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September, 20, 2013 - information about database updates | 9/21/2013 at 15:16


Last two weeks (September, 6, 2013 - September, 20, 2013) 18 new scammers, 13 fake documents added to the database and 11 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 Marriage certificate, 1 Medical report, 1 BP contract award letter, 1 Contract award certificate, 1 Airway bill clearance, 1 Swiss pass, 1 Certificate of deposit, 1 Airway bill, 1 Transfer approval, 1 Social insurance number, 1 Check, 1 Anti terrorist clearance certificate and 1 Shipping quote were added to the database

New scammers

First name: Jeffrey
Last name: Rhodes
Aka: unknown
Name aliases: Jeff
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Ammanford (Wales)
Address(es): unknown
Phone number(s): 2348024900251
E-mail address(es): jeffreyrhodes78@gmail.com; jeffrey.rhodes14@yahoo.com
Operates on website(s): Uniform Dating

First name: George
Last name: Persson
Aka: George Walton
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Beverly Hills, CA (USA)
Address(es): unknown
Phone number(s): 3237441526
E-mail address(es): george_persson@usa.com
Operates on website(s): Ok Cupid

First name: Andrew
Last name: Balder
Aka: unknown
Name aliases: Andreev
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Dartford, Kent (UK)
Address(es): unknown
Phone number(s): 447937179298
E-mail address(es): andrewbalder@yahoo.com
Operates on website(s): Match

First name: Kelvin
Last name: Derran
Aka: Kelvin Olu
Name aliases: Kilvin
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Sydney (Australia)
Address(es): Saint Ann Hospital 26 Akinraji St, Lekki, Lagos, Nigeria
Phone number(s): 2348079061547
E-mail address(es): kelvinderran@yahoo.com.au
Operates on website(s): Match

First name: Alford Ben
Last name: Cohen
Aka: unknown
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Dave
Last name: Harry
Aka: unknown
Age: 53
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 0799420513
E-mail address(es): daveharry231@yahoo.com
Operates on website(s): Cupid

First name: Edward
Last name: Church
Aka: Kelechi Ebere
Age: 58
Location(s): Rustenburg (South Africa)
Also claims to be in: London (England)
Address(es): 4th/5th floor Berkely Square house, Berkely Square, London, England; Unit 19 waffle road view, bafoken, Rustenburg, South Africa
Phone number(s): 07700068532
E-mail address(es): edwardchurch@churchoilconstructiongroup.co.uk
Operates on website(s): Singles Near Me

First name: Benjamin
Last name: Johnson
Aka: unknown
Name aliases: Ben
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: London (England); Barcelona (Spain); Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): 5106215543
E-mail address(es): ben_johnson212@yahoo.com
Operates on website(s): Marriage Minded People, Match, Ok Cupid

First name: Jimmy
Last name: Kaylor
Aka: unknown
Name aliases: Jim
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Abee, Alberta (Canada)
Address(es): unknown
Phone number(s): 12894342029
E-mail address(es): jimkaylor4@gmail.com
Operates on website(s): Match

First name: Carl
Last name: Cross
Aka: Idris Mohammed
Name aliases: Idres
Age: 58
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: New York City, NY (USA)
Address(es): 777 6th Avenue, New York City, NY 10001, USA
Phone number(s): 00160166208390; 01160166203875; 00160162409072; 011601123158215; 15092237246; 19176688277; 15075763459
E-mail address(es): carlcross735@gmail.com
Operates on website(s): Do U Like

First name: James
Last name: Martini
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Richmond, VA (USA)
Address(es): unknown
Phone number(s): 7578287194
E-mail address(es): jjc52@yahoo.com
Operates on website(s): Uniform Dating

First name: Christopher Douglas
Last name: Cunningham
Aka: unknown
Name aliases: Cristopher
Age: 56
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Phoenix, Arizona (USA); Damascus (Syria)
Address(es): unknown
Phone number(s): 4804224635
E-mail address(es): sgtchrisdc@hotmail.com
Operates on website(s): Date Hook Up, Face Book

First name: Peter
Last name: Ruben
Aka: unknown
Age: 52
Location(s): Kiev (Ukraine); Lagos (Nigeria)
Also claims to be in: Newport, LA (USA)
Address(es): unknown
Phone number(s): 2149350052
E-mail address(es): peteuben@yahoo.com
Operates on website(s): Date Hook Up

First name: Donnell
Last name: Moore
Aka: Melvin Moore, Franco Osakwe
Age: 48
Location(s): Delta (Nigeria); Warri (Nigeria)
Also claims to be in: Boston, Massachutes (USA)
Address(es): 41 Dugbo Lane Udu Road, Warri, Delta State, Nigeria
Phone number(s): 4407031930626
E-mail address(es): melvin.moore46@yahoo.com; donnell.moore@yahoo.com
Operates on website(s): Face Book, Netlog, Zorpia

First name: Anthony
Last name: Barry
Aka: unknown
Name aliases: Antoine, Antone, Antonie, Toni, Tony
Age: 51
Location(s): Kuala Lumpur (Malaysia); Selangor (Malaysia)
Also claims to be in: Mississauga, Ontario (Canada)
Address(es): 4529 Full Moon Circ, Mississauga, Ontario, Canada; D12/0177 Arkansa Condominium Taman Conout, Cheras, Kuala Lumpur, Malaysia
Phone number(s): 16474472507; 16477823165
E-mail address(es): tonipirlo2011@hotmail.com
Operates on website(s): Friends ForeignerCN

First name: Anthony
Last name: Mark
Aka: Scott Williams
Name aliases: Antoine, Antone, Antonie, Scotty, Toni, Tony
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: San Jose (USA)
Address(es): unknown
Phone number(s): 2348116379785
E-mail address(es): Tony4mark@comcast.net
Operates on website(s): Black People Meet, Black Planet, Christian People, Face Book

First name: David
Last name: Nickolay
Aka: unknown
Name aliases: Davide
Age: 46
Location(s): Accra (Ghana)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 12543006439
E-mail address(es): davidnickolay0147@gmail.com
Operates on website(s): Black Christian Dating For Free

First name: Alex
Last name: James
Aka: unknown
Age: 49
Location(s): Pretoria (South Africa)
Also claims to be in: Sydney (Australia); Queensland (Australia)
Address(es): unknown
Phone number(s): 27735636663
E-mail address(es): jamesalex817@gmail.com
Operates on website(s): Harvest Dating

Updated scammers profile

First name: Aspen
Last name: Mckay
Aka: James Key
Age: 38
Location(s): Lagos (Nigeria)
Also claims to be in: Orlando, FL (USA)
Address(es): unknown
Phone number(s): 0112348139436268
E-mail address(es): a.philmckay2@yahoo.com
Operates on website(s): Face Book

First name: Robert
Last name: Ortwin
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, California (USA); London (UK); Daytona Beach, Florida (USA)
Address(es): unknown
Phone number(s): 14692130683
E-mail address(es): robortwin@yahoo.com
Operates on website(s): Face Book, Match

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, Donald Krcmarov, Colin Penrose K.
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: 55
Location(s): Accra (Ghana); Kandahar (Afghanistan)
Also claims to be in: Brisbane (Australia); Blenheim (New Zealand); Philadelphia (USA); London (UK); Phoenix, Arizona (USA)
Address(es): 18 Thomas St., Accra, Ghana; 750 E Northern Ave, Unit 1036 #0042, Phoenix Arizona, 85020, USA
Phone number(s): 233209194355; 233244722059; 00233242228890; 07864236170; 15122716434
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; donald_krcmarov@hotmail.com; donaldkrcmarov7@gmail.com
Operates on website(s): Badoo, Be 2, Face Book, Match, Netlog, Ok Cupid, Older Dating Online, Skype, Tagged

First name: Henry
Last name: Jerry
Aka: Mark Walker Wiseman
Name aliases: Marc
Age: 45
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Chula Vista, Ca (USA)
Address(es): unknown
Phone number(s): 2347038605930; 13233793605
E-mail address(es): henryjerry82@yahoo.com; walkermark444@yahoo.com
Operates on website(s): Connecting Singles, Face Book, Tagged

First name: Nick
Last name: Dwayne
Aka: Ali Oluwatosin Adejoke, Daniel Hoffman, Ryan
Name aliases: Alli, Dan
Age: 40
Location(s): Accra (Ghana)
Also claims to be in: London (USA); Algeria; Sanctuary Point , NSW (Australia); Orlando, FL (USA); Portugal
Address(es): 55 Hanger Lane, Wembley, London, United Kingdom, W5 3HL; 62 Edmund St., Sanctuary Point , NSW, 2540, Australia
Phone number(s): 7865583431; 3862560209; 9155020316
E-mail address(es): NickDwayne@hotmail.com
Operates on website(s): Badoo, Face Book, Zoosk

First name: Fred
Last name: Richard
Aka: Michael Williams
Name aliases: Mechael, Michel, Mike, Ricard
Age: 45
Location(s): Lagos (Nigeria); Sarawak (Malaysia)
Also claims to be in: Southampton (UK)
Address(es): unknown
Phone number(s): 00447999710601
E-mail address(es): fredrichard931@yahoo.com; wmic7@yahoo.com
Operates on website(s): Badoo, 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, Stuart James, Harry Steele, James Rockson, Frank James, Frank Armstrong, Kelvin James, Mark Quartey, James Mark, Samuel James
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; jamesmark0355@yahoo.com; Samueljames864@yahoo.com; mr_ululu00909@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: 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: 50
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; Chaplin, Ky (USA)
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; kindhearted.renaud1965@yahoo.com
Operates on website(s): Badoo, Be 2, Chemistry, Date Hook Up, Dating Cafe, International Cupid, Our Time, Skype, Tagged, Teamo, Twoo

First name: Jarrod
Last name: Bernard
Aka: Johnny Glen, Robert Stevenson, Jarrod Albert
Name aliases: Jonny
Age: 51
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447546647791
E-mail address(es): jarrod_bernard@yahoo.com; jarrodbernard@yahoo.co.uk; jarrod5000@hotmail.com; org_swiss@hotmail.com; fedex.deliveryservice2013@live.com
Operates on website(s): Face Book, Match Doctor, Skype, Yahoo Messenger

First name: Lewis
Last name: Britz Kartel
Aka: John Smith, Raphael Anati, Maravan Wilson, James W., Stephen Darlington, Max Wright, Desmond Hogan, Michael Christin, Chris, Michael McLean
Name aliases: Johnn, Mechael, Michel, Mike, Rafael, Raffy
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Bristol (England); Miami, Florida (USA); London (UK); Atlanta, Georgia (USA)
Address(es): p.o.box ta 80, Accra, Ghana
Phone number(s): 00233541568398; 5415627532; 011233244498111; 4047932565
E-mail address(es): britzkartel@yahoo.com; JOHN_SIMTH70@HOTMAIL.COM; macvam_w@live.com; committedman@hotmail.com; wright.max49@yahoo.com; mike14.38@live.com; michaelmclean001us@yahoo.com
Operates on website(s): Badoo, Chemistry, Match, Meetic, Mingle 2, Tagged