News


February, 25, 2010 - information about database updates - 2/25/2011 at 15:27


Last week (February, 18, 2011 - February, 25, 2011) 12 new scammers, 5 fake documents, 1 gold-digger added to the database and 14 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 USA pass, 1 South African pass, 1 Court verdict, 1 Affidavit form and 1 Travel company invoice were added to the database

New gold-diggers

This week 1 gold-digger was added to the database:

First name: Yana
Location(s): Sevastopol (Ukraine)

New scammers

First name: Elizabeth
Name aliases: Elisabeth
Last name: Tiedgen
Aka: Flora Bishop
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 0112348050240824
E-mail address(es): bettygirl28@yahoo.com; elizabeth.tiedgen@yahoo.com
Operates on site(s): Amateur Match

First name: Margerete
Name aliases: Alison, Allyson
Last name: Chapman
Aka: Howly, Howley, Allison
Age: 35
Location(s): Ondo (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): chapman.margarete@yahoo.com
Operates on site(s): Be Naughty

First name: Kally
Last name: Nice
Aka: unknown
Age: 30
Location(s): Zelenogorsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kallynice@ymail.com
Operates on site(s): Latin American Cupid

First name: Maria
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: unknown
Aka: unknown
Age: 30
Location(s): Vurnary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): beauty_mariya@ymail.com

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Furzikova
Aka: unknown
Age: 30
Location(s): Izhevsk (Russia)
Address(es): unknown
Phone number(s): 79023295351
E-mail address(es): catktt28@gmail.com; kitjul@gmail.com
Operates on site(s): Volwassen Dating

First name: Coonie
Last name: Crouse
Aka: unknown
Age: 30
Location(s): Kuala Lumpur (Malaysia), Lagos (Nigeria), Selangor (Malaysia)
Address(es): Casa Subang B 17 05, Subang Jaya, Selangor, 47400, Malaysia
Phone number(s): unknown
E-mail address(es): cooniecrouse@yahoo.com
Operates on site(s): Be 2

First name: Seyi
Last name: Williams
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wseyi001@aol.com
Operates on site(s): Mature Dating UK

First name: Eugenia
Last name: Nelson
Aka: Eugnel Obt
Age: 25
Location(s): Accra (Ghana), Kumasi (Ghana)
Address(es): unknown
Phone number(s): 233269522005; 233201982794; 23326306892
E-mail address(es): eugen_nelson_1985@yahoo.com; eugenia_nelson1985@yahoo.com
Operates on site(s): Face Book

First name: Ludmila
Name aliases: Liudmila, Luda, Ludasha, Lyuda, Mila, Milka
Last name: unknown
Aka: unknown
Age: 28
Location(s): Dzerzhinsk (Russia), Nizhniy Novgorod (Russia)
Address(es): Russia, 606000, Republic Nizhni Novgorod, Dzerzhinsk, Lenin str., house 26, apartment 15
Phone number(s): unknown
E-mail address(es): llyudas@yahoo.com

First name: Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta
Last name: Balabaeva
Aka: unknown
Age: 26
Location(s): Moscow (Russia), Ufa (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): solarbunny2010@gmail.com
Operates on site(s): Connecting Singles

First name: Sandra
Name aliases: Sandrah
Last name: Ronald
Aka: unknown
Age: 30
Location(s): Ibadan (Nigeria), Oyo (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sandraronald@ymail.com

First name: Irina
Name aliases: Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Yryna
Last name: Genadievna
Aka: Natalia Yandimirowa
Age: 25
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ivinog@shaw.com

Updated scammers profile

First name: Elizabeth
Name aliases: Elisabeth, Jenifer, Jeniffer, Jenny, Jennyfer, Julliet, Lynda, Marie, Marry, Melisa, Mellisa, Mellissa, Natashia, Nichole, Nicol, Nicolle, Patrica
Last name: Opare
Aka: Gloria Moris, Jennifer Hammer, Melissa, Pearl Anderson, Gorgina Botchwey, Elizabeth Opara, Faith, Juliet Foster, Natasha Owusu, Mary Sam, Ajara Ismail, Joyce Mensah, Mumuni Zulfawa, Mercy Authur, Nancy, Linda Harry, Adizatu Larry, Mina Bills, Olaide Adams, Patricia Russell, Barikisu Abdullah, Bilkis, Bowen Cain, Bashiru Mohammed, Fati Ibrahim, Saidatu Ibrahim, Lisa Brown, Lisa Binge, Temi Jan, Sharon Tope Grant, Nicole, Seun Rasaq, Brandy Kelvin
Age: 29
Location(s): Accra (Ghana), Agona Swedru (Ghana), Cotonou (Benin), Lagos (Nigeria), Niamtougou (Togo), Ogun (Nigeria), Osogbo (Nigeria)
Address(es): post office box 339, Agona Swedru, Ghana, West Africa; post office box 361, Abossey, Ghana; 15th Kinsby str., Accra, Ghana; P.O. box sw 363, Agona Swedru, Ghana; po box 725 high street, Agona Swedru, Ghana; Box 172Sw, AGONA SWEDRU, GHANA, WEST AFRICA, 00233; 1442 Kanda hwy., Accra, Ghana; Anaafo St, Cape Coast Region, Ghana; Oke Beale street 13, Osogbo, Nigeria, 23435; 10 Cole Street, Sabo, Lagos, Nigeria
Phone number(s): 00233242858908; 00233242734193; 233273209079; 233542835266; 233275639906; 2348026784200; 233279513007; 33247604373; 233547870538; 002347059280720; 233548252001; 2348062489548; 2348028846008
E-mail address(es): single_opare@hotmail.com; gloriamoris_004@yahoo.com; lonelyprincessmelissa@yahoo.com; pearl4urs@hotmail.com; gorginabotchwey29@hotmail.com; gifty_laverty@gmail.com; lovesmilling4cute009@yahoo.com; juliet_foster2000@yahoo.com; beautysexy109@gmail.com; seeking.4mine@yahoo.com; linda67nancy@yahoo.com; mercyauthur@hotmail.com; sweet_girll_4relll@hotmail.com; mina_bills@yahoo.com; olaiddams@live.co.uk; patriciarussell80@yahoo.com; pretty_moder@yahoo.com; bowen89@hotmail.com; fati_love341@yahoo.com; blisa78@yahoo.com; temijan@live.com; Tope.grant@gmail.com; brandy.kelvin@yahoo.com
Operates on site(s): Adult Friend Finder, Amateur Match, Asian People Meet, Badoo, Be 2, Date Me Free, Flixster, Go Fish Dating, Horny Matches, Lexa, Live Spaces, Partner 4 Real, Person, Single Parents, Woo Me, Yahoo Personals

First name: Gulnara
Name aliases: Gulya, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly
Last name: Kiseleva
Aka: Olga
Age: 28
Location(s): Miass (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gulnakiss@yahoo.com; olgaartsimages@yahoo.com

First name: Maria
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: Perova
Aka: Maria Petrova
Age: 27
Location(s): Dzerzhinsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): masha.perova@ymail.com
Operates on site(s): Ukraine Date

First name: Suzzy
Name aliases: Kelcey, Kym, Melly, Suzi, Suzy, Tracey, Traicy, Treacy
Last name: Eyison
Aka: Paula Palmer, Kelsey Ware, Melanie Morey, Cheryl Tracy Corley, Kim Knowles, Temi Wallace, Temmy
Age: 28
Location(s): Accra (Ghana), Lagos (Nigeria)
Address(es): po box 1266, dan Soman, Accra, Ghana
Phone number(s): unknown
E-mail address(es): suzzyher@yahoo.com; lovefrompp@yahoo.com; kelseysmile29@yahoo.com; melansmile29@yahoo.com; swiitchr@yahoo.com; caringpaula1977@yahoo.com; kimknowles1978@yahoo.com; temiwallace@yahoo.com
Operates on site(s): Chemistry, Go Fish Dating, Horny Matches, True

First name: Ludmila
Name aliases: Liudmila, Luda, Ludasha, Lyda, Lydia, Lyuda, Mila, Milka, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Poltorzhitskaya
Aka: Ludmila Barash, Ludmila Maslennikova, Lidia, Natalia Klimuk
Age: 29
Location(s): Kazan (Russia), St. Petersburg (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 420013, Republic Tatarstan, Kazan, Lenina str., 6, apt. 177; Russia, 191040, Saint-Petersburg, Kolomenskaya str., 10, apt. 7
Phone number(s): unknown
E-mail address(es): milabarasha@yahoo.com; krasalidiya@yahoo.com; natalya.pantera@yahoo.com

First name: Katarina
Name aliases: Catherine, Kate, Katerina, Kateryna, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina
Last name: Berezina
Aka: Ekaterina, Katerina Berezina
Age: 27
Location(s): Borislav (Ukraine), Lvov (Ukraine)
Address(es): Ukraine, 82300, Lvivskij region, Borislav, Staropramena str., 17/18
Phone number(s): 380664785866
E-mail address(es): kartinka_katerynka@rambler.ru

First name: Irina
Name aliases: Alenka, Alesia, Alesya, Catherine, Eleena, Elen, Elenochka, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lesya, Lleena, Marinka, Marinochka, Marisha, Maryna, Olechka, Olenka, Olesenka, Oleshka, Olesia, Olia, Olja, Olly, Oly, Yekaterina, Yelena, Yryna
Last name: Petrova
Aka: Marina, Liona, Leona, Olesya, Olga Kosterina, Elena Orlova, Ekaterina
Age: 28
Location(s): Cheboksary (Russia), Krasnokamsk (Russia), Volzhsk (Russia), Yoshkar-Ola (Russia), Zvenigovo (Russia)
Address(es): Russia, Cheboksary, Nikolaeva str., 3-15
Phone number(s): unknown
E-mail address(es): marinka.black.rose@gmail.com; jnnbhrn@gmail.com ; olesyasae@yahoo.it; mememe@gmail.com; olesyaxxx@yahoo.com; klasilalik@gmail.com; elena.beauty.29@gmail.com; solnseket@rambler.ru; kattychanterelle@yahoo.com; katenkanicegirl@gmail.com; olgamail@betock.com
Operates on site(s): Cherry Blossoms, Date Me Free, My Beloved Net, Russian Euro, Zoosk

First name: Shela
Name aliases: Diane, Dianna, Helena, Hellen, Hellena, Jenifer, Jeniffer, Jenny, Jennyfer, Lynda, Marie, Marry, Patrica, Samirato, Shella, Tinaa, Veronika, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Rae
Aka: Linda Agyemang, Rosetta Amponsah, Baballe Mohamid, Mary Cook, Jennifer Wallace, Monica Sencherey, Linda Odoi, Opoku Agyemang, Victoria Ashmond, Tina Brown, Ophelia Dee, Patricia Larry Ofoussa, Sabina Asambo, Diana Addo, Helen, Gladys Amo, Veronica Gavor, Veronica Bridgette, Rhonda Naa, Sophia Asante, Samiratu Osman, Samira, Alima Zara Malik
Age: 31
Location(s): Accra (Ghana), Awutu Bawjiase (Ghana), Bawjiasi (Ghana), Kumasi (Ghana)
Address(es): P.O. Box 46 bj, Bawjiasi, Ghana; Po Box 11554, Accra North, Ghana; 1141 Newtown Street, Accra, Ghana
Phone number(s): 23333541079662; 0233241768397; 233242747282; 3274736313; 233540381593; 233244246707; 233276765045; 233266176740; 233244168460
E-mail address(es): shellaray@live.com; lindaopoku79@yahoo.com; rosetta_amponsah@yahoo.com; Marylove117@yahoo.com; monicasy80@yahoo.com; linda4u1@live.com; lindaodoi4u1@yahoo.com; victoriaashmond@yahoo.com; tina_brown2375@yahoo.com; ophelia_dee@hotmail.com; trichlarry@yahoo.com; queenloved30@live.com; princymaiden1@hotmail.com; eyinda_2010@yahoo.com; nyamebeye@ymail.com; bsarfoaa@hotmail.com; dream_xtrue@yahoo.com; alimatoure20@yahoo.com
Operates on site(s): Be 2, Cherry Blossoms, Christian Cafe, Cupid, Date A Canadian, Fun Nation

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; mitchelltodd536@yahoo.com; flssreaneyqs4753@yahoo.com
Operates on site(s): CLSafe, Craigs List, FSDate

First name: Natalia
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya
Last name: Bezdenezhnykh
Aka: Tatyana Romanova, Maria
Age: 26
Location(s): Rostov-on-Don (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424436, republic Mari-El, Yoshkar-Ola, st. Lenina 5, apt. 38; Russia, 424024, Republic Mari-El, Yoshkar-Ola, Annikova str., 10, house 37
Phone number(s): unknown
E-mail address(es): SexyNatalya@yandex.ru; natalyakitten@yandex.ru; passionnatalya@yandex.ru; SexyGirlla@yandex.ru; JuicyLady@yandex.ru; mashutka_milaya@yahoo.com
Operates on site(s): Date Me Free, My Beloved Net, RBrides

First name: Sandra
Name aliases: Sandrah
Last name: Wayne
Aka: Becky Smith, Racheal Smiths, Amanda Kyle, Ciana Leasy
Age: 28
Location(s): Lagos (Nigeria)
Address(es): Alien street, Lagos, Nigeria
Phone number(s): 002348057275373
E-mail address(es): wayne.sandra@yahoo.com; becky4love_222@yahoo.com; racheal_smith20@yahoo.com; amandakyle84@yahoo.com; cianaleasy045@yahoo.com
Operates on site(s): Amateur Match, Bebo, Face Party, International Cupid, Match, My Space

First name: Ekaterina
Name aliases: Catherine, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Rusinova
Aka: Julia
Age: 36
Location(s): Cheboksary (Russia), Kugesi (Russia)
Address(es): Russia, Cheboksary, Maksimova str., 3 app. 6
Phone number(s): unknown
E-mail address(es): katerinajuliya@yahoo.com; katyokhman@yahoo.com
Operates on site(s): Russian Euro

First name: Irina
Name aliases: Eugenia, Eugenija, Eugenya, Evgenija, Evgeniya, Genya, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Jenya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly, Ulia, Uliya, Yevgeniya, Ylia, Yliya, Ylya, Yryna, Yulechka, Yulia, Yuliya, Yulya, Yulyasha, Zhenia, Zhenya
Last name: Petrova
Aka: Olga, Julia Tomilova, Evgenia
Age: 27
Location(s): Moscow (Russia), St. Petersburg (Russia)
Address(es): Russia, Moscow, Kuibisheva str., 145 apartments 34
Phone number(s): 79876621643
E-mail address(es): irina-petro@yandex.ru; olgakool8@yandex.ru; irina.slsl@yandex.ru; princesa_981@yahoo.com; evgeniiik@yahoo.com
Operates on site(s): Inter Brides, Scanna

First name: Janet
Name aliases: Agness, Augustina, Cate, Denise, Gifty, Jannet, Jenifer, Jeniffer, Jenny, Jennyfer, Jessicca, Kat, Lynda, Marie, Marry, Naome, Priecilla, Priscella, Priscila, Suzi, Suzy, Tracey, Traicy, Treacy
Last name: Mark
Aka: Joy Barry, Janet van Willem, Augustine Addo, Janet Ruthkatu Seidu, Claire Blondes, Gift Anderson, Cynthia Abena Kwarye, Naomi Eho, Vanessa Essilfie, Denice Anim-Akwah, Mary Owusu, Mabel Grein, Tracy Morisson, Rose Smith, Jessica Wiliams, Sidi Ali, Sidi Alo, Rose Flower, Claudia Amo, Jennifer Gyan, Princess Mills, Priscilla Appiah, Nana Yaw Kwaning, Mary Odame, Suzzy Vida, Eunice Boateng, Ethel Effah Tweneboah, Kate Quarcoo, Linda Quarcoo, Kate Quarcoo, Nancy Keelson, Lawrencia Ocloo, Beatrice Yemey, Brenda Boudreaux, Regina Gravish Johnson, Agnes Ekuban, Nana Boateng
Age: 31
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; 11th official Tawn Lane Darkuman, Accra, Ghana; C/O Mr. Kojo Gyamera, P.O. Box 223, Kosea, Ghana, West Africa; DC. 45/12, DANSOMAN, ACCRA, GHANA; po box 1633, Accra, Ghana; P.O. box 12 AN, Accra, Ghana; 112 Kotobabi, Accra, Ghana, 00233
Phone number(s): 447031810519; 233249643153; 233244076778; 011233275835519; 00233246953333; 233244896854; 002348137652687; 233274617094; 233548337755; 233277930523; 00233542033961; 011233548710914; 233542007974; 12254481747
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; opeville201@hotmail.com; mostlove22u@yahoo.com; missclaudia200@yahoo.com; jenniferalone@live.com; ladypricey1@yahoo.com; greatermoment20@live.com; suzzyvida@yahoo.com; enice_boateng00@hotmail.com; calmbabe@yahoo.com; reuben.chambers@lawyer.com; redrosebear2009@yahoo.com; redrosebear2009@hotmail.co.uk; nkeelson@yahoo.com; lawrencia_ocloo@yahoo.com; curlycynthias@live.com; sweetbea39@yahoo.com; BRENDA4U9@YAHOO.COM; regina.7000@yahoo.com; nicelove4040@yahoo.com
Operates on site(s): Adult Friend Finder, Amigos, Be Naughty, Face Book, Flirt, Lexa, Match, Mate 1, MSN Personals, Oasis Active, Russian Euro, Senior Friend Finder, Senior People Meet, Tagged, Thai Kisses, Wayn, Woo Me, Yahoo Personals, Zoosk