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December, 5, 2014 - information about database updates | 12/5/2014 at 08:34


Last week (November, 28, 2014 - December, 5, 2014) 14 new scammers, 9 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

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This week 1 SARS notice, 2 Checks, 1 Muslim conversion certificate, 1 Deposit certificate, 1 Tax receipt, 1 Certificate of contract approval, 1 Marriage certificate and 1 Ghana aviation supreme decree were added to the database

New scammers

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First name: Alex
Last name: J. Hamon
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Scottish Borders (Scotland)
Address(es): unknown
Phone number(s): 971529712590
E-mail address(es): alexjhamon@gmail.com
Operates on website(s): My Single Christian

First name: Ross
Last name: Nelson
Aka: Boubacar Cisse, Anthony Thomas
Name aliases: Anthoney, Antoine, Antone, Antonie, Tom, Tomas, Tommy, Toni, Tonny, Tony
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Athens (Greece); USA
Address(es): unknown
Phone number(s): 00306992569236
E-mail address(es): ross8301@gmail.com
Operates on website(s): Match

First name: Robin
Last name: James
Aka: Frank
Name aliases: Franck, Frankie, Franky, Frankyy, Jamie
Age: 52
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): 2099001733
E-mail address(es): Robinjames744@yahoo.com
Operates on website(s): Match

First name: John
Last name: Sylvester
Aka: unknown
Name aliases: Johnn
Age: 53
Location(s): Kuala Lumpur (Malaysia); Selangor (Malaysia)
Address(es): unknown
Phone number(s): 60102890052; 601116664843
E-mail address(es): john53623@yahoo.com; johnsylvester487@yahoo.com; johnsylvester57@yahoo.com
Operates on website(s): Face Book

First name: Zack
Last name: Bazzi
Aka: Olumide Ekpenga
Age: 33
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): zackbazzi92@yahoo.com
Operates on website(s): Face Book, Waplog

First name: Frank
Last name: Marchand
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 42
Location(s): Abidjan (Cote d'Ivoire); Accra (Ghana)
Also claims to be in: Lorient (France)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): franck.marchand1@outlook.fr
Operates on website(s): Stepout

First name: Jeffrey
Last name: Thomas
Aka: unknown
Name aliases: Jeff, Jeffi
Age: 37
Location(s): Lagos (Nigeria)
Also claims to be in: UK; California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jeffthomas606@outlook.com
Operates on website(s): Google+

First name: Abdiel
Last name: Abbot
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Madrid (Spain)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Steven
Last name: Lucas
Aka: Mohamed Hafiz
Name aliases: Lucus, Mohammed, Steave, Steve
Age: 48
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Chicago, Illinois (USA)
Address(es): unknown
Phone number(s): 13129628032; 17737175934; 60102414547
E-mail address(es): ismynamesteve@hotmail.com
Operates on website(s): Perfect Match

First name: Arnold
Last name: Masso
Aka: unknown
Age: 53
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: USA; UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): arnold_mason@outlook.com

First name: Richard
Last name: Morrison
Aka: Eniola Hastrup
Name aliases: Rechard, Ricard, Rich, Richy
Age: 48
Location(s): Accra (Ghana); Dome (Ghana)
Also claims to be in: Las Vegas, Nevada (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rich_morr@hotmail.com
Operates on website(s): Date Hook Up

First name: Eric P.
Last name: Jose
Aka: James Paul
Name aliases: Erick, Jamie
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Austin, Texas (USA); Doha (Qatar)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ericjose306@yahoo.com; james.paul841@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Paul Fabio
Last name: Tonito
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Ohio (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): paulfabiotonito@outlook.com
Operates on website(s): Face Book

First name: Jeffrey
Last name: Ramzy
Aka: Gabriel Igweze Chinweike, Ampem Darko Dorothy, Richard Ampem Darko
Name aliases: Jeff, Jeffi, Rechard, Ricard, Rich, Richy
Age: 44
Location(s): Accra (Ghana)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 233541605689
E-mail address(es): jeffreyramzy@yahoo.com
Operates on website(s): Face Book, Skype, Yahoo Messenger

Updated scammers profile

First name: James
Last name: Walton
Aka: Morgan Mariano Powell, Richard Key Brown, Richard Moore, George Miller, Wesley Brown, Mark, Bruce, Chris, Rick, Jack, David Similis, Paul Kaka, William Anderson, Sam Dram, Gabriel McWright, Richard Hugo, Dennis Sturdman, Turner C. Amsel, Terry Orr, Summer Collins, William Christopher, Terry Williams, Robert Woods, Robert Burrow, John Smith Agoston, Ryan Edward
Name aliases: Bill, Billy, Bob, Chris, Cristopher, Davide, Davido, Denis, Georges, Jamie, Johnn, Marc, Markie, Rechard, Ric, Ricard, Rich, Richy, Ricky, Robbert, Robbie, Wes, Williams, Willy
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, TX (USA); London (UK); Cape Town (South Africa); Liverpool (UK); Glasgow (Scotland); Japan; Hamburg (Germany); Costa Rica; London (UK); San Diego, California (USA)
Address(es): 52 Salisbury str., Liverpool, United Kingdom
Phone number(s): 2348136736443; 74950385019; 447418478061; 00447031913386; 447045771532; 2347033059497
E-mail address(es): waltonj101@yahoo.com; funriche@gmail.com; george_miller0741@yahoo.com; brownwesley88@yahoo.com; rihric70@yahoo.com; mark_bruce1965@yahoo.com; mark_bruce1964@yahoo.com; alexlin01@yahoo.com; washsuv2211@yahoo.com; chris_daw1963@yahoo.com; rickblazer@yahoo.com; princedubark@yahoo.com; jack_4life1965@yahoo.com; manzi.philip@yahoo.com; davidsimilis@yahoo.com; paul_kaka4@yahoo.com; j.edgar66@yahoo.com; bill.anderson009@yahoo.com; samdram@ymail.com; richard.hugo.733@facebook.com; richardhugo974@yahoo.com; terry_orr149@yahoo.com; williamchristopher192@live.com; robert.burrow11@yahoo.com; ryan_ed87@yahoo.com
Operates on website(s): Face Book, Go Japan Go, Just Christian Dating, Match, Netlog, Ok Cupid

First name: Charles
Last name: Presten
Aka: Michael Johnson Uwe Xavi, Brian James Webber, Kevin Owen, Gray Brison, Jack Clifford, Daniel Amah, Angelo Markson, Henry Clifford, Brison Gray, Marius Van Houten, Richard Terry, Robert Parker, John Smith, Philip Morison, Roland Clinton, Raymond Webber, Mark William, Hendrik Robin, Jack Redd, Alexander Morgan, Steven, Godfred Adjei, Marco Albert, John Snyder, Charles Persen
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Bill, Billy, Bob, Bryan, Bryson, Charlie, Charlse, Dan, Jamie, Johnn, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Phillip, Raimond, Ray, Rechard, Ricard, Rich, Richy, Robbert, Robbie, Rymond, Steave, Steve, Williams, Willy
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: London (UK); Syria; Madrid (Spain); Barcelona (Spain); Netherlands; Wales; Thailand; Oregon (USA); Deltona, Florida (USA); New York, NY (USA); Ethiopia; Ireland
Address(es): Tadomah hotel, Created-Street, Taifa, Accra, Ghana, 00233; Aylesbury Street, Willesden, London, Nw10, UK; 120 E 87th Street, New York, 10128, USA; P.o box nt 5, Accra, Ghana
Phone number(s): 233547197009; 233230424549; 447937412220; 447516593427; 233244678869; 233508916499; 00233543942028; 233231635889
E-mail address(es): presten12@live.com; Michael.jh1958@gmail.com; brian.webber22@gmail.com; kevinovwen855@gmail.com; kevinowen507@yahoo.com; jackclifford335@yahoo.com; richardterry92@yahoo.com; robber-parker@hotmail.com; johnsmith_211@hotmail.com; brianwebber801@yahoo.com; raymondwebber497@gmail.com; hendrikrobin1759@outlook.com; morrisrobin2000@hotmail.com; alexandermorgan444@yahoo.com; snyder0147@gmail.com; thomasalex844@yahoo.com
Operates on website(s): Badoo, Cupid, Face Book, Plenty of Fish, Skype, Tagged, Yahoo Messenger

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, Raymond Martin, Ricardo Martin, Hagan Meyer, Jamie Igho, David Paker, Morgan Cawl, Adams Willson
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Ben, Bob, Davide, Davido, Erick, Jamia, Jamie, Johny, Jonny, Marten, Phillip, Raimond, Ray, Rechard, Ricard, Rich, Richardo, Richy, Robbert, Robbie, Rymond
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; 233547427323; 8327136314; 8323032801; 6822312738; 1410000030; 011234708205061; 2348184259121; 2348032265017; 2347012734070; 2348183061307; 5022908360; 6043343672; 5304358670; 7023728697; 5025700270; 92466501
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; ray4dad90@gmail.com; cjcare24@hotmail.com; Dvk196050@yahoo.com; davidpaker940@yahoo.com; Morgancawl@yahoo.com; captrod_powel50@yahoo.com; iamadams66@yahoo.com; j.dessy45@yahoo.com; johnwil40@yahoo.com; r.ortiz02@yahoo.com; richard.richard1710@yahoo.com; smithadams484@gmail.com; tadams345@yahoo.com; brucemark768@yahoo.com; sammie_morgan68@yahoo.com; r.wayman@rocketmail.com; scottjames329@yahoo.com; mikedean421@yahoo.com; alfredwilliams1917@yahoo.com; sutter.leon@yahoo.com; Willsonadams101@yahoo.com
Operates on website(s): Christian Mingle, Face Book, JDate, Match

First name: Rupert
Last name: Marc-Andre
Aka: Andrew Butler, Anthony Matias, John Martinez, John Michael Parreno, John Maitland, Khufang Dora Mojoloane, John Mainland, William Adams, Frank Leonard
Name aliases: Andreaw, Andreev, Anthoney, Antoine, Antone, Antonie, Bill, Billy, Franck, Frankie, Franky, Frankyy, Johnn, Marc, Markie, Toni, Tonny, Tony, Williams, Willy
Age: 52
Location(s): Cape Town (South Africa); Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Joliet, Illinois (USA); Ludington, Michigan (USA); Miami, Florida (USA); UK; Manhattan Beach, California (USA)
Address(es): 2713 ELM ave., Manhattan Beach, California, USA
Phone number(s): 3125298840; 2133428770; 17862334886; 01127765980270; 277430008499; 17862334886; 13862698551; 2132543400
E-mail address(es): marc9098rupert67@hotmail.co.uk; lovesearch90@talk.com; tonimatias52@yahoo.com; Cutejm@att.net; billadams1963@yahoo.com; cutejm@att.net; frankleonard910@yahoo.com
Operates on website(s): Chemistry, Face Book, Match, 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, James Stuart, Richard Lamptey
Name aliases: Bryan, Dominik, Georges, Jamie, Jim, Marc, Markie, Raimond, Ray, Rechard, Ricard, Rich, Richy, Rymond
Age: 53
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; james.stuart004@gmail.com
Operates on website(s): Best Baltic Brides, Friends Worldwide, Meetic, Person, Skype, Yahoo Messenger

First name: Jack
Last name: Redd
Aka: Simon, David Fife, Henry Benjami, Bradley Walker, John Dzebu, Dave, Andre Jacobson JR, Albert Evans, Arnold Jones, Scott Leonard, Raul Pino, Enj Joerge D., Raphael, Michael Moore, Andrea Nocerinorossi, Randy Morgan, Nino Brown, David Jones, Michael Pratt, Abramo Lucio, Alex Pirlo, Alvin Marten, Andrew Layman, Antonio Gilardino, Richard Dominic Apostle, Barry Dickson, Ben Pend, Daniel Newman, Dante Lucci, Derrick George, Engr Andrew Williams, Francois Martel, George David Hogg, George Perry, Guy Maurice, Gabriel Luis, Hillary Brown, Jack Stuart, Jeph Dickon, Kirk Chris Moq, Luis Ciro, Philippe Laponge, Richard Smith, Richmond Hays, Robert Johnson, Russo Camillo, Uwe Hubertus, Rodrigez, Vencill Robbort, Vince Holmes, Wolison Nana, Bruce Marston, Miles Griffin, Harry Green, Cary Baker, James Shoemaker, Bernard James, Carex Angel, Lawrence Morgan, Davidson Brown, Alex Walthers, Andrew Jeffrey, Donald Terry, Seargeant Daniel George, Jack Haword, Gbenga Isola Afolami, George Daniel, Frank Finlay, Richard Gray, Richard Smith, Carlos, Thomas, Gary Miller, Damon Scott, Joe Roger, David Thompson, Fredrick Lawson, Michael Langsfield, Henry J. Cooks, Kenneth Bond, Iyere Augustus Okhiria, Raymond Smith, John Max, Andrew Doctor, John Bruce, Scott Nigel, Prince Jerry John, Bush Freeman, Larry Michael Azinemery, Ivory Peterson, Michael Andrew, Krzysztof Adamski, Murphy Sweeney, Mark Bruce Johnson, Perry Alonso, William M. Rich, Mark Donald, John Smith, Dennis Abbot, Anthony Shaffer, Alex Donald, Raymond Lawhorn, Jeffrey Murphy, Robert Peter Britt, Mark Wilson, Frank Smith, Maxwell Justice Ludwig, David Brown, James Markus Heath, Michael Smith, Ashley Albert, Hendrik Robin, Alexander Wayne, Frank Williams, Raymond Patrick, Adriano William Pedroni, Victor Nii Adjei Richmon, Richard Tyler
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Andreaw, Andreev, Andriano, Anthoney, Antoine, Antone, Antonie, Ashely, Benard, Bill, Billy, Bob, Brad, Damone, Dan, Davide, Davido, Davison, Denis, Derich, Derick, Derrich, Derrik, Dominik, Don, Franck, Frankie, Franky, Frankyy, Georges, Harrie, Jamie, Jeff, Jeffi, Johnn, Ken, Kennth, Laurence, Marc, Marcus, Markie, Max, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mils, Mykmael, Myles, Perr, Rafael, Raffy, Raimond, Ray, Rechard, Ricard, Rich, Richy, Robbert, Robbie, Rymond, Scot, Scotty, Tom, Tomas, Tommy, Toni, Tonny, Tony, Viktor, Williams, Willy
Age: 53
Location(s): Accra (Ghana); Darfur (Sudan); Kabul (Afghanistan); Kuala Lumpur (Malaysia); Kursk (Russia); Lagos (Nigeria)
Also claims to be in: Miami, Florida (USA); Apeldoorn (Netherlands); Albany, New York (USA); Damask (Syria); Michigan (USA); Lawrenceville, Georgia (USA); Los Angeles, CA (USA); Bridgford (England); Greytown (New Zealand); Wellington (New Zealand); Austin, Texas (USA); Istanbul (Turkey); Germany; Cardiff (UK); Saracota, Florida (USA); Minnesota (USA); St. Louis, MO (USA); Florida City, FL (USA); Buffalo, NY (USA); Illinois (USA); Singapore; Tripoli (Libya); Dubai (UAE); Salem, NJ (USA); Aleppo (Syria); Edinburgh (Scotland); New Jersey (USA); San Diego, CA (USA); San Jose, CA (USA); Liverpool (UK); Lexington, Alabama (USA); Adams, CO (USA); Toronto, Ontario (Canada); Albury, New South Wales (Australia); Masachuttes (USA); Kent (UK); Invercargill (New Zealand); London (UK); Aurora, Colorado (USA); Moscow (Russia); Bakersfield, CA (USA); Dallas, Texas (USA)
Address(es): 236 E. 95th St. Apt2F, NY, NY 10128, USA; 7 Engels Street, Kursk, Russia; 15 Insurance rd., Accra, Ghana, 00233; 888 6TH Avenue, New York City, NY 10001, USA; 21 Castle Street, Edinburgh, Scotland; 749 Singleton Road, San Jose, California, USA, 95111; Krobor 1, Teshie, Accra, Ghana
Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725; 5126607498; 2348064405617; 447024022660; 447024044661; 2348076564188; 3473095225; 6464756736; 6468202564; 9729051725; 233269382827; 233241572666; 6303666076; 8568871756; 447935276356; 233264138813; 16463636159; 19092841836; 2348123063141; 2347086137358; 2347031352483; 2348036319936; 2348105789215; 447012993529; 447024089006; 447012989901; 2566670943; 7204395645; 1447831281910; 1447045754533; 447523140694; 447053842695; 23470511609068; 23354394202; 0079268010112; 0017206896622; 6475324430; 233505829605; 233241572666; 233549715665
E-mail address(es): jackmred1@hotmail.com; jackmred@consultant.com; jackmred1@yahoo.com; simon3@yahoo.com; dav_fifee01@yahoo.com; andrejacobsonjr@hotmail.com; andrejacobsonjr@yahoo.com; albert_6123@ymail.com; andreaalbert47@yahoo.com; dwobin@rocketmail.com; raulpino27@yahoo.com; rafael.hans@yahoo.com; mikmoore_1960@yahoo.com; nocerinorossi@yahoo.com; randy.morgan101@ymail.com; nino.brown84@yahoo.com; david.jones1957@yahoo.com; Seargeantgeorge@yahoo.com; sergeantgeorge@yahoo.com; frankfinlay21@yahoo.com; damonscott688@ymail.com; joe_roger45@yahoo.com; tdavid776@yahoo.com; davidr.thompson@hotmail.com; rbs.henryjcooks@accountant.com; Kenneth_bond@diplomats.com; raymond.smith207@yahoo.com; bruce.jon@aol.com; princejerry_john@yahoo.com; Bushfreeman@yahoo.com; drazinemery24@yahoo.com; ivorypeterson1@yahoo.com; genmikeandrew@gmail.com; krzysztofadamski123@gmail.com; murphysweeney_33@hotmail.com; mark_bruce200@outlook.com; perry.alonso.3.@facebook.com; william.rich1956@yahoo.com; william.rich1@aol.com; alexdone88@gmail.com; Ray_Lawhorn@yahoo.com; newbegining130@outlook.com; robertbritt_75@yahoo.com; genmark55@yahoo.com; barrdonald80@gmail.com; frank_smith2000@hotmail.com; maxwell_ludwig@yahoo.com; ms697726@gmail.com; jamesmarku300@hotmail.com; jamesmarkus300@yahoo.com; hendrik.robin44@gmail.com; waynealex12@yahoo.com; raymondpatrick44@gmail.com; spedroni248@hotmail.com; richmonscott81@yahoo.com; rechardtyler@yahoo.com; ashleyalbertc@gmail.com
Operates on website(s): BBW Cupid, Be 2, Christian American Singles, Confirio, Date Hook Up, Eharmony, Face Book, Find Local BBW, Hi 5, Love Time, Match, Match Maker, Mate 1, Meet Me, Netlog, Ok Cupid, Otrapuse, Our Time, Over Fifties, Polish Hearts, RSVP, Skype, Speed Date, Top Face, Wealthy Men, Whats App, WRM Dating NZ