Last week (December, 9, 2011 - December, 16, 2011) 12 new scammers, 8 fake documents added to the database and 8 scammers' profiles updated.
New fake documents
To browse new fake documents click here >>>
This week 1 Russian travel pass, 2 USA visas, 1 ange of ownership, 1 Statement of account, 1 Ghanaian pass, 1 Travel company license and 1 Travelling visa confirmation receipt were added to the database
New scammers
First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tetyana, Tonya
Last name: Vonifateva
Aka: unknown
Age: 32
Location(s): Kirov (Russia); Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yani08@rocketmail.com; tatyanavonifatef@yahoo.com
First name: Sarah
Last name: unknow
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): FOREVERAPPRECIATED@YAHOO.COM
Operates on site(s): Web Date
First name: Irina
Name aliases: Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Yryna
Last name: Hramvich
Aka: unknown
Age: 26
Location(s): Kayashkan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): great.irina@yahoo.com
First name: Jennifer
Name aliases: Jenifer, Jeniffer, Jenny, Jennyfer
Last name: Packerson
Aka: unknown
Age: 33
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 60169650529; 07754153987
E-mail address(es): jchick30@yahoo.com
Operates on site(s): Plenty More Fish
First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Kashapova
Aka: unknown
Age: 29
Location(s): Leninogorsk (Russia); Nizhnekamsk (Russia)
Address(es): Russia, 423250, Nizhnekamsk, Stroiteley str., house 42, apartment24
Phone number(s): unknown
E-mail address(es): Kashapova@rambler.ru
First name: Ekaterina
Name aliases: Catherine, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina
Last name: Smirnova
Aka: unknown
Age: 33
Location(s): Zelenodolsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kat1101977@yandex.com
Operates on site(s): 100 Ukrainian Brides
First name: Juliet
Name aliases: Juilet, Julliet
Last name: Thompson
Aka: unknown
Age: 36
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): julietthompson46@yahoo.com
Operates on site(s): Face Book, Zoosk
First name: Jennifer
Name aliases: Jenifer, Jeniffer, Jenny, Jennyfer
Last name: Lee
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hotandsexyjenn374@gmail.com
Operates on site(s): Adult Friend Finder
First name: Janet
Name aliases: Jannet
Last name: Ragaspi
Aka: unknown
Age: 34
Location(s): Manila (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): honeyminami@yahoo.com
Operates on site(s): Face Book
First name: Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta
Last name: Selukova
Aka: Anna Seluikowa, Anny
Age: 27
Location(s): Perm (Russia)
Address(es): unknown
Phone number(s): 0079613367342
E-mail address(es): SELUANY@GMAIL.COM
Operates on site(s): Cupid
First name: Svetlana
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Last name: Moreva
Aka: unknown
Age: 31
Location(s): Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): SVETAMOREVA@YAHOO.COM
Operates on site(s): City of Brides
First name: Brenda
Last name: Brown
Aka: unknown
Age: 24
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): brendabrown23186@yahoo.com
Operates on site(s): Chemistry
Updated scammers profile
First name: Shela
Name aliases: Daina, Diane, Dianna, Helena, Hellen, Hellena, Jenifer, Jeniffer, Jenny, Jennyfer, Lynda, Maire, Marie, Marry, Merry, Patrica, Samirato, Stefanie, Steffany, Stephanie, Tinaa, Veronika, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktoriya, Vikusechek
Last name: Rae
Aka: Linda Agyemang, Rosetta Amponsah, Baballe Mohamid, Mary Cook, Jennifer Wallace, Monica Sencherey, Linda Odoi, Opoku Agyemang, Victoria Ashmond, Tina Brown, Ophelia Dee, Patricia Larry Ofoussa, Sabina Asambo, Diana Addo, Helen, Gladys Amo, Veronica Gavor, Veronica Bridgette, Rhonda Naa, Sophia Asante, Samiratu Osman, Samira, Alima Zara Malik, Vida Konti, Zuwieratu Abubakari, Cynthia Anasu, Eva Edful, Brenda Sani, Victoria Adotey, Patricia Hammond, Linda Myers, Betty Wallo, Stephany Courtney Ferguson, Sandrine Demarque, Senyo Lawoe, Mavis Fokuo
Age: 31
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Agona Nsaba (Ghana); Agona Swedru (Ghana); Awutu Bawjiase (Ghana); Bawjiasi (Ghana); Ibadan (Nigeria); Kumasi (Ghana)
Address(es): P.O. Box 46 bj, Bawjiasi, Ghana; Po Box 11554, Accra North, Ghana; 1141 Newtown Street, Accra, Ghana; Abeka Freepipe Avenue 14, Accra, Ghana, 0233; p.o.box 7370, Accra, Ghana; PO BX 93 AB, Accra, Ghana; po.box 198, Agona Swedru, Ghana
Phone number(s): 23333541079662; 0233241768397; 233242747282; 3274736313; 233540381593; 233244246707; 233276765045; 233266176740; 233244168460; 233246321929; 011233547354454; 00233244842378; 0112347086325578; 22501783282; 0023324495754
E-mail address(es): shellaray@live.com; lindaopoku79@yahoo.com; rosetta_amponsah@yahoo.com; Marylove117@yahoo.com; monicasy80@yahoo.com; linda4u1@live.com; lindaodoi4u1@yahoo.com; victoriaashmond@yahoo.com; tina_brown2375@yahoo.com; ophelia_dee@hotmail.com; trichlarry@yahoo.com; queenloved30@live.com; princymaiden1@hotmail.com; eyinda_2010@yahoo.com; nyamebeye@ymail.com; bsarfoaa@hotmail.com; dream_xtrue@yahoo.com; alimatoure20@yahoo.com; lovevida15@yahoo.com; cynthia.love88@yahoo.com; flower21155@yahoo.com; brendasani@yahoo.com; adotey_victoria@hotmail.com; doveluv@live.com; willbethere383@hotmail.com; victoria_adotery@gmail.com; BETTYWALLO@YAHOO.COM; stepcourtferg@yahoo.com; sandrine.demarque@hotmail.fr; senyo-l@yahoo.com
Operates on site(s): Asian Dating, Badoo, Be 2, Be Naughty, Cherry Blossoms, Christian Cafe, Click n Flirt, Cupid, Date A Canadian, Face Book, Filipino Cupid, Fun Nation, Match, Mate 1, Russian Cupid, Ukraine Date
First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Poperllo
Aka: Elena Kabanova, Elena Kipolenas, Elena Sazonova, Elena Popelen
Age: 29
Location(s): Krakovo (Russia); Samara (Russia)
Address(es): Russia, 446396, Samarskaya Oblast, Krakovo, Smirnova str., house 12
Phone number(s): unknown
E-mail address(es): poperllo@yahoo.com; kabanovaelena@yahoo.com; lyalushka11@yahoo.com; kipolenas@yahoo.com; rilenosh@yahoo.com; tukilensa@yahoo.com; mopelen@yahoo.com; pikelod@yahoo.co.uk; sakelend@yahoo.com
First name: Maria
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Asya, Catherine, Christina, Cristina, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Kate, Katerina, Katherina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Khrystyna, Krestina, Kriste, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya, Yekaterina
Last name: Shapkina
Aka: Anastasia, Kristina, Ekaterina Yanichcina, Daria Zueva
Age: 28
Location(s): Bolotnoe (Russia); Kazan (Russia); Savino (Russia); Smolensk (Russia); Toguchin (Russia); Zelenodolsk (Russia)
Address(es): Rossiya, 215474, Smolenskaya, Oblast, Derevnya Zhenan'ya
Phone number(s): unknown
E-mail address(es): sweetgirl.nastia@yahoo.com; Anglekind.80@yahoo.com; karamelka@torba.com; angel.kind80@yahoo.com; krest80@rocketmail.com; yaniekat@medhlt.com; sunclearsky@yahoo.com
Operates on site(s): Adult Cafe, Match, Yahoo Personals
First name: Irina
Name aliases: Alenka, Alya, Alyna, Ana, Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Asya, Christina, Cristina, Eleena, Elen, Elenochka, Eli, Ellene, Eugenia, Eugenija, Eugenya, Evgenija, Evgeniya, Genya, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Jenya, Khrystyna, Krestina, Kriste, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, 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, Tatiyana, Tetyana, Tonya, Ulia, Uliana, Uliya, Uliyana, Ulya, Yelena, Yevgeniya, Yryna, Zhenia, Zhenya
Last name: Sawina
Aka: Tatyana Libedkina, Tatyana Lyebyedkina, Ulyana Ilomanova, Tatyana Lyebyedkina, Kristina Lybedkina, Kristina Lebedeina, Anastasia Korotkih, Alina Gabdulbarova, Anna Shatrigina, Elena, Evgenia Grynina
Age: 27
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; Russia, Moscow, ulitca Glazeykina 812, kv. 21; Russia, Moscow, ulitca Poberezhnaya 127, kv. 12
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; alina6angel9@yahoo.com; lo89nelyangels@yahoo.com; lo7stangels@yahoo.com; eveniya23sweets@yahoo.com
Operates on site(s): Craigs List, Dating, East Cupid, RBrides
First name: Sandra
Name aliases: Sandrah
Last name: Taylor
Aka: Carol Gonzalez, Candice Wayles, Margaret Annan, Penny Davis, Dele Ojo, Hawa Bansi
Age: 32
Location(s): Accra (Ghana); Agona Brakwa (Ghana); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348078144028; 0112348078144028; 13213386671; 447045718016
E-mail address(es): marget_sweet@yahoo.com; sandra.taylor@yahoo.com; honestonelover@yahoo.com; candicewayles@yahoo.com; penny.davis97@yahoo.com; sandra.taylor2009@yahoo.com; prettihawa45@yahoo.com
Operates on site(s): Badoo, Cupido, Hook Up, Russian Euro, Yahoo Personals, Zoosk
First name: Grace
Name aliases: Audry, Elisabeth, Ester, Gracie, Katrine, Ruby, Wenddy
Last name: Dede
Aka: Helina Brown, Audrey Anim, Monica Osei, Ciara Jackson, Osei Kwesi, Katrina Sergina, Esther Ansomaa, Rhonda Naa, Elizabeth Senaya, Mercy Donker, Wendy Wayne, Aaliyah Brown, Rena Williams, Rubi Smith, Eunice Nyako, Lasmon Mbeah, Adrianna Williams, Esther Wood
Age: 30
Location(s): Accra (Ghana); Agona Swedru (Ghana); Cape Coast (Ghana)
Address(es): P.O.BOX 221 STC, ACCRA, GHANA, 00233; p o box 171, Accra-North, Ghana; P.O. Box 992, Agona Swedru, Ghana, West Africa, 00233; 944, Adisadel College Street, Cape Coast C/r, Ghana, West Africa; P.O. Box 6318, Accra, Ghana
Phone number(s): 233244626444; 223247935858
E-mail address(es): gracy_dede11@hotmail.com; blessed.love@rocketmail.com; audreyluv2010@yahoo.com; kind_osei@hotmail.com; wendy_wayne2000@yahoo.com; aaliyahbabe2011@live.com; rubismith28@yahoo.com; ciara_jackson2009@yahoo.com; eunicenyako@yahoo.com; imbeahh@hotmail.com; imbeahh@yahoo.com; adriannawill30@hotmail.com; esther.wood59@yahoo.com
Operates on site(s): Amateur Match, Asian Euro, Badoo, Face Book, Girls Date For Free, Lexa, Match, Mate 1, Russian Euro
First name: Olga
Name aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly
Last name: Melehova
Aka: Olga Grianko
Age: 28
Location(s): Poltava (Ukraine); Varvarivka (Ukraine)
Address(es): Ukraine, 39512, Poltava region, Varvarivka village, Ukrainskaya str., 13
Phone number(s): 380931370574
E-mail address(es): melnitsa@1expressbox.com
Operates on site(s): Desktop Dating, Tagged
First name: Celina
Name aliases: Celinah, Doris, Dorris, Emiliya, Evelin, Jannet, Maire, Marie, Marry, Melisa, Mellisa, Mellissa, Merry, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Patrica, Priecilla, Priscella, Priscila, Prissy, Rebbeca, Rebeca, Sandrah, Sussan, Suzan
Last name: Sinnathurai
Aka: Celina Trina, Natalia, Wilseanna Grammer, Gladys, Janet Tillery, Susan Jones, Kwashie Ahiagbedey, Dorice Boateng, Serena Gareth, Chenti, Reality Faisal, Emilia M. Pamford, Marey Norman, Evelyn Coliman, Basit Rasak, Rebecca Darku, Benissia Chancelle, Mary Forson, Josephine Wilson, Rashidatu Ibrahim, Janet Smith, Sandra Nelson, Matilda Fiaga, Regina Adu, Charity Odoom, Melissa Grey, Mary Scott, Patricia Sam, Priscilla Williams, Salma Mahmud, Anees Raymond, Monica Nkrumah, Sarah Larson
Age: 31
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Dabou (Cote D'Ivoire); Kumasi (Ghana); Lagos (Nigeria); Nizhniy Novgorod (Russia); Tamale (Ghana); Tema (Ghana)
Address(es): No.6 Holloway road, West Ham, E9 3PE, London, United Kingdom; 26 Fairlawn court road, Chalrton, London, England, SE74DR; 2nd Ring rd., Kanda, Accra, Ghana, 00233; E 5/3 Nima High Way, Accra, Ghana, 00233; Olivier Seka 321, Dabou, Cote D'Ivoire; P. O. box 56, Tema, CO11, Ghana; Hospital Road, Tamale, L197, Ghana; P.O.Box 123, Accra, Ghana, 00233; 31 Prospect Hill, Douglas Isle of Man, UK; P.O.Box 1627, Mamprobi, Accra, Ghana, 00233; Plot N53 A, Tarkwa Makro, Kumasi Suame, Ghana
Phone number(s): 233243321372; 233267452682; 233274562154; 233547644525; 0022566471410; 00233541207322; 233202662059; 233263999071; 233244903577; 00233279246962; 447045733528; 233548091305; 233545543477; 011233245644536
E-mail address(es): celinakis0285@yahoo.com; nataschen6ka@yahoo.com; jinxlabyrinth10@yahoo.com; wilseanna_grammer@yahoo.com; mjtillery2300@gmail.com; seekforu01@yahoo.com; ama.love77@yahoo.com; skizzy_t@yahoo.com; rempress80@yahoo.com; serenagareth@yahoo.com; lover_4real05@yahoo.com; marey_t@yahoo.com; evelyncoliman@yahoo.com; basit.rasik@yahoo.com; rebclone@yahoo.com; flowergirlbecca@yahoo.com; benichanchelle@hotmail.fr; merry_love99@yahoo.com; honestrashidatu@ymail.com; sjanet98@rocketmail.com; Sandrah791@yahoo.com; SandraNelson@hotmail.com; Sandrah791@live.com; trust.honest28@yahoo.com; PINNYLEE@YAHOO.COM; REGIAHANA@YAHOO.COM; melissagrey52@yahoo.com; mariedawn06@hotmail.com; SAM.PAT95@YAHOO.COM; truelove_6414@yahoo.com; singlesoul454@yahoo.com; loversoul_233@yahoo.com; monicankrumah@ymail.com; sarahlarson11@yahoo.com
Operates on site(s): Adult Match Doctor, Alt, Amateur Match, C-Date, Date Hook Up, E-Kontakt, Latin American Cupid, Match, Mobile Date, Shagaholic, Skype, Speed Date, Tagged, Wayn, Zoosk
|
