Search

News

 

View all news items

 

August, 2, 2013 - information about database updates | 8/3/2013 at 01:21


Last two weeks (July, 19, 2013 - August, 2, 2013) 28 new scammers, 8 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 Certificate of deposit, 2 Airway bills, 1 USACE ID card, 1 Supplier assessment report, 1 Contract award certificate, 1 Change of next of kin certificate and 1 Official offshore funds transfer stop order were added to the database

New scammers

First name: Charles
Last name: Myers
Aka: David Myers
Name aliases: Charlie, Davide
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Kearney, MO (USA); Aliso Viejo, CA (USA)
Address(es): 117 Woodcrest Ln., Aliso Viejo, CA, USA
Phone number(s): 2133445701
E-mail address(es): Chmyers16@yahoo.com; myerscharleslife@yahoo.com
Operates on website(s): Christian Mingle

First name: Henry Morgan
Last name: Williams
Aka: unknown
Age: 38
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): henry.morgan.111@yahoo.com
Operates on website(s): Skype

First name: Joshua
Last name: Mclenny
Aka: Ranz Buch, Gerry Barbill
Name aliases: Joshuah, Josua
Age: 53
Location(s): Cape Town (South Africa)
Also claims to be in: Bathurst, NSW (Australia)
Address(es): 26 Raats Drive, Cape Town, South Africa; 35A Le Vivier Villas Parklands, Cape Town, 7441, South Africa
Phone number(s): 27849406232; 19704257585
E-mail address(es): engjoshmc@hotmail.com
Operates on website(s): Match

First name: Philip
Last name: Frank
Aka: unknown
Name aliases: Phillip
Age: 45
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): phillipfrank1@yahoo.com
Operates on website(s): Mobi Friends

First name: Jon
Last name: Felton
Aka: Timothy Daley
Age: 38
Location(s): Lagos (Nigeria)
Also claims to be in: Manchester (UK); Virginia (USA); Canada
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jonfelton2@msn.com
Operates on website(s): Ok Cupid

First name: Tom
Last name: Scott
Aka: unknown
Name aliases: Scotty
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: San Francisco (USA)
Address(es): unknown
Phone number(s): 2144491552
E-mail address(es): tom_s43/@yahoo.com
Operates on website(s): Chemistry

First name: Frank
Last name: Richard
Aka: David Cole
Name aliases: Davide, Franck, Frankie, Franky, Frankyy, Ricard
Age: 55
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Prescot (UK)
Address(es): 7 CALDER DRIVE, RAINHILL, PRESCOT, GB L350NN, UNITED KINGDOM
Phone number(s): 447511798411
E-mail address(es): engrdavid.cole@engineer.com
Operates on website(s): Face Book

First name: Roman
Last name: Peters
Aka: unknown
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Turkey; USA; Australia
Address(es): unknown
Phone number(s): 00447840455540
E-mail address(es): roman.peters73@yahoo.com
Operates on website(s): Face Book

First name: Timothy
Last name: Dawson
Aka: Timothy Sobolewski, Luis David
Age: 68
Location(s): Ikeja (Nigeria); Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: St. Paul, Mn (USA)
Address(es): 211 Crescent Str., Ikeja, Lagos, Nigeria, 23401
Phone number(s): 60149680916
E-mail address(es): timothysobolewski@yahoo.com

First name: Mukhtiar
Last name: Phagoora
Aka: unknown
Age: 68
Location(s): Accra (Ghana)
Also claims to be in: Albuquerque, NM (USA); Iraq
Address(es): unknown
Phone number(s): unknown
E-mail address(es): singhmuktair@yahoo.com
Operates on website(s): Shaadi

First name: Radek Milan
Last name: Peters
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): engrradekmilanpeter@gmail.com
Operates on website(s): Badoo, Face Book

First name: Richard
Last name: Randebe
Aka: Terry Smith
Name aliases: Ricard
Age: 48
Location(s): Pretoria (South Africa)
Address(es): 24, Eldoriagne Centurion, Pretoria, South Africa
Phone number(s): unknown
E-mail address(es): espasecuritycompans.a9@hotmail.com
Operates on website(s): Face Book

First name: Daniel
Last name: Scott
Aka: unknown
Name aliases: Dan, Scotty
Age: 36
Location(s): Benin City (Nigeria)
Also claims to be in: UK
Address(es): Sage hotel , 16 Edo osagie crescent , GRS, Benin city, Nigeria
Phone number(s): unknown
E-mail address(es): danielscott121@yahoo.com
Operates on website(s): Face Book

First name: Michael
Last name: Barbero
Aka: unknown
Name aliases: Mechael, Mike
Age: 56
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gmichaelbarbero@yahoo.com
Operates on website(s): Skype

First name: Richard
Last name: Weston
Aka: Mike Alex
Name aliases: Mechael, Mike, Ricard
Age: 60
Location(s): Kuching (Malaysia)
Address(es): unknown
Phone number(s): 601123384643
E-mail address(es): ricweston52@gmail.com; westonhard1@yahoo.com
Operates on website(s): Match

First name: Peter
Last name: Miller
Aka: Sean Grant, Kelly Miller
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Reston, Virginia (USA); London (England)
Address(es): 3 St Andrew Street, London, EC4A 3AE, United Kingdom
Phone number(s): unknown
E-mail address(es): millerkelly45@hotmail.com
Operates on website(s): International Cupid

First name: Joshua
Last name: Kennedy
Aka: unknown
Name aliases: Joshuah, Josua
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Seattle, WA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jken795@yahoo.com
Operates on website(s): Skype, Yahoo Messenger

First name: Nate
Last name: Mulligan
Aka: unknown
Age: 53
Location(s): Cape Town (South Africa)
Also claims to be in: Manchester (UK); Vancouver, WA (USA)
Address(es): 38 Riverside Drive, Radcliffe, Manchester, UK, M26 1HL
Phone number(s): 2815843557
E-mail address(es): nmulli53@aol.com
Operates on website(s): Match

First name: Alfredo
Last name: J. Feronti
Aka: unknown
Name aliases: Alf, Alfee
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: New York (USA); London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ALFEE2259@GMAIL.COM
Operates on website(s): Match

First name: Justin Johnson
Last name: Hampstead
Aka: unknown
Age: 46
Location(s): Pretoria (South Africa)
Also claims to be in: Rome, New York (USA); Los Angeles, CA (USA); UK
Address(es): unknown
Phone number(s): 7739380407; 2133946579
E-mail address(es): justin_hampstead@yahoo.com

First name: Marco
Last name: Lorenzo
Aka: Mildred Busch
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Tampa, Florida (USA); Saudi Arabia
Address(es): unknown
Phone number(s): 13215761147
E-mail address(es): MildredEBusch@Yahoo.com
Operates on website(s): Face Book

First name: Andreas
Last name: Bierhof
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Las Vegas, Nevada (USA)
Address(es): unknown
Phone number(s): 2133946921
E-mail address(es): portion13@yahoo.com
Operates on website(s): Match, Yahoo Messenger

First name: Leonardo
Last name: Gutierrez
Aka: unknown
Age: 44
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Jersey City, NJ (USA)
Address(es): 58 Delmar road, Jersey City, NJ, USA
Phone number(s): 5513331298
E-mail address(es): Gutierrezleo1968@yahoo.com
Operates on website(s): Ok Cupid

First name: Thomas
Last name: Andrew
Aka: unknown
Name aliases: Andreev
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): # 17 Ajah street, Lagos, Nigeria
Phone number(s): 2348138814182
E-mail address(es): Thomasandrew222@hotmail.com
Operates on website(s): Filipino Cupid

First name: Steven
Last name: Smith
Aka: unknown
Name aliases: Steave, Steve
Age: 60
Location(s): Accra (Ghana)
Also claims to be in: Minnesota (USA); Dallas, Texas (USA)
Address(es): unknown
Phone number(s): 6122841961
E-mail address(es): smmn60@yahoo.com
Operates on website(s): Ok Cupid

First name: Kenneth
Last name: Gibson
Aka: unknown
Name aliases: Ken, Kennth
Age: 50
Location(s): Cape Town (South Africa)
Also claims to be in: Sydney (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Kennethgibson901@hotmail.com; Kennethgibson901@gmail.com
Operates on website(s): Match

First name: Raymond
Last name: Fischer
Aka: Raymond King
Name aliases: Ray
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Damascus (Syria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): raymond_fischer@yahoo.com
Operates on website(s): Match

Updated scammers profile

First name: Raymond
Last name: Chandler
Aka: Patrick Chandler
Name aliases: Ray
Age: 50
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Los Angeles, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): chandler.ray@live.com; patric_Chandler@Yahoo.com
Operates on website(s): Badoo, Yahoo Messenger

First name: Lewis
Last name: Britz Kartel
Aka: John Smith, Raphael Anati, Maravan Wilson, James W., Stephen Darlington, Max Wright, Desmond Hogan
Name aliases: Johnn, Rafael, Raffy
Age: 58
Location(s): Accra (Ghana)
Also claims to be in: Bristol (England); Miami, Florida (USA); London (UK)
Address(es): p.o.box ta 80, Accra, Ghana
Phone number(s): 00233541568398; 5415627532; 011233244498111
E-mail address(es): britzkartel@yahoo.com; JOHN_SIMTH70@HOTMAIL.COM; macvam_w@live.com; committedman@hotmail.com; wright.max49@yahoo.com
Operates on website(s): Badoo, Meetic, Mingle 2, Tagged

First name: James
Last name: Krygsman
Aka: Travis Casper
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Granger, IN (USA)
Address(es): unknown
Phone number(s): 8176428523; 5743075028
E-mail address(es): caringjames4u7@gmail.com; traviswcaper757@gmail.com
Operates on website(s): Chemistry, Face Book

First name: Basten
Last name: Boadu
Aka: Basten Allen Hyslop, Thomas Wood, Allen B., Jon Wilson, Corad Arjen Stefan, John Mageau, Jeffrey Carvan, George Wilson, John Mcflynn, Tom Incardella, William James, Romney Woods, Lawrence Brown, Kenneth Barton, Edward James Arsenault, Frank Roy, Antonio Sandro, David Wayne, David Carter, Jeffrey Carvan, Robinson Elwood Clark, Antonio Leonardo, Frank Mills, Henry Mills, Curtis Wood, Daniel Carlos Smith, Michael Darku, Henry S. Wilson, Nicholas R. Brown, Bruce Parker, Kevin Bergner, John Morrison, James Long, Barry Mitchel, Steven Murphy, Kelvin Mills, John M. Thomas, Adris, Terry William Gibson
Name aliases: Bill, Billy, Dan, Davide, Franck, Frankie, Franky, Frankyy, Jeff, Johnn, Ken, Kennth, Laurence, Mechael, Mike, Nickolas, Nicolas, Steave, Steve, Williams
Age: 54
Location(s): Accra (Ghana); Kandahar (Afghanistan)
Also claims to be in: Brisbane (Australia); Blenheim (New Zealand); Philadelphia (USA)
Address(es): 18 Thomas St., Accra, Ghana
Phone number(s): 233209194355; 233244722059; 00233242228890; 07864236170
E-mail address(es): donnabasten@yahoo.com; thomas_wd50@hotmail.co.uk; f.roy@live.co.uk; woodclark01@hotmail.com; ewoodclark01@yahoo.com; antonioleonardo33@hotmail.com; henry_4u@yahoo.com; romneywoods@yahoo.com; jameslong445@gmail.com; barrymitchell252@outlook.com; stevenparker@engineer.com; usarmy63@yahoo.com; kelvin_mills@rocketmail.com; william.gibson@yahoo.com
Operates on website(s): Badoo, Be 2, Face Book, Match, Netlog, Ok Cupid, Skype, Tagged

First name: Samuel
Last name: Obote
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria); Yoshkar-Ola (Russia)
Also claims to be in: Riverside, CA (USA)
Address(es): 17 Empress St, London, UK
Phone number(s): 2025958455
E-mail address(es): samuelobote@gmail.com; samuelobote@ymail.com; samuel.obote@gmail.com
Operates on website(s): Face Book, Mingle 2, Yahoo Messenger

First name: Marvin
Last name: Skeen
Aka: unknown
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Ottawa, Ontario (Canada); Kearney, NJ (USA); Minneapolis, MN (USA)
Address(es): unknown
Phone number(s): 6133176192; 2012838507
E-mail address(es): marvinskeen@blumail.org; marvinskeenco@yahoo.com; superpassion8@talkmatch.com
Operates on website(s): Match