Last week (May, 6, 2011 - May, 13, 2011) 10 new scammers, 5 fake documents added to the database and 9 scammers' profiles updated.
New fake documents
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This week 1 USA pass, 1 Schengen visa, 1 Medical report, 1 Criminal check and 1 Brazilian pass were added to the database
New scammers
First name: Juliet Name aliases: Julliet Last name: Abel Aka: unknown Age: 23 Location(s): Darfur (Sudan); Refugee Camp (Senegal) Address(es): unknown Phone number(s): 221765132316 E-mail address(es): juliet_baby22@hotmail.com
First name: Yana Name aliases: Iana, Iyana, Jana, Janna, Yanna, Yanochka, Yanusia Last name: Kisileva Aka: unknown Age: 28 Location(s): Yoshkar-Ola (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): yani.yanchik.bjm54@gmail.com Operates on site(s): Are you Interested, Face Book
First name: Aileen Last name: Soldavilliof Aka: unknown Age: 24 Location(s): General Santos (Philippines) Address(es): unknown Phone number(s): unknown E-mail address(es): aileens54@yahoo.com Operates on site(s): Christian Cafe
First name: Maylene Last name: Baligyas Aka: May Age: 27 Location(s): Cagayan de Oro (Philippines) Address(es): unknown Phone number(s): 639394432770 E-mail address(es): mehamz24@yahoo.com Operates on site(s): Cebuanas, Fillipino Kisses
First name: Lovelyn Name aliases: Lynda Last name: Abure Aka: Linda Desmond Age: 25 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): lovelynangel897@gmail.com Operates on site(s): Ok Cupid
First name: Tatyana Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tetyana, Tonya Last name: unknown Aka: unknown Age: 32 Location(s): Melitopol (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): tanechka2011@intelwoman.com Operates on site(s): Tagged
First name: Elena Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena Last name: unknown Aka: unknown Age: 29 Location(s): Krakovo (Russia); Samara (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): poperllo@yahoo.com
First name: Elena Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena Last name: Berychka Aka: unknown Age: 28 Location(s): Kazan (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): lenaberychka@yahoo.co.uk Operates on site(s): Amistarium
First name: Melanie Name aliases: Melly Last name: Berry Aka: unknown Age: 28 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): 447024085483 E-mail address(es): sosberrym@yahoo.com Operates on site(s): Volwassen Dating
First name: Jessica Mary Name aliases: Jessicca, Maire, Marie, Marry Last name: Thomas Aka: Jessica Daley Age: 32 Location(s): Bamboo (Jamaica) Address(es): unknown Phone number(s): unknown E-mail address(es): seekingforlove991@yahoo.com Operates on site(s): Cupid
Updated scammers profile
First name: Grace Name aliases: Gracie, Julliet, Maire, Marie, Marry Last name: Falli Aka: Grace Mbaye, Mary Udara, Juliet Mambo Age: 24 Location(s): Dakar (Senegal); Khartoum (Sudan) Address(es): unknown Phone number(s): unknown E-mail address(es): grace_952@yahoo.com; maryudara@hotmail.com; juliet4life2@yahoo.in Operates on site(s): Paramore
First name: Irina Name aliases: Anastasija, Anastasiya, Anastasya, Anastesiya, Asya, Christina, Cristina, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Khrystyna, Krestina, Kriste, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tetyana, Tonya, Ulia, Uliana, Uliya, Uliyana, Ulya, Yryna Last name: Sawina Aka: Tatyana Libedkina, Tatyana Lyebyedkina, Ulyana Ilomanova, Tatyana Lyebyedkina, Kristina Lybedkina, Kristina Lebedeina, Anastasia Korotkih Age: 28 Location(s): Anapa (Russia); Moscow (Russia); Slavyansk-na-Kubani (Russia); Yoshkar-Ola (Russia) Address(es): Russia, Moscow, ulitca Zoologicheskaya, 15, kv. 22; Russia, Moscow, ulitca Zoologicheskaya, 26, kv. 78; Russia, Moscow, ulitca Zoologicheskaya, 8, kv. 6; Russia, Moscow, ulitca Anarhicheskaya 81, kv. 2; Russia, Moscow, ulitca Smorodinova 21, kv. 2; Russia, Moscow, ulitca Skovorodkina 76, kv. 9 Phone number(s): unknown E-mail address(es): sweet81santa@yahoo.com; lonely92santa@yahoo.com; ho88tangels@yahoo.com; happy99sangels@yahoo.com; happy81santa@yahoo.com; lo81nelyangels@yahoo.com; hon88eytatyana@yahoo.com; sweet61uliyana@yahoo.com; tatyana91russia@yahoo.com; kristina81sun@yahoo.com; honey88ulyana@yahoo.com; hon71eykristina@yahoo.com; kristina89angels@yahoo.com; hon88eyanastasiya@yahoo.com Operates on site(s): Craigs List, Dating, East Cupid, RBrides
First name: Rena Name aliases: Ruby Last name: Williams Aka: Rubi Smith Age: 29 Location(s): Accra (Ghana); Ogun (Nigeria) Address(es): 38, Awolowo Road, Ibara, Abeokuta, Ogun, Nigeria, 23439 P.O. Box 6318, Accra, Ghana Phone number(s): 223247935858 E-mail address(es): renawilliams104@hotmail.com; renawilliams104@yahoo.com; rubismith28@yahoo.com Operates on site(s): Badoo, Face Book
First name: Lucia Name aliases: Angella, Anjela, Celinah, Dorathy, Favor, Gifty, Janee, Lucie Last name: Nkaje Aka: Alice, Lisa Jones, Joy Jones, Jane Mark, Celina Koneh, Bessie Koneh, Kadiray Mandi, Stella Mabou, Jane Saleeby, Joy Dabor, Nancy Dabor, Loice Gukama, Prisca Fred, Angela Dabor, Dorothy Adams, Doranicebaby, Tessy Fred, Gift Age: 24 Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Kigali (Rwanda); Koussanar (Senegal); Monrovia (Liberia) Address(es): reu, 587 Liberte 11, Cassamas (Refugee Camp), Dakar, Senegal Phone number(s): 221774874927; 221764912166; 221761209670 E-mail address(es): lucia.nkaje@yahoo.com; lisa.jones84@hotmail.com; joylove2125@yahoo.com; jane_mark@ymail.com; celinah_koneh20@yahoo.in; bessie.kh4u@yahoo.com; janeslb3@gmail.com; jane_24minne@yahoo.co.uk; joy.daborl@yahoo.com; loice.gukama@yahoo.com; prisca_2fred@hotmail.com; angela_dabor@yahoo.com; doraadams79@yahoo.co.uk; dorah adams@ymail.com; fred_favour4will@yahoo.fr; giftd1986@yahoo.com; tessy_fred1@yahoo.co.uk Operates on site(s): Match Doctor, Plaxo, Tagged, W8U Net, Wayn, We Date Free, Yahoo Personals
First name: Enchill Name aliases: Anastasija, Anastasiya, Anastasya, Anastesiya, Annabelle, Asya, Elisabeth, Jessicca, Nabell, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Rachelle, Rechel, Rosemarie, Sandrah, Stasya Last name: Abrhmms Aka: Jessica Deelyne Neya, Ann Bates, Laura Williams, Annabel Bates, Annabel Abrmms, Sandy Evans, Zinnab Emmanuel, Anastasia, Winny Plange, Brenda Scott, Rachel O. Opoku, Sandra Adams, Elizabeth Cofie, Yvonne Boye, Rosemary Koomson, Pearl, Rashida Mumuni Chambas Age: 30 Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Cotonou (Benin); Moscow (Russia) Address(es): Boulevard de la Marina, Contonou o5 BP 0929, Benin Republic; 22 BANOR STREET, ACCRA, GHANA, 00233; P.O. BOX 82, K'BU, CHENARD A., ACCRA, GHANA Phone number(s): 0233274033854; 0022560577719; 233547006516; 233278650068; 00233241954425; 233548290846; 233265343998; 00233273611115 E-mail address(es): enchilla22@live.co.uk; jessica-o@hotmail.fr; ann4bates@yahoo.com; zinnabemannuel@yahoo.com; zinnah2000@yahoo.com; nochnaydama@yahoo.com; winnyplange@yahoo.com; brendascott1479@yahoo.com; trustnluv2000@hotmail.com; sandrakzzy@yahoo.com; yvonne.boye@yahoo.com; yvonne.boye@ymail.com; rosemary_koomson@yahoo.com; truelove4u1990@yahoo.com; lovelyrashida47@yahoo.com Operates on site(s): Adult Friend Finder, Amateur Match, Date, Date Aid, Date Hook Up, Dating Direct, Face Book, Flirtomatic, International Cupid, Latin Cupid, Lava Place, Up Forit, Zoosk
First name: Elle Name aliases: Sandrah Last name: Woods Aka: Elly Morgan, Sandra Shoes, Sandra Gonzalez Age: 32 Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria) Address(es): unknown Phone number(s): 60162374498; 0112347039619792 E-mail address(es): ellewoods96@hotmail.com; ellmorgan75@yahoo.com; sandrashoes49@yahoo.com Operates on site(s): Cupid, Match, Mate 1
First name: Lilian Name aliases: Lillian Last name: Ricardo Aka: Lilian Carlos Age: 37 Location(s): Kuala Lumpur (Malaysia) Address(es): unknown Phone number(s): 0122534165; 6012253416 E-mail address(es): lilian_cool19@hotmail.com; lilian_cool19@yahoo.com; lilian_sm@yahoo.com Operates on site(s): Badoo, Face Book, Match, Mate 1, Oasis Active, RSVP, Yahoo Personals
First name: Joy Name aliases: Debby, Jenifer, Jeniffer, Jenny, Jennyfer, Jessicca, Julie, Jully, Tinaa Last name: Barry Aka: Jully James, Debbie Tina Thompson, Tina Bruce, Brandy Larry, Jennifer Clarkson, Jessica Martins, Laura Alber, Lora Brech Age: 31 Location(s): Lagos (Nigeria) Address(es): 150 South 700 East Street, Apt 14, Salt Lake City, Utah, 84102, USA Phone number(s): 2348030787; 5303272807 E-mail address(es): joybarry001@yahoo.com; tina.bruce30@yahoo.com; JennyClarks01@yahoo.com; Barndylarry@yahoo.com; jessica_martins66@yahoo.com; lorabrech@yahoo.com Operates on site(s): Dating Couch, I Hook Up, Mate 1, Yahoo Personals
First name: Alina Name aliases: Alya, Alyna, Anastasija, Anastasiya, Anastasya, Anastesiya, Asya, Gulya, Helga, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Stasya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha Last name: Butina Aka: Maria, Anastasia Samaeva, Gulnara Kiseleva, Olga, Julia Age: 28 Location(s): Cheboksary (Russia); Kashmashi (Russia); Miass (Russia); Penza (Russia); Saratov (Russia) Address(es): Russia, 428000, Cheboksary, Vashskaya str., 18-12 Phone number(s): 78352230052 E-mail address(es): mariasunshine@ro.ru; butinaalina@yahoo.fr; sweetly1983@yahoo.com; gulnakiss@yahoo.com; olgaartsimages@yahoo.com; yuliyali82@yahoo.com Operates on site(s): Girls Date For Free, Russian Euro
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