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August, 19, 2011 - information about database updates - 8/19/2011 at 09:41


Last week (August, 12, 2011 - August, 19, 2011) 15 new scammers, 2 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 USA pass and 1 Cash invoice were added to the database

New scammers

First name: Elizabeth
Name aliases: Elisabeth
Last name: Morgan
Aka: unknown
Age: 35
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): morgane25@yahoo.com
Operates on site(s): Date Me Free

First name: Peculiar
Last name: Majzoub al-Khalifa
Aka: unknown
Age: 23
Location(s): Dakar (Senegal); Darfur (Sudan)
Address(es): Red Cross Relief Centre, Dakar, Senegal
Phone number(s): 00221765898152
E-mail address(es): peculiarmajzoub@yahoo.com
Operates on site(s): Date Me Free

First name: Tessy
Name aliases: Maire, Marie, Marry
Last name: Mary
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): humbletessy@yahoo.com
Operates on site(s): Zoosk

First name: Elvira
Name aliases: Elia, Elka, Ely, Elya
Last name: Cruz
Aka: unknown
Age: 23
Location(s): Douala (Cameroon)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sunnylady045@hotmail.com

First name: Nittie
Last name: Phon-nau
Aka: unknown
Age: 30
Location(s): Bangkok (Thailand)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nittie_321@yahoo.com
Operates on site(s): Date in Asia

First name: Rihana
Name aliases: Rihanna
Last name: Rollins
Aka: Rihanna Olfers
Age: 35
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 17199417061
E-mail address(es): lovelikeido@yahoo.com

First name: Kate
Name aliases: Cate, Kat
Last name: Crawford
Aka: unknown
Age: 31
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348050422640
E-mail address(es): cate.crawford42@yahoo.com
Operates on site(s): Face Book, My Space

First name: Svetlana
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Last name: Bondarenko
Aka: unknown
Age: 28
Location(s): Maykop (Russia)
Address(es): unknown
Phone number(s): 0079529832430
E-mail address(es): bsvetlana90@yahoo.com
Operates on site(s): My Space, Qiran

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Tereschenko
Aka: unknown
Age: 29
Location(s): Krasnodon (Ukraine); Lugansk (Ukraine)
Address(es): Ukraine, Lugansk area, Krasnodon, block Barakova, 7
Phone number(s): 380500226241
E-mail address(es): Yulichikk@gmail.com
Operates on site(s): Mamba

First name: Kristina
Name aliases: Christina, Cristina, Khrystyna, Krestina, Kriste
Last name: Oleshchenko
Aka: Kristy
Age: 33
Location(s): Tula (Russia)
Address(es): Russia, Tula, Sovetskaya str., 12-6
Phone number(s): 79109490741
E-mail address(es): kristioleshche@yahoo.com
Operates on site(s): Yahoo Personals

First name: Maria
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: unknown
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lovemariya97@yahoo.com

First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina
Last name: Petrova
Aka: unknown
Age: 29
Location(s): Tver (Russia)
Address(es): Russia, 170000, Tver, Sovetskaya str., 10-4
Phone number(s): 79109490761
E-mail address(es): katenkapet@yahoo.com

First name: Emilly Ann
Name aliases: Emily
Last name: Davis
Aka: Amber Drennen
Age: 24
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 9132009664
E-mail address(es): emilyann4605@yahoo.com
Operates on site(s): Seeking Arrangement, Sugar Daddie, Sugar Daddy Site

Updated scammers profile

First name: Tatyana
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tetyana, Tonya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Yagodka
Aka: Julia Zvyagina
Age: 28
Location(s): St. Petersburg (Russia)
Address(es): Russia, Saint-Petersburg, Voznesenskii prospekt, 34
Phone number(s): unknown
E-mail address(es): prettyladysun@gmail.com; krasotkamiss@gmail.com
Operates on site(s): Match

First name: Anjelisa
Last name: unknown
Aka: unknown
Age: 31
Location(s): Baku (Azerbaijan); Zirya (Azerbaijan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Kilikunchik@yahoo.com; birilaski@yahoo.com

First name: Mutala
Name aliases: Agness, Cyndy, Jannet, Lynda, Mulata, 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, Mulata Samad, Obudjie Tetteh
Age: 32
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana)
Address(es): Ghana, 00233, Accra, 45 Logan Ridge; box 3939, Kaneshe, Accra, Ghana; 23 Arjo Alim Dankau Spintex Rd., Accra, Ghana, West Africa
Phone number(s): 00233243754892; 233273047589; 00233246203337; 00221777012897; 00221768531333; 00221766677555; 233268213386; 233249272232; 01123354391088; 233540824591; 0247465422
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; lookinglovetrue1@hotmail.com
Operates on site(s): American Singles, Amor, Date Me Free, Direct Dating, Latin Dating Mall, Match, Meebo, MSN Personals, My Daily Flog, Tagged, Up Forit, Yahoo Personals, Zoosk

First name: Nabal
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Jenifer, Jeniffer, Jenny, Jennyfer, Lynda, Melisa, Mellisa, Mellissa, Sandrah, Veronika
Last name: Salifu
Aka: Nina Kalinina, Jennifer Shobowale, Anna Sobolevskaya, Nina Sevlyakova, Nina Sevlakova, Veronica Petrova, Divine Peterson, Tosin Musa Williams, Trendy Williams, Malinda Belinda Molley, Ivy Sasu Maxwell, Linda Bernard, Fleur Provence, Linda Labelle, Henrietta Addo, Melissa Connie, Sandra Taylor
Age: 28
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Akowonjo (Nigeria); Antratsit (Ukraine); Dnepropetrovsk (Ukraine); Ile Ife (Nigeria); Lagos (Nigeria); Lugansk (Ukraine); Odusami (Ghana); Vergunka (Russia); Yoshkar-Ola (Russia)
Address(es): 10th Kanda Hy St., Accra, Ghana, 30023; 10th kanda high ways St., Accra, Ghana, 00233; Ukraine, 94600, Antratsyt, Polyakova str., 28/80; Ukraine, Lugansk region, Vergunka, Kurchenko str., 13; 2 Loop street, Ikeja, Lagos, Nigeria, 23401; 2 plateaux avenue chardy, Abidjan, Cote D'Ivoire, 00225
Phone number(s): 2348073249200; 011233245001008; 380932899215; 380932899234; 78312370774; 2347035085090; 011233277424924; 233542340130; 00233243667745; 233248551586; 2347069592321; 2348068331156
E-mail address(es): kalina445@rambler.ru; kalya@megamail.uk.co; step2nabal@gmail.com; kalina445@rambler.ru; kalyna@megamail.uk.co; princess2queenjen@yahoo.com; princess2queenjen@hotmail.com; nabalstep2@hotmail.com; kalinka52@yahoo.com; kalinanina@gmail.com; kalinka77@gmail.com; hkalina5@mail.com; kalina2000@lavabit.com; kalinich5@yandex.ru; lovely-bonita@rambler.ru; litolfud@bk.ru; dtc_trans@ua.fm; divinelystrong55@hotmail.com; trendy.williams@yahoo.com; molleyyourdream@hotmail.se; obaayaa13@yahoo.com; natacha00895@live.fr; cerenaduprovence@hotmail.fr; netine@live.fr; hettyaddo58@yahoo.com; lovema60@yahoo.com; all4real@yahoo.com; wind_of_love@email.ua; mallmeon_mel5378721@yahoo.com
Operates on site(s): Anthea Club, Badoo, Cupido Virtual, Date Me Free, Face Book, Jasez, Match, Meetic, My Space, RBrides, Singles Net, Site 2 Date, Spice of Life, Sugar Daddy for Me

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, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, 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, Natalia Knowle, Natalia Smirnova, Natalia Smirnowa
Age: 27
Location(s): Anapa (Russia); Chita (Russia); Kirov (Russia); Kozlovka (Russia); Krasniy Chikoy (Russia); Moscow (Russia); Slavyansk-na-Kubani (Russia); Svirsk (Russia); Volkhov (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; Russia, Moscow, Vernadskogo str., 129-43; Russia, Moscow, Bydenogo str., 43-12
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; sweetgirli777@yahoo.com; lonelyrabbit56s@yahoo.com; su61nangels@yahoo.com; lo81stangelss@yahoo.com; lo81nelyrabbits@yahoo.com
Operates on site(s): Craigs List, Date Me Free, MSN Personals, Simpatie, Web Love Finder

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, Hannah Mensah, Alberta Asomoah Fifgolk
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; 2010 Dansoman Road, Accra, Ghana, West Africa, 0023
Phone number(s): 8152825432; 011233272905832; 00233547987227; 00233246953333; 233241864781; 00233242374439; 233246577781; 233242747282; 233244166701; 233243142356; 244540955834; 00233201455954; 233274435507; 233545355233; 233244710417; 0023372485493; 233248112292; 233549949241; 233242888105; 233243983118; 233260812444; 233277255631
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; hannahmensah2011@hotmail.com; fifgolk@yahoo.co.uk
Operates on site(s): Adult Friend Finder, Badoo, 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: Karen
Name aliases: Carla, Janee, Jannet, Karren, Lili, Lilly, Lynda, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Amoako
Aka: Linda, Cecilia Yeboah, Karla Egbus, Comfort Owusu, Rashida Zakariyahu, Jane, Janet Mensa, Lily Brown, Victoria Gean
Age: 28
Location(s): Abuja (Nigeria); Accra (Ghana); Agona Swedru (Ghana); Manila (Philippines); Zamboanga (Philippines)
Address(es): P.O. Box 240, Agona Swedru, Ghana; Apt12, Plot 203, Aminu Kano Crescent, Wuse 2, Abuja FCT, Nigeria
Phone number(s): 011233540927451; 233248224435; 011233246379828; 2348057669986
E-mail address(es): lindafin111@yahoo.com; karenamoako@yahoo.com; fanlady226@yahoo.com; karla.egbus@gmail.com; comfortbaby111@yahoo.com; rash1122009@live.com; b_lilly72@yahoo.com; janemensah.com@yahoo.com; vickygean2005@yahoo.com
Operates on site(s): Adult Friend Finder, Asian to Date, Date Me Free, Mate 1, Seeking Arrangement, Tagged, Yahoo Personals, Zoosk

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, One Night Date Link

First name: Anastasia
Name aliases: Ana, Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Asya, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Nensy, Stasya
Last name: Kolimulina
Aka: Maria Pharhulina, Anna Istrati, Anna Bekosnecnai, Natalia Nikolaeva
Age: 29
Location(s): Kazan (Russia); Kharkov (Ukraine); Omsk (Russia); Puchezh (Russia); Saratov (Russia)
Address(es): Russia, 644041, Omsk, Lomonosova str., 9-17; Russia, 155360, Puchezh, Gagarina str., 10, apartment 8; Ukraine, 61000, Kharkov, Lenina str., 18/3
Phone number(s): unknown
E-mail address(es): nettenastya@yahoo.de; redcherry1135@yahoo.com; your.fairy.anna@gmail.com; annabekosnecnai@yahoo.com; sanuterovekuda@yahoo.com
Operates on site(s): Match, Russian Euro