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
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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
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