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January, 24, 2014 - information about database updates | 1/24/2014 at 08:17


Last week (January, 17, 2014 - January, 24, 2014) 11 new scammers, 5 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Dubai customs approval, 1 International movement permit, 1 Contract award certificate, 1 Driver license and 1 Sworn affidavit of claim and transfer were added to the database

New scammers

First name: Jossy
Last name: Cleef
Aka: unknown
Age: 36
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 19414512211

First name: Mark
Last name: Sergio
Aka: unknown
Name aliases: Marc
Age: 50
Location(s): Abuja (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marksergio69@yahoo.co.uk
Operates on website(s): Face Book

First name: Christian
Last name: N.
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Washington, NC (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Eharmony

First name: Jerry
Last name: Thompson
Aka: unknown
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Dallas, TX (USA); Athens (Greece); Beijing (China)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jerrythompson342@yahoo.com
Operates on website(s): Face Book, Wayn, Yahoo Messenger

First name: Isaac
Last name: Edwards
Aka: unknown
Age: 42
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): edwardsisaac74@hotmail.com
Operates on website(s): Switzerland Dating

First name: Victor
Last name: Johnson
Aka: Victor Barera
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: Colorado (USA)
Address(es): B832/30 Nii Boimann, Accra, Ghana
Phone number(s): 233244788420
E-mail address(es): johnsonvictor225@yahoo.com; warfront46@gmail.com; warfront46@yahoo.co.uk
Operates on website(s): Military Singles

First name: Bryan
Last name: Leroy
Aka: unknown
Name aliases: Leeroy
Age: 48
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 601120518348
E-mail address(es): bryan_leroy@aol.com
Operates on website(s): Match

First name: John
Last name: David
Aka: unknown
Name aliases: Davide, Johnn
Age: 35
Location(s): Accra (Ghana)
Also claims to be in: United Kingdom
Address(es): unknown
Phone number(s): 447010715371
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Gregory
Last name: Anderson
Aka: Joseph Aquino, Antionio Russo
Name aliases: Greg
Age: 42
Location(s): Cape Town (South Africa)
Also claims to be in: Chicago (USA); Milwaukee (USA)
Address(es): unknown
Phone number(s): 17734328130
E-mail address(es): gregndsn@yahoo.com; gregndsn@gmail.com
Operates on website(s): Chemistry, Match, My Life, Urban Social, Zoosk

First name: Richard
Last name: Meyers
Aka: Edward Kelly
Name aliases: Ricard, Richy
Age: 42
Location(s): Akure (Nigeria); Ondo (Nigeria)
Also claims to be in: Santa Cruz, California (USA)
Address(es): P.O.Box 795, Akure, Ondo State, Nigeria, 23434
Phone number(s): 8318424603
E-mail address(es): nami1313@yahoo.com
Operates on website(s): Cupid Hit, Twoo

First name: Paul
Last name: Schimer
Aka: unknown
Age: 56
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Los Angeles, CA (USA)
Address(es): 3203 South Hope st., Los Angeles, Ca, 90006, USA
Phone number(s): unknown
E-mail address(es): pschimer@yahoo.com
Operates on website(s): Connecting Singles

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, Mark Jones
Name aliases: Bill, Billy, Dan, Davide, Franck, Frankie, Franky, Frankyy, Georges, Jeff, Johnn, Ken, Kennth, Kilvin, Laurence, Marc, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Nickolas, Nicolas, Ricky, Robbie, Steave, Steve, Tom, Tomas, Tommy, Williams, Willy
Age: 52
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; markj7616@gmail.com
Operates on website(s): Badoo, Be 2, Face Book, Match, Netlog, Ok Cupid, Older Dating Online, Skype, Tagged

First name: Mark
Last name: West
Aka: Kevin Smith, Michael Duke
Name aliases: Marc, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 53
Location(s): Accra (Ghana); Kuala Lumpur (Malaysia)
Also claims to be in: London (UK); Liverpool (UK)
Address(es): 202 Kings Bldgs, Smith Square, London SWIP3JJ, United Kingdom; 179A High St., North Liverpool, L8 3, United Kingdom
Phone number(s): 448719158701; 447526350269; 448719746152; 448719746153; 448712370827; 002335471437046
E-mail address(es): markwest_76@yahoo.com; mark.west4021@yahoo.com; M.duke87@yahoo.com; Dukemicheal74@gmail.com
Operates on website(s): Badoo, Go Japan Go, Match, Older Dating Online, Skype, Yahoo Messenger

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, James Hooks, James Williams
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: 52
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); Alexandria, Virginia (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; j_duke2011@yahoo.com; jameswilliams2200@gmail.com
Operates on website(s): Christian Mingle, Date Hook Up, Face Book, Find Someone, I Date 1, Lava Life, Lov Ru, Love Again, Match, Meet Senior People, Neu, Ok Cupid, Plenty of Fish, Skype, Swoon, Wayn, Yahoo Personals

First name: Jarrod
Last name: Bernard
Aka: Johnny Glen, Robert Stevenson, Jarrod Albert, Roy Blay
Name aliases: Jonny, Robbie
Age: 51
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK); Lancaster, California (USA)
Address(es): unknown
Phone number(s): 447546647791; 60102811671; 60166790335
E-mail address(es): jarrod_bernard@yahoo.com; jarrodbernard@yahoo.co.uk; jarrod5000@hotmail.com; org_swiss@hotmail.com; fedex.deliveryservice2013@live.com; Roy_blay64@yahoo.com
Operates on website(s): Face Book, Match Doctor, Skype, Yahoo Messenger

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; dhart1945@gmail.com; A.derich@yahoo.com
Operates on website(s): Face Book, Match

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, William M. Rich, Mark Donald, John Smith
Name aliases: Andreaw, Andreev, Bill, Billy, 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, Williams, Willy
Age: 56
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); San Jose, 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; 749 Singleton Road, San Jose, California, USA, 95111
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725; 5126607498; 2348064405617; 447024022660; 447024044661; 2348076564188; 3473095225; 6464756736; 6468202564; 9729051725; 233269382827; 233241572666; 6303666076; 8568871756; 447935276356; 233264138813; 16463636159; 19092841836; 2348123063141; 2347086137358; 2347031352483; 2348036319936; 2348105789215; 447012993529; 447024089006; 447012989901
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; william.rich1956@yahoo.com; william.rich1@aol.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: 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, Michael Osbourne
Name aliases: Andreaw, Andreev, Bill, Billy, Chris, Cristopher, Dan, Davide, Frances, Harrie, Johnn, Ken, Kennth, Marc, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Raimond, Ray, Robbie, Sammuel, Scot, Scotty, Steave, Steve, Tom, Tomas, Tommy, Williams, Willy
Age: 54
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); Pakistan
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; 447598360149
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; mickeymouse2013@outlook.com; michaelosborn@outlook.com; michaelosborn@army-mod-uk.com; michael.osb@outlook.com
Operates on website(s): Badoo, Be 2, Chemistry, Date Hook Up, Dating Cafe, Face Book, Find Someone, International Cupid, Our Time, Skype, Tagged, Teamo, Twoo

First name: Jeremy Petry
Last name: Ford
Aka: Alton T., Steven Walter Van, Jonathan Baily, Andy Greenfield, Christian Asong, James Tamakloe, Erberto Rosamilia, Michael Goldman, Melvin Schofield, Eric Dockwiller, Thomas Hasler, Okoro Lucky, Mark Dovenkorf
Name aliases: Erick, Marc, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Steave, Steve, Tom, Tomas, Tommy
Age: 55
Location(s): Accra (Ghana); Lagos (Nigeria); Sekondi-Takoradi (Ghana)
Also claims to be in: Dallas Lake, TX (USA); Sacramento, CA (USA)
Address(es): 169 Kumasi hospital road., Accra, Ghana, 00233
Phone number(s): 447907279035; 233242807867; 9402684708
E-mail address(es): petryford@yahoo.com; dr.okorolucky257@gmail.com; mdoven26@yahoo.com; mdoven26@gmail.com
Operates on website(s): Christian Mingle, Skype, Yahoo Messenger