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September, 9, 2011 - information about database updates - 9/9/2011 at 04:55


Last week (September, 2, 2011 - September, 9, 2011) 12 new scammers, 9 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 3 USA passes, 1 Refugee camp ID card, 1 Patient bill, 1 Medical report, 1 Contract award, 1 Contract certificate and 1 Cheque were added to the database

New scammers

First name: Emma
Last name: Lim
Aka: unknown
Age: 33
Location(s): Shenzhen (China)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): emma_lim@yahoo.com
Operates on site(s): Cupid

First name: Sandra
Name aliases: Julianna, Jullianna, Sandrah
Last name: Wiliams
Aka: Juliana Giraldo
Age: 24
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Address(es): 289, Jalan Tuanku Abdul Rahman, Kuala Lumpur, Malaysia, 50100
Phone number(s): 447930366908
E-mail address(es): sandrawiliams007@yahoo.com; anthomas4@consultant.com
Operates on site(s): Confirio

First name: Irina
Name aliases: Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Yryna
Last name: Kotelova
Aka: Irina Ryzhova
Age: 26
Location(s): Kirov (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ryzhova.irinka84@yandex.com

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: 25
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): busirinka@yandex.ru; artelinea@hotmail.com

First name: Grace
Name aliases: Gracie
Last name: Caleb Omar
Aka: unknown
Age: 23
Location(s): Dakar (Senegal); Darfur (Sudan); Refugee Camp (Senegal)
Address(es): Oakam North, KM 14 Rufusik, Dakar, Senegal
Phone number(s): 221768545382
E-mail address(es): graceomar23@yahoo.com
Operates on site(s): Date Me Free

First name: Ksenia
Name aliases: Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Xenia
Last name: unknown
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kseniyabeauty84@aol.com

First name: Vivian
Name aliases: Viviana
Last name: Brooke
Aka: unknown
Age: 29
Location(s): Agona Swedru (Ghana)
Address(es): post office box 291, Agona Swedru, Ghana
Phone number(s): 011233543509725
E-mail address(es): vivian_brooke@yahoo.com
Operates on site(s): Adult Friend Finder

First name: Clarisa
Name aliases: Clarissa
Last name: Ybaniez
Aka: unknown
Age: 28
Location(s): General Santos (Philippines)
Address(es): unknown
Phone number(s): 639291569860
E-mail address(es): claire_99k@yahoo.com
Operates on site(s): Date in Asia

First name: Suzanne
Name aliases: Gracie, Susanne, Suzann, Suzzane
Last name: Evans
Aka: Grace Suzy
Age: 29
Location(s): Ogbomosho (Nigeria); Oyo (Nigeria)
Address(es): No. 1 Takie Way, Ogbomosho, Oyo State, Nigeria, 23438
Phone number(s): 2347063846077
E-mail address(es): suzanneevans@live.com; sexcylove@ymail.com
Operates on site(s): Big Church

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: Udina
Aka: unknown
Age: 31
Location(s): Almetievsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): uanastasia10@yahoo.com
Operates on site(s): Yahoo Personals

First name: Natalia
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Kosenkova
Aka: unknown
Age: 27
Location(s): Seversk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): juja3365@yahoo.com

First name: Victoria
Name aliases: Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Zubitskaya
Aka: unknown
Age: 27
Location(s): Chapaevo (Ukraine)
Address(es): unknown
Phone number(s): 380669531583
E-mail address(es): victoriyazubit@ukr.net

Updated scammers profile

First name: Lucia
Name aliases: Angella, Anjela, Celinah, Dorathy, Favor, Gifty, Janee, Jenifer, Jeniffer, Jenny, Jennyfer, Juilet, Julliet, Lucie, Lynda
Last name: Nkaje
Aka: Alice, Lisa Jones, Joy Jones, Jane Mark, Celina Koneh, Bessie Koneh, Kadiray Mandi, Stella Mabou, Jane Saleeby, Joy Dabor, Nancy Dabor, Loice Gukama, Prisca Fred, Angela Dabor, Dorothy Adams, Doranicebaby, Tessy Fred, Gift, Linda Appolos James, Juliet Marshall, Dorothy Blessing Duke, Jennifer Dokie
Age: 24
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Kigali (Rwanda); Koussanar (Senegal); Monrovia (Liberia); Refugee Camp (Senegal)
Address(es): reu, 587 Liberte 11, Cassamas (Refugee Camp), Dakar, Senegal; Des witline unit 155, Dakar, Senegal
Phone number(s): 221774874927; 221764912166; 221761209670; 00221775038124; 221771595255; 221777824372
E-mail address(es): lucia.nkaje@yahoo.com; lisa.jones84@hotmail.com; joylove2125@yahoo.com; jane_mark@ymail.com; celinah_koneh20@yahoo.in; bessie.kh4u@yahoo.com; janeslb3@gmail.com; jane_24minne@yahoo.co.uk; joy.daborl@yahoo.com; loice.gukama@yahoo.com; prisca_2fred@hotmail.com; angela_dabor@yahoo.com; doraadams79@yahoo.co.uk; dorah adams@ymail.com; fred_favour4will@yahoo.fr; giftd1986@yahoo.com; tessy_fred1@yahoo.co.uk; lindaand02@yahoo.com; revmicheal@yahoo.com; julietmarshall@yahoo.com; rothymbaye2k2@yahoo.com; jeniferdokiej@yahoo.com
Operates on site(s): Afroz Meet, IMVU, Match Doctor, Oasis Active, Plaxo, Tagged, W8U Net, Wayn, We Date Free, Yahoo Personals

First name: Janet
Name aliases: Agness, Augustina, Cate, Christabell, Denise, Gifty, Janee, Jannet, Jenifer, Jeniffer, Jenny, Jennyfer, Jessicca, Kat, Lyda, Lydia, Lynda, Maire, Marie, Marry, Merry, Naome, Patrica, Priecilla, Priscella, Priscila, Rosemarie, Suzi, Suzy, Tracey, Traci, Traicy, Treacy, Vannesa, Vannessa, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
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, Victoria Amponsah, Patricia Dotse, Tracy Haugen, Lidia, Vanessa Yeboah, Mercy Lucas, Nana Owusu
Age: 30
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; po box AT 150, Achimoto-MKT, Accra, Ghana W/A, 23321
Phone number(s): 447031810519; 233249643153; 233244076778; 011233275835519; 00233246953333; 233244896854; 002348137652687; 233274617094; 233548337755; 233277930523; 00233542033961; 011233548710914; 233542007974; 12254481747; 233209684422; 233544685811; 233273803801; 233266512482; 233545168348; 60162710187
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; gisnoopyd@yahoo.co.uk; faithful_s@hotmail.com; puski1@hotmail.com; honestlove400@yahoo.com; girlnew60@yahoo.com; vannesayeboah@hotmail.com; sasare96@yahoo.com; mercygirl12@hotmail.com; luvncurin@yahoo.com
Operates on site(s): Adult Friend Finder, Amigos, Asia Dating, Be Naughty, Black Planet, Chatango, Face Book, Flirt, Lexa, Match, Mate 1, MSN Personals, Oasis Active, Russian Euro, Russian Woman, Senior Friend Finder, Senior People Meet, Skype, Tagged, Thai Kisses, Wayn, Woo Me, Yahoo Personals, Zoosk

First name: Celina
Name aliases: Celinah, Doris, Dorris, Emiliya, Evelin, Jannet, Maire, Marie, Marry, Merry, 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, Benissia Chancelle, Mary Forson, Josephine Wilson
Age: 32
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Dabou (Cote D'Ivoire); Lagos (Nigeria); Nizhniy Novgorod (Russia); Tema (Ghana)
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; Olivier Seka 321, Dabou, Cote D'Ivoire; P. O. box 56, Tema, CO11, Ghana
Phone number(s): 233243321372; 233267452682; 233274562154; 233547644525; 0022566471410; 00233541207322; 233202662059; 233263999071
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; benichanchelle@hotmail.fr; merry_love99@yahoo.com
Operates on site(s): Alt, Amateur Match, C-Date, Match, Mobile Date, Skype, Speed Date, Tagged, Wayn

First name: Beatrice
Last name: Dogbey
Aka: Anifatu Awudu, Sally Seal
Age: 31
Location(s): Accra (Ghana); Oda (Ghana)
Address(es): PO Box kt 46, Accra, Ghana
Phone number(s): unknown
E-mail address(es): lovelydove00@yahoo.com; antifatu_awudu2000@yahoo.com; overtake_200@yahoo.com
Operates on site(s): Cherry Blossoms, Mate 1, Singles Net

First name: Melissa
Name aliases: Andreea, Carolina, Cate, Elisabeth, Evelin, Gracie, Helena, Hellen, Hellena, Janee, Jessicca, Juilet, Julliet, Kat, Liudmila, Luda, Ludasha, Lynda, Lyuda, Maire, Marie, Marry, Martha, Melisa, Mellisa, Mellissa, Melody, Merry, Mila, Milka, Miriama, Paulin, Paulina, Rosemarie, Sandrah, Suzi, Suzy
Last name: Harrington
Aka: Evelyn Barnes, Seun Williams, Joyce Anamsi, Jessica Lormax, Ramatu Adams, Elisabeth Opare, Francisca Dzokoto, Mavis Smith, Matilda Nyarko, Sandy, Mary Nelson, Helen, Rosemary, Paulina Bawa, Jean Harrison, Abigail Smith Agyei, Jenny Robert, Jenny Ter Beek, Mercy Boakye, Brandy Hennessy, Jessica Smith, Jessica Brown, Jessica White, Jane Kraut, Janie Wilson, Janie Smith, Jane Crown, Silverina Coker, Carolina Brook, Brandy Cole, Suzzy Dzidotor, Martha Matini, Mary Heart, Jessica Martins, Jessica Baker, Rosemary Asaa, Grace Marfo, Lisa Hillsben, Melissa Bill Midwest, Haley Parson, Linda Anderson, Linda Smith, Kate, Lawrencia Osei, Ann Lukas, Brandy Williams, Salsa Binda, Salsa Nurainy, Joy Mensah, Freda Sharrer, Ludmila Ankina, Batalema Abudusamed, Perpetual Akator, Juilet Sandra Donald, Brandy Jessica Thomas, Morrine Omar, Pearl Willis, Darrelyn Tucker, Melodie Asamoah, Eve Mayer, Grace Lartey, Miriam Alassan, Jessica Douglass, Mary Alexa Jonnes, Juilet Mills, Juliet Vines, Felicia Asiedu, Sandra Brown, Andrea Hans, Jane Saphira
Age: 32
Location(s): Accra (Ghana); Akure (Nigeria); Ikeja (Nigeria); Lagos (Nigeria); Nsawam (Ghana); Osun (Nigeria); Uttama (Malaysia)
Address(es): 23 North Legon St., Accra, Ghana; PO BOX 50, Accra, Ghana; #7 James Street, Osun State, Nigeria; 24 Road Lapaz str., Accra, Ghana; no 2 Bodija str., Lagos, Nigeria, 23402; Z 6 Ijofi Ilesa, Osuna, Nigeria; 9 Massem Old street, Accra, Ghana; 441 Kanda Highway, Kanda, Accra, Ghana; 1209 E. Sixth St. Austin, Houston, Texas, 78702, USA; 21, Wharfside Street, Birmingham, United Kingdom, B1 1RF; 154 Nkrumah Avenue, Adabraka, Accra, Ghana, 00233; 14 Kokmpe New Road, Accra, Ghana; 101 Ibrahim Salami street, Dolphine Estate-Ikoyi, Lagos, Nigeria, 23401; box 285, Newtown Accra, Ghana, 00233
Phone number(s): 00233246632899; 002348064706094; 233245633254; 002339802673; 233248141185; 2347030465999; 2348032280235; 233261540867; 011447024039617; 0102168027; 233543458928; 00233244597116; 2358064393249; 233547676228; 233242323120; 2348038061214; 00233548751352; 00233248779492; 2348038974788
E-mail address(es): crystalbabe069@yahoo.com; evelyn_luv_lady1@yahoo.com; seun_24willy@hotmail.com; joyce_anamsi2007@yahoo.com; evelyn_luv_lady2@yahoo.com; Jessica.lormax@hotmail.com; vicentia4trust@yahoo.com; lonely_baby4love@hotmail.com; jessica.lormax@yahoo.com; mavissmith@yahoo.com; snowmavis011@yahoo.com; lia_32_me@hotmail.com; jullyadams004@yahoo.com; sandybrowneye102@yahoo.com; marycares28@aol.com; rosekelly884@yahoo.com; sexyp66@yahoo.com; jeansyharrison@yahoo.com; jeanharrison@yahoo.com; robertforjean@yahoo.com; harrison(becky)@yahoo.com; abilove225@yahoo.com; abilove123@yahoo.com; jennygirl955@live.com; mercy_boakye2000@yahoo.com; brandyhennessy32@yahoo.com; jessica.smith_1976@yahoo.com; jennybrown_lukin4evaluv@yahoo.com; jkraut-03@hotmail.com; silvercoker777@yahoo.com; brookcarolina@yahoo.com; brandycole101@yahoo.com; yp-jessica_browm@yahoo.com; suzzyhans2008@hotmail.com; mheart36@yahoo.com; jessica_baker44@yahoo.com; Rosemary_Asaa@yahoo.com; Grace_Marfo@yahoo.com; lisa-hillsben@yahoo.com; amfree09@yahoo.com; melissamidwest66@yahoo.com; hayley_parson@live.com; bukky_2love@yahoo.com; linda2love65@yahoo.com; prettygood66@yahoo.com; annlukas11@yahoo.com; brandywilliams@yahoo.com; salsabinda@yahoo.com; onejoy2007@yahoo.com; fsharrer48@yahoo.com; batalema2@aol.com; perps1@hotmail.com; julietsandra66@yahoo.com; brandyjessica42@yahoo.com; suzzymybabe@yahoo.com; vmorrine@yahoo.com; pearl_mensah99@yahoo.com; evemayer30@yahoo.com; honestgirl4u77@yahoo.com; miriamafaithful@yahoo.ca; falmy25@yahoo.com; mary_jonnes75@yahoo.com; mary_jonnes75@hotmail.com; kendravines@yahoo.com; caringcaringonlylove@hotmail.com; sandra_brown56@yahoo.com; andyhans17@live.com; saphira_jane1980@yahoo.com
Operates on site(s): Adult Friend Finder, Adventist Match, Amateur Match, Asian People Meet, Bear Share, Book of Matches, Click n Flirt, Club 10, Cupid Bay, Date Me Free, Face Book, Free Online Dating, Fun Nation, Girls Date For Free, I want U, Imesh, JDate, Just Say Hi, Match, Mate 1, Meetic, Mfb, MSN Personals, My Space, Online Dating Club, Parship, Russian Euro, Senior Friend Finder, Sentimente, Sex Search, Singles Net, Tagged, XXX Black Book, Yahoo Personals

First name: Kristina
Name aliases: Alya, Alyna, Catherine, Christina, Cristina, Helga, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Kensij, Ketrin, Khrystyna, Krestina, Kriste, Ksusha, Ksushka, Ksyusha, Larica, Larissa, Larris, Lora, Oksanochka, Oksy, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Oxana, Susha, Yekaterina
Last name: Safarhanova
Aka: Alina, Kristina Zaripova, Oksana Malahova, Larisa Naumkina, Olga Solomina, Ekaterina, Olga Saranova
Age: 25
Location(s): Cheboksary (Russia); Kedrovka (Russia); Kemerovo (Russia); Moscow (Russia); Tomsk (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, Cheboksary, Kukshinskaya str., 21; Russia, Kedrovka, Sovetskay str., 9, flat 23; Russia, Moscow, Belinskogo str., home 59, flat 39; Russia, Cheboksary, Vasiliva str., 41/52
Phone number(s): unknown
E-mail address(es): lakomkalove@yahoo.com; Kedrovka@yahoo.com; skasochka@ymail.com; zkazochka@yahoo.com; kiaivisin85@yahoo.com; olechka1983_S@yahoo.com; yaroshekaterina@yahoo.com; saranovaolga@yahoo.com
Operates on site(s): Connecting Singles, Russian Euro

First name: Veronica
Name aliases: Kimm, Kym, Kymm, Veronika
Last name: Alcantara
Aka: Kim Yoon Shik Sanchez
Age: 33
Location(s): Cebu (Philippines); Manila (Philippines)
Address(es): unknown
Phone number(s): 639295778134; 639493511535
E-mail address(es): alcantaraangel48@yahoo.com; karlsan_13@yahoo.com; rosalie_sanchez43@yahoo.com
Operates on site(s): Face Book

First name: Stephany
Name aliases: Jessie, Stefanie, Steffany, Stephanie
Last name: Ilge
Aka: Jessy Dion
Age: 23
Location(s): Dakar (Senegal); Kigali (Rwanda); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 00221772064077
E-mail address(es): stephanie.ajibola@yahoo.co.uk; jessydion20@yahoo.com
Operates on site(s): Yahoo Personals