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February, 15, 2013 - information about database updates - 2/15/2013 at 08:59


Last week (February, 8, 2013 - February, 15, 2013) 7 new scammers, 14 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 3 Russian national passes, 1 Insurance certificate, 1 Railway ticket, 1 Police report, 5 Travel company contracts, 1 Proof of income, 1 UK pass and 1 Travel company invoice were added to the database

New scammers

First name: Sophia Alice
Last name: Johnson
Aka: unknown
Age: 31
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): 13015135673
E-mail address(es): Alicejohnson18@yahoo.com
Operates on site(s): Yahoo Messenger

First name: Julia
Name aliases: Catherine, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha
Last name: Matrosowa
Aka: Ekaterina Gicloba, Ekaterina Keslova, Ekaterina Konstamtinova, Ekaterina Kislova
Age: 27
Location(s): Salekhard (Russia)
Address(es): Russia, 629003, Salekhard, Chkalov str., 14
Phone number(s): 74732539922
E-mail address(es): dearketos@yahoo.com

First name: Anastasia
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya
Last name: Goroshenka
Aka: unknown
Age: 29
Location(s): Cheboksary (Russia); Kugesi (Russia)
Also claims to be in: Aguascalientes (Mexico)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Goroshenka@gmx.com
Operates on site(s): Amorenlinea

First name: Kimberly
Name aliases: Kimberley
Last name: Howard
Aka: unknown
Age: 29
Location(s): Nairobi (Kenya)
Address(es): Plot 160, Kasaranin, Nairobi, Kenya
Phone number(s): 2136328445
E-mail address(es): kkhaword@gmail.com
Operates on site(s): Imesh

First name: Mary
Name aliases: Maire, Marie, Marry, Merry
Last name: Jude
Aka: unknown
Age: 23
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221762946201
E-mail address(es): lovemarry78@gmail.com
Operates on site(s): Badoo

First name: Rita
Last name: Nyamoah
Aka: unknown
Age: 38
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rita_nyamoah@yahoo.com
Operates on site(s): Shagaholic

First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Last name: Lyadova
Aka: unknown
Age: 29
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Mira str., 12 apartment 15
Phone number(s): 7877087957
E-mail address(es): tatyana_flower1983@yahoo.com

Updated scammers profile

First name: Grace
Name aliases: Gracie
Last name: Lucas
Aka: Abass, Bernice, Alice Corine
Age: 31
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): a_flavor@yahoo.com; sundaymertes3807@yahoo.com; alicecorine83@gmail.com; alicecorine40@yahoo.com
Operates on site(s): Badoo, Be Naughty, Cupid, Date in Asia

First name: Laura
Name aliases: Lizy
Last name: Oyebamiji
Aka: Laura O. Okewal, Laura Adenike, Nancy Abraham, Paula Emre, Morgana Minnock, Sharon Kallister, Lizzy
Age: 31
Location(s): Abuja (Nigeria); Ibadan (Nigeria); Lagos (Nigeria); Oyo (Nigeria)
Also claims to be in: London (UK)
Address(es): 40 Osuntoki ave., Ibadan, Oyo, Nigeria; 24 Fairway Drive, Thamesmeath, London, UK, se28 8qt
Phone number(s): 23447054606869; 447442083987
E-mail address(es): laura_oye1983@yahoo.com; lovecomesnatural@yahoo.com; laura_oye1983@hotmail.com; lauraoyebamiji@gmail.com; nancyab10@yahoo.com; paulaemre49@yahoo.com; SHARON.KALLISTER@yahoo.com; paula.emre1@hotmail.com; paula.emre1@gmail.com
Operates on site(s): Amateur Match, Bear Share, Date For Free, Friend Finder, I Hook Up, Imesh, Match, Ok Cupid, Plentty of Fish, Tagged

First name: Veronica
Name aliases: Cathy, Ester, Evelin, Heleena, Helena, Hellen, Hellen, Hellena, Kathie, Melisa, Mellisa, Mellissa, Sandrah, Veronika, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska
Last name: Nartey
Aka: Nana Quartey, Esther Ofosu, Evelyn Ashamatey, Osai Williams, Melissa Harrington, Felicia Asiedu, Abigail Folson, Sandra Liebach, Esther Pokuwaa, Victoria Nelson, Esther Ansomma, Vida Opokuwa, Harika S., Kathy Lee, Helen
Age: 31
Location(s): Accra (Ghana); Johor (Malaysia); Kota Tinggi (Malaysia); Kotoka (Ghana); Lagos (Nigeria); Tema (Ghana)
Also claims to be in: Germany
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nartey.veronica@hotmail.com; nana_quartey_20094@hotmail.com; a.folson1@yahoo.com; t.lovia@yahoo.com; sandra_liebach@hotmail.com; lovelyanglel@rocketmail.com; nutvele@hotmail.com; lovekissforyou2000@yahoo.com; kathy_lee102@hotmail.com; helend15@yahoo.com
Operates on site(s): Adpost, Cheeky Lovers, Cupid, E-Kontakt, Eqpid, Hook Me Up, How About We, Motesplasten, Women Seeking Men

First name: Kelly
Name aliases: Ashely, Ashli, Ashly, Cate, Christina, Cyntia, Daina, Daniella, Debbi, Debby, Diane, Dianna, Ester, Gabi, Gabriella, Hanah, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Joann, Juilet, Julliet, Karren, Kat, Katherin, Katherine, Kelli, Kellie, Kimberley, Kimm, Kym, Kymm, Lindsay, Lynda, Lyndsey, Maire, Marie, Marry, Merry, Naome, Natashia, Nurah, Oliwia, Patrica, Precilla, Priecilla, Priscella, Priscila, Prissy, 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, Ashley Mills, Roxanne Patton, Sarah James, Makoma, Dora Boatemaa, Juliet Johnson, Kate Domker, Kate Donker, Dorcas Danso, Memenatu Yahya, Rawlin Roberts, Yvonne Adams, Kate Pratt, Kate Opare, Cynthia Broakye, Candy Smith, Daina Abon, Christine Edwards, Linda Daniela Mensah, Catherine Wells
Age: 32
Location(s): Accra (Ghana); Agbado (Nigeria); Agona Swedru (Ghana); Cape Coast (Ghana); Ibadan (Nigeria); Kumasi (Ghana); Lagos (Nigeria); Odoben (Ghana); Oyo (Nigeria); Tema (Ghana)
Also claims to be in: UK
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; 4 th Close Street, Airport residential area, Accra, Ghana; 5127 Melcom road, Agona Swedru, Ghana
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; 2332484752238; 233545572362; 233246182564; 233232164472; 233204975002; 233243977841; 233208574938
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; asshmills@yahoo.com; turnbyturn289@yahoo.com; ahiar209@yahoo.com; juliet_kerry@yahoo.com; juliet1wa@gmail.com; katedonkor@ymail.com; lovedarcas16@yahoo.com; Rawlinsrobert84@yahoo.com; i_need_an_angel1@yahoo.com; kate_opare@yahoo.com; kate_pratt5@ymail.com; cynthiaboakye373@yahoo.com; KellyAbon@yahoo.com; cinwards29@hotmail.com; Mensahlinda01@gmail.com; cathywells4u@yahoo.com
Operates on site(s): Adult Friend Finder, Amateur Match, Arab Lounge, Badoo, Be Naughty, Candy Twist, Confirio, Cupid, Date Match, Established Men, Face Book, Free Sex Match, Fuck Buddy Mobile, Happy Love, Latin American Cupid, Lava Life, Lava Place, Lonely Cheating Wives, Match, Mate 1, My Foreign Bride, Oasis Active, Russian Euro, Shagaholic, Single Parent Match, Skype, True Loves, Untrue, Web Amor, Web Date, Woo Me, XDating, XXX Black Book, Yahoo Messenger, Yahoo Personals

First name: Loveth
Name aliases: Heleena, Helena, Hellen, Hellen, Hellena, Luccy, Tinaa
Last name: Ayuba
Aka: Anita Mendy, Lucy Omini, Sarah Williams, Tina Apia, Helen Omini
Age: 24
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Darfur (Sudan); Refugee Camp (Senegal)
Address(es): Oakam 12km Nrth, Dakar, Senegal
Phone number(s): 65533772560162; 221768495867; 221765687939; 221775914329
E-mail address(es): lovethayuba2@yahoo.com; rbs.bank@inMail24.com; transferdept.bankroyal@Safe-mail.net; transferdept.bankroyal@yahoo.co.uk; sarah_williams17@yahoo.com; tina_apia1@yahoo.com; ominihelen1@live.com
Operates on site(s): Badoo, Tagged, Two Fish Dating

First name: Comfort
Name aliases: Heleena, Helena, Hellen, Hellen, Hellena, Joyice, Lauran, Lauryn, Pascalina, Passcalin
Last name: Owiredu
Aka: Comfort Nyarkoa, Danso Ray, Pascaline Love, Monica Asomah, Isha Ibrahim, Princess Willsome, Comfort Mensah, Lauren Hodson, Helen Fatimatu, Joyce Fordjour, Dora Ofori
Age: 31
Location(s): Accra (Ghana); Kasoa (Ghana); Kumasi (Ghana); Lagos (Nigeria)
Address(es): Box 1106 Mamprobia, Accra, Ghana, Norht West Africa; 20 Bode Thomas Road, Lagos, Nigeria; Central region, 2nd avenue, Greenland street, Accra, Ghana, 00233
Phone number(s): 233245938400; 233242688128; 00233546930601; 0233540876876; 233249099326; 2330276450555
E-mail address(es): ponowazy5000@yahoo.com; dansorayluv@hotmail.com; pascaline.love@yahoo.com; armandaluv@yahoo.com; monicaantwi10@yahoo.com; princesswillsome@yahoo.com; cessah8964@hotmail.com; takecare27277@gmail.com; khelanwillsome@yahoo.com; ewarren892@yahoo.com
Operates on site(s): Date Me Free, Filipino Cupid, Mate 1, My Foreign Bride, Shagaholic, Skype, Tagged

First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Last name: Petuhova
Aka: unknown
Age: 27
Location(s): Nizhniy Novgorod (Russia); Perm (Russia)
Address(es): Russia, 34005, Pine forest, Afanaceva str., 9-445; Russia, Perm, Lenina str., 9-21
Phone number(s): unknown
E-mail address(es): tatyanasunlove@netzero.net; tatyanasunlove@netzero.net; devo4kaflashqwe@yahoo.co.uk
Operates on site(s): Russian Euro

First name: Evgenia
Name aliases: Catherine, Eugenia, Eugenija, Eugenya, Evgenija, Evgeniya, Genya, Iulia, Jenya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Ulia, Uliya, Yekaterina, Yevgeniya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha, Zhenia, Zhenya
Last name: Belova
Aka: Julia, Ekaterina, Alla Mosina, Alla Moony
Age: 28
Location(s): Galanovo (Russia); Kalinino (Russia); Murom (Russia); Ufa (Russia)
Address(es): Russia, 450000, Ufa, Lenina str., 21-34
Phone number(s): unknown
E-mail address(es): ekaterinkaasdfg@yahoo.com; the_beauty72@yahoo.com; evgeniyaloveevgeniya2011@yahoo.com; allamoony@yahoo.com
Operates on site(s): Asian Singles, Russian Cupid