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May, 1, 2015 - information about database updates - 5/1/2015 at 06:13


Last week (April, 24, 2015 - May, 1, 2015) 10 new scammers, 6 fake documents added to the database and 10 scammers' profiles updated.

New fake documents

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This week 1 Ghanaian pass, 2 Russian national passes, 1 Electoral commission of Ghana voter card, 1 Ukrainian travel pass and 1 Travel company price list were added to the database

New scammers

To browse latest scammers click here >>>

First name: Alexandra
Last name: Zhirnova
Aka: unknown
Name aliases: Aleksa, Aleksandra, Alexa, Oleksandra, Sasha, Sashenka
Age: 29
Location(s): Kirov (Russia)
Address(es): Russia, Kirov, Gagarina str., 20
Phone number(s): 79177076217; 79177142432
E-mail address(es): milayaledi1985@gmail.com
Operates on site(s): Russian Cupid

First name: Oksana
Last name: Moroz
Aka: unknown
Name aliases: Kensij, Ksusha, Ksushka, Ksyusha, Oksanochka, Oksy, Oxana, Susha
Age: 47
Location(s): Lvov (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): oksana.m@mail.ru
Operates on site(s): Anastasia Date

First name: Jenaveve Fianu
Last name: Chen
Aka: Cynthia
Name aliases: Cnythia, Cyntia, Janny
Age: 32
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233262049900
E-mail address(es): janysha1@yahoo.com; lucklife83@gmail.com
Operates on site(s): Match, Senior Friend Finder

First name: Galina
Last name: Vlasenko
Aka: Galina Vlashenko
Name aliases: Galka, Galochka, Galusha, Galy, Galya, Galyna
Age: 40
Location(s): Nikolaev (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): galia78@mail.ru; galina.v@mail.ru
Operates on site(s): Anastasia Date

First name: Natalia
Last name: Kapustina
Aka: Natalia Kandratovich
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 28
Location(s): Murom (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): olanadas@gmail.com
Operates on site(s): Match

First name: Karen
Last name: Jorgensen
Aka: unknown
Name aliases: Karren
Age: 34
Location(s): Lagos (Nigeria)
Also claims to be in: Antwerpen (Belgium)
Address(es): Koningin Astridplein 45, 2018 Antwerpen, Belgium
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Face Book

First name: Svetlana
Last name: Putilova
Aka: unknown
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 29
Location(s): Ekaterinburg (Russia); Moscow (Russia)
Address(es): Russia, 127000, Moscow, Leninsky Prospekt, 12
Phone number(s): unknown
E-mail address(es): devyshka.klass@gmail.com

First name: Kathleen
Last name: Magdayo
Aka: unknown
Name aliases: Cathleen
Age: 25
Location(s): Manila (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Asian Date, Yahoo Messenger

First name: Isabelle
Last name: Heussaff
Aka: unknown
Age: 23
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): 7703182757
E-mail address(es): Dgc7070@gmail.com
Operates on site(s): Face Book

First name: Marina Viktorovna
Last name: Krutova
Aka: unknown
Name aliases: Marinka, Marinochka, Marisha, Maryna, Marynochka
Age: 27
Location(s): Rostov-on-Don (Russia)
Address(es): Russia, Rostov-on-Don, Mironova str., 12/6, apartment 12
Phone number(s): unknown
E-mail address(es): krutova.marina2016@yandex.com
Operates on site(s): Russian Cupid

Updated scammers profile

First name: Daria
Last name: Malenkaya
Aka: Olga, Julia
Name aliases: Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Helga, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Age: 26
Location(s): Cheboksary (Russia)
Address(es): Russia, 428031, Cheboksary, Pushkina str., 24
Phone number(s): unknown
E-mail address(es): bingonita@gmail.com; skadora@gmail.com; angelolga.olgalove@yahoo.com
Operates on site(s): Easy Flirt

First name: Lilia
Last name: Petrovskaya
Aka: Lilia Baranova, Abigail Kotei, Selasie Moro, Sylvia Bradley, Dorcas Brown, Julia, Elena Aklanova, Abigail Boadi, Lilia Botkina, Bernice Putnam, Hannah Adobea, Monica, Rebecca Sowah
Name aliases: Abi, Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Hanah, Helen, Helena, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya, Lleena, Olena, Rebacca, Rebbca, Rebbeca, Rebeca, Sylvie, Ulenka, Ulia, Uliya, Yelena, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Age: 35
Location(s): Accra (Ghana); Belovodsk (Ukraine); Kazan (Russia); Kerch (Ukraine); Krasnodon (Ukraine); Lugansk (Ukraine)
Also claims to be in: Florida (USA); Illinois (USA); New York (USA)
Address(es): Russia, Kazan, Lenina str., 12-18; Ukraine, 98300, Kerch, Lenina str., 15/95; 21st Avenor Street, Accru, Ghana, 00233
Phone number(s): 8502791582; 233270357827; 2332425344696; 7249900018; 2024558888; 233236629015; 13475078082; 2164543029; 3053065288
E-mail address(es): yloiya@bk.ru; ukgirl2008@gmail.com; liliauklady@googlemail.com; abigail.kotei@yahoo.com; caringselasie23k@gmail.com; Liliyaseni@gmail.com; sylviabrad55@gmail.com; sylviabradley57@gmail.com; dorcas.brown78@yahoo.com; dollyparks1@yahoo.com; botkina.lily@gmail.com; countrymilk1@gmail.com; rsowah19@yahoo.com
Operates on site(s): Black Planet, Chemistry, Click n Flirt, Cupid Bay, Date Me Free, Flirt, Harmony Dating, My Beloved Net, My Life, Russian Euro, Tango Wire, Yahoo Messenger

First name: Chida
Last name: Oslin
Aka: unknown
Age: 33
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Yemen
Address(es): unknown
Phone number(s): 447924545509
E-mail address(es): chidaoslin@outlook.com; oslin-chida@outlook.com
Operates on site(s): Asian PV, China Love Link, Thai XoXo

First name: Angelica
Last name: Celka
Aka: Anna
Name aliases: Ana, Anechka, Aneshka, Angel, Angelick, Angelicka, Angelika, Ania, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anzelika, Anzhela, Anzhelica, Anzhelika, Lika, Nusha
Age: 28
Location(s): Kazan (Russia); Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): angelka_celka@yahoo.com; anseva@ymail.com
Operates on site(s): Be 2, City of Brides

First name: Rosemary
Last name: Asomani
Aka: Claudette Mensah, Oppong Asiamah, Whitney, Rose Watt, Twum Ernest, Evelyn Jackson, Belinda Torres, Jessica Lemry, Christy Akpor, Nuhu Munya, Nuhu Bashiru, Christiana Akpor, Mary White, Sonya, Lucy Conrad, Monica Wilson, Vida Amoah, Kate Asare, Debra, Tina Terry, Jamilatu Zarkari, Justina Anderson, Sala Swallah, Tiny Dest
Name aliases: Berlinda, Cate, Christie, Cristy, Debbra, Debrah, Evelin, Jesica, Jess, Jessicca, Jessyka, Justine, Justy, Kat, Luccy, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Rosemarie, Sonia, Tinaa, Tinna, Whiteney, Witheney, Withney
Age: 33
Location(s): Accra (Ghana); Agona Duakwa (Ghana); Cape Coast (Ghana); Lagos (Nigeria); Nima (Ghana); Winneba (Ghana)
Also claims to be in: USA; Australia
Address(es): Regis Tale End road HNO B/212, Accra, Ghana; PO Box 327, Winneba, Ghana; Kanda Highway 441, Accra, Ghana, 00233; 19A Broadway Building, Boston Road, Hanwell, London, W7 3TT, UK; BOX 69, AGONA DUAKWA, 00233, GHANA; 146 Accra Street, Accra, Ghana, 00233; P.0.BOX 203, DARKUMAN-ACCRA, GHANA; 146 ACCRA STREET, NIMA, ACCRA, GHANA 00233; Kanda ave. 2000, Accra, Ghana, 00233
Phone number(s): 233243755383; 447031810519; 0023324564; 2348182112286; 011233242646827; 0549750927; 233545631615; 011233549750927; 6232421541; 233260520120; 2332326457; 233543388251
E-mail address(es): rose_watt@yahoo.com; saynu1@hotmail.com; rosemarysaynu@yahoo.com; ernesttwum@hotmail.com; evelyn_jackson2000@yahoo.com; belindatorresmylove@hotmail.com; Jessicaluc1@hotmail.com; christy654@yahoo.com; sms.munaya2010@yahoo.com; brownakose@yahoo.com; marysonia46@yahoo.com; lucy.conrad@ymail.com; whitemary84@yahoo.com; monicawilson244@yahoo.com; honestlady457@yahoo.com; kate_love64883@yahoo.com; vidaamoah30@justhookup.com; tinaterry306@ymail.com; milazak203@gmail.com; justinaanderson2013@yahoo.com; FLYINGBIRDS441@GMAIL.COM; milazak203@gmail.com
Operates on site(s): Amateur Match, Be Naughty, Craigs List, Dating, Dating Affair, Find Love Asia, Google Hangouts, Just Hook Up, Match, Mate 1, MSN Personals, My Daily Flog, Oasis Active, Oasis Love, Singles Net

First name: Emilly
Last name: Harold
Aka: Josie Ann Mille, Belinda Mark, Yana Zimmerova, Grace Grant, Jennifer Hogan Brown, Josie Roy Williams, Florence, Janet Cole, Diana, Daniallo, Mary, Sherry Mathew, Donna Cole, Gloria Okon, Yvonne Busah, Aisha, Mary Cynthia Nelson, Lucy Shantel, Ophelia Asare, Monica Opokua, Clara Alice, Josie M. Romace, Georgina Asamoah Tawiah, Eliszbet M., Isaho Rahman, Floretta Motta Rkoviv, Janet Wilson, Janet Borley Nee-Whang, Linda Smith, Eugenia Denyoh, Teddy Brown, Jennifer Armah, Naomi Amponsah, Sophie Miller, Marta Asiama, Dorice Amoh, Rebecca Brago, Maung, Halima Habib, Josephine Anderson, Augustina High, Marta Sam, Flora Benson, Rita Momo, Valerie Fournier, Angelina Moore, Samira Mohammed, Erica, Anneliese
Name aliases: Anelise, Angeline, Berlinda, Beth, Cnythia, Cyntia, Daina, Diane, Dianna, Doris, Dorris, Elisabeth, Emile, Emille, Emily, Emmile, Emmily, Ericka, Erika, Gracie, Helima, Iana, Iyana, Jana, Janna, Jannet, Janny, Jenifer, Jeniffer, Jenipher, Jennipher, jennufer, Jenny, Jennyfer, Josophene, Lizzy, Luccy, Lynda, Maire, Marie, Marieh, Marry, Martha, Meri, Merry, Mery, Naome, Rebacca, Rebbca, Rebbeca, Rebeca, Semira, Sharry, Sheri, Sherie, Sherri, Soffi, Soffie, Sofi, Sofie, Sophi, Valery, Yanka, Yanna, Yanochka, Yanusia
Age: 31
Location(s): Accra (Ghana); Cotonou (Benin); Ilesa (Nigeria); Kumasi (Ghana); Lagos (Nigeria); Osun (Nigeria); Tamale (Ghana)
Also claims to be in: Bad Worishofen (Germany); USA; Vienna (Austria); Port Louis (Mauritius); Colony, Kansas (USA); Round Rock, Texas (USA); Romania; New York, NY (USA); London (UK); Lion (France); Spain; Nabraska (USA); India
Address(es): Kathreiner Str. 6, Bad Worishofen, 86825, Germany; 123 Brandon Road, Ikeja, Lagos, Nigeria, 23401; 77 Fast Egabon, Cotonou, Republic of Benin; 44 Glover street, Accra, Ghana; High Street 8818, Accra, Ghana; No 5 Mile 7 street, Mile 7 park, New Achimota, Accra, Ghana; Kotobabi down c216/12, Accra, Ghana, 0023; c184/10 Kane she station, Accra, Ghana, 00233
Phone number(s): 2347066708043; 18052705405; 233241273719; 13232489718; 12052085257; 2139739527; 2348149494926; 233506860098; 0022996824128; 002347015198746; 233267897920; 9033458393; 7186353072; 233242478818; 233576021724; 233575730314; 23343475869; 00233244831046; 4022858808; 233267622100
E-mail address(es): emilyharold25@yahoo.com; emilyharold@yahoo.com; belinda37@yahoo.com; gracegranty@yahoo.com; janazimmeroa@yahoo.com; fuseinimumi@gmail.com; josieroywilliams@facebook.com; sherry.mathew32@yahoo.com; donnacole111@gamil.com; aisha3points@gmail.com; Cynthsaint@yahoo.com; mcynthianelson@yahoo.com; larrysaintprivatehospital@yahoo.com; cynthsaint@yahoo.com; lucyshantel@outlook.com; josiemary43@yahoo.com; Opheliaasare@gmail.com; Motta_Floretta@yahoo.com; Janet_wilson62@yahoo.com; christ.love@gmail.com; eugeniaonly@gmail.com; daflingnana@yahoo.com; teddybrown131@yahoo.com; Sweethonest7@yahoo.com; nashgee165@yahoo.com; GyasiBoatang@Yahoo.com; high.augustina2015@gmail.com; atta.senior75@yahoo.com; ritamomoz10@gmail.com; valeriefournier798@gmail.com
Operates on site(s): Adult Contacts, Arab Matchmaking, Arrangement Finders, Asian Dating, Badoo, Christian Mingle, Exotics Dubai 6, Face Book, Filipino Cupid, Fish Meet Fish, Flirt, Hi 5, International Cupid, Linked In, Mate 1, Moco Space, Muslims 4 Marriage, Plenty of Fish, Skype, Tagged, Thai Love Lines, Top Face, VKontakte, Whats App, Yahoo Messenger

First name: Tatyana
Last name: Tsymbal
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): Kiev (Ukraine); Lugansk (Ukraine)
Address(es): Ukraine, 92013, Lugansk region, Roskoshnoe villiage, Novostroitelnaya str., 56; Ukraine, Kiev, Yaroslvaskaya str., 32/24
Phone number(s): 00380953189330; 10935162164
E-mail address(es): new2011era@gmail.com; dtc.trans01@gmail.com
Operates on site(s): Cherry Blossoms

First name: Elena
Last name: Shmatova
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: 29
Location(s): Bryansk (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, Bryansk Oblast, Bryansk, per. Fokina, building 6, apt. 12
Phone number(s): unknown
E-mail address(es): lenalen972@gmail.com
Operates on site(s): Match

First name: Olga
Last name: Naumova
Aka: Jessica Doner, Jessica Poret, Jessica Tallar, Ekaterina Kosechka
Name aliases: Catherine, Ecaterina, Helga, Jesica, Jess, Jessicca, Jessyka, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly, Yekaterina
Age: 27
Location(s): Kaluga (Russia); Moscow (Russia); Murom (Russia)
Address(es): unknown
Phone number(s): 442081447470
E-mail address(es): Ruma@pisem.net; doner@lavabit.com; jessone@lavabit.com; jess.tallar@gmail.com; modegirl11@yahoo.com
Operates on site(s): American Singles, Lava Life, One Date

First name: Ramzy
Last name: Awudu Adams
Aka: Elena Godan, Mushra Inusah, Anita Adams, Sureya Mamud, Anita Johnson, Bernice Love, Florence Amedagbui, Sammy Yussif
Name aliases: Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Olena, Sami, Sammie, Yelena, Yusifa, Yusiff, Yussifa, Yussiffa
Age: 31
Location(s): Accra (Ghana)
Address(es): 493 Tabor Street, Long Branch, NJ, 07740, Accra, Ghana; Kasoa Walantu road 445, Amanfram, Accra, Ghana; PO Box 705 NT, Accra, Ghana
Phone number(s): 233246033401; 011233243229055; 233247189849
E-mail address(es): saf_deuce@yahoo.com; my_soledad33@yahoo.com; faithful_4_u@yahoo.com; livelady@yahoo.com; sweetyanita4g6@yahoo.com; loveme4u1975@yahoo.com; sureya4u@yahoo.com; sweetyanita4g7@yahoo.com; sweetbernielove00@yahoo.com; real_sami00@yahoo.com
Operates on site(s): Black Planet, Date Me Free, Mega Friends, My Space, Singles Net, True, Yahoo Personals