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August, 22, 2014 - information about database updates | 8/22/2014 at 09:23


Last week (August, 15, 2014 - August, 22, 2014) 13 new scammers, 6 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Malaysian ID card, 1 Certificate of deposit, 1 Airway bill, 1 Official receipt and 2 USA passes were added to the database

New scammers

First name: Scott
Last name: Philip
Aka: unknown
Name aliases: Phillip, Scot, Scotty
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 448719743840
E-mail address(es): scottphilip44@yahoo.com

First name: Johnson
Last name: Lail
Aka: Collins Raymond
Name aliases: Raimond, Ray, Rymond
Age: 44
Location(s): Akure (Nigeria); Kabul (Afghanistan); Lagos (Nigeria); Ondo (Nigeria)
Also claims to be in: Houston, TX (USA)
Address(es): No 55 Goshen Avenue, Akure, Ondo, 23434, Nigeria
Phone number(s): 2348036405340
E-mail address(es): Johnson.lail@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Scott
Last name: Eddyson
Aka: unknown
Name aliases: Scot, Scotty
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Germany
Address(es): unknown
Phone number(s): unknown
E-mail address(es): scitt.eddy52@yahoo.com
Operates on website(s): Accentu Date, Face Book, Yahoo Messenger

First name: Sean
Last name: Taylor
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): seantaylor12346@yahoo.com
Operates on website(s): Badoo

First name: Corbett
Last name: Hampton
Aka: unknown
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Exeter (UK)
Address(es): unknown
Phone number(s): 447937422654; 447565259190; 601126421592; 60167558203; 60147711400
E-mail address(es): hc1964@yahoo.com

First name: George
Last name: Mitchel
Aka: unknown
Name aliases: Georges
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: New York (USA); Syria
Address(es): unknown
Phone number(s): 447933916120; 60172697079
E-mail address(es): mitgeorge@hotmail.com

First name: Martin
Last name: James
Aka: James Grady, Morgan James, Eric Forson, Lucas James, James McCord
Name aliases: Erick, Jamie, Lucus, Marten
Age: 55
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Austin, TX (USA); Kuwait; Syria
Address(es): Unit 2050, box 4196, Camp Bagram apo, 96278-2050, Afganistan; 24 Komol ave., Accra, Ghana
Phone number(s): 0011233505772586; 233570276159
E-mail address(es): martin.james753@yahoo.com; gradyjames74@yahoo.com; jamesgrady413@gmail.com; james.ramon32@yahoo.com; james.cutt@outlook.com; jamesmorgan904@gmail.com; mc_cordjr@yahoo.com
Operates on website(s): Match, Skout

First name: Patrick
Last name: Wolf
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: USA; Sopron (Hungary)
Address(es): unknown
Phone number(s): 15406926031
E-mail address(es): wolfpartick1@aol.com; wolf_patrick28@outlook.com; pataaron911@yahoo.com
Operates on website(s): Face Book

First name: Theodore Maxwell
Last name: Meyer
Aka: Ted
Name aliases: Max, Theo
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Orlando, Florida (USA)
Address(es): Loft Sodo, Downtown, Orlando, Florida, USA
Phone number(s): 4077105121
E-mail address(es): tedmmey@gmail.com
Operates on website(s): Match

First name: Kelvin
Last name: Marx
Aka: unknown
Name aliases: Kilvin
Age: 39
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 256785131599
E-mail address(es): stanleymarx@yahoo.com
Operates on website(s): Badoo

First name: Mario
Last name: Molieri
Aka: unknown
Age: 54
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Manteca, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mariomolieri@yahoo.com
Operates on website(s): Ok Cupid

First name: Mark
Last name: Andy
Aka: unknown
Name aliases: Marc
Age: 47
Location(s): Ilesa (Nigeria); Ogun (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Andymark449@yahoo.com
Operates on website(s): Face Book

First name: Raymond
Last name: Preston
Aka: Kendrick Hurt, Kendrick Johnson, Robert Britt, Raymond Dodge, D'Andre Broderick, Christopher Dempsey, Paul Silver, James B. Cussio, Stephen Earl Blake, Kenneth Brown James, Davis Kieran, Jones Jake, Hugo Russe Andre, Zachary Shaun Robinson, Robert McFaden, Jerry Wayne, Michael, Mathew Davis Jr.
Name aliases: Bob, Chris, Cristopher, Jamie, Ken, Kennth, Matt, Matthew, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Raimond, Ray, Robbie, Rymond
Age: 54
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Austin, Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): raymondpreston1@gmail.com
Operates on website(s): Skype

Updated scammers profile

First name: Victor
Last name: R. Hillier
Aka: Alexander Ferdinand, Timothy Mcshane, Johnson Wilson, Justin Hall,Thomas James
Name aliases: Aleksander, Aleksandr, Alexandr, Jamie, Thimoty, Tom, Tomas, Tommy
Age: 53
Location(s): Delta (Nigeria); Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hillier@usa.com; alexferd58@outlock.com
Operates on website(s): Skype

First name: Luke
Last name: Stafford
Aka: Fred Hamilton
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Beverly Hills (USA); Paris (France); Oxford (UK)
Address(es): unknown
Phone number(s): 4246536139; 00447507823975; 0018503911479
E-mail address(es): Lukestffrd@hotmail.com; fred9871@yahoo.com
Operates on website(s): Match, Parship

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; billsmith010@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, Yahoo Messenger

First name: Steven
Last name: Roland
Aka: Anderson Carcia, Steven Szabo, Frank Scott
Name aliases: Andersen, Franck, Frankie, Franky, Frankyy, Scot, Scotty, Steave, Steve
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Manchester (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): steve.roland24@yahoo.com
Operates on website(s): Badoo, Face Book

First name: Lincoln
Last name: Harrison
Aka: unknown
Age: 49
Location(s): Pretoria (South Africa)
Also claims to be in: Melbourne (Australia); Sydney (Australia); Whippany (USA); McKinney, Texas (USA)
Address(es): unknown
Phone number(s): 9736199898; 27783148807
E-mail address(es): linxharrison1964@engineer.com; lcharrisonn@aol.com
Operates on website(s): Match

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, Douglas Morgan
Name aliases: Andersen, Bill, Billy, Davide, Davido, Doug, 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); Quincy, Massachusetts (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; JohnAnderson330@yahoo.com; morgandouglas941@gmail.com
Operates on website(s): Badoo, Chemistry, Christian Mingle, Love Time, Match, Meetic, Mingle 2, Skype, Tagged, Yahoo Messenger

First name: Jack
Last name: Redd
Aka: Simon, David Fife, Henry Benjami, Bradley Walker, John Dzebu, Dave, Andre Jacobson JR, Albert Evans, Arnold Jones, Scott Leonard, Raul Pino, Enj Joerge D., Raphael, Michael Moore, Andrea Nocerinorossi, Randy Morgan, Nino Brown, David Jones, Michael Pratt, Abramo Lucio, Alex Pirlo, Alvin Marten, Andrew Layman, Antonio Gilardino, Richard Dominic Apostle, Barry Dickson, Ben Pend, Daniel Newman, Dante Lucci, Derrick George, Engr Andrew Williams, Francois Martel, George David Hogg, George Perry, Guy Maurice, Gabriel Luis, Hillary Brown, Jack Stuart, Jeph Dickon, Kirk Chris Moq, Luis Ciro, Philippe Laponge, Richard Smith, Richmond Hays, Robert Johnson, Russo Camillo, Uwe Hubertus, Rodrigez, Vencill Robbort, Vince Holmes, Wolison Nana, Bruce Marston, Miles Griffin, Harry Green, Cary Baker, James Shoemaker, Bernard James, Carex Angel, Lawrence Morgan, Davidson Brown, Alex Walthers, Andrew Jeffrey, Donald Terry, Seargeant Daniel George, Jack Haword, Gbenga Isola Afolami, George Daniel, Frank Finlay, Richard Gray, Richard Smith, Carlos, Thomas, Gary Miller, Damon Scott, Joe Roger, David Thompson, Fredrick Lawson, Michael Langsfield, Henry J. Cooks, Kenneth Bond, Iyere Augustus Okhiria, Raymond Smith, John Max, Andrew Doctor, John Bruce, Scott Nigel, Prince Jerry John, Bush Freeman, Larry Michael Azinemery, Ivory Peterson, Michael Andrew, Krzysztof Adamski, Murphy Sweeney, Mark Bruce Johnson, Perry Alonso, William M. Rich, Mark Donald, John Smith, Dennis Abbot, Anthony Shaffer, Alex Donald, Raymond Lawhorn, Jeffrey Murphy, Robert Peter Britt, Mark Wilson, Frank Smith, Maxwell Justice Ludwig, David Brown, James Markus Heath, Michael Smith, Ashley Albert, Hendrik Robin, Alexander Wayne, Frank Williams, Raymond Patrick
Name aliases: Aleksander, Aleksandr, Alexandr, Andreaw, Andreev, Antoine, Antone, Antonie, Ashely, Bill, Billy, Bob, Brad, Damone, Dan, Davide, Davido, Davison, Denis, Derich, Derick, Derrich, Derrik, Don, Franck, Frankie, Franky, Frankyy, Georges, Harrie, Jamie, Jeff, Johnn, Ken, Kennth, Laurence, Marc, Marcus, Max, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mils, Myles, Rafael, Raffy, Raimond, Ray, Ricard, Rich, Richy, Robbie, Rymond, Scot, Scotty, Tom, Tomas, Tommy, Toni, Tonny, Tony, Williams, Willy
Age: 53
Location(s): Accra (Ghana); Darfur (Sudan); Kabul (Afghanistan); Kuala Lumpur (Malaysia); Kursk (Russia); Lagos (Nigeria)
Also claims to be in: Miami, Florida (USA); Apeldoorn (Netherlands); Albany, New York (USA); Damask (Syria); Michigan (USA); Lawrenceville, Georgia (USA); Los Angeles, CA (USA); Bridgford (England); Greytown (New Zealand); Wellington (New Zealand); Austin, Texas (USA); Istanbul (Turkey); Germany; Cardiff (UK); Saracota, Florida (USA); Minnesota (USA); St. Louis, MO (USA); Florida City, FL (USA); Buffalo, NY (USA); Illinois (USA); Singapore; Tripoli (Libya); Dubai (UAE); Salem, NJ (USA); Aleppo (Syria); Edinburgh (Scotland); New Jersey (USA); San Diego, CA (USA); San Jose, CA (USA); Liverpool (UK); Lexington, Alabama (USA); Adams, CO (USA); Canada; Albury, New South Wales (Australia); Masachuttes (USA); Kent (UK); Invercargill (New Zealand); London (UK); Aurora, Colorado (USA); Moscow (Russia); Bakersfield, CA (USA)
Address(es): 236 E. 95th St. Apt2F, NY, NY 10128, USA; 7 Engels Street, Kursk, Russia; 15 Insurance rd., Accra, Ghana, 00233; 888 6TH Avenue, New York City, NY 10001, USA; 21 Castle Street, Edinburgh, Scotland; 749 Singleton Road, San Jose, California, USA, 95111
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725; 5126607498; 2348064405617; 447024022660; 447024044661; 2348076564188; 3473095225; 6464756736; 6468202564; 9729051725; 233269382827; 233241572666; 6303666076; 8568871756; 447935276356; 233264138813; 16463636159; 19092841836; 2348123063141; 2347086137358; 2347031352483; 2348036319936; 2348105789215; 447012993529; 447024089006; 447012989901; 2566670943; 7204395645; 1447831281910; 1447045754533; 447523140694; 447053842695; 23470511609068; 23354394202; 0079268010112; 0017206896622
E-mail address(es): jackmred1@hotmail.com; jackmred@consultant.com; jackmred1@yahoo.com; simon3@yahoo.com; dav_fifee01@yahoo.com; andrejacobsonjr@hotmail.com; andrejacobsonjr@yahoo.com; albert_6123@ymail.com; andreaalbert47@yahoo.com; dwobin@rocketmail.com; raulpino27@yahoo.com; rafael.hans@yahoo.com; mikmoore_1960@yahoo.com; nocerinorossi@yahoo.com; randy.morgan101@ymail.com; nino.brown84@yahoo.com; david.jones1957@yahoo.com; Seargeantgeorge@yahoo.com; sergeantgeorge@yahoo.com; frankfinlay21@yahoo.com; damonscott688@ymail.com; joe_roger45@yahoo.com; tdavid776@yahoo.com; davidr.thompson@hotmail.com; rbs.henryjcooks@accountant.com; Kenneth_bond@diplomats.com; raymond.smith207@yahoo.com; bruce.jon@aol.com; princejerry_john@yahoo.com; Bushfreeman@yahoo.com; drazinemery24@yahoo.com; ivorypeterson1@yahoo.com; genmikeandrew@gmail.com; krzysztofadamski123@gmail.com; murphysweeney_33@hotmail.com; mark_bruce200@outlook.com; perry.alonso.3.@facebook.com; william.rich1956@yahoo.com; william.rich1@aol.com; alexdone88@gmail.com; Ray_Lawhorn@yahoo.com; newbegining130@outlook.com; robertbritt_75@yahoo.com; genmark55@yahoo.com; barrdonald80@gmail.com; frank_smith2000@hotmail.com; maxwell_ludwig@yahoo.com; ms697726@gmail.com; jamesmarku300@hotmail.com; jamesmarkus300@yahoo.com; hendrik.robin44@gmail.com; waynealex12@yahoo.com; raymondpatrick44@gmail.com
Operates on website(s): BBW Cupid, Be 2, Christian American Singles, Confirio, Date Hook Up, Eharmony, Face Book, Find Local BBW, Hi 5, Love Time, Match, Match Maker, Mate 1, Meet Me, Netlog, Ok Cupid, Otrapuse, Over Fifties, Polish Hearts, RSVP, Skype, Speed Date, Top Face, Wealthy Men, WRM Dating NZ

First name: George
Last name: Summer
Aka: Brian Perris, Patrick Samara Kodjoe, Ameen, Mark Williams, Mark Williamsown, Jimmy Ford
Name aliases: Bryan, Georges, Jim, Marc
Age: 51
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: London (UK); Stoke-on-Trent (UK); Gent (Belgium); New York (USA)
Address(es): KANDA HIGHWAY, ACCRA, GHANA; Drongensesteenweg 146, Gent, 9000, Belgium
Phone number(s): 233262162651
E-mail address(es): gsummer_cars117@yahoo.com; brianperris1@gmail.com; genmarkwilliams4@hotmail.com; jimmyford49@yahoo.com
Operates on website(s): Best Baltic Brides, Yahoo Messenger

First name: Richard
Last name: Hansen
Aka: Anthony Franklin
Name aliases: Antoine, Antone, Antonie, Franklyn, Ricard, Rich, Richy, Toni, Tonny, Tony
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: San Rafael, California (USA); Miami, Florida (USA)
Address(es): unknown
Phone number(s): 4155482478; 18136185293
E-mail address(es): rick_hans@outlook.com; rich_hansen1@yahoo.com
Operates on website(s): Face Book, Millionaire Match