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October, 11, 2013 - information about database updates | 10/11/2013 at 11:36


Last week (October, 4, 2013 - October, 11, 2013) 12 new scammers, 3 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

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This week 1 Airway bill, 1 Receipt and 1 Statement of account were added to the database

New scammers

First name: Orlando
Last name: Johnson
Aka: unknown
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: Atlanta, Georgia (USA); Pakistan
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sgtjohnson13@yahoo.com
Operates on website(s): Black People Meet, Face Book

First name: Mason
Last name: Daniels
Aka: Henry Daniel, Robert Henson
Name aliases: Masson, Robbie
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: Orlando, Florida (USA)
Address(es): unknown
Phone number(s): 5612854440; 233544381774
E-mail address(es): masondaniels508@yahoo.com
Operates on website(s): Christian Mingle

First name: John
Last name: Gomes
Aka: unknown
Name aliases: Johnn
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: Reno, NV (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johngomes05@yahoo.com
Operates on website(s): Match

First name: Daniel
Last name: Murray
Aka: Sinclair
Name aliases: Dan
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: Boring, Oregon (USA); Las Vegas, Nevada (USA)
Address(es): unknown
Phone number(s): 5034103500
E-mail address(es): jmurray005@gmail.com; Info.alliedpetroleumqatar@engineer.com
Operates on website(s): Top Face

First name: Donbell
Last name: Mahon
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: England
Address(es): unknown
Phone number(s): 447012991553
E-mail address(es): donbellmahon@yahoo.com
Operates on website(s): Asian Dating, Face Book

First name: Michael Jerry
Last name: Louis
Aka: unknown
Name aliases: Mechael, Michel, Mick, Mickey, Micky, Mike, Miky
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): 19499889484; 601123144961
E-mail address(es): mikelouis2001@yahoo.com

First name: Chibuike
Last name: Offor
Aka: unknown
Age: 34
Location(s): Lagos (Nigeria)
Also claims to be in: Gothenburg (Sweden)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bykes4uall@yahoo.com
Operates on website(s): Friend Finder, Lava Place, Love Awake, Match, Zoosk

First name: Peter Nathaniel
Last name: Sparks
Aka: unknown
Age: 51
Location(s): Akure (Nigeria)
Also claims to be in: Dudly, West Midlands (UK)
Address(es): unknown
Phone number(s): 00447024041048; 00418704255
E-mail address(es): peternath2000@live.com
Operates on website(s): Hi 5, Tagged

First name: Roland
Last name: Walker
Aka: unknown
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: Cordova, South Carolina (USA)
Address(es): unknown
Phone number(s): 3252619246
E-mail address(es): rowalker47@yahoo.com
Operates on website(s): Christian Mingle

First name: Michael A.
Last name: Smith
Aka: unknown
Name aliases: Mechael, Michel, Mick, Mickey, Micky, Mike, Miky
Age: 51
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: San Antonio, Texas (USA)
Address(es): unknown
Phone number(s): 2347058241230
E-mail address(es): mike196203@hotmail.com
Operates on website(s): Face Book

First name: Mark
Last name: Cone
Aka: unknown
Name aliases: Marc
Age: 46
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK); Mainstee, Michagan (USA)
Address(es): unknown
Phone number(s): 011447024079952; 6304899130; 2347062731852; 2319944739
E-mail address(es): markcone50@yahoo.com
Operates on website(s): People Fishing

First name: Maxwell
Last name: Anderson
Aka: Andrew Anderson
Name aliases: Andreev
Age: 48
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: New York, NY (USA)
Address(es): unknown
Phone number(s): 6072140738
E-mail address(es): Maxdenson1@aol.com
Operates on website(s): BBW Cupid, Interracial Singles

Updated scammers profile

First name: Eric Brian
Last name: Grant
Aka: Craig Hubner, Alex Manson, Hasbullah Hamzah Abdullah
Name aliases: Bryan, Erick
Age: 48
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Birmingham (UK); Australia; New York, NY (USA); Liverpool (UK)
Address(es): 51 Great Charles Street, Queensway, Birmingham, United Kingdom
Phone number(s): 447031887889; 60163630843; 442031500298
E-mail address(es): ericbrian363@yahoo.com; craighubner804@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, Stuart James, Harry Steele, James Rockson, Frank James, Frank Armstrong, Kelvin James, Mark Quartey, James Mark, Samuel James, James Xanderport
Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Charlse, Franck, Frankie, Franky, Frankyy, Greg, Harrie, 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; james_xanderport@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, Wayn, Yahoo Personals

First name: Kyle
Last name: Keenan
Aka: Richard Keenan
Name aliases: Ricard, Richy
Age: 34
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Camp Eggers (Afghanistan); Kansas city, Kansas (USA); Libya
Address(es): unknown
Phone number(s): 6303598354
E-mail address(es): keenan2011kyle@gmail.com; captainreal1111@yahoo.com; sgt_davebrown1111@yahoo.com
Operates on website(s): Gaydar, Nice Daddies, Ok Cupid

First name: Chris
Last name: Richards
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Greenvillle, South Carolina (USA)
Address(es): unknown
Phone number(s): 3257323768
E-mail address(es): chrisrichards301@yahoo.com
Operates on website(s): Netlog, Twoo

First name: David
Last name: J. Miller
Aka: Onyekachi Briggs, Raymond Kern, James Miller, Morgan Smith, John Miller Caminus, Richard Miller Colonel, Jeffry Chase Miller, Roland Miller, Timothy Miller, Jeffery Miller, Brian Miller, Sly Miller, Steven Miller, Anthony Miller, Gabriel Miller, Michael Alex, Slake Miller, Bright Miller, Kelvin Miller, Christopher M Graig, Clinton Miller, Alex Miller, Edwin Miller, Wilson Jack Miller, Lang Miller, Moses Miller, Campbell Miller, Scott Miller, Morris George Miller, Mark Miller, Perry Miller, Thomas Dealy, Jimmy Brown Miller, Charles Miller, Vincent Miller, Darren Walter Hunt, Michael Miller, Carrington Miller, Maxwell Miller Anderson, Matthew Miller, Frederick Miller, Martins Clark, Daniel Miller, Eric Richard, Joe M. Brown, Ofori, Frank Miller, Eric Moore, Wilfred Evans, Johnson Blerk, Gillies Miller, Gerard Miller, Evans Miller, Divod Miller, Dan Miller, Damon Miller, Derrick Miller, Desmond Miller, Mickens Miller, Jones Miller, Johnson Miller, Joel Miller, Miller Authur, Howard Gray, Harrison Miller, William Jerry, Mohamed Miller, Gresham Miller, Hank Miller, Jey Reick Miller, Owen Miller, Thomas Dealy, Philip Miller, Patrick Nelson Meller, Paul Miller, Perry Miller, William Pratt Miller, Melvin Clifton, Daniel Young Miller, Larry Cole, Kenneth Keegan, Nathan Miller, Caminus Miller, Martins Miller, Janice Millier, Harry Miller, Anthony Beam, Daniel K. Millier, John Meller, Henry Shea, Heli Miller, Darren Miller, Walter Miller, Armstrong Miller, David Mills, Agathon Miler, Noble Sergeant Rapoza, Seward Miller, Kanal Miller, Andre Wale, Thomas K. Miller, Markus Miller, Peter Miller, Frederick Bonna, Gary Harris Miller, Jose Brian Miller, David Josey, Brad Williams, Douglas Miller Davidll, Frank Willie, Mark M. Mathew, Morgan Bruno, Frank William Miller, Eric Richards, John Meller, Harry Augustine Meller, David Bury, Martins M. Anderson, Robert Frost Miller, Justin Bricky
Name aliases: Agaton, Antoine, Antone, Antonie, Bill, Billy, Bradd, Bryan, Campbel, Charlie, Charlse, Cristopher, Damone, Dan, Davide, Derick, Derrik, Erick, Franck, Frankie, Franky, Frankyy, Fredrick, Harrie, Haward, Jeffry, Jey, Jim, Johnn, Ken, Kennth, Kilvin, Marc, Marcus, Mathew, Matt, Mechael, Michel, Mick, Mickey, Micky, Mike, Miky, Mohammed, Nobel, Phillip, Prat, Raimond, Ray, Ricard, Richy, Robbie, Scot, Scotty, Steave, Steve, Thimoty, Tom, Tommy, Toni, Tonny, Tony, Williams
Age: 48
Location(s): Abuja (Nigeria); Kabul (Afghanistan)
Also claims to be in: Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): 2348050930751; 00233205362575; 00233245173460
E-mail address(es): dr.onyekachibriggs@gmail.com; ray_kern10@live.com
Operates on website(s): Badoo, Face Book, Hi 5, Netlog, Skype, Tagged, Waplog, Zorpia