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February, 8, 2013 - information about database updates | 2/8/2013 at 08:00


Last two weeks (January, 25, 2013 - February, 8, 2013) 29 new scammers, 18 fake documents added to the database and 3 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 Tax clearance certificate, 1 Delivery notification, 2 Applications for a tax clearance certificate, 4 Cash invoices, 1 Contract payment approval, 2 Checks, 1 Booking confirmation, 1 Contract registration certificate, 2 Medical reports, 1 Airline bill, 1 Letter of confirmation and 1 Certificate of insurance were added to the database

New scammers

First name: Harry
Last name: Smith
Aka: unknown
Age: 36
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): harrysmith410@yahoo.com

First name: Jeremy
Last name: Demby
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jeremydemby@yahoo.com
Operates on website(s): Large Friends

First name: Michael
Name aliases: Mechael, Micheal, Mike
Last name: Stephan
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michaelstephann@yahoo.com

First name: Sam Geoffrey
Last name: Blay
Aka: unknown
Age: 57
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 60173296144
E-mail address(es): gblaysam@yahoo.com
Operates on website(s): Asian Dating

First name: Harris
Last name: Moore
Aka: unknown
Age: 44
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 8325820471
E-mail address(es): harmoore77011@yahoo.com
Operates on website(s): Rich Men

First name: Eugene
Last name: Riverdale
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348106444357
E-mail address(es): riverdaleeugene1@hotmail.com
Operates on website(s): Indonesia Cupid

First name: Travis
Last name: Brooks
Aka: Elikem Segbefia
Age: 55
Location(s): Accra (Ghana)
Address(es): 112 High streets, Accra, Ghana, 0233
Phone number(s): 6464932664
E-mail address(es): Ltgen.travisbrooks@yahoo.com
Operates on website(s): Yahoo Messenger

First name: Travis
Last name: Anderson
Aka: Nigel Bryson
Age: 42
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anderson.travis80@yahoo.com

First name: Harish
Last name: Raman
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): harishraman47@rocketmail.com
Operates on website(s): Bharat Matrimony, Face Book, My Life, Shaadi

First name: Sean
Last name: Grant
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 447035932184; 2348162045124
E-mail address(es): seangg_001@hotmail.com
Operates on website(s): Asian Euro

First name: Authur
Last name: Bryan
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 447031918239; 447938429517
E-mail address(es): authurbryan43@yahoo.com
Operates on website(s): Indonesia Cupid

First name: Petry Alexander
Name aliases: Aleksander, Aleksandr, Alexandr
Last name: Monti
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Petryalexander@yahoo.com
Operates on website(s): Flirtomatic

First name: Parker
Last name: Bran
Aka: Anthony Donovan, Kelvin Jonhson
Age: 49
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 011447012960233
E-mail address(es): parker.bran@hotmail.com
Operates on website(s): Face Book

First name: Markus
Last name: Newman
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): newman_new12@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Henry
Last name: Collins
Aka: unknown
Age: 57
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sgt_henry@ymail.com
Operates on website(s): Match

First name: James
Last name: Krygsman
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 8176428523
E-mail address(es): caringjames4u7@gmail.com
Operates on website(s): Face Book

First name: David
Name aliases: Davide, Steve
Last name: Ramsey
Aka: Steven Marget
Age: 57
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 5158972068; 60102793072
E-mail address(es): d.ramsey49@yahoo.com; d.ramsey73@yahoo.com
Operates on website(s): Face Book, Match, My Space

First name: Ben
Last name: Ballard
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ben_ballard27@yahoo.ca
Operates on website(s): Match

First name: William
Name aliases: Bill, Billy
Last name: Bandy
Aka: unknown
Age: 21
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): billybandyloves@gmail.com
Operates on website(s): Badoo, Zoosk

First name: Henry
Name aliases: Jonny, Mechael, Micheal, Mike
Last name: Nugent
Aka: Johnny Nelson, Michael Carter, Robert Wheeler
Age: 54
Location(s): Kabul (Afghanistan); Tripoli (Libya)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): carter.micheal54@gmail.com; skeleton.jonny02@yahoo.com; wheel_robert@yahoo.com

First name: Paul
Last name: Albrecht
Aka: unknown
Age: 42
Location(s): Kuala Lumpur (Malaysia); Pretoria (South Africa)
Address(es): Laleham Road, Catford, SE6 2HX, London, England
Phone number(s): 0785325923; 00447045706924; 0717136429
E-mail address(es): paulalbrecht887@yahoo.com
Operates on website(s): Meet Me, Yahoo Messenger

First name: Roy
Last name: Gilbert
Aka: unknown
Age: 46
Location(s): Kuala Lumpur (Malaysia)
Address(es): 101 Green Pastures, Stockport, SK4 3RB, Manchester, UK
Phone number(s): 2295181051; 3134838510; 01160143457845; 011447598099372; 01160103967394; 6624473502; 011907596485325; 0121268276365; 01185612581332
E-mail address(es): royroy174@yahoo.com
Operates on website(s): Face Book

First name: Michael
Name aliases: Mechael, Micheal, Mike
Last name: Roger
Aka: Roger Jones
Age: 55
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 12054171103; 447042078120
E-mail address(es): michaelroger67@live.com
Operates on website(s): Ok Cupid

First name: Grant
Name aliases: Bill, Billy, Bryan, Fredrick
Last name: Brennan Perez H.
Aka: William Moretti, Brian Paradiso, Frederick Green
Age: 53
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): brennangrant100@yahoo.com; heartreasure1168@yahoo.com; tendersoul1119@hotmail.com
Operates on website(s): Face Book, Lava Place, Lets 101, Match, My Space, What About We

First name: Engelbert Joel
Last name: Herman
Aka: unknown
Age: 59
Location(s): Manila (Philippines)
Address(es): 45 Kehaulani Street, Hilo HI, USA, 96720; Landgrafenstrasse 40, Berlin, Germany, 10787
Phone number(s): 7243303488
E-mail address(es): engelbert.herman@yahoo.com
Operates on website(s): Match

First name: Paul
Last name: Wright
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2347059929266
E-mail address(es): paulwright596@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Michael
Name aliases: Mechael, Micheal, Mike
Last name: Scott
Aka: unknown
Age: 56
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michael.scott2277@hotmail.com
Operates on website(s): Neu, Partner

First name: Richard
Name aliases: Ricard
Last name: Gibson
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): richardgibson005@yahoo.co.uk
Operates on website(s): Tagged

First name: Brian
Name aliases: Bryan
Last name: Wilson
Aka: unknown
Age: 56
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 2037172239; 2135374288
E-mail address(es): brianwils11@hotmail.com; brianwils112@yahoo.com
Operates on website(s): Christian Cafe

Updated scammers profile

First name: David
Name aliases: Davide
Last name: Raddok Jr.
Aka: Lawrence Hart
Age: 46
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 3303686751
E-mail address(es): draddockjr@aol.com; lawrencehart00@yahoo.com
Operates on website(s): Our Time

First name: Daniel
Last name: Raymond
Aka: unknown
Age: 45
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2403306327; 13609893282
E-mail address(es): adhdan71@hotmail.com; danray2004@live.com
Operates on website(s): Are You Interested

First name: Christopher
Name aliases: Mechael, Micheal, Mike
Last name: Smith
Aka: James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry
Age: 55
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): 233240845279; 23354988738
E-mail address(es): jamesmith_1x@yahoo.com; francistakyi80@yahoo.com; newheart2020@live.com; potkris@hotmail.com; marklarry602@yahoo.com; coolman080@hotmail.com
Operates on website(s): Badoo, Be 2, Tagged, Twoo