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March, 29, 2013 - information about database updates | 3/29/2013 at 05:49


Last week (March, 22, 2013 - March, 29, 2013) 22 new scammers, 15 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Australian pass, 2 Driver licenses, 1 Contract award certificate, 1 Certificate of deposit, 1 Airline bill, 1 Leave request form, 1 Approval of leave request, 1 Policy and instruction for leave request, 1 Memorandum of understanding, 1 Transfer order confirmation, 1 Business afford and 3 Checks were added to the database

New scammers

First name: Marcus
Name aliases: Andreev, Johnn
Last name: Bridges
Aka: Gabriel Makenna, Douglas Petersson, Vichuda Dang-Rae, Nur Wahidah Binte Jumadi, Andrew Letters, Nitthicha Arthan, Orrathai Pinsri, Ratchanee Labut, Martin John Deanne Mondello, Alexandre Akinola, Kok Seok Yee
Age: 45
Location(s): Kuala Lumpur (Malaysia); Selangor (Malaysia)
Also claims to be in: New Orleans, Louisiana (USA); Brisbane (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown

First name: John
Name aliases: Johnn
Last name: Doyle
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): doyle4luv@gmail.com
Operates on website(s): Speed Date

First name: Glenn
Last name: Herek
Aka: Martin Jackson
Age: 46
Location(s): Cape Town (South Africa)
Also claims to be in: Dublin (Ireland)
Address(es): 45 Olive Park Folkestone Way, Parklands Tableview, Cape Town, South Africa
Phone number(s): 27735122070; 19043731902
E-mail address(es): g.herek@aol.com
Operates on website(s): Chemistry

First name: Peter
Last name: Lewis
Aka: Peter Williams
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: Calgary (Canada)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): petersmiles@gmal.com
Operates on website(s): Our Time

First name: George
Last name: Mason
Aka: unknown
Age: 52
Location(s): Selangor (Malaysia)
Also claims to be in: Dublin (Ireland)
Address(es): unknown
Phone number(s): 447624167155
E-mail address(es): georgemason994@yahoo.com
Operates on website(s): Face Book

First name: Gary
Last name: Tams
Aka: unknown
Age: 53
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Tams_gary@yahoo.com

First name: Robert
Name aliases: Jeff, Phillip
Last name: Wheeler
Aka: Jeffrey Patterson, Philip Robert, Sylvester A. Robinson
Age: 57
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wheel_robert@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Ronald
Last name: Wool
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Mesemead (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rwool@rocketmail.com
Operates on website(s): Ok Cupid

First name: Andrew James
Name aliases: Andreev
Last name: Anderson
Aka: unknown
Age: 58
Location(s): Obuasi (Ghana)
Address(es): p.o.box ob 6175, Obuasi, Ghana
Phone number(s): 233231071903; 8302560370
E-mail address(es): jamesanderson713@yahoo.com
Operates on website(s): Moco Space, Yahoo Messenger

First name: Jerome
Last name: Cruise
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Sunnyvale, California (USA); Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jeromecruise@yahoo.com
Operates on website(s): Face Book

First name: Thomas
Last name: Tin
Aka: Ibrahim Majid
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: Canada; Texas (USA)
Address(es): unknown
Phone number(s): 00233549610358
E-mail address(es): thomasisready589@hotmail.com; newera352@gmail.com
Operates on website(s): Badoo

First name: Rupert
Name aliases: Andreev, Marc
Last name: Marc-Andre
Aka: Andrew Butler
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Joliet, Illinois (USA)
Address(es): unknown
Phone number(s): 3125298840
E-mail address(es): marc9098rupert67@hotmail.co.uk; lovesearch90@talk.com
Operates on website(s): Match

First name: Richard
Name aliases: Davide, Marc, Ricard
Last name: Moore
Aka: George Miller, Wesley Brown, Mark, Bruce, Chris, Rick, Jack, David Similis, Paul Kaka
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, TX (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): funriche@gmail.com; george_miller0741@yahoo.com; brownwesley88@yahoo.com; rihric70@yahoo.com; mark_bruce1965@yahoo.com; mark_bruce1964@yahoo.com; alexlin01@yahoo.com; washsuv2211@yahoo.com; chris_daw1963@yahoo.com; rickblazer@yahoo.com; princedubark@yahoo.com; jack_4life1965@yahoo.com; manzi.philip@yahoo.com; davidsimilis@yahoo.com; paul_kaka4@yahoo.com; j.edgar66@yahoo.com

First name: Charles
Name aliases: Charlie
Last name: Miller
Aka: unknown
Age: 64
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): charles_miller6413@yahoo.com
Operates on website(s): Filipino Kisses

First name: Talbot
Last name: Bekson
Aka: unknown
Age: 41
Location(s): Lagos (Nigeria)
Also claims to be in: Clarkson, MI (USA); Iraq
Address(es): unknown
Phone number(s): 4402963441
E-mail address(es): warry056@mobile.pinger.com
Operates on website(s): Speed Date

First name: David
Name aliases: Davide, Jeff
Last name: Miller
Aka: Jeffrey Moore
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, TX (USA)
Address(es): 9252 Seaway Dr, Dallas, TX 75217, USA
Phone number(s): 9402388868; 9406034688
E-mail address(es): nfbizz@yahoo.com
Operates on website(s): Yahoo Messenger, Zoosk

First name: David
Name aliases: Davide
Last name: Alvarado
Aka: unknown
Age: 32
Location(s): Lagos (Nigeria)
Also claims to be in: Indiana (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): david.alvardo690@yahoo.com
Operates on website(s): Badoo

First name: Stephen
Last name: Olaolu Emmanuel
Aka: unknown
Age: 57
Location(s): Ijebu-Igbo (Nigeria); Ogun (Nigeria)
Also claims to be in: Canterbury, Kent (England); Texas (USA)
Address(es): 26 Abidap Hotel and Suit, Ijebu-Igbo, Ogun State, Nigeria, 23437
Phone number(s): 14106714344; 447024047791; 2347059930133
E-mail address(es): emmastephin@yahoo.com
Operates on website(s): Yahoo Messenger, Zorpia

First name: Paul
Last name: Johnson
Aka: unknown
Age: 45
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): paul.johnson886@yahoo.com
Operates on website(s): Craigs List

First name: Lawrence
Last name: Harisson
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Boston, MA (USA)
Address(es): No. 1156 Washington Street, Boston, MA, United State
Phone number(s): unknown
E-mail address(es): lawrence_harrison51@ymail.com

First name: John
Name aliases: Johnn
Last name: Banks
Aka: unknown
Age: 52
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): john_Banks101@aol.com; Mrbanks_101@yahoo.com
Operates on website(s): Lava Life

First name: Gary
Last name: Woodgate
Aka: James Wagner
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Richmond, VA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tweetdaffy1900@yahoo.com
Operates on website(s): Cougar Life, Match

Updated scammers profile

First name: Robert
Last name: Cahill
Aka: Jonathan Bernstein, Robert Lester, Daniel Louis
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA); Cambridge (UK); Longview, Washington (USA)
Address(es): 67 Newton Rd., Little Shelford, Cambridge CB22 5HL, UK
Phone number(s): 7604759001; 447042054150; 5412833856; 2532422403
E-mail address(es): robertlester691@yahoo.com; daniel_louis20@yahoo.com
Operates on website(s): Age Match, Face Book, One Love, Skype, Zoosk

First name: Christopher
Name aliases: Kennth, Marc, Mechael, Micheal, Mike
Last name: Smith
Aka: James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton, Robert Jabron
Age: 55
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; 447928920017; 233545821303
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; robert.jabron@hotmail.co.uk
Operates on website(s): Badoo, Be 2, Tagged, Teamo, Twoo

First name: Michael
Name aliases: Mechael, Micheal, Mike
Last name: Dirk
Aka: Oseji Ashibuogu, Michael Stein
Age: 43
Location(s): Cape Town (South Africa); Lagos (Nigeria)
Also claims to be in: Golden, CO (USA)
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

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

First name: Engelbert Joel
Last name: Herman
Aka: Fritz
Age: 59
Location(s): Manila (Philippines)
Also claims to be in: Hilo, Hawaii (USA)
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): Cougar Life, Match, Our Time