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August, 15, 2014 - information about database updates | 8/15/2014 at 04:50


Last week (August, 8, 2014 - August, 15, 2014) 17 new scammers, 11 fake documents added to the database and 10 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Security company ID card, 1 Application for test of gold bars samples, 2 Image letters, 1 Staff ID card, 1 Contract award certificate, 1 Contract agreement, 1 Contract conditions, 1 Licence approval, 1 Check and 1 Vocation/personal days request form were added to the database

New scammers

First name: Jacob
Last name: Foley
Aka: unknown
Age: 67
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Australia; United States
Address(es): unknown
Phone number(s): 8286497305
E-mail address(es): jafoley1947@gmail.com
Operates on website(s): Match

First name: John
Last name: Smith
Aka: unknown
Name aliases: Johnn
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johnsmith_211@hotmail.com
Operates on website(s): Skype

First name: Vicenzo
Last name: Salvatore
Aka: unknown
Age: 50
Location(s): Cape Town (South Africa)
Also claims to be in: UK; Maine (USA)
Address(es): unknown
Phone number(s): 14069243334; 27747758418
E-mail address(es): vicenzo.salvatore@yahoo.com; vicenzo844@yahoo.com; malickpenn6464@aol.com; victannovick@yahoo.com
Operates on website(s): Chemistry

First name: Kennedy
Last name: Lucas
Aka: unknown
Name aliases: Lucus
Age: 62
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 9406038756
E-mail address(es): kendls58@yahoo.com; kndlcs7@gmail.com; kencas5@rfmba.com
Operates on website(s): Match

First name: Felix
Last name: Clarke
Aka: unknown
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: Culver City, California (USA); Kuwait
Address(es): unknown
Phone number(s): unknown
E-mail address(es): felixclarke48@yahoo.com
Operates on website(s): Date Hook Up

First name: Romeo
Last name: Sebastino
Aka: Charles Forbes
Name aliases: Charlie, Charlse
Age: 61
Location(s): Lagos (Nigeria)
Also claims to be in: Denver, Colorado (USA); Kansas City, Missouri (USA); UK; Dubai (UAE)
Address(es): unknown
Phone number(s): 7204405530; 447031903788
E-mail address(es): romeo_sebastian@yahoo.com
Operates on website(s): Match

First name: Bruce
Last name: Lawson
Aka: Philip Quansah
Name aliases: Phillip
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Liverpool (UK)
Address(es): unknown
Phone number(s): 233249953755
E-mail address(es): brucelawson370@yahoo.com; icscltdgh@gmail.com; phillip.icscltd@finacier.com
Operates on website(s): Skype, Yahoo Messenger

First name: Nicholas
Last name: Ryan Jackson
Aka: unknown
Name aliases: Nick, Nickolas, Nicolas
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Manchester (UK)
Address(es): 179 Union street, Ashton-under-lyne, Manchester, OL6 8LN, UK
Phone number(s): 447404041576; 2348134542569
E-mail address(es): Nikjakk@hotmail.co.uk; nikjakk@outlook.com; eddyxonn@hotmail.com
Operates on website(s): Face Book

First name: James
Last name: Owusu
Aka: unknown
Name aliases: Jamie
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: Long Beach, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jamesowusu66@yahoo.com
Operates on website(s): Chemistry

First name: Harry
Last name: Green
Aka: Harry Moore
Name aliases: Harrie
Age: 50
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Liverpool (United Kingdom)
Address(es): N43 Aber St, West Derby Rd, Liverpool, United Kingdom
Phone number(s): 447452276301; 443097112892; 2348121127390; 233505815241
E-mail address(es): harryluv02@yahoo.com
Operates on website(s): Face Boo

First name: Murray
Last name: Lysons
Aka: unknown
Age: 62
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Woodville, Texas (USA)
Address(es): unknown
Phone number(s): 18157822502
E-mail address(es): murraylysons001@gmail.com; murraylysons@yahoo.com
Operates on website(s): Friend Finder, Skype

First name: Donald
Last name: Webb
Aka: unknown
Name aliases: Don
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Springfield, Missouri (USA); Reston, Virginia (USA); Syria
Address(es): unknown
Phone number(s): 2348181564029
E-mail address(es): donbellmahon@yahoo.com
Operates on website(s): Face Book

First name: Steven
Last name: Perry
Aka: unknown
Name aliases: Steave, Steve
Age: 61
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA); Scotland
Address(es): unknown
Phone number(s): unknown
E-mail address(es): stevenperry012@gmail.com
Operates on website(s): Match, Our Time

First name: Gabriel
Last name: Watkins
Aka: Gabriel Galley
Age: 50
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): watkinsgabriel11@yahoo.com
Operates on website(s): Badoo

First name: David
Last name: Miller
Aka: David Woodgate, Andrew Lewis, John Muller, Jerry T. Scott
Name aliases: Andreaw, Andreev, Davide, Davido, Johnn, Scot, Scotty
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dmillerwoodgate1@yahoo.com; andrewlewis921@yahoo.com; johnmuller394@gmail.com; jerry_tscott001@yahoo.com
Operates on website(s): Match

First name: Pascal
Last name: Nelson
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: USA; Switzerland
Address(es): unknown
Phone number(s): unknown
E-mail address(es): oceanlogged@gmail.com
Operates on website(s): Match

First name: Desmond
Last name: Scott
Aka: unknown
Name aliases: Scot, Scotty
Age: 45
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): desmondscott810@yahoo.com

Updated scammers profile

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, John Anderson
Name aliases: Andersen, Bill, Billy, Davide, Davido, Frances, Jamie, Johnn, Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Rafael, Raffy, Williams, Willy
Age: 58
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); Damascus (Syria)
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; JohnAnderson330@yahoo.com
Operates on website(s): Badoo, Chemistry, Christian Mingle, Love Time, Match, Meetic, Mingle 2, Skype, Tagged, Yahoo Messenger

First name: Jefferson
Last name: Alonso
Aka: unknown
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: Long Beach, Ca (USA); Los Angeles, Ca (USA); Bryssels (Belgium)
Address(es): 1118 Water St, Los Angeles, Ca, USA
Phone number(s): 2819467555; 3225885695
E-mail address(es): J.alonso1516@yahoo.com; j.alonso1616@yahoo.com
Operates on website(s): Face Book

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); Redondo Beach, CA (USA) London (UK); Madrid (Spain)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): allanmcgurk@hotmail.com; allanmcgurk053@hotmail.com
Operates on website(s): Chemistry, Face Book, Match

First name: Thomas
Last name: Andrew
Aka: Anthony Adams
Name aliases: Andreaw, Andreev, Antoine, Antone, Antonie, Tom, Tomas, Tommy, Toni, Tonny, Tony
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); St. Louis, MO (USA)
Address(es): # 17 Ajah street, Lagos, Nigeria
Phone number(s): 2348138814182; 601126613408; 6364869292; 3148282919
E-mail address(es): Thomasandrew222@hotmail.com; tojesad@yahoo.com
Operates on website(s): Filipino Cupid, Plenty of Fish

First name: Darius
Last name: Utah
Aka: Kevin Wilson, Bradley Hubber
Name aliases: Brad
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Orange, New Jersey (USA)
Address(es): 3 Lekki Estate Road, Lekki, Lagos, Nigeria
Phone number(s): 2348098480896
E-mail address(es): darius.utah@yahoo.com
Operates on website(s): Face Book, Meetzur, Mingle 2, Yahoo Messenger

First name: Bradley
Last name: Nolan
Aka: George Bradshaw, John Cody, Jordan Steen, Eddie Jordan Billings, Alexander Jordan, James Hurdle, Allen Johnson, William Jordan, Robert Smith, Jason Scott, John Jordan, Kor Bront, Mark Crowder, Kevin Rogers Jr.
Name aliases: Aleksander, Aleksandr, Alen, Alexandr, Bill, Billy, Bob, Brad, Eddies, Georges, Jamie, Jayson, Johnn, Marc, Robbie, Scot, Scotty, Williams, Willy
Age: 48
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Enna (Italy); London (UK); Syria; Wimbledon (UK); Newark, New Jersey (USA); Laren (Netherlands); Mora (Sweden); Kuwait; South Korea
Address(es): 1723 Laryard Dr, Kabul, Afghanistan
Phone number(s): 2185457749
E-mail address(es): lassiegon@yahoo.com; georgebradshaw1967@hotmail.com; johncody002@yahoo.com; jsteen44@yahoo.com; alexander.jodan.3@facebook.com; hurdlejameshurdle@aol.com; allen_johnsonluv@yahoo.com; williemhenk1@live.nl; korbront@hotmail.com; markcrowdermark@yahoo.com; kevinjr001@yahoo.com
Operates on website(s): Are You Interested, Be 2, Cupid, Face Book, First Date, Lexa, Match, Mature Dating UK, Meetic, Ok Cupid, Skout, Yahoo Messenger

First name: Anthony Robert
Last name: Moore
Aka: E. Clarkson, I. Martins, Daniel E.
Name aliases: Antoine, Antone, Antonie, Bob, Dan, Robbie, Toni, Tonny, Tony
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, TX (USA); Cardiff (UK)
Address(es): 8915 Inwood north Dr, Houston TX, USA
Phone number(s): 4695879589; 447035939223; 441355359022
E-mail address(es): tonysworld67@yahoo.com
Operates on website(s): Christian Mingle

First name: Mark
Last name: Bradley
Aka: Marcel
Name aliases: Marc
Age: 48
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Singapore; Manchester (UK); Pensacola, Florida (USA)
Address(es): 341 Manchester Road, Droylsden, Manchester, Lanchashire M4 36GE, UK; 4001 Menendez Drive, Escambia County, Pensacola, FL, United States, 32503
Phone number(s): 6016948367; 447418351970; 18505422492; 18505422492; 60102091863; 601116359363; 60102767396
E-mail address(es): marcbradley41@yahoo.com
Operates on website(s): Face Book, Match

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, Philip Morison, Roland Clinton, Raymond Webber, Mark William, Hendrik Robin
Name aliases: Bill, Billy, Bob, Bryan, Bryson, Charlie, Charlse, Dan, Jamie, Johnn, Marc, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Phillip, Raimond, Ray, Ricard, Rich, Richy, Robbie, Rymond, Williams, Willy
Age: 55
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; 233244678869; 233508916499; 233543942028
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; brianwebber801@yahoo.com; raymondwebber497@gmail.com; morrisrobin@outlook.com; herdrikrobin1759@out.com
Operates on website(s): Face Book, Plenty of Fish, Skype, Yahoo Messenger

First name: Joseph
Last name: Dunford
Aka: Philip Max, Micheal Dunford, David James, Joe Dunford, James Sean, Jeffery Morgan, Kelvin Hillier
Name aliases: Davide, Davido, Jamie, Jeffry, Kilvin, Phillip
Age: 57
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Boston, Massachusetts (USA); New York, NY (USA); Quincy, MA (USA); Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dunford.generaljoseph01@outlook.com; dunford_josephf@yahoo.com; generaldunfordjoseph55@yahoo.com; genjosephdunford@yahoo.com; josephfdunford77@yahoo.com; dunfordjoseph08@gmail.com; genjfdunford@outlook.com; phillipmax10@yahoo.com; phillipmax10@hotmail.com; phillipmax10@gmail.com; josephf.dunford314@yahoo.com; amdunford001@gmail.com; genmichealdunford@yahoo.com; jdunford733@ymail.com; josephdunford2020@yahoo.com; joseph_dunford91@yahoo.com; dunfordjoseph331@yahoo.com; j_dunford29@yahoo.co.uk; josephdun12@yahoo.com; james_sean77@yahoo.com; kelvinhillier1@gmail.com
Operates on website(s): Skype