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This week 1 Canadian permanent resident card, 1 Irish pass, 1 Ukrainian travel pass, 1 Schengen visa, 2 Russian travel passes, 1 Ticket receipt, 1 British immigration allowance and 1 Boarding pass were added to the database New scammers To browse latest scammers click here First name: Andrea Last name: unknown Aka: unknown Name aliases: Andreea Age: 28Location(s): Brasov (Romania)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Face Book First name: Alena Last name: Abramova Aka: unknown Name aliases: Alenka, Aliona, Alona, Alyona, Alyonchik, Alyonka, Olena Age: 24Location(s): Kiev (Ukraine)Address(es): unknown Phone number(s): 380989945189E-mail address(es): [email protected] on site(s): Free Russian Personals First name: Oksana Last name: Matveychuk Aka: unknown Name aliases: Kensij, Ksusha, Ksushka, Ksyusha, Oksanochka, Oksy, Oxana, Susha Age: 24Location(s): Kiev (Ukraine)Address(es): unknown Phone number(s): 380500579934E-mail address(es): [email protected] on site(s): Mamba First name: Zhanna Last name: Zabanova Aka: unknown Age: 30Location(s): Samara (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Samantha Last name: Hagen Aka: unknown Age: 45Location(s): Lagos (Nigeria)Also claims to be in: Moonee Ponds (Australia)Address(es): unknown Phone number(s): 0384004347; 0390157673; 0406650430E-mail address(es): [email protected] on site(s): RSVPFirst name: Nadia Ali Last name: Amin Aka: unknown Name aliases: Nadiah, Nadiya Age: 28Location(s): Accra (Ghana)Also claims to be in: Texas (USA)Address(es): unknown Phone number(s): 00233541234983; 002332545052633E-mail address(es): [email protected]; [email protected] name: Andrea Ionela Last name: Tocu Aka: Nelli Name aliases: Andreea, Nelly Age: 21Location(s): Galati (Romania)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Fdating, Yahoo Messenger First name: Patricia Last name: Douza Aka: unknown Name aliases: Pat, Patrica Age: 25Location(s): Accra (Ghana)Also claims to be in: Bitonto (Italy)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Badoo, Face Book, Top Face First name: Monica Last name: Alvarez Aka: unknown Age: 29Location(s): Lagos (Nigeria)Also claims to be in: Oxford (UK); California (USA)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Top Face First name: Victoria Last name: Berezina Aka: unknown Name aliases: Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska Age: 30Location(s): Baltasi (Russia)Address(es): Russia, 422250, Republic of Tatarstan, Baltasi, Vysotsky str., building 10, apartment 7Phone number(s): unknown E-mail address(es): [email protected] name: Tracy Last name: Davies Aka: unknown Name aliases: Tracey, Traci, Traicy, Treacy Age: 32Location(s): Lagos (Nigeria)Also claims to be in: USA; UK; Australia Address(es): 4 LIVERPOOL ROAD, LONDON, UKPhone number(s): unknown E-mail address(es): [email protected] on site(s): Face Book First name: Nadezhda Last name: Kochergina Aka: unknown Name aliases: Nada, Nadenka, Nadia, Nadiya, Naduha, Nady, Nadya Age: 27Location(s): Ekaterinburg (Russia); Moscow (Russia)Address(es): Russia, 127000, Moscow, Leninsky Prospekt, 12Phone number(s): unknown E-mail address(es): [email protected] name: Clara Last name: Aprillious Aka: unknown Age: 28Location(s): Kuala Lumpur (Malaysia)Also claims to be in: Newark, New Jersey (USA)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Top Face First name: Vivian Last name: unknown Aka: unknown Name aliases: Viviana, Viviane Age: 29Location(s): Accra (Ghana)Also claims to be in: France Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Top Face First name: Rachel Last name: unknown Aka: unknown Name aliases: Rachelle, Rechel Age: 32Location(s): Lagos (Nigeria)Also claims to be in: Nice, Provence-Alpes-Côte d'Azur (France)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Top Face First name: Odile Last name: Dubois Aka: unknown Age: 40Location(s): Lagos (Nigeria)Also claims to be in: Plaines Wilhems (Mauritius)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Top Face First name: Caroline Last name: Roland Aka: unknown Name aliases: Carolina Age: 26Location(s): Lagos (Nigeria)Also claims to be in: USAAddress(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Face Book First name: Alexandra Last name: Melnikova Aka: unknown Name aliases: Aleksandra, Alexa, Oleksandra, Sasha, Sashenka Age: 37Location(s): Sterlitamak (Russia)Address(es): Russia, 453100, Sterlitamak, Depovskaya str., 42, app.13Phone number(s): 79220199323E-mail address(es): [email protected] scammers profile First name: Tricia Last name: Barnett Aka: Elizabeth Awuku, Sarah Conor, Francesca Santre, Linda, Montana Bradley, Comfort Adwoa Obiribea, Lola Williams, Adel George Name aliases: Adele, Beth, Elisabeth, Franchessca, Francisca, Lizzy, Lynda Age: 32Location(s): Accra (Ghana); Akim Oda (Ghana); Koforidua (Ghana); Lagos (Nigeria)Also claims to be in: Noosa Heads, QLD (Australia); Frankfurt (Germany); Dublin (Ireland)Address(es): P. Box 1814, Korifidu, Ghana; 77 Hastings St, Noosa Heads, QLD Australia Phone number(s): 2330502142070; 002348132488871E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] on site(s): Adult Friend Finder, Badoo, Be Naughty, Flirt, Match, Metro Date First name: Olga Last name: Dolgopolova Aka: Sara Delvanye Name aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly Age: 27Location(s): Lagos (Nigeria); Severodonetsk (Ukraine)Also claims to be in: Milano (Italy); Port Louis (Mauritius)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Absolute Agency First name: Lilia Last name: Petrovskaya Aka: Lilia Baranova, Abigail Kotei, Selasie Moro Name aliases: Abi, Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya Age: 34Location(s): Accra (Ghana); Kerch (Ukraine)Also claims to be in: Florida (USA)Address(es): Ukraine, 98300, Kerch, Lenina str., 15/95Phone number(s): 8502791582; 233270357827E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected] on site(s): Chemistry, Date Me Free, Harmony Dating, My Life First name: Fawzia Last name: Mamudu Aka: Salamatu, Merina, Agyara Zakari, Anita Bentum, Racheal Melpdy, Raof Osmon, Sandra Doyle, Diana Obeng, Dina, Ruth Quarcoo, Rauf Osmon, Mary, Mabel Maiden, Gifty Kissi, Comfort Darko, Ernestina Danso, Hannah Brookson, Marlene Kramer, Helen Amoako, Heina Smith, Grace Shirley, Rubi, Matilda Hamenu, Candice White, Candice Wilson, Jennifer Sulemana, Jennifer Morton, Sarah Ntreh, Olivia Perry, Rita Boateng Nielsen, Dorice Bruce, Carol White, Millicent, Shemay, Hope Boateng, Christine, Withney, Regina, Janessa Moore, Claudia, Farida, Augustina Badekomah, Rebecca, Comfort Dordunu, Shemai, Pearl Dorcas, Jennifer Orelia, Faisal Samiratu, Lensy Evans, Mary Asomani, Sandra Hattor, Sarah Bello, Randy, Comfort Adwoa Obiribea, Mary Hall, Susan Barrett, Mary Tashaa, Rabiatu, Bernice Obeng, Chloe, Shantel Agyemang Perry, Janet Arthur, Regina Asiedu, Elizabeth Larry, Emelia Adomako, Madison Ivy Scott, Andrea Smith, Cheryl Lewis, Lina Yussif, Ann Scott, Juliet P.Marshall, Jackie Smith, Erneststina Danso, Princess, Lizzy Larry Name aliases: Ana, Andreea, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Beth, Candis, Cher, Christina, Cloe, Daina, Diane, Dianna, Dinochka, Dinulka, Doris, Dorris, Elisabeth, Fauzia, Gracie, Hanah, Heleena, Helena, Helene, Hellen, Hellen, Hellena, Jannet, Jenifer, Jeniffer, Jenipher, Jennipher, jennufer, Jenny, Jennyfer, Juilet, Julliet, Lizy, Lizzy, Maire, Marie, Marry, Meri, Merry, Mery, Milli, Millie, Nusha, Oliwia, Olyvia, Rachael, Rebacca, Rebbca, Rebbeca, Rebeca, Ruby, Sala, Samdra, Samirato, Sandrah, Shirly, Sussan, Suzan, Whiteney, Witheney, Withney Age: 32Location(s): Accra (Ghana); Agona Swedru (Ghana); Kasoa (Ghana); Koforidua (Ghana); Kumasi (Ghana); Lagos (Nigeria); Tema (Ghana)Also claims to be in: Dallas (USA); Fruitland, Idaho (USA); Canada; Geneva (Swizerland); Chicago, Illinois (USA); Port Louis (Mauritius); Coventry, West Midlands (UK); Houston, TX (USA); Cortez, CO (USA); Colorado (USA); Alexandria, Virginia (USA); Baltimore, Maryland (USA); Kent, Ohio (USA)Address(es): HN 598 AM Amasaman, Accra, Ghana, 00322; P. Box 01065, OSU-Accra, Ghana; c/s 0122H Debby Av., Accra, Ghana, 00233; P. Box NG148, Nugua, Accra, Ghana, West Africa; 424 Nima Kanda high way, Accra, Ghana, 00233; 6 Nyamebekeyere road, Taifa-Accra, Ghana; P. Box 01065, OSU-Accra, Ghana; Mango street 22, Agona Swedru, Ghana; 4945 Elmore Road, Fruitland, Idaho, 83619, USA; 47th Mahogany Street, Accra, Ghana; Likely mid-20s, Accra, Ghana; 2 room apt in Cobb Close, Coventry, West Midlands, UK; P. Box 2314, Mamprobi, Accra, Ghana; Abeka Lapaz str., Accra, Ghana; p.o box 14483, Adum Kumasi, Ghana; 112 Bia street, Community 22, Tema, Ghana, 0233Phone number(s): 23326601710; 233246543093; 233541999995; 233546494361; 233268115073; 233269530353; 233272881748; 233547012558; 233269195020; 233243828190; 00233244851822; 233541272308; 0023573014431; 0233248082928; 4109148710; 233264977881; 6026339022; 011233264977881; 233247655018; 233247428876; 00233242482974; 00233242678940; 00233269443938; 3072025482; 00233242969822; 233249396120; 233245153611; 233570242358; 233247602196; 233268877770; 233231543549; 02335373848; 233543312037E-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]; [email protected]; [email protected]; [email protected]; [email protected] on site(s): Adult Friend Finder, Amateur Match, Badoo, Casual Milfs, Christian Cafe, Date Hook Up, Date Link, Dating Affair, Face Book, Filipino Cupid, Flirt On, ICQ, Latin Singles, Match, My Flirt, My Zamana, Naughty Dates, Netlog, Ok Cupid, Passion, Polish Dating, Russian Cupid, Skype, Tagged, Top Face, Untrue, Victoria Milan, Xhamster, Yahoo Messenger, Zorpia First name: Marina Last name: Shevchenko Aka: unknown Name aliases: Marinka, Marinochka, Marisha, Maryna, Marynochka Age: 28Location(s): Lugansk (Ukraine); Severodonetsk (Ukraine); Sverdlovsk (Russia)Address(es): Ukraine, 94800, Luhansk region, Sverdlovsk, Pirogova str., 22/15Phone number(s): 380977873251E-mail address(es): [email protected]; [email protected] on site(s): Fdating, Russian Dating First name: Florina Adrianna Last name: Cula Aka: Laura Anderson Name aliases: Adriaana, Adriana Age: 26Location(s): Bucuresti (Romania)Address(es): STREET ZORI DE ZI, NUMBER 40 SECTOR 5, BUCURESTI, ROMANIA, 052034Phone number(s): 40767444820E-mail address(es): [email protected] on site(s): Adult Work, Cam Contacts, I Friends First name: Marilyn Anna Last name: Lane Aka: Joana Mensah, Abigail Karikari, Veronica Adoma, Basten Boadu, Florence Natasha Armah, Sarah Arthur, Naa Amartei, Grace Lucas, Abass, Bernice, Alice Corine, Linavine Roman, Rebecca Love, Vivienne Eduful, Maggie Smith, Maryanne Lane, Rose Parker, Asha Hepzi Pach, Umar Sibawey, Juliana Domey, Ayisha Sparks, Belinda Apau, Susana Dwamena, Tina Tallat, Tina Cute, Floris Frank, Evelyn, Rossy Bill, Evelyn Andrew, Habib, Esther, Mavis, Rafa, Monica, Jennifer Rockson, Jenny Rock, Selimu, Mariam, Selina, Baba, Kasola, Yusifyn Destiny, Rukaya Umar, Dora, Annatu Shaibu Bansi, Mavis Baker, Rhodalina Yeboah, Rhoda Mc Neil, Comfort Boadu, Sandra Smith, Naomi Brown, Portia Boateng, Jessy Mamudu, Anny Clott, Sarah Wilson, Sarah Katsriku, Pamela Bruce, Karina, Rashida Issah, Mavis Adams, Beatrice Brown, Susan Sells Thompson, Susan Nikoi, Bila Saed, Diana Badu, Mereal Marcks, Emmanuella Owusu, Joyce Freeman, Sherry Nyarko, Susana Skriba, Anna Aurel, Adenai Osman, Kissy, Matilda Provencal, Amanda Powell, Philomina Quaye, Jessy Adjai, Julia Alvez Name aliases: Abi, Ana, Anechka, Aneshka, Ani, Ania, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Berlinda, Carina, Daina, Diane, Dianna, Ester, Evelin, Gracie, Iulia, Iuliia, Iuliya, Jeni, Jenifer, Jeniffer, Jenipher, Jenni, Jennipher, jennufer, Jenny, Jennyfer, Jeny, Jessi, Jessie, Joanna, Joice, Joyice, Jule, Julechka, Julianna, Julichka, Julie, Juliya, Jullianna, Julya, Julye, Maggy, Maryanne, Marylin, Naome, Natash, Natashia, Nusha, Rebacca, Rebbca, Rebbeca, Rebeca, Rossey, Rossi, Rukaiya, Samdra, Sandrah, Seline, Sharry, Sheri, Sherie, Sherri, Susanna, Sussan, Sussana, Sussanna, Susuanna, Suzan, Tinaa, Tinna, Ulia, Uliya, Veronika, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliah, Yuliana, Yulianna, Yulichka, Yulija, Yuliy, Yuliya, Yuliyana, Yuly, Yulya, Yulyasha Age: 31Location(s): Accra (Ghana); Agona Swedru (Ghana); Cape Coast (Ghana); Koforfdua (Ghana); Koforidua (Ghana); Kumasi (Ghana); Lagos (Nigeria); Manila (Philippines)Also claims to be in: Spain; England; Phillipines; Berlin (Germany); Port Louis (Mauritius); Surry Hills, NSW (Australia); Tucson (USA); Alabama (USA); Wokingham (UK); London (UK); Talledaga, AL (USA); Piansano (Italy); Miami, FL (USA); New York (USA); Schaumburg, IL (USA)Address(es): 29 Queens street, Festac town, Lagos Island, Nigeria, 23401; PO BOX LT112, ACCRA, GHANA; PO BOX 1095, ACCRA, GHANA; B138/13 ONUFU GBOSTUI, ACCRA, GHANA; Kasoa st., 1 block 19, Accra-Ghana, 00233; 133 postbox, Agona Swedru, Ghana; 12th Slantos Road, Accra, Ghana; First Kanda Street 41, Accra, Ghana, 00233; 55 CHAPEL SQUAER, AGONA SWEDRU, CENTRAL REGION, GHANA, WEST AFRICA; 545 West Ave., Accra, Ghana; Amasaman str., 13, Accra, Ghana; 135 Agape High street, Accra, Ghana, 00233; P. Bob OD 409, Odorkor, Accra, Ghana; 293/3 Kweikuma rd., Accra, Ghana; Oxford street, Osu, Accra, Ghana; POBox ct 7842, Acra, Ghana Phone number(s): 2348123991777; 002348124798610; 00233546967134; 233204824255; 011233267363835; 233261971488; 233271729664; 233243811495; 233245149288; 233264476800; 233544662686; 447459123553; 0233548340762; 2332724662; 233262358612; 23332623586; 5094160369; 233570777541; 233230713053; 233249560328; 233236051455; 233260515435; 23324396141; 233541907617; 233507066597; 233571491843; 233240418495; 011233276660; 233230760659; 233245371847; 233272271222; 233543821514; 0233541092016; 233261486903; 233262358612; 2335456277740; 4056333186; 6152085229E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; LIL. COM; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; Ayisha [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] on site(s): Adult Friend Finder, Asian Dating, Badoo, Be Naughty, Chemistry, Cherry Blossoms, Christian Cafe, Confirio, Cupid, Date in Asia, Face Book, Fling, Flirt, Girls Date For Free, Google Hangouts, Hi 5, I Singles, Just Hook Up, Kik Friends, Latin American Cupid, Match, Mate 1, Meetic, Mobi Love, My Space, Ok Cupid, Relatieplanet, Russian Cupid, Skype, Tagged, Thai Cupid, Top Face, Twoo, Ukraine Date, Whats App, X Meeting, Yahoo Messenger, Zoosk First name: Telda Last name: Fred Aka: Mirabel Shalu, Joyce Wilson, Godline Floxy Ogwo, Palmer Weah, Dorice Fred, Rose William, Pamela Evans, Tina Oneil, Lizzy Maxwell, Sandra Trayon, Favour Garang Name aliases: Doris, Dorris, Favor, Joice, Joyice, Lizy, Samdra, Sandrah, Tinaa, Tinna Age: 23Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Darfur (Sudan); Freetown (Sierra Leone); Kinshasa (Congo); Monrovia (Liberia); Refugee Camp (Senegal)Address(es): Church of God Mission, Dakar, Senegal Phone number(s): 221776214962; 221765098367; 221764919201; 221765787264; 221774052632; 00221776885092; 221770927331; 221771922263; 00221777664169E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; maxwellliz[email protected]; [email protected]; [email protected] on site(s): A Dating World, Date Me Free, Match, Netlog, Tagged, Two Fish Dating First name: Olga Last name: Ulitina Aka: Olga E., Olga Solnce, Olga Kovalenko, Olga Buklina, Olga Drobina, Olga Bosikova Name aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly Age: 28Location(s): St.

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211Phone number(s): 79174083471E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] name: Angelina Last name: Osie Aka: Agnes Essel, Claudia Dadzie, Pamela Linda Gibson, Angie Seun Sailes, Rubi Nana Addy, Angelina Osai, Kate Boadu, Amanda Smith Osai Williams, Rosina Ofosua, Dora Ficsian, Rashidatu Mumuni Chambas, Carmen Clemons, Stella Asiedua, Nelli Boateng, Celestine Achina, Patricia Owusu, Monica Lopez, Patience Aba, Belinda Boadi, Salima Coulter, Alima Slamatu, Rose Bless, Janet, Sheeri, Victoria, Josephine, Joyce Aidoo, Melissa Denislantey, Rhondaline Yeboah, Latifa Soul, Benedicta Agbanyo, Rose Doe, Maya Macdalin, Gladys Lois Appiah, Ellen Collenson, Mercy Badu Opokua, Lauretta Cobblah, Pell, Angel, Kramatu, Erica, Peashet, Andrea Awuku, Joycelyn, Jessica Okai, Mary Mensah, Thelmina Ribeiro, Petra Sammel, Jessica Carter, Faustina Green, Rhodaline Yeboah, Pearl Tetteh, Kelly Adams, Lidia Quartey, Helen Osei Mensah, Karen Dreams, Teresa Hinson, Rhonda Harris, Vida Osei, Sum, Lily Boye, Saharatu Ali Name aliases: Agness, Andreea, Angeline, Berlinda, Carman, Cate, Ericka, Erika, Heleena, Helena, Helene, Hellen, Hellen, Hellena, Jannet, Jesica, Jess, Jessicca, Jessyka, Joice, Josophene, Joyice, Karren, Kat, Kelli, Kellie, Lili, Lilly, Lyda, Lydia, Lynda, Maire, Marie, Marry, Mayaa, Mayya, Melisa, Mellisa, Mellissa, Meri, Merry, Mery, Nelly, Pat, Patrica, Ruby, Teressa, Terresa, Terressa, Theresa, Theresah, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska Age: 32Location(s): Accra (Ghana); Agona Swedru (Ghana); Koforidua (Ghana); Lagos (Nigeria); Lome (Togo); Tema (Ghana)Also claims to be in: California (USA); UK; Utah (USA); Canada; Italy; Ohio (USA); Switzerland; Germany; Kalispel, MT (USA); Manchester (UK)Address(es): Post Office Box 14, Agona Swedru, Ghana, West Africa, 00233; P. Box 6132 Kaneshie, Accra, Ghana, 00233; 23 High str., Accra, Ghana 00233, West Africa; 203 Darkuman st., Accra, Ghana, 23321; Box 203, Darkman-Accra, Ghana, 00233; 15690 Post Box, North Accra, Ghana; 22028 MALDEN ST., FARMINGTON HILLS, MICHIGAN, 48336, USA; P o box 55, New Achimota, Accra, Ghana; Abeka Road 23, Accra, 00233, Ghana; AC 5, COMMUNITY 12, NEAR HOSPITAL ROAD, TEMA, GHANA; p.co 2252, Tema, Ghana; 245 Yemesa st., Dahwenya, Tema, Ghana; Box Ad 255, Adabraka, Accra, Ghana; Joseph Lamptey PO Box 5998, Accra North, Ghana; 269 CIRCLE STREET, ACCRA, GHANA, 00233; Abeka Lapaz str., Accra, Ghana, 00233; 7 High street, Accra, Ghana; Abeka Lapaz, Accra, Ghana, 23321; p.5937, Cantoments,-Accra, Ghana, West Africa, 23321; Street 12 Slantos Road, Accra, Ghana; 121 Clayton St., Denton, Manchester, M34 6LZ, UK; 1 Harrest str., Accra, Ghana Phone number(s): 233540958071; 233276229814; 002330549710321; 233274931568; 233245338986; 233549682995; 31616454531; 233201839491; 2335492114064; 1110440603; 233232817602; 00233202637671; 233571909860; 00233247708318; 233547583411; 223262667671; 233203802686; 2335094160369; 011233249193484; 233244710664; 233262667671; 233241565626; 233546150156; 011233240951886; 233264958947; 233545999369; 233578717973E-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]etmail.com; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; lovelife [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] on site(s): Afro Introductions, Asian Dating, Beautiful People, Brazil Cupid, Chinese Love Links, Christian Mingle, Connecting Singles, Cupid, Face Book, Filipino Cupid, Friend Jungle, Girls Date For Free, Hi 5, I Hook Up, Lava Life, Match, Mate 1, Metro Date, Miu Meet, Motesplasten, My Space, Oasis Dating, Partner Suche, Pink Cupid, Russian Cupid, Skype, Top Face, Trip Together, Ukrainian Brides, Yahoo Messenger First name: Sandra Last name: Taylor Aka: Carol Gonzalez, Candice Wayles, Margaret Annan, Penny Davis, Dele Ojo, Hawa Bansi, Jessica Brown, Albertina Giovanni, Albertina Bella, Ernestina Ofori, Karen Evans, Debbie Peters, Priscilla Adjei, Sheris Owusu, Mary Peaden, Serwaa, Kristina Sanderson, Mariam Clottey, Melissa Fowler Name aliases: Candis, Christina, Cristina, Debbi, Debby, Jesica, Jess, Jessicca, Jessyka, Karren, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Magret, Maire, Margeret, Marie, Marry, Melisa, Mellisa, Mellissa, Meri, Merry, Mery, Priecilla, Priscella, Priscila, Prissy, Samdra, Sandrah, Serwa, Tina Age: 31Location(s): Accra (Ghana); Agona Asafo (Ghana); Agona Brakwa (Ghana); Kuala Lumpur (Malaysia); Lagos (Nigeria); Tamale (Ghana)Also claims to be in: Sydney (Australia); Norwich, Norfolk (UK); Boston, Massachusetts (USA); Long Beach, California (USA); Cambridgeshire (UK); Washington, District of Columbia (USA)Address(es): unknown Phone number(s): 2348078144028; 0112348078144028; 13213386671; 447045718016; 3269340772; 00447045724516; 2348081607000; 233241158737; 233548490782; 233236090998E-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]; Mariam [email protected]; [email protected]; [email protected] on site(s): Badoo, Cupid, Cupido, Divorcees Dating, Face Book, Flirt, Girls Date For Free, Hook Up, Just Buckinghamshire Dating, Mate 1, Russian Euro, Shagaholic, Slinky, Top Face, Yahoo Messenger, Yahoo Personals, Zoosk First name: Kimberly Last name: Rain Reiff Aka: Liza Miler, Patricia Colins, Patricia Collins, Jessica Bruce, Jessica Campbell, Jewel Mitch, Pamela Hill, Becky Jaimes, Vanessa, Lizz James, Elizabeth James, Mae Madden, Andrea Hunter, Kelly Cole, Christana Moris Name aliases: Andreea, Beck, Bekky, Beth, Elisabeth, Jesica, Jess, Jessicca, Jessyka, Kelli, Kellie, Kimberley, Liz, Lizzy, Pat, Patrica, Vannesa, Vannessa, Venessa, Vennesa, Vennessa Age: 31Location(s): Angeles City (Philippines); Ibadan (Nigeria); Lagos (Nigeria); Manila (Philippines)Also claims to be in: Brisbane (Australia); Blackall (Australia); Los Angeles, CA (USA); Warsaw (Polen); Bolton, Lancashire (UK)Address(es): ul.

Last week (June, 14, 2013 - June, 21, 2013) 19 new scammers, 14 fake documents, 1 media file added to the database and 20 scammers' profiles updated.

New fake documents To browse new fake documents click here This week 2 Russian national passes, 1 Statutory declaration, 1 Receipt, 1 Ghana customs and preventive service letter, 1 Travel company invoice, 1 Driver license, 1 Russian travel pass, 2 Certificates of deposit, 1 Agreement, 1 Payment slip, 1 USA visa and 1 Ukrainian national pass were added to the database New media files To browse new media files click here This week 1 video file was added to the database New scammers First name: Fiona Last name: Price Aka: unknown Age: 29Location(s): Manila (Philippines)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Match First name: Irina Last name: Vasilyeva Aka: Alina Ivanova Name aliases: Alya, Alyna, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Yryna Age: 31Location(s): Elabuga (Russia); Kirov (Russia)Address(es): Russia, Kirov, Surikova str., 32/28Phone number(s): 0078312960000E-mail address(es): [email protected] name: Mary Last name: Jude Aka: unknown Name aliases: Maire, Marie, Marry, Meri, Merry, Mery Age: 24Location(s): Abidjan (Cote D'Ivoire); Dakar (Senegal); Refugee Camp (Senegal)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Face Book First name: Henrietta Last name: Gymafi Aka: unknown Age: 27Location(s): Berekum (Ghana)Address(es): Box 327, Berekum, Ghana Phone number(s): 00233208392243E-mail address(es): [email protected] Operates on site(s): Afro Introductions First name: Sanilya Last name: Mamurova Aka: unknown Age: 27Location(s): Zabrat (Azerbaijan)Address(es): Azerbaijan, 1088, Zabrat HWY, Ameksek str., 18-12Phone number(s): unknown E-mail address(es): [email protected] name: Erica Last name: Lawayan Aka: unknown Name aliases: Ericka, Erika Age: 25Location(s): Zamboanga (Philippines)Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Date in Asia First name: Juliet Last name: Murray Aka: unknown Name aliases: Juilet, Julliet Age: 30Location(s): Lagos (Nigeria)Also claims to be in: Miami, FL (USA)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]; [email protected] on site(s): Badoo, Match First name: Melanie Last name: Hill Aka: unknown Name aliases: Melly Age: 27Location(s): Lagos (Nigeria)Also claims to be in: Sydney (Australia); Baulkham Hills, NSW (Australia)Address(es): 14 Railway Street, Baulkham Hills, NSW, 2153, Australia Phone number(s): 61431485428E-mail address(es): [email protected] on site(s): Flirt First name: Rose Tracy Last name: Williams Aka: unknown Name aliases: Tracey, Traci, Traicy, Treacy Age: 32Location(s): Accra (Ghana)Also claims to be in: USAAddress(es): unknown Phone number(s): 233546335907E-mail address(es): [email protected] on site(s): Bear Share, Imesh First name: Tatyana Last name: Lyadova Aka: unknown Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya Age: 29Location(s): Kazan (Russia)Address(es): Russia, Kazan, Petrova str., 23, apartment 5Phone number(s): 89613778850E-mail address(es): [email protected] name: Mary Last name: Gallon Aka: unknown Name aliases: Maire, Marie, Marry, Meri, Merry, Mery Age: 47Location(s): Pretoria (South Africa)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Just Senior Singles First name: Jessica Last name: Filds Aka: unknown Name aliases: Jesica, Jess, Jessicca, Jessyka Age: 34Location(s): Lagos (Nigeria)Also claims to be in: Iowa (USA)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Western Match First name: Tatyana Last name: Kurtianyck Aka: Tatyana Kolevatih, Tatyana Mamonova Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya Age: 35Location(s): Nikolaev (Ukraine)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): A Pretty Woman, City of Brides, Cute Only First name: Cynthia Last name: Spivey Aka: Pamela Green Name aliases: Cnythia, Cyntia Age: 29Location(s): Lagos (Nigeria)Also claims to be in: Sydney (Australia); Danville, Kentuckey (USA)Address(es): 95 Daniel Drive, Danville, Kentucky, USAPhone number(s): unknown E-mail address(es): [email protected] on site(s): Flirt First name: Maria Last name: Kuzikina Aka: unknown Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya Age: 28Location(s): St.

Petersburg (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Emma Last name: Lloyd Aka: unknown Age: 34Location(s): Kwara (Nigeria); Offa (Nigeria)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Cassandra Last name: Smith Aka: Kelis Smith Name aliases: Casandra, Kassandra Age: 27Location(s): Lagos (Nigeria)Also claims to be in: Bernex (Switzerland)Address(es): unknown Phone number(s): 447924545495E-mail address(es): [email protected]

COMOperates on site(s): Flirt Delfi First name: Helina Last name: Dopson Aka: Selina Banga Age: 22Location(s): Dakar (Senegal); Monrovia (Liberia); Refugee Camp (Senegal)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Date Me Free First name: Anna Last name: Bastrakova Aka: unknown Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Nusha Age: 39Location(s): Vologda (Russia)Address(es): Russia, Vologda, Galkinskaya str., 46-30Phone number(s): 9030903400E-mail address(es): [email protected] scammers profile First name: Shela Last name: Rae Aka: Linda Agyemang, Rosetta Amponsah, Baballe Mohamid, Mary Cook, Jennifer Wallace, Monica Sencherey, Linda Odoi, Opoku Agyemang, Victoria Ashmond, Tina Brown, Ophelia Dee, Patricia Larry Ofoussa, Sabina Asambo, Diana Addo, Helen, Gladys Amo, Veronica Gavor, Veronica Bridgette, Rhonda Naa, Sophia Asante, Samiratu Osman, Samira, Alima Zara Malik, Vida Konti, Zuwieratu Abubakari, Cynthia Anasu, Eva Edful, Brenda Sani, Victoria Adotey, Patricia Hammond, Linda Myers, Betty Wallo, Stephany Courtney Ferguson, Sandrine Demarque, Senyo Lawoe, Mavis Fokuo, Sonyo Lawoe, Sweet Lance, Lisa Mends, Rashidatu Osmanu, Zubaru Abraham, Ethel Mary Voigt, Anita Asiedu, Briget Kanny, Hudu Adam, Darko Noah, Esther Asanetewaa, Esther Asantewa, Sonya Nyarko, Sandra Gyasi, Hamida Cherish, Hamida Osman, Maggie Jordan, Nana Winfrey, Mavis Johnson, Betty Benz, Jackie, Carol Nickerson, Matilda Foxi, Selorm Adonu, Ruth Coffie, Theodora, Mary Moore, Regina Ofori, Dorcas Harman, Malika Mensah, Jersey Roun, Debra Evans, Kelly Gates, Anina Jones, Justina Brooke, Basha Musah, Nancy Mensah, Christy Isaac, Mary Rust Smith, Jamila Ahmed, Kelly Grant Name aliases: Christie, Cnythia, Cristy, Cyntia, Daina, Debbra, Debrah, Diane, Dianna, Ester, Heleena, Helena, Hellen, Hellen, Hellena, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Justine, Justy, Kelli, Kellie, Lynda, Maggy, Maire, Marie, Marry, Meri, Merry, Mery, Patrica, Samirato, Sandrah, Sonia, Stefanie, Steffany, Stephani, Stephanie, Tinaa, Veronika, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska Age: 34Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Agona Nsaba (Ghana); Agona Swedru (Ghana); Awutu Bawjiase (Ghana); Bawjiasi (Ghana); Breman Asikuma (Ghana); Ibadan (Nigeria); Kasoa (Ghana); Khabarovsk (Russia); Koforidua (Ghana); Kuala Lumpur (Malaysia); Kumasi (Ghana); Tamale (Ghana)Also claims to be in: Washington (USA); Durham, North Carolina (USA)Address(es): P. Box 46 bj, Bawjiasi, Ghana; Po Box 11554, Accra North, Ghana; 1141 Newtown Street, Accra, Ghana; Abeka Freepipe Avenue 14, Accra, Ghana, 0233; p.7370, Accra, Ghana; PO BX 93 AB, Accra, Ghana; 198, Agona Swedru, Ghana; 947 Achimota Kingsby street, Accra, Ghana, 00233; Santa Meria street 567, po box 583, Koforidua, Ghana; 56 Golden Door, Accra, Ghana; Nii Odotei Street 5, Accra, Ghana, 00233; AMERICA HOUSE EAST LEGON, ACCRA, GHANA, 00233; 687 Newtown, Accra, Ghana; 250 New road, Accra, Ghana, 00233; PO Box 500, Nkubease Str., Agona Swedru, Ghana; po box bj 46, Bawjjiase, Ghana; PO Box DS 30D, Dansoman, Accra, Ghana; P.o. BOX 90, Kumasi, Ghana; Plot N53 A, Tarkwa Makro, Kumasi Suame, Ghana; Box 93613, Accra, Ghana; Ukraine, 91000, Lugansk, Oboronnaya str., 35; PO Box 580 Mankrono, Kumasi, Ghana, West Africa, 00233; 15th Avenue street, Accra, Ghana, 23321; 120 Polo Street, Accra, Ghana; 451 Yendi street, Tamele, Ghana 00233; P.o Box 27, Agona Nyarkrom, Central Region, Ghana, West Africa, 00233; P. Box AO 191, Aboabo, Kumasi, Ghana, West Africa; box BJ46, Awutu Bawjiase, Ghana; 313 NW Racetrack Road #5408, Fort Walton Beach, Florida 32547, USA; 441 Kanda Highway, Accra, Ghana, 00233; Box 14483, Adum-Kumasi, Ghana, 00233; 25 Unity Hotel, Ife, Osun, Nigeria, 234036Phone number(s): 00233242747282; 233266052662; 2348121208561; 233243984568; 233548186909; 233541517572; 00233548176920; 233271523312; 233540884335; 233549911657; 6266831589; 380632297122; 233248318215; 00233243664564; 001233271523312; 00233248769643; 0233249308863; 233547014295; 233243474256; 233570922060; 233570260865; 233244929573; 233244958177; 233268504531; 233242965022; 233543602725; 00233244654987; 233571615482; 233549484822; 2333243744460; 233544019743; 00233241492722; 233245658338; 233544051548; 233249930024; 233240968613; 233245991969; 8502902278; 233243278812; 233243475504; 233265612636; 233242606472E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; l [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]

Last modified 17-Apr-2016 08:43