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Last two weeks (November, 1, 2013 - November, 15, 2013) 28 new scammers, 19 fake documents added to the database and 28 scammers' profiles updated. Ridge ring Road, Accra, Ghana, 00233; 13 MARRON STREET, ABEOKUTA, NIGERIA; P. BOX 349, ACHIMOTA, ACCRA, GHANA; 4121 Achimota Road, Accra, Ghana; Nima Highway 326, Accra, Ghana, 00233; 112 Street, Accra, Newtown, Ghana, 00233; PO Box 3277, Accra, Ghana, 00233Phone number(s): 447031810519; 233249643153; 233244076778; 011233275835519; 00233246953333; 233244896854; 002348137652687; 233274617094; 233548337755; 233277930523; 00233542033961; 011233548710914; 233542007974; 12254481747; 233209684422; 233544685811; 233273803801; 233266512482; 233545168348; 60162710187; 233241110062; 3472987104; 33247608701; 233541929847; 233248885641; 1110440602; 233266426656; 233241605614; 4692793458; 233545367838; 233245456281; 00233541843018; 233075380038; 00233543737918; 233244521916; 233244749632; 233540613678; 2335433724543; 447024029115; 233570241491; 00233544747480; 233247814692; 011233541635139; 233574516719; 011233540531512; 233273976939; 233264197675E-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]; [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]

New fake documents To browse new fake documents click here Last two weeks 1 Azerbaijani pass, 1 Certificate of registration, 2 Philippine passes, 3 Russian travel passes, 1 Ghanaian pass, 1 Medical tests result, 1 Criminal check, 1 Travel company license, 1 Certificate of ownership, 1 Travel company price list, 1 Receipt, 3 Travel company contracts and 2 Airline tickets were added to the database New scammers First name: Regina Last name: Zalyan Aka: unknown Age: 26Location(s): Gilazi-Khizi (Azerbaijan)Address(es): Azerbaijan, AZ8011, Gilazi-Khizi 34Phone number(s): unknown E-mail address(es): [email protected]First name: Diana Cristina Last name: Rosca Aka: unknown Name aliases: Christina, Daina, Diane, Dianna Age: 23Location(s): Braila (Romania)Address(es): Romania, Braila, str. 156/APhone number(s): unknown E-mail address(es): unknown Operates on site(s): Russian Cupid First name: Jeanica Last name: Bernados Aka: unknown Age: 21Location(s): Cagayan de Oro (Philippines)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Cherry Blossoms, Face Book First name: Aina Last name: Abella Aka: unknown Age: 25Location(s): Accra (Ghana)Also claims to be in: Johannesburg (South Africa)Address(es): po box 2977, Cantonments, Accra, Ghana Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Face Book First name: Linda Last name: Owusu Aka: Anita Owusu Name aliases: Lynda Age: 27Location(s): Kumasi (Ghana)Also claims to be in: Johannesburg (South Africa)Address(es): unknown Phone number(s): 233549912808E-mail address(es): [email protected]Operates on site(s): Skype First name: Danica Last name: Ramirez Aka: unknown Age: 28Location(s): Zamboanga (Philippines)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]; [email protected]Operates on site(s): International Cupid First name: Mary Last name: Bates Aka: Mary Batis Name aliases: Maire, Marie, Marry, Meri, Merry, Mery Age: 29Location(s): Lagos (Nigeria)Also claims to be in: Hollywood, FL (USA)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Face Book First name: Roselyn Last name: Thompson Aka: unknown Name aliases: Roselin Age: 25Location(s): Lagos (Nigeria)Also claims to be in: Irma, Alberta (Canada); Istanbul (Turkey)Address(es): 5015 - 50 Street, Irma, Alberta, Canada, T0B 2H0; Muvezzi street, Besiktas, Intanbul, Turkey Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Face Book First name: Rose Last name: Sowers Aka: Rose Bell Age: 32Location(s): Lagos (Nigeria)Also claims to be in: Las Vegas, NV (USA)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Face Book First name: Delmer Last name: Falone Aka: unknown Age: 28Location(s): Abidjan (Cote D'Ivoire)Also claims to be in: Belgium Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Date Me Free First name: Elena Last name: unknown Aka: unknown Name aliases: Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Olena, Yelena Age: 30Location(s): Yoshkar-Ola (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Craigs List First name: Vera Last name: unknown Aka: unknown Name aliases: Verunchik, Verunya, Wera Age: 28Location(s): Yoshkar-Ola (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]First name: Karla Last name: Gonzales Aka: unknown Name aliases: Carla Age: 27Location(s): Davao (Philippines)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): International Cupid First name: Janet Last name: Smith Aka: unknown Name aliases: Jannet Age: 35Location(s): Cotonou (Benin)Address(es): 67 Kereku Road, Cotonou, Republic of Benin, 00229Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Craigs List First name: Anna Nikolaevna Last name: Druzova Aka: unknown Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anyka, Anyta, Anyuta, Nusha Age: 31Location(s): Izlaymovo (Russia)Address(es): Russian, 423943, Tatarstan, Izlaymovo, Podgornaya str., 5Phone number(s): 785519563754E-mail address(es): [email protected]; [email protected]Operates on site(s): Kiss No Frog First name: Mary Grace Last name: Jesoro Aka: unknown Name aliases: Gracie, Maire, Marie, Marry, Meri, Merry, Mery Age: 23Location(s): Taguig (Philippines)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Yahoo Messenger First name: Marina Last name: Sonova Aka: unknown Name aliases: Marinka, Marinochka, Marisha, Maryna, Marynochka Age: 30Location(s): Moscow (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Anthea Club First name: Elena Last name: unknown Aka: unknown Name aliases: Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Olena, Yelena Age: 29Location(s): Tolyatti (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Yahoo Messenger, Yahoo Personals First name: Elena Last name: Nekrasova Aka: unknown Name aliases: Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Olena, Yelena Age: 28Location(s): Turinsk (Russia)Address(es): Russia, Turinsk, Peschanaya str., 7Phone number(s): unknown E-mail address(es): [email protected]; [email protected]First name: Anastasia Last name: Sakeeva Aka: unknown Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya Age: 32Location(s): Asbest (Russia)Address(es): Russia, 624260, Asbest, Gontscharowa str., 47Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Friendscout 24First name: Ludmila Last name: Sobolewscaya Aka: unknown Name aliases: Liudmila, Luda, Ludasha, Lyuda, Mila, Milka Age: 27Location(s): Lugansk (Ukraine)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Anthea Club First name: Ksenia Last name: Fedotova Aka: unknown Name aliases: Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Xenia Age: 28Location(s): Cheboksary (Russia)Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Badoo First name: Kelly Last name: Lerwick Aka: unknown Name aliases: Kelli, Kellie Age: 39Location(s): Lagos (Nigeria)Also claims to be in: Istanbul (Turkey)Address(es): Halaskargazi, Istanbul, Turkey Phone number(s): 05370364936E-mail address(es): [email protected]Operates on site(s): Match, Plenty of Fish First name: Ekaterina Last name: Saukjina Aka: Ekaterina Saufina Name aliases: Catherine, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina Age: 30Location(s): Arkhangelsk (Russia); Plesetskoe (Russia)Address(es): Russian Federation, Arkhangelsk region, Plesetskoe urban settlement, Lenina str., 23-15Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Match First name: Anna Last name: Ivanova Aka: unknown Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anyka, Anyta, Anyuta, Nusha Age: 29Location(s): Kirov (Russia)Address(es): Russia, 610000, Kirov, Mira str., house 73, room number 13Phone number(s): 79379342612E-mail address(es): [email protected]Operates on site(s): E-Harmony First name: Anna Last name: Alekseeva Aka: unknown Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anyka, Anyta, Anyuta, Nusha Age: 26Location(s): Yalta (Ukraine)Address(es): Krupskays street, Yalta, Crimea, Ukraine Phone number(s): 0971901470E-mail address(es): [email protected]Operates on site(s): Face Book First name: Anastasia Last name: Timofeeva Aka: unknown Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya Age: 35Location(s): Gelendzhik (Russia)Address(es): Russia, Gelendjik, ulitsa Pushkina, 1-10Phone number(s): unknown E-mail address(es): [email protected]Operates on site(s): Zoosk Updated scammers profile First name: Comfort Last name: Owiredu Aka: Comfort Nyarkoa, Danso Ray, Pascaline Love, Monica Asomah, Isha Ibrahim, Princess Willsome, Comfort Mensah, Lauren Hodson, Helen Fatimatu, Joyce Fordjour, Dora Ofori, Kate Cornwell, Celia Maeko, Comfort Oweridu, Grace Somuah, Salim Mohammed, Marlene Kramer, Josephine Awotwe, Stella, Joana Arbeg, Abena Naza, Marta Love, Mary Jamal Abubakari, Jenet, Carla Nickels, Samed Yahaya, Dara Edum, Atina Ayisha, Princess Iimpraim, Sarina Alhassan Name aliases: Cate, Gracie, Heleena, Helena, Hellen, Hellen, Hellena, Joanna, Josophene, Joyice, Kat, Lauran, Lauryn, Maire, Marie, Marry, Martha, Meri, Merry, Mery, Pascalina, Passcalin Age: 33Location(s): Accra (Ghana); Agona Swedru (Ghana); Kasoa (Ghana); Kuala Lumpur (Malaysia); Kumasi (Ghana); Lagos (Nigeria); Obuasi (Ghana)Also claims to be in: Redding, California (USA); Espoo (Finland); Providence, Utah (USA); Umea (Sweden); Australia; Sioux City, South Dakota (USA)Address(es): Box 1106 Mamprobia, Accra, Ghana, Norht West Africa; 20 Bode Thomas Road, Lagos, Nigeria; Central region, 2nd avenue, Greenland street, Accra, Ghana, 00233; Jalan Usj 6G/18, Kuala Lumpur, Malaysia; 24th Street Santa Maria, Accra, Ghana, 00233; KANDA 441, Arcca, Ghana, 00233; PO Box 13461, Adum-Kumasi, Ghana, 00233; Kanda High Way, Accra, Ghana, 00233; 38TH BLOHUM ST., GREATER ACCRA, GHANAPhone number(s): 233245938400; 233242688128; 00233546930601; 0233540876876; 233249099326; 2330276450555; 60163413231; 60165482332; 233574460771; 233573681349; 233541480946; 233242606472; 233264381405; 233248770290; 233546610249; 011233240314057; 233204612001; 233544955846E-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]Operates on site(s): Adult Friend Finder, Chemistry, Christian Cafe, Date Hook Up, Date Me Free, Discreet Affairs, Filipino Cupid, Mate 1, My Foreign Bride, Sex Krogen, Shagaholic, Skype, Tagged, Victoria Milan, Yahoo Messenger, Zoosk First name: Janet Last name: Mark Aka: Joy Barry, Janet van Willem, Augustine Addo, Janet Ruthkatu Seidu, Claire Blondes, Gift Anderson, Cynthia Abena Kwarye, Naomi Eho, Vanessa Essilfie, Denice Anim-Akwah, Mary Owusu, Mabel Grein, Tracy Morisson, Rose Smith, Jessica Wiliams, Sidi Ali, Sidi Alo, Rose Flower, Claudia Amo, Jennifer Gyan, Princess Mills, Priscilla Appiah, Nana Yaw Kwaning, Mary Odame, Suzzy Vida, Eunice Boateng, Ethel Effah Tweneboah, Kate Quarcoo, Linda Quarcoo, Kate Quarcoo, Nancy Keelson, Lawrencia Ocloo, Beatrice Yemey, Brenda Boudreaux, Regina Gravish Johnson, Agnes Ekuban, Nana Boateng, Linda Armah, Christabel Benchie, Deborah Opoku Mensah, Jane Gils, Victoria Amponsah, Patricia Dotse, Tracy Haugen, Lidia, Vanessa Yeboah, Mercy Lucas, Nana Owusu, Dina Mensah, Leslie Abbey, Mary Meal, Mary Midodzi, Janet Amuzu, Rebecca Godfred, Lynn Hanson, Gift Asante, Gift Opoku, Joycelyn Nyarkoa, Cindy Darkoa, Priscilla Boatemaa, Mary Abugah, Tracy Williams, Linda Cole, Janet Johnson, Anna Forson, Charity Newman, Melissa Harrington, Esther Pokuwaa, Maame Parker, Oforiwa Beneti, Belinda Wormenor, Grace, Samira Awudu, Chesaah, Linda Welbeck, Guity, Lawrencia Forson, Mary Abugha, Beatrice Nartey, Ruth Smith, Monica, Charity Danso, Mary Philips, Agnes Awvsi, Nana Winfrey, Sabrina, Marian Wescott, Barikisu Mohammed, Millicent Mc Mohamson, Joy Berry, Beatrice Smith, Lidia Yanney, Linda Heart, Sandra Johnson, Lizzy Thomas, Grace Hudson, Phyllis Mayer, Salamatu Musah, Grace Anderson, Sakina Mohammed, Sakina Heaven, Stephany Sika, Jane Johnson, Clara Moen, Ruth Baiden, Viva Love, Ruth Real, Linda Kwadei, Nora Oforiwaa, Zainab Musah, Sandra Gyan, Sandra Liux, Juliana Frank, Tressy Jons, Janet Marks Name aliases: Agness, Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anyka, Anyta, Anyuta, Augie, Augustina, Berlinda, Brina, Cate, Christabell, Cnythia, Cyndy, Cyntia, Denise, Dinochka, Dinulka, Ester, Gifty, Gracie, Janee, Jannet, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Jesica, Jess, Jessicca, Jessyka, Julianna, Jullianna, Kat, Lizy, Lyda, Lydia, Lyn, Lynda, Maire, Marie, Marry, Melisa, Mellisa, Mellissa, Meri, Merry, Mery, Milli, Millie, Naome, Nusha, Pat, Patrica, Priecilla, Priscella, Priscila, Prissy, Rebbca, Rebbeca, Rebeca, Rosemarie, Sala, Sandrah, Sindy, Stefanie, Steffany, Stephani, Stephanie, Suzi, Suzy, Suzzie, Tracey, Traci, Traicy, Treacy, Vannesa, Vannessa, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska Age: 29Location(s): Abeokuta (Nigeria); Accra (Ghana); Agona Nsabaah (Ghana); Agona Swedru (Ghana); Dansomna (Ghana); Kuala Lumpur (Malaysia); Kumasi (Ghana); Lagos (Nigeria); Osun (Nigeria); Takoradi (Ghana); Tamale (Ghana); Tema (Ghana)Also claims to be in: Seagoville, Texas (USA); Sweden Address(es): 996 Agonaswedru, Agona Swedru, Ghana; 43 Oau road, Ile-Ife, Osun state, 234036, Nigeria; 24th Catleway, Assiam road, Takoradi, Ghana; PO Box 1746, Achimota - Market, Accra, Ghana, 00233; P. Box ds1454, Dansoman, Accra, Ghana; 48 Kojo Thompson road, Accra, Ghana; street av 13, Accra, Ghana, West Africa; 11th official Tawn Lane Darkuman, Accra, Ghana; C/O Mr. 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]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] on site(s): 1 Night Stands, Adult Friend Finder, Afro Introductions, Amigos, Another Friend, Asian Dating, Badoo, Be Naughty, Black Planet, Buddy Plaza, C-Date, Chatango, Cheeky Lovers, Christian Cafe, Cupid International, Date Cover, Dot Silver, E-Kontakt, Face Book, Filipino Cupid, Flirt, Flirtomatic, High Point Singles, Lava Life, Lexa, Love Awake, Match, Mate 1, Meet Someone New, Moteplassen, Motesplasten, MSN Personals, My Life, My Space, My Year Book, Oasis Active, RSVP, Russian Euro, Russian Woman, Senior Friend Finder, Senior People Meet, Shagaholic, Skype, Tagged, Tango Wire, Thai Kisses, Up For It, Virtual Friend, VKontakte, Wayn, Woo Me, XDates, 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 Name aliases: Andreea, Beck, Bekky, Elisabeth, Jesica, Jess, Jessicca, Jessyka, Kimberley, Liz, Lizzy, Pat, Patrica, Vannesa, Vannessa Age: 30Location(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)Address(es): ul.

And if the person’s online profile disappears a few days after they meet you, that’s another tip-off. Last week we spent 3 hours there waiting to talk to someone.

Attorney's arising out popular games in learning to treat people with love, compassion and sympathy for him, but you need.Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime. According to the text I got last night Fred said we have till Friday to sent the 0 to the lawyer or we both die.Here are some warning signs that an online love interest might be a fake. I don't have a crystal ball so I can't find out where they really are or what is real and what isn't.Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.




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