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March, 18, 2011 - information about database updates - 3/18/2011 at 15:05


Last week (March, 11, 2011 - March, 18, 2011) 15 new scammers, 5 fake documents added to the database and 13 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian national pass, 2 USA passes, 1 Australian pass and 1 Custom stop order were added to the database

New scammers

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Kashapova
Aka: Julia Kashspova
Age: 31
Location(s): Nizhnekamsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yuliyakashapova@mail.ru
Operates on site(s): RBrides

First name: Larisa
Name aliases: Larissa, Larris, Lora
Last name: unknown
Aka: unknown
Age: 27
Location(s): Kemerovo (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): larisafox20100@yahoo.com

First name: Lusine
Last name: unknown
Aka: unknown
Age: 29
Location(s): Erevan (Armenia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): margaryanl@yahoo.com

First name: Assunta
Last name: Kami
Aka: unknown
Age: 23
Location(s): Dakar (Senegal), Monrovia (Liberia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown

First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya
Last name: Nowiykowa
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): Russia, Cheboksary, Petrova str., 23-145
Phone number(s): 79613783468
E-mail address(es): vinodjainkabdi@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: Vyacheslavovna
Aka: unknown
Age: 29
Location(s): Izhevsk (Russia)
Address(es): Russia, 426000, Republic Udmurtiya, Izhevsk, Lenina str., house 5, apartment 7
Phone number(s): unknown
E-mail address(es): mezmissann@yahoo.com
Operates on site(s): Match

First name: Tracy
Name aliases: Tracey, Traci, Traicy, Treacy
Last name: unknown
Aka: unknown
Age: 33
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Christian Cafe

First name: Maria
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: Spiridonova
Aka: Maria Aleksandrova
Age: 30
Location(s): Yushkovo (Russia)
Address(es): Russia, Yushkovo, Mira str., 8
Phone number(s): 88362462390
E-mail address(es): kvinneketrin@yahoo.com
Operates on site(s): Match

First name: Inga
Name aliases: Ingga
Last name: unknown
Aka: unknown
Age: 25
Location(s): Ivanovo (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sweet.inga@bk.ru

First name: Larisa
Name aliases: Larissa, Larris, Lora
Last name: Naoumkina
Aka: unknown
Age: 26
Location(s): Moscow (Russia), Neryungri (Russia), Serebryany Bor (Russia), Yakutsk (Russia)
Address(es): Russia, 125445, Moscow, Belomorskaya str., 18, flat 6
Phone number(s): unknown
E-mail address(es): larinaoum@yahoo.com

First name: Jessica
Name aliases: Jessicca, Jessie
Last name: Maxwell Braun
Aka: Modele Neaker
Age: 31
Location(s): Pretoria (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jessym.2005@yahoo.com; nmodele@yahoo.com
Operates on site(s): Be 2

First name: Alena
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Olena
Last name: Brown
Aka: unknown
Age: 27
Location(s): Vyborg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): finealena@yahoo.com
Operates on site(s): E-Kontakt

First name: Svetlana
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Last name: unknown
Aka: unknown
Age: 24
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sweetysvet757@yahoo.com
Operates on site(s): RBrides

First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya
Last name: Malshckova
Aka: unknown
Age: 29
Location(s): Kharkov (Ukraine)
Address(es): Ukraine, 61000, Kharkov, Klochkovskaya str., 24/27
Phone number(s): unknown
E-mail address(es): best.tani@gmail.com
Operates on site(s): Love Town

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): Syktyvkar (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): pacemout@yahoo.com
Operates on site(s): Match

Updated scammers profile

First name: Mutala
Name aliases: Agness, Cyndy, Jannet, Lynda, Sindy, Tracey, Traci, Traicy, Treacy
Last name: Samad
Aka: Adiza Samad, Ghani Suka, Agnes Boateng, Gladys Mensah, Janet Adu, Katie Johnson, Candy Delah, Sai Amoah, Cindy Way, Nancy Arnold, Tracy Arnold, Linda Godwill, Gloria Bediako
Age: 27
Location(s): Abidjan (Cote D'Ivoire), Accra (Ghana)
Address(es): Ghana, 00233, Accra, 45 Logan Ridge; box 3939, Kaneshe, Accra, Ghana
Phone number(s): 00233243754892; 233273047589; 00233246203337; 00221777012897; 00221768531333; 00221766677555
E-mail address(es): diza222@yahoo.com; a-glove1@hotmail.com; heartluv31@yahoo.com; janet_adu800@yahoo.com; katierhyme@yahoo.com; candy_delah2000@yahoo.com; saiamoah999@yahoo.com; dora_appiagyei@hotmail.com; cindy_way12@yahoo.com; janet8_gluck@yahoo.dk; nancy_arnold1@yahoo.com; tracy_arnold1@yahoo.com; linda_godwill88@yahoo.com; belinda_love67@yahoo.com
Operates on site(s): American Singles, Date Me Free, Direct Dating, Latin Dating Mall, Meebo, MSN Personals, My Daily Flog, Yahoo Personals, Zoosk

First name: Olga
Name aliases: Christina, Debby, Helena, Hellen, Hellena, Iulia, Jannet, Jule, Julechka, Julichka, Julie, Juliya, Julya, Luccy, Martha, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly, Sandrah, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Kovalenko
Aka: Olga Rozhkova, Martha Sasu, Olga Rozkova, Helena Twum, Sandra Love, Julia Rogozhnikova, Debbie Dennis, Lucy Hobbs, Christine Hammond, Cynthia Janet Barry
Age: 28
Location(s): Accra (Ghana), Cheboksary (Russia), Lagos (Nigeria), Lum (Russia), Monrovia (Liberia), Ondo (Nigeria), Saransk (Russia), Winneba (Ghana)
Address(es): Russia, 424000, Saransk, Kommunisticheskaya str., 45, app. 234; Russia, 430000, Saransk, Kommunisticheskaya str., 45, app. 234; PO Box ku 265, Winneba, Ghana, West Africa; 50 Church street, Stadium road, Ondo, Nigeria; 20 Sprowston Road, Forest Gate, London, UK, E79A
Phone number(s): 00233276364154; 011233249511851; 0112348134781123; 2330244232307
E-mail address(es): prekrasnica@yahoo.com; marthalove_22@hotmail.com; marthalove22@yahoo.com; lovex12@italk.match.com; singlediamond@gmail.com; helena_angel4u@yahoo.com; prostowoman@gmail.com; sandra_love238@yahoo.com; ylia2008ylia@rambler.ru; angel_debbie4you@yahoo.com; love_robertson54@yahoo.com; lucyhobbs10@yahoo.com; angel_debbie4you@yahoo.com; christluv10@yahoo.com; cynthiajanet43@yahoo.com; cynthiajanet43@aol.com
Operates on site(s): Adult Friend Finder, Asian Euro, Be 2, Date Me Free, Elite Mate, Match, Mate 1, Woo Me, Yahoo Personals

First name: Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Yryna
Last name: Razumova
Aka: Tatyana, Irina, Anna iLiyano
Age: 27
Location(s): Dnepropetrovsk (Ukraine), Lugansk (Ukraine), Yoshkar-Ola (Russia)
Address(es): Ukraine, 49000, Dnepropetrovsk, Syvorova pereylok, 15
Phone number(s): unknown
E-mail address(es): girl009@namglo.com; irishka.ukra@gmail.com; ssoloira@gmail.com; kameliaan@gmail.com
Operates on site(s): Date Me Free, Dating, Relatieplanet, Russian Euro

First name: Jessica
Name aliases: Amma, Diane, Dianna, Jessicca, Kelcey, Kym, Lollita, Lynda, Maire, Marie, Marriama, Marry, Mina, Paulin, Paulina, Rukaiya, Safiah
Last name: Michael
Aka: Linda, Lyndsy, Mariama Kassim, Emmanuella Tetteh, Pauline Schist, Mary Anderson, Mariam Ibrahim, Paulin van Schist, Zenaba Abubakar, Carol Benson, Kerry Scot, Daniel Lordina, Kelsey Dormor, Doriana M. Kelsey, Diana Anim, Hope Johnson, Jonesley Marcus, Lolita Brown, Laura Dersch, Ayuba Adamu, Rukaya Yussif, Kim Perstenback, Felicia K Walters, Cumisha Jones, Monica Brown, Mary Ellen Wood, Mary Donyaga, Mary Lingerfelt, Ama Donyaga, Safia Mahama, Amina Larie, Felicia Dornyo
Age: 34
Location(s): Accra (Ghana), Ajumako (Ghana), Lagos (Nigeria), Sagamu (Nigeria)
Address(es): Kanada-Highway #106, Accra, Ghana, 00233; P.O. Box 165 Kanda, Ghana, Accra North, 00233; P.O.BOX 332, AJUMAKO, GHANA, WEST AFRICA; 101 Western Ave., Ojodu, Ikeja, Lagos, Nigeria, 23401; 10 Allen Drive, Ikeja, Lagos, Nigeria, 23401; 12 Ave Nima Street, Accra, Ghana, 0023; 9 Kanda str., Accra, Ghana, 00233; 166 Nima Highway, Accra, Ghana, 00223; 32 Nima Kanda Highway Street, Accra, Ghana, 00233; Kanda-High-Street 441, Accra, 00233, Ghana; 11 Kanda hwy, Accra, Ghana
Phone number(s): 233249946278; 233245388388; 233241855737; 233249392792; 233241597507; 0112348050366716; 011233542516154; 233247089861; 2348062412956; 233248730928; 233543267749; 9167497693; 9167497713; 233266117237; 0246221490
E-mail address(es): jessicamichael@yahoo.com; linda_angel_sussy@yahoo.com; honestlady090@hotmail.com; tuma_duna@yahoo.com; paulinschist@googlemail.com; mariam.honest@yahoo.com; nice_lady200063@yahoo.com; kerryscot107@yahoo.com; Lordina.daniel4love@yahoo.com; dormor198152@yahoo.com; dormor1981@yahoo.com; dania_good1@yahoo.com; writemary41@yahoo.com; sweet_3baby2008@yahoo.com; hopeoflove1@yahoo.com; cute_linda54@yahoo.com; jnslyjeff@yahoo.com; jjjjjjjjjDDDDjonesley@yahoo.com; carolbenson009@yahoo.com; lolitabrown41@yahoo.com; ayuba_adamu1@hotmail.com; dakostar2004@yahoo.com; jonesleym4@yahoo.com; amp6344@yahoo.com; odusogasegun@yahoo.com; habermannsusan@yahoo.com; royalpassion1@yahoo.com; kbp370@yahoo.com; stayinmyheart5000@yahoo.com; mary_lingerfelt@yahoo.com; mary_donyaga208@yahoo.com; destinny_life@yahoo.com; trustme177@yahoo.com; mary0244@yahoo.com; sweet_lady@yahoo.com; marydonyaga506@yahoo.com; queensafiah@yahoo.com; kwame_kwame2009@yahoo.com; amina.larie50@yahoo.com; rocklove1919@yahoo.com
Operates on site(s): Amateur Match, Baby Boomer People Meet, Catholic People Meet, Date Me Free, Face Book, Fanbox, Hoverspot, Match, My Space, Singles Net, Tagged, Zoosk

First name: Lauren
Name aliases: Breatney, Brintney, Jenifer, Jeniffer, Jenny, Jennyfer, Kym, Lauran, Lauryn, Maha, Maire, Marie, Marija, Mariya, Mariyah, Marry, Marya, Masha, Mashenka, Mashulya, Nelly, Tinaa
Last name: Shrek
Aka: Maria Bay, Nelli Jackson, Maria James, Binta Donald, Mary Nelson, Kim Anderson, Julian McNight, Tina Alex, Jennifer Richard, Britney Santy, Kolade Olayinka Oluwatoyin, Kath Peter Janets
Age: 25
Location(s): Jos (Nigeria), Lagos (Nigeria)
Address(es): 21a Airport Rd, Ikeja, Lagos, 23401, Nigeria; 26, ALLEN AVENUE, BUKURU, JOS, STATE 234/78, NIGERIA; 121 Kings road, Surulere, Lagos, Nigeria, 23401
Phone number(s): 2348065048060; 2347038201819; 9402385320; 2348086951205
E-mail address(es): lsingle0@yahoo.com; maria_kalina2007@yahoo.ie; tracy_blunt@hotmail.com; donaldbinta@yahoo.com; kim25700@yahoo.com; julianmcnight@yahoo.com; jacksonnelly@ymail.com; jenifer_richard2001@yahoo.com; britney_santy@yahoo.com; bsanty@hotmail.com; lillypeter201@hotmail.com
Operates on site(s): Date Me Free, Face Book, Fridae, Go Fish Dating, Horny Matches, Kysymes, Singles Net, Yahoo Personals

First name: Rita
Last name: Wilson
Aka: Regina Walker
Age: 33
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233268862495
E-mail address(es): ritawison72@yahoo.com; lovely1regina@yahoo.com
Operates on site(s): Adult Friend Finder, Singles Net

First name: Kristina
Name aliases: Alya, Alyna, Christina, Cristina, Kensij, Khrystyna, Krestina, Kriste, Ksusha, Ksushka, Ksyusha, Larissa, Larris, Lora, Oksanochka, Oksy, Oxana, Susha
Last name: Safarhanova
Aka: Alina, Kristina Zaripova, Oksana Malahova, Larisa Naumkina
Age: 24
Location(s): Cheboksary (Russia), Kedrovka (Russia), Kemerovo (Russia), Moscow (Russia)
Address(es): Russia, Cheboksary, Kukshinskaya str., 21; Russia, Kedrovka, Sovetskay str., 9, flat 23; Russia, Moscow, Belinskogo str., home 59, flat 39
Phone number(s): unknown
E-mail address(es): lakomkalove@yahoo.com; Kedrovka@yahoo.com; skasochka@ymail.com; zkazochka@yahoo.com; kiaivisin85@yahoo.com
Operates on site(s): Russian Euro

First name: Deborah
Name aliases: Celinah
Last name: Collins
Aka: Taye Coker, Rita Celina Jones, Trisha Jones
Age: 30
Location(s): Kuala Lumpur (Malaysia), Lagos (Nigeria)
Address(es): 25 Sutherkand Drive, Kinros,s Scotland, UK, KY13 8BY; Creek rd, Apapa, Lagos, Nigeria
Phone number(s): unknown
E-mail address(es): debrhcollin28@yahoo.com; deborahcutes@hotmail.com; lolacoker2007@hotmail.com; rita_celina_jones28@yahoo.com; celina.jones29@yahoo.com
Operates on site(s): Cheating Wifes Date Link, Face Book, Meetic, My Foreign Bride

First name: Anastasia
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kensij, Ksusha, Ksushka, Ksyusha, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Oksanochka, Oksy, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly, Oxana, Stasya, Susha, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Belyanina
Aka: Julia Osipowa, Julia Osipova, Olga, Oksana Vasileva
Age: 33
Location(s): Izhevsk (Russia), Kovalevka (Russia), Kronshtadt (Russia), Mayskiy (Russia), Rostov-on-Don (Russia), Taganrog (Russia)
Address(es): Russian Federation, 346921, Rostovskaya obl., d. Kovalevka, ul. Sadovaya, dom 17, kv. 7; Russia, Izhevsk, Dostoevsky str., house 10, apartment 5
Phone number(s): unknown
E-mail address(es): zwezda30@bigmir.net; zwzda30@bigmir.net; july1504@bigmir.net; vanolgaya@ymail.com; vasilevav@ymail.com
Operates on site(s): Connecting Singles, Craigs List

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Mayaa, Yelena
Last name: unknown
Aka: Maya
Age: 27
Location(s): Krasnodon (Ukraine), Novoaydar (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): queenylove@bestdominique.com; knopo4caa@i.ua
Operates on site(s): Amateur Match, RBrides, Site 2 Date

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, 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: Tsyplyakouwa
Aka: Svetlana, Tatyana Elmers, Tatyana Salisburry, Tatyana Bulatouva
Age: 29
Location(s): Asino (Russia), Inta (Russia), Irbit (Russia), Tomsk (Russia)
Address(es): Russia, 623850, Irbit, Sovetskaya str., 68, appartment 112; Russia, 169849, Inta, Kirova str., 76
Phone number(s): unknown
E-mail address(es): yulairbit1@yahoo.com; irbvolgar@yahoo.com; toplegokom@ymail.com; titucuh@postup-capital.kiev.ua; polerzasake@yahoo.com; opahopar@yahoo.com; titucuh@postup-capital.kiev.ua; kilenopa@yahoo.com; wosekila@yahoo.com; shloreta@yahoo.com
Operates on site(s): Sex Search, Web Singles, Yahoo Personals

First name: Kathy
Name aliases: Cathy, Jenifer, Jeniffer, Jenny, Jennyfer, Kathie
Last name: Daniels
Aka: Jennifer Baker
Age: 29
Location(s): Kuala Lumpur (Malaysia), Lagos (Nigeria)
Address(es): 45A, Babayemi Crescent, Surulere, Lagos, Nigeria, 23401
Phone number(s): 60126199138
E-mail address(es): danielskathie89@yahoo.com; jenniferbaker@hotmail.com
Operates on site(s): Yahoo Personals

First name: Sophia
Last name: Nyarko
Aka: unknown
Age: 30
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sophia4luv00@yahoo.com
Operates on site(s): Black Planet, Tagged