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October, 28, 2011 - information about database updates - 10/28/2011 at 13:39


Last week (October, 21, 2011 - October, 28, 2011) 12 new scammers, 12 fake documents, 1 celebrity 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 Russian travel pass, 1 USA visa, 1 Cash receipt, 1 Certificate of ownership, 2 Changes of ownership , 1 Power of attorney, 1 Image letter, 1 Letter of declaration, 1 Ukrainian national pass and 1 Ghana civil aviation authority invoice were added to the database

New celebrities

To browse new celebrities click here >>>

This week 1 celebrity was added to the database:

First name: Valeria
Name aliases: Lariya, Lera, Leria, Valerie, Waleria, Waleriya, Walery
Last name: Shipiguzova
Aka: unknown
Age: 27
Location(s): Liski (Russia)
Address(es): Russia, Liski, Lenina str., 7, flat 12
Phone number(s): 89177342113
E-mail address(es): valeriash15@yahoo.com
Operates on site(s): Match

New scammers

First name: Shadi
Last name: Khalifa
Aka: unknown
Age: 25
Location(s): Bam (Iran); Dakar (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): shadiluv2010@yahoo.com

First name: Tyra
Last name: Dellosreyes
Aka: unknown
Age: 32
Location(s): Osogbo (Nigeria)
Address(es): Pengon Hotel, Oshogbo, Nigeria, 02341
Phone number(s): unknown
E-mail address(es): tyradell@yahoo.com
Operates on site(s): Be Naughty, Up Forit

First name: Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta
Last name: Dyablo
Aka: Hanna Boe
Age: 23
Location(s): Dnepropetrovsk (Ukraine)
Address(es): Ukraine, Denpropetrovsk, Dzerzhinskogo str., 48/15
Phone number(s): 380995556776; 380662271524
E-mail address(es): hboe@mail.ru; premium.tour@inbox.ru
Operates on site(s): Single Brides

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Maksimova
Aka: Miloa
Age: 33
Location(s): Ufa (Russia)
Address(es): Russian Federation, 450103, Ufa, High-rise, house 12/4, apartment 20
Phone number(s): 89872367956
E-mail address(es): elenamaxks@yahoo.com

First name: Marlana
Last name: Ottinger
Aka: Marly
Age: 28
Location(s): Lagos (Nigeria)
Address(es): flat 21, Sixpenny Court, Tanner street, Barking, UK, IG118PQ
Phone number(s): unknown
E-mail address(es): ottinger.marlana@yahoo.com
Operates on site(s): Friend Jungle

First name: Anita
Last name: Bentum
Aka: unknown
Age: 32
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bentum_a@yahoo.com

First name: Rafaela
Last name: Reyes
Aka: unknown
Age: 23
Location(s): Midsayap (Philippines)
Address(es): San Vicente street, Midsayap, Philippines, 9410
Phone number(s): 09202798889
E-mail address(es): babyblush_2010@yahoo.com
Operates on site(s): Date in Asia

First name: Melda
Name aliases: Ellie, Luccy
Last name: Brown
Aka: Elly, Lucy Diamonds, Matilda, Thelma, Nancy Richardson
Age: 29
Location(s): Accra (Ghana); Nelspruit (South Africa); St. Petersburg (Russia)
Address(es): unknown
Phone number(s): 233247570416; 233549969624; 27735645823
E-mail address(es): melda.brown1@gmail.com; melda.brown1@yahoo.com
Operates on site(s): Brandibelle, Face Book, Mate 1, My Space

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: Kyznetsova
Aka: unknown
Age: 26
Location(s): Khmelnytsky (Ukraine); Yampol (Ukraine)
Address(es): Ukraine,Yampol, Kozatska str., 4
Phone number(s): 380994742825
E-mail address(es): nastenkakyz@gmail.com
Operates on site(s): Bride

First name: Valeria
Name aliases: Lariya, Lera, Leria, Valerie, Waleria, Waleriya, Walery
Last name: Shipiguzova
Aka: unknown
Age: 27
Location(s): Liski (Russia)
Address(es): Russia, Liski, Lenina str., 7, flat 12
Phone number(s): 89177342113
E-mail address(es): valeriash15@yahoo.com
Operates on site(s): Match

First name: Polina
Name aliases: Polia, Polinka, Polinnkka, Polinochka, Polya
Last name: Terentjeva
Aka: unknown
Age: 25
Location(s): Nikolaev (Ukraine)
Address(es): Ukraine, Nikolaev, Kirova str., 21/1
Phone number(s): 00380669315984
E-mail address(es): polyinyshka@yandex.ru
Operates on site(s): All Ukrainian Brides, City of Brides

First name: Linda
Name aliases: Lynda
Last name: Morgan
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): 322 Cheetham Hill Road, Manchester, UK, M8 OPL
Phone number(s): unknown
E-mail address(es): lindamorgan39@hotmail.com
Operates on site(s): Lava Life

Updated scammers profile

First name: Kristina
Name aliases: Catherine, Christina, Cristina, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Khrystyna, Krestina, Kriste, Maire, Marie, Marry, Merry, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Yekaterina
Last name: Borisova
Aka: Ekaterina Sredina, Mary Kopew, Natalia
Age: 31
Location(s): Arkhangelsk (Russia); Morki (Russia); Nizhniy Novgorod (Russia); Ruzaevka (Russia)
Address(es): Russia, 425120, Pos. Morki, Karla Marksa str., 100-88
Phone number(s): unknown
E-mail address(es): elenaremova@gmail.com; bautymorkat@yahoo.com; babygentlerose@yahoo.com; kazz_mary@yahoo.com; marycazako@yahoo.com; natainlife@yahoo.com
Operates on site(s): Cherry Blossoms, Netlog

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Poperllo
Aka: Elena Kabanova, Elena Kipolenas, Elena Sazonova
Age: 29
Location(s): Krakovo (Russia); Samara (Russia)
Address(es): Russia, 446396, Samarskaya Oblast, Krakovo, Smirnova str., house 12
Phone number(s): unknown
E-mail address(es): poperllo@yahoo.com; kabanovaelena@yahoo.com; lyalushka11@yahoo.com; kipolenas@yahoo.com; rilenosh@yahoo.com; tukilensa@yahoo.com

First name: Natalia
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Nikonova
Aka: Anna Dobrynina
Age: 25
Location(s): Kordovo (Russia); 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; katenanuta@yahoo.com

First name: Kelly
Name aliases: Debby, Ester, Gabi, Gabriella, Hanah, Jenifer, Jeniffer, Jenny, Jennyfer, Joann, Karren, Kelli, Kellie, Kimberly, Kimm, Kym, Kymm, Lindsay, Lynda, Lyndsey, Maire, Marie, Marry, Merry, 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, Ruth Kwaning, Lark Yvonne Hagen, Kimberly Rain Reiff
Age: 32
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; 00233240307490; 7045704859; 011447024016252
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; ruthkwaning@gmail.com; lark_hagen@hotmail.com; my44kim@yahoo.co.uk; little44kim@yahoo.co.uk; edwina4real@ymail.com; sala_sweet@yahoo.com
Operates on site(s): Adult Friend Finder, Amateur Match, Badoo, Be Naughty, Cupid, Date Match, 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, XDating, XXX Black Book, Yahoo Personals

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: Rusinova
Aka: unknown
Age: 36
Location(s): Cheboksary (Russia); Nizhniy Novgorod (Russia)
Address(es): Russia, Nijni Novgorod, Prolestarskaya str., 4/12
Phone number(s): unknown
E-mail address(es): dentvov@yahoo.com; elen.miss@yahoo.com
Operates on site(s): Be Naughty, Face Book

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; kterinase@yahoo.com

First name: Eugenia
Name aliases: Denise, Elia, Elka, Ely, Elya, Jannet, 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, Janet Amoako, Vida Adomako, Vida Lomotey
Age: 27
Location(s): Accra (Ghana); Bariga (Nigeria); Kumasi (Ghana); Lagos (Nigeria); Lome (Togo)
Address(es): Achimota mile 7 St# 120, North Accra, Ghana; h/b5, Kut Ave, Spindex, Accra, Ghana; P.O.Box 2166, Kumasi, Ghana
Phone number(s): 00233242747282; 233266052662; 2348121208561; 233243984568; 233548186909; 233541517572
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; vidalomotey001@gmail.com; hamdia.hamidu@yahoo.com; adomkovida23@yahoo.com
Operates on site(s): Afro Introductions, Cupid, Desktop Dating, Face Book, Filipino Cupid, Girls Date For Free, Match, Russian Brides, Russian Euro, Skype, Yahoo Personals, Zoosk