Latest scammers list updates and News


March, 23, 2018 - Latest Female Scammers Database Updates - 3/23/2018 at 11:47


Last week (March, 16, 2018 - March, 23, 2018) 30 new scammers, 5 fake documents added to the database and 3 scammers' profiles updated.

New fake documents



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This week 1 Staff identity card, 1 Certificate of promotion, 1 Statutory declaration, 1 Driver license and 1 Rules for traveling abroad for Russian citizens were added to the database

New scammers



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First name: Anita
Aka: Christy
Name aliases: Christie, Cristy
Age: 28
Location(s): Accra (Ghana)
Also claims to be in: Arizona, USA
Address(es): unknown
Phone number(s): 6572141745
E-mail address(es): cuteanitaforever@gmail.com
Operates on site(s): Google Hangouts, Love 24 Net

First name: Bella
Last name: Kolo
Aka: unknown
Age: 32
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 221705220596; 22133820601
E-mail address(es): missbellakolo1985@gmail.com; cboslogozuellafinancier@gmail.com

First name: Jade
Last name: Kenny Bill
Aka: Peace Elikam, Jade Salsman
Age: 28
Location(s): Lagos (Nigeria)
Also claims to be in: Istanbul, Turkey; Amsterdam, Netherlands; Waterloo, Ontario, Canada
Address(es): unknown
Phone number(s): 8324093256
E-mail address(es): jadebill85@outlook.com; jadebill65@yahoo.com; honestbabe336@yahoo.com; luciageorge00@gmail.com
Skype: jade.kenny8
Operates on site(s): Love 24 Net, Tourbar

First name: Sofia
Last name: Bahi
Aka: unknown
Name aliases: Safia, Sofie, Sofiya, Sofiyusha, Sofiyushka, Sofya, Sophia
Age: 25
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 221708041482
E-mail address(es): sofiaba1@yahoo.com; mercybaby200@yahoo.com

First name: Faith
Last name: Grimes
Aka: Vivian Evans, Vivian Swanky, Jessy
Name aliases: Jessi, Jessie, Viv, Vivi, Viviana, Viviane, Vivias
Age: 20
Location(s): Abidjan (Cote D'Ivoire)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): fg00672@msn.com
Operates on site(s): Singles Dating World

First name: Basirat
Last name: Ibrahim
Aka: unknown
Age: 25
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): miss.basiratibrahimmusa@gmail.com; ubabibbank@accountant.com

First name: Leighty
Last name: Loveren
Aka: Karen
Name aliases: Caren, Karren
Age: 27
Location(s): Accra (Ghana)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 14422610409
E-mail address(es): loverenleighty@gmail.com
Operates on site(s): Google Hangouts, Love 24 Net

First name: Mercia
Last name: Akume
Aka: Rosine Smith
Age: 28
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mer_7000@outlook.fr; merc332@yahoo.co.jp

First name: Maisarah
Last name: Abdul
Aka: unknown
Age: 25
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 221762638024
E-mail address(es): maisarahabdul91@gmail.com
Operates on site(s): Singles Dating World

First name: Julia
Last name: Shishka
Aka: unknown
Name aliases: Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulosha, Yulusha, Yuly, Yulya, Yulyasha
Age: 28
Location(s): Kiev (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): levenyatko@i.ua

First name: Lily
Aka: unknown
Name aliases: Lil, Lili, Lilly
Age: 28
Location(s): Lagos (Nigeria)
Also claims to be in: Augusta, Kentucky, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Mingle 2

First name: Haver
Last name: Jefferson
Aka: unknown
Age: 30
Location(s): Accra (Ghana); Dakar (Senegal)
Also claims to be in: USA; Iraq
Address(es): unknown
Phone number(s): 221778132980
E-mail address(es): haverjefferson38@gmail.com; haverjefferson@gmail.com; revpatrick902@gmail.com

First name: Lisa
Last name: Jaster
Aka: unknown
Age: 40
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Canton, Missouri, USA; Los Angeles, California, USA; New York, USA; Houston, Texas, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lisa.jaster.army@outlook.com; majorlisajaster1@hotmail.com
Operates on site(s): Face Book, Swan Date, W8U Net

First name: Gift
Last name: Muna
Aka: unknown
Name aliases: Gifty
Age: 24
Location(s): Dakar (Senegal); Monrovia (Liberia)
Address(es): unknown
Phone number(s): 221778490114
E-mail address(es): chimagood123@gmail.com

First name: Lina
Last name: Parez
Aka: unknown
Name aliases: Liina
Age: 36
Location(s): Lagos (Nigeria)
Also claims to be in: Dubai, UAE
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): W8U Net

First name: Olga
Aka: unknown
Name aliases: Helga, Lelya, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Olusik, Oly, Olyushka
Age: 32
Location(s): Kinel (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): swettroze@gmail.com

First name: Jeanne
Last name: Sota
Aka: Barbara Letzer
Name aliases: Babara, Babra, Barbarra, Barbra, Baribara
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: New Baltimore, Michigan, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jenaso1233s@gmail.com
Operates on site(s): Google Hangouts, Mingle 2

First name: Lexx
Last name: Jones
Aka: unknown
Age: 32
Location(s): Lome (Togo)
Address(es): 111, Avenue du 24 janvier, quartier Assivito, Lome, Togo
Phone number(s): 22898079453
E-mail address(es): lexxjones4u@gmail.com; bankag@accountant.com

First name: Teresa
Last name: Vail
Aka: unknown
Name aliases: Teressa, Terresa, Terressa, Theresa, Theresah
Age: 27
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): theresavail10@hotmail.com
Operates on site(s): W8U Net

First name: Beau
Last name: Ty
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): beau2000000@gmail.com

First name: Tessy
Last name: Amine
Aka: unknown
Age: 29
Location(s): Accra (Ghana)
Also claims to be in: New York, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sergenttessy2017@gmail.com
Operates on site(s): W8U Net

First name: Josephine
Last name: Abdel
Aka: unknown
Name aliases: Josaphine, Josophene
Age: 25
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 221765430057
E-mail address(es): lovejosephine4god@hotmail.com; josephineabdel@hotmail.com; divdavidine50@hotmail.com

First name: Sonya
Last name: Mayor
Aka: unknown
Name aliases: Sonia, Sonja
Age: 34
Location(s): Dakar (Senegal)
Also claims to be in: South Dakota, USA; Ukraine; Paris, France
Address(es): unknown
Phone number(s): unknown
E-mail address(es): soniamayor555@gmail.com
Operates on site(s): LDS Friends Date, Libertarian Friends Date, Universe Of Dating, W8U Net

First name: Geken
Last name: Eddan
Aka: Krishondra Tymea Gresham
Age: 29
Location(s): Lagos (Nigeria)
Also claims to be in: Norcross, Georgia, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): detalenty1989@yahoo.com
Operates on site(s): Face Book, Tagged

First name: Nicole
Last name: Bichard
Aka: Lisa
Name aliases: Nichole, Nicol, Nicolle, Nicou
Age: 31
Location(s): Lagos (Nigeria)
Also claims to be in: Charlotte, North Carolina, USA
Address(es): unknown
Phone number(s): 8052030847
E-mail address(es): unknown
Operates on site(s): Mingle 2

First name: Cheryl
Last name: Ratliff
Aka: Cassandra Hamtop
Name aliases: Casandra, Cher, Kassandra
Age: 32
Location(s): Lagos (Nigeria)
Also claims to be in: Owingsville, Kentucky, USA
Address(es): 63 Wells Avenue, Owingsville, KY 40360, USA
Phone number(s): unknown
E-mail address(es): Cansandrahamtop2233@gmail.com
Operates on site(s): Face Book, Mate 1

First name: Monica
Last name: Tug
Aka: Monica Wandera
Name aliases: Monicah
Age: 28
Location(s): Nairobi (Kenya)
Address(es): unknown
Phone number(s): 254717101106
E-mail address(es): monicahwandera10@gmail.com
Operates on site(s): W8U Net

First name: Lubov
Last name: Biktagirova
Aka: Anastasia Vladimirovna Smorodina
Name aliases: Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiyushka, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Liubov, Ljuba, Ljubasha, Ljubov, Luba, Lubasha, Lubashka, Lubavochka, Lubow, Lyba, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubka, Lyubochka, Lyubov, Lyubovinka, Lyubovochka, Lyubow, Lyubushka, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya
Age: 33
Location(s): Moscow (Russia); Vologda (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): waterwarm70@gmail.com

First name: Jennifer
Last name: Mabry
Aka: Lea Moniba
Name aliases: Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Leah, Lhea
Age: 28
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 221770976765; 447503575367; 447010056078
E-mail address(es): jennifermabry2348@hotmail.com; leamoniba@hotmail.com; transferdepart.of.rbs@aol.co.uk

First name: Irina
Last name: Sydorenko
Aka: unknown
Name aliases: Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Trishka, Yryna
Age: 24
Location(s): Agrafenovka (Ukraine); Kiev (Ukraine)
Address(es): Ukraine, Kiev, Ivana Fedorova str., 10
Phone number(s): unknown
E-mail address(es): anakrasivaya@gmx.com

Updated scammers profile



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First name: Diana
Last name: Akosua
Aka: Mercy Obuoase Mantibea, Ngwang Ransom Mupbah, Ngwang Ransmupbah, Mina Johnson, Ayishatu, Sarah Shaibu, Adoah Love, Lidia, Hannah Osman, Jennifer Bothova, Blessing, Lily Edam, Agnes Love, Angelina Kelly, Hawa, Holy Crew, Bernice, Dora Love, Christine Smith, Margaret Adams, Memunatu Labaran, Jennifer Yussif, Sarah Author, Rose Parker, Ruth Heckman, Jennifer Ampofowaa, Ngwang Eugene Nfor, Koni Catherine Beri, Grace Wilson, Juliet Breen, Alatamer Fernandez, Navya, Hannah Toku Leslie, Tina, Nessa Moore, Tinatin, Cynthia Love, Vera Attoh, Anita Mark, Irene Peasah
Name aliases: Agness, Angeleena, Angeline, Bernicee, Blessed, Cath, Christina, Cintia, Cnythia, Cyntia, Cythia, Daina, Diane, Dianna, Dorah, Gracie, Hanah, Holly, Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Juilet, Juliett, Julliet, Katherin, Katherine, Lil, Lili, Lilly, Lyda, Lydia, Magret, Margeret, Tinaa, Tinna, Verunchik, Verunya, Wera
Age: 31
Location(s): Accra (Ghana); Bamenda (Cameroon); Koforidua (Ghana); Kumasi (Ghana); Tamale (Ghana)
Also claims to be in: Auckland (New Zealand); Cameroon; Houston, Texas (USA); Chicago, Illinois (USA); Toronto, Ontario (Canada); Green Brook Township, New Jersey (USA)
Address(es): Street 41 p.o.box 44, Accra, Ghana; 81 Kanda High st., Accra, Ghana, 00233; County King Court, Green Brook Township, New Jersey 08812, USA; 1818 marine str., Accra, Ghana
Phone number(s): 233504478904; 233201468262; 19515275612; 233560487189; 233246657944; 4702318796; 0241188303; 233262718967; 4084587563; 5744402541; 6469656949
E-mail address(es): ngwangransmupbah@gmail.com; honest.one170@gmail.com; ayishatu155@gmail.com; Sarahs47788@gmail.com; holycrew258@gmail.com; angelinakelly64@gmail.com; agneslove20g@gmail.com; dorahlove31@gmail.com; sweetlove2g1@gmail.com; 02023823baby@gmail.com; Gracewilson4@gmail.com; julietbreen3@gmail.com; hrayne2@gmail.com; cynthialove3034@gmail.com; Jenifasharif246@gmail.com; peasahirene@gmail.com
Operates on site(s): Ashley Madison, Craigs List, Face Book, Google Hangouts, Kismia, Match, Meet Locals, Mingle 2, Penpals Now, Plenty of Fish, Tagged, Whats App, Zorpia

First name: Alexandra
Last name: McQueen
Aka: Yvonne, Juliana Addai, Abigail Abena, Mary Dele, Ellen Brown, Dora Botwe, Barbara Edoah, Jeanne Ferguson, Jenet, Irene Peasah, Aliya Dreams
Name aliases: Abby, Abi, Aleksa, Aleksandra, Alex, Alexa, Alihya, Babara, Babra, Barbarra, Barbra, Baribara, Dorah, Jeneth, Julianna, Jullianna, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Oleksandra, Sasha, Sashenka, Yuliana, Yulianna, Yuliyana, Yvone
Age: 33
Location(s): Accra (Ghana); Agona Swedru (Ghana); Ilesa (Nigeria); Kumasi (Ghana); Lagos (Nigeria); Osun (Nigeria)
Also claims to be in: Sugar Land, Texas, USA; California, USA; Texas City, Texas, USA
Address(es): 3102 SETTERS WAY BLVD., SUGARLAND, TEXAS 77479, USA
Phone number(s): 233264838432; 15158277268; 233248339349; 233543564310; 2347038404410; 233554209731; 6145264133; 9898478076; 6469656949
E-mail address(es): Yvonne20166@gmail.com; alexandramcqueen17@gmail.com; julianaaddai1001@gmail.com; abigailabina100@gmail.com; mwsundance@gmail.com; barbaraeduah725@gmail.com; honestd25@gmail.com; jeanneferguson9876@gmail.com; lovely.janet205@gmail.com; peasahirene@gmail.com
Operates on site(s): Christian Mingle, Click n Flirt, Face Book, Flirt, Get An Affair, Google Hangouts, Instagram, Match, Match Doctor, 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, Esther Aidoo
Name aliases: Anni, Ester, Evelin, Eveline, Evelyne, Linde, Lynda
Age: 31
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; Estheraidoo@gmail.com
Operates on site(s): Established Men, Face Book, Google Hangouts, Skype, Whats App