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August, 29, 2014 - information about database updates | 8/29/2014 at 17:34


Last week (August, 22, 2014 - August, 29, 2014) 15 new scammers, 19 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Anti-drug and money laundry clearance certificate, 1 Power of attorney, 1 Affidavit of oath, 1 Death certificate, 3 Statements of account, 1 Barrister ID card, 1 German ID card, 1 Certificate of award, 1 Image letter, 1 Authority to remit form "A", 1 Canadian pass, 1 Letter of warning, 1 Bank notification, 1 Notice letter, 1 Australian pass, 1 Custom notice and 1 Shipment receipt were added to the database

New scammers

First name: Wayne
Last name: Bean
Aka: Fred Bean
Age: 35
Location(s): Accra (Ghana)
Also claims to be in: Libya
Address(es): unknown
Phone number(s): unknown
E-mail address(es): fredbean714@gmail.com
Operates on website(s): Speed Date

First name: John
Last name: Heitinga
Aka: unknown
Name aliases: Johnn
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: USA; Netherlands
Address(es): unknown
Phone number(s): 233504195207
E-mail address(es): flourish1z101@gmail.com
Operates on website(s): Match

First name: Antonio
Last name: Omar
Aka: unknown
Age: 36
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 221775058763
E-mail address(es): antonioomar@yahoo.com

First name: Fabio
Last name: Pablo
Aka: unknown
Age: 55
Location(s): Pretoria (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): fabiopablo01@gamil.com
Operates on website(s): Plenty of Fish

First name: James
Last name: Paulo
Aka: unknown
Name aliases: Jamie
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Calgary, Alberta (Canada); San Paulo (Brazil)
Address(es): unknown
Phone number(s): 14039033654
E-mail address(es): jamespaulo@outlook.com
Operates on website(s): Zoosk


First name: Francisco
Last name: Dorsett
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Arkansas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hectamayer@gmail.com
Operates on website(s): Mature Dating UK

First name: Alex
Last name: Baker
Aka: unknown
Age: 38
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Richmond, Virginia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alexbaker001@yahoo.com
Operates on website(s): Mature Dating UK

First name: Daniel
Last name: Jacobs
Aka: unknown
Name aliases: Dan
Age: 40
Location(s): Pretoria (South Africa)
Also claims to be in: Georgia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): cristinasevilla1234@mail.com

First name: Mark
Last name: Anderson
Aka: Michael William, Yassine Yamine
Name aliases: Marc, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Germany
Address(es): 4 Lavender gardens Battersea, London, sw11-1dj, UK
Phone number(s): 4915730491446; 447407180374
E-mail address(es): unknown
Operates on website(s): Face Book, Twoo

First name: Ronald Glenn
Last name: Thomas
Aka: unknown
Name aliases: Glen, Tom, Tomas, Tommy
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Jacksonville, Florida (USA); Dubai (UAE)
Address(es): unknown
Phone number(s): 9048005042; 971510033149; 9043731492
E-mail address(es): ronaldglennthomas@aol.com
Operates on website(s): Our Time

First name: Simon
Last name: Stevensson
Aka: unknown
Age: 58
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Spring, Texas (USA)
Address(es): unknown
Phone number(s): 2817669687; 7542278734; 60102629816
E-mail address(es): simonstenevsson@gmail.com
Operates on website(s): Our Time

First name: Mathew
Last name: Bowe
Aka: unknown
Name aliases: Matt, Matthew
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Agoura Hills, CA (USA)
Address(es): unknown
Phone number(s): 13862447704
E-mail address(es): Mathewstephens65@gmail.com; mathstephens13@yahoo.com
Operates on website(s): Ok Cupid

First name: Brian
Last name: Bottcher
Aka: unknown
Name aliases: Bryan
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Camden, Maine (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Brianboettcher60@yahoo.com
Operates on website(s): Match

First name: Andy
Last name: Philip
Aka: unknown
Name aliases: Phillip
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Newark, New Jersey (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): andersonph2231@yahoo.com
Operates on website(s): Face Book

First name: James
Last name: Moore
Aka: unknown
Name aliases: Jamie
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jamesmoore200@yahoo.com
Operates on website(s): Face Book

Updated scammers profile

First name: Alfredo
Last name: J. Feronti
Aka: Alfeo Frabello
Name aliases: Alf, Alfee, Alfee
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: New York (USA); London (UK); Milan (Italy); Nairobi (Kenya)
Address(es): unknown
Phone number(s): 07700093339; 0016463975695; 19175952045; 16468204804; 16468377968
E-mail address(es): Alffe2259@gmail.com; alfee225@gmail.com; alfee22259@gmail.com; alfab1953@gmail.com
Operates on website(s): Face Book, Match

First name: Martin
Last name: James
Aka: James Grady, Morgan James, Eric Forson, Lucas James, James McCord, Robin James, Paul Fynn, Francis Bullah, James Rodriguez, Morris Fynn, Anorpansuo Matine, Richard James George, Terry Clark
Name aliases: Clarke, Erick, Frances, Georges, Jamie, Lucus, Marten, Ricard, Rich, Richy
Age: 55
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Austin, TX (USA); Kuwait; Syria; Arizona (USA)
Address(es): Unit 2050, box 4196, Camp Bagram apo, 96278-2050, Afganistan; 24 Komol ave., Accra, Ghana
Phone number(s): 0011233505772586; 233570276159; 9246650100; 14808782480; 16464757439
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; robinjames@yahoo.com; james_85hood@yahoo.com; macwells.agency90@gmail.com; james.rodriguez512@yahoo.com; skyshielddiplomatic@gmail.com; terry.malvin@yahoo.com; terryclark431@ymail.com
Operates on website(s): Face Book, Match, Skout, Skype

First name: Heitor
Last name: Garcia
Aka: Gavin Hoyte, Mark McCartney
Name aliases: Marc
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: New York (USA); Houston, TX (USA)
Address(es): 3402 Blaylock Rd, Houston, TX 77080, USA
Phone number(s): 7139005120
E-mail address(es): h.garcia1965@hotmail.com; hoyte.gavin@yahoo.co.uk; mark63cartney@hotmail.com; markcartney@aol.com
Operates on website(s): Christian Mingle, Ok Cupid

First name: Robert
Last name: Cahill
Aka: Jonathan Bernstein, Robert Lester, Daniel Louis, David Raymond Erico, Alex Kelly, Thomas Gregson, Datak G. Tom
Name aliases: Bob, Dan, Davide, Davido, Raimond, Ray, Robbie, Rymond, Tom, Tomas, Tommy
Age: 45
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA); Cambridge (UK); Longview, Washington (USA); London (UK); Indiana (USA); Scotland
Address(es): 67 Newton Rd., Little Shelford, Cambridge CB22 5HL, UK
Phone number(s): 7604759001; 447042054150; 5412833856; 2532422403; 0016469263896; 00601113005501; 13213289393; 2348053448244
E-mail address(es): robertlester691@yahoo.com; daniel_louis20@yahoo.com; daviderico4art@yahoo.com; alex_kelly99@yahoo.com; tomgregson@outlook.com
Operates on website(s): Age Match, Face Book, One Love, Skype, Zoosk

First name: Paul
Last name: Swen Ullrich
Aka: unknown
Age: 46
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Damascus (Syria); Sunnyvale, California (USA)
Address(es): unknown
Phone number(s): 2677378946; 9092676208
E-mail address(es): paulullrich46@yahoo.com; paulullrich161@yahoo.com; smsgt.michael@yahoo.com
Operates on website(s): Ok Cupid, Yahoo Messenger, Zoosk