name: Anastasia
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Nastasya, Nastena, Nastenka, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya
Last name: unknown
Aka: unknown
Age: 27
Location(s): Dnepropetrovsk (Ukraine), Pavlograd (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ptenchik@caseaceonline.com

First name: Ksenia
Name aliases: Ksenechka, Kseniya, Ksenya, Ksunichka, Ksusha, Ksysha, Xenia
Last name: Dusha
Aka: unknown
Age: 28
Location(s): Sudak (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ksunichka_dusha@inbox.ru

First name: Natalia
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: unknown
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): flufykittenrus@yahoo.com; beautyrosegirl@yahoo.com

First name: Grace
Name aliases: Gracie
Last name: Dede
Aka: unknown
Age: 30
Location(s): Accra (Ghana)
Address(es): P.O.BOX 221 STC, ACCRA, GHANA, 00233
Phone number(s): unknown
E-mail address(es): gracy_dede11@hotmail.com
Operates on site(s): Match

Updated scammers profile

First name: Ekaterina
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Catherine, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Nastasya, Nastena, Nastenka, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Nensy, Stasya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Sylvie, Tina, Valentine, Valiusha, Yekaterina
Last name: Chasova
Aka: Lilu, Anastasia Zauzolkova, Ekaterina Morozova, Natalia Krasnova, Svetlana, Valentina, Darlene Pierce, Sylvia Laporte, Trina Donald
Age: 28
Location(s): Abidjan (Cote D'Ivoire), Aznakaevo (Russia), Cheboksary (Russia), Kazan (Russia), Lagos (Nigeria), Nizhniy Novgorod (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Aznakaevo, Lenin str., 15; Russia, Nizhniy Novgorod, Belinskogo st. 59-19; Russia, 424000, Yoshkar-Ola, Pervomayskaya str., 114-44; rue des princes avnue 04 rue 14, Abidjan, Cote d'ivoire, 00225; H 124, Avenue 15 rues 14, Abidjan, Cote d'ivoire, 00225; 715 rue des prince avnue 14 appartement H124, Abidjan, Cote d'ivoire, 00225
Phone number(s): 73902293539; 0022505886233; 22996621991
E-mail address(es): snowdrop1979a@yahoo.com; smilingsun_81@mail.ru; kazankat123@gmail.com; evropor@rambler.ru; sweetflower@inmail24.com; findfriend3@inmail24.com; valentinkaflowerr@yahoo.com; darlenepierce_2000@yahoo.com; sylvie-laporte@live.fr; trinamyluck70@gmail.com
Operates on site(s): American Singles, Cupid Bay, Jasez, Match, Yahoo Personals

First name: Nabal
Name aliases: Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Jenifer, Jeniffer, Jenny, Jennyfer, Lynda
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, Ivy Sasu Maxwell, Linda Bernard, Fleur Provence, Linda Labelle
Age: 28
Location(s): Abidjan (Cote D'Ivoire), 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; 2 plateaux avenue chardy, Abidjan, Cote D'Ivoire, 00225
Phone number(s): 2348073249200; 011233245001008; 380932899215; 380932899234; 78312370774; 2347035085090; 011233277424924
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; obaayaa13@yahoo.com; natacha00895@live.fr; cerenaduprovence@hotmail.fr; netine@live.fr
Operates on site(s): Anthea Club, Cupido Virtual, Date Me Free, Face Book, Jasez, Match, Meetic, RBrides, Singles Net, Site 2 Date, Spice of Life, Sugar Daddy for Me

First name: Kelly
Name aliases: Kelli, Kellie, Lindsay, Lynda, Marie, Marry
Last name: Bates
Aka: Kelly Jammy, Tysia Walls, Kim Henricus, Patricia Smith, Linda Russel, Ola Rhodes, Adeliade Oppong, Rabiatu Saeed, Maame Paker, Lindsey, Priscilla Abonkra, Mary Jones, Shelley Lavoie Roc, Wendy Jackson, Mary Adu
Age: 30
Location(s): Accra (Ghana), Ibadan (Nigeria), Lagos (Nigeria), Oyo (Nigeria)
Address(es): no 34 ehin grammar street molete, Ibadan, Oyo state, Nigeria, 2340; 1220 Airport Road, Ikeja, Lagos, Nigeria, 23401; 1st New Market Street, Accra, Ghana, 00233; POST OFFICE BOX 997sw, AGONA SWEDRU, GHANA, WEST AFRICA; p.o.box ds1454 dansomann, Accra, Ghana
Phone number(s): 8152825432; 011233272905832; 00233547987227; 00233246953333
E-mail address(es): biolaoruma@yahoo.com; wtysia1111@yahoo.com; kimhenricus.nl@live.com; smith_pat27@yahoo.com; linda_russell2009@yahoo.com; adeliadeoppong@yahoo.com; paabuu_rabiatu4u@live.com; paabu_rabiatu4u@yahoo.com; Love.linda87@yahoo.com; priscillabonkra@yahoo.com; lonelymary@yahoo.com; shellyrock@rocketmail.com; wendyjackson69@yahoo.com; maryowusu2010@hotmail.com
Operates on site(s): Lava Life, Match, My Foreign Bride, Single Parent Match, Web Amor, XXX Black Book, Yahoo Personals

First name: Maria
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Christina, Cristina, Khrystyna, Krestina, Kriste, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Nastasya, Nastena, Nastenka, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya
Last name: Shapkina
Aka: Anastasia, Kristina
Age: 29
Location(s): Bolotnoe (Russia), Kazan (Russia), Savino (Russia), Toguchin (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sweetgirl.nastia@yahoo.com; Anglekind.80@yahoo.com; karamelka@torba.com; angel.kind80@yahoo.com; krest80@rocketmail.com
Operates on site(s): Adult Cafe, Yahoo Personals

First name: Arja
Name aliases: Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta
Last name: Carlsen
Aka: Anna Carlsen, Anja Carlssen
Age: 33
Location(s): Lagos (Nigeria)
Address(es): Norway, 0553, Oslo, Seilduksgt., 25
Phone number(s): unknown
E-mail address(es): unania2@hotmail.com; linani3@hotmail.com
Operates on site(s): E-Kontakt, Motesplasten, Wilda Webben

First name: Tatyana
Name aliases: Alenka, Aliona, Alona, Alyona, Alyonchik, Alyonka, Eleena, Elen, Elenochka, Helen, Kensij, Ksusha, Ksushka, Ksyusha, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Oksy, Olena, Oxana, Raissa, Susha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Yelena
Last name: Starigiana
Aka: Oksana Terekhova, Alena Afamina, Natalia Chernoysova, Tatyana Starugina, Tatyana Solovyova, Tatyana Startseva, Tatyana Vladimirovna, Elena Novosielova, Natalia Skazka,Tatyana Starigina, Tatyana Isopova, Tatyana Staruguna, Alena Afimina, Raisa Staruguna, Natalia Byrdina
Age: 28
Location(s): Dnepropetrovsk (Ukraine), Donetsk (Ukraine), Kharkov (Ukraine), Poltava (Ukraine), Sumy (Ukraine), Zaporozhye (Ukraine)
Address(es): Ukraine, Kharkov, Lermontova str., 48-52; Ukraine, Zaporozhye, Lenin str., 12/24; Ukraine, Poltava, Ivanova str., 12/42; Ukraine, Donetsk, Lenins str., 24/65
Phone number(s): 380953462165; 380953251026; 380637806748; 380502892747; 380997219308
E-mail address(es): tanyassssstar@gmail.com; oksan2008ter@gmail.com; alionafimmm@gmail.com; nataliafairytale@gmail.com; tanyafairytale@gmail.com; tattystarrrrr@gmail.com; skazka28@gmail.com; okssss.ter@gmail.com; lenamodelmeister@googlemail.com; oksan2008ter@gmail.com; alionafffffim@gmail.com; alionafiimiiiiiiiii@gmail.com; oksssss.ter@gmail.com; kssss.ter@gmail.com; ksssen@gmail.com; oxxxan@gmail.com; tanya.wait@gmail.com; alionafiimmm@gmail.com; raisastarwww@gmail.com; ukrainiannnata@gmail.com
Operates on site(s): Adult Friend Finder, Mate 1, New Dating, RBrides, Site 2 Date

First name: Olga
Name aliases: Christina, Cristina, Kensij, Khrystyna, Krestina, Kriste, Ksusha, Ksushka, Ksyusha, Lariya, Lera, Leria, Oksy, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly, Oxana, Susha, Valerie
Last name: Buga
Aka: Olga Bausheva, Valeria Postovan, Oksana Albu, Kristina Barduk
Age: 30
Location(s): Camenca (Moldova), Chisinau (Moldova), Kiev (Ukraine)
Address(es): Ukraine, 08201, Kiev, Uregoya str., 11, apt. 72; Moldova, Camenca, Soloviena str., 7 apt #32
Phone number(s): unknown
E-mail address(es): shereebalser13@gmail.com; blancanajera74@gmail.com; angelatruluck386@gmail.com
Operates on site(s): Yahoo Personals

First name: Irina
Name aliases: Alechka, Alenka, Alya, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Christina, Cristina, Eleena, Elen, Elenochka, Elia, Elka, Elya, Helen, Ira, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irochka, Irusichka, Irwinka, Iryna, Iryush, Khrystyna, Krestina, Kriste, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Borkova
Aka: Elena, Anna, Elvira Svetlova, Alevtina Andreeva, Anna Vokhmyakova, Kristina
Age: 30
Location(s): Afonino (Russia), Nizhniy Novgorod (Russia)
Address(es): Russia, 603148, Nizhni Novgorod, Suvorov's str., 21-9
Phone number(s): unknown
E-mail address(es): Elena32Floret@rambler.ru; alevtina-alya00@rambler.ru; ourasterisk1@rambler.ru
Operates on site(s): Euro Russian, Russian Euro

First name: Alena
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Olena
Last name: unknown
Aka: unknown
Age: 28
Location(s): Kirov (Russia), Zainsk (Russia)
Address(es): Russia, 423522, Zainsk, Sovetskaya str., house 34, apartment 17
Phone number(s): unknown
E-mail address(es): alekali1@yahoo.com; alenolop@yahoo.com
Operates on site(s): Wayn

First name: Alexandra
Name aliases: Aleksandra, Alesia, Alesya, Alexa, Lesya, Olechka, Olenka, Olesenka, Oleshka, Olesia, Olia, Olja, Olly, Oly, Sasha, Sashenka
Last name: Fedan
Aka: Olesya, Olga
Age: 27
Location(s): Kiev (Ukraine), Nikolaev (Ukraine), Odessa (Ukraine)
Address(es): Ukraine, Nikolaev, Karpenko str., 20, apt 57
Phone number(s): 80509111677
E-mail address(es): lesya_fedan@mail.ru
Operates on site(s): AFF, Anastasia Web, Cute Only

First name: Olga
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Olechka, Olena, Olenka, Oleshka, Olia, Olja, Olly, Oly
Last name: Kasnowa
Aka: Alena Lebedkina
Age: 26
Location(s): Moscow (Russia), Saratov (Russia)
Address(es): Russia, 117997, Moscow, Vavilova str., 12; Russia, 117997, Moscow, Lenina str., 23
Phone number(s): unknown
E-mail address(es): fresh12hearts@yahoo.com; lonely32flovvers@yahoo.com; honey82apple@yahoo.com
Operates on site(s): Face Book

First name: Jessica
Name aliases: Alenka, Eleena, Elen, Elenochka, Helen, Jessicca, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Brown
Aka: Dawson, Elena, Vanessa Kean, Veronica Asante, Mariam Ahmed
Age: 29
Location(s): Accra (Ghana), Dzhankoy (Ukraine), Lagos (Nigeria)
Address(es): unknown
Phone number(s): 233244249807; 233541066344; 233541006344
E-mail address(es): jesicabrown2005@yahoo.com; milenasss@mail.ru; motherslove227@yahoo.com; veronicalove200@yahoo.com; aisha _asabe17@yahoo.com
Operates on site(s): Date Me Free, Odessa Darlings, Russian Euro