News


May, 8, 2015 - information about database updates - 5/8/2015 at 10:48


Last week (May, 1, 2015 - May, 8, 2015) 9 new scammers, 7 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 Ukrainian travel pass, 1 Ghanaian pass, 1 USA visa, 1 Statement of account and 1 Airline ticket were added to the database

New scammers

To browse latest scammers click here >>>

First name: Natalia
Last name: Sazhina
Aka: unknown
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 28
Location(s): Saratov (Russia)
Address(es): Russia, 410028, Saratov, Sovetskaya str., 29-13
Phone number(s): 79688978578
E-mail address(es): ksenonmiss@gmail.com

First name: Anita
Last name: Pirov
Aka: unknown
Age: 28
Location(s): Kharkov (Ukraine)
Address(es): unknown
Phone number(s): 380950612576
E-mail address(es): anitapirov123@gmail.com
Operates on site(s): Travel Girls

First name: Rita
Last name: Ming
Aka: unknown
Age: 19
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 60149697118
E-mail address(es): ritaming90@yahoo.com.my
Operates on site(s): VKontakte

First name: Linda
Last name: Timah
Aka: Rahanaatu Issah
Name aliases: Lynda
Age: 33
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rahanatuissah@gmail.com
Operates on site(s): Yahoo Messenger

First name: Victoria
Last name: unknown
Aka: unknown
Name aliases: Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska
Age: 31
Location(s): Tomsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): snowvikti@gmail.com
Operates on site(s): Adult Friend Finder

First name: Svetlana Yurevna
Last name: Biktagirova
Aka: Olga Stepanova
Name aliases: Helga, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 46
Location(s): Sarapul (Russia)
Address(es): Russia, 427920, Sarapul, Dostoevsky str., 45-81
Phone number(s): 0073414748895
E-mail address(es): Heliserani@gmx.com; svee@gmx.com
Operates on site(s): Mature Free and Single

First name: Alina
Last name: unknown
Aka: Alida
Name aliases: Alinka, Alya, Alyna, Alynka
Age: 44
Location(s): Pechora (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): akozhevek@gmail.com
Operates on site(s): Dating Agency

First name: Jessica Amy
Last name: Albert
Aka: unknown
Name aliases: Ammy, Jesica, Jess, Jessicca, Jessyka
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): albertamy828@gmail.com
Operates on site(s): Face Book

First name: Joyce
Last name: Pearson
Aka: unknown
Name aliases: Joice, Joyice
Age: 32
Location(s): Lagos (Nigeria)
Also claims to be in: China
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lizardspeachy@gmail.com
Operates on site(s): Our Time

Updated scammers profile

First name: Anna
Last name: Ashley
Aka: Irina Ivanova, Arkoh, Pallas Nkrumah, Anander Bills, Lancy G., Rebecca, Lizzy Peters, Alice Alison, Mercy Owusu, Jennifer D Anani, Lucy White, Janet Smith, Tina John, Kate Jenny Scott, Benedicta, Christy Walker, Sandra James, Angela Smith, Ashley Smith, Emilly Cole, Leslie Andre, Ally Steven, Kathy Grubb, Marina White, Kate James, Alex Casey, Linda Love, Donna Kink, Jenny Curtis, Sarah Faith, Anina Ottosen, Jess Ottosen, Elena Sandy Cohens, Alisha Wayne, Susan Edward, Jessy Smith, Christy Mandy Caudill, Angelina, Cassy, Alexandra Jaimie, Cindy Larsson, Janet Asante, Susan Martins, Tracy Williams, Rose Beason, Karen Morgan, Vida Arthur
Name aliases: Aleksa, Aleksandra, Alenka, Alexa, Alli, Allisha, Ana, Anechka, Aneshka, Angeline, Angella, Ania, Aniya, Anja, Anjela, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Ashely, Ashli, Ashly, Cassie, Cate, Cathy, Christie, Cristy, Cyndy, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Emile, Emille, Emily, Emmile, Emmily, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Jannet, Jeni, Jenifer, Jeniffer, Jenipher, Jenni, Jennipher, jennufer, Jenny, Jennyfer, Jeny, Jessi, Jessie, Karren, Kat, Kathi, Kathie, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lizy, Lleena, Luccy, Lynda, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nusha, Oleksandra, Olena, Rebacca, Rebbca, Rebbeca, Rebeca, Samdra, Sandrah, Sasha, Sashenka, Sindy, Sussan, Suzan, Tinaa, Tinna, Tracey, Traci, Traicy, Treacy, Yelena, Yryna
Age: 30
Location(s): Abeokuta (Nigeria); Accra (Ghana); Agona Swedru (Ghana); Akim Oda (Ghana); Cape Coast (Ghana); Cotonou (Benin); Ile Ife (Nigeria); Ilesa (Nigeria); Kazan (Russia); Lagos (Nigeria); Ogun (Nigeria); Ondo (Nigeria); Osogbo (Nigeria); Osun (Nigeria); Ouagadougou (Burkina Faso); Winneba (Ghana)
Also claims to be in: Denmark; Port Louis (Mauritius); England; Denmark
Address(es): Aseni High street, po box 961, Akim Oda, Ghana; BOX 239 CHAPEL SQUARE AVENUE, AGONA SWEDRU, GHANA; PO box 129, Cape Coast, Ghana; Russia, 424000, Kazan, P.O. Box 219; p.o.box at 1974, Achimota market, Accra, Ghana, 00233; Adebesi street, Cotonou, Benin Republic; zje 34 Bolorunduro, Ilesa, Nigeria; Edderupvej 4, Assens, Mariager, Denmark, 9550; Hotel Root Hotel, no 24 Obalufon street, Il-Ife, Osun, Nigeria; no 34 Cameron Hotel, Il-Ife, Osun, Nigeria; Roothotel, No 24 Obalufon street, Il-Ife, Il-Ife, Nigeria
Phone number(s): 00233249824158; 00233273839653; 00233247057775; 0023324779327; 233248841744; 233242950550; 00233545356857; 2348038894461; 2347033753738; 233546170411; 233268582740; 2332419295691; 17272324751; 23354020721; 2348125319978; 2348122166279
E-mail address(es): anna_3529@yahoo.com; annalove_099@yahoo.com; pallas2bee@yahoo.com; ananderkk@yahoo.com; firstfruitjuicy@yahoo.com; lovemyh@yahoo.com; lovinguwithall@yahoo.com; irina3333@gmail.com; mercyqueen2009@yahoo.com; luccy4mic@yahoo.com; janet.smith111@yahoo.com; Katelove_005@yahoo.com; enedictalove43@yahoo.com; christy_90010@yahoo.com; jamessandra63@yahoo.com; xaxslave@yahoo.com; LeslieAndre77@yahoo.com; Sure4Ally007@yahoo.com; Minglekay@yahoo.com; marina.white53@yahoo.com; needsomeon2love@yahoo.com; nicecasey_005@yahoo.com; alone799@hotmail.com; donna.kink@yahoo.com; jennycurtis46@yahoo.com; sarahfaith99@yahoo.com; anina_ottosen@live.com; elena_cohens@yahoo.com; alishawane80@yahoo.com; rmend@hotmail.com; jessy_smith76@yahoo.com; christie_caudill21@yahoo.com; cassy9198@yahoo.com; anina_ottosen@yahoo.com; jaimiealexandra2000@hotmail.com; jaimiealexandra6450@hotmail.com; jaimiealexandra1@hotmail.com; jaimiealexandra2@hotmail.com; jaimiealexandra@yahoo.com; janetasante45@yahoo.com; prettydlady@yahoo.com; tracymedicine1@yahoo.com; rose.beason999@gmail.com; karenriley909@gmail.com; Vidaarthur9@gmail.com; affulkwesi7@gmail.com
Operates on site(s): Adult Friend Finder, Adult Match, Adult Space, Amateur Match, American Singles, Asian Local Date Link, Badoo, C-Date, Cheating Wifes Date Link, Confirio, Date in Asia, Date Line, Date Me Free, Dating Couch, Deaf Match, Divorce Date Link, Erovie, Face Book, Flirt, Go Fish Dating, Hi 5, Lovoo, Marry Dating, Match, Mate 1, MSN Personals, Passion, Plenty of Fish, Signal Penpals, Speed Date, Tagged, Top Face, Web Date, Whisper Dating, Yahoo Messenger, Yahoo Personals

First name: Ilona
Last name: Porebrik
Aka: Galina Kuroshka
Name aliases: Galka, Galochka, Galusha, Galy, Galya, Galyna
Age: 35
Location(s): Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): iporebrik@mail.ru; kurochka.g@yandex.com
Operates on site(s): Russian Cupid

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, Monica Boateng, Katie James, Sandra Ackom
Name aliases: Abi, Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Hanah, Helen, Helena, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Katy, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya, Lleena, Olena, Rebacca, Rebbca, Rebbeca, Rebeca, Samdra, Sandrah, Sylvie, Ulenka, Ulia, Uliya, Yelena, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Age: 34
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); Glasgow (Scotland); Irving, Texas (USA)
Address(es): Russia, Kazan, Lenina str., 12-18; Ukraine, 98300, Kerch, Lenina str., 15/95; 21st Avenor Street, Accru, Ghana, 00233; P. O. Box Ad 167, Accra, Ghana, West Africa, 00233
Phone number(s): 8502791582; 233270357827; 2332425344696; 7249900018; 2024558888; 233236629015; 13475078082; 2164543029; 3053065288; 233570124041; 447045742001
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; brovatoo@gmail.com
Operates on site(s): Black Planet, Chemistry, Click n Flirt, Cupid Bay, Date Me Free, Flirt, Harmony Dating, Match, My Beloved Net, My Life, Russian Euro, Tango Wire, Yahoo Messenger

First name: Brenda
Last name: Berger
Aka: Victoria Didghocaite, Marina Lebe
Name aliases: Marinka, Marinochka, Marisha, Maryna, Marynochka, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska
Age: 30
Location(s): Kirov (Russia); Lagos (Nigeria)
Address(es): Russia, 610046, Kirov, Engelsa str., 93
Phone number(s): unknown
E-mail address(es): brenda.berger44@yahoo.com; Marina_Lebe@gmail.com
Operates on site(s): Smooch, Tagged

First name: Ashley
Last name: Morris
Aka: Kimberly Jackson, Shannon Nicola, Cindy Ahiable, Nyamah Mahamah, Lara Saintcrow, Natalie Daniels, Karen Anders, Jessica Milton, Jessy S. Faller
Name aliases: Ashely, Ashli, Ashly, Cyndy, Jesica, Jess, Jessi, Jessicca, Jessie, Jessyka, Karren, Kimberley, Nathalie, Sindy
Age: 26
Location(s): Accra (Ghana); Cape Town (South Africa); Cebu (Philippines); Imo (Nigeria); Lagos (Nigeria); Owerri (Nigeria)
Also claims to be in: Portland (USA); Houston, Texas (USA); Salem, VA (USA)
Address(es): 12 Oki Lane, Lagos, Nigeria, 23401, West Africa; 3rd Cresent, Abelemkpe, Accra, Ghana, 00233; No 8B, Wetheral Road, Owerri, Imo State, Nigeria, 234251
Phone number(s): 0112347065976090; 233241499447
E-mail address(es): ashleymorr4u@yahoo.com; LOVINGKIM4U@Hotmail.com; jessical_lope@yahoo.com; nyamnaf2000@gmail.com; dnatakie@yahoo.com; karenanders01@gmail.com; jessica_milton63@yahoo.com; Jessiefaller12@yahoo.com
Operates on site(s): Badoo, Be Naughty, Face Book, Girls Date For Free, Mate 1, Milfaholic, Ok Cupid, Uniform Dating

First name: Anastasia
Last name: Anikina
Aka: Maria Makogon, Vera Gashina
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashka, Mashulya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya, Verunchik, Verunya, Wera
Age: 29
Location(s): Kinel (Russia); Moscow (Russia); Orenburg (Russia); Perm (Russia)
Address(es): Russia, 119333, Moscow, Molostovih str., the house 5, apartment 33
Phone number(s): 007896354528933
E-mail address(es): anastasiyaanikina933@gmail.com; mariyamakkogon@gmail.com; gashinavera24@gmail.com; anstasiya1985g@gmail.com; veravganshina@gmail.com; ganshinavera123@gmail.com
Operates on site(s): Ok Cupid

First name: Tamara
Last name: Bogachenko
Aka: Oksana
Name aliases: Kensij, Ksusha, Ksushka, Ksyusha, Oksanochka, Oksy, Oxana, Susha, Toma, Tomara
Age: 33
Location(s): Zaporozhye (Ukraine); Zorinsk (Ukraine)
Address(es): Kalinina street, 1, Zorinsk, 94323, Ukraine
Phone number(s): unknown
E-mail address(es): tamara@ft-continental.com; ksysnanya@yahoo.com.au
Operates on site(s): My Beloved Net, Site 2 Date

First name: Marina
Last name: Zueva
Aka: Evgenia Skyeva, Maria
Name aliases: Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Ewgenia, Ewgenija, Ewgeniya, Genya, Jenya, Maha, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashulya, Yevgeniya, Zhenia, Zhenya
Age: 29
Location(s): Tallinn (Estonia); Ufa (Russia)
Address(es): Russia, Ufa, ul Gagarina, house 14, ap. 12
Phone number(s): unknown
E-mail address(es): brunetteee_mary@yahoo.com; MariyaDu1983@yahoo.com

First name: Anastasia
Last name: Polezhaeva
Aka: Sofia Salihova, Amy Ferity, Elly
Name aliases: Ammy, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Eli, Elli, Ellie, Ely, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Safia, Sofie, Sofiya, Stasya
Age: 28
Location(s): Elets (Russia); Ivanovo (Russia); Kostroma (Russia); Kovrov (Russia); Lipetsk (Russia); Nerekhta (Russia); Shuya (Russia); Tambov (Russia); Vladimir (Russia); Yoshkar-Ola (Russia); Zherdevka (Russia)
Address(es): Russia, 393671, Tambovskaya oblast, Zherdevka, Trudovaya str., 7-15; Russia, 393670, Tambovskaya areas, Zherdevka, Pushkina str., 8-15; Russia, 157800, Kostromskaya oblast, Nerekhta, Molodegnaya str., 7-12; Russia, 155912, Ivanovskaya oblast, Shuya, Vihreva str., 152a-37; Russia, 601910, Vladimirskaya, Kovrov, Michurina str., 8-18; Russia, 399782, Lipeckaya areas, Elec, Solnechnaya str., 8-17
Phone number(s): unknown
E-mail address(es): sofi_1986@spmworld.com; amyemail@daytmail.com; sofi_sofiya28@yahooeml.com; amyferity@daytmail.com; Ammy_dersweet@freemailt.com; Amy_amy77mail@daytmail.com; amy77@daytmail.com; amyhome@posstmail.com; amlives@daytmail.com; demiellie@freemailt.com; amyferity@ourmail.com; sofikissl@yahoo.com
Operates on site(s): Russian Cupid