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October, 21, 2011 - information about database updates - 10/21/2011 at 08:23


Last week (October, 14, 2011 - October, 21, 2011) 13 new scammers, 6 fake documents added to the database and 10 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Russian travel passes, 1 Fund ownership certificate, 1 Statement of account, 1 Certificate of birth and 1 Ghanaian pass were added to the database

New scammers

First name: Karen Andrea
Name aliases: Andreea, Karren
Last name: Charry
Aka: Andreita
Age: 28
Location(s): Caldas (Colombia)
Address(es): Calle 12 #25-01, Caldas, Aguadas, Colombia
Phone number(s): 573106785700
E-mail address(es): kch_andreita@hotmail.com; karencharry@hotmail.com
Operates on site(s): Latin American Cupid

First name: Natalia
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Nikonova
Aka: unknown
Age: 25
Location(s): Krasnoyarsk (Russia); Moscow (Russia)
Address(es): Russia, 117485, Moscow, Profsoyuznaya str., 110-44
Phone number(s): unknown
E-mail address(es): natka_kss86@yahoo.com

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: unknown
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): julie2603@yahoo.com

First name: Shalen
Last name: Kowa
Aka: unknown
Age: 24
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): shalenkowa@hotmail.com

First name: Alexandra
Name aliases: Aleksandra, Alexa, Oleksandra, Sasha, Sashenka
Last name: Makeeva
Aka: unknown
Age: 22
Location(s): Khmelnytsky (Ukraine)
Address(es): Ukraine, Khmelnitskii, Vokzalnaya str., 28
Phone number(s): 380665855028
E-mail address(es): alexsun_ny@mail.ru
Operates on site(s): Bride

First name: Kimberley
Name aliases: Kimberly
Last name: Rain Reiff
Aka: unknown
Age: 31
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 011447024016252
E-mail address(es): rainkemii@yahoo.com; lilkimb@hotmail.com; my44kim@yahoo.co.uk; little44kim@yahoo.co.uk; rainkemii@gmail.com
Operates on site(s): Amateur Match, Date, Face Book, Hi 5, Match, Mate 1, Metro Date, My Space, Netlog, Skype, Tagged, XDating

First name: Jessica
Name aliases: Jessicca
Last name: Bruce
Aka: unknown
Age: 34
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jessi4u29@yahoo.com

First name: Flora
Last name: Efuna
Aka: unknown
Age: 25
Location(s): Dakar (Senegal); Kigali (Rwanda)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): flora_efuna2@ymail.com

First name: Lisa
Last name: Brown
Aka: unknown
Age: 27
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lisabm805@hotmail.com; lisa201161@yahoo.com
Operates on site(s): Cupid

First name: Aminata
Last name: Conteh
Aka: unknown
Age: 26
Location(s): Dakar (Senegal); Kigali (Rwanda)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): aminata.conteh2011@hotmail.fr

First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: unknown
Aka: unknown
Age: 29
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): charmandshik@yahoo.com

First name: Rose
Last name: Tambasingle
Aka: unknown
Age: 24
Location(s): Dakar (Senegal); Darfur (Sudan); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rosetamba5@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: Wasilewa
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia); Kirov (Russia); Nema (Russia)
Address(es): Russian Federation, Cheboksary, Presidential Boulevard, 31
Phone number(s): unknown
E-mail address(es): cawasana@yahoo.com

Updated scammers profile

First name: Anastasia
Name aliases: Alenka, Aliona, Alona, Alyona, Alyonchik, Alyonka, Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Asya, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, 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, Olena, Stasya, Yelena, Yryna
Last name: Sherbakova
Aka: Elena Waskovich, Alena Ermakova, Anastasia Sherbacowa, Daria Dmitrieva, Irina, Natalia Shestakova, Nadezhda Serapionova
Age: 28
Location(s): Morki (Russia); Moscow (Russia); Nizhniy Novgorod (Russia); Penza (Russia); Saransk (Russia); Sayansk (Russia); Zelenodolsk (Russia)
Address(es): Russia, Sayansk, Pushkina str., 10 Flat 17; Russia, 113803, Moscow, Moskovskaya str., 22-46; Russia, Morki, Kydryavceva str., 32A-36; Russia, 432000, Saransk, Lenina str.,21-45
Phone number(s): unknown
E-mail address(es): easylad12@yahoo.com; elenawask_79@inbox.ru; easyslad75@yahoo.com; dasha_lychsveta@yahoo.com; isearchlovetrue@gmail.com; natalya-shestakova08@yandex.ru; nastemamia@yahoo.com; alyoudacha@rambler.ru; nadezhdasr@mail.com
Operates on site(s): Incontragente, Match, Meetic, Moipourtoi

First name: Gift
Name aliases: Gifty, Tina, Valentine, Valiusha
Last name: Williams
Aka: Joy Williams, Valentina Creasy, Rose Willians, Mariam Jibril
Age: 33
Location(s): Accra (Ghana); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 233540741620
E-mail address(es): joywilly27@yahoo.com; valentina_creasy@yahoo.com
Operates on site(s): Thai Love Links, Yahoo Personals

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, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, 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, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Kolimulina
Aka: Maria Pharhulina, Anna Istrati, Anna Bekosnecnai, Natalia Nikolaeva, Julia
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; julumozzi@yahoo.com
Operates on site(s): Desktop Dating, Match, Mate 1, Russian Euro

First name: Jane
Name aliases: Janee
Last name: White
Aka: Belinda Hilton
Age: 30
Location(s): Accra (Ghana); Agona Swedru (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): janewhite5050@yahoo.com; lovelybelinda81@yahoo.com.au
Operates on site(s): Be Naughty

First name: Zuwieratu
Name aliases: Agness, Breatney, Brintney, Dorathy, Doris, Dorris, Gracie, Juilet, Julianna, Jullianna, Julliet, Kelli, Kellie, Lili, Lilly, Luccy, 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, Lucy Mireku, Lucy Loven
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; 233266109593
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; cute_lady1232001@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, Hi 5, Match, Migente, My Space, My Year Book, Russian Euro, Single Parents Meet, Singles Net, Skype, Smart Date, Tagged, Woo Me, Yahoo Personals, Zoosk

First name: Olga
Name aliases: Aleksandra, Alenka, Alexa, Angel, Angelick, Angelicka, Angelika, Anzhela, Anzhelica, Anzhelika, Catherine, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Helga, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lika, Lleena, Nadenka, Nadia, Nady, Nadya, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Olechka, Oleksandra, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Sasha, Sashenka, Yekaterina, Yelena, Yryna
Last name: Blohina
Aka: Angelica Efimova, Ekaterina Dorofeeva, Natalia Miniankova, Vitalina, Vita, Eena, Nadezhda, Irina, Aleksa, Alexandra Vorancshyhyna
Age: 28
Location(s): Cheboksary (Russia); Kirov (Russia); Lyskovo (Russia); St. Petersburg (Russia); Vladimir (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, 428005, Cheboksary, Griboedov str., 84 Apt 14; Russia, St.-Petersburg, Demian Bedniy str., 30. Bldg. 5 square. 193
Phone number(s): 420774352814; 0280037257
E-mail address(es): supermail22@yahoo.com; themostfavourite@yahoo.com; dofkaty@yahoo.com; jolihovekony@yahoo.com; martivital@yahoo.com.au; Aleksandralady@ymail.com; fyp1204@yahoo.com.cn; olgaka@rocketmail.com; olga_strangelady@yahoo.com
Operates on site(s): Adult Friend Finder, Fling, Lava Life, RSVP, Russian Cupid, Ukraine Date

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, Ann Owen Dismas
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; 221771669250
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; ann5owen@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: Shela
Name aliases: Daina, Diane, Dianna, Helena, Hellen, Hellena, Jenifer, Jeniffer, Jenny, Jennyfer, Lynda, Maire, Marie, Marry, Merry, Patrica, Samirato, Tinaa, Veronika, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Rae
Aka: Linda Agyemang, Rosetta Amponsah, Baballe Mohamid, Mary Cook, Jennifer Wallace, Monica Sencherey, Linda Odoi, Opoku Agyemang, Victoria Ashmond, Tina Brown, Ophelia Dee, Patricia Larry Ofoussa, Sabina Asambo, Diana Addo, Helen, Gladys Amo, Veronica Gavor, Veronica Bridgette, Rhonda Naa, Sophia Asante, Samiratu Osman, Samira, Alima Zara Malik, Vida Konti, Zuwieratu Abubakari, Cynthia Anasu, Eva Edful, Brenda Sani, Victoria Adotey, Patricia Hammond, Linda Myers, Betty Wallo
Age: 32
Location(s): Accra (Ghana); Agona Nsaba (Ghana); Awutu Bawjiase (Ghana); Bawjiasi (Ghana); Kumasi (Ghana)
Address(es): P.O. Box 46 bj, Bawjiasi, Ghana; Po Box 11554, Accra North, Ghana; 1141 Newtown Street, Accra, Ghana; Abeka Freepipe Avenue 14, Accra, Ghana, 0233; p.o.box 7370, Accra, Ghana; PO BX 93 AB, Accra, Ghana
Phone number(s): 23333541079662; 0233241768397; 233242747282; 3274736313; 233540381593; 233244246707; 233276765045; 233266176740; 233244168460; 233246321929; 011233547354454; 00233244842378
E-mail address(es): shellaray@live.com; lindaopoku79@yahoo.com; rosetta_amponsah@yahoo.com; Marylove117@yahoo.com; monicasy80@yahoo.com; linda4u1@live.com; lindaodoi4u1@yahoo.com; victoriaashmond@yahoo.com; tina_brown2375@yahoo.com; ophelia_dee@hotmail.com; trichlarry@yahoo.com; queenloved30@live.com; princymaiden1@hotmail.com; eyinda_2010@yahoo.com; nyamebeye@ymail.com; bsarfoaa@hotmail.com; dream_xtrue@yahoo.com; alimatoure20@yahoo.com; lovevida15@yahoo.com; cynthia.love88@yahoo.com; flower21155@yahoo.com; brendasani@yahoo.com; adotey_victoria@hotmail.com; doveluv@live.com; willbethere383@hotmail.com; victoria_adotery@gmail.com; BETTYWALLO@YAHOO.COM
Operates on site(s): Asian Dating, Badoo, Be 2, Cherry Blossoms, Christian Cafe, Click n Flirt, Cupid, Date A Canadian, Face Book, Filipino Cupid, Fun Nation, Match, Russian Cupid, Ukraine Date

First name: Sandra
Name aliases: Sandrah
Last name: Taylor
Aka: Carol Gonzalez, Candice Wayles, Margaret Annan, Penny Davis, Dele Ojo
Age: 31
Location(s): Agona Brakwa (Ghana); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348078144028; 0112348078144028; 13213386671; 447045718016
E-mail address(es): marget_sweet@yahoo.com; sandra.taylor@yahoo.com; honestonelover@yahoo.com; candicewayles@yahoo.com; penny.davis97@yahoo.com; sandra.taylor2009@yahoo.com
Operates on site(s): Badoo, Cupido, Hook Up, Russian Euro, Yahoo Personals

First name: Prisca
Last name: Siako
Aka: Rose Koneh, Rita
Age: 23
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 221763404460; 221774829735
E-mail address(es): siakoprisca@yahoo.com; rose48koneh@yahoo.com
Operates on site(s): Saucy Dates