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November, 28, 2014 - information about database updates | 11/28/2014 at 11:47


Last week (November, 21, 2014 - November, 28, 2014) 16 new scammers, 7 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

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This week 1 Birth certificate, 1 Check, 1 Boarding pass, 1 USA pass, 1 Image letter, 1 Contract award certificate and 1 Contract completion certificate were added to the database

New scammers

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First name: Philip
Last name: Parrish
Aka: Christopher Marlin
Name aliases: Chris, Cristopher, Phillip
Age: 46
Location(s): Accra (Ghana)
Also claims to be in: Los Angeles, California (USA); Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): philipparrish.usarmy@usa.com; christopher.marlin336@yahoo.com; christopher.marlin336@hotmail.com; christopher.marlin336@gmail.com
Operates on website(s): Cherry Blossoms, Face Book

First name: Anthony
Last name: King
Aka: unknown
Name aliases: Anthoney, Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 37
Location(s): Accra (Ghana)
Also claims to be in: Michigan (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anthoneyking7@gmail.com
Operates on website(s): Face Book, Google+

First name: Richard
Last name: Thomas Jeffrey
Aka: unknown
Name aliases: Jeff, Jeffi, Rechard, Ricard, Rich, Richy, Tom, Tomas, Tommy
Age: 50
Location(s): Cotonou (Benin)
Address(es): 102 Topa Road, Cotonou, Benin Republic, West Africa
Phone number(s): 22965328721
E-mail address(es): richardthomas300@yahoo.com; richardthomas321@yahoo.com
Operates on website(s): Hi 5, Tagged, Yahoo Messenger

First name: Richard
Last name: Cotten
Aka: unknown
Name aliases: Rechard, Ricard, Rich, Richy
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Miami, FL (USA)
Address(es): 9622 Sweet 161 Street Place, Miami, FL, USA
Phone number(s): 3054141471
E-mail address(es): richard.cotten@yahoo.com
Operates on website(s): Christian Mingle

First name: Bernard
Last name: Fontaiine
Aka: Bernard Fontaine
Name aliases: Benard
Age: 58
Location(s): Accra (Ghana)
Also claims to be in: Ville St-Laurent, Quebec (Canada); Paris (France); Mali
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bonheur.vie@hotmail.com
Operates on website(s): Reseau Contact, Skype

First name: Patrick
Last name: Delong Turner
Aka: unknown
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: Oklahoma (USA)
Address(es): unknown
Phone number(s): 4054373748; 4305620845; 9086523123
E-mail address(es): patrickturner14@gmail.com; patrickturner@yahoo.com; usjointmilitaryoperationalbase808@usa.com; sgtoscar99@yahoo.com
Operates on website(s): Google+, Mate 1

First name: Roger
Last name: Watts
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: St. Michael, Minnesota (USA); San Martin, California (USA)
Address(es): unknown
Phone number(s): 7635159244; 6122132500; 4088371780
E-mail address(es): wattsroger19@hotmail.com
Operates on website(s): Match

First name: Jean-Marc
Last name: Chanpnier
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Ville St-Laurent, Quebec (Canada)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marc_chanpnier@outlook.fr
Operates on website(s): Badoo

First name: Michael
Last name: Cannon
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mikecannon47@outlook.com

First name: Steven
Last name: Morris
Aka: unknown
Name aliases: Steave, Steve
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Austin, Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): stmorrizu@yahoo.com
Operates on website(s): eVow, My Space

First name: Friedel
Last name: Walter
Aka: unknown
Age: 57
Location(s): Cape Town (South Africa); Hout Bay (South Africa); Western Cape (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): friedelwalter1@gmail.com; adeladorsey46@gmail.com

First name: Teddy
Last name: Smith
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, TX (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bteddy1964@yahoo.com
Operates on website(s): Suggar Daddy For Me

First name: Alex
Last name: Brown
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Norwood Young America, Minnesota (USA)
Address(es): unknown
Phone number(s): 3203057145
E-mail address(es): alebrown26bf@yahoo.com
Operates on website(s): Suggar Daddy For Me

First name: John
Last name: Banks
Aka: unknown
Name aliases: Johnn
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: Calgary, AB (Canada); Dubai (UAE)
Address(es): unknown
Phone number(s): 5877796080
E-mail address(es): jbanks23111@gmail.com
Operates on website(s): eVow

First name: Mark
Last name: Williams
Aka: unknown
Name aliases: Marc, Markie
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: Iraq
Address(es): unknown
Phone number(s): unknown
E-mail address(es): markwilliams221@outlook.com
Operates on website(s): Face Book, Linked In

First name: Chris Gregory
Last name: Howard
Aka: William Williams, Allen Arckerman
Name aliases: Alen, Bill, Billy, Greg, Haward, Williams, Willy
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Dubai (UAE); London (England)
Address(es): unknown
Phone number(s): 0114477000251919
E-mail address(es): chris_howard327@yahoo.com; howard-chris@gmail.com
Operates on website(s): Yahoo Messenger

Updated scammers profile

First name: Nick
Last name: Dwayne
Aka: Ali Oluwatosin Adejoke, Daniel Hoffman, Ryan, David Peck, David Pecks
Name aliases: Alli, Dan, Davide, Davido
Age: 39
Location(s): Accra (Ghana)
Also claims to be in: London (USA); Algeria; Sanctuary Point , NSW (Australia); Orlando, FL (USA); Portugal; Boise, Idaho (USA); Saudi Arabia
Address(es): 55 Hanger Lane, Wembley, London, United Kingdom, W5 3HL; 62 Edmund St., Sanctuary Point , NSW, 2540, Australia
Phone number(s): 7865583431; 3862560209; 9155020316; 4433548075; 4435982972
E-mail address(es): NickDwayne@hotmail.com; david.peck1@aol.com
Operates on website(s): Badoo, Face Book, Match, Zoosk

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: 53
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; Jamessc754@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

First name: Jamie
Last name: Martin
Aka: Benjamin Lawson, Johnny Wayne, Richard Tom, Kevin Smith, Cole Coutin, Newton Wayne, 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, Larry Wadman, David Fredrickson
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)
Also claims to be in: United Kingdom; Spain; USA; Cyprus
Address(es): unknown
Phone number(s): 234812304608; 233547323; 8327136314; 8323032801; 6822312738; 1410000030
E-mail address(es): jmartin1010@hotmail.com; benjamin.lawson22@yahoo.com; cjcare24@yahoo.com; jamiemartindrills@yahoo.com; ciacooking12041@gmail.com; richardtom667@yahoo.com; keith.smith94@yahoo.com; coutincole@yahoo.com; newtonwayne277@yahoo.com; keith.smith94@yahoo.com
Operates on website(s): Christian Mingle, Face Book, JDate, Match

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, Frank Garret, Paul Smith, Thomas Billy
Name aliases: Andersen, Bill, Billy, Davide, Davido, Doug, Frances, Franck, Frankie, Franky, Frankyy, Jamie, Jeff, Jeffi, Jim, Johnn, Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Rafael, Raffy, Tom, Tomas, Tommy, 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); Madrid (Spain); Los Angeles (USA); Sydney (Australia)
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; frankgarrett04@yahoo.com.au; davidmorgan2015@yahoo.com; gen_thomas_billy@yahoo.com; mcflynnjonny@hotmail.com; Wilson.william23@germail.com; dok.Smith@yahoo.com; bensonallyn@hotmail.com
Operates on website(s): Badoo, Chemistry, Christian Mingle, Face Book, Love Time, Match, Meetic, Mingle 2, Skype, Tagged, Yahoo Messenger

First name: Clark Douglas
Last name: Dwayne
Aka: Nick, Steven, George Miller
Name aliases: Clarke, Doug, Georges, Steave, Steve
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Rainbow, Alabama (USA); Australia; Canada
Address(es): unknown
Phone number(s): 2563999482; 18077888823; 18678880394
E-mail address(es): faithddwayne@gmail.com; george04_1962@aol.com
Operates on website(s): Elite Singles, Face Book, Zoosk

First name: Gary
Last name: Wilson
Aka: unknown
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, TX (USA)
Address(es): 6353 Richmond Ave., Houston, TX 77057-5964, USA
Phone number(s): 7132199138; 8323844935
E-mail address(es): garywilly042@hotmail.com
Operates on website(s): Eharmony