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June, 13, 2014 - information about database updates | 6/13/2014 at 12:08


Last week (June, 6, 2014 - June, 13, 2014) 21 new scammers, 6 fake documents, 3 media files added to the database and 6 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Contract award certificate, 1 Certificate of permit, 1 Acknowledgement letter, 1 Vacation certificate, 1 Official receipt and 1 Airway bill were added to the database

New media files

To view new media files click here >>>

This week 2 video files and 1 audio file were added to the database

New scammers

First name: Roger
Last name: Thomas
Aka: unknown
Name aliases: Tom, Tomas, Tommy
Age: 63
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): t.rogers74@yahoo.com
Operates on website(s): Badoo

First name: Ryan
Last name: Smith
Aka: unknown
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: Aberdeen (Scotland)
Address(es): unknown
Phone number(s): 2164465117
E-mail address(es): ryan_smith@yahoo.com
Operates on website(s): Ok Cupid

First name: Douglas
Last name: Turner
Aka: unknown
Name aliases: Doug
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Laguna Niguel, CA (USA); Arcadia, CA (USA)
Address(es): unknown
Phone number(s): 6264338050
E-mail address(es): douglas_turner1963@yahoo.com
Operates on website(s): Widows or Widowers

First name: Mark
Last name: Brammer
Aka: Mark Beans, Joe Back
Name aliases: Marc
Age: 52
Location(s): Pretoria (South Africa)
Also claims to be in: Los Angeles, California (USA); Washington (USA)
Address(es): unknown
Phone number(s): 12097323313
E-mail address(es): markbeans55@yahoo.com; markbrammer666@yahoo.com

First name: Roland
Last name: Cilnton
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): roland_cilnton@yahoo.com
Operates on website(s): Zorpia

First name: Scott
Last name: Bobby Hugo
Aka: George Luke
Name aliases: Georges, Scot, Scotty
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Peckhem (UK)
Address(es): unknown
Phone number(s): 447452202372; 447937443588
E-mail address(es): scotthugo@outlook.com; george.luke.35977@facebook.com
Operates on website(s): Face Book

First name: Frank
Last name: Alan
Aka: Collins Alan
Name aliases: Allan, Franck, Frankie, Franky, Frankyy
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: London (England)
Address(es): unknown
Phone number(s): 447404818257
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Lawal
Last name: Olalekan
Aka: unknown
Age: 39
Location(s): Ibadan (Nigeria); Oyo (Nigeria)
Address(es): 2341 Wema lane, Ibadan, Oyo, Nigeria
Phone number(s): 2348067745958
E-mail address(es): unknown

First name: Andrew
Last name: Wagner
Aka: Louis Lawson, Ashley Frank
Name aliases: Andreaw, Andreev, Ashely, Franck, Frankie, Franky, Frankyy
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: London (United Kingdom)
Address(es): unknown
Phone number(s): 233266597048; 447851188077; 37281386572; 13475840782
E-mail address(es): wagner.andrew53@yahoo.com

First name: Michael
Last name: Henderson
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 47
Location(s): Accra (Ghana)
Also claims to be in: Fort Myers, Florida (USA)
Address(es): unknown
Phone number(s): 4193511311
E-mail address(es): legaleagle42014@yahoo.com; mike33908@gmail.com
Operates on website(s): Suggar Daddy For Me

First name: Steven
Last name: Roland
Aka: unknown
Name aliases: Steave, Steve
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): steve.roland24@yahoo.com
Operates on website(s): Face Book

First name: Paul
Last name: Campbell
Aka: unknown
Age: 51
Location(s): Gauteng (South Africa); Krugersdorp (South Africa)
Address(es): unknown
Phone number(s): 27710630635; 447024092368
E-mail address(es): paulcampbell_g@hotmail.com
Operates on website(s): Love to Meet

First name: Rodger
Last name: Anderson
Aka: Mikael Anderson, Sovel Thjuk
Name aliases: Mikeal
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): m.anderson_r@yahoo.com; m.anderson_r@yahoo.co.uk
Operates on website(s): Face Book

First name: Micheal
Last name: Morgan
Aka: unknown
Age: 65
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Houston, Texas (USA)
Address(es): unknown
Phone number(s): 00254321442225
E-mail address(es): michealmorgan49@live.com
Operates on website(s): Face Book, Tagged

First name: Sam
Last name: Cunningham
Aka: unknown
Age: 73
Location(s): Lagos (Nigeria)
Also claims to be in: Greenbank, WA (USA); Dubai (UAE); Portland, OR (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): samcning@aol.com
Operates on website(s): Eharmony

First name: Kevin
Last name: Muller
Aka: unknown
Age: 53
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Houston, TX (USA)
Address(es): unknown
Phone number(s): 18326087330
E-mail address(es): kevinmullerr@yahoo.com
Operates on website(s): Match

First name: James
Last name: N. Mattis Smith
Aka: unknown
Age: 63
Location(s): Accra (Ghana)
Also claims to be in: Washington, D.C. (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gen.jamesnmatis@outlook.com
Operates on website(s): Yahoo Messenger

First name: Kelly
Last name: Barr
Aka: James Coley, James Odebany, Jackson Barr
Age: 49
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): 011233249400829; 233249400829
E-mail address(es): kellybarr195@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Jones
Last name: Owens
Aka: unknown
Age: 50
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Hampton, New Hampshire (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): 100004624964696@facebook.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Richard
Last name: Kallistos
Aka: Roberto Rodriguez
Name aliases: Ricard, Rich, Richy, Rob
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Midway Atoll (USA); Victoria (Canada)
Address(es): unknown
Phone number(s): 6043342760
E-mail address(es): RICH.KALLISTOS@YAHOO.COM
Operates on website(s): 50 Plus, Face Book, Match, Our Time

First name: Bruce
Last name: Masters
Aka: Gary Tams
Age: 50
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Pompano Beach, FL (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): brucemasters33900@yahoo.com
Operates on website(s): How About We

Updated scammers profile

First name: Michael
Last name: Stephan
Aka: Jason Lance Bailey
Name aliases: Jayson, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 55
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Sydney (Australia)
Address(es): unknown
Phone number(s): 0413810705; 18474476429; 60102687149
E-mail address(es): michaelstephann@yahoo.com; jaysonbailey1955@gmail.com
Operates on website(s): Mature and Single, Metro Date

First name: David
Last name: Nickolay
Aka: James Sunny, James Dave
Name aliases: Davide, Davido
Age: 46
Location(s): Accra (Ghana); Kuala Lumpur (Malaysia)
Also claims to be in: Beaumont, Texas (USA)
Address(es): unknown
Phone number(s): 12543006439
E-mail address(es): davidnickolay0147@gmail.com; d.nickolay@yahoo.com
Operates on website(s): Black Christian Dating For Free, Christian Dating For Free

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, Micheal Smith
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: 51
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; michealsmith20@live.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: John
Last name: O. Martin
Aka: Aniston Harris, John O. Marin, Kelvin Lawrence, Peter Evans
Name aliases: Johnn, Kilvin, Laurence
Age: 53
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Tampa, Florida (USA); Orlando, Florida (USA); Springfield, Illinois (USA); Toronto (Canada)
Address(es): 3716 Ponceau street, Belle Isle, Orlando, Florida, USA; 111 Sunset drive, Tampa, Florida, USA
Phone number(s): 13524504313; 12179600442; 5163505938
E-mail address(es): john.martin33@yahoo.com; mjohn433@yahoo.com; john.martin82@yahoo.com; petevans007@aol.com
Operates on website(s): Face Book, How About We, Tagged

First name: Jack
Last name: Suckling
Aka: Anthony Dyess
Name aliases: Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 55
Location(s): Kuwait City (Kuwait)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jack_suckling@hotmail.com; jack_suckling@yahoo.com; anthonydyess1960@gmail.com
Operates on website(s): Do U Like, Match

First name: Allen
Last name: Mark
Aka: Thomas Brandy, Christian Foddis
Name aliases: Marc, Tom, Tomas, Tommy
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Missouri (USA); Milwaukee, Wisconsin (USA); Rock Hill, SC (USA); Bronx, NY (USA); Hollywood, CA (USA); Jacksonville, FL (USA)
Address(es): Smithwick Ln., Jacksonville, Fl, USA
Phone number(s): 6365650075
E-mail address(es): mallen582@yahoo.com; thomasbrandy55@hotmail.com; christuv4uall@yahoo.com; christluv4uall@hoverspot.com
Operates on website(s): Badoo, Christian Mingle, Face Book, Him Her Dating