Search

News

 

View all news items

 

December, 12, 2014 - information about database updates | 12/12/2014 at 05:13


Last week (December, 5, 2014 - December, 12, 2014) 13 new scammers, 8 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

To browse new fake documents, click here >>>

This week 6 Paraquat supply contract letters, 1 Hospital bill and 1 Check were added to the database

New scammers

To view new scammers, click here >>>

First name: Erik
Last name: Nielsen
Aka: unknown
Age: 58
Location(s): Accra (Ghana)
Also claims to be in: New York (USA); Philadelphia (USA)
Address(es): unknown
Phone number(s): 14845809326
E-mail address(es): erk.nielsen@fwconglomerate.com
Operates on website(s): Equestrian Cupid

First name: James
Last name: Campbell
Aka: Michael Adedeji, Olufemi Collins
Name aliases: Jamie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 49
Location(s): Ado (Nigeria); Ikeja (Nigeria); Lagos (Nigeria)
Address(es): Ekiti Address 22 post office, Ado, Nigeria, 23401; NO15 Army Barracks, Ikeja, Lagos, Nigeria
Phone number(s): unknown
E-mail address(es): jamescampbell934@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: James
Last name: Collins
Aka: Micheal Peterson
Name aliases: Jamie
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Miami, FL (USA); London (UK)
Address(es): 17 Arden Close, London, UK, SE289
Phone number(s): 9043480931
E-mail address(es): collinsj194@yahoo.com
Operates on website(s): Face Book, Hot or Not

First name: Oliver
Last name: Revilo
Aka: unknown
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Benson, NC (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): oliverrevilo99@yahoo.com
Operates on website(s): Hi 5

First name: Lemuel
Last name: O'Connor
Aka: unknown
Age: 49
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): Camp Qargha, APO AE 09320, Afghanistan; PO Box 641 Nii boitown, Accra, Ghana
Phone number(s): 2543074424
E-mail address(es): ludreimmer@gmail.com; oconnor.lemuel@yahoo.com
Operates on website(s): Match

First name: Hayden
Last name: Smith
Aka: Dawn Marie Navarro
Age: 43
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: El Monte, California (USA)
Address(es): 11641 Bryant rd., El Monte, California, 91732, USA
Phone number(s): unknown
E-mail address(es): haydensmith222@yahoo.com
Operates on website(s): Yahoo Messenger

First name: David
Last name: Tarawallie
Aka: unknown
Name aliases: Davide, Davido
Age: 29
Location(s): Banjul (Gambia); Freetown (Sierra Leone)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): davidtarawallie@facebook.com
Operates on website(s): Face Book

First name: Pal David Dennis
Last name: Zie
Aka: Daniel Shalewa, Tobi Ajayi
Name aliases: Dan, Davide, Davido, Denis
Age: 35
Location(s): Abeokuta (Nigeria); Khartoum (Sudan); Ogun (Nigeria)
Also claims to be in: New York (USA)
Address(es): 2b MilitAr zon, 19832 Azalia, Khartoum, Sudan, 69210
Phone number(s): 002348170177199
E-mail address(es): davtrymanson@yahoo.com
Operates on website(s): Badoo

First name: Ashley
Last name: Benstorm
Aka: unknown
Name aliases: Ashely
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Manchester (United Kingdom)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ashleybenstorm@outlook.com
Operates on website(s): Indonesian Cupid

First name: Michael
Last name: Powers
Aka: Alex
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Zurich (Switzerland)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): markmark1425@live.com
Operates on website(s): International Cupid

First name: Michael
Last name: Banner
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 55
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Chicago, IL (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): m.banner61@yahoo.com
Operates on website(s): eVow

First name: Frank
Last name: Davids
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 48
Location(s): Cape Town (South Africa)
Also claims to be in: Georgia (USA)
Address(es): unknown
Phone number(s): 26619203622; 27735253004
E-mail address(es): davidsf75@yahoo.com
Operates on website(s): Badoo

First name: Bernard
Last name: Champoux
Aka: Andrew Osemene Nwabueze, Kelvin Oyibo Akpomovine
Name aliases: Andreaw, Andreev, Benard, Kilvin
Age: 38
Location(s): Accra (Ghana); Delta (Nigeria); Ogwashi-Uku (Nigeria)
Also claims to be in: San Francisco, California (USA)
Address(es): unknown
Phone number(s): 2348189305471; 23324285025; 2348147077414
E-mail address(es): bernchampoux@yahoo.com; kelvinbernard120@yahoo.com; bb.devenney@yahoo.com; seferezenelson@yahoo.com

Updated scammers profile

First name: Frank
Last name: Marchand
Aka: Frank Denicole
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): Skype, Stepout

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): 974778128130
E-mail address(es): ericjose306@yahoo.com; james.paul841@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Mario
Last name: Stefano
Aka: Paul Fabio Tonito
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Ontario (Canada); UK; Ohio (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mariostefano@yahoo.com; paulfabiotonito@outlook.com
Operates on website(s): Chemistry, Face Book

First name: Donald
Last name: Foster
Aka: Guy Pearce
Name aliases: Don
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: Richmond, BC (Canada); Port Alberni, BC (Canada); Melbourne (Australia); Cape Town (South Africa); Winnipeg, Manitoba (Canada)
Address(es): unknown
Phone number(s): 16043439881; 27810644926; 2045145157; 011263777828032
E-mail address(es): dfoster55@outlook.com; pearceconsultants@outlook.com
Operates on website(s): Match

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, Dennis Thompson, Kevin Hamaker, Lucas Raymond, Mark John Smith
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Ben, Bob, Davide, Davido, Denis, Erick, Jamia, Jamie, Johnn, Johny, Jonny, Lucus, Marc, Markie, 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; raymondlucas17@outlook.com
Operates on website(s): Badoo, Christian Mingle, Face Book, JDate, Linked In, Match

First name: Jeffrey
Last name: Ramzy
Aka: Gabriel Igweze Chinweike, Ampem Darko Dorothy, Richard Ampem Darko, Douglas Lambert, James Louis, Jeffrey Daniel
Name aliases: Dan, Doug, Jamie, Jeff, Jeffi, Rechard, Ricard, Rich, Richy
Age: 44
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: London (England); Ireland; Lyon (France)
Address(es): unknown
Phone number(s): 233541605689
E-mail address(es): jeffreyramzy@yahoo.com; douglaslambert4@gmail.com; ramzyjeffrey@yahoo.com
Operates on website(s): Face Book, Skype, Yahoo Messenger, Zorpia

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: 54
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); Miami, Florida (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; e8george@yahoo.com
Operates on website(s): Alt, Be 2, Chemistry, Confirio, Face Book, Friend Finder, Friendscout 24, Growlr, Hi 5, Match, Netlog, Ok Cupid, Person, Plenty of Fish, Skout, Skype, Tagged