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October, 3, 2014 - information about database updates | 10/3/2014 at 06:31


Last week (September, 26, 2014 - October, 3, 2014) 8 new scammers, 9 fake documents added to the database and 11 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Contract agreement, 1 Sworn affidavit/bona-fide beneficiary form, 1 UK pass, 2 Military ID cards, 1 Certificate of deposit, 1 Beneficiary form, 1 US army ID card and 1 Check were added to the database

New scammers

First name: Logan
Last name: Kross
Aka: Lorenzo Thompson Mills
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Paraguay
Address(es): unknown
Phone number(s): unknown
E-mail address(es): iamlogankross@gmail.com
Operates on website(s): Suggar Daddy For Me

First name: Richard
Last name: Erwin
Aka: Michael
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Rechard, Ricard, Rich, Richy
Age: 45
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Sunnyvale, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Richarderwin007@yahoo.com
Operates on website(s): Date Hook Up

First name: Robert
Last name: Curtis
Aka: Philip Eke
Name aliases: Bob, Phillip, Robbie
Age: 55
Location(s): Accra (Ghana)
Address(es): COMMUNITY 18 BLOCK FACTORY, ACCRA, GHANA
Phone number(s): unknown
E-mail address(es): capt.robert_curtis@yhaoo.com

First name: Matthew
Last name: Browder
Aka: Adam
Name aliases: Mathew, Matt
Age: 34
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): matthewbrowder101@gmail.com

First name: Cliff
Last name: Hanger
Aka: unknown
Name aliases: Cliffe, Clyff, Clyffe
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Lambeth, Greater London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Cliffhanger46@hotmail.com
Operates on website(s): International Cupid

First name: Morris
Last name: Skinn
Aka: unknown
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): morrisskinn71@yahoo.com
Operates on website(s): Skype

First name: Larry
Last name: Woods
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); NewYork, NY (USA)
Address(es): unknown
Phone number(s): 447086464634
E-mail address(es): Blaketalicka@gmail.com
Operates on website(s): Face Book

First name: Kelvin
Last name: Tyrone
Aka: Michael Anak Maswira
Name aliases: Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 45
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 60182192072; 00447514219812
E-mail address(es): kelvintyrone40@yahoo.com
Operates on website(s): Face Book

Updated scammers profile

First name: George
Last name: Morgan
Aka: James Carothers
Name aliases: Georges, Jamie
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Sacramento, CA (USA); Spokane, Washington (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gmidc@yahoo.com; jamesca2drill@gmail.com
Operates on website(s): Christian Mingle

First name: Fabio
Last name: Pablo Aldo
Aka: Michael Fabian Ross
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 58
Location(s): Pretoria (South Africa)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 3522298379; 7274938177; 4052416117
E-mail address(es): fabiopablo01@gamil.com; mrfabian77@hotmail.com
Operates on website(s): Match, Plenty of Fish

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., Alex Steven Jordan, Deari Markie
Name aliases: Aleksandar, Aleksander, Aleksandr, Alen, Alexandar, Alexandr, Bill, Billy, Bob, Brad, Eddies, Georges, Jamie, Jayson, Johnn, Marc, Markie, Robbie, Scot, Scotty, Steave, Steve, Williams, Willy
Age: 48
Location(s): Accra (Ghana); 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; Atlanta, GA (USA); Norway
Address(es): 1723 Laryard Dr, Kabul, Afghanistan
Phone number(s): 2185457749; 2347039561172
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; alex_stevejordan@yahoo.com; infantryman508@yahoo.com; markcrowder@yahoo.com
Operates on website(s): Are You Interested, Be 2, Cupid, Face Book, First Date, Hi 5, Lexa, Match, Mature Dating UK, Meetic, Ok Cupid, Skout, Tagged, Yahoo Messenger

First name: Daniel
Last name: Raymond
Aka: Frank Grasberger, John Raymond
Name aliases: Dan, Franck, Frankie, Franky, Frankyy, Johnn, Raimond, Ray, Rymond
Age: 46
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: New York (USA); Wyomming (USA); Bakersfield, CA (USA); London (UK); Syria
Address(es): unknown
Phone number(s): 2403306327; 13609893282; 9174102603; 963854642263
E-mail address(es): adhdan71@hotmail.com; danray2004@live.com; Frankyygrasberger@yahoo.com; pv2dan@gmail.com; Rayjawo@yahoo.com; j12872@yahoo.com
Operates on website(s): Are You Interested, Cupid, Girls Date For Free, Zoosk

First name: Samuel
Last name: Marino
Aka: unknown
Name aliases: Sammuel
Age: 55
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Bellville (South Africa); Tuscany (Italy)
Address(es): unknown
Phone number(s): 0610688148; 0844131598; 0742958048; 0612607953; 0847094324; 0734728094
E-mail address(es): samuelmarino4real@yahoo.com
Operates on website(s): Face Book, Oasis, Zoosk

First name: Donald Bell
Last name: Mahon
Aka: Donald Webb
Name aliases: Don
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: England; Springfield, Missouri (USA); Reston, Virginia (USA); Syria
Address(es): unknown
Phone number(s): 447012991553; 2348181564029
E-mail address(es): donbellmahon@yahoo.com
Operates on website(s): Asian Dating, Face Book

First name: Steven
Last name: Perry
Aka: unknown
Name aliases: Steave, Steve
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA); Scotland; New York, NY (USA); Dallas (USA); Dubai (UAE); Palos Verdes, California (USA)
Address(es): unknown
Phone number(s): 3237094254; 6465834836
E-mail address(es): stevenperry012@gmail.com
Operates on website(s): Match, Our Time

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, Richard Kern, Alexander Konstantin Shashiashvili
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Andreaw, Andreev, Bill, Billy, Bob, Chris, Cristopher, Dan, Davide, Davido, Frances, Harrie, Jamie, Johnn, Ken, Kennth, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Raimond, Ray, Rechard, Ricard, Rich, Richy, Robbie, Rymond, Sammuel, Scot, Scotty, Steave, Steve, Tom, Tomas, Tommy, Williams, Willy
Age: 53
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; King St, Leeds, West Yorkshire, LS1 2HQ, UK
Phone number(s): 233240845279; 23354988738; 4407933976395; 447928920017; 233545821303; 447933976395; 7202488808; 447754025913; 447598360149; 233271385050; 233242486042; 233549396439; 00447743437284
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; richard_kern1@hotmail.com; alekshashia@hotmail.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: Allan
Last name: Earley
Aka: Allan McGurk, Allan Costello
Name aliases: Alan
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Denison, TX (USA); Woodbury, NJ (USA); Redondo Beach, CA (USA) London (UK); Madrid (Spain)
Address(es): unknown
Phone number(s): 6462051761
E-mail address(es): kc5knv@sbcglobal.net; allanmcgurk@hotmail.com; allanmcgurk053@hotmail.com
Operates on website(s): Chemistry, Face Book, Match

First name: Kelvin
Last name: Brick
Aka: Amoah Bismark, Andrew Wagner, Louis Lawson, Ashley Frank, David Moore, Richard Hopper
Name aliases: Andreaw, Andreev, Ashely, Davide, Davido, Franck, Frankie, Franky, Frankyy, Kilvin, Rechard, Ricard, Rich, Richy
Age: 57
Location(s): Accra (Ghana)
Also claims to be in: London (United Kingdom); San Diego, California (USA); Sacramento, California (USA)
Address(es): Oxford Street, PO Box 3, Accra, Ghana
Phone number(s): 31687336049; 233205105486; 233266597048; 447851188077; 37281386572; 13475840782; 0019703006884
E-mail address(es): kelvinbrick10@hotmail.com; wagner.andrew53@yahoo.com; dm521625@gmail.com
Operates on website(s): Skype, US Military Singles

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., Marvin Gravis
Name aliases: Bryan, Clarke, Davide, Davido, Erick, Frances, Georges, Jamie, Lucus, Marc, Markie, Marten, Rechard, Ricard, Rich, Richy, Steave, Steve, Tom, Tomas, Tommy
Age: 55
Location(s): Accra (Ghana); Kabul (Afghanistan); Kandahar (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; Washington (USA); Toronto (Canada)
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; js3139218@gmail.com; lesmeup2212@gmail.com; jameskrulak25@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