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October, 1, 2010 - information about database updates - 10/1/2010 at 13:51


Last week (September, 24, 2010 - October, 1, 2010) 15 new scammers, 16 fake documents, 1 media file added to the database and 18 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian national pass, 2 Russian travel passes, 1 USA pass, 3 Medical tests results, 1 Medical report, 2 Classifications of goods, 1 Ghanaian pass, 1 Schengen visa, 1 Declaration fee note, 1 Statement of account, 1 Nigerian national identity card and 1 Philippine pass were added to the database

New media files

To view new media files click here >>>

This week 1 video file was added to the database

New scammers

First name: Linda
Name aliases: Lynda
Last name: Benson
Aka: unknown
Age: 25
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233242153917
E-mail address(es): bensonlinda102@yahoo.com
Operates on site(s): Match Doctor, Tag

First name: Mary
Name aliases: Marie, Marry
Last name: Santos
Aka: Reggy
Age: 32
Location(s): Lagos (Nigeria)
Address(es): 8210 WARM SPRING RD, LAS VEGAS, NV, 89148, USA
Phone number(s): unknown
E-mail address(es): r.reggy@yahoo.com; gwenkim26@yahoo.com
Operates on site(s): Woo Me

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Helen, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Seliyaninova
Aka: unknown
Age: 29
Location(s): Nizhniy Novgorod (Russia), Vladimir (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): polnomoje@yahoo.com
Operates on site(s): Web Connexions

First name: Olga
Name aliases: Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly
Last name: Sazanova
Aka: unknown
Age: 28
Location(s): Zelenodolsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): olgakiss67@yahoo.com
Operates on site(s): Zoosk

First name: Serah
Last name: Donald
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): 108 Landcroft road, Dulwich, London, SE24 9JT, UK
Phone number(s): unknown
E-mail address(es): serahdonald@yahoo.com
Operates on site(s): My Space, Woo Me

First name: Jessica
Name aliases: Jessicca
Last name: Williams
Aka: unknown
Age: 34
Location(s): Osun (Nigeria)
Address(es): unknown
Phone number(s): 2347032887066
E-mail address(es): jesswillie86@yahoo.com; jessicawilliams80@hotmail.com
Operates on site(s): Face Book, Yahoo Personals

First name: Jil
Last name: Stevens
Aka: Stevens Jones, Steeven Jones
Age: 40
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): steeven.jones@yahoo.com
Operates on site(s): Woo Me

First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya
Last name: Nikolaeva
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tatyananikolaeva56@yahoo.com

First name: Rosemary
Last name: Mawuvi
Aka: unknown
Age: 35
Location(s): Accra (Ghana), Lome (Togo)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rosemawuvi@yahoo.com

First name: Cynthia
Last name: Thomas
Aka: unknown
Age: 32
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348054017987
E-mail address(es): Happyolagirl@gmail.com; happyolagirl@yahoo.com
Operates on site(s): Adult Friend Finder, Amigos, Lava Place, Love and Seek

First name: Amina
Name aliases: Mina
Last name: Ashim Tabara
Aka: unknown
Age: 35
Location(s): Abidjan (Cote D'Ivoire), Pangasinan (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): amina0012@live.com
Operates on site(s): Match Doctor, Tagged

First name: Mambo
Last name: Sallian
Aka: unknown
Age: 26
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 22177505808
E-mail address(es): sallianm@yahoo.co.uk
Operates on site(s): Match Doctor, Tagged

First name: Precious
Last name: Didda
Aka: unknown
Age: 23
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 221776267301
E-mail address(es): preciousdidda@yahoo.com
Operates on site(s): We Date Free

First name: Gladys
Last name: Elmi
Aka: unknown
Age: 26
Location(s): Monrovia (Liberia)
Address(es): unknown
Phone number(s): 00221765623058
E-mail address(es): gladyxelmi@yahoo.co.uk

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Helen, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: unknown
Aka: unknown
Age: 27
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mimozka@caseaceonline.com

Updated scammers profile

First name: Svetlana
Name aliases: Julliet, Marie, Marry, Melisa, Mellisa, Mellissa, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Last name: Orehova
Aka: Mary, Michelle E. Daniel, Juliet Lawson, Melissa Welterm, Ninette Lowoe, Senyo Lawoe
Age: 29
Location(s): Accra (Ghana), Lagos (Nigeria)
Address(es): Russia, Saratov, Street Chapaeva 197, Apartment 87; Ariel hotel room 112, Lagos, Nigeria
Phone number(s): 2348079555795; 2348029204108; 2348080506560; 233543169758
E-mail address(es): tlopatuska@narod.ru; seekingmichey02@live.com; juiletlawson200@live.com; ninet.lawoe@yahoo.com
Operates on site(s): Yahoo Personals

First name: Angelina
Name aliases: Agness, Lynda, Ruby
Last name: Osie
Aka: Agnes Essel, Claudia Dadzie, Pamela Linda Gibson, Angie Seun Sailes, Rubi Nana Addy
Age: 30
Location(s): Accra (Ghana), Agona Swedru (Ghana), Lagos (Nigeria)
Address(es): Post Office Box 14, Agona Swedru, Ghana, West Africa, 00233; P.O. Box 6132 Kaneshie, Accra, Ghana, 00233; 23 High str., Accra, Ghana 00233, West Africa
Phone number(s): 233540958071
E-mail address(es): happyluv4u@live.com; claudiadadzie@rocketmail.com; loverom98@yahoo.com; palmoflove8811@yahoo.com; odameluv@yahoo.com
Operates on site(s): Beautiful People, Face Book, Lava Life, Match, Mate 1, Metro Date

First name: Tanisha
Name aliases: Lizy
Last name: Toure
Aka: Joyce Boga, Lizzy Fred, Lizzy Morris, Lizzy Jones, Miracle James, Milian Weah, Sharon Batista Tagme Na Waie
Age: 27
Location(s): Abidjan (Cote D'Ivoire), Bissau (Guinea Bissau), Dakar (Senegal), Lagos (Nigeria), Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 00221774245960; 221772048266
E-mail address(es): tani_toure@yahoo.ca; joyceemile555@yahoo.com; lizzy4000morris@yahoo.com; lizzyand100@yahoo.com; miraclejamess90@yahoo.co.uk; milianweah2lv@yahoo.com; rev.johnmark1@yahoo.fr
Operates on site(s): Absolute Agency, Black Match, Live Date Search, Match Doctor, Mega Dating, Tagged

First name: Tatyana
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Marinochka, Marisha, Maryna, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Lopacheva
Aka: Julia, Marina
Age: 27
Location(s): Lutugino (Ukraine), Stakhanov (Ukraine)
Address(es): unknown
Phone number(s): 380932896680
E-mail address(es): zvezda1717@gmail.com; charming-marina@innetbox.com; kazvezd12@gmail.com; ozvezdae@gmail.com; zvezdik12@meta.ua; zvezdaa122@yandex.ru; zvezdylik226@yandex.ru; xzvezda@hotmail.ru; zvezda2010@gmail.com; zvezda1017@gmail.com
Operates on site(s): Active Love Meeting, Anthea Club, Date Me Free, My Beloved Net, RBrides, Russian Brides Match

First name: Esther
Name aliases: Favor, Fredricka, Marie, Marry
Last name: Brempomaa
Aka: Esther Brimpong, Esther Brempong, Mary, Esther Brempomaa, Rhoda Naa, Sophia Asante, Delly Wood, Uncle Zaroow, Kadirat Braimah, Christian Sablah, Favour Sablah, Lawrencia, Anteru Amidu, Shotobecky, Mamuna Awudu, Hawawu, Fredericka Hatsu
Age: 33
Location(s): Accra (Ghana), New Town (Ghana)
Address(es): 48 Mahogany Ext Street, Accra, Ghana, 00233, West Africa; 757 Ajakroba st., Accra, Ghana
Phone number(s): 2255909552; 233246321381
E-mail address(es): understandlady_2006@yahoo.com; Kandelarry@yahoo.com; dellywoodg@yahoo.com; zaroow@yahoo.com; pretty_favour4reallove@yahoo.com; anteru_amidu2k@yahoo.com; mamuna4love@yahoo.com; blessed.dove@yahoo.com; kwakwason11@yahoo.com
Operates on site(s): Amateur Match, Hot Match Up, Singles Net, Yahoo Personals

First name: Elena
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: Nudnaya
Aka: Tatyana
Age: 26
Location(s): Torez (Ukraine), Zhitomir (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): glamurrrnaya@inbox.ru; glamurrrnaya@rambler.ru; tanya78_ua@list.ru
Operates on site(s): Date Me Free, My Beloved Net, RBrides

First name: Francoise
Name aliases: Carmen, Marisa
Last name: Dumont
Aka: Marissa Dumond, Francoise Dumond, Karmen Pasata
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): loveandseekgod@yahoo.com
Operates on site(s): RBrides

First name: Kristina
Name aliases: Alenka, Aliona, Alona, Alyona, Alyonchik, Alyonka, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Christina, Cristina, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Eleena, Elen, Elenochka, Helen, Iana, Iulia, Iyana, Jana, Janna, Jule, Julechka, Julichka, Julie, Juliya, Julya, Khrystyna, Krestina, Kriste, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Olena, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Ulia, Uliya, Yanna, Yanochka, Yanusia, Yelena, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Borosiva
Aka: Alena Koknaewa, Julia, Tatyana Bereza, Anna, Elena Sherbinina, Yana, Daria Chekanowa, Daria Chekanova, Albina Kadetka, Svetlana Sawina
Age: 27
Location(s): Budenovsk (Russia), Mari-Tyrek (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; Russia, 117997, Moscow, Bazhova str., dom 12; Russia, 129366, Moscow, Prospekt Mira, 24, kv.45
Phone number(s): unknown
E-mail address(es): kristiboris@gmail.com; fresh65angels@yahoo.com; su91nnyangels@yahoo.com; lonely12monkeys@yahoo.com; esherrbinina@yahoo.com; lonelyange44ls@yahoo.com; su7nlady@yahoo.com; albinkadetka@yahoo.com; honey8k9isses@yahoo.com
Operates on site(s): Lava Life, Match, Single Russian Woman, Yahoo Personals

First name: Karen
Name aliases: Carla, Karren, Lynda
Last name: Amoako
Aka: Linda, Cecilia Yeboah, Karla Egbus, Comfort Owusu, Rashida Zakariyahu
Age: 27
Location(s): Abuja (Nigeria), Accra (Ghana), Agona Swedru (Ghana), Manila (Philippines), Zamboanga (Philippines)
Address(es): P.O. Box 240, Agona Swedru, Ghana; Apt12, Plot 203, Aminu Kano Crescent, Wuse 2, Abuja FCT, Nigeria
Phone number(s): 011233540927451; 233248224435; 011233246379828; 2348057669986
E-mail address(es): lindafin111@yahoo.com; karenamoako@yahoo.com; fanlady226@yahoo.com; karla.egbus@gmail.com; comfortbaby111@yahoo.com; rash1122009@live.com
Operates on site(s): Adult Friend Finder, Date Me Free, Mate 1, Seeking Arrangement, Zoosk

First name: Diana
Name aliases: Diane, Dianna
Last name: Richardson
Aka: Taylor
Age: 24
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lenoraharvey005@yahoo.com; nissaricardouj471@yahoo.com; haleycarroll798@yahoo.com
Operates on site(s): Craigs List, FSDate

First name: Yana
Name aliases: Aleksandra, Alexa, Iana, Iyana, Jana, Janna, Sasha, Sashenka, Yanna, Yanochka, Yanusia
Last name: Tihomirova
Aka: Alexandra Petrovna
Age: 29
Location(s): Samara (Russia), St. Petersburg (Russia)
Address(es): Russia, St. Peterburg, prospekt Svetlanovskii, house 53, apartment 24; Russia, Samara, Lenin str., house 5, apartment 18
Phone number(s): unknown
E-mail address(es): wonderstart@yahoo.com; gcanadiannn@yahoo.com
Operates on site(s): Japan Guide Friends, Zoosk

First name: Tatyana
Name aliases: Eugenia, Eugenija, Eugenya, Evgenija, Evgeniya, Genya, Jenya, Ksenechka, Kseniya, Ksenya, Ksunichka, Ksusha, Ksysha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Xenia, Yevgeniya, Zhenia, Zhenya
Last name: Morgunova
Aka: Evgenia Maslowa, Ksenia Danilchouk
Age: 26
Location(s): Barnaul (Russia), Beryozovka (Russia), Moscow (Russia), Yurginsky (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): beautyhurricane@yahoo.com; evgeniyaflower@yahoo.com; kseniya.tigress@yahoo.com

First name: Natalia
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Pavlovich
Aka: unknown
Age: 27
Location(s): Kazan (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 420139, Tatarstan, Kazan, Yuliusa Fuchika str., 93-40
Phone number(s): unknown
E-mail address(es): flufykittenrus@yahoo.com; beautyrosegirl@yahoo.com; northrusgirle@yahoo.com
Operates on site(s): Web Connexions

First name: Natalia
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Bulkina
Aka: unknown
Age: 28
Location(s): Chalnov (Russia), Kalach (Russia), Ocher (Russia), Tver (Russia), Volzhsk (Russia), Voronezh (Russia), Vurnary (Russia)
Address(es): Russian Federation, Voronezhskaya oblast, Kalach, Kobzarya str., 33-58; Russian Federation, Voljsk Oblast, Chalnov, Prospect Kostonova str., 64-163; Russian Federation, 618378, Permskaya Oblast, Ocher, Lenina str., 34-4; Russia, Chuvashia, Vurnary, Prospect Suslikova str., 132b-5534
Phone number(s): unknown
E-mail address(es): nata_honey_blonde@yahoo.com; natalyaperfekt_27@yahoo.com; natalya_sweet003@yahoo.com; beautifulnatalya28@yahoo.com; natalya_sweet001@yahoo.com; natalyablonde28@yahoo.com; lovelynatalya@yahoo.com; lovelynatalya_1982@yahoo.com; natalikonffeetlaa@yahoo.com
Operates on site(s): Amateur Match, Match Maker

First name: Tracy
Name aliases: Tracey, Traicy, Treacy
Last name: John
Aka: unknown
Age: 34
Location(s): Kuala Lumpur (Malaysia), Lagos (Nigeria)
Address(es): Daton ohio, No 18, Snow Land Hotel, Malaysia
Phone number(s): 006066897655; 2006055778955; 1006055778955
E-mail address(es): goodseeker_ca@yahoo.com
Operates on site(s): Mate 1

First name: Olga
Name aliases: Alenka, Aliona, Alona, Alyona, Alyonchik, Alyonka, Angel, Angelika, Anzhela, Anzhelica, Anzhelika, Binta, Eleena, Elen, Elenochka, Helen, Jelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lika, Lleena, Neli, Nellya, Nelyushka, Olechka, Olena, Olenka, Oleshka, Olia, Olja, Olly, Oly, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Yelena
Last name: Polkovichenko
Aka: Nelya, Elena, Alena Rokova, Alena Rakova, Tatyana, Angelica Rojik, Binita Wilson, Binita Williams, Alena Lobova
Age: 28
Location(s): Chervonopartizansk (Ukraine), Ile Ife (Nigeria), Kiev (Ukraine), Kirovograd (Ukraine), Lugansk (Ukraine), Poltava (Ukraine)
Address(es): Ukraine, 04070, Kiev, Voloshkaya str., 34; Ukraine, 36000, Poltava, Polovka str., 24/17; No 10 Mayfair Hotel, Ile-Ife, Nigeria, 23406; Ukraine, 25017, Kirovohrad, Lunacharskogo str., 36
Phone number(s): unknown
E-mail address(es): nelimelisa@mail.ru; Lekort@rambler.ru; olya_pcelka@list.ru; nelya1981@mail.ru; alenkaflower@googlemail.com; TANAWITHLOVE07@MAIL.RU; likayurangel777@gogglemail.com; putterlomer4luv@live.com; alenalobova02@gmail.com
Operates on site(s): American Singles, Cupid Bay, Ladies in Nude, Millionaire Match, RBrides, Web Love Finder

First name: Anastasia
Name aliases: Alenka, Aliona, Alona, Alyona, Alyonchik, Alyonka, Anastasija, Anastasiya, Anastasya, Asya, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Eleena, Elen, Elenochka, Helen, Ira, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irochka, Irusichka, Irwinka, Iryna, Iryush, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Nastasya, Nastena, Nastenka, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Nensy, Olena, Stasya, Yelena
Last name: Sherbakova
Aka: Elena Waskovich, Alena Ermakova, Anastasia Sherbacowa, Daria Dmitrieva, Irina, Natalia Shestakova
Age: 27
Location(s): Morki (Russia), Moscow (Russia), Nizhniy Novgorod (Russia), Saransk (Russia), Sayansk (Russia), Zelenodolsk (Russia)
Address(es): Russia, Sayansk, Pushkina str., 10 Flat 17; Russia, 113803, Moscow, Moskovskaya str., 22-46; Russia, Morki, Kydryavceva str., 32A-36; Russia, 432000, Saransk, Lenina str.,21-45
Phone number(s): unknown
E-mail address(es): easylad12@yahoo.com; elenawask_79@inbox.ru; easyslad75@yahoo.com; dasha_lychsveta@yahoo.com; isearchlovetrue@gmail.com; natalya-shestakova08@yandex.ru; nastemamia@yahoo.com; alyoudacha@rambler.ru
Operates on site(s): Match, Meetic, Moipourtoi

First name: Tatyana
Name aliases: Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya
Last name: Egoshina
Aka: Olga Ivanova
Age: 29
Location(s): Cheboksary (Russia)
Address(es): Russia, Cheboksary, Prospekt Lenina 2, Main Post Office, Do Vostrebovaniya; Russia, Republic Chuvashiya, Cheboksary, Gagarin str., 8
Phone number(s): unknown
E-mail address(es): egoshinatatyana@rambler.ru; tatty198325@rambler.ru; lonely-olga75@rambler.ru
Operates on site(s): Mate 1