Latest scammers list updates and News


June, 29, 2018 - Latest Female Scammers Database Updates - 6/29/2018 at 12:50


Last week (June, 22, 2018 - June, 29, 2018) 15 new scammers, 4 fake documents, 2 media files added to the database and 6 scammers' profiles updated.

New fake documents



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This week 4 Image letters were added to the database

New media files



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This week 2 video files were added to the database

New scammers



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First name: Anastasia
Aka: unknown
Name aliases: Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiyusha, Anastasiyushka, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya
Age: 29
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anastasiyanastya165@gmail.com; jun7551_n@m2.pbc.ne.jp

First name: Anastasia
Aka: unknown
Name aliases: Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiyusha, Anastasiyushka, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wildturkey@friend.ocn.ne.jp

First 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, Nusha
Age: 33
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sweetywejnfjdn71@gmail.com; chedges@lakeseagles.com

First name: Portia
Last name: Billson
Aka: unknown
Age: 35
Location(s): Accra (Ghana)
Address(es): 6858 Akins Ave., Accra, Ghana
Phone number(s): 6162752926
E-mail address(es): Portiabillson373@gmail.com

First name: Irene
Last name: Cook
Aka: unknown
Age: 36
Location(s): Lagos (Nigeria)
Also claims to be in: Sweetwater, Tennessee, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): irenecook1990@gmail.com
Operates on site(s): Established Men

First name: Alina
Aka: unknown
Name aliases: Aalina, Alinka, Alya, Alyna, Alynka
Age: 31
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alinkaryzhka@gmail.com

First name: Nancy
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): agricoshemantt@gmail.com; jmatt@stcatherines.net.au

First name: Lutfiya
Last name: Mashatova
Aka: unknown
Age: 35
Location(s): Baku (Azerbaijan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lutfiymashatova@vassenmail.com; aleidawwd4osche@mail.com

First name: Teresa
Aka: unknown
Name aliases: Teressa, Terresa, Terressa, Theresa, Theresah
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): reginaldo@unoeste.br

First name: Daria
Last name: Osipova
Aka: Olga Lelyushkina
Name aliases: Darie, Darinoka, Dariya, Darja, Darusenka, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Helga, Lelya, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Olusik, Oly, Olyushka
Age: 43
Location(s): Petropavlovsk-Kamchatskiy (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): daryaosipova30@gmail.com; yukitaku11@lake.ocn.ne.jp

First name: Miriam
Aka: unknown
Name aliases: Miriama, Miriame, Mirian, Miriann, Miryam, Myriam, Myrium
Age: 27
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): miriannlove@gmail.com; lonestarnationaban@hotmail.com

First name: Maria Aleksandrovna
Last name: Zvezdina
Aka: unknown
Name aliases: Macha, Maha, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mrusya
Age: 34
Location(s): Novosibirsk (Russia)
Address(es): Russia, Novosibirsk, Sovetskaya str., house 50
Phone number(s): unknown
E-mail address(es): mariyap221@cafesha.net; ruchiko0913@water.ocn.ne.jp

First name: Zlata
Aka: unknown
Name aliases: Zata
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): awesomedariahjg@gmail.com; snoonan@southbendin.gov

First name: Jade
Last name: Eric Elena
Aka: unknown
Name aliases: Alenka, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Olena, Yelena
Age: 33
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348135317754
E-mail address(es): jadediamond005@gmail.com
Operates on site(s): Face Book

First name: Grace
Last name: Ghada
Aka: unknown
Name aliases: Gracie
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): grace.ghada17@hotmail.com; lonestarnationaban@hotmail.com

Updated scammers profile



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First name: Anastasia
Last name: Kolimulina
Aka: Maria Pharhulina, Anna Istrati, Anna Bekosnecnai, Natalia Nikolaeva, Julia, Maria Phorkhulina, Ekaterina Aleksandrova, Natalia Avon, Elena Dokir, Ruslana Albertovna Novikova, Natalia Ilina, Marina, Elena Kolchanova, Elona Nalia, Elena Aleshkevich, Elena Sminova, Elvira Sirmonova, Elena Smirnova, Vera, Elena Kirovinca, Elena Polyakova, Elena Pewunina, Valeria Bezgodova, Elizaveta Durova, Elena Pikuleva, Olga Krasotka, Anastasia Fedyaeva, Svetlana Ustemchuk, Maria Kozlova, Elizaveta Chernetskaya, Anna Knyazeva, Valeria Iam, Maria Krasotka, Anastasia Slusarenko, Julia Naumova, Karina Shneyderman, Julia Konovalova, Rufina Vashtovitts, Lubov Ichetovkina, Irina Reshke, Alisa Kroshkadewa, Darina, Nadezhda, Anna Bobrovskaya, Alexandra Mischenko, Tatyana, Natalia Sulina, Elena Irinia, Irina Sazhina, Elena Ivanova, Elena Gorbunova, Natalia Hairulina, Nazira
Name aliases: Aleksa, Aleksandra, Alenka, Alex, Alexa, Alissa, Ana, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiyusha, Anastasiyushka, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, 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, Asya, Beth, Carina, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Elezaweta, Eli, Elia, Elizabeta, Elizabeth, Elizavetta, Elizavetusha, Elizavita, Elizaweta, Elizevata, Elka, Ellena, Ellene, Elona, Ely, Elya, Helen, Helena, Helga, 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, Jelena, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, 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, Lana, Lariya, Larusushka, Larusya, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lera, Leria, Lerka, Lerochka, Lerok, Leruska, Lerusushka, Lerusya, Lienkchik, Lisa, Liubov, Liz, Liza, Lizetta, Lizusik, Ljuba, Ljubasha, Ljubov, Lleena, Luba, Lubasha, Lubashka, Lubavochka, Lubow, Luria, Lyba, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubka, Lyubochka, Lyubov, Lyubovinka, Lyubovochka, Lyubow, Lyubushka, Macha, Maha, Mari, Mariia, Marija, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mrusya, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyusha, 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, Nensy, Nusha, Nutalchika, Nutulenka, Olchik, Olechka, Olechkaanks, Oleksandra, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Olusik, Oly, Olyushka, Rusi, Sasha, Sashenka, Stasya, Sveta, Svetik, Svetla, Svetlanka, Svetlanoka, Svetochka, Svitlana, Tanechka, Tani, Tanily, Tanilya, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tinka, Titanya, Tonya, Trishka, Tusya, Ulenka, Ulia, Uliya, Valaria, Valerie, Valeriia, Valerija, Valerik, Valeriy, Valeriya, Valerka, Valery, Verunchik, Verunya, Waleria, Waleriya, Walery, Wera, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yryna, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Age: 32
Location(s): Cheboksary (Russia); Ekaterinburg (Russia); Grodno (Belarus); Gumdag (Turkmenistan); Inta (Russia); Izhevsk (Russia); Kaluga (Russia); Kazan (Russia); Kharkov (Ukraine); Kiev (Ukraine); Kirov (Russia); Kotlas (Russia); Kozmodemyansk (Russia); Lugansk (Ukraine); Monchegorsk (Russia); Moscow (Russia); Nikolaev (Ukraine); Novopolotsk (Belarus); Omsk (Russia); Puchezh (Russia); Saratov (Russia); Syktyvkar (Russia); Tyumen (Russia); Ukhta (Russia); Ulyanovsk (Russia); Usinsk (Russia); Yaushi (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, 644041, Omsk, Lomonosova str., 9-17; Russia, 155360, Puchezh, Gagarina str., 10, apartment 8; Ukraine, 61000, Kharkov, Lenina str., 18/3; Russian Federation, Yekaterinburg, Sovetskaya str., 15, apt. 9; Russia, Kozmodemyansk, Afanasyeva str., 12; Russia, 625002, Tyumen, Yalutorovski str., 5, apartment 44; Russia, Kirov, Krasnoarmeyskaya str., house 54 apt 12; Russia, 432000, Ulyanovsk, Ablukova str., 67; Russia, 610000, Kirov, Lenina str., 48; Russia, 610033, Kirov, Moskovskaya str., 122/417; Russia, 482003, Cheboksary, Stroiteley str., 13; Russia, 169710, Usinsk, Mira str., 7; Russia, 610027, Kirov, Azina str., No.44; Russia, 426000, Izhevsk, Stepnaya str., house 34; Russia, 165300, Kotlas, Mayakovsky str., house 19, apartment 12; Russia, 610000, Kirov, Uritckogo str., house. 39; Russia, Kirov, Lenina str., 182-54; Russia, 610044, Kirov, Mira str., 27; Russia, 610000, Kirov, Baumana str., house 56
Phone number(s): 79876643766; 79278867432; 0988756867; 0975576565
E-mail address(es): nettenastya@yahoo.de; redcherry1135@yahoo.com; your.fairy.anna@gmail.com; annabekosnecnai@yahoo.com; sanuterovekuda@yahoo.com; julumozzi@yahoo.com; valencvalenc@yahoo.com; kalibri@email.com; f@tlcfan.com; yuliapupsic@yahoo.com; avonatali83@gmail.com; elenadokir@yahoo.com; ruslana.rusya@gmx.com; nataliaqua@yahoo.com; avonkosmetik2013@gmail.com; Marina.DreamStyle@email.ua; elenagoda@yahoo.com; marinpolv@yahoo.com; elona.nalia@yandex.com; elenasupa@yahoo.com; esminova@yahoo.com; ver.gamma@yandex.com; morelmichel@wandoo.fr; ekirovinca@yahoo.com; elenabale@russgmail.com; elenak@rusgmail.ru; elenakk@kirmail.ru; elena@rusgmail.com; peyamoi@yahoo.com; elvira_ribeiro@live.com; elvesmirbeautiful@yahoo.com; Variya@dugmail.com; elemamat@okgmail.ru; eluly@bkgmail.com; Love_lyamyr@jmxmail.com; eleenna@okgmail.ru; krasotka_bik@bkgmail.com; elenalapka@yahoo.com; elenas@yahgmail.com; elenakluh@yahoo.com; vealeksan@emgogle.com; vealeksan@emgogle.com; eluly@bkgmail.com; Love_lyamyr@jmxmail.com; wersta@ymail.com; mashulya.mariyka@yandex.ru; mychechka@yandex.com; gerllbeauty@yandex.com; kroshkadewa@yandex.com; darinafrty@mygmail.ru; darinadychka12345@yandex.com; hanahanadonko@yahoo.co.jp; loanmarylandnl2@gmail.com; u2inochi@yahoo.co.jp; windward180@yahoo.c0.jp; earita@dugmail.com; love.natalya@yandex.com; bunzov-45@yahoo.co.jp; porelis@dugmail.com; signenishaer7@gmail.com; miyakesan2007-and@yahoo.co.jp; morehandshandyman@gmail.com; annimarkva@postservise.net; yoichi@le-in.net; Pupsikmilya@yandex.com; hide19670914@yahoo.co.jp; izumosiki@yahoo.co.jp; naataakk@wergmail.com; nataokk@yandex.com; natalsspa@yandex.com; eagle@water.ocn.ne.jp; saeki_mouse50287@yahoo.co.jp; joeldaluraya@gmail.com; nataalla@wergmail.com; milairinka@yandex.com; irinamaki@link-tm.com; alizave.durova@yandex.com; akirakb@rose.ocn.ne.jp; naatasha@ofrisc.com
Operates on site(s): Desktop Dating, Flirt Fair, Inter Marriage, Match, Mate 1, Muenchner Singles, RBrides, Russian Cupid, Russian Euro, Sugar Daddy, Yahoo Messenger, Zorpia

First name: Ksenia
Last name: Vovoedina
Aka: Marina Vinokurova, Ksenia Voevodina, Marina Durnva, Marina Baikal, Marina Sergeevna Ivanova
Name aliases: Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Susha, Xenia
Age: 41
Location(s): Chita (Russia); Irkutsk (Russia); Kazan (Russia); Kuznetsovo (Russia)
Address(es): Russia, 664007, Irkutsk, Polenova str., 6-32
Phone number(s): 79625887641
79648605377
E-mail address(es): ksushapugovka@yahoo.com; kseniabarchaty@yahoo.com; marinase400@gmail.com; zjx123678@163.com; marinaflower407@gmail.com; marinairk400@gmail.com; marinairkutsk30@gmail.com; marinairkutsk048@gmail.com; flower@mari4mail.com; marinase800@gmail.com; marinamirk161@gmail.com; durnovamarina003@yandex.com; marinairk506@gmail.com; marinairk607@gmail.com; marinabaikal23@gmail.com; marinashluxa2@gmail.com; Marinasib1011@gmail.com; clapton@aioros.ocn.ne.jp; iku@ninus.ocn.ne.jp; marinachita66@gmail.com; marinachita64@gmail.com; marinachita08@gmail.com; marinachita33@gmail.com; marinachita44@gmail.com; marinachita61@gmail.com
Operates on site(s): Russian Cupid

First name: Anna
Last name: James
Aka: Vladlena, Scarlett, Olga Kliashova, Alanna Rose Oakes, Becky Lowbridge, Gift Michelle
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, Beck, Bekky, Gifty, Helga, Lelya, Meashel, Michel, Michele, Michell, Nusha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Olusik, Oly, Olyushka, Rouse, Scarlet, Scarleth
Age: 30
Location(s): Abuja (Nigeria); Lagos (Nigeria); Tomsk (Russia); Volodarsk (Ukraine)
Also claims to be in: Bedford, Kentucky, USA; Bradfordsville, Kentucky, USA; Joliet, Illinois, USA; Beaworthy, England; Poland
Address(es): Russia, 634029, Tomsk, Ulitsa Gogolya, 44
Phone number(s): 5022088118
E-mail address(es): yourjamesanna46@gmail.com; moonlight@connexlink16.com; pancakes836@gmail.com; soulforu247@gmail.com; giftprivate@yahoo.de; fidelpark_x1@yahoo.com
Operates on site(s): Amor, Google Hangouts, Mingle 2, Ok Cupid, Twoo, W8U Net

First name: Nicole
Last name: Marois
Aka: Nicole Benoite, Margaret Benoit
Name aliases: Magareth, Magret, Margareth, Margeret, Nichole, Nicol, Nicolle, Nicou
Age: 45
Location(s): Lagos (Nigeria); Ouagadougou (Burkina Faso); Porto-Novo (Benin)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nicolemarois69@gmail.com;icolemarois8@gmail.com; nicole897@zoho.com; mrs.marios@inbox.lv ; m.benoitemarois@yahoo.com; nicole.benoite2018@gmail.com; mrsnicolebenoitemarois@yandex.com ; ecobank_benin@mail.ru; magarethbenoit@gmail.com; magarethbenoit@yahoo.com

First name: Eunice
Aka: Jane Mary
Name aliases: Janee, Maire, Marie, Marieh, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Meri, Merry, Mery
Age: 25
Location(s): Dakar (Senegal)
Address(es): P. O. Box 28874, Dakar, Senegal
Phone number(s): 221708030755
E-mail address(es): eunicelove874@gmail.com; unic957@gmail.com; dhlexpresssenegal6@gmail.com; visacard2003@gmail.com; janemary413@gmail.com; narbiial@hotmail.com

First name: Cherry
Last name: Vincent
Aka: Mila
Name aliases: Cherie, Cherrie, Chery
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): cherie.vincent@avanti.org.uk; rtbrbj65hh@gmail.com; daniel.oneil@rx.lecom.edu