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December, 25, 2015 - information about database updates - 12/25/2015 at 08:23


Last week (December, 18, 2015 - December, 25, 2015) 8 new scammers, 13 fake documents added to the database and 4 scammers' profiles updated.

New fake documents

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This week 1 Police report, 1 Driver license, 1 Letter of declaration, 1 Cash deposit slip, 1 USA visa, 2 Certificates of deposit, 2 French national ID cards, 1 Senegalese national ID card, 2 Testaments and 1 Medical bill were added to the database

New scammers

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First name: Veronica
Last name: Rozhkovskaya
Aka: unknown
Name aliases: Veronika
Age: 29
Location(s): Nizhniy Novgorod (Russia)
Address(es): Russia, 603105, Nizhny Novgorod, Vaneeva str., 24-12
Phone number(s): unknown
E-mail address(es): veronikaonly@yandex.com
Operates on site(s): Rose Brides

First name: Anna
Last name: unknown
Aka: unknown
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Nusha
Age: 29
Location(s): Magadan (Russia); Omchak (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sunnygirl83@lavabit.com
Operates on site(s): Zoosk

First name: Jennifer
Last name: unknown
Aka: unknown
Name aliases: Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer
Age: 28
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Face Book

First name: Nasiru
Last name: Jones
Aka: Katrina Williams
Name aliases: Katrine
Age: 35
Location(s): Agona Swedru (Ghana)
Address(es): 101 Abongo Street, Agona Swedra, Ghana
Phone number(s): unknown
E-mail address(es): loving_nas@yahoo.com
Operates on site(s): Match

First name: Ami
Last name: Peace
Aka: unknown
Age: 33
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): amiluv9@gmail.com

First name: Liticia
Last name: Damulag
Aka: unknown
Age: 33
Location(s): Polomolok (Philippines)
Address(es): unknown
Phone number(s): 639395079599
E-mail address(es): litilatte@yahoo.com
Operates on site(s): Rose Brides

First name: Natalia
Last name: unknown
Aka: unknown
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 34
Location(s): Poltava (Ukraine)
Address(es): unknown
Phone number(s): 79600925708
E-mail address(es): natelia@emails-box.com

First name: Natalia
Last name: unknown
Aka: unknown
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 30
Location(s): Rybinsk (Russia)
Address(es): Russian Federation, Rybinsk, Pushkina str., house 47
Phone number(s): unknown
E-mail address(es): ebabygirl@yahozz.net

Updated scammers profile

First name: Hillary
Last name: Collings
Aka: Naomi, Hillary Collins, Ruth Nyanney, Edna Camacho, Gifty Downing, Andrea Malone, Diana Golt
Name aliases: Andreea, Daina, Diane, Dianna, Hilary, Naome
Age: 33
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Dallas, TX (USA); Tulsa, Oklahoma (USA); Wantagh, New York (USA); Le Havre (France); Kent (England)
Address(es): 37 WISTERIA LANE, WANTAGH, NEW YORK, 11793, USA
Phone number(s): unknown
E-mail address(es): hilarycollings3555@yahoo.com; bryciwilliams@ymail.com; ruth_nyanney@yahoo.com; gifty.downing@yahoo.com; dianawings87@gmail.com
Operates on site(s): Face Book, Google Hangouts, Hi 5, Loovo, My Life, Tagged

First name: Rose
Last name: Lamptey
Aka: Jane Mitchell, Funmi Williams, Becky Edward, Lora, Nene Johnson, Mary Avetu, Celestine Adonteng, Bimpe Morris, Dotun Morris, Jeanny Brady, Judith Roberts, Alice Daniels, Emery Simms, Belinda Blankson, Evelyn Richard, Vicky Steven, Belinda Jackson, Susan Collins, Dammy Mary Brown, Linda Dammy Brown, Ayola, Sarah Asare, Sandra Maze, Yemi Johnson, Sara Tanoh
Name aliases: Ayoola, Beck, Bekky, Berlinda, Damy, Evelin, Eveline, Evelyne, Janee, Jeanni, Lynda, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Samdra, Sandrah, Sussan, Suzan, Vicckie, Vickie
Age: 35
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Cotonou (Benin); Dakar (Senegal); Ibadan (Nigeria); Ikeja (Nigeria); Lagos (Nigeria); Ogun (Nigeria); Osun (Nigeria); Oyo (Nigeria)
Address(es): P.O.BOX MS 691, ACHEMOTA, ACCRA, GHANA, 23321; P.O.BOX AT 909, 42 RINGROAD AVE, OSU, ACCRA, Ghana; 102 ahmadu bello road, Victoria Island, 23401, Lagos, Nigeria; 22 Olu street, Ifako, Lagos, Nigeria; 12/32 South street, Osu, Accra, Ghana; 14 Allen Ave., Lagos, Ikeja, Nigeria 23401; 24 Oluyole streeet, Ibadan, Oyo state, Nigeria, 23401; 24 Oluyole St., Ilesa, Osun, Nigeria; NO # 10 Onward str., Abeokuta, Ogun, Nigeria; Oluwadmilola b63 Palmgroove road, Lagos , Nigeria
Phone number(s): 00233243851184; 01123448086182157; 2348033837106; 0112348062672475; 2347058161808; 0112348066490833; 0112348038583525; 07069336613; 221778492328
E-mail address(es): aussierose4u@yahoo.com; biolabalogun@yahoo.com; nene.johnson@gmail.com; sweet_mary_4u1@yahoo.com; africwear4u@hotmail.com; africawear4u@hotmail.com; nene.jo04@yahoo.com; bimpe_rmorris@yahoo.com; jeanne_brady1@yahoo.com; alice4uonly1557@yahoo.com; nenejohnson88@yahoo.com; emerysimms@live.com; beautyladygh@hotmail.com; molly4ualone@yahoo.com; honestvicckie009@yahoo.com; belinda_jackson52@yahoo.com; sus4andrew@yahoo.com; enigdam@yahoo.com; sandrasharlot12@yahoo.com; yem_johnson01@yahoo.com; tanohsara@gmail.com; cabinethoegah.theodre1@gmail.com; Maitrebocoumbaber@outlook.com
Operates on site(s): Adult Friend Finder, Cupid, Fruit of Love, Hot or Not, Japan Cupid, Love Happens, Match, My Space, Russian Euro, Single Parents, Single Parents Meet, Tagged, Thai Love Links, True, Web Date, Yahoo Personals

First name: Rita
Last name: Wilson
Aka: Regina Walker, Isha Clark, Sandra Addai, Ella Ken, Ann Shilley, Deborah Mensah, Cecilia Mensah, Connie Tafoya, Sandra Burke, Mandy Laura, Beatrice Boatemaa, Lizzy, Elizabeth Kusi, Dawn Bloomfield
Name aliases: Beth, Debora, Elisabeth, Lizy, Lizzy, Samdra, Sandrah
Age: 30
Location(s): Accra (Ghana); Kumasi (Ghana)
Also claims to be in: Toowoomba, Queensland (Australia); California (USA); Atlanta, Georgia (USA); Budapest (Hungary); Corpus Christi, Texas (USA); Houston, TX (USA)
Address(es): VALLEY RD WD 38032, ATALANTA, GEORGIA, GA3801, USA; FLOOR 5 STREET B3, PLOT 9 BLOCK D, AHODWO RESIDENTIAL AREA, KUMASI, GHANA; High Street 11, Accra, Ghana, 00233
Phone number(s): 233268862495; 233 236444857; 233302443893; 233244958710; 233549907819
E-mail address(es): ritawison72@yahoo.com; lovely1regina@yahoo.com; addaisandra@yahoo.com; kella49@yahoo.com; shilley_ann@yahoo.com; conniesexytafoya@yahoo.com; s.burke45@yahoo.com; mandy_laura01@yahoo.com; finalgirl31@yahoo.com; elizabethkusi3@yahoo.com
Operates on site(s): Adult Friend Finder, Face Book, First Date, Flirt, Singles Net, Skype, Yahoo Messenger

First name: Nadezhda
Last name: Kochergina
Aka: Svetlana Kuzyaeva
Name aliases: Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nady, Nadya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 26
Location(s): Domodedovo (Russia); Ekaterinburg (Russia); Moscow (Russia)
Address(es): Russia, 127000, Moscow, Leninsky Prospekt, 12; Russia, Moscow Oblast, Domodedovo, Kashirskoye shasce, 58
Phone number(s): unknown
E-mail address(es): ledy_pups@yahoo.com; svetacvetok@gmail-mail.com