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May, 27, 2011 - information about database updates - 5/27/2011 at 13:11


Last week (May, 20, 2011 - May, 27, 2011) 10 new scammers, 2 fake documents, 3 media files added to the database and 12 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Certificate of registration and 1 Loan agreement were added to the database

New media files

To view new media files click here >>>

This week 3 video files were added to the database

New scammers

First name: Alla
Last name: unknown
Aka: unknown
Age: 28
Location(s): Moscow (Russia)
Address(es): unknown
Phone number(s): 79251341714
E-mail address(es): allapovtor16@mail.ru
Operates on site(s): Amour Bride

First name: Leticia
Name aliases: Letecia
Last name: Capua
Aka: unknown
Age: 24
Location(s): Cebu (Philippines)
Address(es): unknown
Phone number(s): 09071678913
E-mail address(es): leteciacapua@gmail.com
Operates on site(s): Face Book, Netlog

First name: Karina
Last name: unknown
Aka: unknown
Age: 29
Location(s): Cherkassy (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): karinok07@gmail.com
Operates on site(s): Web Love Finder

First name: Victoria
Name aliases: Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: unknown
Aka: unknown
Age: 25
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): konfetudamas@yahoo.com
Operates on site(s): Adult Friend Finder

First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina
Last name: unknown
Aka: unknown
Age: 33
Location(s): Kugesi (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): katysimpatya@yahoo.com
Operates on site(s): Date in Asia

First name: Anastasia
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Asya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya
Last name: Sergienko
Aka: unknown
Age: 22
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, Lugansk, Matrosova str., 4
Phone number(s): unknown
E-mail address(es): anastasia_lady_7@mail.ru
Operates on site(s): Natasha Club

First name: Della
Last name: Johnson
Aka: unknown
Age: 29
Location(s): Agona Swedru (Ghana)
Address(es): Christian Catholic school, post office box 889, Agona Swedru, Ghana
Phone number(s): 233278231558
E-mail address(es): dellajohnson111@yahoo.com
Operates on site(s): Adult Friend Finder

First name: Kate
Name aliases: Cate, Kat
Last name: Medina
Aka: Lovella Rivera
Age: 34
Location(s): Cebu (Philippines)
Address(es): unknown
Phone number(s): 8163549316474
E-mail address(es): mkate_124@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: Sofronova
Aka: unknown
Age: 33
Location(s): Civilsk (Russia)
Address(es): Russia, 429901, Tsivilsk, K. Ivanova str., 91, apt 42
Phone number(s): unknown
E-mail address(es): Annetburlaght@yahoo.com
Operates on site(s): Bride

First name: Christine
Name aliases: Christina
Last name: Ohimai
Aka: unknown
Age: 35
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): christianohis@yahoo.com
Operates on site(s): Big Church

Updated scammers profile

First name: Illiana
Name aliases: Cate, Diane, Dianna, Iulia, Jannet, Jessicca, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kat, Lynda, Maire, Marie, Marry, Rejoice, Sheri, Sherri, Stefanie, Steffany, Stephanie, Sussan, Suzan, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Fox
Aka: Alwaysbereal, Jones, Julia Greene, Ruth, Rose, Shalonda, Sherry Walter, Regina Caldilan, Jenny, Anne Williams, Mary Herry, Diana Acquah, Anita Wiliams, Kola Wiliams, Shaun Jones, Tayo Wale, Susan Mary Morgan, Janet, Mary Williams, Faith Johnston, Linda Roland-Cole, Mary Betty Smith, Annie Rowland, Joan Darley, Jessica Stephany Wilson, Kate Wilson, Lisa Kenneth, Rejoyce Botswoe, Tara Perry, Alice Scott
Age: 31
Location(s): Abeokuta (Nigeria); Accra (Ghana); Ibadan (Nigeria); Ilesa (Nigeria); Lagos (Nigeria); Ogun (Nigeria); Pretoria (South Africa)
Address(es): FLAT 8, 831 WOOLWHICH ROAD, LONDON, SE7 8LJ, ENGLAND; 100 VICTORY STREET, IKEJA, LAGOS, 23401, NIGERIA; 147 AJOSE STREET AGBOWO, IBADAN, NIGERIA, 23402; 17 Temitope str., Ile-Ife, Osun, Nigeria; 77 Allen street, Ikeja, Lagos, Nigeria; box 378 mile 7, Accra, Ghana, 00233
Phone number(s): 233273129680; 0092348028306264; 2348065698178; 08054583223; 07032624541; 07027449814; 0832348502; 233245328628; 2348132898101; 27737946234
E-mail address(es): doit4jones@yahoo.com; J_greene0201@yahoo.com; Ruth0072@yahoo.com; roseyheart4luv@yahoo.com; Sherry_Walters20007@yahoo.com; redregcald@yahoo.co.uk; jenny_monica2love@yahoo.com; make_herry@yahoo.com; mercy_asiedu2002@yahoo.com; kolawilliamsd02@YAHOO.COM; shaun_j231@yahoo.com; tayo.223456@yahoo.com; marysusanmoon@yahoo.com; janetpretty004@yahoo.co.uk; marychilli@yahoo.com; faithjohnston@yahoo.com; judsussy@yahoo.com; sussymarry@yahoo.com; brendadavis34@yahoo.com; lin_female@hotmail.com; lin_female@yahoo.com; maryhoney11@gmail.com; osulex101@yahoo.com; joandarley@yahoo.com; wilskate01@gmail.com; lisa27xxx@yahoo.com; rejoicebotswoe@yahoo.com; taraperry99@yahoo.com; alicescott31@yahoo.com
Operates on site(s): Absolute Agency, Adult Friend Finder, Affair Match, Asian Euro, Cupid, Cupid Bay, Date Me Free, Face Party, Fling, Girls Date For Free, Go Fish Dating, Heart 2 Heart, Match, Mega Friends, My Foreign Bride, My Space, Passion, Tagged, Travelchums, Wayn, Yahoo Personals

First name: Mary
Name aliases: Maire, Marie, Marry
Last name: Donyaga
Aka: unknown
Age: 33
Location(s): Accra (Ghana)
Address(es): 25th Evony ave., Accra, Ghana, 00233
Phone number(s): unknown
E-mail address(es): mary_john2g9@yahoo.com; mary_time484@yahoo.com
Operates on site(s): Are you Interested, Face Book, My Space

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Poperllo
Aka: Elena Kabanova
Age: 29
Location(s): Krakovo (Russia); Samara (Russia)
Address(es): Russia, 446396, Krakovo, Smirnova str., house 12
Phone number(s): unknown
E-mail address(es): poperllo@yahoo.com; kabanovaelena@yahoo.com; lyalushka11@yahoo.com

First name: Pam
Name aliases: Emily, Evelin
Last name: Anderson
Aka: Thelma Barnes, Eveylin Okyere, Keril Curtis, Elliot Tosin Olatunde, Carol Brown, Rose Smith, Emilly Robinson
Age: 31
Location(s): Accra (Ghana); Caoe Town (South Africa); Ibadan (Nigeria); Winneba (Ghana)
Address(es): Kojo Badu #250, Winneba, Ghana; 3RD Kanda Street Av4 JN4, Accra, Ghana
Phone number(s): 233541360363; 233243550952; 233541360340; 233243553869; 233268183859; 234806960767
E-mail address(es): want2meetu2soon@yahoo.com; Thelm_lady09@yahoo.com; emmacoane@ymail.com; elliotolatunde@yahoo.com; emillyrobison30@yahoo.com
Operates on site(s): Adult Singles, Go Fish Dating, Horny Matches, Match, Yahoo Personals

First name: Kim
Name aliases: Kimm, Kym, Kymm
Last name: Jacobs
Aka: unknown
Age: 32
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 001160146428758
E-mail address(es): kym.jacobs50@gmail.com; kymijbcs@gmail.com
Operates on site(s): Adventist Dating, Smart Date

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Zybok
Aka: Elena Zobok
Age: 28
Location(s): Lugansk (Ukraine); Rubezhnoe (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): magniffique@ua.fm
Operates on site(s): RBrides, Tau 2

First name: Evgenia
Name aliases: Aksinija, Aleksandra, Alenka, Alexa, Catherine, Eleena, Elen, Elenochka, Eli, Eugenia, Eugenija, Eugenya, Evgenija, Evgeniya, Genya, Helen, Helena, Helga, Iulia, Jenya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Sasha, Sashenka, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Ulia, Uliya, Yekaterina, Yelena, Yevgeniya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha, Zhenia, Zhenya
Last name: Skriptunsowa
Aka: Alexandra Denisowa, Evgenia Shirshova, Aksinia Rezina, Sara, Natalia Skrebatun, Natalia Skrebatoun, Julia Kushnir, Svetlana Soloveva, Olga Khanaewa, Elena Kislowa, Svetlana Oleneva, Ekaterina
Age: 27
Location(s): Marha (Russia); Salekhard (Russia); Sernur (Russia); Sotnikovo (Russia); St. Petersburg (Russia); Tulagino (Russia); Ufa (Russia); Volkovo (Russia); Yakutsk (Russia)
Address(es): Russia, 677901, Marha, 2-ya Pogodnay str., 93 flat 4; Russia, 160131, St-Petersburg, Karmavay str., 85-23; Russia, 195397, St-Petersburg, Nakhimova str., 218-151; Russia, Ufa, Lenina str., 28; Russia, 678571, Tulagino, 2-ya Pushkina str., 77 flat 17; Russia, 675504, Volkovo, Mirniy str., 51-10; Russia, 198712, St. Peterburg, Osinaya str., 93-12; Russia, 670352, Sotnikovo, Kolcevaya str., 32-185; Russia, St. Peterburg, Zavodskaya str., 43-31; Russia, 197712, St. Peterburg, Veselaya str., 81-12; Russia, 191541, St-Petersburg, Bobrowskaya str., 105, flat 93; Russia, 629002, Salekhard, Gogolya str., 15, flat 103; Russia, 195188, St-Petersburg, Ogorodniova str., 81-10
Phone number(s): unknown
E-mail address(es): kisochkagirl@yahoo.com; funnybaby542@yahoo.com; solairegirl@gmail.com; aksinijalonely@yahoo.com; hotmolly4you@yahoo.com; melookinglove4u@yahoo.com; girllonely44@yahoo.com; angel_love00741@yahoo.com; myfisrtmailadress@yahoo.com; princesslana13@yahoo.com; beautifullonelyflower@yahoo.com; goodkittygirl@yahoo.com; littlekiki4uf@yahoo.com; beautifulflower2981@gmail.com
Operates on site(s): Match, Plentty of Fish, Russian Cupid, Serencontrer, Yahoo Personals

First name: Irina
Name aliases: Alya, Alyna, Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Asya, Christina, Cristina, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Khrystyna, Krestina, Kriste, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tetyana, Tonya, Ulia, Uliana, Uliya, Uliyana, Ulya, Yryna
Last name: Sawina
Aka: Tatyana Libedkina, Tatyana Lyebyedkina, Ulyana Ilomanova, Tatyana Lyebyedkina, Kristina Lybedkina, Kristina Lebedeina, Anastasia Korotkih, Alina Gabdulbarova
Age: 27
Location(s): Anapa (Russia); Moscow (Russia); Slavyansk-na-Kubani (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, Moscow, ulitca Zoologicheskaya, 15, kv. 22; Russia, Moscow, ulitca Zoologicheskaya, 26, kv. 78; Russia, Moscow, ulitca Zoologicheskaya, 8, kv. 6; Russia, Moscow, ulitca Anarhicheskaya 81, kv. 2; Russia, Moscow, ulitca Smorodinova 21, kv. 2; Russia, Moscow, ulitca Skovorodkina 76, kv. 9; Russia, Moscow, ulitca Glazeykina 812, kv. 21
Phone number(s): unknown
E-mail address(es): sweet81santa@yahoo.com; lonely92santa@yahoo.com; ho88tangels@yahoo.com; happy99sangels@yahoo.com; happy81santa@yahoo.com; lo81nelyangels@yahoo.com; hon88eytatyana@yahoo.com; sweet61uliyana@yahoo.com; tatyana91russia@yahoo.com; kristina81sun@yahoo.com; honey88ulyana@yahoo.com; hon71eykristina@yahoo.com; kristina89angels@yahoo.com; hon88eyanastasiya@yahoo.com; alina6angel9@yahoo.com
Operates on site(s): Craigs List, Dating, East Cupid, RBrides

First name: Alena
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Beth, Elezaweta, Elizabeth, Elizavetta, Elizavita, Elizaweta, Lariya, Lera, Leria, Liz, Liza, Olena, Valerie, Waleriya, Walery
Last name: Cheremnih
Aka: Valeria, Elezaveta Onjanowa
Age: 28
Location(s): Moscow (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, Moscow, Mashkova str., 12-45; Russia, 127562, Moscow, Dekabristov str., 10-47
Phone number(s): 17012050507
E-mail address(es): walerymal@yahoo.co.uk; walry_son@yahoo.co.uk

First name: Celina
Name aliases: Celinah, Jannet, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Sinnathurai
Aka: Celina Trina, Natalia, Wilseanna Grammer, Gladys, Janet Tillery
Age: 30
Location(s): Accra (Ghana); Lagos (Nigeria); Nizhniy Novgorod (Russia)
Address(es): No.6 Holloway road, West Ham, E9 3PE, London, United Kingdom; 26 Fairlawn court road, Chalrton, London, England, SE74DR
Phone number(s): unknown
E-mail address(es): celinakis0285@yahoo.com; nataschen6ka@yahoo.com; jinxlabyrinth10@yahoo.com; wilseanna_grammer@yahoo.com; mjtillery2300@gmail.com
Operates on site(s): C-Date, Match, Mobile Date

First name: Shana
Name aliases: Maire, Marie, Marry
Last name: James
Aka: Mary Morgon
Age: 30
Location(s): Lagos (Nigeria)
Address(es): 10 Karimu Ikotun Street, Victoria Island, Lagos, Nigeria
Phone number(s): 2348068281686
E-mail address(es): singleshanaxx09@yahoo.com; lovemary009@yahoo.ca; lovemary009@yahoo.com
Operates on site(s): Match, Yahoo Personals

First name: Alina
Name aliases: Alya, Alyna, Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Asya, Gulya, Helga, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Nadenka, Nadia, Nady, Nadya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Stasya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Butina
Aka: Maria, Anastasia Samaeva, Gulnara Kiseleva, Olga, Julia, Nadezhda Kuzmina
Age: 27
Location(s): Cheboksary (Russia); Kashmashi (Russia); Miass (Russia); Penza (Russia); Saratov (Russia)
Address(es): Russia, 428000, Cheboksary, Vashskaya str., 18-12
Phone number(s): 78352230052
E-mail address(es): mariasunshine@ro.ru; butinaalina@yahoo.fr; sweetly1983@yahoo.com; gulnakiss@yahoo.com; olgaartsimages@yahoo.com; yuliyali82@yahoo.com; kuz85nadezhda@yahoo.com
Operates on site(s): Elmaz, Girls Date For Free, Russian Euro