Latest scammers list updates and News


October, 5, 2018 - Latest Female Scammers Database Updates - 10/5/2018 at 04:04


Last week (September, 28, 2018 - October, 5, 2018) 17 new scammers, 2 fake documents added to the database and 13 scammers' profiles updated.

New fake documents



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This week 1 Deposit certificate and 1 Libyan pass were added to the database

New scammers



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First name: Isabella
Last name: Downing
Aka: unknown
Name aliases: Isabela, Issabela, Issabella, Issie, Izabella
Age: 39
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 17574421631
E-mail address(es): I.bella122353098@gmail.com
Operates on site(s): Flirt

First name: Tracy
Last name: Heath
Aka: Juliana Edwards
Name aliases: Julianna, Jullianna, Tracey, Traci, Traicy, Treacy, Yuliana, Yulianna, Yuliyana
Age: 20
Location(s): Accra (Ghana)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): julianaedwards000@gmail.com
Operates on site(s): Flirty 9

First name: Olga
Aka: unknown
Name aliases: Helga, Lelya, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgushoka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Olusik, Oly, Olyushka
Age: 26
Location(s): Voronezh (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): olga_great@yahoo.com

First name: Laurita
Last name: Morgan
Aka: Esther Adegoke
Name aliases: Ester
Age: 26
Location(s): Ibadan (Nigeria); Oyo (Nigeria)
Also claims to be in: Sacramento, California, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): laumorganrita@gmail.com
Operates on site(s): Google Hangouts, Tender Singles

First name: Darlene Ann
Last name: Staff
Aka: unknown
Age: 36
Location(s): Borno (Nigeria); Maiduguri (Nigeria)
Also claims to be in: Texas City, Texas, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Google Hangouts, Tender Singles

First name: Michelle
Aka: unknown
Name aliases: Meashel, Meichelle, Michel, Michele, Michell
Age: 32
Location(s): Lagos (Nigeria)
Also claims to be in: Martinsburg, West Virginia, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): meichellebae@gmail.com
Operates on site(s): Alt

First name: Joselyn
Last name: Cano
Aka: unknown
Name aliases: Jocylene
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: Sacramento, California, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Google Hangouts, Tender Singles

First name: Maria
Aka: Marietta
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: 28
Location(s): Ulyanovsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): prohmari1@gmail.com; Inamorata@morepost.pro

First name: Juliana
Last name: Justin
Aka: Sofia
Name aliases: Julianna, Jullianna, Safia, Safiyu, Sofie, Sofiya, Sofiyusha, Sofiyushka, Sofya, Sophia, Yuliana, Yulianna, Yuliyana
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): julianustinu5f3@hotmail.com; sofia.3322@outlook.com

First name: Sandra
Last name: Jordan
Aka: unknown
Name aliases: Asandra, Samdra, Sandrah
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sandra3220xx@gmail.com

First name: Veronica
Last name: Sazonova
Aka: Olga
Name aliases: Helga, Lelya, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgushoka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Olusik, Oly, Olyushka, Veronika
Age: 33
Location(s): Frolovo (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): veronikasazonova711@gmail.com; olganorai@yandex.com

First name: Gift
Last name: Jobe
Aka: Jane Jobe
Name aliases: Gifty, Janee
Age: 24
Location(s): Dakar (Senegal)
Address(es): Rue 201/07 Medina, Dakar, Senegal
Phone number(s): 221773643405; 221301143505
E-mail address(es): giftjobe@hotmail.com; janejobe442@hotmail.com; revfatherjohnmark1@hotmail.com; ubabank.ofafrica01@yahoo.fr; uba-bankofafrica@africamail.com

First name: Tatyana
Aka: unknown
Name aliases: Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanoka, Tatyanushka, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Age: 30
Location(s): Penza (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): horoshayygirl@gmail.com

First name: Evgenia
Aka: unknown
Name aliases: Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Jenushka, Jenya, Yevgeniya, Zhenia, Zhenya
Age: 31
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lady.vesna.krasna@gmail.com

First name: Lidia
Last name: James
Aka: Lizzy
Name aliases: Lizy, Lyda, Lydia
Age: 31
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, California, USA
Address(es): 4619 E. First St., Los Angeles, California, USA
Phone number(s): 4793080691
E-mail address(es): jameslydia719@gmail.com
Operates on site(s): Flirt, Google Hangouts

First name: Tatyana
Aka: unknown
Name aliases: Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanoka, Tatyanushka, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Age: 32
Location(s): Shishkeevo (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tatytaty4na@yandex.com; mana-pu@vanilla.ocn.ne.jp

First name: Vivian
Aka: unknown
Name aliases: Viv, Vivi, Viviana, Viviane, Vivias
Age: 35
Location(s): Lagos (Nigeria)
Also claims to be in: Beaux Arts Village, Washington, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Mingle 2

Updated scammers profile



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First name: Hillary
Last name: Collings
Aka: Naomi, Hillary Collins, Ruth Nyanney, Edna Camacho, Gifty Downing, Andrea Malone, Diana Golt, Pearl Dexter, Mariam Zekiu, Rosemary Grayson, Rosemary Garang, Anna, Sophia, Rosemary Graysona, Francisca Antwe, Choco Mil Gh, Betty, Ariana Smith, Victoria Cole, Anabel Browne, Anabel Lee, Jenny Scott, Portia Annan, Sandra Gest, Sally Armstrong, Kelly Svenson, Joyce Mc Tague, Solland, Sarah Hills, Abigail Jerizor, Erica Cllinton, Janet Owuso, Ahdia Schulz, Ardia Shulcz, Sarah Aryee, Lucel Appiah, Angela Lency, Diana Essun, Sarah Belinda
Name aliases: Abby, Abi, Ana, Anab, Andreea, Anechka, Aneshka, Angella, Angels, Ania, Aniuta, Aniya, Anja, Anjela, Anka, Ann, Annah, Annia, Annushka, Annushka, Annuta, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Asandra, Berlinda, Daina, Diane, Dianna, Engela, Ericka, Erika, Hilary, Jannet, Jeni, Jenni, Jennie, Jeny, Joice, Joycee, Joyice, Kelli, Kellie, Marriam, Naome, Nusha, Rosemarie, Samdra, Sandrah, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktoriia, Viktorija, Viktoriya, Vikusechek, Vikusi, Vikuska
Age: 32
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Dallas, Texas, USA; Tulsa, Oklahoma, USA; Wantagh, New York, USA; Le Havre, France; Kent, England; Trenton, New Jersey, USA; Los Angeles, California, USA; Manhattan, New York, USA; Houston, Texas, USA; Toledo, Ohio, USA; Markham, Ontario, Canada; Chicago, Illinois, USA; Istanbul, Turkey; Rochester, New York, USA; Barcelona, Spain; Montreal, Quebec, Canada
Address(es): 37 WISTERIA LANE, WANTAGH, NEW YORK, 11793, USA; 2444 Persimmon Rd., Clayton, Ga 30525, USA; 3010 Melody Ln, Toledo 45069, USA
Phone number(s): 233206670576; 233242271763; 233541874699; 233502393272; 15172528244; 233550894570; 6136041909; 6139092389; 233550585797
E-mail address(es): hilarycollings3555@yahoo.com; bryciwilliams@ymail.com; ruth_nyanney@yahoo.com; gifty.downing@yahoo.com; dianawings87@gmail.com; camachoedna19@yahoo.com; pearldexter100@yahoo.com; mariamzekiu44@gmail.com; rosemarygrayson2@gmail.com; Barr.elliot.smith@hotmail.com; Sarahnice900@gmail.com; abigailcuties@gmail.com; ericaclinton65@gmail.com; Selinaampaabeng1@gmail.com; Lucyappiah555@gmail.com; run2sarah@hotmail.com
Operates on site(s): Connecting Singles, Face Book, Google Hangouts, Hi 5, Kik Match, Loovo, Mingle 2, My Life, Russian Cupid, Singles Dating World, Tagged, Tender Singles, Thai Love Lines, Whats App

First name: Mercia
Last name: Akume
Aka: Rosine Smith
Age: 29
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Dakar (Senegal)
Also claims to be in: USA
Address(es): P. O. Box 28874, Dakar, Senegal
Phone number(s): 221762662729
E-mail address(es): mer_7000@outlook.fr; merc332@yahoo.co.jp; rosinesmith23@hotmail.com; rosinesmith201@hotmail.com; rosinesmith205@gmail.com; rosinesmith216@hotmail.com; rosinesmith10@hotmail.com; rosinesmith11@hotmail.com; rosinefrosine@hotmail.com; rosinesmith36@yahoo.com; rosinesmith3@gmail.com; sgtsmithrosine@hotmail.com; atmcustomerscare.sn@gmail.com; legaladvocatebarrabraham@lawchamber.info; unitedbankforafrica778@gmail.com; tcmbankturkey@coolsite.net; atmcardinforservicedepartment@gmail.com

First name: Kim
Last name: Cally
Aka: Danielle Northrop, Francis Sunday, Dorothy Evan, Diane Northrop, Kendra James, Kelly Wilson, Cathy Lewis, Mary Northrop, Debbie Anderson
Name aliases: Dannie, Dannielle, Debbi, Debby, Dianne, Dorathy, Doroty, Kelli, Kellie, Khim, Kimm, Kym, Kymm, Maire, Marie, Marieh, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Meri, Merry, Mery
Age: 33
Location(s): Ikeja (Nigeria); Lagos (Nigeria)
Also claims to be in: Tennessee, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Callykim9@gmail.com; diane_nothrop@yahoo.com
Operates on site(s): Do U Like, Face Book, Google Hangouts, Hot or Not, Jaumo, Kik Match, Mamba

First name: Teona
Last name: Aksu
Aka: Teoma Strickland, Teona Rice, Lubov Iurinowa, Yagmur Tuna, Teana Aksu, Ekaterina Bazarowa, Zaza Morrow
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, Liubov, Ljuba, Ljubasha, Ljubov, Luba, Lubasha, Lubashka, Lubavochka, Lubow, Lyba, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubka, Lyubochka, Lyubov, Lyubovinka, Lyubovochka, Lyubow, Lyubushka, Teomka, Teonika, Teonka, Yekaterina
Age: 28
Location(s): Moscow (Russia); Tbilisi (Georgia); Volgograd (Russia); Volzhskiy (Russia); Yoshkar-Ola (Russia)
Address(es): Georgia, 0171, Tbilisi, Berbuki str., 5a; Georgia, Tbilisi, Kavraradze str., 6; Russia, 400002, Wolgograd, Chebyshewa str., 50-47
Phone number(s): unknown
E-mail address(es): elfsihis@yahoo.com; jamesmcmeekin1@aol.com; carpettafan214@aol.com; elfisdigruz@yahoo.com; kernsstrawberry@aol.com; lubovurinos@yahoo.com; yagmurt@yahoo.com; ekaterinanoble@yahoo.com; ekaterinasacramental@yahoo.com; ekaterina.ice@yahoo.com; molaysoh29@yahoo.com; icarus_vision-falling@yahoo.co.jp; ekaterina.lighter@yahoo.com; ekaterinafortunate@yahoo.com
Operates on site(s): Russian Cupid

First name: Olga
Last name: Sidorova
Aka: unknown
Name aliases: Helga, Lelya, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgushoka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Olusik, Oly, Olyushka
Age: 34
Location(s): Omsk (Russia)
Address(es): Russia, 644022, Omsk, Vatutina str., 3-9
Phone number(s): unknown
E-mail address(es): olga@academsurge.org; olga@surgeirk.org

First name: Michelle
Last name: Browne
Aka: Lisa, Monica Brown, Monica Brown Jaster, Pamela Gail Jorgensen
Name aliases: Meashel, Meichelle, Michel, Michele, Michell, Monicah, Pam, Pamella, Pammela, Pammella
Age: 30
Location(s): Accra (Ghana)
Also claims to be in: New York, USA; Mackay, Queensland, Australia; Syria; Togoville, Maritime Region, Togo; Libya
Address(es): unknown
Phone number(s): 221774866956; 4408726141758; 447031991651; 15122132927
E-mail address(es): michellebrown022@hotmail.com; monicalinbrown30@gmail.com; monicalinb25@gmail.com; monicabrown2jaster@yahoo.com; rapid.despetch@post.com; monicabroown35@hotmail.com
Operates on site(s): W8U Net, Zorpia

First name: Lucy
Last name: Johnson
Aka: Sharon Winston, Caroline William
Name aliases: Carolina, Luccy, Luci, Sharron, Sheron, Sherron
Age: 31
Location(s): Accra (Ghana)
Also claims to be in: New York City, NY (USA); Syria; Kentucky, USA; Libya; Charlotte, North Carolina, USA; Portland, Oregon, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gt.lucyjohnson@gmail.com; sgt.lucyjohnson32@gmail.com; sharonwinston12@hotmail.com; sgt.carolinewilliam@gmail.com
Operates on site(s): Google Hangouts, Singles Dating World

First name: Princess Emmanuella
Last name: Gomis
Aka: Miracle Desmond
Age: 24
Location(s): Dakar (Senegal); Refugee Camp (Senegal)
Address(es): RUE 82/45 GRAND MARINE, DAKAR, SENEGAL
Phone number(s): 221781392809; 221773448418
E-mail address(es): prinncess4u@live.com; wmoneytransfer10@aol.com; citybankctranfer@aol.com; rosedabah@hotmail.com; ubaofafrica@groupmail.com; miraclelove4u1@hotmail.com

First name: Julia
Last name: Cotty
Aka: Mary
Name aliases: Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Maire, Marie, Marieh, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Meri, Merry, Mery, 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: 30
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 221781392809
E-mail address(es): julia_cotty@hotmail.com; juliaacoty@hotmail.com; azzam196@hotmail.com; ubaofafrica@groupmail.com

First name: Mary
Last name: Williams
Aka: Susan Maden, Susan Wisdom, Tracy Martin, Suzzy, Renee Carter, Tracy Susice, Josephine Penny, Beverly, Tracy Morgan, Ryana Simon, Debbie Ramos, Keah Mccauley, Tracy Martins, Veronica Richard
Name aliases: Beverley, Debbi, Debby, Josaphine, Josophene, Maire, Marie, Marieh, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Meri, Merry, Mery, Rene, Reni, Sesan, Sussan, Suzan, Suzi, Suzy, Suzzie, Tracey, Traci, Traicy, Treacy, Veronika
Age: 29
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Alexander City, Alabama, USA; Castalia, Ohio, USA; Chicago, Illinois, USA; New York City, NY, USA; Los Angeles, California, USA; Auburn, California, USA
Address(es): unknown
Phone number(s): 9173830924; 3027037775; 5073077819
E-mail address(es): williamsneedtruelove@yahoo.com; bestsusan59@yahoo.com; godsentmeone990@yahoo.com; traceymartins16@yahoo.com; tracymorg112@yahoo.com; kokolady112@yahoo.com; meryanaforu@yahoo.com; debby_r@yahoo.com; keah_mccauley@yahoo.com; demetricasimmon@yahoo.com; kimwoode89@yahoo.com; limaonward@yahoo.com
Operates on site(s): Christian Cafe, Connecting Singles, Face Book, Fish Meet Fish, Mingle 2, Tagged, Woo Me, Yahoo Messenger

First name: Anna
Last name: Blokhina
Aka: Anna Granatova, Olga Drobot, Beren Yali, Marina Ledy
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, Helga, Lelya, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Nusha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgushoka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Olusik, Oly, Olyushka
Age: 30
Location(s): Astana (Kazakhstan); Pavlodar (Kazakhstan); Tbilisi (Georgia); Yoshkar-Ola (Russia); Zugdidi (Georgia)
Address(es): Kazakhstan, Pavlodar, Lenin st, house 48, apartment 35
Stalin str., 20, Zugdidi 2100, Georgia
Phone number(s): 79600918472
E-mail address(es): annanuta11@yandex.com; ahu1986@yandex.com; fuatmany@yandex.com; ninogerstner@t-online.de; ledywinfuat@yandex.com; moppy0702@gaia.eonet.ne.jp; antipdobronravovv@gmail.com; marineledy@yandex.com; marineledy@yandex.ru; marinelady@yandex.ru

First name: Aisha
Last name: Kosanova
Aka: Tornike Lollipop, Mariam Tvaruri, Mary
Name aliases: Maire, Marie, Marieh, Marriam, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Meri, Merry, Mery
Age: 29
Location(s): Gori (Georgia); Rudny (Kazakhstan); Tbilisi (Georgia); Zestaponi (Georgia)
Also claims to be in: Kazakhstan, 111500, Rudny, Korchagin str. 3, apartment 12 28 Parnavazi St., Gori, Georgia
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kzaisha9@yahoo.com; dem29geo@yahoo.com; jamikurm@yahoo.com; arieflem@gmail.com; dem30geo@yahoo.com; mariamtvau@yahoo.com; Merigeo55@yahoo.com

First name: Zainab
Last name: Hassan
Aka: unknown
Age: 26
Location(s): Dakar (Senegal); Tripoli (Libya)
Address(es): unknown
Phone number(s): 22656574711
E-mail address(es): hassan_zainab46@yahoo.com; zainabhassan144@hotmail.com; zainabhassan501@hotmail.com; zainabhassan0017@outlook.com; zainabadelabolhassan@yahoo.com; zainabhassan0017@homemail.com