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August, 30, 2013 - information about database updates | 8/31/2013 at 10:20


Last two weeks (August, 16, 2013 - August, 30, 2013) 18 new scammers, 10 fake documents added to the database and 16 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 Authorisation of exercise, 1 Togolese pass, 1 Image letter, 1 Leave approval and certificate of pass, 1 Policy and instruction for leave request, 1 Certificate of deposit, 1 Payment approval certificate, 1 Authority to remit, 1 Contract award certificate and 1 UK pass were added to the database

New scammers

First name: Elvis
Last name: Owusu Yeboah
Aka: Philip Breedlove
Name aliases: Phillip
Age: 56
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233267924894
E-mail address(es): breedlove707@yahoo.com
Operates on website(s): Skype, Tango Wire

First name: Oscar
Last name: Barry
Aka: unknown
Age: 52
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): oscarbarry143@yahoo.com
Operates on website(s): Face Book

First name: Robert
Last name: Thibault
Aka: unknown
Age: 48
Location(s): Accra (Ghana)
Also claims to be in: New York (USA); Fort Goerge (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): robertthibault_49@yahoo.com
Operates on website(s): Badoo

First name: Donald
Last name: Meyer
Aka: unknown
Age: 35
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Seattle, Washington (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): donnmeyer178@gmail.com
Operates on website(s): Oh Mojo

First name: Jose
Last name: Antoine
Aka: Andrew Huhnel
Name aliases: Andreev, Antoine, Antone, Antonie
Age: 52
Location(s): Lome (Togo)
Address(es): unknown
Phone number(s): 0022892344777
E-mail address(es): antoine.jose6@gmail.com

First name: Stevern
Last name: Welmeson
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Victoria, BC (Canada); London (England)
Address(es): unknown
Phone number(s): 447031917774
E-mail address(es): stevernwelmeson@live.ca
Operates on website(s): Match

First name: John
Last name: Douglas
Aka: unknown
Name aliases: Johnn
Age: 45
Location(s): Lunas (Malaysia)
Address(es): unknown
Phone number(s): 60196085929
E-mail address(es): john.douglas70@yahoo.com
Operates on website(s): International Cupid

First name: John
Last name: Wells
Aka: unknown
Name aliases: Johnn
Age: 50
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348130038143
E-mail address(es): jonnywells50@yahoo.com
Operates on website(s): Be 2, Face Book, Hi 5, Tagged, Yahoo Messenger

First name: Jason
Last name: Grose
Aka: Benjamin Dabrah
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jasongrose@usa.com
Operates on website(s): Top Face

First name: Allen
Last name: Trebek
Aka: unknown
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: VA (USA); Glasgow (Scotland)
Address(es): unknown
Phone number(s): 6466532964
E-mail address(es): allentrebek@live.com
Operates on website(s): Christian Mingle

First name: James
Last name: Andrino
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 15124876806
E-mail address(es): addressjames_ad61@hotmail.com
Operates on website(s): Face Book

First name: Bobby
Last name: Adams
Aka: unknown
Age: 43
Location(s): Accra (Ghana)
Also claims to be in: Hammonton, New Jersey (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bobbyadams5@yahoo.com
Operates on website(s): Badoo

First name: Kelvin
Last name: Smith
Aka: Henry Wilson
Name aliases: Kilvin
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: England
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kilvinsmith_95@yahoo.com

First name: Philip
Last name: Marini
Aka: unknown
Name aliases: Phillip
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Texas City, TX (USA)
Address(es): unknown
Phone number(s): 2405837527
E-mail address(es): philipj6319@yahoo.com
Operates on website(s): Badoo

First name: David
Last name: Gardner
Aka: unknown
Name aliases: Davide
Age: 52
Location(s): Porto-Novo (Benin)
Also claims to be in: Austin, Texas (USA)
Address(es): 01 Bp 25 Cathi, Porto-Novo, 00229, Benin
Phone number(s): 22999141681
E-mail address(es): gardnerdavid77@yahoo.com
Operates on website(s): BBW Cupid

First name: Onyeka
Last name: Osita Dibua
Aka: Lawrence Dibua, Onix
Name aliases: Laurence
Age: 27
Location(s): Anambra (Nigeria); Awka (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): onix.lawrence@yahoo.com
Operates on website(s): Face Book

First name: Thomas
Last name: Cole
Aka: unknown
Age: 62
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Austin, Texas (USA)
Address(es): East 4th,102 street, Queens Blvd, Austin, Texas, USA, 78701
Phone number(s): 13233661238
E-mail address(es): thcole13@gmail.com
Operates on website(s): Badoo, Zoosk

First name: Perry
Last name: Lewis
Aka: unknown
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 00447012928550; 00447594573183; 0044701252855; 00447925729409; 00601113208987
E-mail address(es): perry196811@yahoo.com; perry196511@yahoo.com
Operates on website(s): Skype

Updated scammers profile

First name: Rupert
Last name: Marc-Andre
Aka: Andrew Butler, Tony Matias, John Martinez, John Michael Parreno, John Maitland, Khufang Dora Mojoloane, John Mainland, William Adams
Name aliases: Andreev, Bill, Billy, Johnn, Marc, Toni, Williams
Age: 50
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Joliet, Illinois (USA); Ludington, Michigan (USA); Miami, Florida (USA); UK
Address(es): unknown
Phone number(s): 3125298840; 2133428770; 17862334886; 01127765980270; 277430008499; 17862334886; 13862698551
E-mail address(es): marc9098rupert67@hotmail.co.uk; lovesearch90@talk.com; tonimatias52@yahoo.com; Cutejm@att.net; billadams1963@yahoo.com
Operates on website(s): Chemistry, Face Book, Match, Yahoo Messenger

First name: John
Last name: A. Paul
Aka: unknown
Name aliases: Johnn
Age: 38
Location(s): Lagos (Nigeria)
Also claims to be in: Ireland; UK
Address(es): unknown
Phone number(s): 447549244678; 447031963915
E-mail address(es): john_paul@songjiang.net
Operates on website(s): Face Book

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; chrisfergie112@aol.com
Operates on website(s): Badoo, E-Darling

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, Adris, Terry William Gibson, Rick Nielson, Cole Ganbo, John William, Rick Nielsen, Frank Adu
Name aliases: Bill, Billy, Dan, Davide, Franck, Frankie, Franky, Frankyy, Jeff, Johnn, Ken, Kennth, Kilvin, Laurence, Mechael, Michel, Mike, Nickolas, Nicolas, Ricky, Steave, Steve, Williams
Age: 53
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; 07864236170
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; william.gibson@yahoo.com; rickneilse@gmail.com; coleganbo@gmail.com; J.william77@yahoo.com; ricknielsen53@gmail.com
Operates on website(s): Badoo, Be 2, Face Book, Match, Netlog, Ok Cupid, Skype, Tagged

First name: Leonardo
Last name: Gutierrez
Aka: Leonardo Guterriez
Age: 44
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Jersey City, NJ (USA)
Address(es): 58 Delmar road, Jersey City, NJ, USA
Phone number(s): 5513331298; 01160173427906
E-mail address(es): Gutierrezleo1968@yahoo.com
Operates on website(s): Ok Cupid

First name: Ashton
Last name: Purple
Aka: Ashton Dave Pool, Michael
Name aliases: Mechael, Michel, Mike
Age: 52
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Medford, Oregon (USA); Washington (USA); Chicago, Illinois (USA)
Address(es): unknown
Phone number(s): 7083747659; 8722166126
E-mail address(es): colashton@yahoo.com; snowcoolman@aol.com
Operates on website(s): Christian Mingle, Yahoo Messenger, Zoosk

First name: Jack
Last name: Redd
Aka: Simon, David Fife, Henry Benjami, Bradley Walker, John Dzebu, 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, George Daniel, Frank Finlay, Richard Gray, Richard Smith, Carlos, Tom, Gary Miller, Damon Scott, Joe Roger, David Thompson, Fredrick Lawson, Michael Langsfield, Henry J. Cooks, Kenneth Bond, Iyere Augustus Okhiria, Raymond Smith, John Max, Andrew Doctor
Name aliases: Andreev, Brad, Dan, Davide, Davison, Derrik, Franck, Frankie, Franky, Frankyy, Johnn, Ken, Kennth, Laurence, Mechael, Michel, Mike, Myles, Rafael, Raffy, Ray, Ricard, Scotty
Age: 52
Location(s): Accra (Ghana); Kabul (Afghanistan); Kursk (Russia); 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); Germany; Cardiff (UK); Saracota, Florida (USA); Minnesota (USA); St. Louis, MO (USA); Florida City, FL (USA)
Address(es): 236 E. 95th St. Apt2F, NY, NY 10128, USA; 7 Engels Street, Kursk, Russia
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725; 5126607498; 2348064405617; 447024022660; 447024044661; 2348076564188; 3473095225; 6464756736; 6468202564; 9729051725; 233269382827; 233241572666
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; frankfinlay21@yahoo.com; damonscott688@ymail.com; joe_roger45@yahoo.com; tdavid776@yahoo.com; davidr.thompson@hotmail.com; rbs.henryjcooks@accountant.com; Kenneth_bond@diplomats.com; raymond.smith207@yahoo.com
Operates on website(s): Confirio, Date Hook Up, Eharmony, Face Book, Love Time, Match, Match Maker, Mate 1, Meet Me, Netlog, Ok Cupid, Over Fifties, Skype, Speed Date, Top Face, Wealthy Men, WRM Dating NZ

First name: Kyle
Last name: Keenan
Aka: unknown
Age: 32
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Camp Eggers (Afghanistan); Kansas city, Kansas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): keenan2011kyle@gmail.com
Operates on website(s): Gaydar, Nice Daddies

First name: Jackson
Last name: Hutchinson
Aka: Albert Sherman
Age: 46
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jackokluvy@yahoo.com; alsherman51@yahoo.com
Operates on website(s): Face Book

First name: Maxwell
Last name: Willson
Aka: Larry Graves
Age: 51
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): 22 Clerks st., Accra, Ghana, 00233, West Africa
Phone number(s): 233244272405; 19084844070
E-mail address(es): jnr_maxwell10010@yahoo.com lagraves@yahoo.com
Operates on website(s): Match

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, Stuart James, Harry Steele, James Rockson, Frank James, Frank Armstrong
Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Franck, Frankie, Franky, Frankyy, Greg, Lucus, Ricky
Age: 53
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); Conyers, GA (USA); Baghdad (Iraq); Syria
Address(es): P.O.BOX 10507, ACCRA - NORTH, GHANA, 00233
Phone number(s): 233245839467; 233546514778; 949465-8464; 7737417293; 3314445587
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; stuartjames1200@yahoo.com; harrysteele59@gmail.com; harrysteele832@yahoo.com; honeyjames51@gmail.com; F.armstrong254@gmail.com
Operates on website(s): Christian Mingle, Date Hook Up, Face Book, I Date 1, Lava Life, Lov Ru, Match, Meet Senior People, Ok Cupid, Skype, Yahoo Personals

First name: Michael
Last name: Rodney
Aka: Dereck Lee
Name aliases: Derek, Mechael, Michel, Mike
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Iraq
Address(es): unknown
Phone number(s): unknown
E-mail address(es): trueloveva@yahoo.com; lawrencesamuel123@yahoo.com
Operates on website(s): Date Hook Up, Hi 5, Tagged

First name: Bradley
Last name: Nolan
Aka: George Bradshaw, John Cody, Jordan Steen, Eddie Jordan Billings, Alexander Jordan, James Hurdle, Allen Johnson
Name aliases: Aleksander, Aleksandr, Alexandr, Brad, Eddies, Johnn
Age: 48
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Enna (Italy); London (UK); Syria; USA; Wimbledon (UK); Newark, New Jersey (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; hurdlejameshurdle@aol.com; allen_johnsonluv@yahoo.com
Operates on website(s): Are You Interested, Be 2, Cupid, Face Book, Match, Mature Dating UK, Meetic, Ok Cupid, Skout, Yahoo Messenger

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, David Silvester
Name aliases: Andreev, Bill, Billy, Cristopher, Davide, Frances, Johnn, Ken, Kennth, Marc, Mechael, Michel, 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; Libya
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; davidsilvester91@yahoo.com
Operates on website(s): Badoo, Be 2, Chemistry, Dating Cafe, International Cupid, Our Time, Skype, Tagged, Teamo, Twoo

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, NW1 7AW, Great Britain
Phone number(s): 4470457172588; 447042064167
E-mail address(es): steve_mcreid@hotmail.com
Operates on website(s): Badoo, Face Book, Yahoo Messenger, Zorpia

First name: Greg
Last name: Van Vuuren
Aka: Mark Muller
Name aliases: Marc
Age: 47
Location(s): Cape Town (South Africa); Port Elizabeth (South Africa)
Also claims to be in: Bantry Bay (Ireland)
Address(es): unknown
Phone number(s): 447418478523; 27742450974; 27611795639; 27846401381
E-mail address(es): greg.vanvuuren@yahoo.com; markmullerinstallation@gmail.com
Operates on website(s): Badoo, Older Dating Online