Search

News

 

View all news items

 

November, 21, 2014 - information about database updates | 11/21/2014 at 09:20


Last week (November, 14, 2014 - November, 21, 2014) 15 new scammers, 6 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Rules and regulations of Dubai customs authority, 3 Custom notices and 2 USA passes were added to the database

New scammers

To browse new scammers click here >>>

First name: Andre
Last name: Haynes
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: San Bernardino, CA (USA); Turkey
Address(es): unknown
Phone number(s): unknown
E-mail address(es): andrehaynes28@yahoo.com
Operates on website(s): Friend Finder

First name: Eric
Last name: Smith
Aka: Eric O'Connor
Name aliases: Erick
Age: 56
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Copenhagen (Denmark)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): eric.smith788@yahoo.com
Operates on website(s): Badoo

First name: Greg
Last name: Miller
Aka: unknown
Age: 46
Location(s): Accra (Ghana)
Also claims to be in: Florida (USA); Libya
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gregmiller95@yahoo.com

First name: Louis
Last name: Brown
Aka: Donald Ossai Chukawata
Name aliases: Don
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Juba (Southern Sudan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): brown.l189@yahoo.com; carterbrown50@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: John
Last name: Figureroa
Aka: unknown
Name aliases: Johnn
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, California (USA); Santa Ana, California (USA); New York, NY (USA); Istanbul (Turkey)
Address(es): unknown
Phone number(s): 7603891467
E-mail address(es): jhnfigueroa170@outlook.com
Operates on website(s): Match

First name: Bradley
Last name: Thompson
Aka: Paul Grace
Name aliases: Brad
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Jacksonville (USA)
Address(es): unknown
Phone number(s): 27603534948; 9048008329; 971552885624; 447011133815; 447700094611
E-mail address(es): bradltom@yahoo.com
Operates on website(s): Match

First name: Aiden
Last name: Taylor
Aka: unknown
Age: 63
Location(s): Lagos (Nigeria)
Also claims to be in: Istanbul (Turkey); Los Angeles, CA (USA); UK
Address(es): 10556 Santa Monica Blvd Los Angeles, CA 90025-4951, USA
Phone number(s): 011905338215812
E-mail address(es): aidentaylor63@yahoo.com
Operates on website(s): Match

First name: Benard
Last name: Gressier
Aka: unknown
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: Dubai (UAE)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Benard_gressier@aol.com
Operates on website(s): Meet Up

First name: Jeffrey
Last name: Wellinton
Aka: Samson Kingsley
Name aliases: Jeff, Jeffi
Age: 50
Location(s): Delta (Nigeria); Sapele (Nigeria)
Also claims to be in: Syria
Address(es): NO.12 Warri Road, Sapele, Delta State, Nigeria
Phone number(s): 2347060789318
E-mail address(es): jeff.wellinton@yahoo.com
Operates on website(s): Yahoo Messenger

First name: Samuel
Last name: Parker
Aka: Samuel Gilles
Name aliases: Sammuel
Age: 34
Location(s): Lagos (Nigeria)
Also claims to be in: Oklahoma City, Oklahoma (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): SamuelParker243@Yahoo.com
Operates on website(s): Badoo

First name: Michael
Last name: Andersen
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: Istanbul (Turkey); Odder (Denmark)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michaelandersen11@live.com
Operates on website(s): Dating Dk

First name: Nelson
Last name: Maurice
Aka: unknown
Age: 48
Location(s): Accra (Ghana)
Also claims to be in: Arizona (USA)
Address(es): unknown
Phone number(s): 6464992801; 3473056923
E-mail address(es): maurice_nelson0001@yahoo.com
Operates on website(s): Hot or Not

First name: Peter
Last name: Asama
Aka: Christopher James Alex
Name aliases: Chris, Cristopher, Jamie
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Ashford, NSW (Australia)
Address(es): 50 Martyn St., Ashford NSW 2361, Australia
Phone number(s): unknown
E-mail address(es): jameschristopher.alex@yahoo.com; asama.peter@yahoo.com
Operates on website(s): Skype

First name: Richard
Last name: Wallace
Aka: unknown
Name aliases: Rechard, Ricard, Rich, Richy
Age: 47
Location(s): Ikere-Ekiti (Nigeria)
Address(es): NO 22 Military Quarter Ikoyi str., Ikere-Ekiti, Nigeria
Phone number(s): 234816949800
E-mail address(es): r.felix73@yahoo.com
Operates on website(s): Face Book

First name: Gary
Last name: Wilson
Aka: unknown
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, TX (USA)
Address(es): 6353 Richmond Ave., Houston, TX 77057-5964, USA
Phone number(s): 7132199138
E-mail address(es): garywilly042@hotmail.com
Operates on website(s): Eharmony

Updated scammers profile

First name: James
Last name: C. McConville
Aka: unknown
Name aliases: Jamie
Age: 40
Location(s): Accra (Ghana); Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 233507897465; 233248108853; 12089183725; 233577755494; 233230269410
E-mail address(es): unknown
Operates on website(s): Face Book, Yahoo Messenger

First name: Cino
Last name: Crocetta
Aka: Mario Elber Lucas, Cino Crochetti
Name aliases: Lucus
Age: 63
Location(s): Lagos (Nigeria)
Also claims to be in: Greenbush, MN (USA)
Address(es): Hill Street, Greenbush, MN, USA
Phone number(s): 1406185897
E-mail address(es): Cino121@millionairematch.com
Operates on website(s): Millionaire Match

First name: Jamie
Last name: Martin
Aka: Benjamin Lawson, Johnny Wayne, Richard Tom, Kevin Smith, Cole Coutin, Newton Wayne, Alexander K. Eric, Ryan Ortiz, Philip Greene, James Marks, Marcel Lotze, Robert James Martin, Paul Montiel, Matthias Lotze, James Hilton, Jamie Solomon Odamah, David Nickie, Efe Okoro, Larry Wadman, David Fredrickson
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Ben, Bob, Davide, Davido, Erick, Jamia, Jamie, Johny, Jonny, Marten, Phillip, Rechard, Ricard, Rich, Richy, Robbert, Robbie
Age: 52
Location(s): Accra (Ghana); Delta (Nigeria); Lagos (Nigeria); Warri (Nigeria)
Also claims to be in: United Kingdom; Spain; USA
Address(es): unknown
Phone number(s): 234812304608; 233547323; 8327136314; 8323032801; 6822312738; 1410000030
E-mail address(es): jmartin1010@hotmail.com; benjamin.lawson22@yahoo.com; cjcare24@yahoo.com; jamiemartindrills@yahoo.com; ciacooking12041@gmail.com; richardtom667@yahoo.com; keith.smith94@yahoo.com; coutincole@yahoo.com
Operates on website(s): Christian Mingle, Face Book, JDate, Match

First name: Andreas
Last name: Bierhof
Aka: Ian Phillips, Kevin Michael Dubois, Alvin Dubois
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Las Vegas, Nevada (USA); Texas (USA); Evans, Georgia (USA); Augusta, Georgia (USA)
Address(es): unknown
Phone number(s): 2133946921
E-mail address(es): portion13@yahoo.com; ianphil009@yahoo.com; ianphil67@yahoo.com
Operates on website(s): Face Book, Hi 5, Match, Yahoo Messenger

First name: Taylor
Last name: Burrows
Aka: Bryan Marvin, Franklin Joe, James Water, William Thamos, Larry Forrest, Jacob Autins, John Ramson, Martins Augustin
Name aliases: Bill, Billy, Franklyn, Jamie, Johnn, Williams, Willy
Age: 52
Location(s): Cotonou (Benin); Lagos (Nigeria)
Also claims to be in: North Carolina (USA); Australia
Address(es): unknown
Phone number(s): 2522936440
E-mail address(es): taylorburrow1960@rocketmail.com; Bryanmarvin30@yahoo.com; franklynjoe@yahoo.com; jameswater26@yahoo.com; 2522936440@att.blackberry.net
Operates on website(s): Face Book, Yahoo Messenger