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August, 9, 2013 - information about database updates - 8/9/2013 at 06:15

Last week (August, 2, 2013 - August, 9, 2013) 17 new scammers, 4 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Norwegian pass, 1 USA pass and 2 Boarding passes were added to the database

New scammers

First name: Michel
Last name: Hassine
Aka: unknown
Name aliases: Michiel
Age: 36
Location(s): Abidjan (Cote D'Ivoire)
Address(es): Lot 02 grande block, Logement Adjame, Abidjan 00225
Phone number(s): unknown
E-mail address(es): michiel_hassine@hotmail.fr
Operates on site(s): Afro Introductions

First name: Ludmila
Last name: Romashka
Aka: unknown
Name aliases: Liudmila, Luda, Ludasha, Lyuda, Mila, Milka
Age: 28
Location(s): Donetsk (Ukraine); Svobodne (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mila-romashka@lenta.ru
Operates on site(s): Russian Cupid

First name: Favour
Last name: Williams
Aka: unknown
Name aliases: Favor
Age: 26
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Refugee Camp (Ghana)
Address(es): unknown
Phone number(s): 00221771351351
E-mail address(es): favourwilliams2011@yahoo.com
Operates on site(s): We Date Free

First name: Anastasia
Last name: Sladkaya
Aka: unknown
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya
Age: 27
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sladkaya_nastya@ukr.net

First name: Deborah Bola
Last name: Ben
Aka: unknown
Age: 32
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Orange Park, GA (USA)
Address(es): unknown
Phone number(s): 6787443987
E-mail address(es): debyben001@hotmail.com
Operates on site(s): Zoosk

First name: Julia
Last name: unknown
Aka: unknown
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha
Age: 25
Location(s): Izhevsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yuliya_sweet@yahoo.com

First name: Hanna
Last name: James
Aka: Posi, Lisa
Name aliases: Hana
Age: 26
Location(s): Ilorin (Nigeria)
Also claims to be in: Youngstown, Ohio (USA); Florida (USA)
Address(es): 50 Yoruba road, Ilorin, Nigeria
Phone number(s): unknown
E-mail address(es): Hanajames929@yahoo.com
Operates on site(s): Face Book

First name: Ann
Last name: Hudson
Aka: unknown
Age: 36
Location(s): Lagos (Nigeria)
Also claims to be in: Indiana (USA)
Address(es): App 101 4th floor Caulcrick Cresent, Victoria Island, Lagos, Nigeria
Phone number(s): unknown
E-mail address(es): hudsonann900@yahoo.com
Operates on site(s): Casual Dating, Cupid

First name: Alida
Last name: Affi Akassi
Aka: unknown
Age: 25
Location(s): Abidjan (Cote D'Ivoire)
Address(es): unknown
Phone number(s): 22548335013
E-mail address(es): affialida@yahoo.fr
Operates on site(s): Date Me Free

First name: Ekaterina
Last name: Katsyba
Aka: unknown
Name aliases: Catherine, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): cwe.verr@mail.com
Operates on site(s): Date in Asia

First name: Alexandru
Last name: Corut
Aka: Alex Capsunica
Age: 28
Location(s): Galati (Romania)
Address(es): Str. Closca 3, Bl. PS11A, AP 66, Galati, Romania, 800342
Phone number(s): 01140752332841
E-mail address(es): capsunanebuna@gmail.com
Operates on site(s): Cams, My Free Cams, Streamate, Ukraine Date, X Cams

First name: Jasmine Jessica
Last name: Awa
Aka: unknown
Name aliases: Jesica, Jess, Jessicca, Jessyka
Age: 23
Location(s): Dakar (Senegal); Monrovia (Liberia); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221772950144
E-mail address(es): awajasjessy2010@yahoo.in; revmosyben@yahoo.com
Operates on site(s): Face Book

First name: Adu-Nti
Last name: Asare
Aka: Rose, Joyce Ansu
Name aliases: Joyice
Age: 28
Location(s): Sunyani (Ghana)
Address(es): unknown
Phone number(s): 233206463388
E-mail address(es): cutenicer@yahoo.com
Operates on site(s): Face Book, Kisses of Africa

First name: Christy George
Last name: Johnson
Aka: unknown
Name aliases: Christie, Cristy
Age: 23
Location(s): Dakar (Senegal); Monrovia (Liberia); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221777939162
E-mail address(es): christyjohnson232@ymail.com
Operates on site(s): Afro Introductions

First name: Blessing
Last name: Jomo
Aka: unknown
Age: 23
Location(s): Abidjan (Cote D'Ivoire)
Also claims to be in: Paris (France)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): blessing_jomo@yahoo.in
Operates on site(s): We Date Free

First name: Yolanda
Last name: Angeles
Aka: unknown
Age: 33
Location(s): Lagos (Nigeria)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): angelesyolanda29@yahoo.com
Operates on site(s): Plenty of Fish

First name: Julia
Last name: Krasikowa
Aka: Daria
Name aliases: Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha
Age: 29
Location(s): Emva (Russia)
Address(es): Russia, Emva, Kuratov str., 23 apartment 16
Phone number(s): unknown
E-mail address(es): nomoyula@yahoo.com

Updated scammers profile

First name: Laura
Last name: Oyebamiji
Aka: Laura O. Okewal, Laura Adenike, Nancy Abraham, Paula Emre, Morgana Minnock, Sharon Kallister, Lizzy, Kate Williams
Name aliases: Cate, Kat, Lizy
Age: 31
Location(s): Abuja (Nigeria); Ibadan (Nigeria); Lagos (Nigeria); Monrovia (Liberia); Oyo (Nigeria)
Also claims to be in: London (UK); Norway; Egypt
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; wkate14@gmail.com; katewilliams609@yahoo.com
Operates on site(s): Amateur Match, Bear Share, Date For Free, Face Book, Friend Finder, I Hook Up, Imesh, Match, Ok Cupid, Plenty of Fish, Tagged

First name: Maria
Last name: Sezemova
Aka: Alisa
Name aliases: Alissa, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Age: 29
Location(s): Kirov (Russia); Kstovo (Russia)
Address(es): Russia, Kirov, Sovetskaja str., house: 34, apartment: 15
Phone number(s): unknown
E-mail address(es): nedolldpll2009@yahoo.com; sweetdream777@yahoo.com; lovely777soul@yahoo.com; gsanma1@vodafone.it

First name: Liluza
Last name: Heydarova
Aka: Oksana Fylipuova, Marina
Name aliases: Kensij, Ksusha, Ksushka, Ksyusha, Marinka, Marinochka, Marisha, Maryna, Marynochka, Oksanochka, Oksy, Oxana, Susha
Age: 28
Location(s): Baku (Azerbaijan); Lankaran (Azerbaijan); Okulovka (Russia); Samara (Russia)
Address(es): Russia, Samara, Petrova str., 12-15; Russia, Samara, Leningradskay street, 24
Phone number(s): unknown
E-mail address(es): lilulols30@yahoo.com; lilols30@yahoo.com; marinjcdjj44@gmail.com; kerksjdlj@gmail.com; milashka.marina@yahoo.com; luwbmypr@partfestival.com

First name: Snezhana
Last name: Ivanova
Aka: unknown
Name aliases: Snegah, Snejana, Snejanna, Snezana, Snezhanna
Age: 31
Location(s): Minsk (Belarus)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): snezhkaivanova@gmail.com; sneginas@gmail.com
Operates on site(s): Date Love 4 U, Tau 2

First name: Julia
Last name: Kashapova
Aka: Alena, Olga Dolgireva
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Helga, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Olchik, Olechka, Olena, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha
Age: 31
Location(s): Kazan (Russia)
Also claims to be in: Aylesbury (UK); London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ruckerrltaneshah@yahoo.com; wurrsbhp@medstar-dms.com; creativealena@yahoo.com

First name: Eunice
Last name: Lamtey
Aka: Mutala Samad, Gladys Mensah, Edem Brown, Gladys Lovely, Sandy, Sathat
Name aliases: Mulata
Age: 33
Location(s): Accra (Ghana)
Also claims to be in: Berlin (Germany)
Address(es): Polo Streets, Accra, Ghana; First Alata St., Accra, Ghana, 00233
Phone number(s): 233548102798; 233243411699
E-mail address(es): honestunice65@yahoo.com; sika4brown@yahoo.com; gladyslovely@yahoo.com; honesty_sandy23k@yahoo.com; sarahmore34@gmail.com
Operates on site(s): Chemistry, Christian Mingle, Match, My Life, Ok Cupid, Singles, Tagged, Yahoo Personals, Zoosk

First name: Ksenia
Last name: unknown
Aka: Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anyka, Anyta, Anyuta, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Nusha, Xenia
Age: 29
Location(s): Belovodsk (Ukraine); Bryanka (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ksyushenka333@i.ua; teddyanny@mailmania.biz
Operates on site(s): Russian Cupid

First name: Lyudmila
Last name: Azizofa
Aka: Elena Panaeva, Lilia Alexandrova, Natalia Malkova, Tatyana
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lileya, Lilija, Liliya, Lily, Lilya, Liudmila, Lleena, Luda, Ludasha, Lyuda, Mila, Milka, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Yelena
Age: 28
Location(s): Bor (Russia); Kirov (Russia); Novocheboksarsk (Russia); Piganka (Russia)
Address(es): Russia, Kirov city, Murashinsky Area, Setlement Oktyabor'skaya, Omutnaya Street, 5/1; Russia, 613380, Kirov region, Piganka, Communists str., house 2, apartment 14
Phone number(s): unknown
E-mail address(es): puma@doubleray.com; fragile_lonely_flower@yahoo.com; heartexpectinglove@yahoo.com; tanyakrasotka2@rambler.ru
Operates on site(s): Match, Russian Euro, Singles Net, Yahoo Personals

First name: Irina
Last name: Bavykina
Aka: Julia Bushmanova, Natalia
Name aliases: Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Ulia, Uliya, Ylia, Yliya, Ylya, Yryna, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha
Age: 28
Location(s): Cheboksary (Russia); Serov (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, 624980, Serov, Yralskya str., 12 apt 6
Phone number(s): unknown
E-mail address(es): natashkalove2008@googlemail.com; irinochka28@gmail.com; polar_lights81@yahoo.com
Operates on site(s): Anthea Club