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February, 15, 2013 - information about database updates | 2/17/2013 at 13:11


Last week (February, 8, 2013 - February, 15, 2013) 30 new scammers and 8 fake documents added to the database.

New fake documents

To browse new fake documents click here >>>

This week 1 Certificate of incorporation, 1 Certificate of authenticity, 1 USA pass, 1 Certificate of deposit, 3 Vacation accommodations booking/agreement forms and 1 Check were added to the database

New scammers

First name: Nigel
Last name: Davart
Aka: unknown
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Seattle ( USA), Washington ( USA), Cambodia
Address(es): unknown
Phone number(s): 2532351442
E-mail address(es): ndavart@yahoo.com
Operates on website(s): Ok Cupid

First name: David
Name aliases: Davide
Last name: Damien
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles (USA)
Address(es): unknown
Phone number(s): 2348168337575
E-mail address(es): daviddamien71@yahoo.com
Operates on website(s): Meeting Land

First name: Kieran
Last name: Jones
Aka: unknown
Age: 34
Location(s): Lagos (Nigeria)
Also claims to be in: London (England)
Address(es): unknown
Phone number(s): 011447448237154
E-mail address(es): kieranjones1111@yahoo.com
Operates on website(s): Face Book, Plenty of Fish

First name: David
Name aliases: Davide
Last name: Moyes
Aka: unknown
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Phoenix, Az (USA); Glasgow (Scotland)
Address(es): 3935 E Renee Dr., Phoenix, Az, USA, 85050
Phone number(s): 19614712509; 447937079053
E-mail address(es): moyesdavid74@yahoo.com; dmoyes74@hotmail.com
Operates on website(s): Face Book, Zoosk

First name: Charles
Name aliases: Charlie
Last name: Gold
Aka: unknown
Age: 53
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Gainesville, Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Charlesgolg231@yahoo.com

First name: Samuel
Name aliases: Davide
Last name: Klu
Aka: David Wolfson
Age: 53
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233508187093; 33508187093; 233247635770
E-mail address(es): wolfson.david@yahoo.com
Operates on website(s): Chemistry, Eharmony, Match, Our Time

First name: Tony
Last name: Ferguson
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Virginia (USA)
Address(es): unknown
Phone number(s): 2348053881475
E-mail address(es): larisayukosoil1@comcast.net
Operates on website(s): Black Christian People Meet, Interacial People Meet

First name: Patel
Last name: Taylor
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Leichester (United Kingdom)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): taylorpatel254@yahoo.com
Operates on website(s): Hi 5

First name: Mark
Last name: Nick
Aka: unknown
Age: 47
Location(s): Cape Town (South Africa); Durban (South Africa)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 0729505357
E-mail address(es): micknick948@yahoo.co.za
Operates on website(s): Badoo

First name: Michael
Name aliases: Mechael, Micheal, Mike
Last name: Mackenzi
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Orlando, Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michaelmackenzi@yahoo.com
Operates on website(s): Match

First name: Robert
Name aliases: Marcus, Mechael, Micheal, Mike
Last name: Bernard
Aka: Michael, Markus Bernard, Robert Edards
Age: 50
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Austin, Texas (USA)
Address(es): 137 Kingsville, Austin, TX, 78363, USA
Phone number(s): 2348022036230; 60162823657; 60163198153; 2347083237435; 2348024621109; 601116316513
E-mail address(es): robertmike82@yahoo.com
Operates on website(s): Migente, My Space

First name: Bhromes
Last name: Perwitt
Aka: Jordan
Age: 39
Location(s): Lagos (Nigeria)
Also claims to be in: Tool, Texas (USA); Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bperwitt1965@yahoo.com
Operates on website(s): Match

First name: James
Last name: Anderson
Aka: unknown
Age: 50
Location(s): Istanbul (Turkey)
Address(es): unknown
Phone number(s): 905338443223
E-mail address(es): jamesanderson503@yahoo.com
Operates on website(s): Badoo

First name: Terry
Last name: Liam
Aka: unknown
Age: 46
Location(s): Pretoria (South Africa)
Also claims to be in: Hackensack, NJ (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): terryliam250@yahoo.com
Operates on website(s): Millionaire Dates

First name: Joe
Last name: Barry
Aka: unknown
Age: 46
Location(s): Pretoria (South Africa)
Also claims to be in: Vancouver (Canada)
Address(es): unknown
Phone number(s): 6049002812
E-mail address(es): jb147b@yahoo.com; jb147bb@yahoo.com; jb47b@hotmail.com
Operates on website(s): Face Book

First name: Morgan
Name aliases: Davide
Last name: P.
Aka: David Johnson
Age: 52
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): deejay_mickey@yahoo.com
Operates on website(s): My Space, Tagged, Wayn

First name: Peter
Last name: Schulte
Aka: unknown
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Peterschulte@hotmail.com.au

First name: Donald Bruce
Last name: Jensen
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Sydney, NSW (Australia); Upper Hagersville, ON (Canada)
Address(es): 8 Parkview Road, Upper Hagersville, ON Canada, N0A 1H0
Phone number(s): 447442462423; 0409464074
E-mail address(es): donald@optimumgdmine.com; donj212@hotmail.com
Operates on website(s): Be 2

First name: George
Last name: Bradshaw
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Enna (Italy)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): georgebradshaw1967@hotmail.com
Operates on website(s): Are You Interested

First name: Steven
Name aliases: Steve
Last name: Herbert
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Oakley, CA (USA)
Address(es): unknown
Phone number(s): 9253034407
E-mail address(es): stevenherbert87@gmail.com
Operates on website(s): Match, Moco Space

First name: Bruce
Name aliases: Brad
Last name: Thompson
Aka: Bradley Thompson
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Cleveland, OH (USA)
Address(es): 2207 S Belvoir Blvd, Cleveland, OH 44118, USA
Phone number(s): 4409417690
E-mail address(es): bthomsonsb@yahoo.com
Operates on website(s): Gay Prospects, Tango Wire

First name: Emmanuel
Last name: Wilson
Aka: unknown
Age: 43
Location(s): Cape Town (South Africa)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): emmanywil@yahoo.com
Operates on website(s): Meet Me, Yahoo Messenger

First name: Gary
Last name: Smith
Aka: Gary Williams
Age: 48
Location(s): Cape Town (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sgary490@gmail.com
Operates on website(s): Christian Dating For Free

First name: Dave
Last name: Wilkinson
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Santa Barbara, Ca (USA); Istanbul (Turkey)
Address(es): unknown
Phone number(s): 8053642836
E-mail address(es): davewilkinson@yahoo.com
Operates on website(s): Wealthy Men

First name: Mark
Name aliases: Johnn, Marcus
Last name: Meyers
Aka: Markus, Amando Damien, Daniello Pradi, John
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: London (England), Atlanta, GA (USA), Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marky.mark4@yahoo.com
Operates on website(s): Badoo, Connecting Singles, Face Book, Tagged

First name: John
Name aliases: Johnn
Last name: Rossi
Aka: Alex Rossi
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): 54 ipaja road, Agege, Lagos state, Nigeria, 23401
Phone number(s): 2348138306832
E-mail address(es): johnfaithfully20096720@hotmail.com
Operates on website(s): Meet My Match

First name: Gabriel
Last name: Barrymore
Aka: Spencer
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: London, Surrey (UK); New York, NY (USA); Kuala Lumpur (Malaysia)
Address(es): 201 Court Wood Ln, London, Surrey, United Kingdom; 501 Canal Street, New York City, NY 10013, United States
Phone number(s): 2348075586088; 2348052771304; 447024082683; 6464395691
E-mail address(es): barrymore1960@gmail.com
Operates on website(s): Badoo

First name: Tolulope Adedamola
Last name: Adisa
Aka: unknown
Age: 36
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 0060129728812
E-mail address(es): linacortez36@yahoo.com
Operates on website(s): Badoo, Face Book, Speed Date

First name: Michael
Name aliases: Mechael, Micheal, Mike
Last name: Dirk
Aka: Oseji Ashibuogu
Age: 44
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mikedk8701@gmail.com
Operates on website(s): Plenty of Fish

First name: Henry
Last name: Thomas
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): 13214008615
E-mail address(es): Henrythomas840@yahoo.com
Operates on website(s): Face Book