Latest scammers list updates and News


May, 4, 2018 - Latest Female Scammers Database Updates - 5/4/2018 at 01:54


Last week (April, 27, 2018 - May, 4, 2018) 20 new scammers, 3 fake documents, 1 media file added to the database and 9 scammers' profiles updated.

New fake documents



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This week 1 Turkish pass, 1 Russian travel pass and 1 Airway bill were added to the database

New media files



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This week 1 video file was added to the database

New scammers



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First name: Shannon
Last name: Roland
Aka: unknown
Age: 28
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: San Jose, California, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): shannonlroland00@gmail.com; majorgeneral318@gmail.com; info@anchldelivery.online; nerry_daniels90@outlook.com
Operates on site(s): Google Hangouts, Mingle 2

First name: Princess Emmanuella
Last name: Gomis
Aka: unknown
Age: 25
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): prinncess4u@live.com; wmoneytransfer10@aol.com; citybankctranfer@aol.com

First name: Christiane
Last name: Blanche Laloi
Aka: Christiane Blanche Lachance
Age: 38
Location(s): Abidjan (Cote D'Ivoire)
Also claims to be in: Toulouse, France
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Skype: Christiane.blanche19
Operates on site(s): Tender Singles

First name: Irina
Last name: Tsolina
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: 30
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): pochta.irinkaa@gmail.com
Operates on site(s): Love Planet

First name: Sarah
Last name: Thomas
Aka: Kathleen Isabela
Name aliases: Cathleen, Isabella, Izabella
Age: 33
Location(s): Lagos (Nigeria)
Also claims to be in: South Dakota, USA; Asheboro, North Carolina, USA; California, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): thomasarah276@gmail.com
Operates on site(s): Google Hangouts, Tender Singles

First name: Maria
Last name: Solodenko
Aka: Maria Sodenka
Name aliases: Macha, Maha, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mrusya
Age: 23
Location(s): Kiev (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Love Swans, Ru Brides

First name: Anna
Last name: Morna
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: 22
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Singles Dating World

First name: Ekaterina
Last name: Evraeva
Aka: Ekaterina Evreeva
Name aliases: Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Yekaterina
Age: 24
Location(s): Tver (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): katee470@gmail.com; ekatee470@gmail.com

First name: Chloe
Last name: Philips
Aka: unknown
Name aliases: Cloe, Khloe
Age: 32
Location(s): Lagos (Nigeria)
Also claims to be in: Texas, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): chole4love@gmail.com
Operates on site(s): Google Hangouts, Tender Singles

First name: Fatina
Last name: Mohammad
Aka: Sandra
Name aliases: Asandra, Samdra, Sandrah
Age: 25
Location(s): Dakar (Senegal)
Address(es): aoeouoo
Phone number(s): 221764785487
E-mail address(es): fatinamohammad1@gmail.com; revpatrickdela67@gmail.com; global.consultantcompany@consultant.com

First name: Lisa
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Also claims to be in: Battle Creek, Michigan, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Mingle 2

First name: Olga
Aka: Erika
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: 26
Location(s): Kirovograd (Ukraine); Kropivnitsky (Ukraine)
Address(es): Ukraine, 25000, Kirovogradskaya oblast, Kropivnitsky, Ul. Pazaeva 5-17
Phone number(s): unknown
E-mail address(es): niightkiiss@gmail.com

First name: Samantha
Last name: Jolly
Aka: unknown
Name aliases: Sam
Age: 27
Location(s): Lagos (Nigeria)
Also claims to be in: Pheonix, Arizona, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): samanthajolly83@gmail.com
Operates on site(s): Mingle 2

First name: Kate
Last name: Jones
Aka: unknown
Name aliases: Cate, Kat, Katy
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): eurokutz@gmail.com

First name: Sarah
Last name: Morton
Aka: Patricia, Roselyn Parker
Name aliases: Pat, Patrica, Roselin
Age: 29
Location(s): Lagos (Nigeria)
Also claims to be in: Phoenix, Arizona, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sarah_morton151@yahoo.com
Operates on site(s): Invite Me, Love 24 Net, Wamba

First name: Natalia Valerevna
Last name: Tsvetikova
Aka: unknown
Name aliases: Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Age: 30
Location(s): Izhevsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): natashanatalya87@gmail.com

First name: Lorena
Last name: Anna
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, Loren, Nusha
Age: 29
Location(s): Abidjan (Cote D'Ivoire); Bouake (Cote D'Ivoire)
Address(es): Rue gardens, Abidjan, Ivory Coast, 0022
Phone number(s): unknown
E-mail address(es): lorenaana008@gmail.com
Skype: lorenaana124
Operates on site(s): Tender Singles

First name: Rita
Last name: David
Aka: Esther Muna, Chima
Name aliases: Ester
Age: 24
Location(s): Dakar (Senegal)
Address(es): 12, av. Leopold Sedar Senghor, Dakar, Senegal
Phone number(s): 221708782329
E-mail address(es): chimagood123@gmail.com; globalallianceoffic@barid.com

First name: Evelyn
Last name: Nuamah
Aka: unknown
Name aliases: Evelin, Eveline, Evelyne
Age: 33
Location(s): Accra (Ghana)
Also claims to be in: Orange, New Jersey, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Google Hangouts

First name: Natalia
Last name: Corachenka
Aka: Natalia Ishenko
Name aliases: Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Age: 28
Location(s): Kostroma (Russia); Plyos (Russia); Privolzhsk (Russia); Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ishencon@yandex.ru; isch3nko@yandex.ru
Operates on site(s): EEDates

Updated scammers profile



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First name: Jennifer
Last name: Mabry
Aka: Lea Moniba
Name aliases: Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Leah, Lhea
Age: 26
Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221770976765; 447503575367; 447010056078; 00221781704625
E-mail address(es): jennifermabry2348@hotmail.com; leamoniba@hotmail.com; transferdepart.of.rbs@aol.co.uk; islamictransferunit@gmx.co.uk

First name: Victoria
Last name: Zvonnikova
Aka: Karina Orlova, Irina Yanchik, Julia Evdokimowa
Name aliases: Carina, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Trishka, Ulenka, Ulia, Uliya, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktoriia, Viktorija, Viktoriya, Vikusechek, Vikusi, Vikuska, Ylia, Yliya, Ylya, Yryna, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulok, Yulosha, Yulosha, Yulunechka, Yulusha, Yuly, Yulya, Yulyasha
Age: 30
Location(s): Izhevsk (Russia); Kiev (Ukraine); Makarovo (Ukraine); Ukhta (Russia)
Address(es): Russia, Izhevsk, Steppe str., house 34; Ukraine, Kiev region, Makarov, Voroshilova str., 7
Phone number(s): 00380993341392
E-mail address(es): zvonnikova.viktoriia@outlook.com; info@dynamicoilltd.com; irina.beutiful@yandex.com; victoriiasweety@yandex.com; viktoriiavici@yandex.com; vikazvonya@yandex.com; viktoriiavici@yandex.com; toake@energy.ocn.ne.jp; yuliyamilashechka@outlook.com; viktoriiasolnce@hotmail.com; yuliyagerl@outlook.com; yuliya.beautiful@outlook.com; evdokiwayuliya@outlook.com; yulikaevdokim@outlook.com; yuliyaevdokimowa@outlook.com; yuliyaevdokiimowa@outlook.com; karina.orlova88@yandex.com; info@dynamicoilltd.com; yuliikaevdokim@hotmail.com; yuliyaevdokimova@hotmail.com; viktoriiazvonn@outlook.com; Viktoriiazvonnikova@outlook.com; viktoriiamilashka@outlook.com; viktoriiagerlmemilaya@outlook.com; viktoriiamilay@outlook.com; yuliyadetka@outlook.com; yuliyakonfetocka@outlook.com; malutkka30@hotmail.com; natysilpotusik@hotmail.com; ntalimalina@hotmail.com

First name: Lisa
Last name: Willson
Aka: Anna Nice, Emelda, Liana, Rita Kane, Sarah Omar, Tina Goodluck, Linda Kena, Olivia Alfred William, Mary Alfred William
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, Lianna, Linde, Lynda, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Nusha, Oliwia, Olyvia, Tinaa, Tinna
Age: 25
Location(s): Dakar (Senegal); Darfur (Sudan); Refugee Camp (Senegal)
Also claims to be in: New York City, NY, USA; Aleppo, Syria; Adams, New York, USA; Damascus Syria; Washington, USA
Address(es): unknown
Phone number(s): 221768715134; 447035950326; 447031863762; 447031889715; 221708454089; 221705700881; 0041919109545; 00447005930861; 221707023059; 221706149318; 221707601785
E-mail address(es): lisa.willson@hotmail.com; info.scotland@scotlandmail.com; ritakane2017@outlook.com; ritakane46@outlook.com; rickykena2016@outlook.com; tinagoodluck92@hotmail.com; Rositaomar99@hotmail.com; olivia.oliviawilliam@gmail.com; mary.william1@hotmail.com; dep.transferbank@yahoo.com; dambert2017@outlook.com; omarsarah991@gmail.com; paris.wilson1@hotmail.com; rickyomar62@gmail.com; laurabently947@yahoo.com
Operates on site(s): A Dating Nest, Google Hangouts, Love 24 Net, W8U Net

First name: Sevgi
Last name: Berk
Aka: unknown
Name aliases: Sevgiunka, Sevgiusha, Sevgiushka, Sevgiusya, Sevgyusha, Sevgyushka
Age: 29
Location(s): Yoshkar-Ola (Russia)
Also claims to be in: Izmir, Turkey; Ankara, Turkey
Address(es): unknown
Phone number(s): unknown
E-mail address(es): miamead2@aol.com; yaby@zeus.eonet.ne.jp; arita_y@nike.eonet.ne.jp; gafocus1s 5@hotmail.com; gafocus15@hotmail,com; snow.wood2@aol.com

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, Nancy Milman, Janet, Nancy Ameyaw
Name aliases: Abby, Abi, Aleksa, Aleksandra, Alex, Alexa, Alihya, Babara, Babra, Barbarra, Barbra, Baribara, Dorah, Jannet, 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; Texas City, Texas, USA; Los Angeles, California, USA; Edinburgh, Scotland
Address(es): 3102 SETTERS WAY BLVD., SUGARLAND, TEXAS 77479, USA
Phone number(s): 233264838432; 15158277268; 233248339349; 233543564310; 2347038404410; 233554209731; 6145264133; 9898478076; 6469656949; 233274528898
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; ameyawnancy857@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, Whats App

First name: Anna Tricia
Last name: Cole
Aka: Betty Chandronnet, Mary Dropmeur, Tiwa, Mia Swenson, Janet Varney, Janet Westman
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, Jannet, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Nusha
Age: 34
Location(s): Lagos (Nigeria)
Also claims to be in: Indianapolis, Indiana, USA; Jacksonville, Florida, USA; Orange Park, Florida, USA; San Jose, California, USA; Saint Louis, Missourri, USA; Valley City, North Dakota, USA; Des Moines, Iowa, USA
Address(es): 405 Aquarius Concourse, Orange Park, Florida 32073, USA
Phone number(s): 4045495681; 2342061632
E-mail address(es): Bettychand123456@gmail.com; janetwestman@yahoo.com; jwestman9090@gmail.com
Operates on site(s): Face Book, Mingle 2, Tagged, Twoo

First name: Jessica
Last name: Meir
Aka: Janice
Name aliases: Jassica, Jesica, Jess, Jessi, Jessicca, Jessy, Jessyka, Jestica
Age: 37
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria); Lome (Togo)
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): 22893612029
E-mail address(es): jessicameir02@hotmail.com; jessica.meir1@hotmail.com; jessicaumeir40@gmail.com; jessicameir4@gmail.com; orabnkafrica@accountant.com
Operates on site(s): Singles Dating World

First name: Alexandra
Last name: Andresen
Aka: Katharina Andresen
Name aliases: Aleksa, Aleksandra, Alex, Alexa, Oleksandra, Sasha, Sashenka
Age: 28
Location(s): Lagos (Nigeria)
Also claims to be in: Norway
Address(es): unknown
Phone number(s): unknown
E-mail address(es): andresenalexandra11@gmail.com

First name: Mutala
Last name: Samad
Aka: Adiza Samad, Ghani Suka, Agnes Boateng, Gladys Mensah, Janet Adu, Katie Johnson, Candy Delah, Sai Amoah, Cindy Way, Nancy Arnold, Tracy Arnold, Linda Godwill, Gloria Bediako, Eva Gitfy, Nuruddin Osei, Becky, Obeng Darko, Mulata Samad, Obudjie Tetteh, Jenessa Maxwell, Gladys Bemba Saolona, Brenda Oneil, Joy Mabou, Asana Hassanatu, Susan Koroma, Rita Doudou, Rozale Ayay, Floxy, Ann, Angela, Joyce, Patricia, Tessy, Lorita, Laurita, Cynthia, Ruth, Jessica, Justina, Loveth Johnson, Purity Johnson, Rose Mary, Margaret Rosemary
Name aliases: Agness, Angella, Angels, Anjela, Beck, Bekky, Cindi, Cintia, Cnythia, Cyndy, Cyntia, Cythia, Engela, Jannet, Jassica, Jesica, Jess, Jessi, Jessicca, Jessy, Jessyka, Jestica, Joice, Joycee, Joyice, Justine, Justy, Katy, Linde, Lynda, Magret, Maire, Margeret, Marie, Marieh, Marry, Meri, Merry, Mery, Mulata, Pat, Patrica, Rosemarie, Rouse, Sesan, Sindy, Sussan, Suzan, Tracey, Traci, Traicy, Treacy
Age: 24
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Dakar (Senegal); Freetown (Sierra Leone); Kinshasa (Congo); Medina (Senegal); Monrovia (Liberia); Refugee Camp (Senegal)
Also claims to be in: California, USA
Address(es): Ghana, 00233, Accra, 45 Logan Ridge; box 3939, Kaneshe, Accra, Ghana; 23 Arjo Alim Dankau Spintex Rd., Accra, Ghana, West Africa; 44 Bricks Street, Medina, Dakar, Senegal; Cheikh Diarra 15, 477, Medina, Dakar, Senegal
Phone number(s): 00233243754892; 233273047589; 00233246203337; 00221777012897; 00221768531333; 00221766677555; 233268213386; 233249272232; 01123354391088; 233540824591; 0247465422; 221773685973; 221775216966; 221705273312; 221704004364; 221773778720; 447980222833; 221763159016; 22133879305; 221704730024
E-mail address(es): diza222@yahoo.com; a-glove1@hotmail.com; heartluv31@yahoo.com; janet_adu800@yahoo.com; katierhyme@yahoo.com; candy_delah2000@yahoo.com; saiamoah999@yahoo.com; dora_appiagyei@hotmail.com; cindy_way12@yahoo.com; janet8_gluck@yahoo.dk; nancy_arnold1@yahoo.com; tracy_arnold1@yahoo.com; linda_godwill88@yahoo.com; belinda_love67@yahoo.com; gitfy_eva@yahoo.com; boame_love@hotmail.com; searchingsearch14@yahoo.com; lookinglovetrue1@yahoo.com; beckyfred62@yahoo.com; lookinglovetrue1@hotmail.com; jenessa.maxwell@hotmail.com; gladysbemba81@yahoo.com; brenda_24oneil@live.com; joymabou26@hotmail.com; hassasun@yahoo.com; ssyl29@ymail.com; lovetolove1@yahoo.com; rita202rita@hotmail.com; mary4godndadaye@hotmail.com; rozale_ayay@yahoo.com; lorita_ndadaye@live.com; joy.ndadaye@yahoo.com; jamess_father@yahoo.com; lovethjohnson560@gmail.com; puritybaby11@gmail.com; rev_mathe@yahoo.com; reverendjohnwilliams@yahoo.com; bankforafricaub@yandex.com ; rose_mary023@hotmail.com; reverendjohnwillia0ms@yahoo.com; johnchristopher41@yahoo.com; apexdeliveryservices3@gmail.com; blessingwako@yahoo.com; cynthiadeniss@yahoo.com; giftrossi1@live.com; teresa_joyssy@hotmail.com; teresa1_joyssy@hotmail.com; teresa1_joyssy@hotmail.com.br
Operates on site(s): Afro Introductions, American Singles, Amor, Badoo, Date Me Free, Direct Dating, Kisses of Africa, Latin Dating Mall, Match, Meebo, MSN Personals, My Daily Flog, Singles Dating World, Tagged, Thai XoXo, Two Fish Dating, Up For It, Yahoo Messenger, Yahoo Personals, Zoosk