Search

News

 

View all news items

 

October, 7, 2013 - information about database updates | 10/7/2013 at 11:44


Last week (September, 27, 2013 - October, 4, 2013) 13 new scammers, 1 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week Security company shipment form was added to the database

New scammers

First name: George
Last name: Summer
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Stoke-on-Trent (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gsummer_cars117@yahoo.com

First name: David
Last name: Taylor
Aka: unknown
Name aliases: Davide
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Brooklyn, NY (USA)
Address(es): 2259 E 74th St, Brooklyn, NY, USA
Phone number(s): 2348069275559
E-mail address(es): taylor_0051@yahoo.com
Operates on website(s): Face Book

First name: Anthony Robert
Last name: Moore
Aka: E. Clarkson, I. Martins
Name aliases: Antoine, Antone, Antonie, Toni, Tony
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, TX (USA); Cardiff (UK)
Address(es): 8915 Inwood north Dr, Houston TX, USA
Phone number(s): 4695879589; 447035939223; 441355359022
E-mail address(es): tonysworkd67@yahoo.com
Operates on website(s): Christian Mingle

First name: James
Last name: Norman
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: London (England)
Address(es): unknown
Phone number(s): 011447741391622
E-mail address(es): jnorman53@hotmail.com
Operates on website(s): Be 2

First name: Richard
Last name: Thompson
Aka: unknown
Name aliases: Ricard, Richy
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Miami, FL (USA); Glasgow (UK)
Address(es): unknown
Phone number(s): 7863493353; 441414165450
E-mail address(es): richy_thom88@yahoo.com; richy.richy66@gmail.com
Operates on website(s): Match

First name: Mark
Last name: West
Aka: Kevin Smith
Name aliases: Marc
Age: 51
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK); Liverpool (UK)
Address(es): 202 Kings Bldgs, Smith Square, London SWIP3JJ, United Kingdom; 179A High St., North Liverpool, L8 3, United Kingdom
Phone number(s): 448719158701; 447526350269; 448719746152; 448719746153; 448712370827
E-mail address(es): markwest_76@yahoo.com; mark.west4021@yahoo.com
Operates on website(s): Badoo, Go Japan Go, Match, Skype, Yahoo Messenger

First name: Raymond
Last name: Richard
Aka: unknown
Name aliases: Raimond, Ray, Ricard, Richy
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ray.richard.31@yahoo.com
Operates on website(s): Face Book

First name: Michael
Last name: Richburg
Aka: unknown
Name aliases: Mechael, Michel, Mick, Mickey, Micky, Mike, Miky
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Jacksonville, FL (USA)
Address(es): 8713 Hammondwood Rd., S Jacksonville, Fl, USA; 21 Graphic Rd., Accra N., Ghana
Phone number(s): 8504666966; 9044109736
E-mail address(es): richburgmichael@hotmail.com
Operates on website(s): Sugar Daddy Finder, Wealthy Match

First name: Alex
Last name: Evan
Aka: unknown
Age: 57
Location(s): Johannesburg (South Africa)
Also claims to be in: Manchester (UK)
Address(es): unknown
Phone number(s): 0730898371
E-mail address(es): aevan27@hotmail.com
Operates on website(s): Zoosk

First name: Benjamin
Last name: Wellington
Aka: Mark Weisbach
Name aliases: Ben, Marc
Age: 55
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bmwn58@yahoo.com
Operates on website(s): I Dating 4 You, Polish Dating, Seniors Meet

First name: Bengie
Last name: Leatherwood
Aka: unknown
Name aliases: Ben
Age: 53
Location(s): Cotonou (Benin)
Also claims to be in: Rockmart, GA (USA)
Address(es): unknown
Phone number(s): 6786851054
E-mail address(es): benlwood423@aol.com
Operates on website(s): Zoosk

First name: Thomas
Last name: Caron
Aka: unknown
Name aliases: Tom, Tommy
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Alabama, Georgia (USA); Waterford (Ireland)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): thomascaron296@yahoo.com
Operates on website(s): Match

First name: William
Last name: Tega
Aka: unknown
Name aliases: Bill, Billy, Williams
Age: 41
Location(s): Accra (Ghana)
Also claims to be in: London (England)
Address(es): unknown
Phone number(s): 2348147430025
E-mail address(es): tegawilly231@gmail.com
Operates on website(s): Badoo, Face Book, Skype

Updated scammers profile

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): 2348112252101
E-mail address(es): millerkelly45@hotmail.com
Operates on website(s): International Cupid, Latin American Cupid

First name: David
Last name: J. Miller
Aka: Onyekachi Briggs, Raymond Kern, James Miller
Name aliases: Davide, Raimond, Ray
Age: 48
Location(s): Abuja (Nigeria); Kabul (Afghanistan)
Also claims to be in: Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): 2348050930751; 00233205362575; 00233245173460
E-mail address(es): dr.onyekachibriggs@gmail.com; ray_kern10@live.com
Operates on website(s): Badoo, Face Book

First name: James
Last name: Walton
Aka: Morgan Mariano Powell, Richard Key Brown, Richard Moore, George Miller, Wesley Brown, Mark, Bruce, Chris, Rick, Jack, David Similis, Paul Kaka, William Anderson, Sam Dram, Gabriel McWright, Richard Hugo, Dennis Sturdman, Turner Amsel, Terry Orr, Summer Collins
Name aliases: Bill, Billy, Davide, Denis, Marc, Ricard, Richy, Ricky, Williams
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, TX (USA); London (UK); Cape Town (South Africa); Liverpool (UK); Glasgow (Scotland); Japan
Address(es): unknown
Phone number(s): 2348136736443; 74950385019; 447418478061
E-mail address(es): waltonj101@yahoo.com; funriche@gmail.com; george_miller0741@yahoo.com; brownwesley88@yahoo.com; rihric70@yahoo.com; mark_bruce1965@yahoo.com; mark_bruce1964@yahoo.com; alexlin01@yahoo.com; washsuv2211@yahoo.com; chris_daw1963@yahoo.com; rickblazer@yahoo.com; princedubark@yahoo.com; jack_4life1965@yahoo.com; manzi.philip@yahoo.com; davidsimilis@yahoo.com; paul_kaka4@yahoo.com; j.edgar66@yahoo.com; bill.anderson009@yahoo.com; samdram@ymail.com; richard.hugo.733@facebook.com; richardhugo974@yahoo.com; terry_orr149@yahoo.com
Operates on website(s): Face Book, Go Japan Go, Just Christian Dating, Match, Netlog

First name: Frank
Last name: Rossi
Aka: Jason, Armand Gerardi Rossi
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Calif (USA); Palermo (Italy); Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): 447035910549
E-mail address(es): frank.jason2746@yahoo.com; Armandgerardi@yahoo.com
Operates on website(s): Half Of Our Dean

First name: Kelly Ashley
Last name: Godson
Aka: David, Ashley Alonso Ernesto
Name aliases: Ashely, Davide
Age: 39
Location(s): Cape Town (South Africa); Lagos (Nigeria)
Also claims to be in: Liverpool (UK)
Address(es): 51, Warner Euston Road, London, England, Nxi 2 dx
Phone number(s): 447042038255; 0730241247; 2348107943060; 447024054540; 447031990612; 44712956007; 44702405450
E-mail address(es): godsonashely@yahoo.com; kellygodson@yahoo.com; mrkellygodson@yahoo.co.uk
Operates on website(s): Badoo, Face Book