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March, 22, 2013 - information about database updates | 3/23/2013 at 14:31


Last two weeks (March, 8, 2013 - March, 22, 2013) 33 new scammers, 7 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 Certification of bill, 1 Leave request form, 1 Driver license, 2 Contract award certificates, 1 Letter of assurance and 1 Check were added to the database

New scammers

First name: Mark
Last name: David
Aka: David Campbell
Age: 45
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 00447024079897; 00447999710556
E-mail address(es): mark.david101@yahoo.com
Operates on website(s): Face Book

First name: John
Last name: Capenter
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447774770835
E-mail address(es): j.capenter@live.co.uk
Operates on website(s): International Cupid

First name: Frank
Last name: Chris
Aka: unknown
Age: 38
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Frankchris1377@yahoo.com

First name: Manuel
Last name: Cesaitis
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Address(es): 25 Barrack road, Ajayi, Lagos, Nigeria
Phone number(s): 2348055678173; 2347058897759
E-mail address(es): manuealcesaites@yahoo.com; cesaitismanuel@hotmail.com
Operates on website(s): Badoo

First name: Brian
Last name: Walter
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): brianwalter729@yahoo.com
Operates on website(s): Face Book

First name: Luke
Last name: Stafford
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Beverly Hills (USA); Paris (France)
Address(es): unknown
Phone number(s): 4246536139
E-mail address(es): Lukestffrd@hotmail.com
Operates on website(s): Match

First name: Felix
Last name: Dale
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Liverpool (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): felixdale@yahoo.com
Operates on website(s): Cupid Virtual

First name: Michael
Last name: Demir
Aka: unknown
Age: 36
Location(s): Abuja (Nigeria)
Also claims to be in: Istanbul (Turkey)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mike.demir@hotmail.com
Operates on website(s): Plenty of Fish

First name: Gary
Last name: Dewhurst
Aka: unknown
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Olympia, Washington (USA)
Address(es): unknown
Phone number(s): 2532164589
E-mail address(es): samelife60@yahoo.com
Operates on website(s): Face Book, Jaumo

First name: Clarence
Last name: Taylor
Aka: unknown
Age: 43
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Jersey City, New Jersey (USA)
Address(es): unknown
Phone number(s): 5513331298
E-mail address(es): t.clarence42@yahoo.com
Operates on website(s): Soul Singles

First name: Edward
Last name: Rick
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Spain; Bethany Beach, Delaware (USA)
Address(es): unknown
Phone number(s): 6086201841
E-mail address(es): Ed.rick46@aol.com
Operates on website(s): Match

First name: Gabriel
Last name: Anderson
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: New Delhi (India); Bradford (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ganderson83@yahoo.com
Operates on website(s): Skype

First name: Allan
Last name: Cliff
Aka: unknown
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: Manchester (UK)
Address(es): 51 Loveridge Avenue, Hull, North Humberside, UK, HU5 4DZ
Phone number(s): 447035906467; 447045773994
E-mail address(es): alan-m-cliff@live.com; alancliff@rocketmail.com
Operates on website(s): Friendscout 24

First name: Larry
Last name: Francesco
Aka: unknown
Age: 56
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Austin, Texas (USA)
Address(es): 6608 Piedras Blanco Dr., Austin, TX78747, USA
Phone number(s): 5124878339
E-mail address(es): drlarry73301@yahoo.com
Operates on website(s): Face Book

First name: Sanders
Last name: Ferry
Aka: unknown
Age: 43
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sandersferry1969@yahoo.com
Operates on website(s): Badoo, Face Book

First name: Allan
Last name: Xavier
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Valencia (Spain); Independence, MO (USA)
Address(es): unknown
Phone number(s): 447031982447
E-mail address(es): allanxavierforever1117@gmail.com
Operates on website(s): Match

First name: Mason
Last name: Lennox
Aka: Mason Lenox
Age: 42
Location(s): Ibadan (Nigeria); Oyo (Nigeria)
Address(es): 10 Streeet Dizengof Daudu Bisi, Ibadan, Oyo state, Nigeria, 23402
Phone number(s): 234703284152
E-mail address(es): m_lex30@yahoo.com
Operates on website(s): Face Book, Univision

First name: Tony
Last name: Hernandez
Aka: unknown
Age: 40
Location(s): Pretoria (South Africa)
Also claims to be in: Perth, WA (Australia)
Address(es): unknown
Phone number(s): 27813134464
E-mail address(es): Toinhen@live.com
Operates on website(s): Match

First name: Bright
Last name: Woodgate
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Lake Oswego, Oregon (USA); Tbilisi (Georgia)
Address(es): unknown
Phone number(s): 115034461422; 12622074650; 995555241948
E-mail address(es): woodgatebright@yahoo.com
Operates on website(s): Are You Interested, Face Book, Yahoo Messenger

First name: Daniel
Last name: Hall
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Manchester (UK); West Virginia (USA)
Address(es): unknown
Phone number(s): 447031903054; 2348132015600
E-mail address(es): dan.hall45@yahoo.com
Operates on website(s): Are You Interested, Face Book, Yahoo Messenger

First name: Larry
Last name: Jones
Aka: unknown
Age: 25
Location(s): Lagos (Nigeria)
Also claims to be in: NY (USA); Texas (USA); UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): larry_jones2000@yahoo.com
Operates on website(s): Black Planet, Yahoo Messenger

First name: Crusoe
Last name: Hammling
Aka: unknown
Age: 47
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sgtihammlingcrusoe@rocketmail.com
Operates on website(s): Face Book, Meet Me

First name: John
Last name: Murray
Aka: Johnny
Age: 46
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Plainfield, Ilinois (USA)
Address(es): unknown
Phone number(s): 815566399
E-mail address(es): murrayj497@yahoo.com
Operates on website(s): Face Book, Neo Friends, Ok Cupid, Skiing Personals

First name: Frank
Last name: Rossi
Aka: Jason
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Calif (USA); Palermo (Italy)
Address(es): unknown
Phone number(s): 447035910549
E-mail address(es): frank.jason2746@yahoo.com

First name: George
Last name: Morgan
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Sacramento, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gmidc@yahoo.com
Operates on website(s): Christian Mingle

First name: Kenneth
Last name: More
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kennethmore67@hotmail.com
Operates on website(s): Badoo

First name: David
Last name: Taylor
Aka: unknown
Age: 55
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: West Pymble, NSW (Australia)
Address(es): 35 Kipara str., West Pymble, NSW 2073, Australia
Phone number(s): unknown
E-mail address(es): davidtayt@yahoo.com

First name: John
Last name: W. Bullard
Aka: unknown
Age: 51
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Richmond, Virginia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gen.johnbullard@usa.com
Operates on website(s): Skype

First name: Peterside
Last name: Chucks
Aka: Obayemi Samson, Rogers Sanders
Age: 37
Location(s): Lagos (Nigeria)
Also claims to be in: Riyadh (Saudi Arabia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): chuckspeterside@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Rick
Last name: Anderson
Aka: unknown
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: Flushing, NY (USA)
Address(es): 45 th st., Flushing, NY, USA
Phone number(s): 3473911237
E-mail address(es): andersonrick94@yahoo.com
Operates on website(s): Confirio

First name: Jerry
Last name: Rodgers
Aka: unknown
Age: 42
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Manchester (UK)
Address(es): 41, Litcham Close, Greater Manchester, M1 7JW, UK; South Lonsdale Street, Stretford, Greater Manchester, M32, UK
Phone number(s): 447035963279
E-mail address(es): jerry.rodgers42@yahoo.co.uk; jerry.rodgers.9469@facebook.com
Operates on website(s): Badoo, Face Book

First name: Clarence
Last name: Waya
Aka: unknown
Age: 59
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Las Vegas, Nevada (USA)
Address(es): unknown
Phone number(s): 60122038062
E-mail address(es): Countrymanwaya@yahoo.com
Operates on website(s): Match

First name: Wale
Last name: Johnson
Aka: unknown
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Homestead, Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wjaycares@yahoo.com
Operates on website(s): Tagged

Updated scammers profile

First name: Mark
Last name: Meloney
Aka: Donald Armstrong
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Scottland (UK); Tabor, NC (USA)
Address(es): unknown
Phone number(s): 9198178612
E-mail address(es): mmeloney@yahoo.com; donarmsy@yahoo.com
Operates on website(s): Face Book

First name: Sutton
Last name: Noose
Aka: Clark Sutton
Age: 47
Location(s): Cotonou (Benin); Lagos (Nigeria)
Also claims to be in: Ohio (USA); Tripoli (Syria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): waterwalker190@yahoo.com; waterwalker199@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Robert
Last name: Cahill
Aka: Jonathan Bernstein, Robert Lester
Age: 47
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): Age Match, Face Book, One Love, Zoosk

First name: Kenneth Thomas
Last name: Diane
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Kennethtom61@yahoo.com; myrna.qualls@gmail.com; kennethtom51@yahoo.com
Operates on website(s): Speed Date, Suggar Daddy For Me

First name: Christopher
Last name: Smith
Aka: James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton
Age: 53
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Honiton (UK)
Address(es): 7 Park Grove, Honiton, UK
Phone number(s): 233240845279; 23354988738; 4407933976395
E-mail address(es): jamesmith_1x@yahoo.com; francistakyi80@yahoo.com; newheart2020@live.com; potkris@hotmail.com; marklarry602@yahoo.com; coolman080@hotmail.com; kenhamilton91191@hotmail.com
Operates on website(s): Badoo, Be 2, Tagged, Twoo

First name: Bradley
Last name: Nolan
Aka: George Bradshaw, John Cody
Age: 49
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Enna (Italy)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lassiegon@yahoo.com; georgebradshaw1967@hotmail.com; johncody002@yahoo.com
Operates on website(s): Are You Interested, Cupid, Mature Dating UK, Skout

First name: Patel
Last name: Taylor
Aka: James Mailik
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Leichester (UK); New York (USA); London (UK)
Address(es): unknown
Phone number(s): 0016308004246; 0013166657202; 00447024023135
E-mail address(es): taylorpatel254@yahoo.com; jamesmailik@ymail.com
Operates on website(s): Face Book, Hi 5, Tagged

First name: Michael
Last name: Dirk
Aka: Oseji Ashibuogu, Michael Stein
Age: 43
Location(s): Cape Town (South Africa); Lagos (Nigeria)
Address(es): 28 Arum rd,, Capetown, South Africa, 7441
Phone number(s): 7204469503
E-mail address(es): mikedk8701@gmail.com; mikestn8702@gmail.com
Operates on website(s): Plenty of Fish, Single Parent Meet