Search

    

News

 

View all news items

 

August, 9, 2013 - information about database updates | 8/9/2013 at 05:38


Last week (August, 2, 2013 - August, 9, 2013) 21 new scammers, 9 fake documents added to the database and 12 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Contract award certificates, 1 Ghananian bar association ID card, 1 Transfer approval, 1 Certificate of deposit, 1 Contract agreement, 1 Priority one jets itinerary, 1 Endorsement of the award of contract and 1 Money back guaranteed form were added to the database

New scammers

First name: Hansen
Last name: Renold
Aka: Remi George, Remi Chevron
Name aliases: Remy
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Croatia; Washington, DC (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): remmychevron@yahoo.com
Operates on website(s): Twoo

First name: Barry
Last name: Nelson
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Anchorage, Alaska (USA)
Address(es): unknown
Phone number(s): 8565560749
E-mail address(es): barrygodson101@yahoo.com; barnel1967@aol.com
Operates on website(s): Zoosk

First name: Tom
Last name: Richards
Aka: unknown
Age: 40
Location(s): Accra (Ghana)
Also claims to be in: Dublin (Ireland)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tomrichardsss@yahoo.com
Operates on website(s): Face Book

First name: William
Last name: Allen
Aka: unknown
Name aliases: Bill, Billy, Williams
Age: 28
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Cincinnati, OH (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): william40allen@yahoo.com

First name: Joe
Last name: Kennedy
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Australia
Address(es): unknown
Phone number(s): unknown
E-mail address(es): joekennedy967@gmail.com
Operates on website(s): Zoosk

First name: George
Last name: Walton
Aka: Joe
Age: 49
Location(s): Kuala Lumpur (Malaysia); Manila (Philippines)
Also claims to be in: Bevery Hills, CA (USA); Amsterdam (Netherlands)
Address(es): 109 Eerste Jan Steenstraat, Amsterdam, North Holland, Netherlands; 1727 San Ysidro Dr., Beverly Hills, CA, USA, 90210; 8370 Wilshire Blvd., Beverly Hills, CA, USA, 90211
Phone number(s): 9492293771; 5045719752
E-mail address(es): george_walton@usa.com; mrs_antonia@teachers.org
Operates on website(s): Ok Cupid

First name: Steven
Last name: Taylor
Aka: unknown
Name aliases: Steave, Steve
Age: 55
Location(s): Cotonou (Benin)
Also claims to be in: Liverpool (UK)
Address(es): unknown
Phone number(s): 0041447011137536
E-mail address(es): dr_steventaylor@yahoo.co.uk
Operates on website(s): Badoo, Face Book, Meet Me

First name: Eddie
Last name: Smith
Aka: Mickey Smith
Name aliases: Eddies
Age: 45
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sgtsmithmickey84@yahoo.com
Operates on website(s): Yahoo Messenger

First name: John
Last name: Wells
Aka: Johnny Wells
Name aliases: Johnn, Jonny
Age: 49
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348130038143
E-mail address(es): jonnywells50@yahoo.com
Operates on website(s): Be 2, Face Book, Hi 5, Tagged, Yahoo Messenger

First name: Fred
Last name: Lukas
Aka: unknown
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: London (UK); Dubai (UAE)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): engr.fredlukas@yahoo.com
Operates on website(s): Jdate

First name: Steven
Last name: Wood
Aka: unknown
Name aliases: Steave, Steve
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: Chicago (USA)
Address(es): unknown
Phone number(s): 0023324385811; 0018058793967; 0014132853249
E-mail address(es): woodsteve20@googlemail.com; woodsteve311@yahoo.com
Operates on website(s): Skout

First name: Jason
Last name: Lotte
Aka: unknown
Age: 33
Location(s): Lagos (Nigeria)
Also claims to be in: New York, New York (USA); California (USA)
Address(es): unknown
Phone number(s): 6263857341
E-mail address(es): lotte.jason@yahoo.com
Operates on website(s): Face Book, Meet Me

First name: John
Last name: Anderson
Aka: unknown
Name aliases: Johnn
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Canada; Rotterdam (Netherlands); Istanbul (Turkey)
Address(es): unknown
Phone number(s): 31108080051; 31686245217; 447598363054
E-mail address(es): greenclouds@live.com; janderson19662013@gmail.com; john.anderson4u@gmail.com
Operates on website(s): Skype, Zoosk

First name: Michael
Last name: Faure
Aka: Patrick, Julien
Name aliases: Mechael, Michel, Mike
Age: 53
Location(s): Accra (Ghana); Ouagadougou (Burkina Faso)
Also claims to be in: Marseille (France); Quebec (Canada)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Badoo

First name: Eric
Last name: Williams
Aka: unknown
Name aliases: Erick
Age: 39
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sgteric_williams@tagoo.com
Operates on website(s): Badoo

First name: Alex
Last name: Thomas
Aka: unknown
Age: 47
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alexthomas444@hotmail.com

First name: Michael
Last name: Wilson
Aka: unknown
Name aliases: Mechael, Michel, Mike
Age: 44
Location(s): Enugu (Nigeria)
Also claims to be in: Adelphiia, New Jersey (USA)
Address(es): No 27 Nawfia street, Independence layout, Enugu, Nigeria
Phone number(s): 00447066805721
E-mail address(es): mickwilson05@yahoo.com
Operates on website(s): Eharmony, Yahoo Messenger

First name: Michael
Last name: Lukestffrd
Aka: unknown
Name aliases: Mechael, Michel, Mike
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Beverly Hills, California (USA); Poland
Address(es): unknown
Phone number(s): 4246536139
E-mail address(es): lukestffrd@hotmail.com
Operates on website(s): Match

First name: Derrick
Last name: Meade
Aka: unknown
Name aliases: Derrik
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Braham, Minnesota (USA); Brisbane (Australia); Dubai (UAE)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): derrikmeade@gmail.com
Operates on website(s): Match

First name: David
Last name: Benson
Aka: unknown
Name aliases: Davide
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, TX (USA); London (England)
Address(es): unknown
Phone number(s): 447700083197
E-mail address(es): Davidbenson763@yahoo.com
Operates on website(s): Match

First name: Mikkel
Last name: Forde
Aka: unknown
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Bay Area, Texas (USA); Calgary, Alberta (Canada); Oslo (Norway)
Address(es): unknown
Phone number(s): 5873270378
E-mail address(es): mikkelforde@yahoo.com
Operates on website(s): Christian Mingle

Updated scammers profile

First name: Lewis
Last name: Britz Kartel
Aka: John Smith, Raphael Anati, Maravan Wilson, James W., Stephen Darlington, Max Wright, Desmond Hogan, Michael Christin
Name aliases: Johnn, Mechael, Michel, Mike, Rafael, Raffy
Age: 55
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; mike14.38@live.com
Operates on website(s): Badoo, Match, Meetic, Mingle 2, Tagged

First name: Authur
Last name: Bryan
Aka: Mohamed Abdul Manaf
Name aliases: Mohammed
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447031918239; 447938429517
E-mail address(es): authurbryan43@yahoo.com; m_abdulmanaf57@yahoo.co.uk
Operates on website(s): Indonesia Cupid, Muslima

First name: Kyle
Last name: Keenan
Aka: unknown
Age: 32
Location(s): Kabul (Afghanistan); 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): Gaydar, Nice Daddies

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, David Thompson, Fredrick Lawson, Michael Langsfield, Henry J. Cooks, Kenneth Bond, Iyere Augustus Okhiria, Raymond Smith
Name aliases: Andreev, Brad, Dan, Davide, Davison, Derrik, Franck, Frankie, Franky, Frankyy, Johnn, Ken, Kennth, Laurence, Mechael, Michel, Mike, Myles, Rafael, Raffy, Ray, Ricard, Scotty
Age: 53
Location(s): Accra (Ghana); Kursk (Russia); 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); St. Louis, MO (USA); Florida City, FL (USA)
Address(es): 236 E. 95th St. Apt2F, NY, NY 10128, USA; 7 Engels Street, Kursk, Russia
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725; 5126607498; 2348064405617; 447024022660; 447024044661; 2348076564188; 3473095225; 6464756736; 6468202564; 9729051725; 233269382827; 233241572666
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; tdavid776@yahoo.com; davidr.thompson@hotmail.com; rbs.henryjcooks@accountant.com; Kenneth_bond@diplomats.com; raymond.smith207@yahoo.com
Operates on website(s): Confirio, Date Hook Up, Eharmony, Face Book, Love Time, Match, Matchmaker, Mate 1, Meet Me, Netlog, Ok Cupid, Over Fifties, Skype, Speed Date, Top Face, Wealthy Men, WRM Dating NZ

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); Milan (Italy); Nairobi (Kenya)
Address(es): unknown
Phone number(s): 07700093339; 0016463975695; 19175952045
E-mail address(es): Alffe2259@gmail.com; alfee225@gmail.com
Operates on website(s): Match

First name: Radek Milan
Last name: Peters
Aka: John Hendern
Name aliases: Johnn
Age: 45
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): 12124610331; 60102057467
E-mail address(es): engrradekmilanpeter@gmail.com
Operates on website(s): Badoo, 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, Rick Nielson
Name aliases: Bill, Billy, Dan, Davide, Franck, Frankie, Franky, Frankyy, Jeff, Johnn, Ken, Kennth, Laurence, Mechael, Michel, Mike, Nickolas, Nicolas, Ricky, Steave, Steve, Williams
Age: 47
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; rickneilse@gmail.com
Operates on website(s): Badoo, Be 2, Face Book, Match, Netlog, Ok Cupid, Skype, Tagged

First name: Lucas
Last name: James
Aka: Alexander Malls James, Duke Haggard, Charles Duke Lamptey, Nathaniel Babbington, Rick James, George Wilson, Jerry Balmer, James Ronald, James Morgan, Gregory Martino, Stuart James
Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Greg, Ricky
Age: 55
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Deerfield Beach, Florida (USA); Michigan (USA); San Diego, California (USA); Maryland (USA); Kuwait; Burbank, CA (USA); Florence (Italy)
Address(es): P.O.BOX 10507, ACCRA - NORTH, GHANA, 00233
Phone number(s): 233245839467; 233546514778; 949465-8464; 7737417293
E-mail address(es): lucas.james123@yahoo.com; mallsjmaes@yahoo.com; james_ricky51@yahoo.com; wilsongeorge971@yahoo.com; jerrbalm@yahoo.com; Jamesronald282@yahoo.com; james.ronald103@gmail.com; ftrue62@yahoo.com; Gregorymartino65@yahoo.com; stuartjames1200@yahoo.com
Operates on website(s): Christian Mingle, Date Hook Up, Face Book, I Date 1, Lov Ru, Match, Meet Senior People, Skype, Yahoo Personals

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

First name: Mark
Last name: Davids
Aka: Mark Davidson, Leo-Frank Tisal
Name aliases: Franck, Frankie, Franky, Frankyy, Marc
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Houghbough, Kent (UK)
Address(es): unknown
Phone number(s): 2348067431234; 4474522401132; 2347014646691
E-mail address(es): mark_davids58@yahoo.com; fftisal@yahoo.com
Operates on website(s): Match

First name: Steven
Last name: McReid
Aka: unknown
Name aliases: Steave, Steve
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Aberdeen (Scotland)
Address(es): 140, Hampstead Road, London, Great Britain
Phone number(s): 4470457172588; 447042064167
E-mail address(es): steve_mcreid@hotmail.com
Operates on website(s): Badoo, Face Book, Yahoo Messenger, Zorpia

First name: Bradley
Last name: Nolan
Aka: George Bradshaw, John Cody, Jordan Steen, Eddie Jordan Billings, Alexander Jordan, James Hurdle
Name aliases: Aleksander, Aleksandr, Alexandr, Brad, Eddies, Johnn
Age: 48
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Enna (Italy); London (UK); Syria; USA; Wimbledon (UK)
Address(es): unknown
Phone number(s): 2185457749
E-mail address(es): lassiegon@yahoo.com; georgebradshaw1967@hotmail.com; johncody002@yahoo.com; jsteen44@yahoo.com; alexander.jodan.3@facebook.com; hurdlejameshurdle@aol.com
Operates on website(s): Are You Interested, Be 2, Cupid, Face Book, Mature Dating UK, Ok Cupid, Skout, Yahoo Messenger