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February, 16, 2013 - information about database updates | 2/16/2014 at 13:02


Last week (February, 7, 2014 - February, 14, 2014) 12 new scammers, 12 fake documents added to the database and 11 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Italian pass, 1 Contract award certificate, 1 Letter of recommendation, 1 Contract completion certificate, 1 Check, 1 Tax requirement, 1 Customs declaration dispatch note, 1 Certificate of incorporation, 2 Pre-partnership contract agreements, 1 Fund transfer clearance and 1 US special force ID card were added to the database

New scammers

First name: Riley
Last name: O'Connor
Aka: unknown
Age: 68
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): oconnorrileytime@yahoo.co.nz
Operates on website(s): Senior Dating Network

First name: Toni
Last name: Pizzaro Franchesco
Aka: unknown
Age: 59
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Melbourne (Australia)
Address(es): 230 Burke St, Docklands, Melbourne, Victoria, Australia
Phone number(s): 0061402574016; 0060149278798; 0060102098327; 0061390136816; 0061280911894
E-mail address(es): toni_franchesco@yahoo.com.au
Operates on website(s): Be 2

First name: Mario
Last name: Stefano
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Ontario (Canada); UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mariostefano@yahoo.com
Operates on website(s): Chemistry

First name: Gilbert
Last name: Hill
Aka: unknown
Age: 56
Location(s): Accra (Ghana)
Also claims to be in: Virginia (USA)
Address(es): unknown
Phone number(s): 17579058192
E-mail address(es): gilihil@yahoo.com; giltheluvhil@gmail.com
Operates on website(s): Senior People Meet

First name: Christopher
Last name: Dawid
Aka: unknown
Name aliases: Chris, Cristopher
Age: 41
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447418478404
E-mail address(es): christopher.dawid@yahoo.com; dawidchristopher@gmail.com
Operates on website(s): Plenty of Fish

First name: Royce Emilio
Last name: Johnson
Aka: unknown
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: Naples, Florida (USA)
Address(es): unknown
Phone number(s): 9044198291; 233576352349
E-mail address(es): Emilioroyce@gmail.com
Operates on website(s): Match

First name: James
Last name: Muller
Aka: unknown
Age: 54
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 2348100710032
E-mail address(es): jamesmuller0208@gmail.com
Operates on website(s): Twoo

First name: Chris
Last name: Bailey
Aka: Michael Celestino, Michael Walter, Johan Eduart, Frank Leba, Jason Edward, Johan Eduart, Chris Simmons, Lewis Green
Name aliases: Franck, Frankie, Franky, Frankyy, Johann, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 53
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 5144167208; 13305527442
E-mail address(es): ceeboy46@gmail.com; ajebutter51@yahoo.com; edjohann53@yahoo.ca; Frank.Lema@aol.com; chrisimmons50@gmail.com; lewisgreen1962@yahoo.com
Operates on website(s): Match

First name: Luis
Last name: Garcia
Aka: Joseph Miller, Alex James
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Toronto (Canada)
Address(es): unknown
Phone number(s): 9789120762; 2348141662167
E-mail address(es): garcial377@yahoo.com
Operates on website(s): Zoosk

First name: Gary
Last name: Smith
Aka: Specner Dieterich
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Maryland (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Mark Bruce
Last name: Lorent
Aka: Michael Jones
Name aliases: Marc, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 54
Location(s): Cotonou (Benin)
Address(es): 9915 Lome Ave. Apartment 4, Airport Road, Cotonou, Republic Benin
Phone number(s): 2149358513; 2348155514387
E-mail address(es): lorentmark400@yahoo.com; marklorent953@yahoo.com
Operates on website(s): Yahoo Messenger

First name: Maxwell
Last name: Dawson
Aka: unknown
Name aliases: Max
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Miami, Florida (USA)
Address(es): unknown
Phone number(s): 00436766238078
E-mail address(es): maxwelldawson@yahoo.de
Operates on website(s): Face Book, Yahoo Messenger

Updated scammers profile

First name: Peter
Last name: Miller
Aka: Sean Grant, Kelly Miller, John Green
Name aliases: Johnn
Age: 47
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; john1001green@hotmail.com
Operates on website(s): International Cupid, Latin American Cupid

First name: James
Last name: Norman
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): 63 Clayponds Gardens, London, W54ER, UK
Phone number(s): 011447741391622; 447448344339
E-mail address(es): jnorman53@hotmail.com; james@normanconsulting.co.uk
Operates on website(s): Be 2

First name: Benjamin
Last name: Wellington
Aka: Mark Weisbach, Rodney C. Jackson, Alcott Wales
Name aliases: Ben, Marc
Age: 53
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Bremen, GA (USA)
Address(es): unknown
Phone number(s): 60146346632; 6789548577; 19028135329
E-mail address(es): bmwn58@yahoo.com; rodneycjackson@yahoo.com
Operates on website(s): I Dating 4 You, Polish Dating, Senior People Meet, Seniors Meet

First name: Michael
Last name: Carroll
Aka: Leo, Daniel Reid
Name aliases: Dan, 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; d_reid68@yahoo.com; daniel_reid68@hotmail.com
Operates on website(s): Badoo, Face Book, Yahoo Messenger

First name: Allen J.
Last name: Arckerman
Aka: Allen J. Arckerman, Brian Anderson, Mark Aaron, Micheal Richmond, Jon Crowley, Trease Burk, Michael Hall, Chris Howard, Aaron Lubbers, Michael Allen, Eric Jack, Robert Viger, Brandon Mays, Gilbert, Charles Evans, George Lexman, Roland Petrov
Name aliases: Aron, Bryan, Charlie, Charlse, Erick, Georges, Marc, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Robbie
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Houston (USA)
Address(es): unknown
Phone number(s): 18108527979; 12818456517
E-mail address(es): al.jack@live.com
Operates on website(s): Face Book, First Date

First name: Benjamin
Last name: Johnson
Aka: Adam McCarthy
Name aliases: Ben
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: London (England); Barcelona (Spain); Los Angeles, CA (USA); Barcelona (Spain); New York, NY (USA)
Address(es): unknown
Phone number(s): 5106215543; 6465837319
E-mail address(es): ben_johnson212@yahoo.com; adammccarthy63@yahoo.com
Operates on website(s): Marriage Minded People, Match, Ok Cupid

First name: Richard
Last name: Harris
Aka: Gary, Anthony Raddock
Name aliases: Antoine, Antone, Antonie, Ricard, Richy, Toni, Tonny, Tony
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): Face Book, Match, Skype

First name: Jerry
Last name: Thompson
Aka: Jerry Adams
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Dallas, TX (USA); Athens (Greece); Beijing (China); Las Vegas, NV (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jerrythompson342@yahoo.com
Operates on website(s): Badoo, Face Book, Wayn, Yahoo Messenger

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, Dennis Abbot, Anthony Shaffer, Alex Donald
Name aliases: Andreaw, Andreev, Antoine, Antone, Antonie, Bill, Billy, Brad, Damone, Dan, Davide, Davison, Denis, 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, Toni, Tonny, Tony, 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); Liverpool (UK); Lexington, Alabama (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; 2566670943
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; alexdone88@gmail.com
Operates on website(s): Christian American Singles, 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: 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, Richard James, Kelvin Vanderweide
Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Charlse, Davide, Franck, Frankie, Franky, Frankyy, Georges, Greg, Harrie, Jeff, Kilvin, Lucus, Marc, Ricard, Richy, 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); Alexandria, Virginia (USA); Gulf of Guinea
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; 5623537086; 233267267717
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; james_talkington60@outlook.com; k.vanderweide@yahoo.com
Operates on website(s): Badoo, Chemistry, 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: Bradley
Last name: Nolan
Aka: George Bradshaw, John Cody, Jordan Steen, Eddie Jordan Billings, Alexander Jordan, James Hurdle, Allen Johnson, William Jordan, Robert Smith, Jason Scott, John Jordan, Kor Bront
Name aliases: Aleksander, Aleksandr, Alexandr, Bill, Billy, Brad, Eddies, Georges, Johnn, Robbie, Scot, Scotty, Williams, Willy
Age: 46
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Enna (Italy); London (UK); Syria; USA; Wimbledon (UK); Newark, New Jersey (USA); Laren (Netherlands); Mora (Sweden)
Address(es): unknown
Phone number(s): 2185457749
E-mail address(es): lassiegon@yahoo.com; georgebradshaw1967@hotmail.com; johncody002@yahoo.com; jsteen44@yahoo.com; alexander.jodan.3@facebook.com; hurdlejameshurdle@aol.com; allen_johnsonluv@yahoo.com; williemhenk1@live.nl; korbront@hotmail.com
Operates on website(s): Are You Interested, Be 2, Cupid, Face Book, First Date, Lexa, Match, Mature Dating UK, Meetic, Ok Cupid, Skout, Yahoo Messenger