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December, 21, 2012 - latest scammers' database updates | 12/21/2012 at 09:45


Last two weeks (December, 7, 2012 - December, 21, 2012) 29 new scammers, 14 fake documents, 1 media file added to the database and 3 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 Contract payment approval, 1 Next of kin status pronouncement, 1 UK pass, 1 Membership ID card, 2 Airline bills, 1 Payment approval certificate, 1 Ghana customs and preventive service, 1 Barrister ID card, 1 United nations diplomatic card, 1 UK national ID card, 1 Certificate of deposit, 1 Check and 1 Judgement order were added to the database

New media files

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Last two weeks 1 video file was added to the database

New scammers

First name: Sutton
Last name: Noose
Aka: unknown
Age: 47
Location(s): Cotonou (Benin)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): waterwalker190@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Michael
Name aliases: Mechael, Micheal, Mike
Last name: Nilson
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 447749092654; 60123106574
E-mail address(es): mechael.nilson@yahoo.com

First name: Mick
Last name: Douglas
Aka: unknown
Age: 42
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 447546373499; 447624095790; 60143259848
E-mail address(es): mickdouglas105@yahoo.com
Operates on website(s): Yahoo Messenger

First name: David
Name aliases: Davide, Johnn, Steve
Last name: Bishop
Aka: Eric Lange, Steven Jorgenson, John Marvin
Age: 51
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 17203787697; 0878300101
E-mail address(es): builder.joecape@gmail.com; dbishopm@yahoo.com

First name: George
Last name: M.
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Badoo

First name: Kennedy
Last name: Kelley
Aka: unknown
Age: 51
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kennedy_kelley1@hotmail.com
Operates on website(s): Oasis, Yahoo Messenger

First name: John
Name aliases: Johnn
Last name: Mark
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Johnmark2526@yahoo.com
Operates on website(s): Hook Up Date

First name: Raymond
Last name: Oukrop
Aka: Samuel Frank
Age: 50
Location(s): Lagos (Nigeria)
Address(es): 18-24 Porthmonth road, Orham Surben, United Kingdon, KTI 222 JA
Phone number(s): 447035958032; 447523171317
E-mail address(es): raykrop_999@yahoo.com
Operates on website(s): Cupid

First name: Chris
Last name: Richards
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): chards01@yahoo.com
Operates on website(s): Millionaire Dates

First name: Mcgrath
Last name: Smith
Aka: unknown
Age: 35
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Alex
Last name: Agostino
Aka: unknown
Age: 49
Location(s): Cape Town (South Africa)
Address(es): 39 Olive Park Folkstone Way Parklands Tableview, Cape Town, South Africa, 7441
Phone number(s): 01127782405719
E-mail address(es): alex.agostino@aol.com
Operates on website(s): Chemistry

First name: Marcos
Last name: Witt
Aka: unknown
Age: 53
Location(s): Kandahar (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Marcwitt59@yahoo.com
Operates on website(s): Netlog, Yahoo Messenger, Zorpia

First name: Milovan Derk
Name aliases: Milo
Last name: Sturn
Aka: George Boye
Age: 51
Location(s): Accra (Ghana)
Address(es): Albion Park, NSW, 2527, Australia
3rd Lane Avenue, Dansoman , Accra, Ghana
Phone number(s): 6195009115; 0242570016
E-mail address(es): milosturn@yahoo.com
Operates on website(s): Speed Date, Yahoo Messenger

First name: Steven
Name aliases: Steve
Last name: James
Aka: Stephen
Age: 55
Location(s): Lagos (Nigeria)
Address(es): 1104 Meade Drive, Greensboro, NC, USA
Phone number(s): 3368551707; 3366743130; 3368542719; 7606662304
E-mail address(es): stephenja34@aol.com
Operates on website(s): Match

First name: Clark
Last name: Miller
Aka: unknown
Age: 34
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sgt_millerclark@yahoo.com

First name: Nadir
Last name: Baraka
Aka: Khaled Farahi
Age: 20
Location(s): Tangiers (Morocco)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nadir.baraka@gmail.com
Operates on website(s): Face Book, Skype

First name: Douglas
Last name: Shepherd
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Douglas_herd90@yahoo.com
Operates on website(s): Face Book

First name: Justin
Name aliases: Mechael, Micheal, Mike
Last name: Michael
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Address(es): 7467 Summerwind Way, Sacto, CA 95831, USA
Phone number(s): 9169057516
E-mail address(es): JMCARES777@yahoo.com
Operates on website(s): Our Time

First name: Abudul
Name aliases: Johnn, Mechael, Micheal, Mike
Last name: Musa
Aka: Michael Nnanna, Randy Amadi, Ezen Zhosef, John Allen
Age: 43
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johnallen555@live.com

First name: Johnson
Last name: Williams
Aka: unknown
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 447031878962; 0060102528670
E-mail address(es): johnson_4me@yahoo.co.uk
Operates on website(s): USA to Date

First name: Oluwadamilare Victor
Last name: Omosebi
Aka: Tharay Meyer
Age: 47
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wtharay@rocketmail.com
Operates on website(s): Tagged

First name: Stephen
Last name: Webster
Aka: unknown
Age: 55
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lonelyman_1414@hotmail.com
Operates on website(s): Friend Scout

First name: Brian
Name aliases: Bryan
Last name: Houston
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mbrianhouston1@hotmail.com
Operates on website(s): Badoo

First name: James
Last name: Williams
Aka: Daniel Wilkie, Jonathan Wilkie, Jonathan Williams
Age: 46
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Wilkiejonathan@yahoo.com
Operates on website(s): Meet Me

First name: John
Last name: Martin
Aka: John Cole, Jeffery Lomax
Age: 36
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): colemartins752@yahoo.com
Operates on website(s): Zoosk

First name: Nicole
Last name: Alexandra Hunt
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria); Ojota (Nigeria); Pretoria (South Africa)
Address(es): 212 Banks Road, Ojota, Lagos , Nigeria, 23401
Phone number(s): unknown
E-mail address(es): nicolealexandrahunt@yahoo.com
Operates on website(s): Zoosk

First name: Adamso
Last name: Carola
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 6093284276
E-mail address(es): unknown
Operates on website(s): Match

First name: Raymond
Last name: Porter
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Address(es): 167 Victor street, Westminster, London, UK
Phone number(s): 23488067599503; 60176305697
E-mail address(es): raythepoter@hotmail.com
Operates on website(s): Badoo

Updated scammers profile

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
Age: 52
Location(s): Accra (Ghana)
Address(es): 18 Thomas St., Accra, Ghana
Phone number(s): 233209194355; 233244722059; 00233242228890
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
Operates on website(s): Face Book, Netlog, Ok Cupid, Skype, Tagged

First name: Bruce
Last name: Rivera
Aka: unknown
Age: 57
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ONLY1CLOSE2U@YAHOO.COM
Operates on website(s): Face Book, Tagged

First name: Macdonald
Last name: Helton
Aka: Mac Donald Londres
Age: 44
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 448719158923; 447513666561; 447031899782
E-mail address(es): macdonaldelton99@hotmail.co.uk; macdonaldhelton99@hotmail.co.uk
Operates on website(s): Face Book, My Space