Latest scammers list updates and News


September, 21, 2018 - Latest Female Scammers Database Update - 9/21/2018 at 10:25


Last week (September, 14, 2018 - September, 21, 2018) 15 new scammers, 6 fake documents, 1 media file added to the database and 10 scammers' profiles updated.

New fake documents



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This week 1 Death certificate, 1 Statement of account, 1 Cameroonian pass, 1 Russian national pass, 1 Boarding pass and 1 Czech identication card 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: Virginia
Last name: Kones
Aka: unknown
Name aliases: Virginija
Age: 25
Location(s): Dakar (Senegal)
Address(es): 22 Av., P. O. Box 28874, Dakar, Senegal
Phone number(s): 221783733300
E-mail address(es): vegeniakones96@gmail.com; www.unitedbankforafricauba2@gmail.com

First name: Ann
Last name: Ahmed al-Barnawi
Aka: Ann Patrick
Age: 25
Location(s): Benghazi (Libya); Dakar (Senegal); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221709833778
E-mail address(es): annpatrickcc@gmail.com
Operates on site(s): Singles Dating World

First name: Ekaterina
Last name: Streletckikh
Aka: unknown
Name aliases: Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusechka, 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: 30
Location(s): Kuznetsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Kattenokkatia@gmail.com
Operates on site(s): Lovepedia

First name: Lily
Aka: unknown
Name aliases: Lil, Lili, Lilie, Lillie, Lilly
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: San Francisco, California, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Mingle 2

First name: Lorie
Last name: Drew
Aka: unknown
Name aliases: Lori, Loris, Lory
Age: 32
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): loriemarydrew@yahoo.com

First name: Claire
Last name: Divas
Aka: Mayra Garcia
Name aliases: Claira
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: Las Cruzes, New Mexico, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sexym6806@gmail.com; superbfun05@chupchap.pw
Operates on site(s): Mingle 2

First name: Maria
Aka: unknown
Name aliases: Macha, Maha, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mashunya, Mashushka, Mrusya
Age: 34
Location(s): Vladimir (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mashaomasha1984@egmaill.com; k_saya@snow.ocn.ne.jp

First name: Alvina
Last name: Maxinus
Aka: unknown
Age: 30
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alvinamaxinus@gmail.com
Operates on site(s): Singles Dating World

First name: Ekaterina
Aka: unknown
Name aliases: Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusechka, 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: 32
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kuzuryo@yahoo.co.jp

First name: Anna
Last name: Johnson
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: 53
Location(s): Cape Town (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): annafor2018@gmail.com
Operates on site(s): Plenty of Fish

First name: Tamara
Last name: Johna
Aka: unknown
Name aliases: Tamar, Tamare, Toma, Tomara
Age: 26
Location(s): Lagos (Nigeria)
Also claims to be in: New York, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tamarajohna@gmail.com
Operates on site(s): W8U Net

First name: Julia
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, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Age: 23
Location(s): Chistopol (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rusmilaska@gmail.com

First name: Sandy
Aka: unknown
Age: 33
Location(s): Lagos (Nigeria)
Also claims to be in: Pocatello, Idaho, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Mingle 2

First name: Rose Marie
Last name: Velasquez
Aka: unknown
Name aliases: Rouse
Age: 33
Location(s): Cebu (Philippines)
Address(es): unknown
Phone number(s): 639455869399
E-mail address(es): rosemarievelasquez2018@gmail.com
Operates on site(s): Fdating

First name: Martina
Last name: Amoako
Aka: unknown
Name aliases: Martine
Age: 28
Location(s): Lagos (Nigeria)
Also claims to be in: Berlin, Germany
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Tender Singles

Updated scammers profile



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First name: Agnes
Last name: Odoom
Aka: Mimi, Diana Akakapo, Dorothy Sia, Divine Awudi, Nancy Joseph, Geogil Eyadama, Alicia Domage, Lina Kabbashi, Vanessa Andrew
Name aliases: Agness, Allicia, Daina, Diane, Dianna, Dorathy, Doroty, Liina, Mimy, Vannesa, Vannessa, Venesa, Venessa, Vennesa, Vennessa
Age: 28
Location(s): Accra (Ghana); Dakar (Senegal); Kigali (Rwanda)
Also claims to be in: Santa Rosa, California, USA
Address(es): PO box 849, Accra, Ghana; P.O. Box 241, Accra, 23321, Ghana
Phone number(s): 221771445302; 3234511864
E-mail address(es): magicstaff007@hotmail.com; Ramzyever_1@yahoo.com; livoingu@yahoo.com; dorthykiz@yahoo.com; nancy1joseph38@yahoo.ca; geogil2011@yahoo.com; aliciadomage@gmail.com; lina20112kabbashi@yahoo.co.uk; venesaaandrewxx@hotmail.com; venesaaandrew77@hotmail.com; atmalliance0002@gmail.com; atmallianceservice@hotmail.com
Operates on site(s): Chemistry, Date 72, Horny Matches, Tagged

First name: Maris
Last name: Harry
Aka: Juana Teamah, Juana Tomson, Fatina Mohammad, Sandra, Sarah Martins, Ann Harry, Anna, Angel Muar, Angle Jimmy Lemi Mile
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, Asandra, Fatimah, Fatime, Nusha, Samdra, Sandrah
Age: 25
Location(s): Dakar (Senegal); Darfur (Sudan); Monrovia (Liberia); Refugee Camp (Senegal)
Address(es): Rue 4 Cite st Louis 3 VDN, BP 5841, Dakar, Senegal; Unit 225 Iglesia Camino Medina, UN. Refugee Camp, Dakar, Senegal; Plot 25, Villa 254, Darfur, Sudan
Phone number(s): 221772938495; 221764785487; 221702004622; 00221781397510; 221707806388; 442033896797; 447031880219
E-mail address(es): maris501harry@yahoo.com; juantomson@live.fr; fatinamohammad1@gmail.com; revpatrickdela67@gmail.com; annharry50@hotmail.com; annaharry101@hotmail.com; global.consultantcompany@consultant.com; sandraaddem67@hotmail.com; rosemuar13@hotmail.com; angle2014@live.fr; rbsonline.inquiry2@scotlandmail.com
Operates on site(s): Face Book

First name: Forbijong
Last name: Menjo
Aka: unknown
Age: 27
Location(s): Yaounde (Cameroon)
Address(es): unknown
Phone number(s): 201893400
E-mail address(es): forbijong.menjo@gmail.com; menjo.forbi1990@gmail.com
Operates on site(s): Whats App, Whispers

First name: Julia
Last name: Golik
Aka: Anna Lyulina, Veronica, Elena Yandulova, Nadezhda, Anastasia, Lubov Shalagina, Julia Sazonova, Ekaterina Shishkina, Natalia Zaitseva, Natalia Yadykova, Ekaterina Smirnova, Olesya Korablyeva, Valeria
Name aliases: Alenka, Alesia, Alesya, Ana, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiyok, Anastasiyunya, 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, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusechka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, 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, Lariya, Larusushka, Larusya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lera, Leria, Lerka, Lerochka, Lerok, Leruska, Lerusushka, Lerusya, Lesya, Lienkchik, Liubov, Ljuba, Ljubasha, Ljubov, Lleena, Luba, Lubasha, Lubashka, Lubavochka, Lubow, Luria, Lyba, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubka, Lyubochka, Lyubov, Lyubovinka, Lyubovochka, Lyubow, Lyubushka, 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, Ole, Olena, Olesea, Olesechka, Olesenka, Olesia, Stasya, Tusya, Ulenka, Ulia, Uliya, Valaria, Valerie, Valeriia, Valerija, Valerik, Valeriy, Valeriya, Valerka, Valery, Veronika, Waleria, Waleriya, Walery, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Age: 30
Location(s): Belgorod (Russia); Ivanovo (Russia); Moscow (Russia); Rostov-on-Don (Russia); Samara (Russia); Saratov (Russia); Tolyatti (Russia); Ulyanovsk (Russia); Volgograd (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, 410021, Saratov oblast, Saratov, Komsomolskaya str., 37, aprt. 61; Russia, 413035, Saratov, Kutyakov str., 110, appartement 21; Russia, 445010, Samarskaya oblast, Tolyatti, Stroiteley str., 14, aprt. 21; Russia, 432027, Ulyanovskaya oblast, Ulyanovsk, ul. Federazii, 94 k. 2, aprt 21; Russia, 400087, Volgogradskaya oblast', Volgograd, ul. Nevskaya, 4a, aprt 21; Russia, 400001, Volgogradskiy region, Volgograd, Akademicheskaya str., 14/1, aprt 21
Phone number(s): 79064299721; 79614132975; 79613206903; 79064200769; 79897173934; 79061867814; 79094339676; 0079612697540; 79612684778; 79281144924
E-mail address(es): zemkyse@yahoo.it; caramelott@yahoo.es; cremasky@yahoo.es; ballerinistaki@yandex.com; zemkulya@yahoo.it; cranberriesyra@yandex.com; sazonyulia@rambler.ru; castagnara@yandex.ru; peraginuty@yandex.com; amandelenmala@gmail.com; bulkasmakamka@gmail.com; malioyagi@gmail.com; muscatnema@gmail.com; white@8kgamestation.com; nobolenta@gmail.com; lerikapolsa@gmail.com
Operates on site(s): Meetic, One Meet

First name: Alina
Last name: Arkhipova
Aka: Natalia Raspopina, Irina Berezhnaya
Name aliases: Aalina, Alinka, Alya, Alyna, Alynka, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, 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, Trishka, Tusya, Yryna
Age: 31
Location(s): Elabuga (Russia); Magnitogorsk (Russia); Moscow (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, 423600, Republic Tatarstan, Elabuga, Prospectus world str., house 14a, apartment 31
Phone number(s): unknown
E-mail address(es): arkhipovaalina86@gma1il.com; nataliarasspopina@gmail.com

First name: Ksenia
Last name: Vagizova
Aka: Ksenia Ponomareva, Sofia Mlinarge
Name aliases: Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Safia, Safiyu, Sofie, Sofiya, Sofiyusha, Sofiyushka, Sofya, Sophia, Susha, Xenia
Age: 28
Location(s): Kirov (Russia); Orlov (Russia)
Also claims to be in: Plzen, Czech Republic; Teplice, Czech Republic; New York City, NY, USA; Trebic, Czech Republic
Address(es): Russia, 612270, Orlov, Kotelnicheskaya str., 21-25; Russia, 612231, Kirovskaya obl, v.Pishtan, Sovetskaya street, house 3, apt. 12; Czech Republic, 67401, Moravy okr., Trebic town, Zadni st, 13
Phone number(s): unknown
E-mail address(es): sunny.girl.lovly@gmail.com; kseniaspeshialforyou@bigmir.net; girlbaby78@bigmir.net; babygirrl78@gmail.com; highlows11jp2003@yahoo.co.jp; shugargirl24@inbox.com; sharminggirl123@yahoo.com; nebeskaholka@gmail.com; marumeru@key.ocn.ne.jp; sweetbaby12311@gmail.com

First name: Bella
Last name: Williams
Aka: Diane Nignan Costa
Name aliases: Dianne
Age: 35
Location(s): Lagos (Nigeria)
Also claims to be in: United Kingdom
Address(es): unknown
Phone number(s): 447989010764
E-mail address(es): bella.williams1@yandex.com; mrsdianenignancosta@gmail.com; drsusanmichelle20@gmail.com
Operates on site(s): Meet My Asian

First name: Victoria
Last name: Zvonnikova
Aka: Karina Orlova, Irina Yanchik, Julia Evdokimowa, Svetlana, Alina, Marina Divine
Name aliases: Aalina, Alinka, Alya, Alyna, Alynka, Carina, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, 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, Lana, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Sveta, Svetik, Svetla, Svetlanka, Svetlanoka, Svetochka, Svitlana, 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, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Age: 29
Location(s): Izhevsk (Russia); Kiev (Ukraine); Makarovo (Ukraine); Ukhta (Russia); Yoshkar-Ola (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; meldersvetlana@outlook.com; lapuliyasvetik@yandex.com; milaya.leddi@yandex.com; marina.divine@hotmail.com; marinasnkka@hotmail.com

First name: Eva
Last name: Allotey
Aka: Bryon Lee, Ramatu, Vida Mills, Vida Aboagye, Linda Okyere, Annie Lee, Evelyn Vondee, Esther Aidoo, Mavis Tago, Oheema Mushida, Fati Matu, Bella Rose, Dorra, Fati Rukaya
Name aliases: Anni, Dorah, Ester, Evelin, Eveline, Evelyne, Linde, Lynda, Rouse, Rukaiya
Age: 31
Location(s): Accra (Ghana); Kumasi (Ghana)
Also claims to be in: Italy; Allen, Texas, USA; Chicago, Illinois, USA; Poland; Yuma, Arizona, USA; Racine, Wisconsin, USA; Idaho, USA; Bellerose Terrace, New York, USA; Fort Lauderdale, Florida, USA
Address(es): 2045 S 14th Ave #56, Yuma, AZ 85364, USA; 7343 Pheasant Trl., Racine, WI 53402, USA
Phone number(s): 12176359750; 233544916020; 9794159905; 4134387715
E-mail address(es): bryonlizzy21@gmail.com; 02023823baby@gmail.com; annieleenc@gmail.com; Estheraidoo@gmail.com; mavistgo@gmail.com; oheemamushida100@gmail.com; Fatirukaya383@gmail.com
Operates on site(s): Alt, Established Men, Face Book, Google Hangouts, Mingle 2, Skype, Whats App

First name: Seyma
Last name: Erdem
Aka: Laili Apriliani
Age: 35
Location(s): Lagos (Nigeria)
Also claims to be in: Turkey
Address(es): unknown
Phone number(s): unknown
E-mail address(es): seymaerdem088@gmail.com; halobca@gmx.com; halobca@dbzmail.com