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October, 14, 2011 - information about database updates - 10/14/2011 at 06:30


Last week (October, 7, 2011 - October, 14, 2011) 10 new scammers, 4 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian national pass, 1 USA visa, 1 USA pass and 1 Ministry of aviation supreme decree were added to the database

New scammers

First name: Gift
Name aliases: Gifty
Last name: Williams
Aka: unknown
Age: 23
Location(s): Dakar (Senegal); Monrovia (Liberia); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): giftdiagne.love@yahoo.com

First name: Evgenia
Name aliases: Elia, Elka, Ely, Elya, Eugenia, Eugenija, Eugenya, Evgenija, Evgeniya, Genya, Jenya, Yevgeniya, Zhenia, Zhenya
Last name: unknown
Aka: Elvira Ivanova
Age: 33
Location(s): Surgut (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): evgenyasur@gmail.com
Operates on site(s): Elena's Models

First name: Ksenia
Name aliases: Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Xenia
Last name: unknown
Aka: unknown
Age: 29
Location(s): Tara (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kulanema@yahoo.com; kim_harvey4@yahoo.com

First name: Evgenia
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: Skyeva
Aka: Maria
Age: 28
Location(s): Tallinn (Estonia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): MariyaDu1983@yahoo.com

First name: Anita
Last name: Cole
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anita.cole468@googlemail.com
Operates on site(s): Big Church

First name: Alexandra
Name aliases: Aleksandra, Alexa, Oleksandra, Sasha, Sashenka
Last name: Litashova
Aka: unknown
Age: 25
Location(s): Gorlovka (Ukraine); Sevastopol (Ukraine)
Address(es): Ukraine, Sevastopol, Vavilova str., 67/55
Phone number(s): 380951074377
E-mail address(es): sandra.tur@mail.ru
Operates on site(s): Elena's Models

First name: Kamilla
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Molchanova
Aka: Kamilla Lebedeva, Natalia Lebedeva
Age: 27
Location(s): Kiev (Ukraine); Lugansk (Ukraine)
Address(es): Ukraine, Lugansk, Matrosova str., 5/423; Ukraine, Kiev, Basseyna str., 13/72
Phone number(s): 00380992386274; 0990292387
E-mail address(es): kisya_murysya@skorovesna.com; natalebedeva@bigmir.net
Operates on site(s): Ukraine Date

First name: Mina
Last name: Desmond
Aka: unknown
Age: 24
Location(s): Dakar (Senegal); Kigali (Rwanda); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mina4life11@hotmail.com

First name: Ksenia
Name aliases: Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Xenia
Last name: Zerrova
Aka: unknown
Age: 28
Location(s): Krasnokamsk (Russia); Perm (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): staarssi@yahoo.com
Operates on site(s): Wix

First name: Mary Helen
Name aliases: Helena, Hellen, Hellena, Maire, Marie, Marry, Merry
Last name: Brown
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marybrown4real95@gmail.com
Operates on site(s): Absolute Agency

Updated scammers profile

First name: Angie Seun
Name aliases: Angel, Angelick, Angelicka, Angelika, Anzhela, Anzhelica, Anzhelika, Lika, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: Sailes
Aka: Angelica Reed, Rita Donald, Mariam Bramson, Maria Johnson
Age: 32
Location(s): Accra (Ghana); Lagos (Nigeria)
Address(es): E 30 445 New Market road, Accra, Ghana
Phone number(s): 233246377538
E-mail address(es): angie_ss09@yahoo.com; reallove4love@yahoo.com; rich_beauty2008@yahoo.com; mariambramson@yahoo.com
Operates on site(s): Cherry Fun, My Life

First name: Eugenia
Name aliases: Denise, Elia, Elka, Ely, Elya, Jenifer, Jeniffer, Jenny, Jennyfer, Lyda, Lydia, Maire, Marie, Marry, Merry, Rosaline, Sheri, Sherie, Sherri, Stefanie, Steffany, Stephanie, Teressa, Terresa, Terressa, Theresa, 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, Clara Mensay, Stephany Melo, Teresa Williams, Sherry Limbert, Roby Smith, Padi Mamley, Cynthia Botshway, Denice Owusu, Lidia Vlas, Clara Mensah, Jocci Mattew
Age: 30
Location(s): Accra (Ghana); Bariga (Nigeria); Lagos (Nigeria); Lome (Togo)
Address(es): Achimota mile 7 St# 120, North Accra, Ghana; h/b5, Kut Ave, Spindex, Accra, Ghana
Phone number(s): 00233242747282; 233266052662; 2348121208561; 233243984568; 233548186909
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; jc-82m@hotmail.com
Operates on site(s): Afro Introductions, Cupid, Desktop Dating, Face Book, Filipino Cupid, Girls Date For Free, Match, Russian Brides, Russian Euro, Yahoo Personals, Zoosk

First name: Elizabeth
Name aliases: Daina, Diane, Dianna, Elisabeth, Jenifer, Jeniffer, Jenny, Jennyfer, Jessicca, Juilet, Julliet, Lynda, Maire, Marie, Marry, Melisa, Mellisa, Mellissa, Merry, Natashia, Nichole, Nicol, Nicolle, Patrica, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
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, Gladys Agye, Svetlana Orehova, Laura Wollcot, Marshitah Arriffin, Adiza Seidu, Jessica Smith
Age: 33
Location(s): Accra (Ghana); Agona Swedru (Ghana); Cotonou (Benin); Jaya (Malaysia); 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; Ground floor, Jalan, Subang, USJ 1 47600, UEP
Phone number(s): 00233242858908; 00233242734193; 233273209079; 233542835266; 233275639906; 2348026784200; 233279513007; 33247604373; 233547870538; 002347059280720; 233548252001; 2348062489548; 2348028846008; 60104279145
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; gladysagye601@hotmail.com; marshitaha@hotmail.com; adizatu_larry@yahoo.com; jessicasmith00528@yahoo.com
Operates on site(s): Adult Friend Finder, Amateur Match, Asia Dating, Asian People Meet, Badoo, Be 2, Date Me Free, Flixster, Go Fish Dating, Horny Matches, Lexa, Live Spaces, Match, Mate 1, My Year Book, Netlog, Partner 4 Real, Person, Single Parents, Thai Love Links, Woo Me, Yahoo Personals

First name: Grace
Name aliases: Gracie, Juilet, Julliet, Lynda, Maire, Marie, Marry, Merry, Tinaa
Last name: Falli
Aka: Grace Mbaye, Mary Udara, Juliet Mambo, Tina Rabia, Linda Koneh
Age: 24
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Khartoum (Sudan); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221773378891; 00221777186091
E-mail address(es): grace_952@yahoo.com; maryudara@hotmail.com; juliet4life2@yahoo.in; tinarabia500k@hotmail.com; gorideherd@gmail.com
Operates on site(s): Paramore

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; sweety.sanchez29@yahoo.com
Operates on site(s): Face Book

First name: Celina
Name aliases: Celinah, Doris, Dorris, Emiliya, Evelin, Jannet, Maire, Marie, Marry, Melisa, Mellisa, Mellissa, 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, Matilda Fiaga, Regina Adu, Charity Odoom, Melissa Grey
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; 233548091305
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; trust.honest28@yahoo.com; PINNYLEE@YAHOO.COM; REGIAHANA@YAHOO.COM; melissagrey52@yahoo.com
Operates on site(s): Adult Match Doctor, Alt, Amateur Match, C-Date, Date Hook Up, Match, Mobile Date, Shagaholic, Skype, Speed Date, Tagged, Wayn

First name: Irina
Name aliases: Angella, Anjela, Daina, Diane, Dianna, Helga, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Maha, Marija, Mariya, Mariyah, Martha, Marya, Masha, Mashenka, Mashulya, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Yryna
Last name: Nett
Aka: Irina Soska, Diana Bendak, Maria Agatina, Angela Abramian, Olga Kitina, Rufina Washtovitts, Marta Proskuriba
Age: 28
Location(s): Dubno (Ukraine); Elets (Russia); Kamyshin (Russia); Kazan (Russia); Kiev (Ukraine); Kuzhmara (Russia); Mariupol (Ukraine); Yoshkar-Ola (Russia)
Address(es): Russia, 396576, Kamyshin, Gorky str., 7-18; Ukraine, 80600, Kiev, Yridika str., 10-15
Phone number(s): unknown
E-mail address(es): irina.nett@gmail.com; dianaskymet@gmail.com; mariyaagat@gmail.com; Anjelabra@gmail.com; OLGAKITI@GMAIL.COM; rufinalolady@yahoo.com; martalavas@yahoo.com
Operates on site(s): Lexa, Meetic, Neu, Yahoo Personals