Last week (April, 2, 2010 - April, 9, 2010) 18 new scammers, 12 fake documents, 1 media file, 2 gold-diggers, 1 celebrity added to the database and 12 scammers' profiles updated.
New fake documents
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This week 2 Russian national passes, 1 Russian travel pass, 1 USA visa, 1 Agreement of deposit, 1 Death certificate, 1 Tunisian pass, 1 Croatian visa, 1 Court verdict, 1 Schengen visa, 1 Receipt and 1 Certificate of deposit were added to the database
New gold-diggers
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This week 2 gold-diggers were added to the database:
First name: Lidia
Location(s): Nikolaev (Ukraine)
First name: Julia
Location(s): Kherson (Ukraine)
New celebrities
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This week 1 celebrity was added to the database:
First name: Natalia
Name aliases: Alesia, Alesya, Lesya, Liudmila, Luda, Ludasha, Lyuda, Mila, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Olechka, Olenka, Olesenka, Oleshka, Olesia, Olia, Olja, Olly, Oly
Last name: Kravtsova
Aka: Ludmila Budanova, Olga Kravtsova, Olesya
Age: 28
Location(s): Lugansk (Ukraine), Nikolaev (Ukraine)
Address(es): Ukraine, Lugansk, block Zhukova, 2; Ukraine, Nikolaev, Oruzheynaya str., 33/94
Phone number(s): 380689173699
E-mail address(es): cosmolady@amalybox.com; budanovaolya@gmail.com; lydmila@tomail.org.ua; blondy@intermbox.com
Operates on site(s): Cupido Virtual, Meetic, My Beloved Net
New media files
To view new media files click here >>>
This week 1 video file was added to the database
New scammers
First name: Elham
Last name: Farah
Aka: unknown
Age: 42
Location(s): Tunis (Tunisia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): elham_farah01@yahoo.fr
Operates on site(s): Yahoo Personals
First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Helen, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Rogozhnikova
Aka: unknown
Age: 32
Location(s): Bogorodsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): elenamilashka30@gmail.com
First name: Maria
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: unknown
Aka: unknown
Age: 29
Location(s): Savino (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): GentleAngel29@yahoo.com
Operates on site(s): Mate 1
First name: Debbie
Name aliases: Debby
Last name: Darrick
Aka: unknown
Age: 32
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): debbie_darrick@yahoo.com
Operates on site(s): Mate 1
First name: Mercy
Last name: Williams
Aka: unknown
Age: 30
Location(s): Agona Swedru (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): raymonmercy@yahoo.com
Operates on site(s): Mate 1
First name: Kristina
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Christina, Cristina, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kriste, Olena, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulia, Yuliya, Yulya, Yulyasha
Last name: Borosiva
Aka: Alena Koknaewa, Julia, Tatyana Bereza
Age: 26
Location(s): Budenovsk (Russia), Moscow (Russia), Nizhniy Novgorod (Russia), Stavropol (Russia)
Address(es): Russia, 603000, Nizhniy Novgorod, Baumana str., 60, apartment 46; Russia, Moscow, Vorotnikovskiy Pereulok, 9/14A
Phone number(s): unknown
E-mail address(es): kristiboris@gmail.com; fresh65angels@yahoo.com; su91nnyangels@yahoo.com
Operates on site(s): Single Russian Woman
First name: Jean
Last name: Campbell
Aka: unknown
Age: 34
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jean_campbell@hotmail.com
Operates on site(s): Mate 1
First name: Anastasia
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Nastasya, Nastena, Nastenka, Nastja, Nastya, Nastyona, Nastyusha, Nensy, Tina, Valentine, Valiusha
Last name: unknown
Aka: Valentina
Age: 29
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): erovalen@rambler.ru
Operates on site(s): My Beloved Net
First name: Aina
Last name: unknown
Aka: unknown
Age: 20
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gawsaina@yahoo.com; gawsaina@live.se; gawsaina@live.dk; gawsaina@hotmail.com
Operates on site(s): Cozy Dating, Dateolicious, Profile Heaven, We Date Free, Yep Friends
First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya
Last name: Gorbushina
Aka: unknown
Age: 29
Location(s): Amvrosievka (Ukraine)
Address(es): Ukraine, 96800, Donetsk region, Amvrosiivka, Kurchitova str., 11
Phone number(s): 380502826440
E-mail address(es): gorbushka@progressivmail.net
Operates on site(s): Anthea Club
First name: Irina
Name aliases: Ira, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irochka, Irusichka, Irwinka, Iryna, Iryush
Last name: Gurkho
Aka: unknown
Age: 28
Location(s): Novosibirsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Irinochkanov@rambler.ru
Operates on site(s): Russian Euro
First name: Marina
Name aliases: Marinochka, Marisha, Maryna
Last name: Usova
Aka: unknown
Age: 30
Location(s): Tabashino (Russia), Yoshkar-Ola (Russia)
Address(es): Russian Federation, 424000, Marij-El Resp., Yoshkar-Ola, Ul. Pionerskaya, 90b, apartment 62
Phone number(s): 79278703299; 79613741172
E-mail address(es): bahtinochkaaa@yahoo.co.uk
First name: Svetlana
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Last name: unknown
Aka: unknown
Age: 28
Location(s): Kazan (Russia), Yaushi (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ssveta79@yahoo.com
First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya
Last name: unknown
Aka: unknown
Age: 27
Location(s): Kuzhener (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): delphinka381@yahoo.com
First name: Larisa
Name aliases: Larissa, Larris, Lora
Last name: unknown
Aka: unknown
Age: 32
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): comadchenol@yahoo.com
First name: Anna
Name aliases: Anechka, Aneshka, Ania, Aniya, Anja, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta
Last name: White
Aka: unknown
Age: 28
Location(s): Accra (Ghana), Agona Swedru (Ghana), Tema (Ghana)
Address(es): PO Box 197, Agona Swedru, Ghana, 00233
Phone number(s): 233240051358
E-mail address(es): heartn29@yahoo.com
hollysunshine209@yahoo.com
Operates on site(s): Beautiful People
First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulia, Yuliya, Yulya, Yulyasha
Last name: unknown
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): milashka577@meta.ua
Operates on site(s): Anthea Club
First name: Susan
Name aliases: Sussan, Suzan
Last name: Hepner
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hepner.susan@googlemail.com
Operates on site(s): Adult Friend Finder
Updated scammers profile
First name: Jannet
Name aliases: Jannet
Last name: Smith
Aka: Andralina Johnson White
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): smith_jannetsmith@yahoo.com; Andralinaj@yahoo.com
Operates on site(s): Date Me Free, Face Book, Mate 1, Yahoo Personals
First name: Natalia
Name aliases: Alenka, Eleena, Elen, Elenochka, Helen, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Marinochka, Marisha, Maryna, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Yelena
Last name: Mamaeva
Aka: Elena, Marina Glazdovskaya
Age: 30
Location(s): Omsk (Russia), Severodonetsk (Ukraine), St. Petersburg (Russia)
Address(es): Russia, 64465, Omsk, Mira str., 156, app. 67; Russia, 644024, Omsk, Mira str., 156, app. 67; Russia, Saint Petersburg, Kirovskaya str., 4, flat 12
Phone number(s): unknown
E-mail address(es): iloveyou777_77@mail.ru; Snowflake270@mail.ru; elena.rach08@gmail.com; marinkiss2@bk.ru; eternity050@mail.ru
Operates on site(s): Go Free Date, My Daily Flog, My Free Own, RBrides
First name: Natalia
Name aliases: Alesia, Alesya, Lesya, Liudmila, Luda, Ludasha, Lyuda, Mila, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Olechka, Olenka, Olesenka, Oleshka, Olesia, Olia, Olja, Olly, Oly
Last name: Kravtsova
Aka: Ludmila Budanova, Olga Kravtsova, Olesya
Age: 28
Location(s): Lugansk (Ukraine), Nikolaev (Ukraine)
Address(es): Ukraine, Lugansk, block Zhukova, 2; Ukraine, Nikolaev, Oruzheynaya str., 33/94
Phone number(s): 380689173699
E-mail address(es): cosmolady@amalybox.com
budanovaolya@gmail.com
lydmila@tomail.org.ua
blondy@intermbox.com
Operates on site(s): Cupido Virtual, Meetic, My Beloved Net
First name: Shela
Name aliases: Jenifer, Jeniffer, Jenny, Jennyfer, Lynda, Marie, Marry, Shella
Last name: Rae
Aka: Linda Agyemang, Rosetta Amponsah, Baballe Mohamid, Mary Cook, Jennifer Wallace, Monica Sencherey
Age: 29
Location(s): Accra (Ghana), Bawjiasi (Ghana), Kumasi (Ghana)
Address(es): P.O. Box 46 bj, Bawjiasi, Ghana
Phone number(s): 23333541079662; 0233241768397
E-mail address(es): shellaray@live.com; lindaopoku79@yahoo.com; rosetta_amponsah@yahoo.com; Marylove117@yahoo.com; monicasy80@yahoo.com
Operates on site(s): Date A Canadian, Fun Nation, Mate 1, Quechup
First name: Natalia
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Vaganova
Aka: Maria
Age: 28
Location(s): Sernur (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 424030, Yoshkar-Ola, Mira str., 15, 30 box #2
Phone number(s): unknown
E-mail address(es): charm_mrs@yahoo.com
Operates on site(s): Lava Life, Yahoo Personals
First name: Elizabeth
Name aliases: Elisabeth, Jenifer, Jeniffer, Jenny, Jennyfer, Julliet, Lynda, Marie, Marry, Melisa, Mellisa, Mellissa
Last name: Opare
Aka: Gloria Moris, Jennifer Hammer, Melissa, Pearl Anderson, Gorgina Botchwey, Elizabeth Opara, Faith, Juliet Foster, Natasha Owusu, Mary Sam, Ajara Ismail, Joyce Mensah, Mumuni Zulfawa, Mercy Authur, Nancy, Linda Harry
Age: 31
Location(s): Accra (Ghana), Agona Swedru (Ghana), Lagos (Nigeria), Niamtougou (Togo), Ogun (Nigeria)
Address(es): post office box 339, Agona Swedru, Ghana, West Africa; post office box 361, Abossey, Ghana; 15th Kinsby str., Accra, Ghana; P.O. box sw 363, Agona Swedru, Ghana; po box 725 high street, Agona Swedru, Ghana; Box 172Sw, AGONA SWEDRU, GHANA, WEST AFRICA, 00233; 1442 Kanda hwy., Accra, Ghana
Phone number(s): 00233242858908; 00233242734193; 233273209079; 233542835266; 233275639906; 2348026784200; 233279513007
E-mail address(es): single_opare@hotmail.com; gloriamoris_004@yahoo.com; lonelyprincessmelissa@yahoo.com; pearl4urs@hotmail.com; gorginabotchwey29@hotmail.com; gifty_laverty@gmail.com; lovesmilling4cute009@yahoo.com; juliet_foster2000@yahoo.com; beautysexy109@gmail.com; seeking.4mine@yahoo.com; linda67nancy@yahoo.com; mercyauthur@hotmail.com
Operates on site(s): Amateur Match, Asian People Meet, Date Me Free, Go Fish Dating, Horny Matches, Live Spaces, Partner 4 Real, Person, Yahoo Personals
First name: Olga
Name aliases: Aliona, Alona, Alyona, Alyonchik, Alyonka, Anastasija, Anastasiya, Anastasya, Asya, Catherine, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Nastasya, Nastena, Nastenka, Nastja, Nastya, Nastyona, Nastyusha, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Nensy, Olechka, Olena, Olenka, Oleshka, Olia, Olja, Olly, Oly, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Yekaterina
Last name: Pogudina
Aka: Svetlana, Ekaterina Yudina, Natalia, Anastasia Kudryavtseva, Alena Korepanova
Age: 26
Location(s): Angarsk (Russia), Dzerzhinsk (Russia), Irkutsk (Russia), Izhevsk (Russia), Kazan (Russia), Kozmodemyansk (Russia), Murom (Russia), Nizhniy Novgorod (Russia), St. Petersburg (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Kozmodemyansk, 425350, Pushkina str., 2-34; Russia, Nizhegorodskaya oblast, Dzerzhinsk, Tereshkovoy str., 8-12; Russia, Tatarstan, Kazan, Dekabristov str., 109
Phone number(s): unknown
E-mail address(es): ivangl10@yandex.ru; olgamail@glopmex.com; olga.nice@yahoo.com; krassivaya2009@yandex.ru; polarlights2009@yahoo.com; goodlirg@yahoo.com; katenkakazanka@gmail.com; anastasiayo@rambler.ru; supergirl2695@hotmail.com
Operates on site(s): Date Me Free, Era Dating, Horny Matches, Russian Euro
First name: Natalia
Name aliases: Aleksandra, Alenka, Alexa, Catherine, Eleena, Elen, Elenochka, Helen, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Marinochka, Marisha, Maryna, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Sasha, Sashenka, Yekaterina, Yelena
Last name: Morozova
Aka: Ekaterina Kubankova, Elena Philiseeva, Ekaterina Tsaregorodtseva, Elena Kyiski, Alexandra, Marina
Age: 27
Location(s): Kazan (Russia), Laishevo (Russia), Tikhvin (Russia), Vasilevo (Russia)
Address(es): Russia, Tatastan, Vasilevo, Shkolnaya str., 21/18; Russia, 420000, Tatarstan, Kazan, Lenina str., 34, ap. 16; Russia, 422610, Tatarstan, Laishevo, Gagarina str., 18-14; Russia Tikhvin, 5 Microdistrict str., 22 apartment 18; Russia, Tikhvin, Street of the Victory, house 14, apartment 14
Phone number(s): 79021041220; 79613744176; 79024373960; 79023252489
E-mail address(es): natalysweet@mailcafe24.com; swetyekaty@optimaltelekom24.com; sweetelen@cafecompany.org; katka7007@mailcafe24.com; lenkalenka@cafecompany.org; natalyigirl@optimaltelekom24.com; natamailbox84@optimaltelekom24.com
Operates on site(s): Anthea Club, Avililena, Be 2, One Meet
First name: Tatyana
Name aliases: Alenka, Eleena, Elen, Elenochka, Helen, Ira, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irochka, Irusichka, Irwinka, Iryna, Iryush, Julianna, Jullianna, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tatana, Tati, Tatiana, Tatik, Tetyana, Tonya, Yelena
Last name: Vijtyk
Aka: Irina, Juliana Gontarenko, Tatyana Zolatka, Elena Nemchenko, Maria Lapshina, Tatyana Nemchenko
Age: 26
Location(s): Bryanka (Ukraine), Debaltsevo (Ukraine), Donetsk (Ukraine), Kiev (Ukraine), Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Dostoevskogo Street, 105
Phone number(s): 380988501513
E-mail address(es): irusya4u@yahoo.de; zolatka@mail.ru; tatiopa@mail.ru; mashkalapshina@mail.ru; Elenanemchenko@mail.ru; Tanyshka822@mail.ru
Operates on site(s): Absolute Agency, Anthea Club, Beloved Net, Helen UA, Lava Place, Love Free, My Beloved Net, My Space
First name: Beatrice
Last name: Dogbey
Aka: Anifatu Awudu
Age: 33
Location(s): Accra (Ghana)
Address(es): PO Box kt 46, Accra, Ghana
Phone number(s): unknown
E-mail address(es): lovelydove00@yahoo.com; antifatu_awudu2000@yahoo.com
Operates on site(s): Cherry Blossoms, Singles Net
First name: Maria
Name aliases: Anastasija, Anastasiya, Anastasya, Asya, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Nastasya, Nastena, Nastenka, Nastja, Nastya, Nastyona, Nastyusha, Nensy
Last name: Shapkina
Aka: Anastasia
Age: 28
Location(s): Bolotnoe (Russia), Kazan (Russia), Savino (Russia), Toguchin (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sweetgirl.nastia@yahoo.com; Anglekind.80@yahoo.com; karamelka@torba.com
Operates on site(s): Adult Cafe, Yahoo Personals
First name: Zuwieratu
Name aliases: Julianna, Jullianna, Lilly, Lynda, Tracey, Traicy, Treacy
Last name: Abubakari
Aka: Sani Hamza, Salim Alhassan, Kenny, Juliana Teena Osman, Mariam Charley, Wanita Bricks, Mariam Hicks, Lily Osei, Rose, Linda, Bella, Anita, Rama Alijumah, Tracy Amos
Age: 29
Location(s): Abidjan (Cote D'Ivoire), Accra (Ghana), Lagos (Nigeria)
Address(es): p o box bc 257 bc 257, Accra, Ghana, 00233; Nii Ayi Lamptey, P.O. Box MB 97 Madina, Accra, Ghana; 12 Kanda Highway Street, Accra, Ghana, 00233; 22 Queen Street, Bariga, Lagos, Nigeria, 23401
Phone number(s): 233243783429; 011233272746008
E-mail address(es): lovely_you2g5@yahoo.com; love_is_real2g9@yahoo.com; beautykenny06@yahoo.com; juliana_teena_osman@yahoo.com; lovely_mariam28@yahoo.com; merrylovelys@yahoo.com; wantibricks@yahoo.com; lily_osei2001@yahoo.com; roselinda5678@yahoo.com; kbella54@yahoo.com; luv4real29@yahoo.com; sweety_anita_4g9@yahoo.com; mannytracy@yahoo.com; tracychoosen@yahoo.com
Operates on site(s): Black Singles, Date Me Free, Migente, Singles Net, Yahoo Personals
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