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August, 16, 2013 - information about database updates | 8/16/2013 at 09:57


Last week (August, 9, 2013 - August, 16, 2013) 10 new scammers, 6 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Tax clearance certificate, 1 USA pass, 1 Airway bill, 1 Official receipt, 1 International clean report clearance certificate and 1 European Union entry clearance tax certificate were added to the database

New scammers

First name: Sean
Last name: Carter
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Fontana, California (USA); UK
Address(es): unknown
Phone number(s): 447035919456
E-mail address(es): seancarter0140@yahoo.com
Operates on website(s): Be 2, My Life, Netlog

First name: Ashton
Last name: Purple
Aka: Ashton Dave Pool
Age: 50
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Medford, Oregon (USA); Washington (USA)
Address(es): unknown
Phone number(s): 7083747659
E-mail address(es): colashton@yahoo.com
Operates on website(s): Yahoo Messenger, Zoosk

First name: Peter
Last name: Renteria
Aka: unknown
Age: 48
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): peter_renteria25@yahoo.com
Operates on website(s): Ok Cupid

First name: David
Last name: Copeland
Aka: unknown
Name aliases: Davide
Age: 56
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Austraila; Kansas City, MO (USA); New Jersey (USA)
Address(es): unknown
Phone number(s): 8562580876
E-mail address(es): davidcopelandsalent804@gmail.com; davidcopelandeng@aol.com
Operates on website(s): Our Time

First name: Alpedro
Last name: J. Johnson
Aka: unknown
Age: 53
Location(s): Sandton (South Africa)
Also claims to be in: USA; Spain
Address(es): unknown
Phone number(s): 0848467962
E-mail address(es): Msalet10@gmail.com
Operates on website(s): Afrikaans Singles

First name: Michael
Last name: Speeds
Aka: unknown
Name aliases: Mechael, Michel, Mike
Age: 48
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Gladstone (Australia); Bangalore (India); Thailand
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mspeeds@yahoo.com
Operates on website(s): Zoosk

First name: John Luke
Last name: Davidson
Aka: John Mk. Davidson
Name aliases: Johnn
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johnlukecool5@gmail.com
Operates on website(s): Face Book, Top Face

First name: Taylor
Last name: William
Aka: unknown
Name aliases: Bill, Billy, Williams
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 67922793749; 467922793749; 447922793749; 17922793749; 447031824950
E-mail address(es): taylorwillm@hotmail.com
Operates on website(s): Face Book

First name: Jack
Last name: Jayden
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jaydenjack756@yahoo.com
Operates on website(s): Zoosk

First name: Mark
Last name: Raymond
Aka: unknown
Name aliases: Marc, Ray
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Austin, Tx (USA)
Address(es): unknown
Phone number(s): 5127655074
E-mail address(es): Raymondmark@engineer.com
Operates on website(s): Face Book

Updated scammers profile

First name: Maxo
Last name: Lombard
Aka: Jonathan Marcellus, Maxeau Brice, Brice Marise
Age: 30
Location(s): Port-au-Prince (Haiti)
Address(es): Bas fort national # 26-28, Port-au-Prince, Haiti
Phone number(s): 50937040169
E-mail address(es): maxlowy16online@yahoo.fr; maxlowy16@hotmail.com
Operates on website(s): Badoo, Face Book, Skype, Yahoo Messenger

First name: Robert
Last name: Cahill
Aka: Jonathan Bernstein, Robert Lester, Daniel Louis, David Raymond Erico
Name aliases: Dan, Davide, Ray
Age: 46
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA); Cambridge (UK); Longview, Washington (USA)
Address(es): 67 Newton Rd., Little Shelford, Cambridge CB22 5HL, UK
Phone number(s): 7604759001; 447042054150; 5412833856; 2532422403; 0016469263896; 00601113005501; 13213289393
E-mail address(es): robertlester691@yahoo.com; daniel_louis20@yahoo.com; daviderico4art@yahoo.com
Operates on website(s): Age Match, Face Book, One Love, Skype, Zoosk

First name: Krishna
Last name: Mani
Aka: Alonso Nadim
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, Texas (USA); Los Angles, CA (USA)
Address(es): 8129 Moorepark St., Los Agneles, Ca 91602, USA
Phone number(s): 442079500845; 2132545704; 5104737614; 5103565771
E-mail address(es): krishna.mani9@yahoo.com
Operates on website(s): Shaadi

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, Cole Ganbo
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: 49
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; coleganbo@gmail.com
Operates on website(s): Badoo, Be 2, Face Book, Match, Netlog, Ok Cupid, Skype, Tagged

First name: Alexander
Last name: Blair
Aka: Jeffrey, Peter Williams, Paul Mokoto Saito
Name aliases: Aleksander, Aleksandr, Alexandr, Jeff
Age: 44
Location(s): Kuala Lumpur (Malaysia); Pretoria (South Africa)
Also claims to be in: Fresno, California (USA)
Address(es): 174 North Blackstone Avenue, Fresno, California, USA, 93703
Phone number(s): 27613634366; 19406030700; 15599273949
E-mail address(es): alexblair553@yahoo.com; paulsaito@rocketmail.com
Operates on website(s): Face Book, Match

First name: Richard
Last name: Ruben
Aka: unknown
Name aliases: Ricard
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: El Paso, TX (USA); Maryland (USA); Virgin Islands
Address(es): unknown
Phone number(s): 3162523837
E-mail address(es): Mycribruben@yahoo.com; rich.ruben117@yahoo.com
Operates on website(s): Christian Mingle

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; alfee22259@gmail.com
Operates on website(s): Match

First name: Leonardo
Last name: Gutierrez
Aka: Leonardo Guterriez
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; 01160173427906
E-mail address(es): Gutierrezleo1968@yahoo.com
Operates on website(s): Ok Cupid

First name: Kelvin
Last name: Symonds
Aka: Alan Watts
Name aliases: Allan
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Scotland
Address(es): unknown
Phone number(s): unknown
E-mail address(es): symonds_kelvin@yahoo.com; kelpretty@yahoo.com; wattsgibson99@hotmail.com
Operates on website(s): Date Hook Up, Face Book, Singles Net, Skype