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November, 22, 2013 - information about database updates | 11/22/2013 at 07:43


Last week (November, 15, 2013 - November, 22, 2013) 9 new scammers, 7 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Airline ticket, 3 Contract award certificates, 1 Contract payment approval, 1 Contract approval letter and 1 Check were added to the database

New scammers

First name: John
Last name: Breaken
Aka: unknown
Name aliases: Johnn
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Portland, Oregon (USA)
Address(es): 3323 NE 11th Ave, Portland, Oregon, USA, 97212
Phone number(s): 4470538383624; 9703255183
E-mail address(es): jbreaken321@ymail.com; jbreaken321@gmail.com

First name: David
Last name: Richards
Aka: unknown
Name aliases: Davide
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Moody, Alabama (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): david.r273@yahoo.co.uk
Operates on website(s): Face Book, Meet Me

First name: Michael
Last name: Thomas
Aka: unknown
Name aliases: Mechael, Michel, Mick, Mickey, Micky, Mike, Miky, Tom, Tomas, Tommy
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: South Carolina (USA); London (UK)
Address(es): unknown
Phone number(s): 15033955799
E-mail address(es): Thomas.micheal@aol.com; damon.aris@ymail.com
Operates on website(s): Face Book

First name: Samuel
Last name: King
Aka: unknown
Name aliases: Sammuel
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: Virginia Beach, Virginia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): KINGOFLUV1@yahoo.com
Operates on website(s): Black People Meet

First name: Kelly
Last name: Hillary
Aka: unknown
Age: 44
Location(s): Accra (Ghana)
Also claims to be in: Virginia Beach, Virginia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Amsjgp@comcast.com; hillary1kelly@comcast.net
Operates on website(s): Black People Meet

First name: Mario
Last name: Vito
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: West Palm Beach, FL (USA)
Address(es): unknown
Phone number(s): 15618998757
E-mail address(es): twoamazingkids@yahoo.com
Operates on website(s): Match

First name: John
Last name: Clinton
Aka: unknown
Name aliases: Johnn
Age: 48
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Manchester (UK)
Address(es): unknown
Phone number(s): 447010719852; 4417927120630; 60173559426
E-mail address(es): john.clinton@facebook.com
Operates on website(s): Face Book

First name: Robert
Last name: Stockton
Aka: Robert Steoanyan Stevenson
Name aliases: Robbie
Age: 38
Location(s): Lagos (Nigeria)
Also claims to be in: Atlanta, GA (USA); Lemoore, California (USA)
Address(es): 70 Perimeter Ctr, Atlanta, GA 30346-1801, USA; 935 Murphy Drive, Lemoore, California, USA
Phone number(s): 4049949188
E-mail address(es): stockton_robert@yahoo.com
Operates on website(s): Chemistry

Updated scammers profile

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, Francis Morgan, Edward Johnson
Name aliases: Frances, Johnn, Mechael, Michel, Mick, Mickey, Micky, Mike, Miky, Rafael, Raffy
Age: 56
Location(s): Accra (Ghana)
Also claims to be in: Bristol (England); Miami, Florida (USA); London (UK); Atlanta, Georgia (USA); Kansas City, Missouri (USA); Salt Lake City, Utah (USA)
Address(es): p.o.box ta 80, Accra, Ghana
Phone number(s): 00233541568398; 5415627532; 011233244498111; 4047932565; 3473892419
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; edwardjohnson987@yahoo.com
Operates on website(s): Badoo, Chemistry, Christian Mingle, Match, Meetic, Mingle 2, Tagged

First name: David
Last name: Hartman
Aka: David Williams
Name aliases: Davide
Age: 60
Location(s): Accra (Ghana)
Also claims to be in: Germany; Gainesville, Florida (USA)
Address(es): 2316 NW 52nd, Gainesville, Florida, USA, 32605
Phone number(s): 13525779641
E-mail address(es): david.hartman58@yahoo.com; loveweb47@hotmail.com
Operates on website(s): Tagged, Yahoo Messenger

First name: Ruben Maximus
Last name: Kellermann
Aka: Nate Mulligan
Age: 53
Location(s): Cape Town (South Africa)
Also claims to be in: Manchester (UK); Vancouver, WA (USA)
Address(es): 38 Riverside Drive, Radcliffe, Manchester, UK, M26 1HL
Phone number(s): 2815843557
E-mail address(es): rkellerman52@yahoo.com; nmulli53@aol.com
Operates on website(s): Match

First name: Lucas
Last name: James
Aka: Alexander Malls James, Duke Haggard, Dave James, 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, James Krulak, James Duke, Robert Hamilton, Jeffrey Scott, James Martins, Robert Bill, David James, Emmanuel Shadow
Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Charlse, Davide, Franck, Frankie, Franky, Frankyy, Georges, Greg, Harrie, Jeff, Kilvin, Lucus, Marc, Ricky, Robbie, Sammuel, Scot, Scotty
Age: 54
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); Fort Myers, Florida (USA); Louisville, KY (USA)
Address(es): P.O.BOX 10507, ACCRA - NORTH, GHANA, 00233; 2505 1st Street, Fort Myers, Florida, FL 3390, USA; 2nd Mile 7 Street, Accra, Ghana; POBox 12479, Accra, Ghana; BOX AT 1166 ACHIMOTA, ACCRA-GHANA, 00233
Phone number(s): 233245839467; 233546514778; 949465-8464; 7737417293; 3314445587; 13869579263; 233543013225; 64279524931; 233232073501; 4503763212; 3108959412
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; jameskrulak@hotmail.com; robert_30303@live.com; Stuartjames69@yahoo.com; jeffs_60@yahoo.com; james_martins62@hotmail.com; billrobert1958@gnail.com; Davidsonnice123@gmail.com; dajas50@yahoo.com
Operates on website(s): Christian Mingle, Date Hook Up, Face Book, Find Some One, I Date 1, Lava Life, Lov Ru, Match, Meet Senior People, Neu, Ok Cupid, Plenty of Fish, Skype, Swoon, Wayn, Yahoo Personals

First name: Jason S.
Last name: Freeland
Aka: unknown
Age: 46
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Orland Park, Illinois (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): solidchocolate1967@yahoo.com
Operates on website(s): Black People Meet