News View all news items July, 31, 2009 - information about database updates - 8/1/2009 at 16:22 Last week (July, 24, 2009 - July, 31, 2009) 18 new scammers, 8 fake documents added to the database and 20 scammers' profiles updated. New fake documents To browse new fake documents click here >>> This week 2 USA visas, 2 Image letters, 1 Certificate of deposit, 1 Philippine pass, 1 Schengen visa and 1 Russian travel pass were added to the database New scammers First name: Irina Last name: unknown Aka: unknown Age: 31 Location(s): Lugansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] First name: Gulnara Last name: Kiseleva Aka: unknown Age: 30 Location(s): Kazan (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): East Cupid First name: Irina Last name: Koryakova Aka: unknown Age: 27 Location(s): Yoshkar-Ola (Russia) Address(es): Russia, 424000, Yoshkar-Ola, Lenina str., 68 Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Meetic First name: Keffy Last name: Lewis Aka: Abolore Keffy Williams Age: 35 Location(s): Lagos (Nigeria) Address(es): 17 Tapa street, Lagos island, Lagos, Nigeria, 23401 Phone number(s): 0112348025626421; 011-234-706-349-8270; 009447024094629 E-mail address(es): [email protected] Operates on site(s): Singles Net First name: Julia Last name: unknown Aka: unknown Age: 25 Location(s): Yoshkar-Ola (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]; [email protected] First name: Julia Last name: Rachkeluk Aka: unknown Age: 24 Location(s): Lugansk (Ukraine) Address(es): unknown Phone number(s): 380999809430 E-mail address(es): [email protected] Operates on site(s): Tagged First name: Tatyana Last name: Koroleva Aka: unknown Age: 23 Location(s): Gorlovka (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Anthea Club First name: Svetlana Last name: Tarchevskaya Aka: Svetlana Starchaya Age: 46 Location(s): Kiev (Ukraine) Address(es): unknown Phone number(s): 380677049336 E-mail address(es): [email protected] Operates on site(s): Anastasia Web, Love Me First name: Mercy Last name: Richard Aka: unknown Age: 29 Location(s): Bariga (Nigeria) Address(es): 10 Kings Street, Bariga, Nigeria, 23401 Phone number(s): 0112348024420232 E-mail address(es): [email protected] Operates on site(s): My Space First name: Olga Last name: unknown Aka: unknown Age: 27 Location(s): St. Petersburg (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): New Dating First name: Alla Last name: Kostromina Aka: unknown Age: 35 Location(s): Kazan (Russia) Address(es): Russia, Kazan, Chataeva str., 25-11 Phone number(s): 9425879102 E-mail address(es): [email protected] Operates on site(s): Russian Euro First name: Elena Last name: Prozorova Aka: unknown Age: 26 Location(s): Nizhniy Novgorod (Russia), Yoshkar-Ola (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Date Me Free First name: Tiffany Last name: Mengot Aka: Tiffany Taylor Age: 31 Location(s): Hilongos (Philippines) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Lava Place First name: Anastasia Last name: Krestovnikova Aka: unknown Age: 27 Location(s): Kazan (Russia) Address(es): Russia, Kazan, Lenina str., 31 Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Date Me Free First name: Tatyana Last name: Safina Aka: unknown Age: 27 Location(s): Yoshkar-Ola (Russia) Address(es): Russia, 424028, Republic Mari-El, Ioshkar Ola, Bauman str., 19, apartment 37 Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Date Me Free First name: Olga Last name: unknown Aka: unknown Age: 25 Location(s): Tomsk (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Russian Euro First name: Victoria Last name: Krasotulya Aka: unknown Age: 31 Location(s): Aleksandrovsk (Ukraine), Lugansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on site(s): Face Book, Tagged Updated scammers profile First name: Anna Last name: Krylova Aka: Lidia, Tatyana Rodinova, Anastasia Ignateeva, Anastasia Pichugin, Anastasia Ignatevo, Diana Millar, Diana Horwell, Ulyana Saukina Age: 27 Location(s): Medvedevo (Russia), Moscow (Russia), Pskov (Russia), Sochi (Russia), Zelenodolsk (Russia) Address(es): Russia, 354000, Sochi, Lenina str., 23-2; Russia, 180000, Pskov, Alexander Matrosova's street, house 14-5 Phone number(s): (+44) 020 7870 5679 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Date Me Free, Lava Life, Yahoo Personals First name: Linda Last name: Gerald Aka: Anna Richards, Angela Raye, Mary Smith, Ayola Davies, Zeta, Brenda Garcia, Anita Larry, Kelsey Slater, Justina Smith, Melisa Sharon, Mercy Philip, Sydney J. Albert, Rose Johnson, Jennifer Croft, Lola Olanrewaju, Elfreda Cole, Mercy Hillary Phillips, Hilary Jones, Jennifer Hilary, Jennifer Higgins Age: 28 Location(s): Ilorin (Nigeria), Lagos (Nigeria), Ogun (Nigeria) Address(es): 23 Haymarket, London, SW1Y 4DG, England; Mark Moore 23, Opebi Road, Ikeja, Lagos, 23401, Nigeria; no. 7 Cresent close off government house, Gra, Ilorin, Nigeria; 84, BASILDON ROAD, ABBEYWOOD, SE2-0EP, LONDON, UK Phone number(s): 234 802 981 1338; 234 803 241 3002; 011-234-802-343-1865; 702-403-2344; 2348069417777 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] Operates on site(s): Amateur Match, Christian Net, Date Me Free, Dome Connection, Elite Mate, Fling, Flixster, Hipals, I want U, Look 4 My Fish, Match, Mate 1, My Space, Singles Net, Yahoo Personals First name: Tatyana Last name: Surkowa Aka: Elena, Lubov, Tatyana Surkova, Olga, Victoria, Anna Fadeeva, Kira Zinchenko, Dominica, Anna Shitova, Natalia Voloshina Age: 27 Location(s): Berezhani (Ukraine), Cheboksary (Russia), Ekaterinburg (Russia), Irkutsk (Russia), 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; Russia, 428032, Cheboksary, K. Marksa str., 31A; Ukraine, Berezhani, V. Sosuri str., 54; Russia, 620026, Sverdlovskaya area, Ekaterinburg, Belinskiy str., 83/37 Phone number(s): 8905-138-27-21 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] Operates on site(s): Anthea Club, Free Personals, Lava Life, Meetic, Russian Euro, Spray Date, True First name: Mira Last name: Gromova Aka: Svetlana Tarasova, Julia Kirsun Age: 28 Location(s): Cheboksary (Russia), Izhevsk (Russia), Kazan (Russia), Saratov (Russia) Address(es): Russia, 410039, Saratov, Azina str., Unit 11/20 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected] Operates on site(s): Aussie Singles, Free Dating Service, Russian Euro, Site 2 Date First name: Ayishetu Last name: Issaka Aka: Rejoyce, Daina Brusea Stacy Bance, Esther Cole Age: 32 Location(s): Accra (Ghana) Address(es): 1445 south Nima Street, Accra, Ghana; 18270 gpo, Accra, Ghana; P.O. Box nt. 243, Accura New Town, Greater Accura, Ghana; Nima str., Accra, Ghana Phone number(s): 2330248135484; 011233242882844; 13243745200 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Singles, Singles Net, True Loves, Yahoo Personals First name: Elizabeth Last name: Opare Aka: Gloria Moris, Jennifer Hammer, Melissa, Pearl Anderson, Gorgina Botchwey, Elizabeth Opara, Faith, Juliet Foster Age: 30 Location(s): Accra (Ghana), Agona Swedru (Ghana), Lagos (Nigeria) Address(es): post office box 339, Agona Swedru, Ghana, West Africa; post office box 361, Abossey, Ghana; 15th Kinsby str., Accra, Ghana; P.O. box sw 363, Agona Swedru, Ghana; po box 725 high street, Agona Swedru, Ghana; Box 172Sw, AGONA SWEDRU, GHANA, WEST AFRICA, 00233 Phone number(s): 00233-242-858908; 00233 242 734193; 233-27-320-9079 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Date Me Free, Go Fish Dating, Horny Matches, Partner 4 Real, Person, Yahoo Personals First name: Nadezhda Last name: Novchenko Aka: Nina Nickolayeva Age: 27 Location(s): Severodonetsk (Ukraine), Starobelsk (Ukraine) Address(es): Ukraine, 92700, Starobelsk, Gorkogo str., 5/7 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Adult Singles, Amateur Match, Inter Duet, Web Date First name: Olga Last name: Tihomirova Aka: Alena Kornilova, Tatyana Sunchugasheva, Alla Frolova, Irina Andriuhina, Ekaterina Bleenova, Ekaterina Wauhrushewa Age: 29 Location(s): Kiev (Ukraine), Ruza (Russia) Address(es): Ukraine, Kiev, 01011, Gaitsana Mikovili vul., 18-32; Ukraine, Kiev, 01012, Gaitsana Mikovili vul., 16-30; Russia, 143103, Ruza, Sovetskaya str., 53-27 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] Operates on site(s): Yahoo Personals First name: Oksana Last name: Wolkowa Aka: Galina Moiseeva Age: 28 Location(s): St. Petersburg (Russia), Yoshkar-Ola (Russia) Address(es): Russia, 197101, Sankt-Peterurg, Lenina str., 36-18 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected] Operates on site(s): Match, Mate 1 First name: Olga Last name: Semenova Aka: unknown Age: 29 Location(s): Kazan (Russia) Address(es): Russia, 420141, Kazan, Fuchika str., 72, a/y 296 Phone number(s): 79177058732 E-mail address(es): [email protected]; [email protected] First name: Olga Last name: Aktanaeva Aka: Olga Rybakova, Elena Postnikova, Alena Taran, Olga Savin Age: 27 Location(s): Cheboksary (Russia), Izyum (Ukraine), Tver (Russia), Znamenskiy (Russia) Address(es): Russia, 170040, Tver, the Prospectus 50 years of October, 15 apartment 9; 21 Lenin's Street Apt 50, Cheboksary, Chuvashia, Russia; Mariupolskaya str. 20, flat 16, Izyum, Ukraine, 64300 Phone number(s): 380577611215 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Cherry Blossoms, Japan Cupid, Zoosk First name: Vera Last name: Petrova Aka: Veronica, Vera Perova Age: 24 Location(s): Lugansk (Ukraine) Address(es): Ukraine, 91000, Lugansk, Geroev Brestskoy kreposti str., 18/12 Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected] Operates on site(s): Anthea Club, Cherry Blossoms, Plentty of Fish First name: Irina Last name: Pirogowa Aka: Irina Pirogova, Oksana Horoshavina, Oksi Melocotona Age: 29 Location(s): Samara (Russia), Terskaya (Russia) Address(es): Russia, 443021, Samarskaya oblast, Samara, Stroitelniy prospect, 3, kv. 7 Phone number(s): 79600930728 E-mail address(es): [email protected]; [email protected] Operates on site(s): Meetic First name: Tatyana Last name: Vershinina Aka: Irina Bashkova, Anastasia Andriyanova, Marina Kartashova, Anastasia Reshetnikova, Anna Terehova, Ekaterina Domracheva, Julia, Ekaterina Sokolova, Elena Poil Age: 27 Location(s): Kirov (Russia), Krasnodar (Russia), Moscow (Russia), New Toryal (Russia), Perm (Russia), Ufa (Russia), Yoshkar-Ola (Russia) Address(es): Russia, 424000, Mari El, Yoshkar-Ola, Pavlenko st. 47; Russia, Ufa, Kirova str., 41-7; Russia, Mari El, Yoshkar-Ola, Mira str., 23-5; Russia, Republic Mary El, Ioshkar Ola, Sovietskaya str., 43b, department 14; Russia, 425440, Republic Mary El, Settlement New Toryal, Sovietskaya str., 43b-14 Phone number(s): 8362-22-8128; 7 + 236 + 5-53-29; + 8336 + 5-53-29 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] Operates on site(s): Adult Friend Finder, E-Kontakt, Face Party, Meet Your Messenger, Meetic, My Space, True, Yahoo Personals First name: Melissa Last name: Harrington Aka: Evelyn Barnes, Seun Williams, Joyce Anamsi, Jessica Lormax, Ramatu Adams, Elisabeth Opare, Francisca Dzokoto, Mavis Smith, Matilda Nyarko, Sandy, Mary Nelson, Helen, Rosemary, Paulina Bawa, Jean Harrison, Abigail Smith Agyei, Jenny Robert, Jenny Ter Beek, Mercy Boakye, Brandy Hennessy, Jessica Smith, Jessica Brown, Jessica White, Jane Kraut, Janie Wilson, Janie Smith, Jane Crown, Silverina Coker, Carolina Brook, Brandy Cole, Suzzy Dzidotor, Martha Matini, Mary Heart Age: 31 Location(s): Accra (Ghana), Ikeja (Nigeria), Lagos (Nigeria), Osun (Nigeria) Address(es): 23 North Legon St., Accra, Ghana; PO BOX 50, Accra, Ghana; #7 James Street, Osun State, Nigeria; 24 Road Lapaz str., Accra, Ghana; no 2 Bodija str., Lagos, Nigeria, 23402; Z 6 Ijofi Ilesa, Osuna, Nigeria; 9 Massem Old street, Accra, Ghana; 441 Kanda Highway, Kanda, Accra, Ghana Phone number(s): 00233246632899; 002348064706094; 233245633254; 002339802673; 233248141185; 2347030465999; 2348032280235; 233261540867 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]; harrison(becky)@yahoo.com; [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 People Meet, Cupid Bay, Date Me Free, Face Book, Fun Nation, I want U, Just Say Hi, Match, Meetic, Mfb, MSN Personals, My Space, Online Dating Club, Russian Euro, Senior Friend Finder, Sentimente, Sex Search, Singles Net, Tagged, XXX Black Book, Yahoo Personals First name: Olga Last name: Kovalenko Aka: Olga Rozhkova, Martha Sasu, Olga Rozkova, Helena Twum, Sandra Love, Julia Rogozhnikova, Debbie Dennis Age: 30 Location(s): Accra (Ghana), Cheboksary (Russia), Lagos (Nigeria), Lum (Russia), Monrovia (Liberia), Saransk (Russia), Winneba (Ghana) Address(es): Russia, 424000, Saransk, Kommunisticheskaya str., 45, app. 234; Russia, 430000, Saransk, Kommunisticheskaya str., 45, app. 234; PO Box ku 265, Winneba, Ghana, West Africa Phone number(s): 00233276364154; 011233249511851 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): Asian Euro, Be 2, Date Me Free, Elite Mate, Match, Mate 1, Yahoo Personals First name: Abana Last name: Mutumwa Dziva Mawere Aka: Kelly Desmond Willson, Mariama Age: 26 Location(s): Dakar (Senegal), Harare (Zimbabwe), Lome (Togo) Address(es): unknown Phone number(s): 00221771682250; 22894854848 E-mail address(es): [email protected]; [email protected]; [email protected] Operates on site(s): Date Me Free, Syl First name: Natalia Last name: Maslenikova Aka: Natalia Maslenokova, Alina, Olga Age: 30 Location(s): Azanovo (Russia), Yoshkar-Ola (Russia) Address(es): Russia, Mari-El, Yoshkar-Ola, Krasnoarmeykaya str., 120-35; Russia, Mari-El, Yoshkar-Ola, Vashskya str., 8 Phone number(s): 78362426931 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected] Operates on site(s): Love Me Sweet, Rande, Senior People Meet, Yahoo Personals First name: Ekaterina Last name: Turusinova Aka: unknown Age: 29 Location(s): Cheboksary (Russia), Medvedevo (Russia) Address(es): Russia, 424000, Mari-El, Medvedevo, Mira str., 12-9; Russia, 424019, Chuvashia, Cheboksary, Pirogov str., 9-23 Phone number(s): unknown E-mail address(es): [email protected]; [email protected] Operates on site(s): Neogen First name: Kellie Last name: Allen Aka: Cassandra Firestone Age: 28 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]; [email protected] Operates on site(s): Yahoo Personals