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September, 27, 2013 - information about database updates | 9/27/2013 at 14:57


Last week (September, 20, 2013 - September, 27, 2013) 12 new scammers, 4 fake documents and 4 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Afghanistan diplomatic courier delivery form, 1 Diplomatic ID card, 1 Stop order and 1 Transfer slip were added to the database

New scammers

First name: Samuel
Last name: Marino
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 0610688148
E-mail address(es): samuelmarino4real@yahoo.com
Operates on website(s): Face Book, Oasis

First name: Wesley
Last name: William
Aka: Mohamed Hassan, Emmanuel Asomani
Name aliases: Mohammed
Age: 56
Location(s): Accra (Ghana)
Also claims to be in: Miami, Florida (USA); London (England)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): faith_william1@hotmail.com; wesleywilliam266@gmail.com; wwesley75@yahoo.com; truelovehappen_a_897@yahoo.com; deliveryhassan1@gmail.com
Operates on website(s): Meetic

First name: Bryan
Last name: Parker
Aka: Thomas Will, Richard Grommels, Alexander Claire
Name aliases: Aleksander, Aleksandr, Alexandr, Ricard, Tom, Tommy
Age: 59
Location(s): Chicago, Illinois (USA)
Also claims to be in: Austin, Texas (USA)
Address(es): 105 St Martin's-le-Grand, London, EC1A 4NP, UK
Phone number(s): unknown
E-mail address(es): bryan.parker3@aol.com
Operates on website(s): Face Book, Tagged, Wealthy Men

First name: Micheal
Last name: Raynolds
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2347065452551
E-mail address(es): bigheart11399@yahoo.com
Operates on website(s): Face Book, Meet Me

First name: Rodney
Last name: Wilson
Aka: unknown
Age: 47
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 4434788994
E-mail address(es): iamausarmy@gmail.com
Operates on website(s): Confirio

First name: Hallwell
Last name: Payden
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: United Kingdom
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hallwellpayden@hotmail.co.uk
Operates on website(s): Filipino Cupid

First name: John
Last name: Anderson
Aka: unknown
Name aliases: Johnn
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: Trenton, NJ (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johnanderson838@yahoo.com
Operates on website(s): Zoosk

First name: Alex Dave
Last name: Hewitt
Aka: Egbe Iyamu, Glenn Herek, Iyore Onaiwu, Perry Osagiede
Name aliases: Glen
Age: 48
Location(s): Cape Town (South Africa)
Also claims to be in: Sydney (Australia)
Address(es): 47 Olive Park, Folkestone way, Parklands, 7441, Cape Town, South Africa; 36 Wood Drive Village, Pembury Crescent, Park Lands, 7441, Cape Town, South Africa
Phone number(s): 01127730138019
E-mail address(es): alex2witt@aol.com; hewexx@yahoo.com; hewexx@hotmail.com; hewexx@yahoo.com
Operates on website(s): Christian Mingle

First name: Bruno
Last name: Alex
Aka: Mavis
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (England)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bruno_alex61@yahoo.com
Operates on website(s): Filipino Cupid

First name: Nicholas
Last name: Jeffrey
Aka: unknown
Name aliases: Nickolas, Nicolas
Age: 50
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 67922793749; 467922793749; 447922793749; 17922793749; 447031824950

First name: Josh
Last name: Ferdinand
Aka: unknown
Name aliases: Joshy
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: Manchester (UK); Swansea (UK); London (UK); Bristol (UK); Dubai (UAE)
Address(es): unknown
Phone number(s): 9710558859273; 971558859270
E-mail address(es): joshy.ferdinand.7@facebook.com; joshy.ferdinand.58@facebook.com
Operates on website(s): Face Book, Match, Tagged

First name: Daniel
Last name: Smith
Aka: Mark
Name aliases: Dan, Marc
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Riverdale, GA (USA); Philadephia, PA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Match, Spark

Updated scammers profile

First name: James
Last name: Walton
Aka: Morgan Mariano Powell, Richard Key Brown, Richard Moore, George Miller, Wesley Brown, Mark, Bruce, Chris, Rick, Jack, David Similis, Paul Kaka, William Anderson, Sam Dram, Gabriel McWright, Richard Hugo, Dennis Sturdman, Turner Amsel
Name aliases: Bill, Billy, Davide, Denis, Marc, Ricard, Ricky, Williams
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, TX (USA); London (UK); Cape Town (South Africa); Liverpool (UK)
Address(es): unknown
Phone number(s): 2348136736443; 74950385019
E-mail address(es): waltonj101@yahoo.com; funriche@gmail.com; george_miller0741@yahoo.com; brownwesley88@yahoo.com; rihric70@yahoo.com; mark_bruce1965@yahoo.com; mark_bruce1964@yahoo.com; alexlin01@yahoo.com; washsuv2211@yahoo.com; chris_daw1963@yahoo.com; rickblazer@yahoo.com; princedubark@yahoo.com; jack_4life1965@yahoo.com; manzi.philip@yahoo.com; davidsimilis@yahoo.com; paul_kaka4@yahoo.com; j.edgar66@yahoo.com; bill.anderson009@yahoo.com; samdram@ymail.com; richard.hugo.733@facebook.com; richardhugo974@yahoo.com
Operates on website(s): Face Book, Just Christian Dating, Netlog

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, Thomas, 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, Scott Nigel, Prince Jerry John
Name aliases: Andreev, Brad, Dan, Davide, Davison, Derrik, Franck, Frankie, Franky, Frankyy, Johnn, Ken, Kennth, Laurence, Mechael, Michel, Mick, Mickey, Micky, Mike, Miky, Myles, Rafael, Raffy, Raimond, Ray, Ricard, Scotty, Tom, Tommy
Age: 55
Location(s): Accra (Ghana); Darfur (Sudan); 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); Buffalo, NY (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; princejerry_john@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: Rick
Last name: West
Aka: Stephen Kissi, John Kirchner
Name aliases: Johnn, Ricky
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Germany
Address(es): unknown
Phone number(s): 233248114124; 233234264588
E-mail address(es): rick_west1@aol.com; johnkirchner90@yahoo.com; come_love34@yahoo.com
Operates on website(s): FS 24, Oasis Active Dating

First name: Charles
Last name: Bradford
Aka: Charles Bradford
Name aliases: Charlie
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: Ottawa (Canada); Texas (USA); Jacksonville, FL (USA)
Address(es): 5357 Lawsonia Links Dr., W Jacksonville, FL 32222, USA
Phone number(s): 3438822118; 011233242852472; 9044144758; 9045314428
E-mail address(es): charlesbradford3@hotmail.com; danielfoster129@gmail.com
Operates on website(s): Be 2, Match