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March, 14, 2014 - information about database updates | 3/14/2014 at 13:09


Last week (March, 7, 2014 - March, 14, 2014) 14 new scammers, 7 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 UK pass, 1 Certificate of payment, 1 Visa and Mastercard gold application form, 1 Transit application form, 1 USA pass, 1 US army ID card and 1 Leave request form were added

to the database

New scammers

First name: Morgan Moore
Last name: Hendriks
Aka: Frank David, Frank Gill
Name aliases: Davide, Davido, Franck, Frankie, Franky, Frankyy
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Amstelveen, NL (USA); London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): morgan.hendriks90@outlook.com; f.gill4love@hotmail.com
Operates on website(s): Face Book, Free Personals, Match

First name: Richard
Last name: Demetrio
Aka: Javier Demetrio
Name aliases: Ricard, Richy
Age: 51
Location(s): Johannesburg (South Africa)
Also claims to be in: Manchester (UK); Indianapolis, Indiana (USA)
Address(es): unknown
Phone number(s): 12563657666
E-mail address(es): richspan@gmail.com
Operates on website(s): Face Book

First name: Henry
Last name: Smith
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Lansing, Michigan (USA)
Address(es): unknown
Phone number(s): 2594753207
E-mail address(es): cutehenry39@gmail.com; shenry293@yahoo.com
Operates on website(s): Perfect Match

First name: Kevin
Last name: Cramer
Aka: unknown
Age: 42
Location(s): Accra (Ghana)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kevinclsr444@yahoo.com
Operates on website(s): Christian Cafe, Herpes Anonymous, I Dating 4 You, Mingles, Sober And Single, Solo Parent Match

First name: Prince
Last name: Miller
Aka: Johnson, Gabriel, George, Efagene Lawrence Oghenerumu
Name aliases: Georges, Laurence
Age: 50
Location(s): Pretoria (South Africa)
Also claims to be in: London (UK)
Address(es): 100 Leyds Street, Pretoria, South Africa
Phone number(s): 447012932486; 27742338524; 27840567466
E-mail address(es): princemiller1963@yahoo.com; princemiller_1963@yahoo.com
Operates on website(s): Badoo, Face Book

First name: Sean
Last name: Lawrence
Aka: unknown
Age: 45
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Devens, MA (USA); Jacksonville, AR (USA)
Address(es): unknown
Phone number(s): 4068230240
E-mail address(es): sgtseanlawrence@gmail.com
Operates on website(s): Yahoo Messenger, Zoosk

First name: Terence
Last name: Andersiso
Aka: unknown
Name aliases: Terrance, Terrence, Terry
Age: 55
Location(s): Cape Town (South Africa)
Also claims to be in: Austin, Texas (USA); England
Address(es): unknown
Phone number(s): 2548631084; 447840450257
E-mail address(es): ta.1@aol.com
Operates on website(s): Chemistry

First name: John D.
Last name: Clinton
Aka: unknown
Name aliases: Johnn
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jerry.moses@live.se
Operates on website(s): Face Book

First name: Alfred
Last name: Jacobs
Aka: Alex James
Age: 65
Location(s): Lagos (Nigeria)
Also claims to be in: Long Beach, California (USA)
Address(es): unknown
Phone number(s): 2348059544955
E-mail address(es): Alfred.Jacobs488@yahoo.com
Operates on website(s): Match

First name: John
Last name: Bill
Aka: Fred Fredricks
Name aliases: Johnn
Age: 61
Location(s): Accra (Ghana); Darfur (Sudan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johnbill700@yahoo.com
Operates on website(s): Face Book

First name: Johnson
Last name: Williams
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447031746583
E-mail address(es): unknown
Operates on website(s): Face Book

First name: James
Last name: Will
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Bakersfield, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): James-will71@yahoo.com
Operates on website(s): Catholic Singles

First name: Peter
Last name: Mclean
Aka: unknown
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Columbia, Missouri (USA)
Address(es): unknown
Phone number(s): 3472290629
E-mail address(es): mcleanpetervitol@yahoo.com
Operates on website(s): Match

First name: Rick
Last name: Leo
Aka: Eric Thomas Jacqueline, Michael, Kelvin Oscar, Kenneth Williamson, Richard Copp, Frank James, Moore Thomson, Robert Alen, Colton Donovan Whistler
Name aliases: Erick, Franck, Frankie, Franky, Frankyy, Ken, Kennth, Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Ricard, Richy, Ricky, Robbie, Tom, Tomas, Tommy
Age: 39
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, TX (USA); Oxon Hill, MD (USA); London (UK)
Address(es): 22 Park Lane, London, W1K 1BE, United Kingdom
Phone number(s): 6094310387; 6174666079; 5123679475; 4802820988; 447042033836; 2304666616
E-mail address(es): ericjacqueline543@yahoo.com; dawsonmatt76@yahoo.com; jschofield465@gmail.com; kelvinoscar57@yahoo.com; mark.hobbs36@gmail.com; godfearingrichard75@yahoo.com; moorethomson13@yahoo.com; robert_alen@yahoo.com; coltonwhistler@yahoo.com
Operates on website(s): Skout

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, William M. Rich, Mark Donald, John Smith, Dennis Abbot, Anthony Shaffer, Alex Donald, Raymond Lawhorn, Jeffrey Murphy, Robert Peter Britt, Mark Wilson, Frank Smith
Name aliases: Andreaw, Andreev, Antoine, Antone, Antonie, Bill, Billy, Brad, Damone, Dan, Davide, Davido, Davison, Denis, Derich, Derick, Derrich, Derrik, Franck, Frankie, Franky, Frankyy, Georges, Harrie, Jeff, Johnn, Ken, Kennth, Laurence, Marc, Mechael, Michale, 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: 55
Location(s): Accra (Ghana); Darfur (Sudan); Kabul (Afghanistan); Kuala Lumpur (Malaysia); 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); Adams, CO (USA); Canada; Albury, New South Wales (Australia); Masachuttes (USA); Kent (UK); Invercargill (New Zealand)
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; 7204395645; 1447831281910; 1447045754533; 447523140694
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; Ray_Lawhorn@yahoo.com; newbegining130@outlook.com; robertbritt_75@yahoo.com; genmark55@yahoo.com; barrdonald80@gmail.com; frank_smith2000@hotmail.com
Operates on website(s): BBW Cupid, Be 2, Christian American Singles, Confirio, Date Hook Up, Eharmony, Face Book, Find Local BBW, Hi 5, Love Time, Match, Match Maker, Mate 1, Meet Me, Netlog, Ok Cupid, Otrapuse, Over Fifties, Polish Hearts, RSVP, Skype, Speed Date, Top Face, Wealthy Men, WRM Dating NZ

First name: Dennis
Last name: Gregory
Aka: David T. Gregory
Name aliases: Davide, Davido, Denis, Greg
Age: 52
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: London (England); Houston, Texas (USA); Thailand
Address(es): 35 Winsford Terrace, London, England, N18 1BQ
Phone number(s): 447045708437; 2348038935593
E-mail address(es): Gregorydennis450@yahoo.com; davidgreg49@yahoo.com; dennisgregory450@yahoo.com
Operates on website(s): Wayn

First name: Michael
Last name: Todd
Aka: Terence White, Micheal Todd
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Terrance, Terrence, Terry
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Dorchester (UK); Lebanon; Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): 8044824362
E-mail address(es): michealtodd007@gmail.com; michealtodd007@yahoo.com
Operates on website(s): Are You Interested, Badoo

First name: Michael
Last name: Carroll
Aka: Leo, Daniel Reid, Scott Anderson
Name aliases: Dan, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Scot, Scotty
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: Dennis
Last name: Osten
Aka: Ronnie Osten, Craig Hatten, Martin Laures, David Orjam, Philip Stevenson, Martin Lauris, Richard Ranbebe, Roderick Hakan
Name aliases: Davide, Davido, Denis, Marten, Phillip, Ricard, Richy
Age: 50
Location(s): Accra (Ghana); Nungua (Ghana); Pretoria (South Africa)
Also claims to be in: Fulham (UK)
Address(es): unknown
Phone number(s): 2348160232379; 447926427155
E-mail address(es): dennisosten1963@hotnail.com; ronnieosten1963@gmail.com
Operates on website(s): 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, James Hooks, James Williams, Richard James, Kelvin Vanderweide, James Greenheart, Padmore Wyche, Christopher Davison, Peter James Lucas, Robin James, James Manuel, Eric James, Andy Webb
Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Charlse, Chris, Cristopher, Davide, Davido, Erick, Franck, Frankie, Franky, Frankyy, Georges, Greg, Harrie, Jeff, Kilvin, Lucus, Marc, Padmor, Ricard, Richy, Ricky, Robbie, Sammuel, Scot, Scotty
Age: 53
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); Aleppo (Syria); Conyers, Georgia (USA); Fort Myers, Florida (USA); Louisville, KY (USA); Alexandria, Virginia (USA); Gulf of Guinea; Atlanta, Georga (USA); Wellington (New Zealand); Denver, Colorado (USA); Canada; New York, NY (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; AT453, Accra, Ghana, 00233
Phone number(s): 233245839467; 233546514778; 949465-8464; 7737417293; 3314445587; 13869579263; 233543013225; 64279524931; 233232073501; 4503763212; 3108959412; 5623537086; 233267267717; 2026439963
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; Jamesgreenheart@yahoo.com; jamesgreenheart@gmail.com; sergeant.greenheart@yahoo.com; sergeant.greenhrt@gmail.com; chrisdavison700@gmail.com; RobinJames466@yahoo.com; james_40manuel@yahoo.com; ericjames90@yahoo.com; andywebb81@yahoo.com
Operates on website(s): Badoo, Be 2, Chemistry, Christian Mingle, Connecting Singles, 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 Messenger, Yahoo Personals, Zoosk