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October, 31, 2014 - information about database updates | 10/31/2014 at 05:51


Last week (October, 24, 2014 - October, 31, 2014) 14 new scammers, 14 fake documents, 1 media file added to the database and 6 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 US army ID cards, 1 Afghanistan special force ID card, 2 Checks, 1 Sworn of oath partnership certificate, 1 Contract award certificate, 1 Telegraphic transfer form, 1 Agreement of lending money, 1 South African ID card, 1 Contract payment approval, 1 Leave request form, 1 Policy and instruction for leave request and 1 Leave request authorization were added to the database

New media files

To view new media files click here >>>

This week 1 video file was added to the database

New scammers

First name: Robert
Last name: Anderson
Aka: unknown
Name aliases: Bob, Robbert, Robbie
Age: 42
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): 7074409228
E-mail address(es): andyrobbert2014@yahoo.com

First name: Benjamin
Last name: Cohen
Aka: Benjamin Cohenn
Name aliases: Ben
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Colorado (USA); UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): COHEN555@YAHOO.COM
Operates on website(s): Face Book, Senior People Meet

First name: Mark
Last name: Owen
Aka: unknown
Name aliases: Marc, Markie
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Scotland
Address(es): unknown
Phone number(s): 447053821035
E-mail address(es): markowen468@yahoo.com
Operates on website(s): Badoo, Wayn

First name: Aaron
Last name: Mcmiler
Aka: unknown
Name aliases: Aron
Age: 44
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Detroit (USA)
Address(es): unknown
Phone number(s): 3137445795
E-mail address(es): mcmilleraaron@ya.com
Operates on website(s): Badoo, Date Hook Up

First name: Derrick
Last name: Randoll
Aka: unknown
Name aliases: Derich, Derick, Derrich, Derrik
Age: 47
Location(s): Cape Town (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): derickrandoll@yahoo.com
Operates on website(s): Face Book, Singles 2 Meet

First name: Jake
Last name: Wilson
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Bristol (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jw_398910@yahoo.com
Operates on website(s): Parship

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

First name: John Wade
Last name: Wood
Aka: unknown
Name aliases: Johnn
Age: 57
Location(s): Accra (Ghana)
Also claims to be in: Iraq; Orofino, Idaho (USA)
Address(es): 137 113th St., Spc#1, Orofino, Idaho, USA, 83544
Phone number(s): unknown
E-mail address(es): bigtimerollercoaster@gmail.com
Operates on website(s): Date Hook Up

First name: Thomas
Last name: Campbell
Aka: Fabrizio Ruzzon
Name aliases: Tom, Tomas, Tommy
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles (USA)
Address(es): unknown
Phone number(s): 447509530169
E-mail address(es): campbellt890@gmail.com
Operates on website(s): Badoo, Crouchie, Whats App

First name: Richard
Last name: Martin
Aka: unknown
Name aliases: Marten, Rechard, Ricard, Rich, Richy
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: Newton (England)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): richard.martin0915@gmail.com
Operates on website(s): Match

First name: Paul
Last name: Bindo
Aka: unknown
Age: 54
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Manchester (United Kingdom); Italy
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bindopaul331@gmail.com
Operates on website(s): Face Book

First name: James
Last name: Hopkins
Aka: unknown
Name aliases: Jamie
Age: 48
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Gurnee, Illinois (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hopkinsjames007@gmail.com
Operates on website(s): Single Dk

First name: Marcel
Last name: Pedretti
Aka: unknown
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: Sherbrooke, Quebec (Canada); Mali
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marcel-pedretti@hotmail.com
Operates on website(s): Badoo, Face Book

First name: Michael
Last name: Soybelman
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: New York, NY (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): micsuckit3456@yahoo.com
Operates on website(s): Chemistry, Ok Cupid, Plenty of Fish

Updated scammers profile

First name: David
Last name: J. Miller
Aka: Onyekachi Briggs, Raymond Kern, James Miller, Morgan Smith, John Miller Caminus, Richard Miller Colonel, Jeffry Chase Miller, Roland Miller, Timothy Miller, Jeffery Miller, Brian Miller, Sly Miller, Steven Miller, Anthony Miller, Gabriel Miller, Michael Alex, Slake Miller, Bright Miller, Kelvin Miller, Christopher M Graig, Clinton Miller, Alex Miller, Edwin Miller, Wilson Jack Miller, Lang Miller, Moses Miller, Campbell Miller, Scott Miller, Morris George Miller, Mark Miller, Perry Miller, Thomas Dealy, Jimmy Brown Miller, Charles Miller, Vincent Miller, Darren Walter Hunt, Michael Miller, Carrington Miller, Maxwell Miller Anderson, Matthew Miller, Frederick Miller, Martins Clark, Daniel Miller, Eric Richard, Joe M. Brown, Ofori, Frank Miller, Eric Moore, Wilfred Evans, Johnson Blerk, Gillies Miller, Gerard Miller, Evans Miller, Divod Miller, Dan Miller, Damon Miller, Derrick Miller, Desmond Miller, Mickens Miller, Jones Miller, Johnson Miller, Joel Miller, Miller Authur, Howard Gray, Harrison Miller, William Jerry, Mohamed Miller, Gresham Miller, Hank Miller, Jey Reick Miller, Owen Miller, Thomas Dealy, Philip Miller, Patrick Nelson Meller, Paul Miller, Perry Miller, William Pratt Miller, Melvin Clifton, Daniel Young Miller, Larry Cole, Kenneth Keegan, Nathan Miller, Caminus Miller, Martins Miller, Janice Millier, Harry Miller, Anthony Beam, Daniel K. Millier, John Meller, Henry Shea, Heli Miller, Darren Miller, Walter Miller, Armstrong Miller, David Mills, Agathon Miler, Noble Sergeant Rapoza, Seward Miller, Kanal Miller, Andre Wale, Thomas K. Miller, Markus Miller, Peter Miller, Frederick Bonna, Gary Harris Miller, Jose Brian Miller, David Josey, Brad Williams, Douglas Miller Davidll, Frank Willie, Mark M. Matthew, Morgan Bruno, Frank William Miller, Eric Richards, John Meller, Harry Augustine Meller, David Bury, Martins M. Anderson, Robert Frost Miller, Justin Bricky, James Stuart
Name aliases: Agaton, Antoine, Antone, Antonie, Bill, Billy, Bob, Bradd, Bryan, Campbel, Charlie, Charlse, Chris, Cristopher, Damone, Dan, Davide, Davido, Derich, Derick, Derrich, Derrik, Doug, Erick, Franck, Frankie, Franky, Frankyy, Fredrick, Georges, Harrie, Haward, Jamie, Jeffry, Jey, Jim, Johnn, Ken, Kennth, Kilvin, Marc, Marcus, Markie, Mathew, Matt, Max, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Nobel, Perr, Phillip, Prat, Raimond, Ray, Rechard, Ricard, Rich, Richy, Robbert, Robbie, Rymond, Scot, Scotty, Steave, Steve, Thimoty, Tom, Tomas, Tommy, Toni, Tonny, Tony, Williams, Willy
Age: 48
Location(s): Abuja (Nigeria); Kabul (Afghanistan)
Also claims to be in: Los Angeles, CA (USA); Syria
Address(es): unknown
Phone number(s): 2348050930751; 00233205362575; 00233245173460; 233245903483; 233577336304
E-mail address(es): dr.onyekachibriggs@gmail.com; ray_kern10@live.com; kelvin_miller70@seznam.cz
Operates on website(s): Badoo, Face Book, Hi 5, Netlog, Skype, Tagged, Waplog, Zorpia

First name: Anthony
Last name: Bedrick
Aka: unknown
Name aliases: Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 39
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Santa Barbra, California (USA)
Address(es): unknown
Phone number(s): 4068230240
E-mail address(es): Anthonybedrick@yahoo.com
Operates on website(s): Yahoo Messenger, Zoosk

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, Jeffrey Rameses, Jimmy Anderson, Edvard Patrick
Name aliases: Andersen, Bill, Billy, Davide, Davido, Doug, Frances, Jamie, Jeff, Jeffi, Jim, Johnn, Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Rafael, Raffy, Williams, Willy
Age: 55
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); Berlin (Germany); Houston (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; 00447418455070; 004915217665619; 0015054074212; 0019406031257; 002348155613419; 002348103006226; 447700012480; 447700011884
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; jeffreyrameses@yahoo.de
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, George Aron, Godwin Mark Smith, Bismark Orsei Nketia
Name aliases: Bryan, Dominik, Georges, Jim, Marc, Markie, 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; Airport street, Accra-Achimota, Ghana
Phone number(s): 233262162651; 233236132874
E-mail address(es): gsummer_cars117@yahoo.com; brianperris1@gmail.com; genmarkwilliams4@hotmail.com; jimmyford49@yahoo.com; r_chandler26@yahoo.com; dkwalsh400@gmail.com; unique_trustdiplomatic144@outlook.com; godwinsmith26@yahoo.com
Operates on website(s): Best Baltic Brides, Friends Worldwide, Skype, Yahoo Messenger

First name: Lincoln
Last name: Harrison
Aka: Alex Grea, Perry Hought Mbasa
Name aliases: Perr
Age: 49
Location(s): Pretoria (South Africa)
Also claims to be in: Melbourne (Australia); Sydney (Australia); Whippany (USA); McKinney, Texas (USA); Dallas (USA)
Address(es): unknown
Phone number(s): 9736199898; 27783148807; 7606785692; 27617003284; 27612019156; 27737471574
E-mail address(es): linxharrison1964@engineer.com; lcharrisonn@aol.com; greaaalex1@aol.com
Operates on website(s): Chemistry, 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, 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, Alexander James
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, 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); 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; 14074872978
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; alexanderjames116@gmail.com
Operates on website(s): Alt, Be 2, Chemistry, Confirio, Face Book, Friend Finder, Friendscout 24, Growlr, Hi 5, Match, Netlog, Ok Cupid, Person, Skout, Skype, Tagged