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October, 24, 2014 - information about database updates | 10/24/2014 at 07:49


Last week (October, 17, 2014 - October, 24, 2014) 16 new scammers, 11 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 United nations diplomatic passport, 1 French pass, 1 Canadian pass, 1 Vocation transit form, 1 Investors certificate, 1 UK pass, 1 Policy and instruction for leave request, 1 Private pilot certificate, 1 Driver license, 1 Afghanistan special force ID card and 1 Certificate of deposit were added to the database

New scammers

First name: Michael
Last name: Rafik
Aka: Mark Ciqala, Terry Benson
Name aliases: Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 48
Location(s): Labuan (Malaysia); Victoria (Malaysia)
Also claims to be in: Houston, Texas (USA); Dallas, Texas (USA); Canada; Manchester (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Date A Golfer, Face Book

First name: Anthony
Last name: Hurst
Aka: Winifred Ijeoma Omenogor
Name aliases: Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 49
Location(s): Ogun (Nigeria); Sango Otta (Nigeria)
Also claims to be in: Sango otta, Ogun state, 23401, Nigeria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anthonyhurst19@yahoo.com
Operates on website(s): Date Hook Up

First name: John
Last name: Markhurt
Aka: John Hurt, Derrick Clue, John Murkhurt
Name aliases: Derich, Derick, Derrich, Derrik, Johnn
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Syria; Canada
Address(es): unknown
Phone number(s): 233543315017
E-mail address(es): john.markhurt@yahoo.com
Operates on website(s): Face Book, Skype, Trip Togethe

First name: Cliff
Last name: Ericson
Aka: unknown
Name aliases: Cliffe, Clyff, Clyffe
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: UK; Greece
Address(es): unknown
Phone number(s): 00306986335533; 00447831835193
E-mail address(es): cliff.ericson@yahoo.com; erisioncliff@outlook.com
Operates on website(s): Badoo, Face Book

First name: Pascal
Last name: Simon
Aka: Yves Forlain Ducarte, Evan Lucas Durand, Jean-Francois Houle, Frank Mercier
Name aliases: Franck, Frankie, Franky, Frankyy, Lucus
Age: 47
Location(s): Abidjan (Cote d'Ivoire)
Also claims to be in: Athen (Greece); Saint-Malo-de-Phily (France)
Address(es): Cocody 2 Plateaux Les Vallons, Abidjan, Cote d'Ivoire
Phone number(s): unknown
E-mail address(es): simonpascal05@gmail.com
Operates on website(s): Face Book, Skype

First name: William
Last name: Ulpidio Bonett
Aka: unknown
Name aliases: Bill, Billy, Williams, Willy
Age: 56
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ubb1955@aol.com
Operates on website(s): Confirio

First name: John
Last name: Morgan
Aka: Smith Collins
Name aliases: Johnn
Age: 42
Location(s): Ikeja (Nigeria); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): john.morgan514@yahoo.com
Operates on website(s): Badoo

First name: Ajay
Last name: Khan
Aka: unknown
Age: 42
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Sherman, Texas (USA)
Address(es): unknown
Phone number(s): 9037085447
E-mail address(es): frogprincejay@gmail.com
Operates on website(s): Mature Dating

First name: Brian
Last name: Jason
Aka: unknown
Name aliases: Bryan, Jayson
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Victoria, British Columbia (Canada); Norway; Spain
Address(es): unknown
Phone number(s): 4723960647
E-mail address(es): brianfjason@hotmail.com
Operates on website(s): Match

First name: David
Last name: Campbell
Aka: unknown
Name aliases: Davide, Davido
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 02348126614810
E-mail address(es): davidcamp23101@hotmail.com

First name: William
Last name: Peltola
Aka: unknown
Name aliases: Bill, Billy, Williams, Willy
Age: 63
Location(s): Accra (Ghana)
Also claims to be in: Baghdad (Iraq); Washington, DC (USA)
Address(es): unknown
Phone number(s): 2025948801
E-mail address(es): WILLIAMANDY@GMAIL.COM
Operates on website(s): Face Book

First name: Beckham
Last name: Landis
Aka: William Berry
Name aliases: Bill, Billy, Williams, Willy
Age: 63
Location(s): Lagos (Nigeria)
Also claims to be in: Kent (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): beckhamlandis488@gmail.com
Operates on website(s): Match

First name: Steven
Last name: Jordan
Aka: Edward Cole, William M., Charles Bruce, Calvin Cekarmis, Dusan Ceramis
Name aliases: Bill, Billy, Charlie, Charlse, Steave, Steve, Williams, Willy
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Aberdeen (Scotland); Riverton, Manitoba (Canada); Paris, Ile-de-France (France); Montreal, QC (Canada), Dallas, Texas (USA); Alabama (USA); Cliffside Park, NJ (USA); New York, NY (USA)
Address(es): unknown
Phone number(s): 12532423907; 13605157875
E-mail address(es): steve.jordan247@gmail.com; sgtdusancekarmis35@yahoo.com; charlesbruce361@yahoo.com; dcalvincekarmis35@yahoo.com; firstofall34@yahoo.com; srg.cole4u@yahoo.com
Operates on website(s): Droid Msg, Match, My Space

First name: Marcus
Last name: Pedersen
Aka: Dare Bright
Age: 49
Location(s): Ekiti (Nigeria); Oye (Nigeria)
Address(es): 30, OLUYE STREET, OYE, EKITI, NIGERIA, 023432
Phone number(s): unknown
E-mail address(es): Pedersenmarcus01@gmail.com; Forcedefense@armymail.com
Operates on website(s): Face Book

First name: Michael
Last name: Tucker
Aka: Frank Knigth
Name aliases: Franck, Frankie, Franky, Frankyy, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles (USA)
Address(es): unknown
Phone number(s): 12132906933
E-mail address(es): michael_tucker1970@yahoo.com; frank_knigth@yahoo.com
Operates on website(s): Jiayuan

First name: Basten
Last name: Logan
Aka: Jack
Age: 45
Location(s): Cape Town (South Africa)
Address(es): unknown
Phone number(s): 2318463098; 9142697321
E-mail address(es): writebastenlogan@gmail.com
Operates on website(s): Face Book, Ok Cupid

Updated scammers profile

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, Robert Love, Mohamed Ali, Alex Connor
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, Mohammed, Raimond, Ray, Rechard, Ricard, Rich, Richy, Robbie, Rymond, Sammuel, Scot, Scotty, Steave, Steve, Tom, Tomas, Tommy, Williams, Willy
Age: 55
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); Bodo (Norway)
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; robertlove@hotmail.com; mohammed.ali707070@gmail.com; wo4_connor001@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, Sympatia, Tagged, Teamo, Twoo, Yahoo Messenger

First name: David
Last name: Lankford
Aka: Harry Clayton, Raymond Annord, Richard Smith, Josh Sarbah, Miles Gibson, Isaac Weed, Brian Keith, Michael Gardener, Christopher N., John, Marvin Khalifa, Larry, Sam Percy, Michael Hughs, Kelvin Miller
Name aliases: Bryan, Chris, Cristopher, Davide, Davido, Harrie, Johnn, Joshy, Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mils, Myles, Raimond, Ray, Rechard, Ricard, Rich, Richy, Rymond
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: Greenwood, SC (USA); Beverly Hills, California (USA)
Address(es): unknown
Phone number(s): 133646447310; 3235960175
E-mail address(es): davidlankford@aol.com; jshill57@yahoo.com; harryclayton62@yahoo.com; raymondannord@yahoo.com; Richardsmith900@yahoo.com; drizzlez_b@yahoo.com; gibsonmils43@yahoo.com; isaacweed@ymail.com; briankeith662@yahoo.com; mikegard55@yahoo.com; maxwellwhill@hotmail.com; johnafful102@yahoo.com; khalifamarvin@yahoo.com; ljej2013@yahoo.com; sam.percy@me.com; michaelhughs62k@gmail.com
Operates on website(s): Fish Meet Fish, Friendscout 24, Interracial Dating, Military Cupid, Perfspot, Skype, Yahoo Messenger

First name: David
Last name: Copeland
Aka: Michael Moore, Mark Schwamm
Name aliases: Davide, Davido, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Austraila; Kansas City, MO (USA); New Jersey (USA); North Carlina (USA)
Address(es): unknown
Phone number(s): 8562580876
E-mail address(es): davidcopelandsalent804@gmail.com; davidcopelandeng@aol.com; Sallent804@gmail.com; Mooremichael338@yahoo.com
Operates on website(s): Match, Our Time

First name: David
Last name: Lopez
Aka: John Lopez, James Van Lopez, Henry James, Bismark Kwaku Agyei, Stephen Ayiglo, Clement Lopez, Lucas Homan, Bernard Kyeremeh, David Lawson
Name aliases: Benard, Davide, Davido, Jamie, Johnn, Lucus
Age: 54
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Colorado Springs, CO (USA); Syria; Iraq; Redondo Beach, CA (USA)
Address(es): P.O.BOX M/S 556, NEW ACHIMOTA, ACCRA, GHANA, WEST AFRICA
Phone number(s): 2133169987; 7197358485
E-mail address(es): davidolopez91@yahoo.com; johnlopez52@hotmail.com; van.lopez26@yahoo.com; diplomatstephenayiglo@rocketmail.com; clement_lopez@yahoo.com; davidolopez91@yahoo.com
Operates on website(s): Match, Motesplatsen, US Military Singles, Worldwide Friends

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, James Banks
Name aliases: Bryan, Clarke, Davide, Davido, Erick, Frances, Georges, Jamie, Lucus, Marc, Markie, Marten, Rechard, Ricard, Rich, Richy, Steave, Steve, Tom, Tomas, Tommy
Age: 57
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); Manassas, Virginia (USA)
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; 66994539126
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; stuartjames69@yahoo.com
Operates on website(s): Alt, Be 2, Chemistry, Confirio, Face Book, Friend Finder, Friendscout 24, Hi 5, Match, Netlog, Ok Cupid, Person, Skout, Skype, Tagged