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March, 8, 2013 - information about database updates | 3/10/2013 at 13:28


Last week (March, 1, 2013 - March, 8, 2013) 20 new scammers, 6 fake documents added to the database and 3 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 USA pass, 1 Driver license, 1 Check, 1 Receipt, 1 Policy and instruction for leave request and 1 Geneva convention ID card were added to the database

New scammers

First name: Magnus
Last name: Carlsson
Aka: unknown
Age: 64
Location(s): Lagos (Nigeria)
Also claims to be in: Perth (Australia)
Address(es): unknown
Phone number(s): 0432607824; 0011827079518601
E-mail address(es): carlsson.magnus@rocketmail.com
Operates on website(s): Oasis

First name: James
Last name: Green
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 44762435932184
E-mail address(es): greenjames946@yahoo.com
Operates on website(s): Asian Dating

First name: Calvin
Last name: Myers
Aka: unknown
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Cambridge (England); Saint Elmo (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tuk2cal@yahoo.com
Operates on website(s): Mamboo, My Space, Wayn

First name: Kelly
Last name: Adams
Aka: unknown
Age: 38
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): drkellya@facebook.com
Operates on website(s): Face Book

First name: Richmond
Last name: Wilcox
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Massachusetts (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): richmondwilcox@yahoo.com
Operates on website(s): Christian Mingle

First name: Lewis
Last name: Foote
Aka: unknown
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Brisbane (Australia); Italy
Address(es): unknown
Phone number(s): 0467849151; 0730400810
E-mail address(es): lewis_fote@yahoo.com.au
Operates on website(s): Oasis

First name: Marty
Last name: Martinez
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Ohio (USA); Kansas (USA); Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Bluewallmagic@yahoo.com
Operates on website(s): Mingle 2, Ok Cupid, Plenty of Fish

First name: Ronald
Last name: Jeffries
Aka: Ojo Oluwamayowa
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: North Carolina (USA); San Francisco, CA (USA); Cairo (Egypt); Afghanistan
Address(es): Rd 199, 19 Degla, Maadi/Cairo, Egypt, 11728
Phone number(s): unknown
E-mail address(es): gunny6670@yahoo.com
Operates on website(s): Zoosk

First name: David
Last name: Ramsey
Aka: Steven Marget
Age: 57
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Davenport, Iowa (USA); Spain
Address(es): unknown
Phone number(s): 5158972068; 60102793072
E-mail address(es): d.ramsey49@yahoo.com
Operates on website(s): Face Book

First name: Michael
Last name: Stephan
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michaelstephann@yahoo.com
Operates on website(s): Metro Date

First name: Robert
Last name: Hosbert
Aka: Robert Bergonzi, Kelvin Bubu
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, Texas (USA); Athens (Greece); UK
Address(es): unknown
Phone number(s): 2348076558878
E-mail address(es): robert_ziff@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: James
Last name: Underwood
Aka: unknown
Age: 44
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Houston, Texas (USA)
Address(es): unknown
Phone number(s): 6175864768
E-mail address(es): jamesunderwood323@yahoo.com; brookeunderwood4luv@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Danny
Last name: Wilson
Aka: unknown
Age: 39
Location(s): Benin City (Nigeria); Edo (Nigeria)
Also claims to be in: London (UK)
Address(es): 38 Igbesanmwan street, London, UK; Fakpakpava road, Benin City, Edo State, Nigeria
Phone number(s): 2347067010736
E-mail address(es): danny_wilson11@yahoo.com
Operates on website(s): Face Book

First name: Kelvin
Last name: Barnes
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 002348169930051
E-mail address(es): kelvinbarnes27@hotmail.com
Operates on website(s): Are You Interested

First name: Timothy
Last name: Castree
Aka: Michael Taliban Castree
Age: 37
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): timcastree@yahoo.com
Operates on website(s): Are You Interested, Face Book

First name: Joe
Last name: Walker
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Dubai (UAE); UK; Paris (France)
Address(es): unknown
Phone number(s): 0012098908512
E-mail address(es): iluvjoewalker@yahoo.com
Operates on website(s): Are You Interested, Face Book, Yahoo Messenger

First name: Aaron Raymond
Last name: Guevara
Aka: unknown
Age: 47
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lt.aaronguevara723@yahoo.com
Operates on website(s): Are You Interested, Face Book

First name: Brad Johan
Last name: Adelbert
Aka: unknown
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bradadelbert@live.com
Operates on website(s): Face Book

First name: Ryan
Last name: Geiger
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Winter Park, Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ryan.geiger42@yahoo.com
Operates on website(s): Match, Singles Net

Updated scammers profile

First name: Lucas
Last name: James
Aka: Alexander Malls James, Duke Haggard, Charles Duke Lamptey
Age: 60
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Deerfield Beach, Florida (USA)
Address(es): P.O.BOX 10507, ACCRA - NORTH, GHANA, 00233
Phone number(s): 233245839467; 233546514778
E-mail address(es): lucas.james123@yahoo.com; mallsjmaes@yahoo.com
Operates on website(s): Match, Meet Senior People, Yahoo Personals

First name: Frank
Last name: Brown
Aka: Mitchel S. Brown
Age: 51
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: San Antonio, Texas (USA); Sudan; Canada
Address(es): unknown
Phone number(s): unknown
E-mail address(es): f.brown222@hotmail.com; Brownmitchel11@yahoo.com
Operates on website(s): Be 2, Tagged

First name: Jack
Last name: Redd
Aka: Simon, David Fife, Henry Benjami, Bradley Walker, John, Dave
Age: 53
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; dav_fifee01@yahoo.com
Operates on website(s): Confirio, Speed Date