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April, 11, 2014 - information about database updates | 4/11/2014 at 07:04


Last week (April, 4, 2014 - April, 11, 2014) 11 new scammers, 14 fake documents added to the database and 10 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Import duty clearance, 2 Contract agreements, 3 Airway bills, 1 Invoice, 1 Memorandum of understanding, 1 US special force ID card, 1 Contract award certificate, 2 Certificates of deposit, 1 Security company ID card and 1 UK pass were added to the database

New scammers

First name: William
Last name: Whiteside
Aka: unknown
Name aliases: Bill, Billy, Williams, Willy
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Louisville, KY (USA); Alton, IL (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bwhiteside911@yahoo.com
Operates on website(s): Gluten Free Singles, US Military Singles

First name: Michael
Last name: Voong
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 45
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Richmond, Virginia (USA)
Address(es): unknown
Phone number(s): 22664310437; 22664553315; 9406029690
E-mail address(es): captmicvng@yahoo.com
Operates on website(s): Delaware Singles

First name: Bernard
Last name: Norton
Aka: unknown
Age: 51
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 601113008121
E-mail address(es): bern_norton41@hotmail.com
Operates on website(s): Face Book

First name: William
Last name: Smith
Aka: unknown
Name aliases: Bill, Billy, Williams, Willy
Age: 41
Location(s): Lagos (Nigeria)
Also claims to be in: Miami, FL (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): 100008051021246@facebook.com
Operates on website(s): Face Book, Tagged

First name: Robert Joseph
Last name: Burke
Aka: unknown
Name aliases: Bob, Robbie
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Texarkana (USA); Dallas (USA)
Address(es): unknown
Phone number(s): 27 847358863; 19032312729
E-mail address(es): rjb9817@yahoo.com; rjburke@burke-arch.com
Operates on website(s): Face Book, Twoo, Zoosk

First name: Andrew
Last name: Steve
Aka: unknown
Name aliases: Andreaw, Andreev, Steave, Steve
Age: 50
Location(s): Durban (South Africa)
Also claims to be in: Liverpool (UK)
Address(es): unknown
Phone number(s): 447937426323; 27840235459
E-mail address(es): andrewsteve471@yahoo.com
Operates on website(s): Face Book, Meet Me

First name: Jack
Last name: Thompson
Aka: unknown
Age: 44
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Houston, Texas (USA)
Address(es): unknown
Phone number(s): 7134912584
E-mail address(es): 100008128898883@facebook.com
Operates on website(s): Face Book

First name: Robert
Last name: Grant
Aka: unknown
Name aliases: Bob, Robbie
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: Carlisle, Cumbria (UK)
Address(es): unknown
Phone number(s): 44770444294; 447513810176
E-mail address(es): bobgrantt15@yahoo.com
Operates on website(s): Top Face

First name: Lucas
Last name: Joe
Aka: unknown
Name aliases: Lucus
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: UK; Australia
Address(es): unknown
Phone number(s): 447937423831
E-mail address(es): lucas.joe66@yahoo.com
Operates on website(s): Face Book

First name: Frank
Last name: Rob
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Dublin (Ireland); London (England)
Address(es): Bank Chambers 25 Jermyn street, London, England
Phone number(s): 447521128370; 447873699250
E-mail address(es): frankrobarcomarine@gmail.com; pigeoncourierservices@post.com
Operates on website(s): Face Book

First name: Andreas Peter
Last name: Kells
Aka: unknown
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): andreapeterkelss@yahoo.com
Operates on website(s): Love Ru, Mamba, Tagged

Updated scammers profile

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, Alex James, William McJames, Ernest Konadu, James Chappell, Dennis
Name aliases: Aleksander, Aleksandr, Alexandr, Bill, Billy, Bob, Charlie, Charlse, Chris, Cristopher, Davide, Davido, Denis, Erick, Franck, Frankie, Franky, Frankyy, Georges, Greg, Harrie, Jeff, Kilvin, Lucus, Marc, Padmor, Ricard, Richy, Ricky, Robbie, Sammuel, Scot, Scotty, Williams, Willy
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); 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); South Carolina (USA); Ft. Lauderdale, Fl (USA); Long Beach, CA (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; 213 obom rd., Accra, Ghana, 00233
Phone number(s): 233245839467; 233546514778; 949465-8464; 7737417293; 3314445587; 13869579263; 233543013225; 64279524931; 233232073501; 4503763212; 3108959412; 5623537086; 233267267717; 2026439963; 8439684590; 233275767078
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; alex_james37@yahoo.com; RochProud401@talkmatch.com; william.mcjames@yahoo.com; james.b.chappell@aol.com; ability1958@gmail.com; addindaniel2012@live.com; akweilani80@yahoo.com; alvin_scottwalker@ymail.com; andyjamesmends@gmail.com; andyjamesmends@yahoo.com; armymanjames59@gmail.com; armysteve11@yahoo.com; austin_fergusonn@yahoo.com; austinlove223@hotmail.com; awindcarterj@yahoo.com; best200349@yahoo.com; bill.shaver00@yahoo.com; bjames30357@yahoo.com; bjserg@yahoo.com; bragmistic@yahoo.com; brames091@yahoo.com; brown_j22@ymail.com; brucej06@gmail.com; brucejames147@yahoo.com; bryan488@live.com; cainmicheal302@yahoo.com; candy_lopez1032@live.com; cbankofghana@gmail.com; cobbywater@yahoo.com; coby.james@rocketmail.com; collyer_jim@yahoo.com; darrenjames811@yahoo.com; davidcamron32hotmail.com; davidcamron32@yahoo.com; davwal1962@yahoo.com; deering.myles@yahoo.com; dieter.bonah@hotmail.com; diplomatmohammed20@hotmail.com; drdavid.smith@yahoo.com; drwilliamnyarko@yahoo.com; dwight_James700@yahoo.com
Operates on website(s): 2 Love Beer, A Dating Net, Adult Mega Dating, Amorek, AMP Dating, Badoo, Be 2, Berezka, Chat Hour, Chemistry, Christian Mingle, Cloud Romance, Confirio, Connecting Singles, Date A Golfer, Date Cover, Date Hook Up, Date Me Mate Me, Dating 72, Dating Hall, Dating Zon, Disabled Dating Canada, Edisirs, Face Book, Find Someone, Fish Meet Fish, Flirt Box, Fresh Single, Girls Date For Free, Honey Contacts, Hong Kong Friend, Hook Up Datingo, I Date 1, JClassifieds, Ketbanvn, Kiss No Frog, Lava Life, Lets 101, Live Date Search, Local Fuckbook Members, Lov Ru, Love Again, Love Mail Ru, Love Me Love My Pets, Lover Searth, Lucky Lovers, Man Pals, Match, Match Doctor, Mate Matcher, Meet Crunch, Meet Me, Meet Senior People, Mingle 2, My Space, Netlog, Neu, Ok Cupid, One Love Net, Person, Plenty of Fish, Polish Cupid Dating, Polish Dating, Polish Dating Women, Pozcircle, RSVP, Single De, Single Treffen, Skype, Solo Parent Match, Stutter Date, Swoon, Tagged, The Cupid Cow, TSingles, Viadeo, VKontakte, Wayn, Web Date, Whzon, Yahoo Messenger, Yahoo Personals, Your A Keeper, Zoosk

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, William Smith, Samuel Boadi
Name aliases: Andreaw, Andreev, Bill, Billy, Bob, Chris, Cristopher, Dan, Davide, Davido, Frances, Harrie, Johnn, Ken, Kennth, Marc, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Raimond, Ray, Robbie, Sammuel, Scot, Scotty, Steave, Steve, Tom, Tomas, Tommy, Williams, Willy
Age: 52
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; william.smith876@yahoo.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: Richard
Last name: Harris
Aka: Gary, Anthony Raddock, Martin Wheeler, Eugene Raddock, Paul Edwards
Name aliases: Antoine, Antone, Antonie, Marten, Ricard, Richy, Toni, Tonny, Tony
Age: 55
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: New York, NY (USA); Jamestown, NY (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): harrisrichard40@gmail.com; martin_wheeler_14@live.com; wheelermartin14@gmail.com
Operates on website(s): Face Book, Match, Skype, Yahoo Messenger

First name: Prince
Last name: Miller
Aka: Johnson, Gabriel, George Hanes, 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: John
Last name: Bill
Aka: Fred Fredricks, Olayiwola Babasola Ayeni
Name aliases: Johnn
Age: 61
Location(s): Accra (Ghana); Darfur (Sudan)
Also claims to be in: London (UK)
Address(es): 95, WARE POINT DRIVE , THAMESMEAD, SE280HG, LONDON, UNITED KINGDOM
Phone number(s): unknown
E-mail address(es): johnbill700@yahoo.com
Operates on website(s): Face Book

First name: Lewis
Last name: Britz Kartel
Aka: John Smith, Raphael Anati, Maravan Wilson, James W., Stephen Darlington, Max Wright, Desmond Hogan, Michael Christin, Chris, Michael McLean, Francis Morgan, Edward Johnson, Micheal Kelvin Shandy, Wayne Billy, Owen Sebastain, Terry Blay, David Young, William W., Peter H Garlin, David Martin, David Murphy
Name aliases: Bill, Billy, Davide, Davido, Frances, Johnn, Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Rafael, Raffy, Williams, Willy
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Bristol (England); Miami, Florida (USA); London (UK); Atlanta, Georgia (USA); Kansas City, Missouri (USA); Salt Lake City, Utah (USA); New York, NY (USA)
Address(es): p.o.box ta 80, Accra, Ghana; 16 Hanover Square, London W1S 1HT, United Kingdom
Phone number(s): 00233541568398; 5415627532; 011233244498111; 4047932565; 3473892419; 2348037697246
E-mail address(es): britzkartel@yahoo.com; JOHN_SIMTH70@HOTMAIL.COM; macvam_w@live.com; committedman@hotmail.com; wright.max49@yahoo.com; mike14.38@live.com; michaelmclean001us@yahoo.com; edwardjohnson987@yahoo.com; princekelvin672@gmail.com; surelife59@yahoo.com
Operates on website(s): Badoo, Chemistry, Christian Mingle, Love Time, Match, Meetic, Mingle 2, Tagged

First name: Robert
Last name: Cahill
Aka: Jonathan Bernstein, Robert Lester, Daniel Louis, David Raymond Erico, Alex Kelly
Name aliases: Bob, Dan, Davide, Davido, Raimond, Ray, Robbie
Age: 45
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA); Cambridge (UK); Longview, Washington (USA); London (UK)
Address(es): 67 Newton Rd., Little Shelford, Cambridge CB22 5HL, UK
Phone number(s): 7604759001; 447042054150; 5412833856; 2532422403; 0016469263896; 00601113005501; 13213289393; 2348053448244
E-mail address(es): robertlester691@yahoo.com; daniel_louis20@yahoo.com; daviderico4art@yahoo.com; alex_kelly99@yahoo.com
Operates on website(s): Age Match, Face Book, One Love, Skype, Zoosk

First name: Erickson
Last name: Schuurman
Aka: Malick Penn, Alen Berger, Duke Bensson
Age: 51
Location(s): Cape Town (South Africa); Pretoria (South Africa)
Also claims to be in: Scotland
Address(es): Western Grand Hotel, Waterfront, Cape Town, South Africa
Phone number(s): 27780399261; 0783816148; 447924551448; 0611819976
E-mail address(es): malick.penn@rocketmail.com; Alen.berger@hotmail.com; malickpenn@aol.com; DUKEBENNSSON2@GMAIL.COM
Operates on website(s): Badoo, Dating 4 Professionals, Dating Agency (SA), Zoosk

First name: Rick
Last name: West
Aka: Stephen Kissi, John Kirchner, Steven Brown
Name aliases: Johnn, Ricky, Steave, Steve
Age: 53
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Germany; Arizona (USA)
Address(es): unknown
Phone number(s): 233248114124; 233234264588
E-mail address(es): rick_west1@aol.com; johnkirchner90@yahoo.com; come_love34@yahoo.com; brown_steve@outlook.com
Operates on website(s): FS 24, Oasis Active Dating, Skype