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January, 17, 2014 - information about database updates | 1/17/2014 at 10:43


Last week (January, 10, 2014 - January, 17, 2014) 8 new scammers, 4 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Deposit certificate, 1 Image letter, 1 Contract award letter and 1 Certificate of deposit were added to the database

New scammers

First name: William M.
Last name: Alfred
Aka: unknown
Name aliases: Bill, Billy, Williams, Willy
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: Sumter, South Carolina (USA); London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Black People Meet, Face Book

First name: Jerald
Last name: Bush
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: South Africa
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jeraldbush@ymail.com

First name: William
Last name: Spencer
Aka: unknown
Name aliases: Bill, Billy, Williams, Willy
Age: 70
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Fort Myers, Florida (USA)
Address(es): Whiskey Creek Dr., Ft. Myers, FL, USA
Phone number(s): 9413481801
E-mail address(es): Bilspenss@yahoo.com
Operates on website(s): Christian Mingle

First name: Darius
Last name: Utah
Aka: Kevin Wilson
Age: 46
Location(s): Lagos (Nigeria)
Address(es): 3 Lekki Estate Road, Lekki, Lagos, Nigeria
Phone number(s): 2348098480896
E-mail address(es): darius.utah@yahoo.com
Operates on website(s): Face Book, Meetzur, Mingle 2, Yahoo Messenger

First name: Roy
Last name: Alexander
Aka: unknown
Name aliases: Aleksander, Aleksandr, Alexandr
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): royryann@hotmail.com
Operates on website(s): Skype

First name: James
Last name: Anderson
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): james.anderson486@yahoo.com
Operates on website(s): Asian Dating, Vietnam Cupid

First name: Scott
Last name: Jones
Aka: unknown
Name aliases: Scot, Scotty
Age: 29
Location(s): Lagos (Nigeria)
Also claims to be in: Gulfport, Mississippi (USA); Biloxi, Mississippi (USA); New Orleans, Louisiana (USA); Texas (USA)
Address(es): unknown
Phone number(s): 5044577450
E-mail address(es): skott454@juno.com
Operates on website(s): Match

First name: Eric Rud
Last name: Hannes
Aka: unknown
Name aliases: Erick
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Glasgow (UK)
Address(es): unknown
Phone number(s): 447999315979; 447031852756
E-mail address(es): erick_hannes@aol.com
Operates on website(s): Face Book

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, Perry Alonso
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); San Diego, CA (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; 16463636159
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; perry.alonso.3.@facebook.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: Peter
Last name: Miller
Aka: Sean Grant, Kelly Miller
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Reston, Virginia (USA); London (England)
Address(es): 3 St Andrew Street, London, EC4A 3AE, United Kingdom
Phone number(s): 2348112252101; 17035941267
E-mail address(es): millerkelly45@hotmail.com
Operates on website(s): International Cupid, Latin American Cupid

First name: Rowland
Last name: Collins
Aka: Steven Collins
Name aliases: Steave, Steve
Age: 50
Location(s): Accra (Ghana)
Address(es): P.O.BOX 1520AC, Accra, Ghana, West Africa, 00233
Phone number(s): unknown
E-mail address(es): Rowland202012@YAHOO.COM; Rowland202012@LIVE.COM; Rowland-paymaster2011@hotmail.com; collinssteve331@yahoo.com
Operates on website(s): Badoo, Face Book, My Space, Skype

First name: Eric
Last name: Douglas
Aka: Anthony Ritch, Owen Douglas, David McCormick
Name aliases: Antoine, Antone, Antonie, Davide, Erick, Toni, Tonny, Tony
Age: 53
Location(s): Pretoria (South Africa)
Also claims to be in: Charlotte, NC (USA); Fresno, CA (USA); Anaheim, CA (USA); Los Angeles, CA (USA); Charlottesville, VA (USA)
Address(es): unknown
Phone number(s): 4342185577; 447795831268
E-mail address(es): ritchanthony889@gmail.com; davidmccormick46@yahoo.com
Operates on website(s): Catch 4 Catch, Christian Mingle, Face Book

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, James Morrison
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; jamesmorrison700@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: Fredrik
Last name: Normann
Aka: unknown
Age: 46
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Dubai (UAE); Denver, Colorado (USA); Boston, MA (USA)
Address(es): unknown
Phone number(s): 6173967694; 2347056882905; 447024077650
E-mail address(es): fnormann@yahoo.com
Operates on website(s): Christian Mingle

First name: Tyler
Last name: Williams
Aka: William Tyler
Name aliases: Bill, Billy, Williams, Willy
Age: 43
Location(s): Kabul (Afghanistan); Kuala Lumpur (Malaysia); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tyler.wil100@yahoo.com
Operates on website(s): Badoo, Face Book, Tagged