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June, 21, 2013 - information about database updates | 6/21/2013 at 10:59


Last two weeks (June, 7, 2013 - June, 21, 2013) 26 new scammers, 20 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 Will of testament, 1 Tax payment, 2 Checks, 1 Money laundering / drug clearance certificate, 1 Affidavit of claim, 1 Medical report, 2 Contract award certificates, 1 Bank notification, 1 Transfer slip, 1 Deposit certificate, 4 Last will and testaments, 1 UK pass, 1 Single-ship certificate, 1 Custom receipt and 1 Temporary resident permint were added to the database

New scammers

First name: Micheal
Last name: Thompson
Aka: Henry Falaye Oladayo
Age: 46
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Thompsonmicheal964@yahoo.com
Operates on website(s): Blender, Face Book

First name: Daniel
Last name: Reynolds
Aka: unknown
Name aliases: Dan
Age: 56
Location(s): Pretoria (South Africa)
Also claims to be in: Arlington, TX (USA)
Address(es): unknown
Phone number(s): 6827773716; 27127435771
E-mail address(es): dan.reynolds1956@yahoo.com; dan.renolds@live.com
Operates on website(s): Our Time

First name: Micheal
Last name: Kolade
Aka: Micheal Sunday
Age: 33
Location(s): Lagos (Nigeria)
Also claims to be in: San Bernidino, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mickky2007@yahoo.com
Operates on website(s): Tagged

First name: Greg
Last name: Van Vuuren
Aka: unknown
Age: 47
Location(s): Port Elizabeth (South Africa)
Address(es): unknown
Phone number(s): 447418478523; 27742450974
E-mail address(es): greg.vanvuuren@yahoo.com
Operates on website(s): Badoo

First name: John
Last name: Green
Aka: unknown
Name aliases: Johnn
Age: 41
Location(s): Lagos (Nigeria)
Also claims to be in: Tallin (Estonia); Phoenix, Arizona (USA)
Address(es): unknown
Phone number(s): 37259860453; 60163479636
E-mail address(es): greenjo70@yahoo.com
Operates on website(s): Face Book

First name: Robert
Last name: Villarreal
Aka: Juan A. Villarreal
Age: 48
Location(s): Accra (Ghana)
Also claims to be in: Syria
Address(es): unknown
Phone number(s): 31687385673
E-mail address(es): rob.villa2@yahoo.com
Operates on website(s): Be 2

First name: Matthew
Last name: Goodner
Aka: unknown
Name aliases: Mathew, Matt
Age: 40
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Plano, Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mattmaen@yahoo.com
Operates on website(s): Date Hook Up

First name: Carlos
Last name: Moss
Aka: Tony Wilson, Yannick Ronce
Name aliases: Toni
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Birmingham (UK); Liverpool (UK); Dubai (UAE)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Carlos.moss50@live.com
Operates on website(s): Zoosk

First name: Anthony
Last name: Long
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Fort Campbell, Kentucky (USA)
Address(es): unknown
Phone number(s): 8599516325
E-mail address(es): stevesdad1970@yahoo.com
Operates on website(s): Match

First name: Kevin
Last name: Darlington
Aka: Micheal Edwards
Age: 56
Location(s): Cape Town (South Africa)
Also claims to be in: Vancouver, British Columbia (Canada)
Address(es): 45 La Vivier, Parklands, Table View, Cape Town, 7441, South Africa
Phone number(s): 2778428648
E-mail address(es): kevin_adarlington@yahoo.com
Operates on website(s): Chemistry

First name: John
Last name: O. Martin
Aka: Aniston Harris
Name aliases: Johnn
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Tampa, Florida (USA); Orlando, Florida (USA); Springfield, Illinois (USA); Toronto (Canada)
Address(es): 3716 Ponceau street, Belle Isle, Orlando, Florida, USA; 111 Sunset drive, Tampa, Florida, USA
Phone number(s): 13524504313; 12179600442
E-mail address(es): john.martin33@yahoo.com; mjohn433@yahoo.com; john.martin82@yahoo.com
Operates on website(s): Face Book, Tagged

First name: Laurell
Last name: Williams
Aka: unknown
Age: 60
Location(s): Accra (Ghana)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): 447035938192
E-mail address(es): williamsmac43@hotmail.com
Operates on website(s): Face Book

First name: Joe
Last name: Stevens
Aka: unknown
Age: 49
Location(s): Pretoria (South Africa)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 01127836735237; 13342098704
E-mail address(es): joestevens414@yahoo.com; joestevens414@gmail.com
Operates on website(s): Imesh, Yahoo Messenger

First name: Eric
Last name: Simpson
Aka: Cherry Simpson
Name aliases: Erick
Age: 35
Location(s): Lagos (Nigeria)
Also claims to be in: London (United Kingdom); Aberdeen (Scotland)
Address(es): P41 Albyn place, Aberdeen, AB10 1YN, United kingdom
Phone number(s): unknown
E-mail address(es): ericksimpson100@gmail.com; cherrysimpson100@gmail.com
Operates on website(s): Free Dating

First name: Michael
Last name: Maughan
Aka: Tommy Garreth, Alec Couros
Name aliases: Mechael, Mike
Age: 48
Location(s): Accra (Ghana)
Also claims to be in: Ohio (USA); Dublin (Ireland)
Address(es): unknown
Phone number(s): 447031987408
E-mail address(es): michaelmaughan797@gmail.com
Operates on website(s): Badoo, Face Book

First name: James
Last name: Derek
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Manchester (England); New York (USA)
Address(es): unknown
Phone number(s): 447035902544; 2348076174324
E-mail address(es): JamesDerek3030@yahoo.com
Operates on website(s): Adult Friend Finder

First name: Jackson Morgan
Last name: Jones
Aka: unknown
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Berkshire (England)
Address(es): 5 Anson walk, Shinfild, Reading, Berkshire, RG2 8JU, England
Phone number(s): 448448023843; 447845052617
E-mail address(es): jacksonmorgan213@yahoo.com
Operates on website(s): Face Book

First name: Darrell
Last name: Nicholas
Aka: unknown
Name aliases: Darel, Darell, Darrel
Age: 47
Location(s): Pretoria (South Africa)
Also claims to be in: USA; Plymouth (UK)
Address(es): unknown
Phone number(s): 447950820927
E-mail address(es): darrenicholas279@aol.com
Operates on website(s): Match

First name: Donald
Last name: Jenkins
Aka: unknown
Age: 46
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Springfield, Illinois (USA)
Address(es): unknown
Phone number(s): 12179600442
E-mail address(es): jenkins.donald40@yahoo.com
Operates on website(s): Face Book

First name: David
Last name: Smith
Aka: Derry Gossman
Name aliases: Davide
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Hollywood, Florida (USA); Houston, Texas (USA)
Address(es): Block C 16-7 Endah Regal Condo Jalan 1/149E, Taman Endah, 57000 Sri Petaling, Kuala Lumpur, Malaysia
Phone number(s): 01160162934514; 5125472554; 5126498192; 01160195155086
E-mail address(es): david_mt1@yahoo.com
Operates on website(s): Big Church, Face Book, Imesh, Yahoo Messenger

First name: Lucas
Last name: Jonas
Aka: unknown
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, TX (USA)
Address(es): unknown
Phone number(s): 8327364286
E-mail address(es): jonaslucas115@gmail.com
Operates on website(s): Match, Zoosk

First name: Marcus
Last name: Ward
Aka: unknown
Age: 42
Location(s): Accra (Ghana)
Also claims to be in: Columbus, GA (USA)
Address(es): Lemans lane, Columbus, GA, USA
Phone number(s): 7064787297
E-mail address(es): marcusward002@yahoo.com
Operates on website(s): Plenty of Fish

First name: Brian
Last name: Marquez
Aka: unknown
Name aliases: Bryan
Age: 37
Location(s): Lagos (Nigeria)
Also claims to be in: Georgia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marquez.brian46@yahoo.com
Operates on website(s): Suggar Daddy For Me

First name: James
Last name: Chapman
Aka: Fred Allen
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Chicago, IL (USA)
Address(es): unknown
Phone number(s): 2034332246
E-mail address(es): jaychaps22@gmail.com
Operates on website(s): Eharmony

First name: Kenneth
Last name: Edward
Aka: unknown
Name aliases: Ken, Kennth
Age: 36
Location(s): Lagos (Nigeria)
Also claims to be in: Amersham (England)
Address(es): unknown
Phone number(s): 002347061635497
E-mail address(es): unknown
Operates on website(s): Badoo

First name: Gregory
Last name: Campbell
Aka: unknown
Name aliases: Greg
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Brisbane (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gregcampbell929@yahoo.com
Operates on website(s): Be 2

Updated scammers profile

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, Nino Brown, David Jones, Michael Pratt, Abramo Lucio, Alex Pirlo, Alvin Marten, Andrew Layman, Antonio Gilardino, Richard Dominic Apostle, Barry Dickson, Ben Pend, Daniel Newman, Dante Lucci, Derrick George, Engr Andrew Williams, Francois Martel, George David Hogg, George Perry, Guy Maurice, Gabriel Luis, Hillary Brown, Jack Stuart, Jeph Dickon, Kirk Chris Moq, Luis Ciro, Philippe Laponge, Richard Smith, Richmond Hays, Robert Johnson, Russo Camillo, Uwe Hubertus, Rodrigez, Vencill Robbort, Vince Holmes, Wolison Nana, Bruce Marston, Miles Griffin, Harry Green, Cary Baker, James Shoemaker, Bernard James, Carex Angel, Lawrence Morgan, Davidson Brown, Alex Walthers, Andrew Jeffrey, Donald Terry, Seargeant Daniel George, Jack Haword, Gbenga Isola Afolami
Name aliases: Andreev, Brad, Dan, Davide, Davison, Johnn, Mechael, Mike, Myles, Rafael, Raffy, Ricard, Scotty
Age: 56
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Miami, 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); Austin, Texas (USA); Istanbul (Turkey)
Address(es): unknown
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725; 5126607498; 2348064405617
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; nino.brown84@yahoo.com; david.jones1957@yahoo.com; Seargeantgeorge@yahoo.com; sergeantgeorge@yahoo.com
Operates on website(s): Confirio, Date Hook Up, Eharmony, Match, Matchmaker, Meet Me, Skype, Speed Date, WRM Dating NZ

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; 447042064167
E-mail address(es): steve_mcreid@hotmail.com
Operates on website(s): Badoo, Yahoo Messenger, Zorpia

First name: William
Last name: Bandy
Aka: Steven Kent Williams
Name aliases: Bill, Billy, Steave, Steve, Williams
Age: 39
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 12034910446
E-mail address(es): billybandyloves@gmail.com; Stevewilly88@gmail.com
Operates on website(s): Badoo, Zoosk

First name: Nick
Last name: Dwayne
Aka: Ali Oluwatosin Adejoke, Daniel Hoffman
Name aliases: Alli, Dan
Age: 42
Location(s): Accra (Ghana)
Also claims to be in: London (USA); Algeria; Sanctuary Point , NSW (Australia)
Address(es): 55 Hanger Lane, Wembley, London, United Kingdom, W5 3HL; 62 Edmund St., Sanctuary Point , NSW, 2540, Australia
Phone number(s): 7865583431
E-mail address(es): NickDwayne@hotmail.com
Operates on website(s): Badoo, Face Book, Zoosk

First name: Chris
Last name: Fergie
Aka: Christian Ferguson
Age: 42
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Amsterdam (Netherlands); Edison, NJ (USA)
Address(es): Willemsparkweg 87, Amsterdam, Netherlands; Washington avenue 151, Edison, NJ, USA
Phone number(s): 310622580536; 60162395726; 0060163026477
E-mail address(es): chrisfergie112@gmail.com; chrisfergie66221@yahoo.com; chrisfergie112@gmail.com
Operates on website(s): Badoo, E-Darling

First name: Lucas
Last name: James
Aka: Alexander Malls James, Duke Haggard, Charles Duke Lamptey, Nathaniel Babbington, Rick James, George Wilson, Jerry Balmer, James Ronald, James Morgan
Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Ricky
Age: 52
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Deerfield Beach, Florida (USA); Michigan (USA); San Diego, California (USA); Maryland (USA); Kuwait
Address(es): P.O.BOX 10507, ACCRA - NORTH, GHANA, 00233
Phone number(s): 233245839467; 233546514778
E-mail address(es): lucas.james123@yahoo.com; mallsjmaes@yahoo.com; james_ricky51@yahoo.com; wilsongeorge971@yahoo.com; jerrbalm@yahoo.com; Jamesronald282@yahoo.com; james.ronald103@gmail.com; ftrue62@yahoo.com
Operates on website(s): Date Hook Up, Face Book, I Date 1, Lov Ru, Match, Meet Senior People, Skype, Yahoo Personals