News


October, 7, 2011 - information about database updates - 10/7/2011 at 13:21


Last week (September, 30, 2011 - October, 7, 2011) 10 new scammers, 4 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian national pass, 1 Ukrainian travel pass, 1 Travel company invoice and 1 Bank account details were added to the database

New scammers

First name: Sofia
Name aliases: Sofiya
Last name: Koneh
Aka: Sofia Duncan
Age: 23
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sofiaand05@yahoo.com.ph

First name: Joy
Last name: Dean
Aka: unknown
Age: 31
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): joydean2011@yahoo.com
Operates on site(s): Amateur Match

First name: Laura Frederick
Last name: Upeh
Aka: unknown
Age: 23
Location(s): Dakar (Senegal); Darfur (Sudan); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lauraupeh@yahoo.com

First name: Tessy
Last name: Diagne
Aka: unknown
Age: 23
Location(s): Dakar (Senegal); Monrovia (Liberia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tessy_baby@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: Smirnova
Aka: Anna Elagina
Age: 29
Location(s): Cheboksary (Russia)
Address(es): Russia, 428028, Cheboksary, Gastello str., 12, apartment 39
Phone number(s): unknown
E-mail address(es): beliuy.sneg@gmail.com; svetlaya10@gmail.com; schastlivaya82@gmail.com
Operates on site(s): Dating

First name: Leslie Naomi
Name aliases: Naome
Last name: Stewart
Aka: unknown
Age: 30
Location(s): Kuala Lumpur (Malaysia)
Address(es): N022 SS14 SUBANG JAYA, KUALA LUMPUR, MALAYSIA, 27500
Phone number(s): unknown
E-mail address(es): leslie.stewart41@yahoo.com
Operates on site(s): Badoo

First name: Caroline
Name aliases: Carolina
Last name: Munoz
Aka: unknown
Age: 31
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wisteriagirl30@yahoo.com
Operates on site(s): Love Access, No Cheaters Date

First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina
Last name: Makarova
Aka: unknown
Age: 30
Location(s): Moscow (Russia)
Address(es): Russia, 423785, Moscow, Lomonosova str., 83, apt. 17
Phone number(s): unknown
E-mail address(es): katnihs@yahoo.com

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: Semenyaka
Aka: unknown
Age: 32
Location(s): Kostroma (Russia)
Address(es): Russia, 156000, Kostroma, Lenin's str., 12-41
Phone number(s): unknown
E-mail address(es): nastenzola@yahoo.com
Operates on site(s): Adult Friend Finder

First name: Maria
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: Sezemova
Aka: unknown
Age: 30
Location(s): Kirov (Russia)
Address(es): Russia, Kirov, Sovetskaja str., house: 34, apartment: 15
Phone number(s): unknown
E-mail address(es): nedolldpll2009@yahoo.com

Updated scammers profile

First name: Eugenia
Name aliases: Elia, Elka, Ely, Elya, Jenifer, Jeniffer, Jenny, Jennyfer, Maire, Marie, Marry, Merry, Rosaline, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Nelson
Aka: Eugenia Denyoh, Candy, Nana Agyemang, Teye Martey, Joyce Marfo, Rhoda Addo, Roseline Mensha, Patience Owusua, Kraven Lohan, Laura Smith, Victoria Gyimah, Eunice Manu, Licia, Mandy Mamoud, Wahyu Mingler, Wahyu Highgain, Wahyu Ordoth M., Elvira Crane, Eugenia Denyou, Jennifer Mary Williams
Age: 30
Location(s): Accra (Ghana); Bariga (Nigeria); Lagos (Nigeria); Lome (Togo)
Address(es): Achimota mile 7 St# 120, North Accra, Ghana
Phone number(s): 00233242747282; 233266052662; 2348121208561; 233243984568
E-mail address(es): daflingnana@yahoo.com; daflingnana@live.com; daf.kiss@yahoo.com; teyelvu1@yahoo.com; patiencelove34@hotmail.com; lKraven@yahoo.com; sexylaura6334@yahoo.com; gyimah_victoria@hotmail.com; eunicemanu771@yahoo.com; dearlicia@yahoo.com; minglerings@yahoo.com; Cranee@live.com; jenntwil87@gmail.com
Operates on site(s): Afro Introductions, Desktop Dating, Face Book, Filipino Cupid, Girls Date For Free, Match, Russian Brides, Russian Euro, 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, Olga Tebneva
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; Russia, 125499, Moscow, Lavochkin str., 26
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; oltebneva@yahoo.com
Operates on site(s): Friend Finder

First name: Tatyana
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Julianna, Jullianna, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tetyana, Tonya, Verunchik, Verunya, Wera, Yelena, Yryna
Last name: Vijtyk
Aka: Irina, Juliana Gontarenko, Tatyana Zolatka, Elena Nemchenko, Maria Lapshina, Tatyana Nemchenko, Elena Timofeeva, Elena Galimova, Elena Karpenko, Vera, Svetlana Kalashnik
Age: 28
Location(s): Alchevsk (Ukraine); Bryanka (Ukraine); Debaltsevo (Ukraine); Donetsk (Ukraine); Kiev (Ukraine); Lugansk (Ukraine); Moscow (Russia)
Address(es): Ukraine, 91000, Lugansk, Dostoevskogo Street, 105; Russia, Moscow, Konenkova str., 38, apartments 15; Ukraine, 94200, Alchevsk, Lenina str., 7/15
Phone number(s): 380988501513; 9600963733
E-mail address(es): irusya4u@yahoo.de; zolatka@mail.ru; tatiopa@mail.ru; mashkalapshina@mail.ru; Elenanemchenko@mail.ru; Tanyshka822@mail.ru; lonitaseti@gmail.com; nolianasie@yahoo.com; elenochka83@ua.fm; elena_karp27@yahoo.com
Operates on site(s): Absolute Agency, Anthea Club, Beloved Net, Friendscout 24, Helen UA, Lava Place, Love Free, My Beloved Net, My Space, Russian Cupid

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, Sandrah, 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, Rashidatu Ibrahim, Janet Smith, Sandra Nelson
Age: 32
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Dabou (Cote D'Ivoire); Lagos (Nigeria); Nizhniy Novgorod (Russia); Tamale (Ghana); 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; Hospital Road, Tamale, L197, Ghana; P.O.Box 123, Accra, Ghana, 00233; 31 Prospect Hill, Douglas Isle of Man, UK
Phone number(s): 233243321372; 233267452682; 233274562154; 233547644525; 0022566471410; 00233541207322; 233202662059; 233263999071; 233244903577; 00233279246962; 447045733528
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; honestrashidatu@ymail.com; sjanet98@rocketmail.com; Sandrah791@yahoo.com; SandraNelson@hotmail.com; Sandrah791@live.com
Operates on site(s): Alt, Amateur Match, C-Date, Match, Mobile Date, Shagaholic, Skype, Speed Date, Tagged, Wayn

First name: Lubov
Name aliases: Ljuba, Ljubasha, Ljubov, Luba, Lubow, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubov, Lyubow, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: Shkharuppa
Aka: Maria Shkharuppa
Age: 26
Location(s): Arkhangelsk (Russia)
Address(es): Russia, 163000, Archangelsk, Gagarin str., 17, apartment 8
Phone number(s): unknown
E-mail address(es): lyubownice@rocketmail.com; kakmenyazovut@yahoo.com

First name: Zuwieratu
Name aliases: Agness, Breatney, Brintney, Dorathy, Doris, Dorris, Gracie, Juilet, Julianna, Jullianna, Julliet, Kelli, Kellie, Lili, Lilly, Lynda, Maire, Marie, Marry, Merry, Naome, Rebbeca, Rebeca, Rosaline, Teressa, Terresa, Terressa, Theresa, Tracey, Traci, Traicy, Treacy
Last name: Abubakari
Aka: Sani Hamza, Salim Alhassan, Kenny, Juliana Teena Osman, Mariam Charley, Wanita Bricks, Mariam Hicks, Lily Osei, Rose, Linda, Bella, Anita, Rama Alijumah, Tracy Amos, Mary Donyaga, Grace Amofa, Christiana Diaba, Rosalie Gomez, Roseline, Ciara Johnson, Shamsu Deen Jibril, Mumuni Zulfawu, Dorothy Blessing Duke, Queen Dokie, Rita Adu, Zalia Rumate, Rahima Karim, Ramatu Ali, Paris Johnson, Ramatu Zuwertu, Gretel Danso, Mary Bless, Mary Danso, Rebecca, Jenet, Dorice A., Azure Jacobs, Agnes Ofori, Naya Shafiu, Sani Hamza, Nikki Johnson, Matilda, Naomi Oduro, Deborah Ahiakpak, Britney Smith, Vida Konti, Angel Ciara, Teresa Nortey, Dorice Botchwey, Dorice D., Juliet Boakye Yiadom, Zainab Ridwan, Lora, Kelly Walter, Thelma Mumin, Beatrice, Ruth Brutong Torvor, Coonie Crouse, Honey Williams, Lynn, Mary Apprey, Sala, Sarah Lartey, Lily Lawson, Thelma Williams, Cinta Grant, Mary Kubah, Zara Sirina
Age: 33
Location(s): Abidjan (Cote D'Ivoire); Abuja (Nigeria); Accra (Ghana); Dakar (Senegal); Kumasi (Ghana); Lagos (Nigeria); Monrovia (Liberia); Selangor (Malaysia); Tema (Ghana)
Address(es): p o box bc 257 bc 257, Accra, Ghana, 00233; Nii Ayi Lamptey, P.O. Box MB 97 Madina, Accra, Ghana; 12 Kanda Highway Street, Accra, Ghana, 00233; 22 Queen Street, Bariga, Lagos, Nigeria, 23401; 198 Derby Road, Long Eaton, Nottingham, Ng-10 4ER, UK; P.O.box kt 115, Accra, Ghana, 00233; Alata Street 25, Accra, Ghana, West Africa; P.O.Box 5542, Accra, Ghana, 00233; 263 Bruce Street, Lagos Island, Nigeria; 12 Sunderland Rd, London, Se 23 2PR, UK; P.O.Box 18, street Presech Legon Madina 15, Accra, Ghana; C/O Mr. Osumanu Gariba, La Sub-meteo, P.O. Box 1979, Osu, Behind Trade Fair, Accar, Ghana; 441 Kanda Highway, Accra, Ghana, 00233
Phone number(s): 233243783429; 011233272746008; 447024024520; 233243321372; 221777824372; 233262266181; 23408122631900; 233548703426; 233548031243; 233547040540; 233548129850; 233546965784; 2348051786850; 233246321929; 447901168164; 00233279617478; 02335464471; 02332695883
E-mail address(es): lovely_you2g5@yahoo.com; love_is_real2g9@yahoo.com; beautykenny06@yahoo.com; juliana_teena_osman@yahoo.com; lovely_mariam28@yahoo.com; merrylovelys@yahoo.com; wantibricks@yahoo.com; lily_osei2001@yahoo.com; roselinda5678@yahoo.com; kbella54@yahoo.com; luv4real29@yahoo.com; sweety_anita_4g9@yahoo.com; mannytracy@yahoo.com; tracychoosen@yahoo.com; mary_john2g9@yahoo.com; grace_amofa@yahoo.com; sweetstrawberrys90@yahoo.com; rosaflowers02@hotmail.com; ciara_johnson2002@yahoo.com; dokiequeen@yahoo.co.uk; ritaadu2020@yahoo.com; open_heart152@yahoo.com; parisjohnson05@yahoo.com; Honest_Ramatu2009@yahoo.com; bless.mary85@yahoo.com; mary_baby44@yahoo.com; azure.jacob@yahoo.com; can_lady2000@yahoo.com; ama_rose93@yahoo.com; single_soul4@yahoo.com; loyalitynaya@yahoo.com; thelma_mumin@yahoo.com; msnj2u@yahoo.com; love_little2003@yahoo.com; greattestlove7000@yahoo.com; brintney_smith@yahoo.com; lovevida15@yahoo.com; sweet_1heart2002@yahoo.com; Blessedone244@gmail.com; wonerful.lady30@yahoo.com; Julietboakye37@yahoo.com; zainab4u2s@yahoo.com; shyladytracy0153@yahoo.com; kwalter0308@yahoo.com; naomi.love66@yahoo.com; naomi_cute44@yahoo.com; little_love2003@yahoo.com; thelma_mumin@yahoo.com; ruth_ruth24@yahoo.com; cooniecrouse@yahoo.com; honeywilliams19@yahoo.com; lovecanylove@yahoo.com; preciousjewel7888@yahoo.com; autuumwind@gmail.com; tell_love@live.com; cinta.grant@yahoo.com; zara_sirina@yahoo.com
Operates on site(s): Amateur Match, Asian Dating, Be 2, Black Singles, Buzz Net, Cherry Blossoms, Connecting Singles, Craigs List, Cupid, Date Me Free, E-Harmony, Face Book, Flixster, Match, Migente, My Space, Russian Euro, Single Parents Meet, Singles Net, Skype, Smart Date, Tagged, Woo Me, Yahoo Personals, Zoosk

First name: Julian
Last name: Marcello
Aka: Deborah Russo
Age: 36
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Address(es): 2, Peng Road, South Noorwood, England, London, SE25 4BQ
Phone number(s): unknown
E-mail address(es): Julianmarcello@yahoo.com; debrus@live.com

First name: Regina
Name aliases: Catherine, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Yekaterina
Last name: Kalistratova
Aka: Danute, Maria, Ekaterina Goncharova
Age: 30
Location(s): Samara (Russia); Ulyanovsk (Russia); Vladimir (Russia)
Address(es): Russia, Ulyanovsk, Pybikova str., house 21, apartment 14; Russia, Samara, Volsky str., house 35, apartment 18
Phone number(s): 89084789936; 89379832001
E-mail address(es): kalisregina@yahoo.com; danutebolins@yahoo.com; mariasocok@yahoo.com; ekatrinagonachara@yahoo.com; marisnatsekova@yahoo.com
Operates on site(s): Sugar Daddy for Me

First name: Julia
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Veronika, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Golik
Aka: Anna, Veronica
Age: 28
Location(s): Moscow (Russia); Rostov-on-Don (Russia); Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): 79064299721; 79614132975
E-mail address(es): zemkyse@yahoo.it; caramelott@yahoo.es; cremasky@yahoo.es
Operates on site(s): Meetic, One Meet