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June, 24, 2011 - information about database updates - 6/24/2011 at 11:54


Last week (June, 17, 2011 - June, 24, 2011) 15 new scammers, 9 fake documents added to the database and 10 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian national pass, 2 Russian travel passes, 1 Malaysia pass, 1 Criminal check, 1 Medical report, 1 Certificate of origin, 1 Commercial invoice and 1 Receipt were added to the database

New scammers

First name: Lilian
Name aliases: Lillian
Last name: Sanka
Aka: unknown
Age: 23
Location(s): Monrovia (Liberia); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221777105545
E-mail address(es): lilianbeb2000@yahoo.com
Operates on site(s): Badoo

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Yandubaeva
Aka: unknown
Age: 33
Location(s): Suzdal (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lenka.su@yahoo.co.uk
Operates on site(s): Match

First name: Alexandra
Name aliases: Aleksandra, Alexa, Sasha, Sashenka
Last name: Malinina
Aka: unknown
Age: 23
Location(s): Nikopol (Ukraine)
Address(es): Ukraine, Nikopol, Nikitinskaya str., 12/5
Phone number(s): 380952055138; 380994686338
E-mail address(es): sashcka_malinka@rambler.ru
Operates on site(s): Bride

First name: Jenny
Last name: Lynn
Aka: unknown
Age: 23
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): galparadiselife@yahoo.com
Operates on site(s): Woo Me

First name: Tina
Name aliases: Tinaa
Last name: David Thiara
Aka: unknown
Age: 23
Location(s): Dakar (Senegal); Freetown (Sierra Leone)
Address(es): unknown
Phone number(s): 221775973133
E-mail address(es): jrevjamesruben@yahoo.com

First name: Marina
Name aliases: Marinka, Marinochka, Marisha, Maryna
Last name: Zharkova
Aka: unknown
Age: 31
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): aoleres@gmail.com
Operates on site(s): Ukraine Date

First name: Mercy
Last name: A. Andam
Aka: unknown
Age: 30
Location(s): Agona Swedru (Ghana)
Address(es): p.o box 930, Agona Swedur, Ghana, West Africa, 00233
Phone number(s): unknown
E-mail address(es): love.rich86@gmail.com

First name: Victoria
Name aliases: Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Bugiba
Aka: unknown
Age: 24
Location(s): Dakar (Senegal); Kigali (Rwanda)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bugbav@yahoo.com

First name: Larisa
Name aliases: Larica, Larissa, Larris, Lora
Last name: Kataeva
Aka: unknown
Age: 25
Location(s): Marusino (Russia); Moscow (Russia)
Address(es): Russia, Moscow, Trofimowa str., build 8, flat 15
Phone number(s): unknown
E-mail address(es): laricakatae@yahoo.com

First name: Alena
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Olena
Last name: Kutyukova
Aka: unknown
Age: 28
Location(s): Novocheboksarsk (Russia)
Address(es): Russia, Novocheboksarsk, Pervomayskaya str., 8, apt. 17
Phone number(s): unknown
E-mail address(es): alyonagirl777@gmail.com

First name: Joy
Last name: Jones
Aka: unknown
Age: 24
Location(s): Dakar (Senegal); Monrovia (Liberia)
Address(es): unknown
Phone number(s): 221777231591
E-mail address(es): joy.jone5@yahoo.com

First name: Tatyana
Name aliases: Iana, Iyana, Jana, Janna, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tetyana, Tonya, Yanna, Yanochka, Yanusia
Last name: Ivanova
Aka: Yana Peruscheva
Age: 27
Location(s): Vladivostok (Russia)
Address(es): Russia, Vladivostok, Mira str., house 14, room 3
Phone number(s): unknown
E-mail address(es): t_thegirl_2011@yahoo.com
Operates on site(s): Free Inter Dating

First name: Irina
Name aliases: Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Yryna
Last name: unknown
Aka: unknown
Age: 33
Location(s): Yalta (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Russian Women Personals

First name: Pete
Last name: Shati
Aka: unknown
Age: 29
Location(s): Kuala Lumpur (Malaysia)
Address(es): No. 1 Jalan 1/96A, Taman Cheras Makmur, 56100, Kuala Lumpur, Malaysia
Phone number(s): unknown
E-mail address(es): peteshati@yahoo.com
Operates on site(s): Thai Kisses

First name: Joyce
Last name: Lartey
Aka: Joyce Dallaway
Age: 28
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jessicalo41@live.com
jessica41@live.com
Operates on site(s): American Love, Cyber Dating, Hot American Dating, Looking for Messenger, Lovers Browser, Lucky USA Lover, Match, Our Dating Place

Updated scammers profile

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Chernysheva
Aka: Natalia Koroleva, Natalia Korolyova, Svetlana
Age: 31
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424019, Yoshkar-Ola, Festival str., 73, apt. 534
Phone number(s): unknown
E-mail address(es): yuliyakkiska@yahoo.com; mandarinius@yahoo.com; natashaoueen29@yahoo.com; tolkoonaodna@yahoo.com
Operates on site(s): Mate 1, Yahoo Personals

First name: Rosemary
Name aliases: Evelin, Jessicca, Maire, Marie, Marry, Rosemarie, Sonia
Last name: Asomani
Aka: Claudette Mensah, Oppong Asiamah, Whiteney, Rose Watt, Twum Ernest, Evelyn Jackson, Belinda Torres, Jessica Lemry, Christy Akpor, Nuhu Munya, Nuhu Bashiru, Christiana Akpor, Mary, Sonya
Age: 32
Location(s): Accra (Ghana); Lagos (Nigeria); Winneba (Ghana)
Address(es): Regis Tale End road HNO B/212, Accra, Ghana; PO Box 327, Winneba, Ghana; Kanda Highway 441, Accra, Ghana, 00233; 19A Broadway Building, Boston Road, Hanwell, London, W7 3TT, UK
Phone number(s): 233243755383; 447031810519; 0023324564; 2348182112286; 011233242646827
E-mail address(es): rose_watt@yahoo.com; saynu1@hotmail.com; rosemarysaynu@yahoo.com; ernesttwum@hotmail.com; evelyn_jackson2000@yahoo.com; belindatorresmylove@hotmail.com; Jessicaluc1@hotmail.com; christy654@yahoo.com; sms.munaya2010@yahoo.com; brownakose@yahoo.com; marysonia46@yahoo.com
Operates on site(s): Be Naughty, Craigs List, Find Love Asia, Match, Mate 1, MSN Personals, My Daily Flog, Oasis Active, Oasis Love, Singles Net

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Simakova
Aka: unknown
Age: 25
Location(s): Samara (Russia); Tolyatti (Russia)
Address(es): Russia, 445000, Samarskaya region, Togliatti, Krasnodoncev str., 67/34
Phone number(s): 79023268960; 79026719961
E-mail address(es): lenkyni111@inetsaloon.com; elennicegirl@companycenter.com; elennicegirl@companycentr.com; elenocka001@inetsaloon.com

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, Eva Gitfy, Nuruddin Osei, Becky, Obeng Darko
Age: 32
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; 233268213386; 233249272232; 01123354391088; 233540824591
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; gitfy_eva@yahoo.com; boame_love@hotmail.com; searchingsearch14@yahoo.com; lookinglovetrue1@yahoo.com; beckyfred62@yahoo.com
Operates on site(s): American Singles, Amor, Date Me Free, Direct Dating, Latin Dating Mall, Match, Meebo, MSN Personals, My Daily Flog, Tagged, Yahoo Personals, Zoosk

First name: Larisa
Name aliases: Helga, Kimm, Kym, Kymm, Larica, Larissa, Larris, Lora, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly
Last name: Naoumkina
Aka: Olga Filippova, Larisa Noumkina, Maria Alexandrovna Zorinna, Kim Anielski
Age: 26
Location(s): Moscow (Russia); Neryungri (Russia); Serebryany Bor (Russia); Yakutsk (Russia)
Address(es): Russia, 125445, Moscow, Belomorskaya str., 18, flat 6; Russia, 119049, Moscow, Donskaya str., 17, flat 8
Phone number(s): unknown
E-mail address(es): larinaoum@yahoo.com; filli_olga@yahoo.com; mari_zor@yahoo.com; awesomegirl888@hotmail.com; awesomegirl888@yahoo.com; awesomegirl@hotmail.com; kimanielski@yahoo.com; kimanielski@hotmail.com; mari_zor@hotmail.com; larinoum@yahoo.com; larinoum@hotmail.com; filliolga@yahoo.com; filliolga@hotmail.com; larinoum@hotmail.com

First name: Ekaterina
Name aliases: Beth, Catherine, Elezaweta, Elizabeth, Elizavetta, Elizavita, Elizaweta, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Liz, Liza, Yekaterina
Last name: Chizhenok
Aka: Elizaveta
Age: 29
Location(s): St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): missprettysun@gmail.com; noreply@superfpclen.com; ganst32119@talkmatch.com; Krasablond@gmail.com
Operates on site(s): Match, Web Love Finder

First name: Tayo
Last name: Roy
Aka: unknown
Age: 30
Location(s): Bariga (Nigeria); Lagos (Nigeria)
Address(es): 20 Dada str., Bariga, Nigeria, 23401
Phone number(s): 2347036824796; 2348184909959
E-mail address(es): tayoroy46@yahoo.com; SEEKING4LOVE4TAYOROY@YAHOO.COM
Operates on site(s): Ok Cupid, Yahoo Personals, Zoosk

First name: Maria
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Verunchik, Verunya, Wera
Last name: unknown
Aka: Vera S.
Age: 29
Location(s): Dzerzhinsk (Russia); St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ninaiva24@gmail.com; wera_s@yahoo.com

First name: Elizabeth
Name aliases: Diane, Dianna, Elisabeth, Jenifer, Jeniffer, Jenny, Jennyfer, Julliet, Lynda, Maire, 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, Diana Jack, Edith
Age: 32
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; jack.diana@yahoo.com; seek55g2love@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, Mate 1, Partner 4 Real, Person, Single Parents, Thai Love Links, Woo Me, Yahoo Personals

First name: Janet
Name aliases: Agness, Augustina, Cate, Christabell, Denise, Gifty, Janee, Jannet, Jenifer, Jeniffer, Jenny, Jennyfer, Jessicca, Kat, Lynda, Maire, Marie, Marry, Naome, Priecilla, Priscella, Priscila, Suzi, Suzy, Tracey, Traci, 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, Linda Armah, Christabel Benchie, Deborah Opoku Mensah, Jane Gils
Age: 31
Location(s): Accra (Ghana); Agona Swedru (Ghana); Kuala Lumpur (Malaysia); Kumasi (Ghana); Lagos (Nigeria); Osun (Nigeria); Takoradi (Ghana)
Address(es): 996 Agonaswedru, Agona Swedru, Ghana; 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; 233209684422; 233544685811
E-mail address(es): giftyanderson1980@yahoo.com; 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; lovelinda1010@yahoo.com; oheneneedswill@gmail.com; deborah.opoku@gmail.com
Operates on site(s): Adult Friend Finder, Amigos, Be Naughty, Black Planet, Chatango, Face Book, Flirt, Lexa, Match, Mate 1, MSN Personals, Oasis Active, Russian Euro, Senior Friend Finder, Senior People Meet, Skype, Tagged, Thai Kisses, Wayn, Woo Me, Yahoo Personals, Zoosk