Search

News

 

View all news items

 

November, 29, 2013 - information about database updates | 11/29/2013 at 08:25


Last week (November, 22, 2013 - November, 29, 2013) 10 new scammers, 4 fake documents added to the database and 4 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Anti terrorist form, 1 Airway bill, 1 Invoice and 1 Certificate of deposit were added to the database

New scammers

First name: Kenny
Last name: L.
Aka: A. Davies
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Knoxville, TN (USA); Orlando, FL (USA)
Address(es): unknown
Phone number(s): 7192971428
E-mail address(es): davies_love001@yahoo.com
Operates on website(s): Chemistry

First name: Fred
Last name: Martins Fernando
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Fulham (UK)
Address(es): unknown
Phone number(s): 447924339434
E-mail address(es): fredma_rtins@hotmail.com
Operates on website(s): Tagged

First name: Greg
Last name: Potnick
Aka: unknown
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: Sacramento, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Black People Meet

First name: Harold
Last name: Shawn
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Haroldshawn111@hotmail.com
Operates on website(s): Indonesian Cupid

First name: Johnny
Last name: Gagan
Aka: Jon, Hal
Name aliases: Jonny
Age: 63
Location(s): Lagos (Nigeria)
Also claims to be in: Tumalo, Oregon (USA); Bend, Oregon (USA); San Francisco, CA (USA)
Address(es): unknown
Phone number(s): 5417715710
E-mail address(es): Jon_Gagan@yahoo.com; Wildmustangs@bendbroadband.com
Operates on website(s): Plenty of Fish

First name: Donald
Last name: Laurvick
Aka: George Henry Kalberer
Name aliases: Georges
Age: 66
Location(s): Accra (Ghana)
Also claims to be in: Alpharetta, GA (USA); Minnesota (USA); Cairo (Egypt)
Address(es): unknown
Phone number(s): 20112435183
E-mail address(es): donald.laurvick@aol.com; kalberer.george@yahoo.com
Operates on website(s): Are You Interested

First name: Brett
Last name: Wood
Aka: unknown
Name aliases: Bret
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Felixtowe (UK)
Address(es): Saint George Road, Felixtowe, United Kingdom
Phone number(s): 00447937442581; 004479202783100
E-mail address(es): markdimick67@yahoo.com
Operates on website(s): Face Book

First name: Lawrence
Last name: Kadri
Aka: unknown
Name aliases: Laurence
Age: 56
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 442071750159
E-mail address(es): lawrencekadri@yahoo.com
Operates on website(s): Face Book

First name: Anderson
Last name: Lorenze
Aka: unknown
Name aliases: Andersen
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447031999480; 447857763765
E-mail address(es): Anderselorz@hotmail.com
Operates on website(s): Indonesian Cupid

First name: Dave
Last name: Butchman
Aka: Dave Butchmans, Dave Buttsman
Age: 48
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Lyndhurst, New Jersey (USA); London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

Updated scammers profile

First name: Christopher
Last name: Smith
Aka: James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton, Robert Jabron, Christopher Murfhy, Morgan Jackson, Harry Graham, Henry Moore, Robert Stewart, Kenneth Freeman, William Renaud, Samuel Appiah, Scott Neuman, Andrew John Smith, Thomas Acord, Allard Christopher Kutryanski, Francis Wilson, Steven Murphy, Johnson Carter, David Silvester, Raymond Hirsch
Name aliases: Andreev, Bill, Billy, Cristopher, Davide, Frances, Harrie, Johnn, Ken, Kennth, Marc, Mechael, Michel, Mick, Mickey, Micky, Mike, Miky, Raimond, Ray, Robbie, Sammuel, Scot, Scotty, Steave, Steve, Tom, Tomas, Tommy, Williams, Willy
Age: 50
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Honiton (UK); Devon (UK); Boyce, Louisiana (USA); London (UK); New York (USA); Leeds (UK); Jersey City, New Jersey (USA); Iraq; Libya; Chaplin, Ky (USA); Damascus (Syrien)
Address(es): 7 Park Grove, Honiton, UK; 7 Pine Grove, Devon, UK; 4783 Highway 121, Boyce, Louisiana, United States; 37 military Base camp, Accra - Ghana, 00233
Phone number(s): 233240845279; 23354988738; 4407933976395; 447928920017; 233545821303; 447933976395; 7202488808; 447754025913
E-mail address(es): jamesmith_1x@yahoo.com; francistakyi80@yahoo.com; newheart2020@live.com; potkris@hotmail.com; marklarry602@yahoo.com; coolman080@hotmail.com; kenhamilton91191@hotmail.com; robert.jabron@hotmail.co.uk; mgan55@hotmail.co.id; harrygraham90090@gmail.com; harrygraham90090@hotmail.com; henrynmoore@hotmail.com; kennfreeman54@yahoo.com; Homesoon_1964@yahoo.com; Scottneuman2020@hotmail.co.uk; john_4u_2012@hotmail.com; diplomat.thomas75@gmail.com; robert.jabron@yahoo.co.uk; allaryanski@mod.uk; mod.allardyanski@hotmail.co.uk; johnson_m3@hotmail.com; davidsilvester91@yahoo.com; kindhearted.renaud1965@yahoo.com; raymondhirsch10@gmail.com
Operates on website(s): Badoo, Be 2, Chemistry, Date Hook Up, Dating Cafe, Face Book, International Cupid, Our Time, Skype, Tagged, Teamo, Twoo

First name: Andreas
Last name: Bierhof
Aka: Ian Phillips
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Las Vegas, Nevada (USA); Texas (USA)
Address(es): unknown
Phone number(s): 2133946921
E-mail address(es): portion13@yahoo.com; ianphil009@yahoo.com
Operates on website(s): Hi 5, Match, Yahoo Messenger

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; richburgmichael48@gmail.com
Operates on website(s): Sugar Daddy Finder, Wealthy Match

First name: Laurance
Last name: Martins
Aka: unknown
Age: 44
Location(s): Accra (Ghana)
Also claims to be in: Virginia Beach, Virginia (USA); Torrance, CA (USA); Columbus, OH (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mrrtlis@yahoo.com; mrrtlis@aol.com
Operates on website(s): Black People Meet