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December, 13, 2013 - information about database updates | 12/14/2013 at 13:10


Last two weeks (November, 29, 2013 - December, 13, 2013) 23 new scammers, 11 fake documents, 1 media file added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 USA pass, 1 US army ID card, 1 Change of next of kin certificate, 1 Official offshore funds transfer stop order, 2 Receipts, 1 Bank account bill, 1 Court order, 1 Image letter, 1 Next of kin form and 1 Departure authorization were added to the database

New media files

To view new media files click here >>>

Last two weeks 1 video file was added to the database

New scammers

First name: Robert
Last name: W.
Aka: unknown
Name aliases: Robbie
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Baton Rouge, LA (USA)
Address(es): unknown
Phone number(s): 2252298934
E-mail address(es): unknown
Operates on website(s): Black People Meet

First name: Malcolm
Last name: Carlos
Aka: Richard Lopez, Francis Greig, Kayne Watson
Name aliases: Frances, Ricard, Richy
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Liverpool (UK); Spain
Address(es): 1119 Langton Rd, Wavertree, Liverpool, UK, L15 2HG
Phone number(s): 7452276330
E-mail address(es): malcolmcarlos@hotmail.com

First name: Dave
Last name: Butchman
Aka: Dave Butchmans, Dave Buttsman
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Lyndhurst, New Jersey (USA); London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Charles
Last name: Degen
Aka: John Chambers, Alan Grant
Name aliases: Allan, Charlie, Charlse, Johnn
Age: 40
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233232645574
E-mail address(es): charlesdegen60@yahoo.com; alan.grant7186@facebook.com; alangrant94@gmail.com
Operates on website(s): Face Book

First name: Krist
Last name: Van Bomel
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Netherlands; Dublin (Ireland)
Address(es): unknown
Phone number(s): 447012988073; 447745627681
E-mail address(es): kristvanbomel@aol.co.uk
Operates on website(s): Asian Dating

First name: Bale
Last name: Aortas
Aka: unknown
Age: 48
Location(s): Kuching (Malaysia); Lagos (Nigeria)
Also claims to be in: Morristown, New Jersey (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): baleaorta112@yahoo.com
Operates on website(s): Yahoo Messenger

First name: Jerry
Last name: Davidson
Aka: unknown
Name aliases: Davison
Age: 69
Location(s): Accra (Ghana)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 233230511491
E-mail address(es): davidsonjerry98@yajoo.com; davidsonjerry918@yahoo.com
Operates on website(s): Face Book

First name: Scott
Last name: Cologne
Aka: unknown
Name aliases: Scot, Scotty
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: La Jolla, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Scottcolo@yahoo.com
Operates on website(s): Christian Mingle

First name: Richard
Last name: Harris
Aka: Gary
Name aliases: Ricard, Richy
Age: 56
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: New York, NY (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): harrisrichard40@gmail.com
Operates on website(s): Match, Skype

First name: Larry
Last name: Duthie
Aka: George, Craig Danielson
Name aliases: Georges
Age: 44
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Portland, Oregon (USA)
Address(es): unknown
Phone number(s): 15039466299
E-mail address(es): hihi14m@yahoo.com
Operates on website(s): Christian Mingle, Match

First name: Anthony
Last name: Wills
Aka: unknown
Name aliases: Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 62
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 011233541013862
E-mail address(es): tony_wills142@yahoo.com
Operates on website(s): Face Book, Meet Me

First name: Joe Merlin
Last name: Williams
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Watertown, New York (USA)
Address(es): unknown
Phone number(s): 3154664548
E-mail address(es): williamsmerlin65@yahoo.com
Operates on website(s): Christian Mingle

First name: Charlie
Last name: Neymar
Aka: unknown
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Westmount, QC (Canada); Vancouver (Canada); London (UK)
Address(es): unknown
Phone number(s): 5145874169
E-mail address(es): chneymar00@hotmail.com
Operates on website(s): Match

First name: Michael
Last name: Todd
Aka: Terrance White
Name aliases: Mechael, Michel, Mick, Mickey, Micky, Mike, Miky
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Dorchester (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michealtodd007@gmail.com
Operates on website(s): Badoo

First name: David Emmanuel
Last name: Austins
Aka: David Humbel, David Pecker
Name aliases: Davide
Age: 50
Location(s): Cape Town (South Africa)
Also claims to be in: Oklahoma, OK (USA); London (UK)
Address(es): 12504 Chateaux Road, Oklahoma City, OK 73142, USA
Phone number(s): 4054569771; 27849854097; 447045799813
E-mail address(es): davidceoplcc@yahoo.com
Operates on website(s): Face Book, Plenty of Fish

First name: Alex
Last name: Cohen
Aka: unknown
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: Walla Walla, Washington (USA)
Address(es): unknown
Phone number(s): 5412335388
E-mail address(es): alexcohen783@yahoo.com
Operates on website(s): Ok Cupid

First name: Diego
Last name: Giovani
Aka: Diego Giovanni, Luca de Moretti
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: Dubai (UAE); West Palm Beach, FL (USA); Houston, TX (USA)
Address(es): unknown
Phone number(s): 971567209481
E-mail address(es): diegogiovani105@yahoo.com
Operates on website(s): Face Book

First name: Kelvin
Last name: Davidson
Aka: unknown
Name aliases: Kilvin
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): captshawn.davidson@yahoo.com; united-state-army.consultant@gmx.com
Operates on website(s): Badoo, Face Book

First name: Robert
Last name: Korschun
Aka: unknown
Name aliases: Robbie
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: Miami, Fl (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Roberts676@aol.com
Operates on website(s): Match

First name: Anthony
Last name: Dorsett
Aka: unknown
Name aliases: Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Australia
Address(es): unknown
Phone number(s): 0422022726
E-mail address(es): anthonydorsett12@gmail.com
Operates on website(s): Love Again

First name: Donald
Last name: Rossi
Aka: Edward Henry
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Cleverland, Ohio (USA); Manatthan, New York (USA)
Address(es): 890 7th Avenue, Manatthan City, New york, USA, 10019; 6912 Worley Avenue, Cleverland, Ohio, USA, 44105
Phone number(s): 2162580243; 9168668451
E-mail address(es): donaldrossi10@gmail.com
Operates on website(s): Skype

First name: Robert
Last name: Whitfield
Aka: unknown
Name aliases: Robbie
Age: 43
Location(s): Kabul (Afghanistan); Novosibirsk (Russia); Yoshkar-Ola (Russia)
Also claims to be in: Kuwait
Address(es): unknown
Phone number(s): unknown
E-mail address(es): capt.robwhitfield@gmail.com
Operates on website(s): Face Book

First name: Daniel
Last name: Briggs
Aka: unknown
Name aliases: Dan
Age: 38
Location(s): Lagos (Nigeria)
Also claims to be in: Netherlands
Address(es): unknown
Phone number(s): 5623950482
E-mail address(es): dannbriggs46@yahoo.com
Operates on website(s): Date Hook Up

Updated scammers profile

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, Raymond Hirsch, Daniel West
Name aliases: Andreev, Bill, Billy, Cristopher, Dan, Davide, Frances, Harrie, Johnn, Ken, Kennth, Marc, Mechael, Michel, Mick, Mickey, Micky, Mike, Miky, Raimond, Ray, Robbie, Sammuel, Scot, Scotty, Steave, Steve, Tom, Tomas, Tommy, Williams, Willy
Age: 52
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); Damascus (Syrien)
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; raymondhirsch10@gmail.com; danielwest6040@yahoo.com
Operates on website(s): Badoo, Be 2, Chemistry, Date Hook Up, Dating Cafe, Face Book, International Cupid, Our Time, Skype, Tagged, Teamo, Twoo

First name: Frank
Last name: Powells
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Dubai (UAE)
Address(es): 22 Cale str., Chelsea, London, UK, SW3 3QU
Phone number(s): 447700094611; 971528318519
E-mail address(es): frankpowells61@yahoo.com.au; frank.powells@yahoo.com
Operates on website(s): Be 2, Face Book, Yahoo Messenger

First name: Michael
Last name: Dirk
Aka: Oseji Ashibuogu, Michael Stein, Michael Durbin, Michael Durdin
Name aliases: Mechael, Michel, Mick, Mickey, Micky, Mike, Miky
Age: 43
Location(s): Cape Town (South Africa); Lagos (Nigeria); Milnerton (South Africa)
Also claims to be in: Golden, CO (USA); Texas (USA); Olathe, Kansas (USA)
Address(es): 28 Arum rd,, Capetown, South Africa, 7441
Phone number(s): 7204469503; 17024469503; 2245520248; 442003330156; 9139560383; 27610481078; 27782819596
E-mail address(es): mikedk8701@gmail.com; mikestn8702@gmail.com; Mikedk8071@gmail.com; mikestn8701@gmail.com; mikedurdin29@gmail.com
Operates on website(s): Plenty of Fish, Single Parent Meet

First name: George
Last name: Kay
Aka: Paul H. Dibos, Jack Benjamin
Name aliases: Ben, Georges
Age: 52
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Oswego, New York (USA); Mississippi (USA)
Address(es): USJ 14 SUBANG PERDANA, GOOD YEAR COURT, 10-BLOCK AM-02-08, KUALA LUMPUR, MALAYSIA 47000
Phone number(s): 4055630963
E-mail address(es): kaygeorge685@yahoo.com; p_dibo@aol.com
Operates on website(s): Face Book, Mate 1

First name: John
Last name: E. Breaken
Aka: unknown
Name aliases: Johnn
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Portland, Oregon (USA); Los Angeles, California (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
Operates on website(s): Face Book

First name: Curtis
Last name: Bradley
Aka: unknown
Name aliases: Brad
Age: 37
Location(s): Lagos (Nigeria)
Also claims to be in: Kentucky (USA); Kuwait; Boston (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): curtis.bradley36@yahoo.com; Meyerscurtisbao@gmail.com
Operates on website(s): Face Book, Meet Me

First name: Wesley
Last name: William
Aka: Mohamed Hassan, Emmanuel Asomani, Thomas Caron, Ernest, William, Patrick Heidi, George Miller, Johnson Wilson, Derrick Cole, Stephen Brown, James Muller, Hens, Alan Johnson, Michael Brena, Frank Casey, Kelvin Flinks, Henry Spencer, Anderson Rodriguez, Dennis Jack, Desmond Larry, Thomas Carry, Christian Tetteh, Scott Miller, Everett Mencken, Charles Geroge, James Parker, Brooklyn Mills, John Walker, Michael Jones, Leslie Clarke, Thomas Scott, Mark Bryan, Nosiphiwo Mpofu
Name aliases: Allan, Andersen, Bill, Billy, Charlie, Charlse, Clarke, Denis, Derick, Derrik, Franck, Frankie, Franky, Frankyy, Georges, Johnn, Kilvin, Marc, Mechael, Michel, Mick, Mickey, Micky, Mike, Miky, Mohammed, Scot, Scotty, Tom, Tomas, Tommy, Williams, Willy
Age: 55
Location(s): Accra (Ghana); Cape Town (South Africa); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Miami, Florida (USA); London (England); Alabama (USA); Georgia (USA); Waterford (Ireland); Berlin (Germany); New York, NY (USA); Netherlands; Canada; Bristol (United Kingdom); Rzeszowek (Polen); Montreal, Quebec (Canada); Beverly Hills, California (USA); New Haven, Connecticut (USA); Syria; Virginia (USA); Chicago, Illinois (USA); Estero, Florida (USA); Arlington, TX (USA)
Address(es): 2508 Forest Point Dr., Arlington, TX 76006, USA; Southwark Mews, Parklands, Cape Town, 7441, South Africa
Phone number(s): 2144491552; 01127780726714; 2143028595; 2149350716
E-mail address(es): faith_william1@hotmail.com; wesleywilliam266@gmail.com; wwesley75@yahoo.com; truelovehappen_a_897@yahoo.com; deliveryhassan1@gmail.com; thomascaron296@yahoo.com; johnson_wilson17@hotmail.com; derickcole20@yahoo.com; jamesmuller200@hotmail.com; george_miller1818@hotmail.com; alan.johnson47@hotmail.com; mikeluv144@yahoo.com; frankcasey00@yahoo.com; kelvin.flinks@gmail.com; rodriguez.anderson@yahoo.com; dennisjack511@yhaoo.com; desmond.larry@hotmail.com; tomascarry96@yahoo.com; christian_tetteh1985@yahoo.com; scottmiller993@yahoo.com; henryspencer139@live.com; lightpaatee@hotmail.com; charley_g6@yahoo.com; parkerjames51@yahoo.co.uk; brooklynmills@hotmail.com; john.walker180@yahoo.com; michael.jons1@hotmail.com; lightpaatee@hotmail.com; johnson.wilson1211@outlook.com; markbryan70@yahoo.com; kelvin.flinks76@gmail.com
Operates on website(s): Badoo, Chemistry, Confirio, Face Book, I Dating 4 You, Match, Meetic, Netlog, Single De, Skype, Tagged, Top Face

First name: Nigel
Last name: Bacon
Aka: Darrell Nicholas, Steven Angelou
Name aliases: Darel, Darell, Darrel, Steave, Steve
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Canada; USA; Hong Kong (China); Turkey
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nigelbacon@hotmail.com; steveangelou1@yahoo.com; lovenigelbacon@gmail.com
Operates on website(s): Christian Mingle, Love Struck