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March, 13, 2015 - information about database updates - 3/13/2015 at 15:17


Last week (March, 6, 2015 - March, 13, 2015) 12 new scammers, 8 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

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This week 1 Russian national pass, 3 Travel company contracts, 2 Application for USA visas, 1 Application for USA visa and 1 Barrister ID card were added to the database

New scammers

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First name: Vera
Last name: Gashina
Aka: unknown
Name aliases: Verunchik, Verunya, Wera
Age: 30
Location(s): Moscow (Russia); Perm (Russia)
Address(es): Russia, 119333, Moscow, Molostovih str., the house 5, apartment 33
Phone number(s): unknown
E-mail address(es): gashinavera24@gmail.com
Operates on site(s): Ok Cupid

First name: Emilly
Last name: Roland
Aka: unknown
Name aliases: Emile, Emille, Emily, Emmile, Emmily
Age: 28
Location(s): Lagos (Nigeria)
Also claims to be in: London (England)
Address(es): unknown
Phone number(s): 447924545495
E-mail address(es): emilybabyroland@yahoo.com; lexybabylucas@yahoo.com
Operates on site(s): Flirt

First name: Tatyana
Last name: Vohtomina
Aka: unknown
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Age: 30
Location(s): Klin (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tatsikiss@gmail.com
Operates on site(s): Badoo

First name: Maria
Last name: Sarabalos
Aka: unknown
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashka, Mashulya
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: Wauwatosa, Wisconsin (USA); Cairo (Egypt)
Address(es): 164 Tagamu Awal, Cairo, Egypt
Phone number(s): unknown
E-mail address(es): mariahsarabss@outlook.com
Operates on site(s): Chemistry

First name: Alena
Last name: Kravchenko
Aka: unknown
Name aliases: Alenka, Aliona, Alona, Alyona, Alyonchik, Alyonka, Olena
Age: 31
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Stepnoy, 7, 197
Phone number(s): unknown
E-mail address(es): transsigma@inbox.ru
Operates on site(s): My Beloved Net

First name: Melinda
Last name: Matthew
Aka: unknown
Name aliases: Malinda, Melynda
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Dubai (UAE)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sdean5044@gmail.com
Operates on site(s): Senior Soulmates

First name: Elena
Last name: Kanf
Aka: unknown
Name aliases: Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Olena, Yelena
Age: 28
Location(s): St. Petersburg (Russia)
Address(es): Russia, 194000, St Petersburg, Parkovaya str., 33, apartment 150
Phone number(s): unknown
E-mail address(es): kanfelena@gmail.com

First name: Birly
Last name: Hermosa
Aka: Lyca Muyano
Age: 25
Location(s): Manila (Philippines)
Also claims to be in: Feasterville-Trevose, Pennsylvania (USA); New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): birrlyhermosa@gmail.com
Operates on site(s): Just Hook Up

First name: Rebecca
Last name: Tupaz
Aka: unknown
Name aliases: Rebacca, Rebbca, Rebbeca, Rebeca
Age: 21
Location(s): Cebu (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rebecca.tupaz
Operates on site(s): Asian Dating

First name: Jinfang
Last name: Liu
Aka: Terasa Liu
Name aliases: Teressa, Terresa, Terressa, Theresa, Theresah
Age: 27
Location(s): Guangdong (China); Zhanjiang (China)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Chnlove

First name: Anita
Last name: Useh
Aka: unknown
Age: 24
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221771841553
E-mail address(es): usehanita1987@live.com

First name: Adesola
Last name: Sangare
Aka: unknown
Age: 37
Location(s): Accra (Ghana)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Top Face

Updated scammers profile

First name: Olga
Last name: Ivanova
Aka: Brandy Smith, Mary Bandy, Nicole Timpe
Name aliases: Helga, Lelya, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Nichole, Nicol, Nicolle, Nicou, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly
Age: 29
Location(s): Lagos (Nigeria); Yoshkar-Ola (Russia)
Also claims to be in: Oklahoma City, Oklahoma (USA); Ashland, Kentucky (USA); Chico, Caifornia (USA); Sydney (Australia)
Address(es): Russia, Yoshkar-Ola, Vashskay str., 19; 2500 N. May Avenue, Oklahoma City, Oklahoma, USA
Phone number(s): 4059260657; 3202910473
E-mail address(es): olgaiv_07@bk.ru; Brandy4ever48@yahoo.com; marybandy94@yahoo.com; nicole.tempe@yahoo.com
Operates on site(s): Fish Meet Fish, Just Hook Up

First name: Angie Seun
Last name: Sailes
Aka: Angelica Reed, Rita Donald, Mariam Bramson, Maria Johnson, Sherry Hilton, Karen Smith, Linda Edwards, Kunatey Mohammed, Ellen Woods, Grace Awuni, Tracy Love, Esther Agbitor, Zakari Awudu, Kasim Ibrhaim, Felicia, Safia Muniru, Abigail Mensah, Comfort Odonkor, Ashley Beckson, Mary Brebo, Angie Dabre, Samira Dabre, Teresa Green, Sue Capps, Safia Zakari, Gud Tyme, Anita Amponsah, Mary Akorh, Sadiya Abubakari, Sadiya Mohammed, Amy, Faustina Dufie, Osei Adjei, Peggy, Moha, Jennifer Addo, Sekina Wazda, Gloria, Anita Chicks, Michel, Jocei, Cecilia Bartels, Diana Egyir, Leticia Obeng, Rita Lizzy, Nyama Tutu, Rebecca Smith, Jessica Watson Parker, Eminey Smith
Name aliases: Abi, Ammy, Angel, Angelick, Angelicka, Angelika, Angella, Anjela, Anzelika, Anzhela, Anzhelica, Anzhelika, Ashely, Ashli, Ashly, Daina, Diane, Dianna, Ester, Gracie, Jenifer, Jeniffer, Jenipher, Jennipher, jennufer, Jenny, Jennyfer, Jesica, Jess, Jessicca, Jessyka, Karren, Kassim, Letecia, Lika, Liticia, Lizy, Lynda, Maha, Maire, Marie, Marieh, Marija, Mariya, Mariyah, Marry, Marya, Masha, Mashenka, Mashka, Mashulya, Meri, Merry, Mery, Micheal, Michiel, Nathalie, Rebacca, Rebbca, Rebbeca, Rebeca, Safiah, Safiya, Sharry, Sheri, Sherie, Sherri, Teressa, Terresa, Terressa, Theresa, Theresah, Tracey, Traci, Traicy, Treacy
Age: 33
Location(s): Accra (Ghana); Agona Swedru (Ghana); Lagos (Nigeria); Nima (Ghana); Oda (Ghana)
Also claims to be in: Dallas, Texas (USA); Buffalo, Ks (USA); Port Louis (Mauritius); Tucson, Arizona (USA)
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; 233264121209; 233264367789; 4409226152; 1110440601; 011233206302831; 233234784449; 233269163268; 233241964621; 233247980848; 0233542393861
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; smilewithkasim@yahoo.com; angelathomson207@yahoo.com; mmensah@ymail.com; slavesue@yahoo.com; ramatutarek@yahoo.com; gtyme@yahoo.com; marycare46@yahoo.com; sadiyamohammed94@yahoo.com; submissiveslave853@yahoo.com; fdufie69@yahoo.com; lovelymissosei727@yahoo.com; diana-egyir@yahoo.com; leticiaobeng830@yahoo.com; rita_lizzy@yahoo.com; tutu.nyame@gmail.com; rebeccasimth@yahoo.com; eminey.smith@yahoo.com
Operates on site(s): Amateur Match, BDSM Slave, Cheaters, Chemistry, Cherry Fun, Click n Flirt, Date Link, Face Book, Find Me Love, Flirt, Flirty 9, Granny Shag Date, Hi 5, Just Hook Up, Match, Match Me, Mature X Match, My Life, Person, Shagaholic, Skype, Tagged, Wamba, Yahoo Messenger, Yahoo Personals

First name: Fawzia
Last name: Mamudu
Aka: Salamatu, Merina, Agyara Zakari, Anita Bentum, Racheal Melpdy, Raof Osmon, Sandra Doyle, Diana Obeng, Dina, Ruth Quarcoo, Rauf Osmon, Mary, Mabel Maiden, Gifty Kissi, Comfort Darko, Ernestina Danso, Hannah Brookson, Marlene Kramer, Helen Amoako, Heina Smith, Grace Shirley, Rubi, Matilda Hamenu, Candice White, Candice Wilson, Jennifer Sulemana, Jennifer Morton, Sarah Ntreh, Olivia Perry, Rita Boateng Nielsen, Dorice Bruce, Carol White, Millicent, Shemay, Hope Boateng, Christine, Withney, Regina, Janessa Moore, Claudia, Farida, Augustina Badekomah, Rebecca, Comfort Dordunu, Shemai, Pearl Dorcas, Jennifer Orelia, Faisal Samiratu, Lensy Evans, Mary Asomani, Sandra Hattor, Sarah Bello, Randy, Comfort Adwoa Obiribea, Mary Hall, Susan Barrett, Mary Tashaa, Rabiatu, Bernice Obeng, Chloe, Shantel Agyemang Perry, Janet Arthur, Regina Asiedu, Elizabeth Larry, Emelia Adomako, Madison Ivy Scott, Andrea Smith, Cheryl Lewis, Lina Yussif, Ann Scott, Juliet P. Marshall, Jackie Smith, Erneststina Danso, Princess, Lizzy Larry, Ellen Maame Efua Dadzie, Liana, Esther Quartey, Fulera Yussif, Serena, Linda, Florence, Jemima Sarpong, Caroline, Emmanuel Antwi, Emma Marcia, Gifty Mensah, Jennifer Tetteh, Jennifer Merkle, Victoria Anderson, Joyce, Aisha Adam, Victoria Honest
Name aliases: Ana, Andreea, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Beth, Candis, Carolina, Cher, Christina, Cloe, Daina, Diane, Dianna, Dinochka, Dinulka, Doris, Dorris, Elisabeth, Ema, Emaa, Emmaa, Ester, Fauzia, Gracie, Hanah, Heleena, Helena, Helene, Hellen, Hellen, Hellena, Jannet, Jenifer, Jeniffer, Jenipher, Jennipher, jennufer, Jenny, Jennyfer, Joice, Joyice, Juilet, Julliet, Lizy, Lizzy, Lynda, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Milli, Millie, Nusha, Oliwia, Olyvia, Rachael, Rebacca, Rebbca, Rebbeca, Rebeca, Ruby, Sala, Samdra, Samirato, Sandrah, Shirly, Sussan, Suzan, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Whiteney, Witheney, Withney
Age: 33
Location(s): Accra (Ghana); Agona Swedru (Ghana); Kasoa (Ghana); Koforidua (Ghana); Kumasi (Ghana); Lagos (Nigeria); Tarkwa (Ghana); Tema (Ghana)
Also claims to be in: Dallas (USA); Fruitland, Idaho (USA); Canada; Geneva (Swizerland); Chicago, Illinois (USA); Port Louis (Mauritius); Coventry, West Midlands (UK); Houston, TX (USA); Cortez, CO (USA); Colorado (USA); Alexandria, Virginia (USA); Baltimore, Maryland (USA); Kent, Ohio (USA); New Jersey (USA); Pasadena, CA (USA)
Address(es): HN 598 AM Amasaman, Accra, Ghana, 00322; P.O.Box 01065, OSU-Accra, Ghana; c/s 0122H Debby Av., Accra, Ghana, 00233; P.O. Box NG148, Nugua, Accra, Ghana, West Africa; 424 Nima Kanda high way, Accra, Ghana, 00233; 6 Nyamebekeyere road, Taifa-Accra, Ghana; P.O. Box 01065, OSU-Accra, Ghana; Mango street 22, Agona Swedru, Ghana; 4945 Elmore Road, Fruitland, Idaho, 83619, USA; 47th Mahogany Street, Accra, Ghana; Likely mid-20s, Accra, Ghana; 2 room apt in Cobb Close, Coventry, West Midlands, UK; P.O. Box 2314, Mamprobi, Accra, Ghana; Abeka Lapaz str., Accra, Ghana; p.o box 14483, Adum Kumasi, Ghana; 112 Bia street, Community 22, Tema, Ghana, 0233; Kanda High Way 441, Accra, Ghana; House 6 Block 9 kanda Highway, Accra, Ghana; P O Box 463, Mile 7, Accra, Ghana; PO BOX 92 Moku Valley St., Western region, Tarkwa, Ghana; Kokrobite street 3, Accra, Ghana
Phone number(s): 23326601710; 233246543093; 233541999995; 233546494361; 233268115073; 233269530353; 233272881748; 233547012558; 233269195020; 233243828190; 00233244851822; 233541272308; 0023573014431; 0233248082928; 4109148710; 233264977881; 6026339022; 011233264977881; 233247655018; 233247428876; 00233242482974; 00233242678940; 00233269443938; 3072025482; 00233242969822; 233249396120; 233245153611; 233570242358; 233247602196; 233268877770; 233231543549; 02335373848; 233543312037; 233242708513; 8054701003; 233272240887; 233279667280; 233579194919; 233203824975; 8134305162; 233554492386; 92466501
E-mail address(es): prettysandra8237@yahoo.com; lovely.god43@yahoo.com; agyaralove@hotmail.com; agyarazakari@yahoo.com; dina.jolly1@yahoo.com; bentum_a@yahoo.com; quarcoo.ruth@yahoo.com; quarcoo_ruth@yahoo.com; rachealmelpdy@yahoo.com; ujabatu99@yahoo.com; dina.jolly1@live.com; maidenmabel@yahoo.com; lone2888@gmail.com; comfortdarling2013@yahoo.com; hannah.brookson@yahoo.com; Kramer2040@yahoo.com; helenaprety@y.com; kellydazie@yahoo.com; ruby.love43@yahoo.com; lonelyqueen21@yahoo.com; matildahamenu@yahoo.com; candiswhit674@yahoo.com; sulemana.morton@yahoo.com; jennifer.morton@yahoo.com; brita4u@gmail.com; dorisbruce251@gmail.com; badooannex@yahoo.com; augustinabadekomah@yahoo.com; ilovefriends_likeyou@yahoo.com; c_pure2g13@yahoo.com; pearl.dorcas@yahoo.com; lovely.pearl55@yahoo.com; fish.jennife@hotmail.com; saniratufaisal@gmail.com; lensyev@gmail.com; mary.lee20013@gmail.com; sandrahattor@gmail.com; truelovesarah2g12@yahoo.com; babycrall82@yahoo.com; lovely.pearl55@yahoo.com; pricny1comfort@aol.com; ppricnywhtime@gmail.com; maryhall4love@yahoo.com; berniceobeng70@yahoo.com; shantelagyemang34@yahoo.com; purplejane00@yahoo.com; melia.adomako@yahoo.com; smadisonivy@yahoo.com; lovingandcaringandrea@yahoo.com; cheryl00009@yahoo.com; annia_bra2n2@hotmail.com; lina.yussif@yahoo.com; annscott626@yahoo.com; juliet_marshall@yahoo.com; s_jackie835@yahoo.com; ernestina.danso22@yahoo.com; lizzylarry002@yahoo.com; ellanj111@gmail.com; estherquartey@yahoo.com; fuleralove85@gmail.com; fulera.love85@gmail.com; jemima.world@yahoo.com; missright94@yahoo.com; missright1080@gmail.com; francame2@outlook.com; emmame48@yahoo.com; ellanj111@gmail.com; Victoriahonest2g14@yahoo.com; Victoriahonest2g14@gmail.com
Operates on site(s): Adult Friend Finder, Amateur Match, Asian Date, Badoo, Casual Milfs, Chemistry, Christian Cafe, Cupid, Date Hook Up, Date Link, Dating Affair, Face Book, Filipino Cupid, Flirt On, Hook Up, ICQ, International Cupid, Latin Singles, Match, Milfs Hook Up, My Flirt, My Zamana, Naughty Dates, Netlog, Ok Cupid, Passion, Polish Dating, Russian Cupid, Skype, Tagged, Top Face, Untrue, Victoria Milan, Xhamster, Yahoo Messenger, Zorpia

First name: Joyce
Last name: Bolt
Aka: Benedicta Sowah, Victoria Grant, Vicky Grant, Laura Jackson, Blessing Marfo, Linda Morgan, Mariam Safia Mohammed, Safia Love, Safia Adam, Maria Asibi
Name aliases: Blessed, Joice, Joyice, Lynda, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashka, Mashulya, Safiah, Safiya, Vica, Vicckie, Vickie, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska
Age: 31
Location(s): Accra (Ghana); Kumasi (Ghana)
Also claims to be in: Englewood, Florida (USA); Durban (South Africa)
Address(es): 11 N Buena Vista Ave., Englewood, Florida 34223, USA; 1st Kanda road, Accra, Ghana, 00233; Plot H, Block 12, Buoho, Kumasi, Ghana; 9 Nine ave., Kanda way street, Accra, Ghana
Phone number(s): 00233265789587; 18643064706; 233541891825
E-mail address(es): boltjoyce311@gmail.com; sexiestindehood@yahoo.com; Vickyy_grant@gmail.com; bananalove16@gmail.com; shatterbabyme@yahoo.com; blessingmarfo1@gmail.com; single.soul700@gmail.com; vickyy_grant@yahoo.com; mariamone434@gmail.com
Operates on site(s): Foreign Girlfriend, Just Hook Up, Miu Meet, Skype, Tango Wire, Yahoo Messenger

First name: Jane
Last name: McBill
Aka: Jane Hurst, Jane Mark
Name aliases: Janee
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: London (England); Chicago, Illinois (USA); Champaign, Illinois (USA)
Address(es): 307 Rising rd., Chicago, Illinois, USA
Phone number(s): 3722163098; 2392054843
E-mail address(es): Mcbilljane@yahoo.com
Operates on site(s): Adult Friend Finder, Christian Dating, For Farmers Only, Our Time, Yahoo Messenger

First name: Olga
Last name: Vladimirovna
Aka: unknown
Name aliases: Helga, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly
Age: 29
Location(s): Yurga (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): olga.alone85@mail.ru; olga.29.85@mail.ru; kamedaira@gmail.com; olga.alone@mail.ru; vamodana@gmail.com; amedarona@gmail.com; dreamaceka@gmail.com; Ms.Vardonesa@mail.ru; Ms.Vardonesa@yahoo.com
Operates on site(s): Match

First name: Anna
Last name: Polownikowa
Aka: Ekaterina
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Catherine, Ecaterina, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Nusha, Yekaterina
Age: 28
Location(s): Novorossiysk (Russia); Yoshkar-Ola (Russia)
Address(es): Russian Federation, 353910, Krasnodarsky kray, Novorossiysk, Lenina str., 15-15
Phone number(s): unknown
E-mail address(es): wodsnow@yahoo.com; funsula@gmail.com
Operates on site(s): Match