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August, 20, 2010 - information about database updates - 8/22/2010 at 13:16


Last week (August, 13, 2010 - August, 20, 2010) 14 new scammers, 5 fake documents added to the database and 10 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian travel pass, 1 Gambian pass, 1 Ukrainian travel pass, 1 Travel company invoice and 1 Travel company contract were added to the database

New scammers

First name: Rosemary
Last name: Korneh
Aka: Veronica Q.
Age: 32
Location(s): Accra (Ghana)
Address(es): 24 Coconut Ave., Asylum Down, Accra, Ghana
Phone number(s): 00233243772217
E-mail address(es): rose12gh@yahoo.com; yoursunishere@yahoo.com
Operates on site(s): Date Me Free, Passion

First name: Tatyana
Name aliases: Alenka, Eleena, Elen, Elenochka, Helen, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Yelena
Last name: Cheremiskih
Aka: Elena
Age: 30
Location(s): Melnikovo (Russia), Veraksino (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tatjanafordance@yahoo.co.uk; tanjaivanova22@yahoo.co.uk; tatatanechkalove@gmail.com
Operates on site(s): Badoo

First name: Helen Mary
Name aliases: Helena, Hellen, Hellena, Marie, Marry
Last name: Mathew
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): No 6 Adenusi Street, Ikeja, Lagos, Nigeria, 23401
Phone number(s): unknown
E-mail address(es): helen_mary22@yahoo.com
Operates on site(s): Woo Me

First name: Anna
Name aliases: Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta
Last name: Zimnuhova
Aka: unknown
Age: 32
Location(s): Cheboksary (Russia)
Address(es): Russia, Cheboksary, Shumilov str., N31, apt. 71
Phone number(s): unknown
E-mail address(es): voquesp@yahoo.com

First name: Melvis
Last name: Mel
Aka: unknown
Age: 26
Location(s): Dakar (Senegal), Serekunda (Gambia)
Address(es): NO 2 Musukebbah street, Serekunda, Gambia, West Africa; RUE 6X17 Medina, Dakar, Senegal, West Africa
Phone number(s): 00221765869035
E-mail address(es): melvissmel@hotmail.com
Operates on site(s): Afro Introduction

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Helen, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Mooi
Aka: unknown
Age: 28
Location(s): Ivanovo (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): elenamooi@yahoo.de; krasivays@yahoo.de
Operates on site(s): Relatieklik

First name: Linda
Name aliases: Lynda
Last name: Mensah
Aka: Linda Avant
Age: 30
Location(s): Accra (Ghana)
Address(es): Swedo street 212, Accra, Ghana, West Africa
Phone number(s): 233248173555; 233203059587
E-mail address(es): llindamensah@yahoo.com; avant.linda@yahoo.com
Operates on site(s): Mate 1, Yahoo Personals

First name: Ludmila
Name aliases: Liudmila, Luda, Ludasha, Lyuda, Mila, Milka
Last name: Butko
Aka: unknown
Age: 25
Location(s): Novoazovsk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): zakolka@caseaceonline.com
Operates on site(s): UA Ladys

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): Volzhsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): relax27493dd@rambler.ru
Operates on site(s): Cute Only

First name: Victoria
Name aliases: Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Maltseva
Aka: unknown
Age: 30
Location(s): Stakhanov (Ukraine)
Address(es): unknown
Phone number(s): 0038094129553
E-mail address(es): vikysiya82@gmail.com

First name: Katty
Name aliases: Katy
Last name: Kenig
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): 0079177195425
E-mail address(es): kkaty779@googlemail.com
Operates on site(s): Mingle 2

First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Yekaterina
Last name: Usmanouwa
Aka: unknown
Age: 25
Location(s): Saratov (Russia)
Address(es): Russia, Saratov, Lunnaya str., 25-15
Phone number(s): 79603501139
E-mail address(es): gorodskaya2010@rambler.ru
Operates on site(s): Russian Euro

First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Yekaterina
Last name: unknown
Aka: unknown
Age: 29
Location(s): Sernur (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gentalangle04@yahoo.com

First name: Jennifer
Name aliases: Jenifer, Jeniffer, Jenny, Jennyfer
Last name: Domnic
Aka: unknown
Age: 24
Location(s): Abidjan (Cote D'Ivoire), Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221771401434
E-mail address(es): jenifer.domnic@yahoo.com

Updated scammers profile

First name: Louise
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Cate, Kat, Louisa, Melisa, Mellisa, Mellissa, Mery, Nastasya, Nastena, Nastenka, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Rebbeca, Stacey, Stasya, Stefanie, Steffany, Stephanie
Last name: Matovu
Aka: Salifu, Tola Phillips, Angel Temi, Felicity Odame, Adizatu Larry, Stacy Cage, Ciara Takyi, Temi Williams, Rita, Anastasia Smelkova, Glenivet Shawn, Glenice Shaw, Glenice Shane, Glenice Lovell, Wesley Akoto, Josephine Wilson, Nikki White, Bola Thompson, Steffie Brow, Portina Affram, Stephany Brown, Cynthia Quarmyne, Angelina Juatuah, Melissa, Gina, Gladys, Merry Bookum, Kate Maya, Rebecca Darko
Age: 29
Location(s): Accra (Ghana), Agona Nyakrom (Ghana), Agona Swedru (Ghana), Kampala (Uganda), Lagos (Nigeria), Osogbo (Nigeria), Osun (Nigeria), St. Petersburg (Russia)
Address(es): UK, London, 12 Piccadily; JESSICA DANSO, BOX DC650, DANSOMAN, ACCRA, GHANA; 20 flora hotel, Osogbo, Nigeria, 23435; Russia, Saint-Petersbourg, Burtsev str., 22-229; North Box 147, Accra, Ghana; 1 Church Avenue, Ketu, Lagos, Nigeria, 23401; p.o.box 555, Agona Swedru, Ghana; p.o.box 246, Agona Swedru, Ghana; Panafrican st., 204, Achimota, Accra, Ghana; Nii Kwatey Street, House number 2339, Accra, Ghana, West Africa, 233; PO BOX 248, NEW TAFO, GHANA
Phone number(s): 447024086797; 233276222898; 2348066647502; 2347054463953; 011233244613084; 447024012945; 46704058991; 0112348035290423; 00233542490221; 0233202618419; 233241771026; 233240091527; 23354822915; 2335542370782; 233272835819
E-mail address(es): louisematovu@yahoo.co.uk; louisematovu2005@yahoo.co.uk; ssemyalo@hotmail.com; ssemyaalo@yahoo.co.uk; semsharon@yahoo.co.uk; ray_ray-alice@yahoo.co.uk; shaninceluv@yahoo.com; hadi_bj2001@yahoo.com; tolaphillips@yahoo.com; f.odame@yahoo.com; sweet_girll_4relll@yahoo.com; lightmylove@yahoo.com; ciaratakyii@gmail.com; tolapillips@yahoo.com; babs_ph@yahoo.com; f.odame@yahoo.com; mgurah@hotmail.com; seekingforonelove@yahoo.com; gleniceshane@yahoo.com; nikki_white009@yahoo.com; babyboo4bola@yahoo.com; steffiebrow5000@yahoo.com; fragileheart@live.com; angelinajuatauh@live.com; tanko233@hotmail.com; angelinajuatuah@live.com; prettytameawu1@gmail.com; love_darko_u@yahoo.co.uk; angelinajuatuah@live.com; love_darko@yahoo.com
Operates on site(s): Amateur Match, American Singles, Date in Asia, Date Me Free, Date the UK, Lava Life, Match, Oasis Active, Online Dating Messenger, Senior People Meet, True Beginnings, Yahoo Personals

First name: Valentina
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tina, Valentine, Valiusha
Last name: Bogatyryova
Aka: Svetlana Koneva, Natalia
Age: 27
Location(s): Cheboksary (Russia), Kirov (Russia), Moscow (Russia), Sanchursk (Russia )
Address(es): Russia, 612226, Kirov area, Sanchursk, Mira street, the house 14 apartment 10; Russia, 610000, Kirov, Truda str., house 18, apartment 23; Russia, Moscow, Victory str., 87
Phone number(s): unknown
E-mail address(es): valya_ct@yahoo.com; skoneva9@gmail.com; cvetok28@gmail.com; kon.svetlana@yahoo.com; kutakbach@yahoo.com; Svetlana82ko@yahoo.com
Operates on site(s): Elite Mate

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): Dneprodzerzhinsk (Ukraine), 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; oelenamail@gmail.com
Operates on site(s): Adult Friend Finder, Mate 1, New Dating, RBrides, Site 2 Date

First name: Elena
Name aliases: Alenka, Catherine, Eleena, Elen, Elenochka, Helen, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Ulia, Uliya, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Solomina
Aka: Natalia Bodrova, Venera Shakirova, Elena Pribilskaya, Julia Krylowa, Ekaterina Reva
Age: 27
Location(s): Novocheboksarsk (Russia), Penza (Russia), Vladimir (Russia)
Address(es): Russia, 440031, Penza, Voronova str., 15, ap. 24; Russia, 600000, Vladimir, Gagarina ulitsa, 12-33
Phone number(s): unknown
E-mail address(es): elyalkina@yahoo.com; yfirelady@yahoo.com; angel.beauty81@yahoo.com; ekaterinareva@yahoo.com
Operates on site(s): Anthea Club, Badoo, Date Me Free, Meetic, My Beloved Net, Russian Euro

First name: Lucia
Name aliases: Lucie
Last name: Nkaje
Aka: Alice, Lisa Jones, Joy Jones
Age: 24
Location(s): Abidjan (Cote D'Ivoire), Dakar (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lucia.nkaje@yahoo.com; lisa.jones84@hotmail.com; joylove2125@yahoo.com
Operates on site(s): Tagged

First name: Anna
Name aliases: Anastasija, Anastasiya, Anastasya, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Asya, Nastasya, Nastena, Nastenka, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya
Last name: Shitova
Aka: Anastasia Shabdarova
Age: 29
Location(s): Kazan (Russia)
Address(es): Russia, 420061, Tatarstan, Kazan, Musina str., 59A, apt. 11; Russia, Kazan, Adoratskogo str., 29
Phone number(s): 79278747121
E-mail address(es): annayaya6@yahoo.com; f.anastasia64@ymail.com

First name: Janet
Name aliases: Augustina, Denise, Gifty, Jannet, Marie, Marry, Naome, Tracey, Traicy, Treacy
Last name: Mark
Aka: Joy Barry, Janet van Willem, Augustine Addo, Janet Ruthkatu Seidu, Claire Blondes, Gift Anderson, Cynthia Kwarye, Naomi Eho, Vanessa Essilfie, Denice Anim-Akwah, Mary Owusu, Mabel Grein, Tracy Morisson, Rose Smith
Age: 32
Location(s): Accra (Ghana), Kuala Lumpur (Malaysia), Lagos (Nigeria), Osun (Nigeria), Takoradi (Ghana)
Address(es): 43 Oau road, Ile-Ife, Osun state, 234036, Nigeria; 24th Catleway, Assiam road, Takoradi, Ghana; PO Box 1746, Achimota - Market, Accra, Ghana, 00233; P.O.Box ds1454, Dansoman, Accra, Ghana; 48 Kojo Thompson road, Accra, Ghana; street av 13, Accra, Ghana, West Africa
Phone number(s): 447031810519; 233249643153; 233244076778; 011233275835519; 00233246953333; 233244896854
E-mail address(es): janetvanwillem@hotmail.co.uk; beautylady1910@live.com; augustina33@live.com; cblondes10@yahoo.com; curlycynthias@yahoo.com; claudnaomi@yahoo.com; vanessaessilfie@yahoo.com; loveoflife34@yahoo.com; lovoflife34@hotmail.com; maryowusu2010@hotmail.com; mabelgrein@live.com; mabelgrein@hotmail.com; trustheart7519@yahoo.com
Operates on site(s): Adult Friend Finder, Amigos, Lexa, Match, Mate 1, MSN Personals, Russian Euro, Senior Friend Finder, Tagged

First name: Alena
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Marinochka, Marisha, Maryna, Olena
Last name: Muravova
Aka: Marina Kuleshova, Daria Medwedeva
Age: 25
Location(s): Mayskiy (Russia), Perm (Russia), Zlatorunovsk (Russia)
Address(es): Russia, 662245, Zlatorunovsk, Glavnaya str., 11, flat 7
Phone number(s): unknown
E-mail address(es): alyonabest@yahoo.com; runaspo2005@yahoo.com; retuzashka2005@yahoo.com
Operates on site(s): Yahoo Personals

First name: Alina
Name aliases: Alya, Alyna, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: Butina
Aka: Maria
Age: 29
Location(s): Penza (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mariasunshine@ro.ru; butinaalina@yahoo.fr
Operates on site(s): Russian Euro

First name: Emma
Last name: Lim
Aka: unknown
Age: 33
Location(s): Guangdong (China), Manila (Philippines), Shenzehn (China)
Address(es): unknown
Phone number(s): 8613714429834
E-mail address(es): treasuremilesaway@yahoo.com
Operates on site(s): Date