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June, 7, 2013 - information about database updates | 6/8/2013 at 13:58


Last week (May, 31, 2013 - June, 7, 2013) 28 new scammers, 6 fake documents added to the database and 12 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Affidavits of claim, 1 USA pass, 1 United nations military retirement form, 1 Certificate of marriage and 1 UK residence permit were added to the database

New scammers

First name: Steven
Last name: McReid
Aka: unknown
Name aliases: Steave, Steve
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Aberdeen (Scotland)
Address(es): 140, Hampstead Road, London, Great Britain
Phone number(s): 447045717258
E-mail address(es): steve_mcreid@hotmail.com
Operates on website(s): Badoo, Yahoo Messenger

First name: Frank
Last name: Richard
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy, Ricard
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA); Zurich (Switzerland)
Address(es): unknown
Phone number(s): 12403219784
E-mail address(es): frandjrichard@yahoo.com
Operates on website(s): Face Book

First name: Jeffery
Last name: Adams
Aka: unknown
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: London (England)
Address(es): unknown
Phone number(s): 011447700097068
E-mail address(es): jefferyadams109@yahoo.com
Operates on website(s): Face Book

First name: Greg
Last name: Graham
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Jacksonville, FL (USA)
Address(es): 13727 Marsh Harbour Dr., Jacksonville, Florida, USA, 32225
Phone number(s): 12532164589; 13476030266
E-mail address(es): qualitywales@yahoo.com
Operates on website(s): Blenda

First name: Aaron
Last name: Bittencourt
Aka: unknown
Name aliases: Aron
Age: 50
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): carter.u2good@yahoo.com
Operates on website(s): Face Book

First name: Richard
Last name: Tan
Aka: Kelvin Olu
Name aliases: Ricard
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Novena (Singapore)
Address(es): unknown
Phone number(s): 2348079061547
E-mail address(es): richardtan925@yahoo.com.sg
Operates on website(s): Orient Expat Friends

First name: Dennis
Last name: Steffen
Aka: unknown
Name aliases: Denis
Age: 50
Location(s): Cotonou (Benin); Lagos (Nigeria)
Also claims to be in: Norman, OK (USA)
Address(es): 1415 George Ave. Apt 141, Norman OK, 73072, USA
Phone number(s): 0112347059395224; 4052258043
E-mail address(es): mymissingangel@rocketmail.com; dennis_steffen@contractor.com
Operates on website(s): Match

First name: Steven
Last name: Walters
Aka: unknown
Name aliases: Steave, Steve
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Australia
Address(es): unknown
Phone number(s): unknown
E-mail address(es): update_stevewalters@live.co.uk
Operates on website(s): RSVP

First name: Scott
Last name: Murray
Aka: unknown
Name aliases: Scotty
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 44701424585
E-mail address(es): murrayscott80@yahoo.com
Operates on website(s): Gaydar

First name: Henry
Last name: Jerry
Aka: unknown
Age: 47
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2347038605930
E-mail address(es): henryjerry82@yahoo.com
Operates on website(s): Connecting Singles

First name: Kelvin
Last name: Wilden
Aka: Kelvin Wildenn
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Manchester (UK); Galway (Ireland)
Address(es): unknown
Phone number(s): 447031984050
E-mail address(es): kelvin.wilden@yahoo.com
Operates on website(s): Face Book

First name: Kelvin
Last name: Gonzalez
Aka: John Fabro
Name aliases: Johnn
Age: 44
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Chicago Heights, Illinois (USA); Stamford, Connecticut (USA); Yemen
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gonkevin12@yahoo.com
Operates on website(s): Badoo

First name: Warren
Last name: Lambert
Aka: unknown
Age: 53
Location(s): Abuja (Nigeria)
Also claims to be in: Elk Grove, California (USA)
Address(es): unknown
Phone number(s): 19165257523
E-mail address(es): lovingman1819@ymail.com
Operates on website(s): BB People Meet

First name: Roland
Last name: Cannon
Aka: unknown
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: Falls Church, Virginia (USA); Philippines
Address(es): unknown
Phone number(s): unknown
E-mail address(es): simpleme01@icloud.com
Operates on website(s): Are You Interested, Face Book

First name: Anthony
Last name: Jamgotchian
Aka: Peter Omoruyi
Age: 50
Location(s): Port Harcourt (Nigeria)
Also claims to be in: Battersea (England)
Address(es): Plot 250, Trans Amadi Ind Layout, Port Harcourt, Rivers State, Nigeria
Phone number(s): 2347054333703; 2348168385125; 447418469352; 2348100814898
E-mail address(es): Tjamgotchian@yahoo.com; accountsdept@e-ctbaplc.com
Operates on website(s): Lexa

First name: Peter
Last name: Frank
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 42
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Leeds (UK)
Address(es): unknown
Phone number(s): 447541595928; 60173915611
E-mail address(es): peterfrank4god@yahoo.com
Operates on website(s): Face Book, Love Time

First name: Robert
Last name: Taylor
Aka: Peter William
Name aliases: Bill, Billy, Williams
Age: 52
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): roberttaylor79@yahoo.com

First name: Steven
Last name: Edward
Aka: Magnus Carlsson
Name aliases: Steave, Steve
Age: 55
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 006031116299354
E-mail address(es): steveedward329@yahoo.com
Operates on website(s): Face Book

First name: Robert
Last name: Ortwin
Aka: unknown
Age: 41
Location(s): Lagos (Nigeria)
Also claims to be in: California (USA); London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): robortwin@yahoo.com
Operates on website(s): Face Book, Match

First name: Daniel
Last name: Timothy
Aka: unknown
Age: 50
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Who Thinks of You

First name: Terry
Last name: Brown
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): terrykitchen20@yahoo.com
Operates on website(s): Who Thinks of You

First name: Basil
Last name: Amaliri
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Mostoles (Spain)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): amalirib@yahoo.co.uk; amalirib@hotmail.es

First name: Mark
Last name: Kohl
Aka: Mark Hertz, Mark Gerhardt
Name aliases: Marc
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Concord, NH (USA); Texas (USA)
Address(es): 15 Grappone Rd., Concord, NH, USA
Phone number(s): 5129944758
E-mail address(es): Markohl_11@yahoo.com
Operates on website(s): Chemistry

First name: Wesley David
Last name: Moore
Aka: Daniel Kings
Name aliases: Davide
Age: 44
Location(s): Ogun (Nigeria); Sagamu (Nigeria)
Also claims to be in: Waco, Texas (USA)
Address(es): 12 Ups Road, Sagamu, Ogun, Nigeria, 23437
Phone number(s): 2348067670060
E-mail address(es): unknown
Operates on website(s): Face Book

First name: William
Last name: Wood
Aka: unknown
Name aliases: Bill, Billy, Williams
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Prescot (UK)
Address(es): 7 Calder Drive, Rainhill, Prescot, United Kingdom, L35 0NN
Phone number(s): 00448919159075; 00447523185638
E-mail address(es): williamswood803@yahoo.com
Operates on website(s): Face Book

First name: Eddie
Last name: Stuart
Aka: Andy Joe
Age: 61
Location(s): Johannesburg (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): eddiestuart101@yahoo.com
Operates on website(s): Badoo, Face Book

First name: David
Last name: Jamieson
Aka: unknown
Name aliases: Davide
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Brooklyn, New York (USA)
Address(es): unknown
Phone number(s): 2347085804657; 3109715533
E-mail address(es): jamiesondavid59@yahoo.com
Operates on website(s): Confirio

First name: William
Last name: Cambell
Aka: Olusesan Gbemisola, Toyin
Name aliases: Bill, Billy, Williams
Age: 41
Location(s): Lagos (Nigeria)
Also claims to be in: Liverpool (UK); London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): theonly1formeisyou@yahoo.com
Operates on website(s): Confirio

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, James Long, Barry Mitchel, Steven Murphy, Kelvin Mills, John M. Thomas
Name aliases: Bill, Billy, Davide, Franck, Frankie, Franky, Frankyy, Jeff, Johnn, Kennth, Mechael, Mike, Nickolas, Nicolas, Steave, Steve, Williams
Age: 54
Location(s): Accra (Ghana); Kandahar (Afghanistan)
Also claims to be in: Brisbane (Australia); Blenheim (New Zealand); Philadelphia (USA)
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; jameslong445@gmail.com; barrymitchell252@outlook.com; stevenparker@engineer.com; usarmy63@yahoo.com; kelvin_mills@rocketmail.com
Operates on website(s): Be 2, Face Book, Match, Netlog, Ok Cupid, Skype, Tagged

First name: Jack
Last name: Redd
Aka: Simon, David Fife, Henry Benjami, Bradley Walker, John, Dave, Andre Jacobson JR, Albert Evans, Arnold Jones, Scott Leonard, Raul Pino, Enj Joerge D., Raphael, Michael Moore, Andrea Nocerinorossi, Randy Morgan
Name aliases: Brad, Davide, Johnn, Mechael, Mike, Rafael, Raffy, Scotty
Age: 56
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Florida (USA); Apeldoorn (Netherlands); Albany, New York (USA); Damask (Syria); Michigan (USA); Lawrenceville, Georgia (USA); Los Angeles, CA (USA); Bridgford (England); Greytown (New Zealand); Wellington (New Zealand)
Address(es): unknown
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725
E-mail address(es): jackmred1@hotmail.com; jackmred@consultant.com; jackmred1@yahoo.com; simon3@yahoo.com; dav_fifee01@yahoo.com; andrejacobsonjr@hotmail.com; andrejacobsonjr@yahoo.com; albert_6123@ymail.com; andreaalbert47@yahoo.com; dwobin@rocketmail.com; raulpino27@yahoo.com; rafael.hans@yahoo.com; mikmoore_1960@yahoo.com; nocerinorossi@yahoo.com; randy.morgan101@ymail.com
Operates on website(s): Confirio, Eharmony, Match, Matchmaker, Skype, Speed Date, WRM Dating NZ

First name: Marcus
Last name: Gray
Aka: Tony Williams
Name aliases: Toni
Age: 52
Location(s): Cape Town (South Africa); Lagos (Nigeria)
Also claims to be in: Cyprus; England; Turkey; Toronto (Canada); Belle Chasse, LA (USA)
Address(es): unknown
Phone number(s): 011905338425235
E-mail address(es): marcusgray69@yahoo.com; mar.gray65@yahoo.ca; tonywilsdon@yahoo.com
Operates on website(s): Match

First name: Rupert
Last name: Marc-Andre
Aka: Andrew Butler, Tony Matias
Name aliases: Andreev, Marc, Toni
Age: 51
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Joliet, Illinois (USA); Ludington, Michigan (USA)
Address(es): unknown
Phone number(s): 3125298840; 2133428770
E-mail address(es): marc9098rupert67@hotmail.co.uk; lovesearch90@talk.com; tonimatias52@yahoo.com
Operates on website(s): Chemistry, Match

First name: Bradley
Last name: Nolan
Aka: George Bradshaw, John Cody, Jordan Steen, Eddie Jordan Billings
Name aliases: Brad, Johnn
Age: 49
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Enna (Italy); London (UK); Syria
Address(es): unknown
Phone number(s): 2185457749
E-mail address(es): lassiegon@yahoo.com; georgebradshaw1967@hotmail.com; johncody002@yahoo.com; jsteen44@yahoo.com
Operates on website(s): Are You Interested, Cupid, Face Book, Mature Dating UK, Ok Cupid, Skout, Yahoo Messenger

First name: Mark
Last name: Hubert
Aka: Roman Peters, Mark Gilbert
Name aliases: Marc
Age: 57
Location(s): Kabul (Afghanistan); Kuala Lumpur (Malaysia)
Also claims to be in: Tampa, FL (USA)
Address(es): unknown
Phone number(s): 01160163815268
E-mail address(es): markhubert1954@aol.com; markgilbert1955@aol.com; markgilbert1155@aol.com; markgilbert057@gmail.com
Operates on website(s): Match