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May, 30, 2014 - information about database updates | 5/30/2014 at 01:45


Last week (May, 23, 2014 - May, 30, 2014) 16 new scammers, 16 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Certificate of value, 1 UK pass, 1 Receipt, 1 Check-in confirmation, 1 Nigeria special force ID card, 2 Contract award certificates, 1 USA pass, 1 Check, 1 Contract completion certificate, 1 Certificate of approval, 1 Overhead crane inspection report, 2 Beneficiary forms, 1 Contract payment approval and 1 Certificate of insurance were added to the database

New scammers

First name: John Felix
Last name: Crispin
Aka: unknown
Name aliases: Johnn
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Manchester (United Kingdom)
Address(es): unknown
Phone number(s): 447842396191
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Robert
Last name: Wayne
Aka: unknown
Name aliases: Bob, Robbie
Age: 34
Location(s): Lagos (Nigeria)
Also claims to be in: Bedford (UK)
Address(es): unknown
Phone number(s): 07940551401; 13212090358
E-mail address(es): unknown
Operates on website(s): Badoo, Face Book

First name: David
Last name: Johnson
Aka: Richard
Name aliases: Davide, Davido, Ricard, Richy
Age: 47
Location(s): Accra (Ghana)
Also claims to be in: Nottingham (UK)
Address(es): unknown
Phone number(s): 4479373120; 447563011862; 0169130793
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Donald
Last name: Greg
Aka: unknown
Name aliases: Don
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: London (England); Sweden; Maine (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Peter Jorge
Last name: Alfonso
Aka: unknown
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Auckland (New Zealand); London (UK); Hong Kong; Lisbon (Portugal)
Address(es): Torres de Lisboa, Rua Tomas da Fonseca, Lisbon, Portugal, 1601
Phone number(s): 6432880163; 647443071985; 447053848926; 441227392532; 447904692827
E-mail address(es): peterjorge_alfonso@yahoo.com; info@pjagemstones.com
Operates on website(s): Be 2

First name: Steven
Last name: Allen
Aka: unknown
Name aliases: Steave, Steve
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Denver, CO (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): steveallen231@yahoo.com
Operates on website(s): Hi 5, Tagged

First name: Freddie
Last name: Rodriguez
Aka: Freddie Seth
Age: 39
Location(s): Ibadan (Nigeria); Oyo (Nigeria)
Also claims to be in: Tulsa, Oklahoma (USA)
Address(es): 2341 Wema Lane, Ibadan, Oyo, Nigeria, 23042; 49th street apt.5, Tulsa, Oklahoma, USA
Phone number(s): 2348176373751; 15396646244
E-mail address(es): freddierodriguez150@gmail.com
Operates on website(s): Date Hook Up

First name: Howard
Last name: Perez Walker
Aka: unknown
Name aliases: Haward
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Casselberry, Florida (USA)
Address(es): unknown
Phone number(s): 13864921937
E-mail address(es): howardperezwalker@gmail.com
Operates on website(s): Face Book

First name: Augustus
Last name: Mcauthur
Aka: unknown
Age: 24
Location(s): Accra (Ghana); Bamiyan (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): augustus.mcarthur.9@facebook.com
Operates on website(s): Face Book

First name: Roy
Last name: Davison
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Albany, New York (USA); Richards Bay (South Africa); KwaZula-Natal (South Africa)
Address(es): unknown
Phone number(s): 8472788673
E-mail address(es): roy.davison.964@yahoo.com
Operates on website(s): Face Book

First name: Michael
Last name: Morgan
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Arrawarra, NSW (Australia); London (UK); Johannesburg (South Africa)
Address(es): Eggins Drive, Arrawarra, NSW, Australia
Phone number(s): 61280911774; 441212887597; 447442040266
E-mail address(es): michaelmgn57@yahoo.com.au

First name: Roberto
Last name: Rodriguez
Aka: Richard Kallistos
Name aliases: Ricard, Richy, Rob
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Mexico; Vancouver (Canada); Toronto (Canada)
Address(es): unknown
Phone number(s): 6043342760
E-mail address(es): Rob_Rodriguez101@yahoo.com
Operates on website(s): 50 Plus, Face Book

First name: Albert Lawrence
Last name: Anderson
Aka: unknown
Name aliases: Laurence
Age: 44
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Bergen (Norway)
Address(es): unknown
Phone number(s): 447024076399; 4797357020; 60102334807; 442030510988; 85220808100
E-mail address(es): lawrencealbert57@yahoo.com
Operates on website(s): Lava Place

First name: Rodney
Last name: Thomas
Aka: unknown
Name aliases: Rod, Tom, Tomas, Tommy
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Ft. Worth, Texas (USA); Turkey
Address(es): 5553 Seabury Dr., Ft. Worth, Texas, USA
Phone number(s): 8173818809
E-mail address(es): Rodtmas@gmail.com
Operates on website(s): Christian Mingle

First name: Austin
Last name: Willians
Aka: Habibunisah Binti Mohd Azir, Anisah Binti Mohd Azir
Age: 46
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Scotland
Address(es): unknown
Phone number(s): 447937418472; 447509750381; 60166195243
E-mail address(es): austinwillians@yahoo.com
Operates on website(s): Face Book

First name: Larry
Last name: Horace
Aka: unknown
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Harrisville, RI (USA)
Address(es): unknown
Phone number(s): 3052578928
E-mail address(es): Larry_Harace@yahoo.com
Operates on website(s): Face Book, Zoosk

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); Mount Pleasant, SC (USA)
Address(es): 28 Arum rd,, Capetown, South Africa, 7441
Phone number(s): 7204469503; 17024469503; 2245520248; 442003330156; 9139560383; 27610481078; 27782819596; 18166056635; 442033225741; 011271616569815
E-mail address(es): mikedk8701@gmail.com; mikestn8702@gmail.com; Mikedk8071@gmail.com; mikestn8701@gmail.com; mikedurdin29@gmail.com; Olivegreene29@gmail.com; olivergreene29@gmail.com
Operates on website(s): Chemistry, Plenty of Fish, Single Parent Meet

First name: Michael
Last name: Dennis
Aka: unknown
Name aliases: Denis, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Germany; Phoenix, Arizona (USA); Bay Hill, Florida (USA)
Address(es): unknown
Phone number(s): 8507643570
E-mail address(es): m.dennis1@yahoo.com; dennismichael455@yahoo.com
Operates on website(s): Face Book, Plenty of Fish

First name: Mark
Last name: Davids
Aka: Mark Davidson, Leo-Frank Tisal, Tonio Elber Wabian
Name aliases: Franck, Frankie, Franky, Frankyy, Marc
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Houghbough, Kent (UK); Florida (USA)
Address(es): unknown
Phone number(s): 2348067431234; 4474522401132; 2347014646691; 447700092263
E-mail address(es): mark_davids58@yahoo.com; fftisal@yahoo.com; tewabian77@yahoo.com
Operates on website(s): Match

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, Edmund Barrington, Larry Morgan
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, Rymond, 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); Edinburgh (Scotland)
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; ba.edmund@yahoo.com; larrymorgan776@yahoo.co.uk; larrymorgan67@gmail.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, Yahoo Messenger

First name: Peter
Last name: Renteria
Aka: Bowen Williams
Age: 47
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): peter_renteria25@yahoo.com; bowenwillimas67@yahoo.com
Operates on website(s): Gay, Grinder, Growlr, Ok Cupid

First name: David
Last name: Lopez
Aka: John Lopez, James Van Lopez, Henry James, Bismark Kwaku Agyei, Stephen Ayiglo
Name aliases: Davide, Davido, Johnn
Age: 50
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Colorado Springs, CO (USA); Syria; Iraq; Redondo Beach, CA (USA)
Address(es): P.O.BOX M/S 556, NEW ACHIMOTA, ACCRA, GHANA, WEST AFRICA
Phone number(s): 2133169987
E-mail address(es): davidolopez91@yahoo.com; johnlopez52@hotmail.com; van.lopez26@yahoo.com; diplomatstephenayiglo@rocketmail.com
Operates on website(s): Match, Motesplatsen, US Military Singles

First name: Victanno
Last name: Vick Martins
Aka: Thomas Scott, Victanno Dennis, Victanno Collins
Name aliases: Denis, Scot, Scotty, Tom, Tomas, Tommy
Age: 50
Location(s): Cape Town (South Africa); Lagos (Nigeria)
Also claims to be in: Miami, FL (USA); UK
Address(es): Flat B17, Riverside Mews Dartford Drive, Parklands, Cape Town, South Africa
Phone number(s): 7865929941; 27847709910; 4474183888859
E-mail address(es): victannovick@yahoo.com
Operates on website(s): Badoo, Face Book, Zoosk

First name: Steven
Last name: McReid
Aka: Alberto Delucas, Alphonso Bartolomeo Delucas, Christopher Ijama
Name aliases: Chris, Cristopher, Steave, Steve
Age: 45
Location(s): Johannesburg (South Africa); Lagos (Nigeria)
Also claims to be in: London (UK); Aberdeen (Scotland); New York, NY (USA)
Address(es): 140, Hampstead Road, London, NW1 7AW, Great Britain
Phone number(s): 4470457172588; 447042064167
E-mail address(es): steve_mcreid@hotmail.com; alberto_delucas@yahoo.com
Operates on website(s): Badoo, Face Book, Yahoo Messenger, Zorpia