Latest scammers list updates and News


January, 5, 2018 - information about database updates - 1/5/2018 at 08:42


Last week (December, 29, 2017 - January, 5, 2018) 20 new scammers, 10 fake documents, 5 media files added to the database and 5 scammers' profiles updated.

New fake documents

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This week 1 Travel company contract, 1 Russian national pass, 2 Boarding passes, 1 Russian travel pass, 1 US armed forces ID card and 4 Leave permits were added to the database

New media files

To browse new media files, click here >>>

This week 5 video files were added to the database

New scammers

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First name: Christine
Last name: Hammock
Aka: unknown
Name aliases: Christina
Age: 34
Location(s): Accra (Ghana)
Also claims to be in: San Jose, California (USA); Berlin (Germany)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): christinahammock707@gmail.com; sgtchristinahammock7@gmail.com; christinahammock656@hotmail.com; christinamhammock2@hotmail.com; christinamhammock3@hotmail.com; christinamhammock60@gmail.com; christina_hammock55@hotmail.com; hamockchristina1@gmail.com
Operates on site(s): Craigs List, Dating N More, Singles Dating World

First name: Alice
Last name: Morgan Alexa
Aka: Annette Lopez, Celena Wiggins
Age: 24
Location(s): Lagos (Nigeria)
Also claims to be in: Surprise, Arizona (USA); Memphis, Tennessee (USA)
Address(es): unknown
Phone number(s): 6143980223
E-mail address(es): alicemorgan107@gmail.com
Operates on site(s): Live Dating Club

First name: Jessica
Last name: Meir
Aka: Janice
Name aliases: Jassica, Jesica, Jess, Jessicca, Jessyka, Jestica
Age: 37
Location(s): Lagos (Nigeria)
Also claims to be in: Illinois (USA); Libya; Fort Stewart, Georgia (USA)
Address(es): 55 Pony Soldier Avenue, Fort Stewart, GA 31314, USA
Phone number(s): unknown
E-mail address(es): jessicameir02@hotmail.com; jessica.meir1@hotmail.com
Operates on site(s): Singles Dating World

First name: Victoria
Last name: Troshina
Aka: Victoria Staschenko
Name aliases: Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikusi, Vikuska
Age: 31
Location(s): Moscow (Russia); St. Petersburg (Russia)
Address(es): Russia, 193318, Saint Petersburg, Belysheva str., 44-15
Phone number(s): unknown
E-mail address(es): unknown

First name: Kristina
Last name: Stanich
Aka: Kimberly
Name aliases: Christina, Crissy, Cristina, Khrystyna, Kimberley, Kimberlin, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyna, Krystina, Krystyna, Tina
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: Fleming Island, Florida (USA); Calvert City, Kentucky (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Google Hangouts, Mingle 2

First name: Natalia
Aka: Polina
Name aliases: Nat, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natulenka, Natusha, Natusik, Natuska, Natusy, Natusya, Polia, Polinka, Polinna, Polinnkka, Polinochka, Polusia, Polya, Tusya
Age: 31
Location(s): Kostroma (Russia); Manturovo (Russia); Neya (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): polina.vi@aol.com; nata.evdok@aol.com

First name: Claire
Last name: Kidd
Aka: Rokia Rival
Name aliases: Claira
Age: 32
Location(s): Lagos (Nigeria)
Also claims to be in: Banbury (England)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Skype: clair.kidd16
Operates on site(s): Face Book, My Cloud Date

First name: Anna
Last name: Tarasova
Aka: unknown
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Annushka, Annuta, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Nusha
Age: 40
Location(s): Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kindwomann2011@gmail.com

First name: Charlene
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: Berryville, Arkansas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Mingle 2

First name: Tatyana
Aka: unknown
Name aliases: Tanechka, Tani, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tonya
Age: 28
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Lazareva str., house 2
Phone number(s): unknown
E-mail address(es): russia@blog-max.net; tatyana.konfetka@tkazan.com

First name: Alia
Aka: unknown
Age: 31
Location(s): Lagos (Nigeria)
Also claims to be in: Islamabad (Pakistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Datanta

First name: Tammy
Last name: Downs
Aka: unknown
Name aliases: Tami, Tammi
Age: 29
Location(s): Lagos (Nigeria)
Also claims to be in: New York City, NY (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Tammydowns11@gmail.com

First name: Beth
Last name: Hannan
Aka: unknown
Age: 29
Location(s): Accra (Ghana)
Also claims to be in: Rancho Murieta, California (USA); Alabama (USA); Azle, Texas (USA); Phoenix, Arizona (USA); Virginia (USA); Aleppo (Syria); Sardinha, Ohio (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Google Hangouts, Mingle 2

First name: Grace
Aka: unknown
Name aliases: Gracie
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): greatlove1720@gmail.com

First name: Betty
Last name: Mary
Aka: unknown
Name aliases: Maire, Marie, Marieh, Marry, Meri, Merry, Mery
Age: 29
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bettymary50@gmail.com
Operates on site(s): Google Hangouts, Mingle 2

First name: Elizaveta
Last name: Genrih
Aka: Elizabeth Heinrich, Elizaveta Genrikh
Name aliases: Beth, Beth, Elezaweta, Elisabete, Elisabeth, Elizabeta, Elizabeth, Elizavetta, Elizavetusha, Elizavita, Elizaweta, Elizevata, Lisa, Liz, Liza, Lizetta, Lizusik, Lizzy
Age: 25
Location(s): Brovary (Ukraine); Kiev (Ukraine)
Address(es): unknown
Phone number(s): 380637649725
E-mail address(es): elizavetta_92@mail.ru
Operates on site(s): Anastasia Date, Candy Lips, Euro Date, Face Book, Hot Matcher, Russian Date

First name: Samantha
Last name: Barnes
Aka: unknown
Name aliases: Sam
Age: 27
Location(s): Lagos (Nigeria)
Also claims to be in: Fleming Island, Florida (USA); Chicago, Illinois (USA)
Address(es): 4001 N Broadway, Chicago, IL 60613, United States
Phone number(s): 14845182850
E-mail address(es): samanthabarnes039@gmail.com
Operates on site(s): Google Hangouts, Mingle 2

First name: Daria
Last name: Rozhina
Aka: unknown
Name aliases: Darie, Dariya, Darja, Darusenka, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya
Age: 30
Location(s): Syzran (Russia)
Address(es): unknown
Phone number(s): 7985872385
E-mail address(es): dariaozhina1987@gmail.com
Operates on site(s): Russian Cupid

First name: Jenny
Aka: Crystal Clift
Name aliases: Jeni, Jenni, Jeny, Krystal
Age: 32
Location(s): Lagos (Nigeria)
Also claims to be in: Ellenton, Florida (USA); Hixson, Tennesseee (USA)
Address(es): 149Roxbury circle, Hixson, Tennesseee 37343, USA
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Google Hangouts, Mingle 2

First name: Amy
Last name: Hayden
Aka: unknown
Name aliases: Ammy
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Morgantown, West Virginia (USA); London (England); Trenton, New Jersey (USA); Houston, Texas (USA)
Address(es): unknown
Phone number(s): 8327868057; 447917652599
E-mail address(es): unknown
Operates on site(s): Adult Friend Finder, Face Book, Passion, Whats App

Updated scammers profile

To browse all female scammers with photos, click here >>>

First name: Joy
Last name: Barry
Aka: Jully James, Debbie Tina Thompson, Tina Bruce, Brandy Larry, Jennifer Clarkson, Jessica Martins, Laura Alber, Lora Brech, Bawah Ahudu, Alaba Miller, Flora Baker, Linda Anderson, Linda Alexander, Debbie Robin, Kathy Stewart, Joyce, Sarah Land, Lizzy, Rasmiya Issah, Sandra Robin, Laura Taylor, Lucy Walker
Name aliases: Asandra, Bawa, Brandi, Cathy, Debbi, Debby, Jassica, Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Jesica, Jess, Jessicca, Jessyka, Jestica, Joice, Joyice, Julie, Jully, Kathi, Kathie, Katy, Linde, Lizy, Luccy, Luci, Lynda, Samdra, Sandrah, Tinaa, Tinna
Age: 31
Location(s): Accra (Ghana); Cotonou (Benin); Ilesa (Nigeria); Lagos (Nigeria)
Also claims to be in: Salt Lake City, Utah (USA); Australia; Houston, Texas (USA); Ararat, North Carolina (USA); Manhattan, New York (USA); Destin, Florida (USA); Logansport, Indiana (USA)
Address(es): 150 South 700 East Street, Apt 14, Salt Lake City, Utah, 84102, USA; 12 Coca Cola road, Ilesa, Nigeria
Phone number(s): 2348030787; 5303272807; 3477667058; 5853101734; 233557023842; 4137282419; 3213288314; 9032135392; 4123940940
E-mail address(es): k_abibu@yahoo.com; kend_asiya@yahoo.com; sansexylov@in.com; joybarry001@yahoo.com; tina.bruce30@yahoo.com; JennyClarks01@yahoo.com; Barndylarry@yahoo.com; jessica_martins66@yahoo.com; lorabrech@yahoo.com; flora_baker61@yahoo.com; lindaanderson200@yahoo.com; debbierobin90@yahoo.com; lauratayorhorlics@gmail.com; rasmiyaissah@gmail.com; honest.joyce555@gmail.com; sarahland402@gmail.com; honebabe_10116@yahoo.com; sexy_faith201114@yahoo.com; nikolausloan@yahoo.com; sexykate307@yahoo.com; rtina842@gmail.com; loverbabe56587@yahoo.com; Roselineannah@yahoo.com; lovelylove10g5@gmail.com; Lovelyhawa70@gmail.com; lucywalker148212@gmail.com
Skype: janegoff3
Operates on site(s): Badoo, Cheating Wifes Date Link, Dating Couch, Face Book, Google Hangouts, I Hook Up, Mate 1, Mingle 2, Yahoo Personals

First name: Melissa
Last name: John
Aka: Delphine, Pricilla K., Dorcas Abugah, Brandy, Sonya Saruwatari, Darlene, Vicky, Anastasia, Wendy, Rose Smith, Princess Comfort, Gisela Rose Nirvanessa, Tatyana Perez, Allison Kenshaw, Lenora Cole, Juanita Blanton, Alisa
Name aliases: Alison, Alissa, Allyson, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiyushka, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Brandi, Delphina, Gisele, Melisa, Mellisa, Mellissa, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Precilla, Sonia, Sonja, Stasya, Tanechka, Tani, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tonya, Vicckie, Vickie, Wandy, Wenddy
Age: 33
Location(s): Accra (Ghana)
Also claims to be in: Beaumont, Texas (USA); Rockford, Illinois (USA); Fort Worth, Texas (USA); Germany; United Kingdom; Ardmore, North Carolina (USA)
Address(es): 2921 Vistas Dr. #223, Fort Worth, TX 76135, USA
Phone number(s): 6823191141; 3074631944; 5874004906; 3076557813
E-mail address(es): dorwill717@yahoo.com; Lyes9650@gmail.com; sonja.saruwatari@gmail.com; xtianlady@yahoo.com; lenoracole666@gmail.com; allykenshaw9@gmail.com; stephanclemonte@gmail.com; laryeaprincess@gmail.com; gloriahodgins1980@gmail.com; lendorance@gmail.com; lenoracole666@gmail.com
Operates on site(s): Face Book, Love Lama, Loveaholics, Match, Migente, Mingle 2, Singles Dating World

First name: Alexandra
Last name: McQueen
Aka: Yvonne, Juliana Addai, Abigail Abena, Mary Dele
Name aliases: Abby, Abi, Aleksa, Aleksandra, Alex, Alexa, Julianna, Jullianna, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Oleksandra, Sasha, Sashenka, Yuliana, Yulianna, Yuliyana, Yvone
Age: 33
Location(s): Accra (Ghana); Ilesa (Nigeria); Kumasi (Ghana); Lagos (Nigeria); Osun (Nigeria)
Also claims to be in: Sugar Land, Texas (USA); California (USA)
Address(es): 3102 SETTERS WAY BLVD., SUGARLAND, TEXAS 77479, USA
Phone number(s): 233264838432; 15158277268; 233248339349; 233543564310; 2347038404410
E-mail address(es): Yvonne20166@gmail.com; alexandramcqueen17@gmail.com; julianaaddai1001@gmail.com; abigailabina100@gmail.com
Operates on site(s): Click n Flirt, Face Book, Flirt, Get An Affair, Google Hangouts, Instagram, Match, Naughty Dates, Plenty of Fish, Twitter

First name: Eva
Last name: Allotey
Aka: Bryon Lee, Ramatu, Vida Mills, Vida Aboagye, Linda Okyere, Annie Lee, Evelyn Vondee
Name aliases: Anni, Evelin, Eveline, Evelyne, Linde, Lynda
Age: 33
Location(s): Accra (Ghana); Kumasi (Ghana)
Also claims to be in: Italy; Allen, Texas (USA); Chicago, Illinois (USA); Poland
Address(es): unknown
Phone number(s): 12176359750; 233544916020
E-mail address(es): bryonlizzy21@gmail.com; 02023823baby@gmail.com; annieleenc@gmail.com
Operates on site(s): Established Men, Face Book, Google Hangouts, Skype, Whats App

First name: Anastasia
Last name: Krasatulya
Aka: Anastasia Vladimirovna Volkova, Anastasia Viktorovna Vasilyeva
Name aliases: Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiyushka, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya
Age: 31
Location(s): St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anastasiyakrasatulya@rambleres.com; klassanastasiy.ak.la.s.s@aspenelitevacationrentals.com; anastasiy.a.krasat.u.l.y.a@venturasmexicanrestaurant.com
Operates on site(s): Sentimente