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December, 27, 2013 - information about database updates | 12/27/2013 at 10:49


Last week (December, 20, 2013 - December, 27, 2013) 13 new scammers, 4 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Image letter, 1 Letter of guarantee, 1 Official receipt and 1 Shipment order were added to the database

New scammers

First name: Richard
Last name: Hansen
Aka: unknown
Name aliases: Ricard, Richy
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: San Rafael, California (USA)
Address(es): unknown
Phone number(s): 4155482478
E-mail address(es): rick_hans@outlook.com
Operates on website(s): Face Book, Millionaire Match

First name: Frank
Last name: Jackson
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 00447937425179
E-mail address(es): jacksonfranck35@yahoo.com
Operates on website(s): Face Book

First name: David
Last name: Lankford
Aka: Harry Clayton, Raymond Annord, Richard Smith, Josh Sarbah, Miles Gibson, Isaac Weed, Brian Keith, Michael Gardener, Christopher N., John, Marvin Khalifa, Larry, Sam Percy
Name aliases: Bryan, Chris, Cristopher, Davide, Harrie, Johnn, Joshy, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mils, Myles, Raimond, Ray, Ricard, Richy
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Greenwood, SC (USA)
Address(es): unknown
Phone number(s): 133646447310
E-mail address(es): davidlankford@aol.com; jshill57@yahoo.com; harryclayton62@yahoo.com; raymondannord@yahoo.com; Richardsmith900@yahoo.com; drizzlez_b@yahoo.com; gibsonmils43@yahoo.com; isaacweed@ymail.com; briankeith662@yahoo.com; mikegard55@yahoo.com; maxwellwhill@hotmail.com; johnafful102@yahoo.com; khalifamarvin@yahoo.com; ljej2013@yahoo.com; sam.percy@me.com
Operates on website(s): Fish Meet Fish, Friendscout 24, Military Cupid, Perfspot, Skype, Yahoo Messenger

First name: Kenneth
Last name: Harris
Aka: unknown
Name aliases: Ken, Kennth
Age: 42
Location(s): Lagos (Nigeria); Pretoria (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): k.harris45@ymail.com; k.harris45@hotmail.co.za
Operates on website(s): Face Book, Imesh, Yahoo Messenger

First name: Fila
Last name: Fawehinmi
Aka: Wole Fawehinmi
Age: 42
Location(s): Lagos (Nigeria); Pretoria (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): vickelly74@yahoo.com
Operates on website(s): Face Book, Imesh, Yahoo Messenger

First name: Scott
Last name: Kern
Aka: unknown
Name aliases: Scot, Scotty
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: New York, NY (USA); Sydney (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): scottkern@live.com
Operates on website(s): Meet Up

First name: Robert
Last name: Hills
Aka: unknown
Name aliases: Robbie
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Birmingham (UK)
Address(es): 166 St Johns Road, Spark Hills, Birmingham, b113sq, UK
Phone number(s): 447851712986; 447031992028; 601126263854
E-mail address(es): roberthills465@yahoo.com; robert.hills.771@facebook.com
Operates on website(s): Face Book

First name: Christopher
Last name: Harris
Aka: unknown
Name aliases: Chris, Cristopher
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Beverly Hills, CA (USA)
Address(es): unknown
Phone number(s): 4242538761
E-mail address(es): chris231_h101@yahoo.com
Operates on website(s): Face Book

First name: Leonard
Last name: Smith
Aka: unknown
Age: 55
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (England)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Leonard.smith31392410@facebook.com

First name: Steven
Last name: Perry
Aka: unknown
Name aliases: Steave, Steve
Age: 42
Location(s): Cotonou (Benin)
Also claims to be in: Louisville, Kentucky (USA)
Address(es): unknown
Phone number(s): 5025094527
E-mail address(es): stevenp197142@yahoo.com
Operates on website(s): Match

First name: Lawrence
Last name: Alvin
Aka: unknown
Name aliases: Laurence
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Brussels (Belgium); Alabama (USA)
Address(es): unknown
Phone number(s): 6469229799
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Steven
Last name: Morgan
Aka: unknown
Name aliases: Steave, Steve
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: St. Petersburg, FL (USA)
Address(es): 104 Pompano Dr. SE Apt B St. Petersburg, FL 33705, USA; 13th Dedeban street H/no b13, Accra, Ghana, West Africa, 23330; P.O. Box 10881, Accra, North Ghana, West Africa
Phone number(s): 233204915464; 7274956214
E-mail address(es): luvsongz@gmail.com
Operates on website(s): Match

First name: Michael
Last name: Myers
Aka: unknown
Name aliases: Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Beaumont, TX (USA)
Address(es): 55 Crescent Avenue, East Legon, Accra, 00233 Ghana
Phone number(s): 233205567044; 6822335562
E-mail address(es): michael@exclusivedesyns.com
Operates on website(s): Match

Updated scammers profile

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, Thomas 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., Bentley Williams, Robert Wood
Name aliases: Bill, Billy, Dan, Davide, Franck, Frankie, Franky, Frankyy, Georges, Jeff, Johnn, Ken, Kennth, Kilvin, Laurence, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Nickolas, Nicolas, Ricky, Robbie, Steave, Steve, Tom, Tomas, Tommy, Williams, Willy
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; Bentley.Williams54@yahoo.com
Operates on website(s): Badoo, Be 2, Face Book, Match, Netlog, Ok Cupid, Older Dating Online, Skype, Tagged

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, John Bruce, Scott Nigel, Prince Jerry John, Bush Freeman, Larry Michael Azinemery, Ivory Peterson, Michael Andrew
Name aliases: Andreaw, Andreev, Brad, Damone, Dan, Davide, Davison, Derick, Derrik, Franck, Frankie, Franky, Frankyy, Georges, Harrie, Johnn, Ken, Kennth, Laurence, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mils, Myles, Rafael, Raffy, Raimond, Ray, Ricard, Richy, Robbie, Scot, Scotty, Tom, Tomas, Tommy
Age: 58
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); Illinois (USA); Singapore; Tripoli (Libya); Dubai (UAE); Salem, NJ (USA); Aleppo (Syria)
Address(es): 236 E. 95th St. Apt2F, NY, NY 10128, USA; 7 Engels Street, Kursk, Russia; 15 Insurance rd., Accra, Ghana, 00233; 888 6TH Avenue, New York City, NY 10001, USA
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725; 5126607498; 2348064405617; 447024022660; 447024044661; 2348076564188; 3473095225; 6464756736; 6468202564; 9729051725; 233269382827; 233241572666; 6303666076; 8568871756
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; bruce.jon@aol.com; princejerry_john@yahoo.com; Bushfreeman@yahoo.com; drazinemery24@yahoo.com; ivorypeterson1@yahoo.com; genmikeandrew@gmail.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: Kelvin
Last name: Symonds
Aka: Alan Watts, William James, Gregory, Robert Wood
Name aliases: Allan, Bill, Billy, Greg, Kilvin, Robbie, Williams, Willy
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: Scotland; Chevy Chase, Maryland (USA)
Address(es): unknown
Phone number(s): 233241884385; 2396764132; 7404690323
E-mail address(es): billjames20114@yahoo.com; symonds_kelvin@yahoo.com; kelpretty@yahoo.com; wattsgibson99@hotmail.com; robert_wood1956@yahoo.com
Operates on website(s): Christian Mingle, Date Hook Up, Face Book, Metro Date, Singles Net, Skype

First name: Derrick
Last name: Meade
Aka: unknown
Name aliases: Derick, Derrik
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Braham, Minnesota (USA); Brisbane (Australia); Dubai (UAE)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): derrikmeade@gmail.com
Operates on website(s): Match, Older Dating Online

First name: Anderson
Last name: Lorenze
Aka: Anderson Lorenz
Name aliases: Andersen
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Sayreville, New Jersey (USA)
Address(es): unknown
Phone number(s): 447031999480; 447857763765
E-mail address(es): Anderselorz@hotmail.com
Operates on website(s): Asian Dating, Indonesian Cupid

First name: Leo
Last name: Scofield
Aka: Nelson Scofield
Age: 55
Location(s): Ikeja (Nigeria); Lagos (Nigeria)
Also claims to be in: Cleveland, Ohio (USA); Westlake, Ohio (USA)
Address(es): 2494 Basset road, Westlake, Ohio, USA, 44145
Phone number(s): 2162024651
E-mail address(es): scofieldvitory@yahoo.com; callmerexx@gmail.com
Operates on website(s): Face Book, Match

First name: George
Last name: Summer
Aka: Brian Perris, Patrick Samara Kodjoe
Name aliases: Bryan, Georges
Age: 51
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: London (UK); Stoke-on-Trent (UK); Gent (Belgium)
Address(es): KANDA HIGHWAY, ACCRA, GHANA; Drongensesteenweg 146, Gent, 9000, Belgium
Phone number(s): 233262162651
E-mail address(es): gsummer_cars117@yahoo.com; brianperris1@gmail.com

First name: Bale
Last name: Aortas
Aka: Bale Aortas, Bale Andrey Aorta
Name aliases: Andrei
Age: 50
Location(s): Kuching (Malaysia); Lagos (Nigeria); Sarawak (Malaysia)
Also claims to be in: Morristown, New Jersey (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): baleaorta112@yahoo.com; baleaorta112@aol.com
Operates on website(s): Face Book, Yahoo Messenger