Search

    

News

 

View all news items

 

April, 19, 2013 - information about database updates | 4/19/2013 at 06:42


Last week (April, 12, 2013 - April, 19, 2013) 22 new scammers, 12 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Canadian pass, 1 Customs traveller declaration, 1 Airline bill, 1 Certificate of deposit, 1 Airway bill, 1 Contract award certificate, 1 Transfer slip, 1 Tax receipt, 1 Letter of confirmation, 1 Stop order, 1 Authentication seal-update and 1 Certification of employment letter were added to the database

New scammers

First name: Henry
Last name: Petersson
Aka: unknown
Age: 41
Location(s): Lagos (Nigeria)
Also claims to be in: Vancouver (Canada)
Address(es): 18A Avenue White Rock/ South Surry BC, Vancouver, V4A 6X4, Canada
Phone number(s): 16314070477
E-mail address(es): petersson05@hotmail.com
Operates on website(s): Badoo, Cougar Life

First name: Charlie
Last name: Brawn
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Dublin (Ireland)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): cbrawn95@gmail.com; cbrawn90@gmail.com
Operates on website(s): Face Book

First name: John
Last name: Martins
Aka: Chris Storm
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): 16-18 The Moor, Sheffield, South Yorkshire, London, UK
Phone number(s): 19792007703; 448719158550
E-mail address(es): johnmartins408@yahoo.com
Operates on website(s): Face Book

First name: Joe
Last name: Douglas
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Liverpool (UK)
Address(es): unknown
Phone number(s): 447062094524; 447955493830; 2348035281424; 08196789687; 08198521888
E-mail address(es): joe.douglas.7528@facebook.com; abbeyseftonhospital@yahoo.com
Operates on website(s): Date Hook Up, Face Book

First name: Ruddy Kelvin
Last name: Morgan
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): 372 Old St., East London, UK EC1Y 8SY
Phone number(s): 0112348108820656
E-mail address(es): truelove_00292@yahoo.com
Operates on website(s): Catholic People Meet, Yahoo Messenger

First name: Gary
Last name: Smith
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Jersey City, New Jersey (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): njsingledad0999@yahoo.com
Operates on website(s): Kiss


First name: Wayne
Last name: Lake
Aka: unknown
Age: 46
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Greensboro, NC (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Waynewayne20@rocketmail.com
Operates on website(s): Match

First name: Allan
Last name: Clanson
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Lisburn (Northern Ireland)
Address(es): unknown
Phone number(s): 447700092441; 447511798411
E-mail address(es): engralan.clanson@engineer.com
Operates on website(s): Face Book

First name: Michael
Last name: Dean
Aka: unknown
Age: 42
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mikedean33@ymail.com
Operates on website(s): Ok Cupid

First name: Maxwell
Last name: Willson
Aka: unknown
Age: 51
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jnr_maxwell10010@yahoo.com
Operates on website(s): Match

First name: Lawrence
Last name: Dale
Aka: David Dale, Lawrenzo Dale
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Australia; UK; Holland; Maryland (USA); Texas (USA); Alaska (USA)
Address(es): unknown
Phone number(s): 18565132937; 3012000022
E-mail address(es): daledavid49@yahoo.com; dalelawrenzo@yahoo.com; lawrenzodale@yahoo.com
Operates on website(s): Match

First name: Ranjit
Last name: Prem
Aka: unknown
Age: 37
Location(s): Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dr.ranjitajayprem@yahoo.co.uk
Operates on website(s): Shaadi

First name: Shall
Name aliases: Marc
Last name: Peterson
Aka: Mark
Age: 46
Location(s): Kabul (Afghanistan)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): shellmark12@yahoo.com

First name: Peter
Last name: Harrison
Aka: unknown
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK); Manchester (UK); Ireland
Address(es): unknown
Phone number(s): 00601116687940; 0060142663875
E-mail address(es): Harrisonpeter72@gmail.com
Operates on website(s): Another Friend

First name: Tom
Last name: Ford
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tomlyfro1939@yahoo.com
Operates on website(s): Face Book, Skype

First name: Marco
Last name: Lorenzo
Aka: Jmarco Lorenzo
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 448446601839; 447547410669; 60103389531
E-mail address(es): marco_lau41@live.com; marcolau41@gmail.com
Operates on website(s): Face Book

First name: Nathan
Last name: Wagnon
Aka: unknown
Age: 47
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Colorado (USA); Dallas, Texas (USA); Houston, Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): natt.wagno@yahoo.com
Operates on website(s): Oasis Active Dating

First name: Ranjit
Last name: Ajay
Aka: unknown
Age: 36
Location(s): Accra (Ghana)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ranjit_ajay@yahoo.co.uk
Operates on website(s): Jeevansathi

First name: Philip
Name aliases: Phillip
Last name: Gardner
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Mackay, Queensland (Australia); London (UK)
Address(es): unknown
Phone number(s): 447541990561; 905338595852
E-mail address(es): philgarddr@hotmail.com
Operates on website(s): Match

First name: Kesey Darren
Name aliases: Scotty
Last name: Wilson
Aka: Scott Marin
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Nottingham (UK)
Address(es): unknown
Phone number(s): 447012987507; 447986344862; 447706216215; 2348109095624
E-mail address(es): kesey122@yahoo.co.uk

First name: Wilson
Last name: Merlino
Aka: unknown
Age: 51
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Manchester (UK); London (UK)
Address(es): unknown
Phone number(s): 447012949490; 447031952803; 601116224270
E-mail address(es): wilsonmerlino@yahoo.co.uk
Operates on website(s): Face Book

First name: Scott
Name aliases: Scotty
Last name: Carson
Aka: unknown
Age: 39
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): 163 New Oxford St, London, UK
Phone number(s): 447700054754; 4915705261149; 447423728268; 4915705301324
E-mail address(es): carson2345@live.com; lovecarson@talkmatch.com; scarson234@gmail.com

Updated scammers profile

First name: Bradley
Name aliases: Brad, Johnn
Last name: Nolan
Aka: George Bradshaw, John Cody, Jordan Steen
Age: 49
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Enna (Italy)
Address(es): unknown
Phone number(s): 2185457749
E-mail address(es): lassiegon@yahoo.com; georgebradshaw1967@hotmail.com; johncody002@yahoo.com; jsteen44@yahoo.com
Operates on website(s): Are You Interested, Cupid, Mature Dating UK, Ok Cupid, Skout

First name: Sutton
Name aliases: Franck, Frankie, Franky
Last name: Noose
Aka: Clark Sutton, Frank Sutton
Age: 47
Location(s): Cotonou (Benin); Lagos (Nigeria)
Also claims to be in: Ohio (USA); Tripoli (Syria)
Address(es): unknown
Phone number(s): 15126664990
E-mail address(es): waterwalker190@yahoo.com; waterwalker199@yahoo.com
Operates on website(s): Badoo, Face Book, Yahoo Messenger

First name: Jerry
Name aliases: Andreev, Johnn
Last name: Kent
Aka: Marcus Bridges, 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, Christian Becker
Age: 46
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria); Selangor (Malaysia)
Also claims to be in: New Orleans, Louisiana (USA); Brisbane (Australia)
Address(es): unknown
Phone number(s): 60102746955; 60102470420; 0756411420
E-mail address(es): jerrykent.28@yahoo.com; mbridges0111@gmail.com; christianbecker494@gmail.com
Operates on website(s): Be 2, Face Book, Zoosk

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; 17024469503
E-mail address(es): mikedk8701@gmail.com; mikestn8702@gmail.com; Mikedk8071@gmail.com
Operates on website(s): Plenty of Fish, Single Parent Meet

First name: Heitor
Last name: Garcia
Aka: Gavin Hoyte
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): h.garcia1965@hotmail.com; hoyte.gavin@yahoo.co.uk
Operates on website(s): Ok Cupid

First name: Telbot
Last name: Bekson
Aka: Talbot Bekson
Age: 42
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Clarkson, MI (USA); Iraq
Address(es): 4402963441
Phone number(s): unknown
E-mail address(es): TelbotBekson@yahoo.com; warry056@mobile.pinger.com
Operates on website(s): Speed Date

First name: Lucas
Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Ricky
Last name: James
Aka: Alexander Malls James, Duke Haggard, Charles Duke Lamptey, Nathaniel Babbington, Rick James
Age: 58
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; james_ricky51@yahoo.com
Operates on website(s): Match, Meet Senior People, Yahoo Personals

First name: Christopher
Name aliases: Cristopher, Kennth, Marc, Mechael, Micheal, Mike
Last name: Smith
Aka: James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton, Robert Jabron, Christopher Murfhy, Morgan Jackson, Harry Graham
Age: 53
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Honiton (UK); Devon (UK)
Address(es): 7 Park Grove, Honiton, UK; 7 Pine Grove, Devon, UK
Phone number(s): 233240845279; 23354988738; 4407933976395; 447928920017; 233545821303; 447933976395
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; harrygraham90090@gmail.com; harrygraham90090@hotmail.com
Operates on website(s): Badoo, Be 2, International Cupid, Skype, Tagged, Teamo, Twoo

First name: Maicon
Last name: Smith
Aka: Christian Helm
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Port Saint Lucie, FL (USA); Jacksonville, FL (USA); Elizabeth, PA (USA)
Address(es): unknown
Phone number(s): 5705659718
E-mail address(es): maicon@yahoo.com
Operates on website(s): Face Book, Plenty of Fish