News View all news items February, 15, 2008 - information about database updates - 2/15/2008 at 13:47 Last week (February, 8 - February, 15, 2008) 22 new scammers, 8 fake documents, 1 gold-digger added to the database and 24 scammers' profiles updated. New fake documents To browse new fake documents click here >>> This week 2 Russian travel passes, 1 Russian national pass, 1 Student identity card, 1 Hospital bill, 1 Ghanaian pass, 1 Student's bill and 1 Beninese pass were added to the database New gold-diggers To browse new gold-diggers click here >>> This week 1 gold-digger was added to the database: First name: Desislava Location: from Park Ridge (USA) New scammers To browse this week new scammers click here >>> First name: Safia Last name: unknown Aka: unknown Age: 43 Location(s): Bagdad (Iraq) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Date Me Free First name: Oksana Last name: unknown Aka: unknown Age: 29 Location(s): Kazan (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] First name: Kristy Last name: unknown Aka: unknown Age: 25 Location(s): Riga (Latvia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] First name: Sandra Last name: Moore Aka: unknown Age: 28 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): 2348026686241 E-mail address(es): [email protected] [email protected] Operates on site(s): Great Dating First name: Lilia Last name: Burundukova Aka: unknown Age: 24 Location(s): Lugansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Site 2 Date First name: Oksana Last name: Burelova Aka: Ksenia Age: 25 Location(s): Lugansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Site 2 Date First name: Alena Last name: Vetrenko Aka: unknown Age: 25 Location(s): Lugansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] First name: Ekaterina Last name: unknown Aka: Anna Age: 27 Location(s): Cheboksary (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]; [email protected] Operates on site(s): Anthea Club First name: Polina Last name: Polyschuk Aka: unknown Age: 26 Location(s): Lugansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] First name: Julia Last name: unknown Aka: unknown Age: 29 Location(s): Belovodsk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Cupid Bay, My Beloved Net First name: Vita Last name: Abramova Aka: unknown Age: 26 Location(s): Yavor (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] First name: Natalia Last name: unknown Aka: unknown Age: 26 Location(s): Yoshkar-Ola (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] First name: Diana Last name: Toyosi Aka: unknown Age: 29 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] [email protected] Operates on site(s): Adult Friend Finder, Match First name: Julia Last name: Kozhina Aka: unknown Age: 26 Location(s): Kazan (Russia) Address(es): Russia, Kazan, Vahitova str., 57/34 Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Date Me Free First name: Maria Last name: unknown Aka: unknown Age: 26 Location(s): Yoshkar-Ola (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected] First name: Lovester Last name: Owusu Aka: unknown Age: 19 Location(s): Accra (Ghana) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Date Me Free First name: Caroline Last name: Williams Aka: unknown Age: 29 Location(s): Cotonou (Benin), Lagos (Nigeria) Address(es): 613 Second Ave. SE, Cedar Rapids, IA 52401, USA Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): True First name: Albina Last name: Zalyalutdinova Aka: unknown Age: 27 Location(s): Zelenodolsk (Russia) Address(es): Russia, Zelenodolsk, Dekabristov str., 11 Phone number(s): unknown E-mail address(es): [email protected] First name: Celia Last name: unknown Aka: Alice Age: 33 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Go Fish Dating First name: Alina Last name: Markovskaya Aka: unknown Age: 26 Location(s): Vladivostok (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] First name: Julia Last name: unknown Aka: unknown Age: 25 Location(s): Kirov (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]; [email protected] Operates on site(s): RBrides First name: Tummy Last name: Johnson Williams Aka: unknown Age: 24 Location(s): Monrovia (Liberia) Address(es): unknown Phone number(s): 00221 77 227 9836 E-mail address(es): [email protected] Updated scammers profile First name: Julia Last name: Fedorowa Aka: Olga Banola, Irina Suhanova, Anastasia, Nailya Mamleewa, Natalia Denisova, Alina Belchikova, Elena Malkova, Natalia Karpova, Natalia Tchourbakowa, Tatyana Smirnova, Inga, Alina Kondratenko, Alina Berchikova, Maria, Sandra, Olga Swiridowa, Natalia Ryzhinskaya, Daria, Zhanna, Nadezhda Zolotareva, Irina Rusanova, Oksana Mishina, Alena Skvortsova, Synthia, Julia Ljamina, Margarita Dubrovskaya, Irina Lokotova, Marina Chouvashowa, Victoria, Oksana Lapkina Age: 27 Location(s): Barnaul (Russia), Irkutsk (Russia), Kalinovsk (Russia), Kazan (Russia), Magadan (Russia), Markova (Russia), Molodezhniy (Russia), Moscow (Russia), Novokuznetsk (Russia), Olha (Russia), Osinniki (Russia), Shelekhov (Russia), St. Petersburg (Russia), Yakutsk (Russia), Yuzhniy (Russia) Address(es): Russia, Moscow, Pushkina sreet, build 67, flat 104; Russia, Kalinovsk, Popova street 12, flat 45; Russia, Yakutsk, Lenina str., 6-5; Russia, 117303, Moscow, Odesskaya str., 12-192; Russia, 127572, Moscow, Kamanina str., 12-192; Russia, Olha, Lenina str., 9, flat 37; Russia, Shelehov, Sibiryakov street, 4 flat 16; Russia, Markovo, Lenina street, 9 flat 37; Russia, Molodezhniy, Lenina Street 7, Flat 18; Russia, Osinniki, Voevodina street 49, flat 17; Russia, 111622, Moscow, Kosinskay str., B 23-169; Russia, 119027, Moscow, Nasosnay str., 2-15; Russia, Yuzhnyy, Voevodina street 9, flat 37; Russia, 113162, Moscow, Konnyi pereulok, 14-9; Russia, Osinniki, Voevodina street, 49 flat 17; Russia, town Olha, Lenina street 6, flat 19; Russia, 119027, Moscow, Nasosnay str., 4-18; Russia, 194352, St Petersburg, Roadside avenue, 12-4; Russia, 125080, Moscow, Panfilova street, 18-21; Russia, 198097, St. Petersburg, Beloysova str., 4-18; Russia, 194352, St Petersburg, Roadside avenue, 22-13 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Asian Euro, Face Party, Friends Reunited Dating, Japan Cupid, My Space, You Can Get Me First name: Elena Last name: Ivanova Aka: Albina Age: 28 Location(s): Nurlat (Russia), Tomsk (Russia) Address(es): Russia, 430000, Tomsk, Kalinina str., 26-18 Phone number(s): unknown E-mail address(es): [email protected]; [email protected] Operates on site(s): Dating Buzz First name: Julia Last name: Urzhumceza Aka: Ekaterina, Veronica Ermakova, Marina Age: 27 Location(s): Kazan (Russia), Medvedevo (Russia) Address(es): Russia, 425200, Republic Mari-El, Medvedevo, a/y 44; Russia, Kazan, Sovetskaya street , house 33, apartment 3 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): American Singles, Anthea Club, Match First name: Yana Last name: Malets Aka: unknown Age: 33 Location(s): Lutsk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): My Beloved Net, Site 2 Date First name: Illiana Last name: Fox Aka: Alwaysbereal, Jones, Julia Greene, Ruth, Rose, Shalonda, Sherry Walter, Regina Caldilan, Jenny, Anne Williams, Mary Herry, Diana Acquah Age: 31 Location(s): Accra (Ghana), Lagos (Nigeria) Address(es): unknown Phone number(s): 233273129680 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Asian Euro, Cupid Bay, Date Me Free, Face Party, Heart 2 Heart, Match, Mega Friends, My Foreign Bride, Wayn First name: Ekaterina Last name: Zolotareva Aka: Maria Korolieva, Mary, Maria Nikiforova Age: 25 Location(s): Chernivtsy (Ukraine), Yoshkar-Ola (Russia) Address(es): RUSSIA, YOSHKAR-OLA, DRUZBY STR., 4-42 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected] Operates on site(s): Russian Dating First name: Julia Last name: Budakova Aka: Oksana Lovoksina, Galina, Victoria, Oksana Belorusova, Olga Popova, Marina Shvaleva, Ludmila Age: 29 Location(s): Kazan (Russia), Moscow (Russia), Novocheboksarsk (Russia), Sergach (Russia), Yaroslavl (Russia) Address(es): Russia, Kazan, Bauman's street, 42 Russia, 606100, Sergach, street Yubileinyi Poselok, 98 apt 197; Russia, Novocheboksarsk, Gagarina str., 32 appart 51 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Lava Place, LNM EU, Luxsingles, Plentty of Fish, Relatieplanet First name: Anna Last name: Ogienko Aka: Yana Yutaogi Age: 25 Location(s): Chernivtsy (Ukraine), Donetsk (Ukraine) Address(es): Ukraine, 58000, Chernovtsy, Glavnaya str., 12/5 Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Free Dating Service First name: Olga Last name: Lavrenteva Aka: Svetlana Kazarinova, Evgenia, Svetlana Kararihova Age: 29 Location(s): Irkutsk (Russia), Nizhniy Novgorod (Russia), Novocheboksarsk (Russia) Address(es): Russia, 428032, Republic Chuvashia, Novocheboksarsk, Zavodskaia str., 51-14 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected] Operates on site(s): American Singles, Match, Singles Net First name: Ludmila Last name: Shukshanowa Aka: Alexandra Age: 26 Location(s): Kandinka (Russia), St. Petersburg (Russia), Tatarsk (Russia), Tomsk (Russia) Address(es): Russia, St.-Petersburg, Pushkina str., build 10 flat 22; Russia, Kandinka, Popova str., 10-12; Russia, Kandinka, Lesnaya str., 5-18; Russia, 632126, Tatarsk, Suvorova str., 18, flat 5 Phone number(s): unknown E-mail address(es): [email protected]; [email protected] First name: Maria Last name: Somova Aka: Landia, Anastasia Vasilieva, Natalia, Ludmila Boutenko, Olga Sergeeva, Nadezhda, Nora, Irina Zinchenko, Olesya Dubinina, Ekaterina Chernyshova, Maria Malahova, Olga Nigmatzanova, Maria Tchebotkova, Ekaterina Demakova Age: 28 Location(s): Aznakaevo (Russia), Irkutsk (Russia), Markova (Russia), Moscow (Russia), Nizhniy Novgorod (Russia), Obninsk (Russia), Pskov (Russia), Samara (Russia), Sanchursk (Russia ), Saratov (Russia), Ulyanovsk (Russia) Address(es): Russia, Markovo, Lesnaya street 9, flat 37; Russia, 121596, Moscow, Partizanskaya str., 16-20; Russia, 249030, Obninsk, Gagarina str., 45.apt 72; Russia, Markovo, Lenina str., 14, Flat 11; Russia, 117602, Moscow, Troparewskaia str., 19-31; Russia, 424000, Saratov, Suvorova str., 12-70; Russia, 432002, Ulyanovsk, Proletarskaya str., 12; Russia, 443125, Samara, 8 March str., 14-21; Russia, 121596, Moscow, Partizanskia str., 17-9; Russia, Nizhniy Novgorod, Lazo str., 12-36 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): American Singles, Date A Millionaire, Friend Finder, New Dating First name: Dorice Last name: Heavens Aka: Niyi Kenneth, Niyi Oriyomi Age: 30 Location(s): Lagos (Nigeria) Address(es): 2 Venus Drive, Ketu, Lagos, Nigeria, 23401 Phone number(s): unknown E-mail address(es): [email protected]; [email protected] Operates on site(s): Match First name: Maame Last name: Paker Aka: Denso Maame Ray Paker, Veronica Edwards Age: 31 Location(s): Accra (Ghana) Address(es): 22nd Kojo Thomson Road, Accra, Ghana Phone number(s): unknown E-mail address(es): [email protected]; [email protected] Operates on site(s): Match First name: Tatyana Last name: Surkowa Aka: Elena, Lubov, Tatyana Surkova, Olga, Victoria Age: 30 Location(s): Nizhniy Novgorod (Russia), Olha (Russia), Sosnovoborsk (Russia) Address(es): Russia, Olha, Lenina str., 19 flat 7; Russia, Sosnovoborsk, Lenina str., 12 flat 23; Russia, 603000, Great Novgorod, 70 years of October ave., 2-15 Phone number(s): 8905-138-27-21 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Anthea Club, Free Personals, Meetic, Spray Date First name: Elena Last name: Aklanova Aka: Sveltana, Irina Shompalova, Marina Age: 28 Location(s): Nizhniy Novgorod (Russia), Ulyanovsk (Russia) Address(es): Russia, 603076, Nizhniy Novgorod, Goncharova str., 23 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Russian Euro First name: Marina Last name: Isaeva Aka: Daria Filippova Age: 27 Location(s): Cheboksary (Russia), Nabereznye Chelny (Russia) Address(es): Russia, 428000, Cheboksary, Shumilov's str., 16 appartment 49 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Dating Buzz, Friend Finder First name: Ekaterina Last name: Silaeva Aka: Miriam, Natalia Age: 26 Location(s): Divnogorsk (Russia), Krasnoyarsk (Russia), Moscow (Russia), Novocheboksarsk (Russia) Address(es): Russia, 663094, Divnogorsk, Nagornaya str., 8 flat 2; Russia, 117628, Moscow, Ratnaya str., 7-4 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; abreanne757@ byemailonline.info; [email protected]; [email protected] Operates on site(s): Date First name: Anna Last name: Timoschenko Aka: Elena Nikolaeva, Ekaterina Konkova, Galina Kalinina, Irina Makarova, Irina Makariva, Ksenia, Irina Naplavkova, Elina, Elena Skripnik, Ekaterina Lebedeva, Maria Ivanova, Olga Milashka, Olga Babushkina, Irina Yakimova, Ekaterina Portnova, Olga Tsaregorodtseva, Nargis Abdul Hamid, Anna Illarionova, Ekaterina Polevshchikova, Veronica Malyshkina, Tatyana Purtova, Olga Ilin, Tatyana Timonova Age: 27 Location(s): Astrakhan (Russia), Cheboksary (Russia), Dnepropetrovsk (Ukraine), Izhevsk (Russia), Kazan (Russia), Krasniy Luch (Ukraine), Lyskovo (Russia), Medvedevo (Russia), Nizhniy Novgorod (Russia), Novocheboksarsk (Russia), Ribinsk (Russia), Saratov (Russia), Tver (Russia), Tyumen (Russia), Vladimir (Russia), Yoshkar-Ola (Russia) Address(es): 17-43 Pirogova Street, Dnepropetrovsk, Ukraine; Artamonova str. 28-64, Tyumen, 394010, Russia; Kyltyra Street 26-14, Saratov, Russia; Kooperotivnaya 14-4, Saratov, Russia; Russia, 426076, Izhevsk, Karla Marksa str., 177; Russia, 423566, Astrakhan, Lenina str., 20, the house 35, apartment 23; Russia, 658903, Vladimir, Mira street, 23-56; Russia, 429950, Novocheboksarsk, Shkolnaya str., 28 apartment 40; Russia, 428000, Cheboksary, Gagarin's Street, the house 45 apartment 233; Russia, 170003, Tver, Defensive str., 10-23; Russia, 420100, Tatarstan, Kazan, Glushko street, 10-3; Russia, 606210, Nizhniy Novgorod, Lyskovo, Bitter str., 15-2; Russia, 424000, Mari-El, Yoshkar-Ola, Sovetskaya str., 12-39; Russia, 422109, Kazan, Pushkin str., 3 bl.A ap.4 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Badoo, Cherry Blossoms, Date Me Free, Dating Agency, Friend Finder, Heavenly Hearts, Meetic, My UK Date, RBrides, Relatieplanet, Singles Net, Sparkle Road, Web Date, Yahoo Personals First name: Galina Last name: Fesler Aka: Olga Kuklina, Elvira Sorokina, Tamara Sokolova, Ekaterina Ivanova, Natalia Ganina Age: 28 Location(s): Cheboksary (Russia), Kazan (Russia), Kemerovo (Russia), Kirov (Russia), Turinsk (Russia) Address(es): 73 apt 28 Proletarskaya st, Kemerovo, Russia; 53 Chuxlanceva St, Turinsk, Sverdlovsk, Russia; Sverdlova str. 31, Cheboksary, Russia; Apartment 33, House 16, street Sovetskaya, Kirov, Russia; Russian Federation, 420097, republic Tatarstan, Kazan, Tovarisheskaya str., house 31, flat 421 Phone number(s): 89877016206 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): 12 Meet, Christian Cafe, Dating in Ireland, RSVP, Web Date First name: Carol Last name: White Aka: Sandra Mark, Kelly, Nittana, Nitta, Jade Williams, Alexander Gabriela Draghici, Erica Gary, Rita Johnson, Astra Cole, Monica Martins Age: 28 Location(s): Lagos (Nigeria) Address(es): 129 Victoria lane, Ikoya, Lagos, Nigeria; 63 Clarence Street York UK Y10; 21a Airport Rd., Ikeja, Lagos, 23401, Nigeria Phone number(s): 447951354984 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Cupid Bay, Match, Me On You, Positive Singles, Sex Search, Singles Net First name: Anna Last name: Wilson Aka: Stella, Ashley, Jennifer Scott, Rose, Melanie Percy, Diana, Bimpe Bambo, Juliet Robinson, Cecilia Brandy Age: 28 Location(s): Cotonou (Benin), Lagos (Nigeria) Address(es): 10 Topka road, Missebo, Cotonou, Benin Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Big Church, Cherry Fun, Craigs List, Cupid Bay, Date Me Free, Ezdate 123, French Friend Finder, Friend Finder, Senior Friend Finder, Yahoo Personals First name: Polina Last name: Dubrovina Aka: Elena Dubrovina, Oksana, Yana Potapova, Elena Batinowa, Ekaterina Markovka Age: 25 Location(s): Kalachinsk (Russia), Kazan (Russia), Noviy Urengoy (Russia), Rylsk (Russia), Tyumen (Russia) Address(es): Russia, Urengoy, Vodoprovodnaja Street, 167, flat 16; Russia, 646900, Kalachinsk, Kirova str., 21, flat 14; Russia, 307370, Rylsk, Kurchatogo per., 2-8 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): City of Brides, Elite Mate, RBrides, Singles Net First name: Maria Last name: Medvedeva Aka: Luna, Tina Age: 32 Location(s): Dmitrov (Russia), Semenovka (Russia) Address(es): Russia, 141803, Moscow area, Dmitrov city, Ingenernaya str., 32 - 42 Phone number(s): unknown E-mail address(es): [email protected]; [email protected] Operates on site(s): Cupid, Lava Life First name: Melissa Last name: Harrington Aka: Evelyn Barnes, Seun Williams, Joyce Anamsi, Jessica Lormax, Ramatu Adams, Elisabeth Opare, Francisca Dzokoto Age: 28 Location(s): Accra (Ghana), Lagos (Nigeria) Address(es): 23 North Legon St., Accra, Ghana; PO BOX 50, Accra, Ghana Phone number(s): 00233246632899; 002348064706094; 233245633254; 002339802673 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Cupid Bay, Date Me Free, I want U, Just Say Hi, Mfb, Senior Friend Finder, Singles Net, Yahoo Personals