Search

News

 

View all news items

 

February, 22, 2013 - information about database updates | 2/22/2013 at 02:28


Last week (February, 15, 2013 - February, 22, 2013) 21 new scammers, 7 fake documents added to the database and 3 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Check, 1 Transfer approval, 1 Receipt, 1 German pass, 1 Contract continuation letter, 1 Register for architects certificate and 1 Birth certificate were added to the database

New scammers

First name: Aakif Idrus
Last name: Faiz
Aka: unknown
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447031823882; 60146606548; 601116387280
E-mail address(es): aakifidrus@yahoo.com
Operates on website(s): Face Book

First name: Mark
Name aliases: Franck, Frankie, Franky
Last name: Franck
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Liverpool (UK)
Address(es): unknown
Phone number(s): 447031747529; 447749092654
E-mail address(es): franckmark10@yahoo.com
Operates on website(s): Tagged

First name: Randy
Name aliases: Ricard
Last name: Richard
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, Texas (USA)
Address(es): unknown
Phone number(s): 5126661187
E-mail address(es): randyrichard000@gmail.com
Operates on website(s): eVow

First name: Henry
Name aliases: Steave, Steve
Last name: Klaus
Aka: Amon Philon, Dino Rossi, Steven Anderson, Chris Richardson, Peter Lorent, Mark Lawrence, Coby Hadewych
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Malibu, CA (USA); Guildford (UK)
Address(es): unknown
Phone number(s): 4247813483
E-mail address(es): ryklaus@yahoo.com
Operates on website(s): Asian Dating, Yahoo Messenger

First name: Neilan
Last name: Vittore
Aka: unknown
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Aberdeen (UK)
Address(es): unknown
Phone number(s): 447927153154; 6017698503
E-mail address(es): neilanvittore@yahoo.com
Operates on website(s): Badoo

First name: Michael
Name aliases: Mechael, Micheal, Mike
Last name: Brown
Aka: Sean
Age: 49
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michealbrown@yahoo.com
Operates on website(s): Chemistry

First name: Francis
Last name: Greig
Aka: Gary
Age: 53
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Liverpool (UK); Sutherland, NSW (Australia); Malaga (Spain); Canary Islands (Spain)
Address(es): unknown
Phone number(s): 0011447012980348
E-mail address(es): francisgreig89@yahoo.com
Operates on website(s): Eharmony

First name: Michael
Name aliases: Denis, Mechael, Micheal, Mike
Last name: Dennis
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Germany
Address(es): unknown
Phone number(s): unknown
E-mail address(es): m.dennis1@yahoo.com
Operates on website(s): Face Book

First name: Anthony
Last name: Marcy
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Ireland
Address(es): unknown
Phone number(s): 447031098226
E-mail address(es): anthonymarcy@live.com
Operates on website(s): Face Book

First name: Henry
Last name: Uzor
Aka: Henry Preciado
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 011447045784474
E-mail address(es): HENRYPRECIADO88@YAHOO.COM
Operates on website(s): Match, Skype, Yahoo Messenger

First name: Michael
Name aliases: Mechael, Micheal, Mike
Last name: Ballard
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Liverpool (UK)
Address(es): 52 Salisbury St., Liverpool, L3 8 BU, UK
Phone number(s): unknown
E-mail address(es): michealballard23@yahoo.com
Operates on website(s): Face Book

First name: Eddie
Name aliases: Steave, Steve
Last name: Kirkland
Aka: Steven, Gary
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Silver Springs, Maryland (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): eddiekirkland1@hotmail.com; kirklandeddie@hotmail.com
Operates on website(s): Confirio, Match, Perfect Match

First name: Carl Philip
Name aliases: Phillip
Last name: Lee
Aka: unknown
Age: 65
Location(s): Accra (Ghana)
Also claims to be in: Garden City, Georgia (USA)
Address(es): unknown
Phone number(s): 9123499510
E-mail address(es): carl.lee24@yahoo.com
Operates on website(s): Speed Date

First name: Patrick
Name aliases: Davide, Ricard
Last name: Hannes
Aka: Patrick Williams, David Kummer, Thomas, Bruce Enoch, Patrick Stetson, Stephen Richard Jacob
Age: 53
Location(s): Nicosia (Turkey)
Also claims to be in: California (USA), Washington (USA), New York (USA)
Address(es): Post Office Mersin 10, Nicosia, Turkey
Phone number(s): 2062595238; 905338593639
E-mail address(es): williamshannes@yahoo.com; dkummer89@ymail.com; single_0137@yahoo.com; captenoch2000@yahoo.com; patrickstetson1@yahoo.com; patrick00101@yahoo.com; Thomas4lvn@yahoo.com; lastorder18@yahoo.com; Luckyyou576@yahoo.com
Operates on website(s): Cupid, Ok Cupid

First name: James
Last name: Abraham
Aka: James Avraham
Age: 50
Location(s): Cotonou (Benin)
Also claims to be in: Warrenton, NC (USA)
Address(es): 444 Tompa Road, Cotonou, Benin
Phone number(s): 3108000681
E-mail address(es): jamesav61@yahoo.com
Operates on website(s): Christian Mingle

First name: Daniel
Last name: Asare
Aka: Joe Deb Owusu
Age: 50
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Daniel.Asare3@yahoo.com
Operates on website(s): Face Book, Speed Date

First name: Antonio
Last name: Benito
Aka: unknown
Age: 58
Location(s): Cape Town (South Africa); Pretoria (South Africa)
Also claims to be in: Venice (Italy); Madrid (Spain)
Address(es): unknown
Phone number(s): 27270680209
E-mail address(es): antoniobenito01@gmail.com
Operates on website(s): Senior Dating Group SA

First name: Telbot
Last name: Bekson
Aka: unknown
Age: 43
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): 4402963441
Phone number(s): unknown
E-mail address(es): TelbotBekson@yahoo.com
Operates on website(s): Speed Date

First name: Leo
Last name: Scofield
Aka: unknown
Age: 54
Location(s): Ikeja (Nigeria)
Also claims to be in: Cleveland (USA)
Address(es): unknown
Phone number(s): 2162024651
E-mail address(es): scofieldvitory@yahoo.com
Operates on website(s): Match

First name: Scott
Name aliases: Scotty
Last name: McMark
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Alchuia, Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): scott.architecture@yahoo.com
Operates on website(s): Singles Net

First name: Robert
Last name: Cahill
Aka: Jonathan Bernstein
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA); Cambridge (UK)
Address(es): 67 Newton Rd., Little Shelford, Cambridge CB22 5HL, UK
Phone number(s): 7604759001; 447042054150
E-mail address(es): robertlester691@yahoo.com
Operates on website(s): Face Book, One Love, Zoosk

Updated scammers profile

First name: Jack
Last name: Redd
Aka: Simon
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): 8283056319; 011447024018519; 7863092963
E-mail address(es): jackmred1@hotmail.com; jackmred@consultant.com; jackmred1@yahoo.com; simon3@yahoo.com
Operates on website(s): Speed Date

First name: Harish
Last name: Raman
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, Texas (USA)
Address(es): 5349 Amesbury drive, Appt 2110, Dallas, Texas, USA, 75206
Phone number(s): 0014692219415; 0014692973390
E-mail address(es): harishraman47@yahoo.com; harishraman47@rocketmail.com
Operates on website(s): Bharat Matrimony, Face Book, My Life, Shaadi

First name: Sean
Last name: Grant
Aka: Kelly Miller, Peter Miller
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): 152 West Minister bridge road, London, se 17rw, UK
Phone number(s): 447035932184; 2348162045124
E-mail address(es): seangg_001@hotmail.com; millerkelly45@hotmail.com
Operates on website(s): Asian Dating, Asian Euro