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February, 22, 2013 - information about database updates - 2/22/2013 at 07:34


Last week (February, 15, 2013 - February, 22, 2013) 10 new scammers, 6 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Russian travel passes, 1 Romanian ID card, 1 Russian national pass, 1 Ghanaian pass and 1 USA visa were added to the database

New scammers

First name: Marina
Name aliases: Marinka, Marinochka, Marisha, Maryna, Marynochka
Last name: Baseva
Aka: unknown
Age: 31
Location(s): Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marinabaseva@yahoo.com
Operates on site(s): City of Brides

First name: Julia
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Ulia, Uliya, Yelena, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha
Last name: Yakovleva
Aka: Julia Dove, Elena Votyakova
Age: 30
Location(s): Novodvinsk (Russia)
Address(es): Russia, Novodvinsk, Ulitsa Sovetov, 27
Phone number(s): unknown
E-mail address(es): lakenoma@yahoo.com
Operates on site(s): Match

First name: Aarifa
Last name: Ebue
Aka: unknown
Age: 25
Location(s): Dakar (Senegal); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): aarifa.ebue@yahoo.com; revcharlsfedrick@yahoo.com

First name: Gheorghita
Last name: Popa
Aka: unknown
Age: 20
Location(s): Galati (Romania)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): brunette_baby24@yahoo.com
Operates on site(s): Russian Cupid

First name: Natalia
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name:
Aka: unknown
Age: 29
Location(s): Chishmy (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nelitto@yahoo.com
Operates on site(s): Match

First name: Alena
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Olena, Stasya
Last name: Khlebnikova
Aka: Anastasia, Marina
Age: 31
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alenka.shine@yahoo.com
Operates on site(s): Be Happy, E-Russianbrides

First name: Marina
Name aliases: Marinka, Marinochka, Marisha, Maryna, Marynochka
Last name: Prokhopenco
Aka: unknown
Age: 30
Location(s): Kirovsk (Ukraine)
Address(es): Ukraine, 93889, Kirovsk, Ostrovskogo str., 34
Phone number(s): unknown
E-mail address(es): marinap@email.ua
Operates on site(s): Ukraine Date

First name: Svetlana
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Last name: Cherviakova
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine); Novosvetlovka (Ukraine)
Address(es): Ukraine, 91000, Luhansk, Solnechniy kv., 12b
Phone number(s): unknown
E-mail address(es): potencialnaya@i.ua
Operates on site(s): Ukraine Date

First name: Pamilar
Last name: Dion
Aka: unknown
Age: 19
Location(s): Dakar (Senegal)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): pamilardion@ymail.com

First name: Lisa
Last name: Moore
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Atlanta, Georgia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lisamoore206@yahoo.com
Operates on site(s): Singles Net

Updated scammers profile

First name: Melodie
Name aliases: Kelli, Kellie, Melody, Patrica, Rebbca, Rebbeca, Rebeca, Tinaa, Wenddy
Last name: Spencer
Aka: Wendy Jayne Jones, Dara Bayo, Rebecca Thompson, Lora Smith, Lora Parked, Kelly Jones, Cameron, Tina Brown, Patricia Marks, Smither Jenty, Willisha Isaac
Age: 28
Location(s): Ikoyi (Nigeria); Lagos (Nigeria)
Address(es): 10 airport road, Ikeja, Lagos, 23401, Nigeria; 24 Airport Road, Ikeja, Lagos, 23401, Nigeria; 40 Johnston str., Ikeja, Lagos, Nigeria; 12 QUEEN'S DRIVE, IKOYI, NIGERIA, 23401
Phone number(s): 2348089489699
E-mail address(es): melodie_spncer@yahoo.com; wendy_jayne@yahoo.com; r_hillbeauty1234@yahoo.com; lora_smith10001@yahoo.com; kellyseeksforlove_2007@yahoo.com; tinaloveyou2009@yahoo.com; pmarks20@yahoo.com; sjenty@yahoo.com; cithiababeelove22@yahoo.com
Operates on site(s): 4 PPL, I Singles, Local Hook Upz, Me On You, Meetic, Singles Net

First name: Marilyn Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Gracie, Joanna, Marylin, Natashia, Nusha, Veronika
Last name: Lane
Aka: Joana Mensah, Abigail Karikari, Veronica Adoma, Florence Natasha Armah, Sarah Arthur, Naa Amartei, Grace Lucas, Abass, Bernice, Alice Corine
Age: 33
Location(s): Accra (Ghana); Kumasi (Ghana); Lagos (Nigeria)
Address(es): 29 Queens street, Festac town, Lagos Island, Nigeria, 23401; PO BOX LT112, ACCRA, GHANA; PO BOX 1095, ACCRA, GHANA; B138/13 ONUFU GBOSTUI, ACCRA, GHANA; Kasoa st., 1 block 19, Accra-Ghana, 00233
Phone number(s): 2348123991777; 002348124798610; 00233546967134; 233204824255; 011233267363835; 233261971488
E-mail address(es): passiontruelove2011@yahoo.com; passiontruelove2010@gmail.com; marylane001@yahoo.com; abigailkari@hotmail.com; abikari15@yahoo.com; joanamensah59@gmail.com; ok2lovenow@gmail.com; LIL.ANGEL212@YAHOO.COM; naaamartei@yahoo.com; a_flavor@yahoo.com; sundaymertes3807@yahoo.com
Operates on site(s): Asian Dating, Badoo, Be Naughty, Cupid, Date in Asia, Face Book, Girls Date For Free, Mobi Love, My Space, Skype, Yahoo Messenger

First name: Alexandra
Name aliases: Aleksandra, Alexa, Helga, Iana, Iulia, Iyana, Jana, Janna, Janny, Jule, Julechka, Julichka, Julie, Juliya, Julya, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nadenka, Nadia, Nadiya, Nadiya, Nady, Nadya, Olchik, Olechka, Oleksandra, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Sasha, Sashenka, Taisiya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Taya, Tetyana, Tonya, Ulia, Uliya, Yanna, Yanochka, Yanusia, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha
Last name: Danilova
Aka: Taisia, Olga, Monica Wilson, Tatyana, Marina, Yana, Julia Baranchikova, Nadezhda, Nadia
Age: 32
Location(s): Accra (Ghana); Kharkov (Ukraine); Krivoy Rog (Ukraine); Lugansk (Ukraine); Lvov (Ukraine); Novyi Rozdil (Ukraine); Rubezhnoe (Ukraine); Sudak (Ukraine)
Address(es): Ukraine, 92678, Krivoy Rog, Schevchenko str., 67/215; Ukraine, 80600, Lvov, Franko's str., 34; Ukraine, Lugansk, Titova str., house 9, flat 29
Phone number(s): 380952088252; 380637698612
E-mail address(es): olyshka_@list.ru; taisiapretty@yahoo.com; needlover08@yahoo.com; olyshka_@list.ru; alexsandra@lexprofeshenal.com; marishajam79@gmail.com; everardtte069@hotmail.com; upopvaus@hillsdaleschools.org; gmadryo@halifax.org; janayatce391@hotmail.com; ANGEL@datingaverage.info; kabakovan@yahoo.com; perfecttaisa@gmail.com
Operates on site(s): Anthea Club, Asian People Meet, Date Me Free, Luv Free, Qatar Mingle, RBrides, Ro-mantik, Russian Euro, Ukraine Date

First name: Shela
Name aliases: Cyntia, Daina, Diane, Dianna, Ester, Heleena, Helena, Hellen, Hellen, Hellena, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Lynda, Maggy, Maire, Marie, Marry, Merry, Patrica, Samirato, Sandrah, Sonia, Stefanie, Steffany, Stephani, Stephanie, Tinaa, Veronika, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska
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, Stephany Courtney Ferguson, Sandrine Demarque, Senyo Lawoe, Mavis Fokuo, Sonyo Lawoe, Sweet Lance, Lisa Mends, Rashidatu Osmanu, Zubaru Abraham, Ethel Mary Voigt, Anita Asiedu, Briget Kanny, Hudu Adam, Darko Noah, Esther Asanetewaa, Esther Asantewa, Sonya Nyarko, Sandra Gyasi, Hamida Cherish, Hamida Osman, Maggie Jordan, Nana Winfrey, Mavis Johnson, Betty Benz, Jackie, Carol Nickerson, Matilda Foxi, Selorm Adonu, Ruth Coffie, Theodora, Mary Moore, Regina Ofori, Dorcas Harman, Malika Mensah, Jersey Roun
Age: 30
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Agona Nsaba (Ghana); Agona Swedru (Ghana); Awutu Bawjiase (Ghana); Bawjiasi (Ghana); Ibadan (Nigeria); Kasoa (Ghana); Khabarovsk (Russia); Koforidua (Ghana); Kuala Lumpur (Malaysia); Kumasi (Ghana); Tamale (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; po.box 198, Agona Swedru, Ghana; 947 Achimota Kingsby street, Accra, Ghana, 00233; Santa Meria street 567, po box 583, Koforidua, Ghana; 56 Golden Door, Accra, Ghana; Nii Odotei Street 5, Accra, Ghana, 00233; AMERICA HOUSE EAST LEGON, ACCRA, GHANA, 00233; 687 Newtown, Accra, Ghana; 250 New road, Accra, Ghana, 00233; PO Box 500, Nkubease Str., Agona Swedru, Ghana; po box bj 46, Bawjjiase, Ghana
Phone number(s): 23333541079662; 0233241768397; 233242747282; 3274736313; 233540381593; 233244246707; 233276765045; 233266176740; 233244168460; 233246321929; 011233547354454; 00233244842378; 0112347086325578; 22501783282; 0023324495754; 00233265613167; 1110230209096477; 233247468359; 233542746879; 233246184592; 011233242543478; 00233241563061; 233264647863; 233201767896; 011233546308042; 233540620900
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; stepcourtferg@yahoo.com; sandrine.demarque@hotmail.fr; senyo-l@yahoo.com; lisa_mends@yahoo.com; rashidatu_1111@hotmail.com; rashidatu@gmail.com; Mary_sww@yahoo.com; mary_sww@gmail.com; kanny.briget@yahoo.com; honestly.me2012@yahoo.com; lovelybaby1978@live.com; hermosaB1y@yahoo.com; hamida_cherish@yahoo.com; Maggyjordan@yahoo.com; nanawinfrey@ymail.com; jmavis39@gmail.com; bettybenz50@yahoo.com; happysunshine30@gmail.com; jackiesunshine10@yahoo.com; loppylove10@yahoo.com; bawayak@yahoo.com; bawayaks@yahoo.com; hobby10@yahoo.com; blessedday115@yahoo.com; matildafoxi@yahoo.com; Lovelytime2g13@yahoo.com; ruthcoffie60@yahoo.com; slover968@yahoo.com; marymoore157@gmail.com; regina_ofori1@yahoo.com; dorcasharman@gmail.com; malika_mensah@yahoo.com; jroun777@yahoo.com
Operates on site(s): Adult Friend Finder, Amateur Match, Asian Dating, Badoo, Be 2, Be Naughty, Cherry Blossoms, Christian Cafe, Click n Flirt, Cupid, Date A Canadian, Date Hook Up, Face Book, Filipino Cupid, Friendscout 24, Fun Nation, Girls Date For Free, Just Hook Up, Korean Cupid, Latin American Cupid, Match, Mate 1, Mingle 2, Plentty of Fish, Russian Cupid, Sex in the UK, Shagaholic, Skype, Ukraine Date, Yahoo Messenger, Your Daily Girls, Zoosk

First name: Vicky
Name aliases: Vicckie, Vickie
Last name: J. Grevin
Aka: Sarah Smith
Age: 29
Location(s): Lagos (Nigeria)
Also claims to be in: Clarksville, Tennessee (USA)
Address(es): unknown
Phone number(s): 0112348060605465; 16152295553
E-mail address(es): grevinvickie@yahoo.com; sarahsmith201150@yahoo.com; gvickie11@yahoo.com
Operates on site(s): Badoo, Face Book, First Affair, Netlog, Tagged, Yahoo Messenger

First name: Angie Seun
Name aliases: Angel, Angelick, Angelicka, Angelika, Anzhela, Anzhelica, Anzhelika, Ester, Gracie, Karren, Kassim, Lika, Lynda, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Natalie, Nathallie, Sharry, Sheri, Sherie, Sherri, Tracey, Traci, Traicy, Treacy
Last name: Sailes
Aka: Angelica Reed, Rita Donald, Mariam Bramson, Maria Johnson, Sherry Hilton, Nathalie Sparks, Karen Smith, Linda Edwards, Kunatey Mohammed, Ellen Woods, Grace Awuni, Tracy Love, Esther Agbitor, Zakari Awudu, Kasim Ibrhaim, Felicia
Age: 31
Location(s): Accra (Ghana); Agona Swedru (Ghana); Lagos (Nigeria); Nima (Ghana)
Address(es): E 30 445 New Market road, Accra, Ghana; po box 348, Agona Swedru, Ghana, West Africa, 00233; 37 Villa road, OldHam, Manchester City, England; 6 Alahamadu St., Nima, Ghana; Kanda Highway 411, Accra, Ghana
Phone number(s): 233246377538; 233548929570; 00233260909583; 233548151229; 011233241400811; 233241267717; 233544543545
E-mail address(es): angie_ss09@yahoo.com; reallove4love@yahoo.com; rich_beauty2008@yahoo.com; mariambramson@yahoo.com; sherie.hilton@@yahoo.com; ksmith4urluv@yahoo.com; mage_mage31@yahoo.com; ellen.wood23@yahoo.com; heartedlady522@gmail.com; tracylove939@yahoo.com; blueluvr200000@yahoo.com; beautifulsoul660@yahoo.com; felicialove7@gmail.com
Operates on site(s): Amateur Match, Cheaters, Cherry Fun, Date Link, Find Me Love, My Life, Person, Shagaholic, Yahoo Messenger, Yahoo Personals

First name: Kimmy
Name aliases: Gabbi, Gabi, Gabriella, Gifty, Kimi
Last name: Jacob
Aka: Meena Gabriel, Cece Gift Jacob, Hennal Banks, Zuluma, Lora Mason, Katie Carlton, Lundi Timoty
Age: 33
Location(s): Cotonou (Benin)
Address(es): PO Box 06 BP 3667, 136 Atinkamey, Cotonou, Benin; 06, BP, 3766, Apkapka, Cotonou, Benin; 06 BP 3667, Akpakpa, Cotonou, Benin Republic; 05 Oyeroku close, by burrucks bus-stop, Akpakpa, Cotonou, Benin Republic
Phone number(s): 22997943725; 22996329340; 22996689324
E-mail address(es): kimijacob@yahoo.com; cecejacob@rocketmail.com; hennalzuluma@yahoo.com; loramason46@yahoo.com; katiecarl49@yahoo.com
Operates on site(s): Asian Euro, China Love Link, Filipina Hearts, Russian Euro, Ukraine Date

First name: Brenda
Last name: Frank
Aka: Rita Malaciat
Age: 30
Location(s): Sanaa (Yemen)
Also claims to be in: Manchester (UK)
Address(es): Aishan hotel, 101 terhan street, Sanaa, Yemen
Phone number(s): 447024094819; 447706871877; 447031890950; 00967712342850
E-mail address(es): brendafranklov12@yahoo.com
Operates on site(s): Jazzed, Wayn, Yahoo Messenger, Yahoo Personals, Zoosk

First name: Larisa
Name aliases: Larica, Larissa, Larris, Lora
Last name: Rakova
Aka: unknown
Age: 28
Location(s): Andriivka (Ukraine); Lugansk (Ukraine); Zaporozhye (Ukraine)
Address(es): Ukraine, 71140, Zaporizhzhia region, Andriivka, Stroitel'naya str., 34
Phone number(s): 380931370574; 380935642346
E-mail address(es): rakyshka@creativboxsite.com
Operates on site(s): Aivilena Free Dating, Anthea Club, Dolce Lendi, Tagged