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February, 5, 2016 - information about database updates - 2/5/2016 at 06:53


Last week (January, 29, 2016 - February, 5, 2016) 12 new scammers, 11 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Russian travel passes, 1 Certificate of deposit, 1 Internal memorandum, 1 Change of ownership, 1 Ghana bar association ID card, 1 Certificate of birth, 2 Ghanaian passes, 1 Electoral commission of Ghana voter card and 1 Ukrainian travel pass report were added to the database

New scammers

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First name: Daria
Last name: unknown
Aka: unknown
Name aliases: Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya
Age: 30
Location(s): Pushkino (Russia)
Address(es): unknown
Phone number(s): 79577013312
E-mail address(es): bodroe_utro@chaga.biz.ua

First name: Ruth
Last name: Standish
Aka: unknown
Age: 38
Location(s): Lagos (Nigeria)
Also claims to be in: Miami, FL (USA)
Address(es): unknown
Phone number(s): 9042978683
E-mail address(es): ruthstandish@hotmail.com; ruthstandish30@yahoo.com
Operates on site(s): Match

First name: Alena
Last name: unknown
Aka: unknown
Name aliases: Alenka, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Olena
Age: 32
Location(s): Alchevsk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alyonka.cute@yandex.ua
Operates on site(s): Ukraine Cupid

First name: Ebony
Last name: Sorensen
Aka: unknown
Name aliases: Eboni
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: Pawtucket, Rhode Island (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sorensen.eboni@yahoo.com; eboni.sorensen@gmail.com
Operates on site(s): Face Book

First name: Nancy
Last name: Sulley
Aka: Sey Edgar
Age: 39
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233249063718
E-mail address(es): nancysulley2@gmail.com
Operates on site(s): Match

First name: Valentina
Last name: unknown
Aka: Vera
Name aliases: Tina, Valentine, Valiusha, Verunchik, Verunya, Wera
Age: 32
Location(s): Cheboksary (Russia); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): valentinaworld1@yandex.com; vero4kaloveukraine@yandex.ru
Operates on site(s): Russian Cupid

First name: Judy
Last name: unknown
Aka: unknown
Age: 20
Location(s): Budapest (Hungary)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): goisde5@gmail.com
Operates on site(s): Im Live, My Free Cams

First name: Yana
Last name: Kurilo
Aka: unknown
Name aliases: Iana, Iyana, Jana, Janna, Janny, Yanka, Yanna, Yanochka, Yanusia
Age: 30
Location(s): Moscow (Russia); Ryazhsk (Russia)
Address(es): Russia, 103031, Moscow, Neglinnaya str., 10
Phone number(s): unknown
E-mail address(es): yana.lanaala@yandex.com
Operates on site(s): Eco Lover

First name: Elizaveta
Last name: Yatsyv
Aka: unknown
Name aliases: Beth, Elezaweta, Elizabeth, Elizavetta, Elizavita, Elizaweta, Elizevata, Lisa, Liz, Liza, Lizetta
Age: 21
Location(s): Donetsk (Ukraine)
Address(es): unknown
Phone number(s): 00380993064000
E-mail address(es): unknown
Operates on site(s): Travel Girls

First name: Diana
Last name: unknown
Aka: unknown
Name aliases: Daina, Diane, Dianna
Age: 35
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tzvetockdd@yandex.com

First name: Svetlana
Last name: unknown
Aka: unknown
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 30
Location(s): Moscow (Russia); Pushkino (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): krol_pasley@aol.com; karaul@drabbl.com.ua

First name: Dilany
Last name: Yildiz
Aka: unknown
Name aliases: Dilan
Age: 25
Location(s): Dakar (Senegal)
Also claims to be in: Yukari Kanatli (Turkey)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dilanyildiz33@hotmail.com

Updated scammers profile

First name: Tricia
Last name: Barnett
Aka: Elizabeth Awuku, Sarah Conor, Francesca Santre, Linda, Montana Bradley, Comfort Adwoa Obiribea, Lola Williams, Adel George, IsHumu
Name aliases: Adele, Beth, Elisabeth, Franchessca, Francisca, Lizzy, Lynda
Age: 32
Location(s): Accra (Ghana); Akim Oda (Ghana); Koforidua (Ghana); Lagos (Nigeria)
Also claims to be in: Noosa Heads, QLD (Australia); Frankfurt (Germany); Dublin (Ireland)
Address(es): P.O. Box 1814, Korifidu, Ghana; 77 Hastings St, Noosa Heads, QLD Australia
Phone number(s): 2330502142070; 002348132488871
E-mail address(es): barnett_tricia@yahoo.com; liz.wl19@yahoo.com; conorsarah1980@gmail.com; franciscasantre@email.com; montanalinda14@yahoo.com; Lola.williams33@gmail.com; humulove144@yahoo.com
Operates on site(s): Adult Friend Finder, Badoo, Be Naughty, Flirt, Match, Metro Date

First name: Svetlana
Last name: Kuzyaeva
Aka: Irina Sherbakova
Name aliases: Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Trishka, Yryna
Age: 30
Location(s): Kazan (Russia)
Address(es): st. Vagapova Rashid, 13, Kazan, Republica Tatarstan , 420100, Russia
Phone number(s): unknown
E-mail address(es): s1986sk@gmail.com; olga.nef80@olga-nef80.myjino.ru
Operates on site(s): Volga Line

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 Asamoah, 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, Hope Martins, Amina Yussif, Dora Osei, Carole Van der Steen, Carole Meneguz, Christine Wendelin, Christy, Agnes Carre, Janet Konadu, Kersia Houston, Cecilia Bimpong, Ferdi Seidu, Sandra Joy Animat, Brobbey Williams, Charlotte Edith, Veronica Afia, Dorcas Agyemang, Belinda Osei, Gloria Afriyie, Lily Hammond, Grace Pobi, Lidia Ntiamoah
Name aliases: Agness, Anelise, Angeleena, Angeline, Berlinda, Beth, Charllote, Charllott, Charlott, Christie, Christina, Cnythia, Cristy, Cyntia, Daina, Diane, Dianna, Doris, Dorris, Editha, Elisabeth, Emile, Emille, Emily, Emmile, Emmily, Ericka, Erika, Fardi, Gracie, Helima, Iana, Iyana, Jana, Janna, Jannet, Janny, Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Josophene, Lili, Lilly, Lizzy, Luccy, Lyda, Lydia, Lynda, Maire, Marie, Marieh, Marry, Martha, Meri, Merry, Mery, Mina, Naome, Rebacca, Rebbca, Rebbeca, Rebeca, Samdra, Sandrah, Semira, Sharry, Sheri, Sherie, Sherri, Soffi, Soffie, Sofi, Sofie, Sophi, Valery, Veronika, Yanka, Yanna, Yanochka, Yanusia
Age: 28
Location(s): Abidjan (Cote D'Ivoire); 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; Alton, OH (USA); Adelaide (Australia); Marseille (France); Bristol (UK)
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; Abeka-lapaz, Accra, Ghana, 00233; Lawson Street, Accra, Ghana, 00233; 10 Abeka road, Accra, Ghana; Ahodwo, Kumasi, Ghana
Phone number(s): 2347066708043; 18052705405; 233241273719; 13232489718; 12052085257; 2139739527; 2348149494926; 233506860098; 0022996824128; 002347015198746; 233267897920; 9033458393; 7186353072; 233242478818; 233576021724; 233575730314; 23343475869; 00233244831046; 4022858808; 233267622100; 233546555908; 2252615746; 002348092011739; 233242642082; 233548474540; 233540754467
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; hopemartins66@hotmail.com; josephineappiah10@yahoo.com; doraosei233@gmail.com; carole.vandersteen@gmail.com; carole.vandersteen@hotmail.com; christinawendelin@yahoo.com; marc4at@gmail.com; kersiahouston2@gmail.com; josiewilliams357@yahoo.com; fardi.seidu@yahoo.com; maryas8886@yahoo.com; veronica.afia11@yahoo.com; OSEIBELINDA34@YAHOO.COM; Grace.Pobi@yahoo.com; smartwoman654@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, Fruit of Love, Hi 5, Holostyak, International Cupid, Linked In, Match, Mate 1, Moco Space, Muslims 4 Marriage, Our Time, Plenty of Fish, Skype, Stranger Meet Up, Tagged, Thai Love Lines, Top Face, VKontakte, Waplog, Whats App, Yahoo Messenger

First name: Kamilla
Last name: Smith
Aka: Jennifer
Name aliases: Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Kamila
Age: 26
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kamillasexysub@gmail.com; honestkamilla@outlook.com; jennifermerchant55@outlook.com
Operates on site(s): Date Asia, Zorpia

First name: Ramona
Last name: Manadel Iheramova
Aka: Svetlana
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 32
Location(s): Baku (Azerbaijan); Moscow (Russia); Pushkino (Russia)
Address(es): unknown
Phone number(s): 7925658932
E-mail address(es): rsochnayasuka@yahoo.com; travelmanager@adrenalinazertravel.com; lubovmo9@aol.com

First name: Natalia
Last name: unknown
Aka: Ekaterina, Elena, Olga, Zhanna
Name aliases: Alenka, Catherine, Ecaterina, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Helen, Helena, Helga, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Olchik, Olechka, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Tusya, Yekaterina, Yelena
Age: 31
Location(s): Chelyabinsk (Russia); Minsk (Belarus); Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): zkblond@gmail.com; korolbaby@gmail.com; elenka29august@gmail.com; richiekaterina@gmail.com; pleasant.olga@yandex.ru; natalyamilka@yandex.com

First name: Natalia
Last name: Tyukhtiy
Aka: unknown
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 27
Location(s): Bryanka (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kisyanata@inbox.ru
Operates on site(s): My Beloved Net

First name: Umut
Last name: Dokira
Aka: Umuta Garcia, Umut R. House, Umut Tacir, Teoma Hess
Name aliases: Teomka, Umuta
Age: 27
Location(s): Lagos (Nigeria); Yoshkar-Ola (Russia)
Also claims to be in: Abasha, Georgia (USA)
Address(es): street May 1, 26 / 10a, Abasha, Georgia, USA
Phone number(s): unknown
E-mail address(es): umutdokira@yahoo.com; patbar58@orange.fr; transeuropimmobilier@wanadoo.fr; joelpetercarm@gmail.com; temavaksy@yahoo.com