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July, 5, 2013 - information about database updates | 7/6/2013 at 14:19


Last two weeks (June, 21, 2013 - July, 5, 2013) 20 new scammers, 12 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 Contract award certificate, 1 Certificate of accreditation, 1 Driver license, 1 Personal loan agreement, 1 Letter of approval, 1 Check, 1 Benefits funds notification, 1 UNO ID card, 1 USA pass, 1 Contract award certificate, 1 Policy and instruction for leave request and 1 US army ID card were added to the database

New scammers

First name: Kenneth
Last name: Kirkwood
Aka: unknown
Name aliases: Ken, Kennth
Age: 43
Location(s): Ikeja (Nigeria); Lagos (Nigeria)
Also claims to be in: Cleveland, New Mexico (USA)
Address(es): 147 Airport road, Ikeja, Lagos, Nigeria
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Chris
Last name: Richards
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Greenvillle, South Carolina (USA)
Address(es): unknown
Phone number(s): 3257323768
E-mail address(es): chrisrichards301@yahoo.com
Operates on website(s): Netlog, Twoo

First name: Rick
Last name: West
Aka: Stephen Kissi
Name aliases: Ricky
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Germany
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rick_west1@aol.com
Operates on website(s): FS 24

First name: Marvin
Last name: Skeen
Aka: unknown
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Ottawa, Ontario (Canada)
Address(es): unknown
Phone number(s): 6133176192
E-mail address(es): marvinskeen@blumail.org
Operates on website(s): Match

First name: George
Last name: Coel
Aka: unknown
Age: 56
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): georgecoel@yahoo.com
Operates on website(s): Face Book, Who Likes U

First name: Collins
Last name: Excobar
Aka: unknown
Age: 35
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): collinsexcobar@yahoo.com
Operates on website(s): Zoosk

First name: Noel
Last name: Brewer
Aka: unknown
Age: 52
Location(s): Camps Bay (South Africa); Cape Town (South Africa); Durban (South Africa)
Address(es): unknown
Phone number(s): 27724389294
E-mail address(es): noelbrewer@ymail.com
Operates on website(s): Afrikaans Singles, Face Book

First name: David
Last name: Turner
Aka: unknown
Name aliases: Davide
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): blueturns@outlook.com
Operates on website(s): Love Struck

First name: Michael
Last name: Kopper
Aka: Folayan Adekunle Tunde
Name aliases: Mechael, Mike
Age: 43
Location(s): Ado Ekiti (Nigeria)
Also claims to be in: Hernadon, VA (USA)
Address(es): 104 Ilawe Road, Ado Ekiti, Nigeria 23403
Phone number(s): unknown
E-mail address(es): michaelkopper57@yahoo.com
Operates on website(s): Zoosk

First name: Wade
Last name: Arrison
Aka: Wade Son
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: London (England)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Frank
Last name: Demond
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 47
Location(s): Brasov (Romania)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown

First name: Charles
Last name: Bradford
Aka: unknown
Name aliases: Charlie
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Ottawa (Canada); Texas (USA)
Address(es): unknown
Phone number(s): 3438822118; 011233242852472
E-mail address(es): charlesbradford3@hotmail.com
Operates on website(s): Be 2, Match

First name: Chris
Last name: Jackson
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Hamilton, Ontario (Canada)
Address(es): unknown
Phone number(s): 6478723060; 6474921527
E-mail address(es): chrisjackson_1@yahoo.com
Operates on website(s): Match

First name: Alan
Last name: Smith
Aka: James
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Canada; Adelaide (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Alanbigheart11@yahoo.com
Operates on website(s): Match

First name: Andre
Last name: I. Dayang
Aka: Robert Reich
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Vancouver (Canada)
Address(es): unknown
Phone number(s): 601116336508; 2042435577; 2048000962; 601760368343
E-mail address(es): andreydayang65@live.com
Operates on website(s): Match

First name: Eric Brian
Last name: Grant
Aka: unknown
Name aliases: Bryan, Erick
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Birmingham (UK); Australia
Address(es): 51 Great Charles Street, Queensway, Birmingham, United Kingdom
Phone number(s): 447031887889; 60163630843; 442031500298
E-mail address(es): ericbrian363@yahoo.com
Operates on website(s): Face Book

First name: Kevin
Last name: Darlington
Aka: Michael Edwards
Name aliases: Mechael, Mike
Age: 52
Location(s): Cape Town (South Africa)
Address(es): 35 La Vivier, Parklands, Table View, Cape Town, South Africa; Mt. Lake Terrace WA, Cape Town, South Africa
Phone number(s): 27784286485
E-mail address(es): kevin.darlington00@yahoo.com
Operates on website(s): Match

First name: Jackson
Last name: Hawkins
Aka: unknown
Age: 31
Location(s): Lagos (Nigeria)
Also claims to be in: Shrum, Missouri (USA); Maryland Heights, Missouri (USA); O'Fallon, Missouri (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hawkinss311@gmail.com
Operates on website(s): Face Book

First name: Tony
Last name: Brown
Aka: unknown
Name aliases: Toni
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: Chicago (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tonybrown1961@yahoo.com
Operates on website(s): Match

First name: Bright
Last name: Tamita
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Valrico, Florida (USA)
Address(es): unknown
Phone number(s): 5122009291
E-mail address(es): bright_tamita@yahoo.com; bright.tamita@contractor.net
Operates on website(s): Christian Mingle, Face Book

Updated scammers profile

First name: Erickson
Last name: Schuurman
Aka: Malick Penn, Alen Berger
Age: 50
Location(s): Cape Town (South Africa); Pretoria (South Africa)
Also claims to be in: Scotland
Address(es): Western Grand Hotel, Waterfront, Cape Town, South Africa
Phone number(s): 27780399261; 0783816148
E-mail address(es): malick.penn@rocketmail.com; Alen.berger@hotmail.com
Operates on website(s): Badoo, Dating SA, Zoosk

First name: Roland
Last name: Bert
Aka: Ryan Joel Verdier, Paul Gilbert, Robert Pierrard, Dave Wonders, Caleb Smith, Leonard Dubois, Wentworth Mccoy
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Germany; Lakeland, FL (USA); London (England); Netherlands
Address(es): unknown
Phone number(s): 00442871140056; 447035957684
E-mail address(es): bert_roland@yahoo.com
Operates on website(s): Face Book, Friendscout 24, Meet Me, Netlog

First name: Jack
Last name: Redd
Aka: Simon, David Fife, Henry Benjami, Bradley Walker, John Dzebu, Dave, Andre Jacobson JR, Albert Evans, Arnold Jones, Scott Leonard, Raul Pino, Enj Joerge D., Raphael, Michael Moore, Andrea Nocerinorossi, Randy Morgan, Nino Brown, David Jones, Michael Pratt, Abramo Lucio, Alex Pirlo, Alvin Marten, Andrew Layman, Antonio Gilardino, Richard Dominic Apostle, Barry Dickson, Ben Pend, Daniel Newman, Dante Lucci, Derrick George, Engr Andrew Williams, Francois Martel, George David Hogg, George Perry, Guy Maurice, Gabriel Luis, Hillary Brown, Jack Stuart, Jeph Dickon, Kirk Chris Moq, Luis Ciro, Philippe Laponge, Richard Smith, Richmond Hays, Robert Johnson, Russo Camillo, Uwe Hubertus, Rodrigez, Vencill Robbort, Vince Holmes, Wolison Nana, Bruce Marston, Miles Griffin, Harry Green, Cary Baker, James Shoemaker, Bernard James, Carex Angel, Lawrence Morgan, Davidson Brown, Alex Walthers, Andrew Jeffrey, Donald Terry, Seargeant Daniel George, Jack Haword, Gbenga Isola Afolami, George Daniel, Frank Finlay, Richard Gray, Richard Smith, Carlos, Tom, Gary Miller, Damon Scott, Joe Roger
Name aliases: Andreev, Brad, Dan, Davide, Davison, Franck, Frankie, Franky, Frankyy, Johnn, Mechael, Mike, Myles, Rafael, Raffy, Ricard, Scotty
Age: 55
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Miami, Florida (USA); Apeldoorn (Netherlands); Albany, New York (USA); Damask (Syria); Michigan (USA); Lawrenceville, Georgia (USA); Los Angeles, CA (USA); Bridgford (England); Greytown (New Zealand); Wellington (New Zealand); Austin, Texas (USA); Istanbul (Turkey); Germany; Cardiff (UK); Saracota, Florida (USA); Minnesota (USA)
Address(es): unknown
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725; 5126607498; 2348064405617; 447024022660; 447024044661; 2348076564188
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; rafael.hans@yahoo.com; mikmoore_1960@yahoo.com; nocerinorossi@yahoo.com; randy.morgan101@ymail.com; nino.brown84@yahoo.com; david.jones1957@yahoo.com; Seargeantgeorge@yahoo.com; sergeantgeorge@yahoo.com; frankfinlay21@yahoo.com; damonscott688@ymail.com; joe_roger45@yahoo.com
Operates on website(s): Confirio, Date Hook Up, Eharmony, Face Book, Love Time, Match, Matchmaker, Mate 1, Meet Me, Netlog, Ok Cupid, Skype, Speed Date, Top Face, WRM Dating NZ

First name: Michael
Last name: Dirk
Aka: Oseji Ashibuogu, Michael Stein
Name aliases: Mechael, Mike
Age: 43
Location(s): Cape Town (South Africa); Lagos (Nigeria)
Also claims to be in: Golden, CO (USA); Texas (USA)
Address(es): 28 Arum rd,, Capetown, South Africa, 7441
Phone number(s): 7204469503; 17024469503; 2245520248
E-mail address(es): mikedk8701@gmail.com; mikestn8702@gmail.com; Mikedk8071@gmail.com; mikestn8701@gmail.com
Operates on website(s): Plenty of Fish, Single Parent Meet

First name: James
Last name: Martin
Aka: Leon Bladimirett
Age: 43
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: San Gabriele, CA (USA); Yuma, AZ (USA)
Address(es): 130 S AVE B #200, YUMA, AZ, 85364, USA; 8236 East Live Oak st., San Gabriel, CA, USA
Phone number(s): 6265379846
E-mail address(es): woodchrisonny40@yahoo.com; Jtymartin40@yahoo.com
Operates on website(s): Date Hook Up

First name: Aaron
Last name: Bittencourt
Aka: Carter Bittencourt, Nathaniel S. Fabunmi
Name aliases: Aron
Age: 50
Location(s): Ipaja (Nigeria); Kabul (Afghanistan); Lagos (Nigeria)
Address(es): 18 MERCY LAND ESTATE, ATAN KEKERE IPAJA, LAGOS, NIGERIA
Phone number(s): unknown
E-mail address(es): carter.u2good@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Gavin
Last name: Amon
Aka: Thomas Bolt, Marcos Luis, Jackson Lyon, Thomas Brooling
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Boston (USA); Oklahoma (USA); Gibraltar
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marcosluis126@yahoo.com; gavinamon@yahoo.com; thomasboltah@gmail.com; thomasbrooling@gmail.com
Operates on website(s): Badoo