Last week (December, 14, 2012 - December, 21, 2012) 15 new scammers, 9 fake documents added to the database and 8 scammers' profiles updated.
New fake documents
To browse new fake documents click here >>>
This week 1 Change of ownership, 1 Access release code, 1 Shipment bill, 1 Geneva convention ID card, 1 USA pass, 1 Hospital bill, 2 Ukrainian travel passes and 1 Ghanaian pass were added to the database
New scammers
First name: Maria
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: unknown
Aka: unknown
Age: 26
Location(s): Sosnovoborsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): limanolla@yahoo.com
Operates on site(s): Friendscout 24
First name: Olivia
Name aliases: Oliwia
Last name: Kovalevich
Aka: unknown
Age: 36
Location(s): Kapan (Armenia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): oli_olivia41@yahoo.com
First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Last name: Garmach
Aka: unknown
Age: 30
Location(s): Antratsit (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): damochka@listcontact.net
First name: Julia
Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha
Last name: Tutrina
Aka: unknown
Age: 29
Location(s): Dneprodzerzhinsk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): chikita@superyamail.com
First name: Pamela
Last name: Watsone
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): coolpam_watson@hotmail.com
Operates on site(s): Friendship Join
First name: Lizzy Karen
Name aliases: Alya, Alyna, Karren, Lizy
Last name: Torres
Aka: Alina Johnson
Age: 37
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lizzykaren23@yahoo.com; lizzykaren10@yahoo.com; alinajohnson63@yahoo.com
Operates on site(s): Thai Love Links
First name: Diana
Name aliases: Daina, Diane, Dianna, Lynda
Last name: Owusu
Aka: Linda Owusu
Age: 32
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233543737918
E-mail address(es): linda.owusu@yahoo.com
Operates on site(s): Yahoo Messenger
First name: Clara
Last name: E. Hodges
Aka: unknown
Age: 47
Location(s): Selangor (Malaysia)
Address(es): unknown
Phone number(s): 01160176548568
E-mail address(es): chdoges147@hotmail.com; chdoges147@yahoo.com
Operates on site(s): Match
First name: Cecilia
Last name: Walker Somah
Aka: unknown
Age: 35
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 00233543411397
E-mail address(es): Ceci_som@yahoo.com
Operates on site(s): Yahoo Messenger
First name: Debra
Name aliases: Debbra, Debrah
Last name: Payne McLean
Aka: Debra Mariam Payne
Age: 32
Location(s): Lagos (Nigeria)
Address(es): B/4 Mays Lane, Reading, Liverpool, RG6 1JX, UK
Phone number(s): 447534704715; 0016178265349
E-mail address(es): debrap4121@yahoo.com
First name: Vicky
Name aliases: Vicckie, Vickie
Last name: Johnson
Aka: unknown
Age: 36
Location(s): Melaka (Malaysia)
Address(es): 16 Snowland way, Melaka, Malaysia
Phone number(s): 4086220347
E-mail address(es): v.johnson44@ymail.com
Operates on site(s): Mate 1
First name: Belinda
Name aliases: Berlinda
Last name: Bauer
Aka: unknown
Age: 29
Location(s): Abeokuta (Nigeria); Ogun (Nigeria)
Address(es): 102 National street, Abeokuta, Ogun, Nigeria, 23439
Phone number(s): 14029572139
E-mail address(es): coolflyergirlb@yahoo.com
Operates on site(s): My Beloved Net
First name: Mary
Name aliases: Maire, Marie, Marry, Merry
Last name: Lamptey
Aka: unknown
Age: 33
Location(s): Accra (Ghana)
Address(es): High street 12, Paladium, Accra, Ghana
Phone number(s): 233540919093; 233265255345; 2330302741150
E-mail address(es): berlinsleg@yahoo.com
Operates on site(s): Face Book
Updated scammers profile
First name: Elizabeth
Name aliases: Berlinda, Christabell, Daina, Diane, Dianna, Elisabeth, Gifty, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Jeny, Jesica, Jess, Jessicca, Juilet, Julliet, Lynda, Maha, Maire, Marie, Marija, Mariya, Mariyah, Marry, Marya, Masha, Mashenka, Mashulya, Melisa, Mellisa, Mellissa, Melody, Merry, Natashia, Nichole, Nicol, Nicolle, Nicou, Patrica, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
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, Adizatu Larry, Mina Bills, Olaide Adams, Patricia Russell, Barikisu Abdullah, Bilkis, Bowen Cain, Bashiru Mohammed, Fati Ibrahim, Saidatu Ibrahim, Lisa Brown, Lisa Binge, Temi Jan, Sharon Tope Grant, Nicole, Seun Rasaq, Brandy Kelvin, Diana Jack, Edith, Gladys Agye, Svetlana Orehova, Laura Wollcot, Marshitah Arriffin, Adiza Seidu, Jessica Smith, Elizabeth Sam, Gift Wooduah, Godwin Kwame Yibor, Lia, Emma, Mariam, Karim, Nalia, Comfort, Melodie Moriss, Jennifer Stone, Jenny Stone, Valer Mendez, Christabel De Lohan, Maria De Lohan, Ruth Millar, Eugenia Amlie, Joy Jeff, Linda George, Belinda Ampong, Mary Allisee
Age: 35
Location(s): Accra (Ghana); Agona Swedru (Ghana); Cotonou (Benin); Jaya (Malaysia); Kuala Lumpur (Malaysia); Lagos (Nigeria); Niamtougou (Togo); Ogun (Nigeria); Osogbo (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; Anaafo St, Cape Coast Region, Ghana; Oke Beale street 13, Osogbo, Nigeria, 23435; 10 Cole Street, Sabo, Lagos, Nigeria; Ground floor, Jalan, Subang, USJ 1 47600, UEP; 26 Mango Lane Ave, Accra, Ghana, 00233; 37 Heinsky Path, Abbeywood, London, UK SE2 9TD; 1 The Vineyard Forgelane, Sunbury Middlesex, London, UK Tw166ef; 24th Kanda High Way, Accra, Ghana, 00233; Kanda highway 442, Accra, Ghana, 00233
Phone number(s): 00233242858908; 00233242734193; 233273209079; 233542835266; 233275639906; 2348026784200; 233279513007; 33247604373; 233547870538; 002347059280720; 233548252001; 2348062489548; 2348028846008; 60104279145; 233244623339; 447405291296; 447781479317; 60146353904; 233249034410; 233245711738; 00233542377255; 4242573819; 2133949827; 01123324094
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; sweet_girll_4relll@hotmail.com; mina_bills@yahoo.com; olaiddams@live.co.uk; patriciarussell80@yahoo.com; pretty_moder@yahoo.com; bowen89@hotmail.com; fati_love341@yahoo.com; blisa78@yahoo.com; temijan@live.com; Tope.grant@gmail.com; brandy.kelvin@yahoo.com; jack.diana@yahoo.com; seek55g2love@yahoo.com; gladysagye601@hotmail.com; marshitaha@hotmail.com; adizatu_larry@yahoo.com; jessicasmith00528@yahoo.com; happywithus29@yahoo.com; wooduah0242@yahoo.de; Melodymoriss@yahoo.com; stonejj62@yahoo.com; valermendez@live.com; christabellohan@yahoo.co.uk; Trustruth00@yahoo.com; joyjeff05@yahoo.com; lindageorge94@yahoo.com; belindaampong97@yahoo.com; marryallisee@yahoo.com
Operates on site(s): Adult Friend Finder, Amateur Match, Asia Dating, Asian People Meet, Badoo, Be 2, C-Date, Confirio, Date Me Free, Established Men, Flixster, Fuck Buddy Mobile, Go Fish Dating, Horny Matches, Lexa, Live Spaces, Match, Mate 1, My Life, My Year Book, Netlog, Partner 4 Real, Person, Shagaholic, Single Parents, Thai Love Links, Wayn, Woo Me, Yahoo Personals
First name: Elle
Name aliases: Cyntia, Ellie, Melly, Sandrah
Last name: Woods
Aka: Elly Morgan, Sandra Shoes, Sandra Gonzalez, Melanie Smith, Cynthia Horton
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; onlymelanie007@yahoo.com
Operates on site(s): Confirio, Cupid, Match, Mate 1
First name: Elizaveta
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Beth, Catherine, Elezaweta, Elizabeth, Elizavetta, Elizavita, Elizaweta, Gabbi, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Liudmila, Liz, Liza, Luda, Ludasha, Lyuda, Marinka, Marinochka, Marisha, Maryna, Marynochka, Mila, Milka, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Nelly, Nensy, Stasya, Xenia, Yekaterina
Last name: Arbousova
Aka: Gabrita, Gabriel Capatina, Ekaterina Chudinova, Carver Bossert, Kuma, Natalia Pericova, Natalia Pricova, Nelli Beresuzkaija, Nelli Beresuskaja, Nelli Bereutskaja, Nelli Berezuzkaja, Nelli Beretsutskaya, Nelli Beresuskaija, Nelli Berezuzkaiya, Nelli Birisuskaja, Nelli Bireszuzkaja, Esma Ali, Ralitsa Momcheva, Ksenia Grjaznih, Ksenia Kourbatawa, Ludmila Shahanova, Anastasia, Marina Knrouschewa
Age: 26
Location(s): Alexandrovsk (Russia); Bryanka (Russia); Chusovoy (Russia); Kudymkar (Russia); Moscow (Russia); Novi Pazar (Bulgaria); Novosergievka (Russia); Orenburg (Russia); Penza (Russia); Perm (Russia); Salekhard (Russia); Sevastopol (Ukraine); Talovka (Russia); Varna (Bulgaria)
Address(es): RusFederation, 618320, Aleksandrowsk, Perwomayskaya str., 3, flat 8; Rus.Federation, 663062, Talovka, Lesnaya str., 10 flat 3; Russia, 127018, Moscov, Suchevskii val, 37; Rus.Federation, 663291, Brjanka, Lugawaya str., 12 flat 4; Ukraine, 99051, Sewastopol, Romanova str., 26-14; Bulgaria, Varna, Vitosha str., 32; Russia, 109428, Moscow, 2-ja Institutskaja str., 14-8; Russia, 619000, Koudimkar, Levanevskogo str., 3, flat 6; RusFederation, 618202, Chusowii, Martenowskaya str., 2, flat 6; Russia, 461200, Novosergievka, Michurina str., 3-8
Phone number(s): 0040749371947; 00359893981671
E-mail address(es): gabi.gl2007@gmail.com; hataneya_09@yahoo.com; carverkvz720@hotmail.com; katenka_87@yahoo.com; lonelygirl@mailisfree.com; politanka_07@yahoo.com; hubelnx638@hotmail.com; pamarina1985@yandex.ru; stephani@stephani.com.br; suessemauss@mail.ru; esmma.1@abv.bg; eekateeka@yahoo.com; reconounsle@yahoo.com; hednuonaotr@yahoo.com; livykhf300@rocketmail.com; holastounosd@yahoo.com; anastaop@yahoo.com; fanaunuonled@yahoo.com; solangekdc613@ymail.com
Operates on site(s): Flirt Fever, I Love, Lexa, Muslima, Ukraine Date, Yappi
First name: Irina
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, 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, Tatty, Taty, Tetyana, Tonya, Yryna
Last name: Proylova
Aka: Tatyana, Anastasia Krestovnikova
Age: 29
Location(s): Izhevsk (Russia); Kazan (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, Izhevsk, Krasnoarmeiskaya str., 15-96; Russia, Izhevsk, Lihvinceva str., 34-21; Russia, Kazan, Lenina str., 31
Phone number(s): unknown
E-mail address(es): irina_proylova@yahoo.com; gentatkorca@yahoo.com; unico_nastya@yahoo.it
Operates on site(s): Date Me Free, My Beloved Net, Relatieplanet
First name: Kelly
Name aliases: Ashely, Ashli, Ashly, Cate, Christina, Cyntia, Daina, Debbi, Debby, Diane, Dianna, Ester, Gabi, Gabriella, Hanah, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Joann, Juilet, Julliet, Karren, Kat, Kelli, Kellie, Kimberley, Kimm, Kym, Kymm, Lindsay, Lynda, Lyndsey, Maire, Marie, Marry, Merry, Naome, Natashia, Nurah, Oliwia, Patrica, Precilla, Priecilla, Priscella, Priscila, Prissy, Rosemarie, Wenddy
Last name: Bates
Aka: Kelly Jammy, Tysia Walls, Kim Henricus, Patricia Smith, Linda Russel, Ola Rhodes, Adeliade Oppong, Rabiatu Saeed, Maame Paker, Lindsey, Priscilla Abonkra, Mary Jones, Shelley Lavoie Roc, Wendy Jackson, Mary Adu, Vida Serwaa, Vida Amoah, Nana Ageymang, Kelly Smith, Merina Walters, Pearl Penny Park, Bright Bonney, Priscilla Owusu, Pricilla Martin, Aisha Amadu, Esther Apafo, Esther Lovely, Stella Lovely, Esther Ansomaa, Zinnah Emmanuel, Sarah Saint, Sarah Addai Saint, Sarah Koduah, Tweneboah Koduah, Olivia Weiss, Natasha, Rosemary Thomas, Latifatou Mohammed, Lisa Okai, Joan Wilson, Fati Romatu, Debbie Evans, Laura Safura, Mariah Daniel, Jennifer Lin, Zakariya Imuran, Nura, Hawa Umar, Karen, Naomi, Hannah, Gabriela Nyarko, Hannah Mensah, Alberta Asomoah Fifgolk, Ruth Kwaning, Lark Yvonne Hagen, Kimberly Rain Reiff, Ashley Mills, Roxanne Patton, Sarah James, Makoma, Dora Boatemaa, Juliet Johnson, Kate Domker, Kate Donker, Dorcas Danso, Memenatu Yahya, Rawlin Roberts, Yvonne Adams, Kate Pratt, Kate Opare, Cynthia Broakye, Candy Smith, Daina Abon, Christine Edwards
Age: 32
Location(s): Accra (Ghana); Agbado (Nigeria); Agona Swedru (Ghana); Cape Coast (Ghana); Ibadan (Nigeria); Kumasi (Ghana); Lagos (Nigeria); Odoben (Ghana); Oyo (Nigeria); Tema (Ghana)
Address(es): no 34 ehin grammar street molete, Ibadan, Oyo state, Nigeria, 2340; 1220 Airport Road, Ikeja, Lagos, Nigeria, 23401; 1st New Market Street, Accra, Ghana, 00233; POST OFFICE BOX 997sw, AGONA SWEDRU, GHANA, WEST AFRICA; p.o.box ds1454 dansomann, Accra, Ghana; P.O BOX ASHAIMAN JERICHO, ACCRA, GHANA, 00233; S.W. 187, AGONA SWEDRU, CENTRAL REGION, GHAHA; Palace St, North Kaneshie, Swan Lake, Accra, Ghana; 14 ADEBIYI STREET, LAGOS, NIGERIA; c/o Abena Agyeiwaah, Kumasi, 00233, Ghana; P.O.Box 100, Accra, Ghana; 2010 Dansoman Road, Accra, Ghana, West Africa, 0023; 4 th Close Street, Airport residential area, Accra, Ghana
Phone number(s): 8152825432; 011233272905832; 00233547987227; 00233246953333; 233241864781; 00233242374439; 233246577781; 233242747282; 233244166701; 233243142356; 244540955834; 00233201455954; 233274435507; 233545355233; 233244710417; 0023372485493; 233248112292; 233549949241; 233242888105; 233243983118; 233260812444; 233277255631; 00233240307490; 7045704859; 011447024016252; 2332484752238; 233545572362; 233246182564; 233232164472; 233204975002; 233243977841
E-mail address(es): biolaoruma@yahoo.com; wtysia1111@yahoo.com; kimhenricus.nl@live.com; smith_pat27@yahoo.com; linda_russell2009@yahoo.com; adeliadeoppong@yahoo.com; paabuu_rabiatu4u@live.com; paabu_rabiatu4u@yahoo.com; Love.linda87@yahoo.com; priscillabonkra@yahoo.com; lonelymary@yahoo.com; shellyrock@rocketmail.com; wendyjackson69@yahoo.com; maryowusu2010@hotmail.com; AMOAHVIDA23@YAHOO.COM; flourishvidababe@yahoo.com; merinawalter@live.com; PPEARLPENNY@YAHOO.COM; bbstilllooking@yahoo.com; prisy120@yahoo.com; precillamartin26@yahoo.com; heavenly_flower2010@yahoo.com; court4me12@yahoo.com; sweet_lmess_love@yohoo.com; ssaint700@hotmail.com; rosemary.thomas25@yahoo.com; latifatoumohammed@yahoo.com; okailisa@yahoo.com; safura_laura@yahoo.com; mariahdaniel@YMAIL.COM; lin.jennifer23@yahoo.com; nurahlove2010@yahoo.com; sexess_hawa2011@yahoo.com; pure405@live.com; hannahmensah2011@hotmail.com; fifgolk@yahoo.co.uk; ruthkwaning@gmail.com; lark_hagen@hotmail.com; my44kim@yahoo.co.uk; little44kim@yahoo.co.uk; edwina4real@ymail.com; sala_sweet@yahoo.com; asshmills@yahoo.com; turnbyturn289@yahoo.com; ahiar209@yahoo.com; juliet_kerry@yahoo.com; juliet1wa@gmail.com; katedonkor@ymail.com; lovedarcas16@yahoo.com; Rawlinsrobert84@yahoo.com; i_need_an_angel1@yahoo.com; kate_opare@yahoo.com; kate_pratt5@ymail.com; cynthiaboakye373@yahoo.com; KellyAbon@yahoo.com; cinwards29@hotmail.com
Operates on site(s): Adult Friend Finder, Amateur Match, Badoo, Be Naughty, Candy Twist, Confirio, Cupid, Date Match, Established Men, Face Book, Free Sex Match, Fuck Buddy Mobile, Happy Love, Latin American Cupid, Lava Life, Lava Place, Lonely Cheating Wives, Match, Mate 1, My Foreign Bride, Oasis Active, Russian Euro, Shagaholic, Single Parent Match, Skype, True Loves, Untrue, Web Amor, Web Date, Woo Me, XDating, XXX Black Book, Yahoo Messenger, Yahoo Personals
First name: Maria
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
Last name: Makarenko
Aka: unknown
Age: 33
Location(s): Dnepropetrovsk (Ukraine); Donetsk (Ukraine); Nikolaev (Ukraine)
Address(es): Ukraine, Donetsk, Kirova str., 7/65
Phone number(s): unknown
E-mail address(es): mashaasev06@gmail.com; mashakvitka2010@gmail.com; kindlady04@gmail.com; maryerov2007@gmail.com; mandarina0012@gmail.com
Operates on site(s): Russian Euro
First name: Monica
Name aliases: Aliona, Alison, Allyson, Alona, Alyona, Alyonchik, Alyonka, Carla, Marisa, Olena
Last name: Schipp
Aka: Monica Bendith, Emmy Taylor, Alena Karla Stinson, Judy Scott Coldwater, Allison Marissa Rose
Age: 29
Location(s): Cotonou (Benin); Kuala Lumpur (Malaysia); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 0112347060405306
E-mail address(es): monicaschipp@yahoo.com; bendithlovemiami@yahoo.com; emmytaylor@rocketmail.com; lonely4alena@yahoo.com; allismarose@yahoo.com
Operates on site(s): Be Naughty, C-Date, Girls Date For Free, Lust, Tagged, Yahoo Messenger
First name: Vicky
Name aliases: Vicckie, Vickie
Last name: Grevin
Aka: Sarah Smith
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 0112348060605465
E-mail address(es): grevinvickie@yahoo.com; sarahsmith201150@yahoo.com
Operates on site(s): Face Book, Netlog, Tagged, Yahoo Messenger
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