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October, 29, 2010 - information about database updates - 11/19/2010 at 10:44


Last week (October, 29, 2010 - November, 5, 2010) 7 new scammers, 4 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Application for test of gold, 1 Criminal check, 1 Nigerian custom certificate and 1 Classification of goods were added to the database

New scammers

First name: Annie Jenny
Last name: Coker
Aka: Tope
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anniejennycoker@yahoo.com
Operates on site(s): My Space

First name: Eunice
Last name: Gregs
Aka: unknown
Age: 28
Location(s): Abuja (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): eunice.gregs@yahoo.com
Operates on site(s): Divorce Date Link

First name: Rashida
Last name: Zakariyahu
Aka: unknown
Age: 25
Location(s): Abuja (Nigeria)
Address(es): Apt12, Plot 203, Aminu Kano Crescent, Wuse 2, Abuja FCT, Nigeria
Phone number(s): 2348057669986
E-mail address(es): rash1122009@live.com
Operates on site(s): Zoosk

First name: Katerina
Name aliases: Kateryna
Last name: Solomatowa
Aka: unknown
Age: 28
Location(s): Dimitrov (Ukraine)
Address(es): Ukraine, 91000, Dimitrov, Medgorodok, 2/29
Phone number(s): 0380686980094
E-mail address(es): Shinshilla555@gmail.com

First name: Christabel
Name aliases: Christabell
Last name: Dobson
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): christabelldobson@hotmail.com
Operates on site(s): Friend Finder

First name: Juliet
Name aliases: Julliet
Last name: Soil
Aka: unknown
Age: 33
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): julietsoil@hotmail.com

First name: Victoria
Name aliases: Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: unknown
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): vikulech_ka@list.ru

Updated scammers profile

First name: Anna
Name aliases: Alli, Anechka, Aneshka, Angella, Ania, Aniya, Anja, Anjela, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Ashely, Ashli, Cate, Cathy, Emily, Ira, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irochka, Irusichka, Irwinka, Iryna, Iryush, Jannet, Jenifer, Jeniffer, Jenny, Jennyfer, Kat, Kathie, Lizy, Luccy, Marinochka, Marisha, Maryna, Rebbeca, Rebeca, Sandrah, Tinaa
Last name: Ashley
Aka: Irina Ivanova, Arkoh, Pallas Nkrumah, Anander Bills, Lancy G., Rebecca, Lizzy Peters, Alice Alison, Mercy Owusu, Jennifer D Anani, Lucy White, Janet Smith, Tina John, Kate Jenny Scott, Benedicta, Christy Walker, Sandra James, Angela Smith, Ashley Smith, Emilly Cole, Leslie Andre, Ally Steven, Kathy Grubb, Marina White, Kate James, Alex Casey
Age: 29
Location(s): Accra (Ghana), Agona Swedru (Ghana), Akim Oda (Ghana), Cape Coast (Ghana), Cotonou (Benin), Kazan (Russia), Lagos (Nigeria), Ondo (Nigeria)
Address(es): Aseni High street, po box 961, Akim Oda, Ghana; BOX 239 CHAPEL SQUARE AVENUE, AGONA SWEDRU, GHANA; PO box 129, Cape Coast, Ghana; Russia, 424000, Kazan, P.O. Box 219; p.o.box at 1974, Achimota market, Accra, Ghana, 00233; Adebesi street, Cotonou, Benin Republic
Phone number(s): 00233249824158; 00233273839653; 00233247057775; 0023324779327; 233248841744; 233242950550; 00233545356857; 2348038894461; 2347033753738; 233546170411
E-mail address(es): anna_3529@yahoo.com; annalove_099@yahoo.com; pallas2bee@yahoo.com; ananderkk@yahoo.com; firstfruitjuicy@yahoo.com; lovemyh@yahoo.com; lovinguwithall@yahoo.com; irina3333@gmail.com; mercyqueen2009@yahoo.com; luccy4mic@yahoo.com; janet.smith111@yahoo.com; Katelove_005@yahoo.com; benedictalove43@yahoo.com; christy_90010@yahoo.com; jamessandra63@yahoo.com; xaxslave@yahoo.com; LeslieAndre77@yahoo.com; Sure4Ally007@yahoo.com; Minglekay@yahoo.com; marina.white53@yahoo.com; needsomeon2love@yahoo.com; nicecasey_005@yahoo.com
Operates on site(s): Adult Friend Finder, Adult Space, Amateur Match, American Singles, Asian Local Date Link, Badoo, Cheating Wifes Date Link, Date in Asia, Date Line, Date Me Free, Dating Couch, Divorce Date Link, Flirt, Go Fish Dating, Marry Dating, Match, Mate 1, Passion, Signal Penpals, Speed Date, Web Date, Yahoo Personals

First name: Enchill
Name aliases: Anastasija, Anastasiya, Anastasya, Annabelle, Asya, Jessicca, Nabell, Nansy, Nastasya, Nastena, Nastenka, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Rachelle, Rechel, Stasya
Last name: Abrhmms
Aka: Jessica Deelyne Neya, Ann Bates, Laura Williams, Annabel Bates, Annabel Abrmms, Sandy Evans, Zinnab Emmanuel, Anastasia, Winny Plange, Brenda Scott, Rachel O. Opoku
Age: 28
Location(s): Abidjan (Cote D'Ivoire), Accra (Ghana), Cotonou (Benin), Moscow (Russia)
Address(es): Boulevard de la Marina, Contonou o5 BP 0929, Benin Republic; 22 BANOR STREET, ACCRA, GHANA, 00233
Phone number(s): 0233274033854; 0022560577719; 233547006516; 233278650068; 00233241954425
E-mail address(es): enchilla22@live.co.uk; jessica-o@hotmail.fr; ann4bates@yahoo.com; zinnabemannuel@yahoo.com; zinnah2000@yahoo.com; nochnaydama@yahoo.com; winnyplange@yahoo.com; brendascott1479@yahoo.com; trustnluv2000@hotmail.com
Operates on site(s): Adult Friend Finder, Amateur Match, Date Hook Up, Dating Direct, Face Book, International Cupid, Zoosk

First name: Valeria
Name aliases: Lariya, Lera, Leria, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly, Valerie
Last name: Bright
Aka: Olga Sokolova
Age: 27
Location(s): Nizhniy Novgorod (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): valeriyabright@yahoo.com; olenkasklv@gmail.com
Operates on site(s): Date Me Free

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Mornishek
Aka: unknown
Age: 35
Location(s): Warsawa (Poland), Yoshkar-Ola (Russia)
Address(es): Poland, Warsawa, Polna str., house 23
Phone number(s): 0013474148089
E-mail address(es): julianewyorkk@yahoo.co.uk; info@julianewyork76.com; julianewyork@yahoo.uk; julianewyork@btyahoo.com

First name: Linda
Name aliases: Alli, Anechka, Aneshka, Angella, Ania, Aniya, Anja, Anjela, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Ayoola, Hilary, Jenifer, Jeniffer, Jenny, Jennyfer, Justine, Justy, Kelcey, Kym, Lynda, Marie, Marry, Melisa, Mellisa, Mellissa
Last name: Gerald
Aka: Anna Richards, Angela Raye, Mary Smith, Ayola Davies, Zeta, Brenda Garcia, Anita Larry, Kelsey Slater, Justina Smith, Melisa Sharon, Mercy Philip, Sydney J. Albert, Rose Johnson, Jennifer Croft, Lola Olanrewaju, Elfreda Cole, Mercy Hillary Phillips, Hilary Jones, Jennifer Hilary, Jennifer Higgins, Jennifer Fred, Mary Edword, Annie Williams, Mary Samuel, Ally Dickson, Kim Dickson, Kim Peters, Ally Peters, Beb Allib
Age: 33
Location(s): Ilorin (Nigeria), Lagos (Nigeria), Ogun (Nigeria)
Address(es): 23 Haymarket, London, SW1Y 4DG, England; Mark Moore 23, Opebi Road, Ikeja, Lagos, 23401, Nigeria; no. 7 Cresent close off government house, Gra, Ilorin, Nigeria; 84, BASILDON ROAD, ABBEYWOOD, SE2-0EP, LONDON, UK; 17 Kings Avenue, Bakassi Peninsula, Camp Road, Lagos, Nigeria, 23401
Phone number(s): 2348029811338; 2348032413002; 0112348023431865; 7024032344; 2348069417777
E-mail address(es): lindagerald005@yahoo.com; lindagerald@yahoo.com.au; annola064u2@yahoo.co.uk; creamangela@yahoo.com; marysmith007ng@yahoo.com; ayoladav0010@yahoo.com; sweetdovebrenda@yahoo.com; anita_larry_U3@yahoo.com; kelsey_slater@yahoo.com; stpaulshospital@doctor.com; Justinaluv_smith001@yahoo.com.uk; managerlemeridianhotel@yahoo.com; mercy_philip1976@yahoo.com; sydneylove_albert001@yahoo.com; jenny4luv5000@yahoo.com; sexy_paloma_love@yahoo.com; elf4love@yahoo.com; mercyphillips1976@yahoo.com; jennilary_29@yahoo.com; jenifferhiggins@yahoo.com; jenny4real147@yahoo.com; marrymarry005@yahoo.com; slimbabyalli@yahoo.com; K.slim93@yahoo.com
Operates on site(s): Amateur Match, Christian Net, Date Me Free, Dome Connection, Elite Mate, Fling, Flixster, Friendster, Hi 5, Hipals, I Like, I want U, Look 4 My Fish, Match, Mate 1, My Space, Odessa Darlings, Ru Dating Free, Singles 123, Singles Net, True, Woo Me, Yahoo Personals

First name: Melissa
Name aliases: Carolina, Cate, Elisabeth, Evelin, Gracie, Helena, Hellen, Hellena, Janee, Jessicca, Julliet, Kat, Liudmila, Luda, Ludasha, Lynda, Lyuda, Marie, Marry, Martha, Melisa, Mellisa, Mellissa, Melody, Mila, Milka, Paulin, Paulina, Rosemarie, Sandrah, Suzi, Suzy
Last name: Harrington
Aka: Evelyn Barnes, Seun Williams, Joyce Anamsi, Jessica Lormax, Ramatu Adams, Elisabeth Opare, Francisca Dzokoto, Mavis Smith, Matilda Nyarko, Sandy, Mary Nelson, Helen, Rosemary, Paulina Bawa, Jean Harrison, Abigail Smith Agyei, Jenny Robert, Jenny Ter Beek, Mercy Boakye, Brandy Hennessy, Jessica Smith, Jessica Brown, Jessica White, Jane Kraut, Janie Wilson, Janie Smith, Jane Crown, Silverina Coker, Carolina Brook, Brandy Cole, Suzzy Dzidotor, Martha Matini, Mary Heart, Jessica Martins, Jessica Baker, Rosemary Asaa, Grace Marfo, Lisa Hillsben, Melissa Bill Midwest, Haley Parson, Linda Anderson, Linda Smith, Kate, Lawrencia Osei, Ann Lukas, Brandy Williams, Salsa Binda, Salsa Nurainy, Joy Mensah, Freda Sharrer, Ludmila Ankina, Batalema Abudusamed, Perpetual Akator, Juilet Sandra Donald, Brandy Jessica Thomas, Morrine Omar, Pearl Willis, Darrelyn Tucker, Melodie Asamoah, Eve Mayer
Age: 31
Location(s): Accra (Ghana), Akure (Nigeria), Ikeja (Nigeria), Lagos (Nigeria), Nsawam (Ghana), Osun (Nigeria), Uttama (Malaysia)
Address(es): 23 North Legon St., Accra, Ghana; PO BOX 50, Accra, Ghana; #7 James Street, Osun State, Nigeria; 24 Road Lapaz str., Accra, Ghana; no 2 Bodija str., Lagos, Nigeria, 23402; Z 6 Ijofi Ilesa, Osuna, Nigeria; 9 Massem Old street, Accra, Ghana; 441 Kanda Highway, Kanda, Accra, Ghana; 1209 E. Sixth St. Austin, Houston, Texas, 78702, USA; 21, Wharfside Street, Birmingham, United Kingdom, B1 1RF; 154 Nkrumah Avenue, Adabraka, Accra, Ghana, 00233; 14 Kokmpe New Road, Accra, Ghana; 101 Ibrahim Salami street, Dolphine Estate-Ikoyi, Lagos, Nigeria, 23401
Phone number(s): 00233246632899; 002348064706094; 233245633254; 002339802673; 233248141185; 2347030465999; 2348032280235; 233261540867; 011447024039617; 0102168027; 233543458928; 00233244597116; 2358064393249; 233547676228; 233242323120
E-mail address(es): crystalbabe069@yahoo.com; evelyn_luv_lady1@yahoo.com; seun_24willy@hotmail.com; joyce_anamsi2007@yahoo.com; evelyn_luv_lady2@yahoo.com; Jessica.lormax@hotmail.com; vicentia4trust@yahoo.com; lonely_baby4love@hotmail.com; jessica.lormax@yahoo.com; mavissmith@yahoo.com; snowmavis011@yahoo.com; lia_32_me@hotmail.com; jullyadams004@yahoo.com; sandybrowneye102@yahoo.com; marycares28@aol.com; rosekelly884@yahoo.com; sexyp66@yahoo.com; jeansyharrison@yahoo.com; jeanharrison@yahoo.com; robertforjean@yahoo.com; harrison(becky)@yahoo.com; abilove225@yahoo.com; abilove123@yahoo.com; jennygirl955@live.com; mercy_boakye2000@yahoo.com; brandyhennessy32@yahoo.com; jessica.smith_1976@yahoo.com; jennybrown_lukin4evaluv@yahoo.com; jkraut-03@hotmail.com; silvercoker777@yahoo.com; brookcarolina@yahoo.com; brandycole101@yahoo.com; yp-jessica_browm@yahoo.com; suzzyhans2008@hotmail.com; mheart36@yahoo.com; jessica_baker44@yahoo.com; Rosemary_Asaa@yahoo.com; Grace_Marfo@yahoo.com; lisa-hillsben@yahoo.com; amfree09@yahoo.com; melissamidwest66@yahoo.com; hayley_parson@live.com; bukky_2love@yahoo.com; linda2love65@yahoo.com; prettygood66@yahoo.com; annlukas11@yahoo.com; brandywilliams@yahoo.com; salsabinda@yahoo.com; onejoy2007@yahoo.com; fsharrer48@yahoo.com; batalema2@aol.com; perps1@hotmail.com; julietsandra66@yahoo.com; brandyjessica42@yahoo.com; suzzymybabe@yahoo.com; vmorrine@yahoo.com; pearl_mensah99@yahoo.com; evemayer30@yahoo.com
Operates on site(s): Adult Friend Finder, Adventist Match, Amateur Match, Asian People Meet, Book of Matches, Club 10, Cupid Bay, Date Me Free, Face Book, Free Online Dating, Fun Nation, I want U, JDate, Just Say Hi, Match, Mate 1, Meetic, Mfb, MSN Personals, My Space, Online Dating Club, Parship, Russian Euro, Senior Friend Finder, Sentimente, Sex Search, Singles Net, Tagged, XXX Black Book, 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, Henrietta Addo
Age: 30
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; 233542340130; 00233243667745; 233248551586
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; hettyaddo58@yahoo.com; lovema60@yahoo.com; all4real@yahoo.com
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: Francoise
Name aliases: Carmen, Marisa
Last name: Dumont
Aka: Marissa Dumond, Francoise Dumond, Karmen Pasata
Age: 30
Location(s): Lagos (Nigeria)
Address(es): 86 Masion St., Staen Island, NY, USA
Phone number(s): 19087593541; 9087593541
E-mail address(es): loveandseekgod@yahoo.com; swtfran@gmail.com; swtiez28@yahoo.com
Operates on site(s): Date, Face Book, Love and Seek, RBrides