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August, 5, 2011 - information about database updates - 8/5/2011 at 05:16


Last week (July, 29, 2011 - August, 5, 2011) 15 new scammers, 16 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian travel pass, 1 USA visa, 2 Cheques, 1 Canadian pass, 1 Basic travelling allowance (BTA), 1 Vietnamese pass, 1 Customs declaration, 1 Vietnam immigration authority, 1 Denmark pass, 1 Australian visa, 1 Police form, 1 Australian pass, 1 Medical tests result, 1 Letter of declaration and 1 Travel company license were added to the database

New scammers

First name: Teresa
Name aliases: Teressa, Terresa, Terressa, Theresa
Last name: Doma
Aka: unknown
Age: 23
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): doma.terese@yahoo.in

First name: Alena
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Olena
Last name: Cheremnih
Aka: unknown
Age: 27
Location(s): Penza (Russia)
Address(es): Russia, Penza, Gorkogo str., 41-43
Phone number(s): unknown
E-mail address(es): chalyona@yahoo.com

First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina
Last name: unknown
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wodsnow@yahoo.com
Operates on site(s): Match

First name: Charla Mary
Name aliases: Maire, Marie, Marry
Last name: Crump
Aka: unknown
Age: 32
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): godhelpcharla@yahoo.com
Operates on site(s): Deaf Match

First name: Precy Andrea
Name aliases: Andreea
Last name: Coo
Aka: unknown
Age: 25
Location(s): Davao (Philippines); South Cotabato (Philippines)
Address(es): Alla valley, Park season, lot 2 blk 12, Surallah, South Cotabato, Philippines
Phone number(s): 639292706720
E-mail address(es): precyandrea_coo@yahoo.com
Operates on site(s): Date in Asia, Face Book, Filipino Friend Finder

First name: Lucy
Name aliases: Luccy
Last name: David
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): 50 Fadeyi str., Lagos, Nigeria
Phone number(s): 234704213921
E-mail address(es): bkd33@yahoo.com; lovecare17@hotmail.com
Operates on site(s): Be 2

First name: Doreen
Last name: Wayne
Aka: unknown
Age: 32
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): doreenwyn@yahoo.com
Operates on site(s): Girls Date For Free

First name: Derby
Last name: Holloway
Aka: unknown
Age: 24
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): derbyholloway@yahoo.com
Operates on site(s): My Space

First name: Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta
Last name: unknown
Aka: unknown
Age: 30
Location(s): Kostroma (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anwistsar@yahoo.com
Operates on site(s): Match

First name: Jessica
Name aliases: Jessicca
Last name: Sam
Aka: unknown
Age: 28
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mordengal19@yahoo.com
Operates on site(s): Adult Friend Finder

First name: Le
Last name: Thuan Vi
Aka: Thuy
Age: 27
Location(s): Hanoi (Vietnam)
Address(es): unknown
Phone number(s): 841294031030; 841276470436; 841239671529
E-mail address(es): Dieu4love@yahoo.com
Operates on site(s): Fillipino Kisses

First name: Annie
Last name: Martins
Aka: Annie Schonberg
Age: 33
Location(s): Lagos (Nigeria); Selangor (Malaysia)
Address(es): Jalan usj2/6m, Selangor, Malaysia, 43000; Pulverteich str., 25, Hamburg, Germany
Phone number(s): unknown
E-mail address(es): annieforevery@hotmail.com; annieschonberg2010@hotmail.com; anniemartins007@yahoo.com; anniemartins007@hotmail.com
Operates on site(s): Be 2

First name: Lisa
Last name: unknown
Aka: unknown
Age: 23
Location(s): Dakar (Senegal); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221777127792
E-mail address(es): lisababy77@yahoo.com
Operates on site(s): Date Me Free

First name: Victoria
Name aliases: Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Kerova
Aka: unknown
Age: 30
Location(s): Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): vikakerova@yahoo.com
Operates on site(s): Anthea Club

First name: Judy
Last name: Hale
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): judyhale40@yahoo.com
Operates on site(s): Ashley Madison

Updated scammers profile

First name: Grace
Name aliases: Audry, Elisabeth, Ester, Gracie, Katrine, Ruby, Wenddy
Last name: Dede
Aka: Helina Brown, Audrey Anim, Monica Osei, Ciara Jackson, Osei Kwesi, Katrina Sergina, Esther Ansomaa, Rhonda Naa, Elizabeth Senaya, Mercy Donker, Wendy Wayne, Aaliyah Brown, Rena Williams, Rubi Smith, Eunice Nyako, Lasmon Mbeah
Age: 29
Location(s): Accra (Ghana); Agona Swedru (Ghana); Cape Coast (Ghana)
Address(es): P.O.BOX 221 STC, ACCRA, GHANA, 00233; p o box 171, Accra-North, Ghana; P.O. Box 992, Agona Swedru, Ghana, West Africa, 00233; 944, Adisadel College Street, Cape Coast C/r, Ghana, West Africa; P.O. Box 6318, Accra, Ghana
Phone number(s): 233244626444; 223247935858
E-mail address(es): gracy_dede11@hotmail.com; blessed.love@rocketmail.com; audreyluv2010@yahoo.com; kind_osei@hotmail.com; wendy_wayne2000@yahoo.com; aaliyahbabe2011@live.com; rubismith28@yahoo.com; ciara_jackson2009@yahoo.com; eunicenyako@yahoo.com; imbeahh@hotmail.com; imbeahh@yahoo.com
Operates on site(s): Amateur Match, Asian Euro, Badoo, Face Book, Match, Mate 1, Russian Euro

First name: Emma
Last name: Lim
Aka: Jade Garua
Age: 33
Location(s): Guangdong (China); Manila (Philippines); Shenzhen (China)
Address(es): unknown
Phone number(s): 8613714429834; 8613410024064
E-mail address(es): treasuremilesaway@yahoo.com; nicesmiles49@yahoo.com
Operates on site(s): Date, International Cupid

First name: Larisa
Name aliases: Alesia, Alesya, Cate, Kat, Larica, Larissa, Larris, Lesya, Lora, Olesenka, Olesia
Last name: Yureva
Aka: Kate, Olesya
Age: 27
Location(s): Donetsk (Ukraine); Georgievka (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Delicatelike-Kate@yandex.ru; krasotulichka@i.ua; Olesya_hotchick@ukr.net
Operates on site(s): Harmony Dating, Site 2 Date

First name: Celina
Name aliases: Celinah, Doris, Dorris, Emiliya, Evelin, Jannet, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Rebbeca, Rebeca, Sussan, Suzan
Last name: Sinnathurai
Aka: Celina Trina, Natalia, Wilseanna Grammer, Gladys, Janet Tillery, Susan Jones, Kwashie Ahiagbedey, Dorice Boateng, Serena Gareth, Chenti, Reality Faisal, Emilia M. Pamford, Marey Norman, Evelyn Coliman, Basit Rasak, Rebecca Darku
Age: 32
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; 2nd Ring rd., Kanda, Accra, Ghana, 00233; E 5/3 Nima High Way, Accra, Ghana, 00233
Phone number(s): 233243321372; 233267452682; 233274562154; 233547644525
E-mail address(es): celinakis0285@yahoo.com; nataschen6ka@yahoo.com; jinxlabyrinth10@yahoo.com; wilseanna_grammer@yahoo.com; mjtillery2300@gmail.com; seekforu01@yahoo.com; ama.love77@yahoo.com; skizzy_t@yahoo.com; rempress80@yahoo.com; serenagareth@yahoo.com; lover_4real05@yahoo.com; marey_t@yahoo.com; evelyncoliman@yahoo.com; basit.rasik@yahoo.com; rebclone@yahoo.com; flowergirlbecca@yahoo.com
Operates on site(s): Alt, Amateur Match, C-Date, Match, Mobile Date, Skype, Speed Date, Tagged

First name: Veronica
Name aliases: Alenka, Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Asya, Catherine, Christina, Cristina, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Khrystyna, Krestina, Kriste, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Nadenka, Nadia, Nady, Nadya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya, Veronika, Xenia, Yekaterina, Yelena
Last name: Kadochigova
Aka: Veronika Kadotchigowa, Ksenia Livshits, Kristina, Anastasia Shiveleva, Maria, Elena Orlova, Yadviga Korobeynikova, Ekaterina Pirogova, Ekaterina Krasava, Yadviga Yadovitaya, Venera Shamametova, Nadezhda
Age: 27
Location(s): Anapa (Russia); Chita (Russia); Kirov (Russia); Kozlovka (Russia); Krasniy Chikoy (Russia); Moscow (Russia); Slavyansk-na-Kubani (Russia); Svirsk (Russia); Votkinsk (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, Svirsk, Lenina str., 18; Russia, Krasny Chikoy, Lenina str., 18; Russia, Moscow, Lomonosova str., 22/64; Russia, Moscow, Lyjnaya str., 28/11; Russia, Krasny Chikoy, Azina str., 22; Russia, Moscow, Engelsa str., 116/79; Russia, 427430, Vokinsk, Lenin str., 22; Russia, 424000, Yoshkar-Ola, Karla-Libknehta str., house 63, apt. 64; Russia, 610000, Kirov, Gogolya str., 33-7
Phone number(s): 74956611206; 79177154268
E-mail address(es): s22weetgirrlll@yahoo.com; cherry_swet22@yahoo.com; redrose2k9@gmail.com; applegrll@yahoo.com; love21estory@yahoo.com; funny14rabbitt@yahoo.com; angelo22sky@yahoo.com; margarettawillisobeg@gmail.com; lovvegirr23ll@yahoo.com; sweettgirl38@yahoo.com; sweet.grl456@yahoo.com; p_masha_1981@ymail.com; misslena2008.08@rambler.ru; yadovitaya_yadviga@yahoo.fr; ekaterinakrasava@gmail.com; ekaterinakrasavalive@gmail.com; yadovitaya_yadviga@yahoo.fr; violet21t@yahoo.com; s45weetrabbits@yahoo.com
Operates on site(s): Craigs List, Date Me Free, MSN Personals, Simpatie, Web Love Finder

First name: Illiana
Name aliases: Cate, Daina, Diane, Dianna, Iulia, Jannet, Jessicca, Joann, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kat, Lynda, Maire, Marie, Marry, Rejoice, Sheri, Sherie, 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, Kate Annie Thomas
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; ff_mog24@yahoo.com
Operates on site(s): Absolute Agency, Adult Friend Finder, Affair Match, Alt, 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: Kelly
Name aliases: Debby, Ester, Gabi, Gabriella, Hanah, Jenifer, Jeniffer, Jenny, Jennyfer, Joann, Karren, Kelli, Kellie, Kimm, Kym, Kymm, Lindsay, Lynda, Lyndsey, Maire, Marie, Marry, Naome, Natashia, Nurah, Patrica, Precilla, Priecilla, Priscella, Priscila, Rosemarie, Wenddy
Last name: Bates
Aka: Kelly Jammy, Tysia Walls, Kim Henricus, Patricia Smith, Linda Russel, Ola Rhodes, Adeliade Oppong, Rabiatu Saeed, Maame Paker, Lindsey, Priscilla Abonkra, Mary Jones, Shelley Lavoie Roc, Wendy Jackson, Mary Adu, Vida Serwaa, Vida Amoah, Nana Ageymang, Kelly Smith, Merina Walters, Pearl Penny Park, Bright Bonney, Priscilla Owusu, Pricilla Martin, Aisha Amadu, Esther Apafo, Esther Lovely, Stella Lovely, Esther Ansomaa, Zinnah Emmanuel, Sarah Saint, Sarah Addai Saint, Sarah Koduah, Tweneboah Koduah, Olivia Weiss, Natasha, Rosemary Thomas, Latifatou Mohammed, Lisa Okai, Joan Wilson, Fati Romatu, Debbie Evans, Laura Safura, Mariah Daniel, Jennifer Lin, Zakariya Imuran, Nura, Hawa Umar, Karen, Naomi, Hannah, Gabriela Nyarko
Age: 33
Location(s): Accra (Ghana); Agona Swedru (Ghana); Ibadan (Nigeria); Kumasi (Ghana); Lagos (Nigeria); Oyo (Nigeria); Tema (Ghana)
Address(es): no 34 ehin grammar street molete, Ibadan, Oyo state, Nigeria, 2340; 1220 Airport Road, Ikeja, Lagos, Nigeria, 23401; 1st New Market Street, Accra, Ghana, 00233; POST OFFICE BOX 997sw, AGONA SWEDRU, GHANA, WEST AFRICA; p.o.box ds1454 dansomann, Accra, Ghana; P.O BOX ASHAIMAN JERICHO, ACCRA, GHANA, 00233; S.W. 187, AGONA SWEDRU, CENTRAL REGION, GHAHA; Palace St, North Kaneshie, Swan Lake, Accra, Ghana; 14 ADEBIYI STREET, LAGOS, NIGERIA; c/o Abena Agyeiwaah, Kumasi, 00233, Ghana; P.O.Box 100, Accra, Ghana
Phone number(s): 8152825432; 011233272905832; 00233547987227; 00233246953333; 233241864781; 00233242374439; 233246577781; 233242747282; 233244166701; 233243142356; 244540955834; 00233201455954; 233274435507; 233545355233; 233244710417; 0023372485493; 233248112292; 233549949241; 233242888105; 233243983118
E-mail address(es): biolaoruma@yahoo.com; wtysia1111@yahoo.com; kimhenricus.nl@live.com; smith_pat27@yahoo.com; linda_russell2009@yahoo.com; adeliadeoppong@yahoo.com; paabuu_rabiatu4u@live.com; paabu_rabiatu4u@yahoo.com; Love.linda87@yahoo.com; priscillabonkra@yahoo.com; lonelymary@yahoo.com; shellyrock@rocketmail.com; wendyjackson69@yahoo.com; maryowusu2010@hotmail.com; AMOAHVIDA23@YAHOO.COM; flourishvidababe@yahoo.com; merinawalter@live.com; PPEARLPENNY@YAHOO.COM; bbstilllooking@yahoo.com; prisy120@yahoo.com; precillamartin26@yahoo.com; heavenly_flower2010@yahoo.com; court4me12@yahoo.com; sweet_lmess_love@yohoo.com; ssaint700@hotmail.com; rosemary.thomas25@yahoo.com; latifatoumohammed@yahoo.com; okailisa@yahoo.com; safura_laura@yahoo.com; mariahdaniel@YMAIL.COM; lin.jennifer23@yahoo.com; nurahlove2010@yahoo.com; sexess_hawa2011@yahoo.com; pure405@live.com
Operates on site(s): Adult Friend Finder, Cupid, Established Men, Happy Love, Lava Life, Lonely Cheating Wives, Match, Mate 1, My Foreign Bride, Oasis Active, Russian Euro, Single Parent Match, Skype, True Loves, Web Amor, Web Date, Woo Me, XXX Black Book, Yahoo Personals

First name: Rashida
Name aliases: Barbra
Last name: Adams
Aka: Barbara Boamah, Nancy Essel
Age: 31
Location(s): Accra (Ghana)
Address(es): Post Office Box 7336, Accra, Ghana
Phone number(s): 00233242984120; 233246696444
E-mail address(es): arashida20@yahoo.com; arashida@live.com; boamah_barbara@yahoo.com; essel.nancy@yahoo.com
Operates on site(s): Flirt