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April, 12, 2013 - information about database updates | 4/16/2013 at 12:24


Last two weeks (March, 29, 2013 - April, 12, 2013) 25 new scammers, 14 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 Check, 1 Invoice, 1 Power of attorney, 1 Certificate of contract/terms, 1 Leave request form, 2 USA passes, 1 UK pass, 1 Payment slip, 1 Driver license, 1 Transfer slip, 1 Certificate of registration and 2 Shipment stop orders were added to the database

New scammers

First name: Victor
Last name: Bloom
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Manchester (UK); London (UK)
Address(es): unknown
Phone number(s): 0166475504
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Gavin
Last name: Smith
Aka: unknown
Age: 45
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Austin, TX (USA)
Address(es): unknown
Phone number(s): 5125229865
E-mail address(es): smithgavin718@yahoo.com
Operates on website(s): Zoosk

First name: Erickson
Last name: Schuurman
Aka: Malick Penn
Age: 50
Location(s): Pretoria (South Africa)
Also claims to be in: Scotland
Address(es): unknown
Phone number(s): 27780399261
E-mail address(es): malick.penn@rocketmail.com
Operates on website(s): Badoo, Zoosk

First name: Joe
Last name: Moore
Aka: unknown
Age: 64
Location(s): Pretoria (South Africa)
Also claims to be in: Atlanta (USA); Chicago (USA); Santa Rosa, CA (USA)
Address(es): unknown
Phone number(s): 7073047805
E-mail address(es): j.mooreman@gmail.com
Operates on website(s): Match

First name: Mark
Last name: Davids
Aka: Mark Davidson
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 2348067431234
E-mail address(es): mark_davids58@yahoo.com
Operates on website(s): Match

First name: Maurice
Last name: Cavali
Aka: unknown
Age: 50
Location(s): Johannesburg (South Africa)
Also claims to be in: Virginia (USA); UK
Address(es): Mcpherson hotel 77 St. Georges street, Johannesburg, South Africa
Phone number(s): unknown
E-mail address(es): maurice.cavali@yahoo.com
Operates on website(s): Match

First name: Ashish
Last name: Harjit
Aka: unknown
Age: 36
Location(s): Kabul (Afghanistan); Kuala Lumpur (Malaysia)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 447937985675; 60126852581; 447937985675
E-mail address(es): harjitashish@yahoo.com; harjitashish@gmail.com
Operates on website(s): Shaadi

First name: Michael
Last name: Wilson
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Mesa, AZ (USA)
Address(es): unknown
Phone number(s): 6197866799
E-mail address(es): folksofmine2000@gmail.com; manenoughlo907@talkmatch.com
Operates on website(s): Match

First name: Alex
Last name: Kayode
Aka: Michael Stamford
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Atlanta, Georgia (USA); New York, NY (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): MichaelStamford101@outlook.com
Operates on website(s): Black Singles Dating, Face Book

First name: Donald
Last name: Brook
Aka: Donny B.
Age: 39
Location(s): Kota Kinabalu (Malaysia)
Also claims to be in: Manchester (UK)
Address(es): 424 Wilmslow Road, Withington, Manchester, UK
Phone number(s): unknown
E-mail address(es): donaldbrook58@yahoo.com; Donaldbrook3@gmail.com
Operates on website(s): Zoosk

First name: Kyle
Last name: Keenan
Aka: unknown
Age: 32
Location(s): Lagos (Nigeria)
Also claims to be in: Camp Eggers (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): keenan2011kyle@gmail.com
Operates on website(s): Nice Daddies

First name: Harish
Last name: Raman
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Chesapeake, Virginia (USA)
Address(es): unknown
Phone number(s): 17574147858
E-mail address(es): richardraman@yahoo.com
Operates on website(s): Bharat Matrimony

First name: William
Last name: Smith
Aka: Brandon Kelvon, Wayne Wochele, Simon Okoroji, Michael Eigen, Simon Smith, Gregory, David Nwosu, Troy Rollins
Age: 48
Location(s): Accra (Ghana)
Also claims to be in: New York (USA); California (USA); Texas (USA); Cleveland, Ohio (USA)
Address(es): 7918 Harvard ave, Cleveland, Ohio, 44094, USA
Phone number(s): 7135876158; 9175453628
E-mail address(es): smithbill0011@yahoo.com
Operates on website(s): Connecting Singles, Singles Net

First name: Frank
Last name: Moore
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): moorefrank650@yahoo.com; moorefrank914@yahoo.com
Operates on website(s): Confirio, Lava Place, Yahoo Messenger

First name: George
Last name: Draper
Aka: unknown
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Washington (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): george.draper@ymail.com; georgedraper20@gmail.com
Operates on website(s): Badoo

First name: Kelvin
Last name: Mcdonald
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Manhattan, NY (USA)
Address(es): unknown
Phone number(s): 2348131647449
E-mail address(es): mcdonaldkelvin@yahoo.com
Operates on website(s): Match

First name: Nick
Last name: Dwayne
Aka: Ali Oluwatosin Adejoke
Age: 42
Location(s): Accra (Ghana)
Also claims to be in: London (USA); Algeria
Address(es): 55 Hanger Lane, Wembley, London, United Kingdom, W5 3HL
Phone number(s): 7865583431
E-mail address(es): NickDwayne@hotmail.com
Operates on website(s): Badoo

First name: Michael
Last name: Brown
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: New Jersey (USA)
Address(es): unknown
Phone number(s): 19547627523; 2348187228449
E-mail address(es): michaelbrown5394@yahoo.com
Operates on website(s): Catcholic Match

First name: Harry
Last name: Brown
Aka: Frank Anderson, John Britt, Franklin Nicholas
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): Shaftesbury Avenue, London, UK
Phone number(s): 447938067674
E-mail address(es): harrybrown145@yahoo.co.uk; frank_anderson1966@yahoo.co.uk
Operates on website(s): Face Book, Yahoo Messenger

First name: David
Last name: Hudson
Aka: Michael Aaron
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, Texas (USA); Scotland
Address(es): unknown
Phone number(s): 4695248572
E-mail address(es): mrdavid1567@yahoo.com; mikky.aaron@yahoo.co.uk; la.agreen@yahoo.com
Operates on website(s): Ok Cupid

First name: John
Last name: Garcia
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Mackay, Queensland (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sgt.garcia1616@yahoo.com
Operates on website(s): Match

First name: Stephen
Last name: Jacob
Aka: unknown
Age: 57
Location(s): Accra (Ghana)
Also claims to be in: Atlanta, GA (USA)
Address(es): 51 Peachtree Circle, Atlanta, GA, USA
Phone number(s): unknown
E-mail address(es): stephenjacob56@yahoo.com
Operates on website(s): Ok Cupid

First name: Marvin
Last name: Fletcher
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: UK; Oxford, GA (USA)
Address(es): unknown
Phone number(s): 4477000083498
E-mail address(es): fletcherbymarvin@yahoo.com
Operates on website(s): Christian Mingle

Updated scammers profile

First name: Steven
Last name: Roberts
Aka: Barry Blake
Age: 58
Location(s): Kuala Lumpur (Malaysia); Pretoria (South Africa)
Also claims to be in: Australia; Oslo (Norway); Manchester (England)
Address(es): unknown
Phone number(s): 601116320262; 447774672742
E-mail address(es): stever80@live.com; barryblake1234@yahoo.com
Operates on website(s): Be 2, Sukker, Twoo, Zoosk

First name: Henry
Last name: Uzor
Aka: Henry Preciado, Henry Zukor, Derwin Moore
Age: 30
Location(s): Lagos (Nigeria)
Also claims to be in: Alabama (USA)
Address(es): unknown
Phone number(s): 011447045784474
E-mail address(es): HENRYPRECIADO88@YAHOO.COM; Derwin_Moore@yahoo.com
Operates on website(s): Match, Skype, Yahoo Messenger

First name: Kenneth Thomas
Last name: Diane
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA); Netherlands
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: Nicole
Last name: Alexandra Hunt
Aka: Steven Wilson
Age: 48
Location(s): Lagos (Nigeria); Ojota (Nigeria); Pretoria (South Africa)
Also claims to be in: New Smyrna Beach, FL (USA); Maryland (USA)
Address(es): 212 Banks Road, Ojota, Lagos , Nigeria, 23401
Phone number(s): 3014945106
E-mail address(es): nicolealexandrahunt@yahoo.com; mrstevenwilson95@yahoo.com
Operates on website(s): Hi 5, Ok Cupid, Zoosk

First name: Ronald
Last name: Jeffries
Aka: Ojo Oluwamayowa
Age: 42
Location(s): Helmand (Afghanistan); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: North Carolina (USA); San Francisco, CA (USA); Cairo (Egypt)
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): Yahoo Messenger, Zoosk

First name: Marcus
Last name: Gray
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Cyprus; England; Turkey; Toronto (Canada)
Address(es): unknown
Phone number(s): 011905338425235
E-mail address(es): marcusgray69@yahoo.com; mar.gray65@yahoo.ca
Operates on website(s): Match

First name: Jack
Last name: Redd
Aka: Simon, David Fife, Henry Benjami, Bradley Walker, John, Dave, Andre Jacobson JR, Albert Evans, Arnold Jones, Scott Leonard, Raul Pino
Age: 56
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Florida (USA); Apeldoorn (Netherlands); Albany, New York (USA); Damask (Syria); Michigan (USA); Lawrenceville, Georgia (USA)
Address(es): unknown
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725
E-mail address(es): jackmred1@hotmail.com; jackmred@consultant.com; jackmred1@yahoo.com; simon3@yahoo.com; dav_fifee01@yahoo.com; andrejacobsonjr@hotmail.com; andrejacobsonjr@yahoo.com; albert_6123@ymail.com; andreaalbert47@yahoo.com; dwobin@rocketmail.com; raulpino27@yahoo.com
Operates on website(s): Confirio, Eharmony, Match, Skype, Speed Date

First name: Christopher
Last name: Smith
Aka: James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton, Robert Jabron, Christopher Murfhy, Morgan Jackson
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; mgan55@hotmail.co.id
Operates on website(s): Badoo, Be 2, Skype, Tagged, Teamo, Twoo

First name: Clarence
Last name: Waya
Aka: Maxwell Yas
Age: 58
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Las Vegas, Nevada (USA)
Address(es): unknown
Phone number(s): 60122038062; 7272220133
E-mail address(es): Countrymanwaya@yahoo.com; islandermaxxy@yahoo.com
Operates on website(s): Match, Plenty of Fish