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January, 10, 2014 - information about database updates | 1/11/2014 at 07:41


Last week (January, 3, 2014 - January, 10, 2014) 10 new scammers, 12 fake documents added to the database and 4 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Stop order, 1 Sworn affidavit of fact as to next of kin, 1 Payment slip, 1 Affidavit of claim, 1 Afghanistan special force ID card, 2 UK passes, 1 Certificate of deposit, 1 Airway bill, 1 USA pass, 1 Deposit certificate and 1 Image letter were added to the database

New scammers

First name: Fredrik
Last name: Normann
Aka: unknown
Age: 46
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Boston (USA); Dubai (UAE)
Address(es): unknown
Phone number(s): 6173967694; 2347056882905; 447024077650
E-mail address(es): fnormann@yahoo.com
Operates on website(s): Christian Mingle

First name: Frank P.
Last name: Thomas
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy, Tom, Tomas, Tommy
Age: 41
Location(s): Accra (Ghana)
Also claims to be in: Waterbury, CT (USA); Valencia, CA (USA)
Address(es): unknown
Phone number(s): 0112348098260217
E-mail address(es): frankpthomas9@gmail.com
Operates on website(s): Millionaire For Me

First name: Hart Derrick
Last name: Alberich
Aka: unknown
Name aliases: Derich, Derick, Derrich, Derrik
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: Norwich (UK)
Address(es): 11b Telegraph Lane, East Rasom Road, Norwich, UK
Phone number(s): 447023045777; 447442767618
E-mail address(es): derichalberich@aol.com
Operates on website(s): Face Book

First name: Christopher
Last name: Jenson
Aka: unknown
Name aliases: Chris, Cristopher
Age: 55
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): 233273866591
E-mail address(es): chris_jen1957@yahoo.com; chris.jen1957@yahoo.com
Operates on website(s): Yahoo Messenger

First name: James
Last name: Brooks
Aka: David Ofori
Name aliases: Davide
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Atlanta, Georgia (USA); Manchester (UK)
Address(es): 1ST lABONE STREET, ACCRA, GHANA, 00233
Phone number(s): 6193336771; 233249781093
E-mail address(es): jamesbrooks600@yahoo.com
Operates on website(s): Chemistry

First name: Michael
Last name: Carroll
Aka: Leo
Name aliases: Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): 63 Tottehnam Court Road, London, W1Q 7AW, United Kingdom
Phone number(s): 447452055544
E-mail address(es): m_carroll01@hotmail.com; m_carroll6707@yahoo.com
Operates on website(s): Badoo, Face Book, Yahoo Messenger

First name: Sami
Last name: Ahmed
Aka: unknown
Age: 26
Location(s): Amman (Jordan)
Address(es): unknown
Phone number(s): 962799160264
E-mail address(es): semsemrulze@yahoo.com
Operates on website(s): Confirio

First name: Stanley
Last name: McDonald
Aka: unknown
Age: 46
Location(s): Accra (Ghana); Sandton (South Africa)
Also claims to be in: Manchester (UK)
Address(es): unknown
Phone number(s): 0840317860
E-mail address(es): stanleymcdonald87@yahoo.co.za

First name: Samuel
Last name: Werst
Aka: unknown
Name aliases: Sammuel
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: New York (USA); Arkansas (USA)
Address(es): unknown
Phone number(s): 2348121810251
E-mail address(es): samuewerst@yahoo.ca
Operates on website(s): Badoo, Meet Me

First name: John
Last name: Britt
Aka: unknown
Name aliases: Johnn
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Manchester (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): brittjohn85@yahoo.com; brittjohn96@hotmail.com
Operates on website(s): A Dating Net, Face Book, Hi 5, Tagged

Updated scammers profile

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, Krzysztof Adamski, Murphy Sweeney, Mark Bruce Johnson
Name aliases: Andreaw, Andreev, Brad, Damone, Dan, Davide, Davison, Derich, Derick, Derrich, Derrik, Franck, Frankie, Franky, Frankyy, Georges, Harrie, Johnn, Ken, Kennth, Laurence, Marc, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mils, Myles, Rafael, Raffy, Raimond, Ray, Ricard, Richy, Robbie, Scot, Scotty, Tom, Tomas, Tommy
Age: 54
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); Edinburgh (Scotland); New Jersey (USA)
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; 21 Castle Street, Edinburgh, Scotland
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725; 5126607498; 2348064405617; 447024022660; 447024044661; 2348076564188; 3473095225; 6464756736; 6468202564; 9729051725; 233269382827; 233241572666; 6303666076; 8568871756; 447935276356; 233264138813
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; krzysztofadamski123@gmail.com; murphysweeney_33@hotmail.com; mark_bruce200@outlook.com
Operates on website(s): Confirio, Date Hook Up, Eharmony, Face Book, Love Time, Match, Match Maker, Mate 1, Meet Me, Netlog, Ok Cupid, Otrapuse, Over Fifties, Polish Hearts, Skype, Speed Date, Top Face, Wealthy Men, WRM Dating NZ

First name: Alexander
Last name: Blair
Aka: Jeffrey, Peter Williams, Paul Mokoto Saito, Jose Teixeiras
Name aliases: Aleksander, Aleksandr, Alexandr, Jeff
Age: 44
Location(s): Cape Town (South Africa); Kuala Lumpur (Malaysia); Pretoria (South Africa)
Also claims to be in: Fresno, California (USA); Canada
Address(es): 174 North Blackstone Avenue, Fresno, California, USA, 93703
Phone number(s): 27613634366; 19406030700; 15599273949
E-mail address(es): alexblair553@yahoo.com; paulsaito@rocketmail.com; cute.jose44@yahoo.com
Operates on website(s): Face Book, Match

First name: Rodney
Last name: Wilson
Aka: unknown
Age: 47
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 14434788994; 17185047061
E-mail address(es): iamausarmy@gmail.com
Operates on website(s): Confirio, Meet Me

First name: George
Last name: Summer
Aka: Brian Perris, Patrick Samara Kodjoe, Ameen
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