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September, 26, 2014 - information about database updates | 9/26/2014 at 10:00


Last week (September, 19, 2014 - September, 26, 2014) 12 new scammers, 9 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Barrister ID card, 2 Contract award certificates, 1 Boarding pass, 1 Check, 1 Letter of introduction, 2 Policy and instruction for leave requests and 1 Staff ID card were added to the database

New scammers

First name: Joe
Last name: Carter
Aka: unknown
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: Tallahasee, Florida (USA)
Address(es): unknown
Phone number(s): 8602903181
E-mail address(es): carterjoe68@yahoo.com
Operates on website(s): Christian People Meet

First name: Carlos
Last name: Smith
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Santa Clara, California (USA); Netherlands
Address(es): unknown
Phone number(s): 4087537695
E-mail address(es): carlos.smith26@yahoo.com
Operates on website(s): Match

First name: Jack
Last name: Morgan Edward
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Liverpool (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): morganjack362@yahoo.co.uk
Operates on website(s): Face Book

First name: David
Last name: Whitehead
Aka: unknown
Name aliases: Davide, Davido
Age: 34
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Afghanistan
Address(es): unknown
Phone number(s): unknown
E-mail address(es): whiteheadd60@gmail.com
Operates on website(s): Gay

First name: Kelvin
Last name: Scott
Aka: Donald Moran
Name aliases: Don, Kilvin, Scot, Scotty
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): 13054142313
E-mail address(es): kelvin_scott74@yahoo.com
Operates on website(s): Face Book

First name: Richard
Last name: Markus
Aka: unknown
Name aliases: Marcus, Rechard, Ricard, Rich, Richy
Age: 43
Location(s): Accra (Ghana)
Also claims to be in: Virginia Beach, VA (USA)
Address(es): unknown
Phone number(s): 7578067919; 01160169162934
E-mail address(es): richard_marcus@aol.com
Operates on website(s): Black People Meet

First name: Kelvin
Last name: Martins
Aka: Frank Halls
Name aliases: Franck, Frankie, Franky, Frankyy, Kilvin
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Dublin (Ireland); Liverpool (England)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kmartinse@yahoo.com; frank.halls@yahoo.com
Operates on website(s): Face Book

First name: Bruce Russell
Last name: Brandon
Aka: unknown
Age: 47
Location(s): Cape Town (South Africa)
Address(es): unknown
Phone number(s): 27613998591
E-mail address(es): bruce.russell.brandon@yahoo.com
Operates on website(s): Connecting Singles, Face Book

First name: Eric
Last name: Brown
Aka: unknown
Name aliases: Erick
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: New York, NY (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Jack C.
Last name: Klinger
Aka: unknown
Age: 50
Location(s): Sun City (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jackcklinger@gmail.com

First name: Maxwell
Last name: Hoppar
Aka: unknown
Name aliases: Max
Age: 46
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Tempe, Arizona (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): maxwellhoppar@yhoo.com

First name: James
Last name: Jamiberk
Aka: unknown
Name aliases: Jamie
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: England
Address(es): unknown
Phone number(s): 447937415658
E-mail address(es): james.jamiberk@yahoo.com
Operates on website(s): Face Book

Updated scammers profile

First name: Frank
Last name: Hush Wall
Aka: Alexander Pakulnis
Name aliases: Aleksander, Aleksandr, Alexandr, Franck, Frankie, Franky, Frankyy
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 004478490322838; 00485338826655
E-mail address(es): Wallfrank883@yahoo.com
Operates on website(s): Face Book

First name: Ronnie Perry
Last name: Williams
Aka: Mark David Neace
Name aliases: Davide, Davido, Marc, Perr, Ronny
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Riverside, California (USA)
Address(es): 22 Rancho Dr., Riverside, California, 92507, USA
Phone number(s): 9518880279
E-mail address(es): ronniewilliams1964@yahoo.com; ronnywilliams1964@yahoo.com
Operates on website(s): Badoo, Face Book

First name: Joe C.
Last name: Sage
Aka: Mozzie C. Sage, Joe Lackman, Donald Robert, Leonard Sage, Douglas Martinz Sage, Kendig Sage, Mathis K. Sage, Mark Sage, Samuel Sage, Rick A. Sage, James Randy Williams, Eric A. Sage, Mozzie A. Sage, Joe Kristie
Name aliases: Bob, Don, Doug, Erick, Jamie, Marc, Ric, Ricky, Robbie, Sammuel
Age: 40
Location(s): Abuja (Nigeria); Ado Ekiti (Nigeria)
Also claims to be in: Denver, Colorado (USA); Amman (Jordan); Libya; Texas (USA)
Address(es): 73 olorunsogo basiri, Ado Ekiti, Ekiti State, Nigeria, 23430
Phone number(s): 2348166400856
E-mail address(es): joecsage@yahoo.com; leonard77725@yahoo.com
Operates on website(s): Face Book, FDating, Hook Up, Yahoo Messenger

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, Smith Moore
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); Illinois (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; unit607unhrc@aol.com; johnanderson@uncouncilsecurity.org
Operates on website(s): Badoo, Chemistry, Christian Mingle, Love Time, Match, Meetic, Mingle 2, Skype, Tagged, Yahoo Messenger

First name: George
Last name: Summer
Aka: Brian Perris, Patrick Samara Kodjoe, Ameen, Mark Williams, Mark Williamsown, Jimmy Ford, Raymond Chandler, Dominic Walsh
Name aliases: Bryan, Dominik, Georges, Jim, Marc, Raimond, Ray, Rymond
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); Syria
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; r_chandler26@yahoo.com; dkwalsh400@gmail.com
Operates on website(s): Best Baltic Brides, Skype, Yahoo Messenger

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, James Stuart, David Smith, Greg Washington, Ja Loe, James William, James Smith, Steven Larson Jackson, Mark Lee, James Mason, James Dareen, Sabah Spio, Willard Wade James, James Parker, Jackson Miller, Davis James, Thomas Danso, James Brian, Christ David, Marius M.
Name aliases: Bryan, Clarke, Davide, Davido, Erick, Frances, Georges, Jamie, Lucus, Marc, Marten, Rechard, Ricard, Rich, Richy, Steave, Steve, Tom, Tomas, Tommy
Age: 55
Location(s): Accra (Ghana); Kabul (Afghanistan); Kuala Lumpur (Malaysia); Lagos (Nigeria); Takoradi (Ghana)
Also claims to be in: Austin, TX (USA); Kuwait; Syria; Arizona (USA); London (United Kingdom); New York, NY (USA); Boston, MA (USA); Baghdad (Iraq); Reston, Virginia (USA); Belgium; Tampa, Florida (USA); Chicago, Illinois (USA); Australia
Address(es): Unit 2050, box 4196, Camp Bagram apo, 96278-2050, Afganistan; 24 Komol ave., Accra, Ghana; PO Box NT 814, Accra, Ghana, 002333; P.o.box 654, Takoradi, Ghana
Phone number(s): 0011233505772586; 233570276159; 9246650100; 14808782480; 16464757439; 5123871218; 233247004669; 233236220926; 233241677411; 233264888381; 0121462205901
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; drdavid.smith@yahoo.com; willgodwin@ymail.com; greg.washington1968@outlook.com; jaloe30@yahoo.com; jameswilliam125@ymail.com; james.will202@yahoo.com; jamesbrian155@yahoo.com; jamessmith1960@live.com; best200349@yahoo.com; jameswillson_2013@yahoo.com; jamemason70@hotmail.com; snowflake19@hotmail.com; sgt_sturatj00@yahoo.com; willwadejames@gmail.com; chrisjamesian@gmail.com; jameshunk875@gmail.com; Christ.david@yahoo.com; u_s.grant@yahoo.com; jasonmartinz2012@hotmail.com
Operates on website(s): Be 2, Chemistry, Confirio, Face Book, Friend Finder, Friendscout 24, Hi 5, Match, Netlog, Ok Cupid, Person, Skout, Skype, Tagged