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January, 16, 2015 - information about database updates | 1/16/2015 at 11:01


Last week (January, 9, 2015 - January, 16, 2015) 12 new scammers, 13 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

To browse new fake documents, click here >>>

This week 1 Image letter, 1 Shipment form, 1 USA pass, 1 Certificate of deposit, 1 Official receipt, 1 Airway bill, 1 Funds clearance certificate, 1 Monetary fund certificate, 1 Anti-drug certificate, 1 Notification of total leave bonuses amount, 1 Afghanistan special force ID card, 1 Government of India stoppage of consignment boxes and 1 Anti terrorist certificate form were added to the database

New scammers

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First name: Bjorn
Last name: Nelson
Aka: unknown
Age: 54
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Jackson, Mississippi (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nelsonbj709@gmail.com
Operates on website(s): Are You Interested

First name: Harris
Last name: Cole
Aka: unknown
Age: 45
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 0060147601286
E-mail address(es): unknown
Operates on website(s): Badoo, Match

First name: Morris
Last name: Davis
Aka: unknown
Age: 35
Location(s): Accra (Ghana)
Also claims to be in: Syria; Virginia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Richard
Last name: Smith
Aka: unknown
Name aliases: Rechard, Ricard, Rich, Richy
Age: 56
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: City of Orange, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Richardsmith1857@gmail.com
Operates on website(s): Skype

First name: Cormac
Last name: Padraig
Aka: unknown
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 447937438975
E-mail address(es): cormacpadraig@gmail.com
Operates on website(s): eVow

First name: Henry
Last name: Smith
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Brisbane (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Be 2

First name: William
Last name: Benanti
Aka: unknown
Name aliases: Bill, Billy, Williams, Willy
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Gold Coast (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): williambenanti@live.com
Operates on website(s): Be 2

First name: Hugo
Last name: Adams
Aka: unknown
Name aliases: Huge
Age: 38
Location(s): Lagos (Nigeria)
Also claims to be in: Pennsylvania (USA)
Address(es): unknown
Phone number(s): 12282738782
E-mail address(es): adamshuge@outlook.com
Operates on website(s): Tagged

First name: William
Last name: Jones
Aka: unknown
Name aliases: Bill, Billy, Williams, Willy
Age: 50
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): billyjones11@yahoo.com
Operates on website(s): Yahoo Messenger

First name: Steven
Last name: Warner
Aka: unknown
Name aliases: Steave, Steve
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Greeley, CO (USA)
Address(es): unknown
Phone number(s): 7204405688
E-mail address(es): stevenwarnery2k@yahoo.com
Operates on website(s): Match

First name: Zack
Last name: Hiffner
Aka: Patrick S. Hiffner, Scott George
Name aliases: Georges, Pat, Patt, Scot, Scotty, Zach
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Austin, Texas (USA)
Address(es): unknown
Phone number(s): 15122223158
E-mail address(es): zachipat@outlook.com
Operates on website(s): Face Book, Mingle 2

First name: Holmes
Last name: Van Joop
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: England; Barbados; Victorville, California (USA)
Address(es): unknown
Phone number(s): 447448280246
E-mail address(es): holmesvanjoop19@outlook.com
Operates on website(s): Cherry Blossoms

Updated scammers profiles

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, Lui Kong, David Anderson
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, Pat, Patt, Rafael, Raffy, Tom, Tomas, Tommy, 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); Madrid (Spain); Los Angeles (USA); Sydney (Australia); Canberra (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; anderson_david71@yahoo.com
Operates on website(s): Badoo, Be 2, Chemistry, Christian Mingle, Face Book, Love Time, Match, Meetic, Mingle 2, Skype, Tagged, Yahoo Messenger

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, Mark Blienford, Barry 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); Miami, Florida (USA); Hahndorf (Australia)
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; Mark.blienford81@gmail.com; markblienford2015@gmail.com; barryjamesbarry101@hotline.com; j.greg71@yahoo.com
Operates on website(s): Alt, Be 2, Chemistry, Confirio, Face Book, Friend Finder, Friendscout 24, Growlr, Hi 5, Match, Mature Singles Click, Netlog, Ok Cupid, Person, Plenty of Fish, Skout, Skype, Tagged

First name: Clark Douglas
Last name: Dwayne
Aka: Nick, Steven, George Miller, Scott, Morgan Dwayne, Afonughe Akpuri
Name aliases: Clarke, Doug, Georges, Scot, Scotty, 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; Scott_morgan129@gmail.com
Operates on website(s): Elite Singles, Face Book, Skype, Zoosk

First name: John Wade
Last name: Wood
Aka: Temitope Joshua Akinyunni
Name aliases: Johnn, Joshuah, Josua
Age: 57
Location(s): Accra (Ghana); Ikeja (Nigeria); Lagos (Nigeria)
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: 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, Adeoye Ibrahim, Brown Jackson, Lucas James, Jamie Towe, James Mack, David Turpin, Steven Peter, George Walker, James Edward, Horace Gaar, Keith Poole, Richard Lujan Thomas, James Watson
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Ben, Bob, Davide, Davido, Denis, Erick, Georges, Jamia, Jamie, Johnn, Johny, Jonny, Lucus, Marc, Markie, Marten, Phillip, Raimond, Ray, Rechard, Ricard, Rich, Richardo, Richy, Robbert, Robbie, Rymond, Steave, Steve, Tom, Tomas, Tommy
Age: 52
Location(s): Accra (Ghana); Delta (Nigeria); Lagos (Nigeria); Pretoria (South Africa); Warri (Nigeria)
Also claims to be in: Spain; Cyprus; Henderson, Nevada (USA); Las Vegas, Nevada (USA); Wichita, Kansas (USA); London (United Kingdom); Sandusky, Ohio (USA)
Address(es): unknown
Phone number(s): 234812304608; 233547427323; 8327136314; 8323032801; 6822312738; 1410000030; 011234708205061; 2348184259121; 2348032265017; 2347012734070; 2348183061307; 5022908360; 6043343672; 5304358670; 7023728697; 5025700270; 92466501; 2222255555; 9165721874; 7012958358; 011447053824910
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; jmdrills25@yahoo.com; jacksonville686@yahoo.com; loveandfun90@yahoo.com; jamesmack3610@yahoo.com; turpin.david2@yahoo.com; turpind7@gmail.com; david.turpin2@yahoo.com; STEVEPETER90@YAHOO.COM; jae0157@hotmail.com; georgewalker450@yahoo.com; james_edward11_13@yahoo.com; gaarh@yahoo.com; harry.gaar@yahoo.com; keithpoole45@yahoo.com; richard_tom099@gmail.com
Operates on website(s): Badoo, Christian Mingle, Face Book, JDate, Linked In, Match