Search

News

 

View all news items

 

February, 28, 2013 - information about database updates | 3/1/2014 at 10:25


Last week (February, 21, 2013 - February, 28, 2013) 11 new scammers, 17 fake documents added to the database and 2 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Airway bill, 3 Cash invoices, 1 Contract award letter, 7 Contract agreements, 2 Applications for a tax clearance certificate, 1 Delivery notification, 1 USA pass and 1 Full corporate offer were added to the database

New scammers

First name: Thomas
Last name: Thompson
Aka: unknown
Name aliases: Tom, Tomas, Tommy
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Fairfax, VA (USA)
Address(es): unknown
Phone number(s): 15712481912
E-mail address(es): ttson1960@gmail.com; thomasthomps@comcast.com; thomasthomp@gmail.com
Operates on website(s): How Are We

First name: David
Last name: Lopez
Aka: unknown
Name aliases: Davide, Davido
Age: 50
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Colorado Springs, CO (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): davidolopez91@yahoo.com
Operates on website(s): US Military Singles

First name: Abelingo
Last name: Louise
Aka: unknown
Age: 58
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Bristol (UK)
Address(es): unknown
Phone number(s): 00447856580026; 00447035935346
E-mail address(es): abelinloise@gmail.com
Operates on website(s): Face Book

First name: David
Last name: Umberto
Aka: unknown
Name aliases: Davide, Davido
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: Lithuania; Michigan (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): umbertodavid@yahoo.com
Operates on website(s): Are You Interested, Face Book

First name: Gregory Dean
Last name: Bergmann
Aka: unknown
Name aliases: Greg
Age: 52
Location(s): Pretoria (South Africa)
Also claims to be in: Riverside, CA (USA); Houston, TX (USA)
Address(es): 186 Lake Road, Huntsville, TX 77320, USA
Phone number(s): 2819949157; 2396734712
E-mail address(es): gdeanbergmann@gmail.com
Operates on website(s): Match

First name: Jermaine
Last name: Crenshaw
Aka: unknown
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: New York, NY (USA)
Address(es): 175, Claremont Ave., New York, USA
Phone number(s): 6468936722
E-mail address(es): jermcwannalovejermc@yahoo.com
Operates on website(s): Tagged, Zoosk

First name: Kyle
Last name: Arthur
Aka: unknown
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, TX (USA)
Address(es): unknown
Phone number(s): 9139123577; 6139176468; 01127742967127
E-mail address(es): kyle.arthur71@yahoo.com
Operates on website(s): Match

First name: Simon
Last name: Brown
Aka: unknown
Age: 34
Location(s): Accra (Ghana)
Also claims to be in: United Kingdom
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Christian Mingle, Face Book

First name: Mark
Last name: Graham
Aka: unknown
Name aliases: Marc
Age: 49
Location(s): Johannesburg (South Africa); Sandton (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mark.graham1965@yahoo.co.za
Operates on website(s): Dating Agency (SA)

First name: Collins
Last name: Mccarthy
Aka: unknown
Age: 50
Location(s): Sandton (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): collinsmccarthy8888@yahoo.co.za
Operates on website(s): Dating Agency (SA)

First name: Michael
Last name: Benson
Aka: Michael Macdaniels
Name aliases: Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 45
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Phoenix, Arizona (USA); Colorado Springs, Colorado (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): m.benson28@yahoo.com
Operates on website(s): Match

Updated scammers profile

First name: Wesley
Last name: William
Aka: Mohamed Hassan, Emmanuel Asomani, Thomas Caron, Ernest, William, Patrick Heidi, George Miller, Johnson Wilson, Derrick Cole, Stephen Brown, James Muller, Hens, Alan Johnson, Michael Brena, Frank Casey, Kelvin Flinks, Henry Spencer, Anderson Rodriguez, Dennis Jack, Desmond Larry, Thomas Carry, Christian Tetteh, Scott Miller, Everett Mencken, Charles Geroge, James Parker, Brooklyn Mills, John Walker, Michael Jones, Leslie Clarke, Thomas Scott, Mark Bryan, Nosiphiwo Mpofu, Paul Cooper
Name aliases: Allan, Andersen, Bill, Billy, Charlie, Charlse, Clarke, Denis, Derich, Derick, Derrich, Derrik, Franck, Frankie, Franky, Frankyy, Georges, Johnn, Kilvin, Marc, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Scot, Scotty, Tom, Tomas, Tommy, Wes, Williams, Willy
Age: 55
Location(s): Accra (Ghana); Cape Town (South Africa); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Miami, Florida (USA); London (England); Alabama (USA); Georgia (USA); Waterford (Ireland); Berlin (Germany); New York, NY (USA); Netherlands; Canada; Bristol (United Kingdom); Rzeszowek (Polen); Montreal, Quebec (Canada); Beverly Hills, California (USA); New Haven, Connecticut (USA); Syria; Virginia (USA); Chicago, Illinois (USA); Estero, Florida (USA); Arlington, TX (USA); Syria
Address(es): 2508 Forest Point Dr., Arlington, TX 76006, USA; Southwark Mews, Parklands, Cape Town, 7441, South Africa
Phone number(s): 2144491552; 01127780726714; 2143028595; 2149350716
E-mail address(es): faith_william1@hotmail.com; wesleywilliam266@gmail.com; wwesley75@yahoo.com; truelovehappen_a_897@yahoo.com; deliveryhassan1@gmail.com; thomascaron296@yahoo.com; johnson_wilson17@hotmail.com; derickcole20@yahoo.com; jamesmuller200@hotmail.com; george_miller1818@hotmail.com; alan.johnson47@hotmail.com; mikeluv144@yahoo.com; frankcasey00@yahoo.com; kelvin.flinks@gmail.com; rodriguez.anderson@yahoo.com; dennisjack511@yhaoo.com; desmond.larry@hotmail.com; tomascarry96@yahoo.com; christian_tetteh1985@yahoo.com; scottmiller993@yahoo.com; henryspencer139@live.com; lightpaatee@hotmail.com; charley_g6@yahoo.com; parkerjames51@yahoo.co.uk; brooklynmills@hotmail.com; john.walker180@yahoo.com; michael.jons1@hotmail.com; lightpaatee@hotmail.com; johnson.wilson1211@outlook.com; markbryan70@yahoo.com; kelvin.flinks76@gmail.com; paulcooper833@yahoo.com
Operates on website(s): Badoo, Chemistry, Confirio, Face Book, I Dating 4 You, Match, Meetic, Netlog, Single De, Skype, Tagged, Top Face

First name: Rodney
Last name: Wilson
Aka: Brian Wilson, Edward White
Name aliases: Bryan
Age: 47
Location(s): Kabul (Afghanistan); Kuala Lumpur (Malaysia); Lagos (Nigeria); Selangor (Malaysia)
Address(es): unknown
Phone number(s): 14434788994; 17185047061
E-mail address(es): iamausarmy@gmail.com; Sgtbrianwilson1966@gmail.com
Operates on website(s): Confirio, Meet Me, Twoo