Search

News

 

View all news items

 

April, 25, 2014 - information about database updates | 4/25/2014 at 11:28


Last week (April, 18, 2014 - April, 25, 2014) 14 new scammers, 7 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Endorsement of the award of contract, 2 Contract award certificates, 2 Airline tickets, 1 Receipt and 1 Barrister ID card were added to the database

New scammers

First name: Alex
Last name: Williams
Aka: Yomi, Koyejo Abayomi
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Brooklyn, NY (USA)
Address(es): unknown
Phone number(s): 3477250638; 23481389322912
E-mail address(es): alexwilliams_1038@yahoo.com
Operates on website(s): Migente, Plenty of Fish, Tango Wire

First name: Dennis
Last name: Richmond
Aka: unknown
Name aliases: Denis
Age: 47
Location(s): Accra (Ghana)
Also claims to be in: Idaho (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dennisrichmond006@gmail.com
Operates on website(s): Speed Date

First name: Andre
Last name: Dammarie
Aka: unknown
Age: 41
Location(s): Lagos (Nigeria)
Also claims to be in: France
Address(es): unknown
Phone number(s): unknown
E-mail address(es): andredammarie2013@live.fr
Operates on website(s): Badoo

First name: Chinedu Franklin
Last name: Chukwu
Aka: David Knight
Name aliases: Davide, Davido, Franklyn
Age: 27
Location(s): Lagos (Nigeria); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dknight117@yahoo.com; dan_miller57@yahoo.com

First name: Arnold
Last name: Carley
Aka: unknown
Age: 33
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 5125932127
E-mail address(es): carleyanny007@yahoo.com
Operates on website(s): Badoo

First name: David
Last name: Hanson
Aka: unknown
Name aliases: Davide, Davido
Age: 44
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447856344567; 447024083906; 60166939612
E-mail address(es): david_hanson33@hotmail.com
Operates on website(s): Asian Dating, Hong Kong Cupid

First name: James
Last name: David
Aka: Armani Ama
Name aliases: Davide, Davido
Age: 35
Location(s): Accra (Ghana)
Also claims to be in: Hampshire (UK)

First name: Gary
Last name: A. Williams
Aka: Gary Wills, Gary Wils, Craig Jenkins, Charles W. Howell, Ted Tate, Gary Craig Jenkins, Paul Jenkins, Stefan Azoulay, Desmond Cliff, Gabriel Jenkins
Name aliases: Charlie, Charlse, Cliffe, Clyff, Clyffe, Stephan, Stephane
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: San Antonio, TX (USA); Houston, TX (USA); Rialto, California (USA); Florida (USA); Baltimore, Maryland (USA); Los Angeles, California (USA)
Address(es): 313 Berkshire Avenue, San Antonio, TX, USA
Phone number(s): 2105603612
E-mail address(es): mylordismerciful1@yahoo.com; mylordismerciful2me@yahoo.com; wildgarywills@yahoo.com
Operates on website(s): Face Book, Mingle 2, Zoosk

First name: Dickson
Last name: Corey Jake
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Clinton, Iowa (USA)
Address(es): 2352 N 7 str., Clinton, Iowa, 52732, USA
Phone number(s): unknown
E-mail address(es): dicksoncorey01@yahoo.com

First name: Andreas
Last name: Mueller
Aka: Robert Mueller
Name aliases: Bob, Robbie
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: Andover, MA (USA); Norway
Address(es): Heritage Lane, Andover, MA, USA
Phone number(s): 9784940471
E-mail address(es): andreas1mueller@yahoo.com
Operates on website(s): Christian Mingle, Match

First name: Samuel
Last name: Samdon
Aka: Benjamin Hernandez
Name aliases: Ben, Sammuel
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Ohio (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): samdon.samuel@yahoo.com; BenjaminHernandez@yahoo.com
Operates on website(s): Badoo

First name: Benjamin
Last name: Johnson
Aka: unknown
Name aliases: Ben
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Carrollton, Texas (USA)
Address(es): unknown
Phone number(s): 2177850844; 2349035604835
E-mail address(es): Benjamin_Johnson55@yahoo.com
Operates on website(s): Date Hook Up

First name: Anthony
Last name: Johnson
Aka: unknown
Name aliases: Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 46
Location(s): Accra (Ghana)
Also claims to be in: Miami, Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johnsonanthony92@yahoo.com
Operates on website(s): Black People Meet

First name: Jeffrey
Last name: Oddo
Aka: unknown
Name aliases: Jeff
Age: 44
Location(s): Abuja (Nigeria)
Also claims to be in: Ohio City, Ohio (USA); UK
Address(es): unknown
Phone number(s): 447024063808; 2348130257806
E-mail address(es): jscottoddo@gmail.com
Operates on website(s): Badoo

Updated scammers profile

First name: Michael
Last name: Dirk
Aka: Oseji Ashibuogu, Michael Stein, Michael Durbin, Michael Durdin, Oliver Greene
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 43
Location(s): Cape Town (South Africa); Lagos (Nigeria); Milnerton (South Africa)
Also claims to be in: Golden, CO (USA); Texas (USA); Olathe, Kansas (USA); Kansas City, Missouri (USA); Chesterfield, Missouri (USA)
Address(es): 28 Arum rd,, Capetown, South Africa, 7441
Phone number(s): 7204469503; 17024469503; 2245520248; 442003330156; 9139560383; 27610481078; 27782819596; 18166056635; 442033225741
E-mail address(es): mikedk8701@gmail.com; mikestn8702@gmail.com; Mikedk8071@gmail.com; mikestn8701@gmail.com; mikedurdin29@gmail.com; Olivegreene29@gmail.com
Operates on website(s): Chemistry, Plenty of Fish, Single Parent Meet

First name: Marcus
Last name: Patterson
Aka: Davey
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Vero Beach, FL (USA); South Korea; Fredericksburg, VA (USA); Kuwait
Address(es): unknown
Phone number(s): 3233799129; 9375660755; 5719315529
E-mail address(es): mrspattson@yahoo.com
Operates on website(s): Cupid, Date Hook Up

First name: Carlos
Last name: Moss
Aka: Anthony Wilson, Yannick Ronce, Jose Alvarex, Jose Fernando, Philippe Lebrun, Jean Perry
Name aliases: Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Birmingham (UK); Liverpool (UK); Dubai (UAE); Spain; Haute Normandie (France)
Address(es): 30 Jeanne D'arc, Bihorel, France
Phone number(s): 0022545942086; 447514209147; 447937458014; 60176570881; 60126162477
E-mail address(es): Carlos.moss50@live.com; josefernando@yahoo.com; Lebrun.2455@outlook.fr; lebrun.2454@outlook.fr; jeanperry508@gmail.com
Operates on website(s): Face Book, Skype, Zoosk

First name: Charles
Last name: Presten
Aka: Michael Johnson Uwe Xavi, Brian James Webber, Kevin Owen, Gray Brison
Name aliases: Bryan, Charlie, Charlse, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 58
Location(s): Accra (Ghana)
Also claims to be in: London (UK); Syria; Madrid (Spain); Barcelona (Spain); Netherlands; Wales; Thailand; Oregon (USA)
Address(es): Tadomah hotel, Created-Street, Taifa, Accra, Ghana, 00233; Aylesbury Street, Willesden, London, Nw10, UK
Phone number(s): 233547197009; 233230424549; 447937412220; 447516593427
E-mail address(es): presten12@live.com; Michael.jh1958@gmail.com; brian.webber22@gmail.com; kevinovwen855@gmail.com; kevinowen507@yahoo.com
Operates on website(s): Face Book, Plenty of Fish, Skype, Yahoo Messenger

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, Mark Jensen, Stephen Murphy, Christopher Odio-Botsio
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; Camberley (England); Toronto (Canada)
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; 233271385050
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; mark_jensen2013@yahoo.com
Operates on website(s): Badoo, Be 2, Chemistry, Date Hook Up, Dating Cafe, Face Book, Find Someone, International Cupid, Match, Our Time, Skype, Tagged, Teamo, Twoo

First name: Leui
Last name: Rafael
Aka: John D. Clinton, Jerry Moses
Name aliases: Johnn, Rafael, Raffy
Age: 48
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Mountain View, CA (USA); San Jose, CA (USA); London (UK)
Address(es): unknown
Phone number(s): 14084788781; 60166180151
E-mail address(es): leuirafael@gmail.com; jerry.moses@live.se
Operates on website(s): Face Book, Parperfeito

First name: John
Last name: Douglas
Aka: John Ashley
Name aliases: Johnn
Age: 46
Location(s): Lunas (Malaysia); Sarawak (Malaysia)
Address(es): unknown
Phone number(s): 60196085929; 0060147713775
E-mail address(es): john.douglas70@yahoo.com; john000007@outlook.com; john.a857@yahoo.com
Operates on website(s): International Cupid, Muslima

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; edwardswilliam@yahoo.com; ericsmith194@ymail.com; felixwalker1@yahoo.com; fosterhawkins607@yahoo.com; frank_johnson@live.com; frank7976@gmail.com; frankdawson700@yahoo.com; frankmills2012@hotmail.com; fsmith682@yahoo.co.uk; gcollinn247@yahoo.com; gerrad_2@live.com; goodluck0990@yahoo.com; greg.washington1968@outlook.com; greg.washington1968@yahoo.com; hagkev@hotmail.com; henrywurth159ssg@hotmail.com; honestkellymoore@yahoo.com; hugjason11@yahoo.com; imexciting53@rocketmail.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