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September, 6, 2013 - information about database updates | 9/7/2013 at 06:34


Last week (August, 30, 2013 - September, 6, 2013) 10 new scammers, 5 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 US army ID card, 1 Letter of recognition, 1 Next of kin status pronouncement, 1 Sworn affidavit of claim and transfer and 1 Airline ticket added to the database

New scammers

First name: Adam
Last name: Williams
Aka: unknown
Age: 39
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: UK; Canada
Address(es): unknown
Phone number(s): 447724290996; 60149374605
E-mail address(es): adamswilliams277@yahoo.com
Operates on website(s): Shaadi

First name: Gregory
Last name: Carl
Aka: John Harison
Name aliases: Greg, Johnn
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Australia; UK; Istanbul (Turkey)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gregory.carl47@yahoo.com
Operates on website(s): Face Book

First name: Michael
Last name: Pender
Aka: unknown
Name aliases: Mechael, Michel, Mike
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Ney York (USA); California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michaelpender01@yahoo.com
Operates on website(s): Christian Mingle

First name: Montgomery
Last name: Evans
Aka: unknown
Name aliases: Monty
Age: 42
Location(s): Accra (Ghana)
Also claims to be in: Dallas, TX (USA)
Address(es): unknown
Phone number(s): 12146007111
E-mail address(es): Monty.evans02@yahoo.com
Operates on website(s): Plenty of Fish

First name: David
Last name: Miller
Aka: Onyekachi Briggs
Name aliases: Davide
Age: 43
Location(s): Abuja (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 2348050930751
E-mail address(es): dr.onyekachibriggs@gmail.com

First name: George
Last name: Kay
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Oswego, New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kaygeorge685@yahoo.com
Operates on website(s): Mate 1

First name: Luca
Last name: Moretti
Aka: Antonio Moretti
Age: 44
Location(s): Accra (Ghana)
Also claims to be in: Charlotte, NC (USA); Dubai (UAE)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Terry
Last name: Philips
Aka: unknown
Age: 54
Location(s): Sarawak (Malaysia)
Also claims to be in: Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Terry_philips2010@yahoo.com
Operates on website(s): Face Book

First name: Charles
Last name: Presten
Aka: unknown
Name aliases: Charlie
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: London (UK)
Address(es): Tadomah hotel, Created-Street, Taifa, Accra, Ghana, 00233
Phone number(s): 233547197009
E-mail address(es): presten12@live.com
Operates on website(s): Skype

First name: Raymond
Last name: James
Aka: unknown
Name aliases: Ray
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Moses Lake, Washington (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): raymond.james45@yahoo.com
Operates on website(s): Match

Updated scammers profile

First name: Ashton
Last name: Purple
Aka: Ashton Dave Pool, Michael Purple
Name aliases: Mechael, Michel, Mike
Age: 53
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: James
Last name: Andrino
Aka: Elliott Carter, Alexey Carter, Ronnie Carter Jr., Nelson Carter, Richard, Jimmy Rollins, James Adrino
Name aliases: Alesha, Jim, Ricard
Age: 54
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 15124876806
E-mail address(es): addressjames_ad61@hotmail.com; james_ad61@hotmail.com
Operates on website(s): Badoo, Face Book

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

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, Kelvin James, Mark Quartey
Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Franck, Frankie, Franky, Frankyy, Greg, Kilvin, Lucus, Marc, 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); Conyers, GA (USA); Baghdad (Iraq); Syria; Conyers, Georgia (USA)
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; james.kevin466@yahoo.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: Steven
Last name: Taylor
Aka: Frederick Webber
Name aliases: Fredrick, Steave, Steve
Age: 53
Location(s): Cotonou (Benin)
Also claims to be in: Liverpool (UK); Phoenix, AZ (USA)
Address(es): unknown
Phone number(s): 0041447011137536; 5207276837
E-mail address(es): dr_steventaylor@yahoo.co.uk; Frederickwebber966@yahoo.com
Operates on website(s): Badoo, Face Book, Meet Me, Ok Cupid