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July, 11, 2014 - information about database updates | 7/11/2014 at 08:40


Last two weeks (June, 27, 2014 - July, 11, 2014) 15 new scammers, 7 fake documents added to the database and 21 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

Last two weeks 1 Letter of approval, 1 Envelope, 1 Death certificate, 1 Last will and testament, 1 Certificate of value, 1 Tanzania visa and 1 Policy and instruction for leave request were added to the database

New scammers

First name: Christopher
Last name: Lunt
Aka: unknown
Name aliases: Chris, Cristopher
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Sunrise, Florida (USA)
Address(es): unknown
Phone number(s): 17743380142; 17275370619
E-mail address(es): chris.lunt53@gmail.com
Operates on website(s): Parperfeito

First name: Allan
Last name: McGurk
Aka: Allan Costello
Name aliases: Alan
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Woodbury, NJ (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): allanmcgurk@hotmail.com
Operates on website(s): Match

First name: Christopher
Last name: Richard
Aka: unknown
Name aliases: Chris, Cristopher, Ricard, Rich, Richy
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): 31 Whitcomb St., City of Westminster, London WC2H 7HA, UK
Phone number(s): 447937418231; 447784716287
E-mail address(es): chris.richard055@gmail.com
Operates on website(s): Asia Friend Finder

First name: Joe C.
Last name: Sage
Aka: Mozzie C. Sage, Joe Lackman, Donald Robert
Name aliases: Bob, Don, Robbie
Age: 40
Location(s): Ado Ekiti (Nigeria)
Also claims to be in: Denver, Colorado (USA); Amman (Jordan)
Address(es): 73 olorunsogo basiri, Ado Ekiti, Ekiti State, Nigeria, 23430
Phone number(s): unknown
E-mail address(es): joecsage@yahoo.com
Operates on website(s): FDating, Hook Up

First name: Thomas
Last name: Hackett
Aka: Christopher Harder, Fabian Ramirez, William Maricruz
Name aliases: Bill, Billy, Chris, Cristopher, Williams, Willy
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Atlanta, Georgia (USA); Mexico City (Mexico)
Address(es): 2630 Winslow Drive, NE Atlanta, Ga, USA
Phone number(s): 17062259882; 18173818809; 14044621867
E-mail address(es): Thomashcktt@hotmail.com
Operates on website(s): Zoosk

First name: Samuel
Last name: Marino
Aka: unknown
Name aliases: Sammuel
Age: 58
Location(s): Accra (Ghana)
Also claims to be in: Bellville (South Africa); Tuscany (Italy)
Address(es): unknown
Phone number(s): 0844131598; 0742958048; 0612607953; 0847094324; 0734728094
E-mail address(es): samuelmarino4real@yahoo.com
Operates on website(s): Oasis, Zoosk

First name: Rodney Frank
Last name: Thomas
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy, Rod, Tom, Tomas, Tommy
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Fort Worth, TX (USA)
Address(es): 5553 Seabury Dr, Fort Worth, TX 76137-5392, USA
Phone number(s): unknown
E-mail address(es): rodtmas@gmail.com
Operates on website(s): Zoosk

First name: Mark
Last name: Fisher
Aka: George Darko Asiedu
Name aliases: Georges, Marc
Age: 56
Location(s): Tema (Ghana)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): markfisherwe@outlook.com
Operates on website(s): Match

First name: Michael
Last name: Legendary
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 45
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233240593490
E-mail address(es): michael.legendary@hotmail.com
Operates on website(s): Linked In

First name: Fabio
Last name: Pablo
Aka: unknown
Age: 50
Location(s): Johannesburg (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): fabio.pablo01@gmail.com
Operates on website(s): Chemistry

First name: Lincoln
Last name: Harrison
Aka: unknown
Age: 49
Location(s): Pretoria (South Africa)
Also claims to be in: Melbourne (Australia); Sydney (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): linxharrison1964@engineer.com
Operates on website(s): Match

First name: Anthony
Last name: Bedrick
Aka: unknown
Name aliases: Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 35
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): 4068230240
E-mail address(es): ANTHONYBEDRICK@YAHOO.COM
Operates on website(s): Zoosk

First name: Paul
Last name: Nixon
Aka: Edward Rothstein, Ansah Rothsten, Kenneth
Name aliases: Ken, Kennth
Age: 56
Location(s): Ile Ife (Nigeria); Osun (Nigeria)
Also claims to be in: Canada
Address(es): Obafemi Awolowo teaching hospital complex, Ile Ife, Osun state, 234036, Nigeria
Phone number(s): 2267739972
E-mail address(es): paulnixon57@yahoo.com; rothstenansah@hotmail.com; rothstenansah@gmail.com; edward.rothstein@yahoo.com
Operates on website(s): Eharmony

First name: Joseph
Last name: Borawski
Aka: Joe
Age: 45
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): 5154420626
E-mail address(es): Josephborawski@gmail.com
Operates on website(s): Face Book

First name: Jeffery
Last name: Daniel
Aka: Chukwuemeka Ogugua
Name aliases: Chukwemeka, Dan, Jeffry
Age: 28
Location(s): Accra (Ghana)
Also claims to be in: London (UK)
Address(es): Hotel Lambada, Accra, Ghana
Phone number(s): 0023324013595; 0023544331173
E-mail address(es): jefferydaniel511@gmail.com
Operates on website(s): Skype, Whats App

Updated scammers profile

First name: Donald
Last name: Simpson
Aka: Mark Carter, Theodore Mc Cauly, Kelvin Murrey
Name aliases: Don, Kilvin, Marc, Theo
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 0017722062065
E-mail address(es): unknown
Operates on website(s): Badoo, Face Book

First name: David
Last name: Hartman
Aka: David Williams, Sylvester Johnson, Isaac Lowortey
Name aliases: Davide, Davido
Age: 57
Location(s): Accra (Ghana); Koforidua (Ghana)
Also claims to be in: Germany; Gainesville, Florida (USA); Jefferson, Alabama (USA)
Address(es): 2316 NW 52nd, Gainesville, Florida, USA, 32605; P.O. Box 293, Koforidua E/R, Ghana 00233
Phone number(s): 13525779641
E-mail address(es): david.hartman58@yahoo.com; loveweb47@hotmail.com; yvester48@yahoo.com
Operates on website(s): Tagged, Yahoo Messenger

First name: Mark
Last name: Graham
Aka: unknown
Name aliases: Marc
Age: 49
Location(s): Johannesburg (South Africa); Sandton (South Africa)
Also claims to be in: London (United Kingdom)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mark.graham1965@yahoo.co.za
Operates on website(s): Dating Agency (SA), Face Book

First name: Alfred
Last name: Jacobs
Aka: Alex James
Name aliases: Jamie
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): Face Book, Match

First name: Robert
Last name: Wayne
Aka: Cosby Oscar
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: 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, James Henry
Name aliases: Andreaw, Andreev, Bill, Billy, Bob, Chris, Cristopher, Dan, Davide, Davido, Frances, Harrie, Jamie, 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); Los Angeles, CA (USA)
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; 233242486042; 233549396439
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; johntoya892@yahoo.com; jerryroland@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: Jeremy Petry
Last name: Ford
Aka: Alton T., Steven Walter Van, Jonathan Baily, Andy Greenfield, Christian Asong, James Tamakloe, Erberto Rosamilia, Michael Goldman, Melvin Schofield, Eric Dockwiller, Thomas Hasler, Okoro Lucky, Mark Dovenkorf, Jack Nelson, James Scott, Robert Fulton
Name aliases: Bob, Erick, Jamie, Marc, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Robbie, Scot, Scotty, Steave, Steve, Tom, Tomas, Tommy
Age: 58
Location(s): Accra (Ghana); Lagos (Nigeria); Sekondi-Takoradi (Ghana)
Also claims to be in: Dallas Lake, TX (USA); Sacramento, CA (USA); Florida (USA)
Address(es): 169 Kumasi hospital road., Accra, Ghana, 00233
Phone number(s): 447907279035; 233242807867; 9402684708; 9047129583
E-mail address(es): petryford@yahoo.com; dr.okorolucky257@gmail.com; mdoven26@yahoo.com; mdoven26@gmail.com; nelsonjackj@hotmail.com; jamesscott514@gmail.com
Operates on website(s): Christian Mingle, Date Hook Up, Friend Lt, Skype, Yahoo Messenger

First name: Richard
Last name: Harris
Aka: Gary, Anthony Raddock, Martin Wheeler, Eugene Raddock, Paul Edwards, Daniel Gibson
Name aliases: Antoine, Antone, Antonie, Dan, Marten, Ricard, Rich, 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): 3476885389
E-mail address(es): harrisrichard40@gmail.com; martin_wheeler_14@live.com; wheelermartin14@gmail.com; daniel_gibson147@yahoo.com
Operates on website(s): Chemistry, Face Book, Match, Skype, Yahoo Messenger

First name: Jay
Last name: Cornell
Aka: unknown
Name aliases: Jey
Age: 48
Location(s): Accra (Ghana)
Also claims to be in: San Jose, CA (USA); Kuwait; New York, New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jaycornell9602@gmail.com
Operates on website(s): Cupid, Face Book

First name: Charles
Last name: Presten
Aka: Michael Johnson Uwe Xavi, Brian James Webber, Kevin Owen, Gray Brison, Jack Clifford, Daniel Amah, Angelo Markson, Henry Clifford, Brison Gray, Marius Van Houten, Richard Terry, Robert Parker, John Smith
Name aliases: Bob, Bryan, Bryson, Charlie, Charlse, Dan, Jamie, Johnn, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Ricard, Rich, Richy, Robbie
Age: 57
Location(s): Accra (Ghana)
Also claims to be in: London (UK); Syria; Madrid (Spain); Barcelona (Spain); Netherlands; Wales; Thailand; Oregon (USA); Deltona, Florida (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; jackclifford335@yahoo.com; richardterry92@yahoo.com; robber-parker@hotmail.com; johnsmith_211@hotmail.com
Operates on website(s): Face Book, Plenty of Fish, Skype, Yahoo Messenger

First name: Christopher
Last name: Fergie
Aka: Christian Ferguson, Christopher Ferguson
Name aliases: Chris, Cristopher
Age: 41
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Amsterdam (Netherlands); Edison, NJ (USA); Calgary, AB (Canada)
Address(es): Willemsparkweg 87, Amsterdam, Netherlands; Washington avenue 151, Edison, NJ, USA
Phone number(s): 310622580536; 60162395726; 0060163026477; 011601116367059
E-mail address(es): chrisfergie112@gmail.com; chrisfergie66221@yahoo.com; chrisfergie112@gmail.com; chrisfergie112@aol.com; lovewins112@gmail.com
Operates on website(s): Badoo, E-Darling, Ok Cupid

First name: James
Last name: Norman
Aka: Peter Jorge Alfonso
Name aliases: Jamie
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Pinner Green, Greater London (UK); China
Address(es): 63 Clayponds Gardens, London, W54ER, UK
Phone number(s): 011447741391622; 447448344339; 00447539817892; 00447443071985; 00447404991336; 00447774880057; 2348172718593
E-mail address(es): jnorman53@hotmail.com; james@normanconsulting.co.uk; pjoralfonso@yahoo.com
Operates on website(s): Be 2, Lexa

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

First name: Fred
Last name: Richard
Aka: Mark Wynne
Name aliases: Marc, Ricard, Rich, Richy
Age: 46
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 60166828907
E-mail address(es): markwynne2000@hotmail.com; markwynne822@yahoo.com
Operates on website(s): Japan Cupid, Top Face, Yahoo Messenger

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, Face Book

First name: Steven
Last name: Roland
Aka: Anderson Carcia, Steven Szabo
Name aliases: Andersen, 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: 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, Marvin Chandler, Alex Jerry, David Quimby
Name aliases: Bill, Billy, Davide, Davido, Frances, Jamie, Johnn, Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Rafael, Raffy, Williams, Willy
Age: 56
Location(s): Accra (Ghana); Kabul (Afghanistan)
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; 23324840047
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; marvin-chandler@mailme.com; agunuvela@gmail.com; quimbymike@yahoo.com
Operates on website(s): Badoo, Chemistry, Christian Mingle, Love Time, Match, Meetic, Mingle 2, Skype, Tagged, Yahoo Messenger

First name: Onyeka
Last name: Osita Dibua
Aka: Lawrence Dibua, Lawrence Onix, Lawrence Onyeka, Lawrence Ville, James Williams
Name aliases: Jamie, Laurence
Age: 28
Location(s): Aba (Nigeria); Abia (Nigeria); Anambra (Nigeria); Awka (Nigeria); Lagos (Nigeria)
Address(es): 31, St. Micheal Road, Aba North, Abia, Nigeria; no. 31 Ngene Street, Amawbia, Awka, Anambra state, Nigeria; 40 St. Michael road, Aba, Abia state, Nigeria
Phone number(s): 2348101920193; 2344818334245; 23448067674790; 2348033296603; 2348033800566; 2348067674790; 2348037109988
E-mail address(es): onix.lawrence@yahoo.com; onixlawrence@yahoo.com; Onixlawrence@gmail.com
Operates on website(s): Face Book

First name: Albert Lawrence
Last name: Anderson
Aka: Philip Paul
Name aliases: Laurence, Phillip
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; 447031744853; 447851712973
E-mail address(es): lawrencealbert57@yahoo.com; paulphilip364@yahoo.com
Operates on website(s): Lava Place

First name: Scott
Last name: Kern
Aka: Scott Raymond Wicky
Name aliases: Raimond, Ray, Rymond, Scot, Scotty
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: New York, NY (USA); Sydney (Australia)
Address(es): unknown
Phone number(s): 9173366344
E-mail address(es): scottkern@live.com
Operates on website(s): Linked In, Meet Up

First name: Mario Elber
Last name: Lucas
Aka: James Balog, Jimmy Balog, Christian Odante
Name aliases: Jamie, Jim, Lucus
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Kent (United Kingdom); Boston, Massachusetts (USA)
Address(es): unknown
Phone number(s): 447700014400; 9406047781
E-mail address(es): mario22lucas@gmail.com; mariolucas77@yahoo.com
Operates on website(s): Face Book, Match, Plenty of Fish, Zoosk