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November, 7, 2014 - information about database updates | 11/7/2014 at 10:04


Last week (October, 31, 2014 - November, 7, 2014) 15 new scammers, 7 fake documents, 1 media file added to the database and 1 scammer profile updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Contract award certificates, 1 USA department of treasury instructions, 1 Death certificate, 1 Statement of account, 1 Work permit and 1 Clearance certificate 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: E.
Aka: unknown
Name aliases: Bob, Robbert, Robbie
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, Texas (USA)
Address(es): unknown
Phone number(s): 18044643641
E-mail address(es): robertevizachem@yahoo.com
Operates on website(s): Senior Dating Agency

First name: Mario
Last name: Buisson
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Istanbul (Turkey); London, KY (USA)
Address(es): unknown
Phone number(s): 5026270320
E-mail address(es): buisson.mario@yahoo.com; tymonmario@gmail.com
Operates on website(s): Match, Our Time, Zoosk

First name: Jamie
Last name: Martin
Aka: Benjamin Lawson, Johnny Wayne, Richard Tom, Kevin Smith, Cole Coutin, Wayne Newton, Alexander K. Eric, Ryan Ortiz, Philip Greene, James Marks, Marcel Lotze, Robert James Martin, Paul Montiel, Matthias Lotze, James Hilton, Jamie Solomon Odamah, David Nickie, Efe Okoro
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Ben, Bob, Davide, Davido, Erick, Jamia, Jamie, Johny, Jonny, Marten, Phillip, Rechard, Ricard, Rich, Richy, Robbert, Robbie
Age: 52
Location(s): Accra (Ghana); Delta (Nigeria); Lagos (Nigeria); Warri (Nigeria)
Address(es): unknown
Phone number(s): 234812304608; 233547323; 8327136314; 8323032801; 6822312738
E-mail address(es): jmartin1010@hotmail.com; benjamin.lawson22@yahoo.com; cjcare24@yahoo.com; jamiemartindrills@yahoo.com
Operates on website(s): Christian Mingle, Face Book, JDate, Match

First name: Henry Samuel
Last name: Hill
Aka: unknown
Name aliases: Sammuel
Age: 64
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hillhenrysamuel@gmx.com
Operates on website(s): Free Dating

First name: David
Last name: Philips
Aka: Jamie Beylerian
Name aliases: Davide, Davido, Jamia
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Montreal (Canada); Turkey
Address(es): unknown
Phone number(s): 5144164368; 5145873913; 5144375002; 5144165340
E-mail address(es): davidphilips247@outlook.com; jberlerian@yahoo.com
Operates on website(s): Match, Plenty of Fish

First name: Joey
Last name: Stevenson
Aka: Frank Cullers, George Bekki, Mamoudou Code, Morris
Name aliases: Franck, Frankie, Franky, Frankyy, Georges
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Denver, Colorado (USA); Cameroon
Address(es): unknown
Phone number(s): 447035920122; 919582932605; 919953069834; 971527540498
E-mail address(es): talktosmileyjoey@gmail.com; talktosmileyjoey@yahoo.com; walkwithcullers@yahoo.co.uk; georgembekki@yahoo.com; okala_abdalah@yahoo.com
Operates on website(s): Shaadi

First name: Adrien
Last name: Viennes Deschamps
Aka: unknown
Age: 64
Location(s): Lagos (Nigeria)
Also claims to be in: Douala (Cameroon)
Address(es): unknown
Phone number(s): 237959564; 237702275599; 23795959664; 23770275599
E-mail address(es): adriendeschamps6@gmail.com
Operates on website(s): Face Book

First name: Harvey
Last name: Connor
Aka: unknown
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: United Kingdom
Address(es): unknown
Phone number(s): unknown
E-mail address(es): engharveyconnor@yahoo.co.uk
Operates on website(s): Yahoo Messenger, Zoosk

First name: Logan
Last name: Carson
Aka: Mark David
Name aliases: Davide, Davido, Marc, Markie
Age: 47
Location(s): Tamale (Ghana)
Also claims to be in: Syria
Address(es): unknown
Phone number(s): 233244890053
E-mail address(es): Logancarson58@yahoo.com; markdavid399@yahoo.com
Operates on website(s): Face Book

First name: Kevin J.
Last name: Connor
Aka: unknown
Age: 63
Location(s): Lagos (Nigeria)
Also claims to be in: Toronto, Ontario (Canada); Egypt
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kevin_connor2@aol.com
Operates on website(s): Badoo

First name: Eric
Last name: William
Aka: unknown
Name aliases: Bill, Billy, Erick, Williams, Willy
Age: 41
Location(s): Lagos (Nigeria)
Also claims to be in: Italy; New Delhi (India)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Ok Cupid

First name: Michael
Last name: Warner
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Jacksonville, FL (USA)
Address(es): unknown
Phone number(s): 9044497471
E-mail address(es): mmaelwarner@gmail.com
Operates on website(s): Gluten Free Singles, Meetzur, Plenty of Fish

First name: Karl James
Last name: Maxwell
Aka: unknown
Name aliases: Jamie
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Washington, D.C. (USA)
Address(es): unknown
Phone number(s): 6094590428
E-mail address(es): unknown
Operates on website(s): Face Book, Ok Cupid

First name: Darius
Last name: Luthor
Aka: unknown
Age: 46
Location(s): Accra (Ghana)
Also claims to be in: Lybia
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dariusluthor@yahoo.com; dariusluthor@gmail.com
Operates on website(s): Mingle 2

First name: Thomas
Last name: Rodman
Aka: Thomas Raymond
Name aliases: Raimond, Ray, Rymond, Tom, Tomas, Tommy
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): 9173366344
E-mail address(es): thomasraymond1@live.com
Operates on website(s): Meet Up

Updated scammers profile

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, Michmanuel Okere
Name aliases: Andersen, Bill, Billy, Davide, Davido, Doug, Frances, Jamie, Jeff, Jeffi, Jim, Johnn, Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Rafael, Raffy, Williams, Willy
Age: 54
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); Spain; Los Angeles (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