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February, 3, 2012 - information about database updates - 2/3/2012 at 07:31


Last week (January, 27, 2012 - February, 3, 2012) 13 new scammers, 11 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 travel pass, 1 Receipt, 1 Marriage certificate, 1 Death certificate, 1 Travel company license, 1 Australian pass, 1 Hospital ID card, 1 Drivers license, 1 Philippine pass, 1 Certificate of deposit and 1 Agreement of deposit were added to the database

New scammers

First name: Millicent
Name aliases: Milli, Millie
Last name: Ewart
Aka: Bernice Dansoa Addo
Age: 22
Location(s): Accra (Ghana)
Address(es): McCharthy Hill, Hill View Avenue, Block 15, Accra, Ghana
Phone number(s): unknown
E-mail address(es): millicentewart2011@yahoo.com
Operates on site(s): Be Naughty

First name: Alena
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Olena, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Sorokina
Aka: Julia
Age: 30
Location(s): Kstovo (Russia); Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alenarokina@yahoo.com
Operates on site(s): Yahoo Personals

First name: Sandy
Last name: Jackson
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sandyjackson39@yahoo.com
Operates on site(s): Wayn

First name: Gift
Name aliases: Gifty
Last name: Narh
Aka: Joy, Bemba Saolona
Age: 31
Location(s): Accra (Ghana); Dakar (Senegal); Kinshasa (Congo)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wooduah0242@yahoo.com; love.filicia@yahoo.com
Operates on site(s): Wayn

First name: Marina
Name aliases: Marinka, Marinochka, Marisha, Maryna
Last name: Kudova
Aka: unknown
Age: 29
Location(s): Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marinakudova@yahoo.com
Operates on site(s): Lucky Lovers

First name: Sherry
Name aliases: Sharry, Sheri, Sherie, Sherri
Last name: Frank
Aka: Ruth Jack
Age: 29
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233241622478
E-mail address(es): sharryfrank70@yahoo.com; sharry_frank@yahoo.com; ruthjack80@yahoo.com
Operates on site(s): Up Forit

First name: Adrianna
Name aliases: Adriana
Last name: Grohall
Aka: unknown
Age: 29
Location(s): Abeokuta (Nigeria); Ogun (Nigeria)
Address(es): unknown
Phone number(s): 2348038885980
E-mail address(es): adriana_grohall101@yahoo.com
Operates on site(s): Match

First name: Helen
Name aliases: Helena, Hellen, Hellena
Last name: Maxwell
Aka: unknown
Age: 41
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 60102792387
E-mail address(es): helenmax38@yahoo.com
Operates on site(s): RSVP

First name: Susan
Name aliases: Sussan, Suzan
Last name: L. Morisey
Aka: unknown
Age: 35
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 60172821502
E-mail address(es): rosesus37@yahoo.com
Operates on site(s): Cupid

First name: Sandra
Name aliases: Sandrah
Last name: Wayne
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wayne.sandra10@yahoo.com
Operates on site(s): Girls Date For Free

First name: Hawa
Last name: Bansi
Aka: Candice Wayles, Penny Davis, Carol Gonzalez, Dele Ojo
Age: 34
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 1110440602
E-mail address(es): prettihawa45@yahoo.com
Operates on site(s): Zoosk

First name: Hawa
Last name: Bansi
Aka: Candice Wayles, Penny Davis, Carol Gonzalez, Dele Ojo
Age: 34
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 1110440602
E-mail address(es): prettihawa50@yahoo.com
Operates on site(s): Zoosk

First name: Mai
Last name: Palma
Aka: unknown
Age: 36
Location(s): Abidjan (Cote D'Ivoire); Cagayan de Oro (Philippines); Manila (Philippines); Zamboanga (Philippines)
Address(es): De Rivera corner Quirino st. Aparri, 3305 Cagayan, Philippines
Phone number(s): unknown
E-mail address(es): malpalm@hotmail.com
Operates on site(s): 4 PPL

Updated scammers profile

First name: Janet
Name aliases: Agness, Augustina, Cate, Christabell, Denise, Gifty, Janee, Jannet, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Jessicca, Kat, Lyda, Lydia, Lynda, Maire, Marie, Marry, Merry, Naome, Patrica, Priecilla, Priscella, Priscila, Prissy, Rebbeca, Rebeca, 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, Dina Mensah, Leslie Abbey, Mary Meal, Mary Midodzi, Janet Amuzu, Rebecca Godfred, Lynn Hanson, Gift Asante, Gift Opoku, Joycelyn Nyarkoa
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; P.O.BOX458, OFANKOR, ACCRA, GHANA, WEST-AFRICA
Phone number(s): 447031810519; 233249643153; 233244076778; 011233275835519; 00233246953333; 233244896854; 002348137652687; 233274617094; 233548337755; 233277930523; 00233542033961; 011233548710914; 233542007974; 12254481747; 233209684422; 233544685811; 233273803801; 233266512482; 233545168348; 60162710187; 233241110062; 3472987104; 33247608701; 233541929847; 233248885641
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; DinaMensah1@yahoo.com; luvabby1@yahoo.com; meal4mary@yahoo.com; janet-amuzu@hotmail.com; daudadiallo@yahoo.com; lynnlook2010@gmail.com; benice.opoku62@gmail.com; giftyasante42@gmail.com
Operates on site(s): Adult Friend Finder, Afro Introductions, Amigos, Asia Dating, Be Naughty, Black Planet, Chatango, E-Kontakt, Face Book, Flirt, Lexa, Match, Mate 1, MSN Personals, My Year Book, 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: Cate, Celinah, Doris, Dorris, Emiliya, Evelin, Jannet, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Kat, Maire, Marie, Marry, Melisa, Mellisa, Mellissa, Merry, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Patrica, Priecilla, Priscella, Priscila, Prissy, 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, Mary Scott, Patricia Sam, Priscilla Williams, Salma Mahmud, Anees Raymond, Monica Nkrumah, Sarah Larson, Jennifer, Kate Williams, Katie, Mabel Adjogu, Mary Stone
Age: 29
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Dabou (Cote D'Ivoire); Kumasi (Ghana); 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; P.O.Box 1627, Mamprobi, Accra, Ghana, 00233; Plot N53 A, Tarkwa Makro, Kumasi Suame, Ghana; Tamale Central Mosque, Sabongida Double Rd C-15, Tanale Northern Region, Ghana
Phone number(s): 233243321372; 233267452682; 233274562154; 233547644525; 0022566471410; 00233541207322; 233202662059; 233263999071; 233244903577; 00233279246962; 447045733528; 233548091305; 233545543477; 011233245644536; 233242050183; 233248780819
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; mariedawn06@hotmail.com; SAM.PAT95@YAHOO.COM; truelove_6414@yahoo.com; singlesoul454@yahoo.com; loversoul_233@yahoo.com; monicankrumah@ymail.com; sarahlarson11@yahoo.com; jeniferajass3@yahoo.com; woolish@rocketmail.com; honestwoman29@yahoo.com; rmar6588@yahoo.com
Operates on site(s): Adult Match Doctor, Alt, Amateur Match, Be Naughty, Black Planet, C-Date, Craigs List, Date Hook Up, E-Kontakt, Latin American Cupid, Match, Mobile Date, Senior People Meet, Shagaholic, Skype, Speed Date, Tagged, Wayn, Zoosk

First name: Maria
Name aliases: Alya, Alyna, Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Asya, Catherine, Christina, Cristina, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Khrystyna, Krestina, Kriste, Maha, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, Marya, Maryna, Masha, Mashenka, Mashulya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya, Yekaterina
Last name: Shapkina
Aka: Anastasia, Kristina, Ekaterina Yanichcina, Daria Zueva, Marina Badenova, Alina, Daria Zyeeva
Age: 28
Location(s): Bolotnoe (Russia); Kazan (Russia); Savino (Russia); Smolensk (Russia); Toguchin (Russia); Ufa (Russia); Zelenodolsk (Russia)
Address(es): Rossiya, 215474, Smolenskaya, Oblast, Derevnya Zhenan'ya
Phone number(s): unknown
E-mail address(es): sweetgirl.nastia@yahoo.com; Anglekind.80@yahoo.com; karamelka@torba.com; angel.kind80@yahoo.com; krest80@rocketmail.com; yaniekat@medhlt.com; sunclearsky@yahoo.com; marinaklubnika@rambler.ru; sunnybabby83@yahoo.com
Operates on site(s): Adult Cafe, Lava Life, Love and Seek, Match, Yahoo Personals

First name: Anna
Name aliases: Alenka, Aliona, Alona, Alyona, Alyonchik, Alyonka, Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Olena, Yelena
Last name: Malaxova
Aka: Elena, Alena
Age: 24
Location(s): Lugansk (Ukraine); Sumy (Ukraine)
Address(es): Ukraine, 40029, Sumskoy region, Sumy, Kirova str., 7/25
Phone number(s): unknown
E-mail address(es): Kisynichka@ukr.net; hiterose_love@inbox.ru
Operates on site(s): Date Me Free, My Beloved Net

First name: Abigail
Name aliases: Berlinda, Janee
Last name: Jibiril
Aka: Jane White, Belinda Hilton
Age: 31
Location(s): Accra (Ghana); Agona Swedru (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): abi_gail2010@yahoo.com; janewhite5050@yahoo.com; lovelybelinda81@yahoo.com.au
Operates on site(s): Be Naughty, Date

First name: Patricia
Name aliases: Jessicca, Patrica
Last name: Collins
Aka: Jessica Bruce, Jessica Campbell
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): loving_girl_pat_1986@yahoo.com; jessi4u29@yahoo.com
Operates on site(s): Face Book

First name: Irina
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Angella, Anjela, Asya, Daina, Diane, Dianna, Helga, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Kensij, Ksusha, Ksushka, Ksyusha, Maha, Marija, Mariya, Mariyah, Martha, Marya, Masha, Mashenka, Mashulya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Oksanochka, Oksy, Olchik, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Oxana, Stasya, Susha, Yryna
Last name: Nett
Aka: Irina Soska, Diana Bendak, Maria Agatina, Angela Abramian, Olga Kitina, Rufina Washtovitts, Marta Proskuriba, Anastasia Belyaewa, Oksana Pechenkina
Age: 28
Location(s): Dubno (Ukraine); Elets (Russia); Kamyshin (Russia); Kazan (Russia); Kiev (Ukraine); Kirovo-Chepetsk (Russia); Kuzhmara (Russia); Mariupol (Ukraine); Yoshkar-Ola (Russia)
Address(es): Russia, 396576, Kamyshin, Gorky str., 7-18; Ukraine, 80600, Kiev, Yridika str., 10-15; Russia, 165487, Kirov area, Kirovo-Chepeck, Socvetskaya str., 3-14
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; Junnasta@yahoo.com
Operates on site(s): City Sex, Lexa, Meetic, Neu, Yahoo Personals

First name: Lucia
Name aliases: Angella, Anjela, Celinah, Dorathy, Favor, Gifty, Janee, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Juilet, Julliet, Lucie, Lynda, Sandrah
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, Sandra Godwin R. Attipoe, Agatha Omaro Roland
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; 221779853358; 00221774068060
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; sandragodwin32@yahoo.in; agathaomaro42@yahoo.com
Operates on site(s): 4 PPL, Afroz Meet, IMVU, Match Doctor, Oasis Active, Plaxo, Tagged, W8U Net, Wayn, We Date Free, Yahoo Personals

First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tetyana, Tonya
Last name: unknown
Aka: unknown
Age: 33
Location(s): Vladimir (Russia)
Address(es): unknown
Phone number(s): 89048593051
E-mail address(es): tatyanamiaf@yahoo.com; tanyamichailva@yahoo.com; boyet_gan28@yahoo.com