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July, 12, 2013 - information about database updates | 7/12/2013 at 15:28


Last week (July, 5, 2013 - July, 12, 2013) 11 new scammers, 6 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Contract award certificate, 1 Contract completion certificate, 1 Cashier's check, 1 Marriage license, 1 Letter of approval and 1 Investor's required documents and details were added to the database

New scammers

First name: Laurance
Last name: Martins
Aka: unknown
Age: 44
Location(s): Accra (Ghana)
Also claims to be in: Virginia Beach, Virginia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mrrtlis@yahoo.com; mrrtlis@aol.com
Operates on website(s): Black People Meet

First name: Bryan Alexander
Last name: Mentor
Aka: Frederick Noah, Simon Chibale
Name aliases: Aleksander, Aleksandr, Alexandr, Fredrick
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Chicago (USA)
Address(es): 23/24 Jalan Sultan Ismail, Kuala Lumpur, Malaysia
Phone number(s): 14026203616; 601113005882
E-mail address(es): bryanalexander50@yahoo.com
Operates on website(s): Face Book, Skype, Yahoo Messenger

First name: Jeffrey
Last name: Campbell
Aka: unknown
Name aliases: Jeff
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 5713351130; 9376121467
E-mail address(es): campbelljeffrey52@gmail.com; campbelljeffrey52@yahoo.com
Operates on website(s): Christian Mingle

First name: Nicholas
Last name: Dabney
Aka: Nick Dencross
Name aliases: Nickolas, Nicolas
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: USA; UK
Address(es): M/S 300 New Achimota Road, Accra, Ghana
Phone number(s): 447042049485; 233264236882; 233236127440; 233508550993
E-mail address(es): nicholasdabneyspc@yahoo.com; nickdencroos@gmail.com
Operates on website(s): Face Book, My Life, Netlog, Skype, Yahoo Messenger

First name: Michael
Last name: Lopez
Aka: unknown
Name aliases: Mechael, Mike
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): 233201913900
E-mail address(es): michaellopez378@gmail.com
Operates on website(s): Match

First name: Joshua Vitaly
Last name: Stronov
Aka: unknown
Name aliases: Joshuah, Josua
Age: 51
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Village of Sagaponack, New York (USA); Southampton (England); Atlanta (USA)
Address(es): unknown
Phone number(s): 16465437020; 01160166191242; 011601126154209
E-mail address(es): joshuaproperties2@yahoo.com; joshuaproperties2@gmail.com
Operates on website(s): Face Book

First name: Helios
Last name: Imy
Aka: unknown
Age: 21
Location(s): Lagos (Nigeria)
Also claims to be in: Bradford (England)
Address(es): unknown
Phone number(s): 447928659457
E-mail address(es): unknown

First name: Krishna
Last name: Mani
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, Texas (USA)
Address(es): unknown
Phone number(s): 442079500845
E-mail address(es): krishna.mani9@yahoo.com
Operates on website(s): Shaadi

First name: David Richard
Last name: Thompson
Aka: Ovie Gbaje
Name aliases: Davide, Ricard
Age: 53
Location(s): Kursk (Russia); Lagos (Nigeria)
Also claims to be in: New York (USA); UK
Address(es): 5 Airport road, Kursk, Russia
Phone number(s): 3473095225; 011447012971101; 6464756736
E-mail address(es): tdavid390@yahoo.com
Operates on website(s): Badoo

First name: Anthony
Last name: Brett
Aka: Anthony Stallion
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Phoenix, AZ (USA); Berlin (Germany); Miami, Florida (USA)
Address(es): unknown
Phone number(s): 447024045055; 6234289213; 8016095572
E-mail address(es): anthonybrett506@gmail.com; anthonybrett506@yahoo.com
Operates on website(s): Military Cupid

First name: Richard
Last name: Ruben
Aka: unknown
Name aliases: Ricard
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: El Paso, TX (USA); Maryland (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Mycribruben@yahoo.com
Operates on website(s): Christian Mingle

Updated scammers profile

First name: Brandon
Last name: Wentworth
Aka: Wallace Kriss
Age: 55
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Bigelow, Minnesota (USA); Cambodia
Address(es): unknown
Phone number(s): 60149304965
E-mail address(es): bwentwothx@yahoo.com; wallw101@yahoo.com
Operates on website(s): Ok Cupid, Yahoo Messenger

First name: Bradley
Last name: Nolan
Aka: George Bradshaw, John Cody, Jordan Steen, Eddie Jordan Billings, Alexander Jordan
Name aliases: Aleksander, Aleksandr, Alexandr, Brad, Johnn
Age: 48
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Enna (Italy); London (UK); Syria; USA
Address(es): unknown
Phone number(s): 2185457749
E-mail address(es): lassiegon@yahoo.com; georgebradshaw1967@hotmail.com; johncody002@yahoo.com; jsteen44@yahoo.com; alexander.jodan.3@facebook.com
Operates on website(s): Are You Interested, Cupid, Face Book, Mature Dating UK, Ok Cupid, Skout, Yahoo Messenger

First name: Erickson
Last name: Schuurman
Aka: Malick Penn, Alen Berger
Age: 49
Location(s): Cape Town (South Africa); Pretoria (South Africa)
Also claims to be in: Scotland
Address(es): Western Grand Hotel, Waterfront, Cape Town, South Africa
Phone number(s): 27780399261; 0783816148
E-mail address(es): malick.penn@rocketmail.com; Alen.berger@hotmail.com; malickpenn@aol.com
Operates on website(s): Badoo, Dating 4 Professionals, Dating SA, Zoosk

First name: Christopher
Last name: Smith
Aka: James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton, Robert Jabron, Christopher Murfhy, Morgan Jackson, Harry Graham, Henry Moore, Robert Stewart, Kenneth Freeman, William Renaud, Samuel Appiah, Scott Neuman, Andrew John Smith, Thomas Acord, Allard Christopher Kutryanski, Francis Wilson, Steven Murphy, Johnson Carter
Name aliases: Andreev, Bill, Billy, Cristopher, Frances, Johnn, Ken, Kennth, Marc, Mechael, Mike, Scotty, Steave, Steve, Williams
Age: 52
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Honiton (UK); Devon (UK); Boyce, Louisiana (USA); London (UK); New York (USA); Leeds (UK); Jersey City, New Jersey (USA); Iraq
Address(es): 7 Park Grove, Honiton, UK; 7 Pine Grove, Devon, UK; 4783 Highway 121, Boyce, Louisiana, United States; 37 military Base camp, Accra - Ghana, 00233
Phone number(s): 233240845279; 23354988738; 4407933976395; 447928920017; 233545821303; 447933976395; 7202488808; 447754025913
E-mail address(es): jamesmith_1x@yahoo.com; francistakyi80@yahoo.com; newheart2020@live.com; potkris@hotmail.com; marklarry602@yahoo.com; coolman080@hotmail.com; kenhamilton91191@hotmail.com; robert.jabron@hotmail.co.uk; mgan55@hotmail.co.id; harrygraham90090@gmail.com; harrygraham90090@hotmail.com; henrynmoore@hotmail.com; kennfreeman54@yahoo.com; Homesoon_1964@yahoo.com; Scottneuman2020@hotmail.co.uk; john_4u_2012@hotmail.com; diplomat.thomas75@gmail.com; robert.jabron@yahoo.co.uk; allaryanski@mod.uk; mod.allardyanski@hotmail.co.uk; johnson_m3@hotmail.com
Operates on website(s): Badoo, Be 2, Chemistry, Dating Cafe, International Cupid, Our Time, Skype, Tagged, Teamo, Twoo

First name: Steven
Last name: Edward
Aka: Magnus Carlsson, Romoke Adufe
Name aliases: Steave, Steve
Age: 55
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Address(es): 34 Kaka street, Lagos, Nigeria, 2340
Phone number(s): 006031116299354
E-mail address(es): steveedward329@yahoo.com
Operates on website(s): Face Book

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, Gregory Martino
Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Greg, Ricky
Age: 55
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; Burbank, CA (USA); Florence (Italy)
Address(es): P.O.BOX 10507, ACCRA - NORTH, GHANA, 00233
Phone number(s): 233245839467; 233546514778; 949465-8464; 7737417293
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; Gregorymartino65@yahoo.com
Operates on website(s): Christian Mingle, Date Hook Up, Face Book, I Date 1, Lov Ru, Match, Meet Senior People, Skype, Yahoo Personals