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February, 27, 2015 - information about database updates | 2/27/2015 at 15:50


Last week (February, 20, 2015 - February, 27, 2015) 20 new scammers, 5 fake documents added to the database and 4 scammers' profiles updated.

New fake documents

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This week 1 Special force ID card, 1 Image letter, 1 Agreement, 1 Diplomatic ID card and 1 Driver license were added to the database

New scammers

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First name: Collins
Last name: Turner
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Mckinney, TX (USA); New Jersey (USA); Oregon (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Sgt.collins01@yahoo.com
Operates on website(s): Face Book, Zoosk

First name: Williams
Last name: Brooks
Aka: Jordan Gospel
Name aliases: Bill, Billy, Williams, Willy
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Bellbird Park, Queensland (Australia); Dallas, Texas (USA); Austin, Texas (USA)
Address(es): unknown
Phone number(s): 19034596030
E-mail address(es): willybrooks50@outlook.com
Operates on website(s): Badoo, Cherry Blossoms, Skype, Tagged

First name: George
Last name: Bradley
Aka: unknown
Name aliases: Brad, Georges
Age: 46
Location(s): Accra (Ghana)
Also claims to be in: Albany, NY (USA)
Address(es): unknown
Phone number(s): 6466535963
E-mail address(es): Georgebradley507@yahoo.com
Operates on website(s): Cupid, Ok Cupid

First name: Simon
Last name: Cruz
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Miami, Florida (USA)
Address(es): unknown
Phone number(s): 2139868495
E-mail address(es): simon_burchthomas@engineer.com
Operates on website(s): Lava Life

First name: Michael
Last name: A. Lind
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: San Francisco, California (USA)
Address(es): unknown
Phone number(s): 4158570342
E-mail address(es): michaellind40@yahoo.com
Operates on website(s): Lava Life

First name: Gabor
Last name: Attila
Aka: unknown
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Montreal, Quebec (Canada)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gaborattilaa@gmail.com
Operates on website(s): Badoo

First name: Vincent
Last name: Muphy
Aka: unknown
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Gulf City, Florida (USA)
Address(es): unknown
Phone number(s): 2394914156; 2394914157; 7272167379; 6789184994; 2406680399
E-mail address(es): murphyv22@yahoo.com
Operates on website(s): Face Book

First name: Benito
Last name: Whyte
Aka: Anthony Whyte
Name aliases: Anthoney, Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Austin, Texas (USA)
Address(es): unknown
Phone number(s): 5123876638
E-mail address(es): unknown
Operates on website(s): Single Parent Meet

First name: James Alan
Last name: Jacobs
Aka: Iwaloye Ifedayo
Name aliases: Allan, Jamie
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, Texas (USA)
Address(es): unknown
Phone number(s): 2348136320148
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Hamilton
Last name: Breitner
Aka: Charles
Age: 52
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Hunts Point, WA (USA); Bellevue, WA (USA); Milton Keynes (UK)
Address(es): unknown
Phone number(s): 924665001; 4085136645; 9802024181
E-mail address(es): breitner_hamilton@yahoo.com; charles.ham08@aol.com
Operates on website(s): Date Hook Up

First name: James
Last name: Martin
Aka: Clark Douglas Wayne
Name aliases: Clarke, Doug, Jamie, Marten
Age: 41
Location(s): Lagos (Nigeria)
Also claims to be in: San Diego, California (USA)
Address(es): unknown
Phone number(s): 6198141739; 447520665975
E-mail address(es): jamesmartin779@contractor.net
Operates on website(s): Christian Mingle

First name: Edward
Last name: Gonzalaz
Aka: unknown
Age: 47
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Australia; Puerto Rico
Address(es): unknown
Phone number(s): unknown
E-mail address(es): staffsgtedward101@outlook.com
Operates on website(s): Love Again

First name: Vincent
Last name: Nelson
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Buffalo, New York (USA)
Address(es): unknown
Phone number(s): 9144011610
E-mail address(es): vincentnelson50@gmail.com; nelsonvincent95@yahoo.com
Operates on website(s): Ok Cupid

First name: Maxwell
Last name: Schmitz
Aka: Ali Abdullah
Name aliases: Alli, Max
Age: 55
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: USA; France
Address(es): unknown
Phone number(s): 447765018377; 48000000026; 447781470659
E-mail address(es): maxschmitz50@outlook.com
Operates on website(s): Match, Skype

First name: Craig
Last name: D. Riley
Aka: unknown
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Dubai (UAE); Texas (USA), New York (USA)
Address(es): unknown
Phone number(s): 4084847504
E-mail address(es): craigdriley34@gmail.com
Operates on website(s): Chemistry, Match

First name: Douglas
Last name: Walker
Aka: unknown
Name aliases: Doug
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Santa Clarita, California (USA); Los Angeles, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): douglas.walker45@outlook.com
Operates on website(s): IQ Elite

First name: James
Last name: Norman
Aka: Glenn Edwards, Peter Jorge Alfonso
Name aliases: Glen, Jamie
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Chelsea, London (England)
Address(es): unknown
Phone number(s): 447443664751
E-mail address(es): glen_edwards@outlook.com
Operates on website(s): Lexa

First name: Jamie
Last name: Fidel
Aka: Michael Dario, Bryan Caldari
Name aliases: Jamia, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 64
Location(s): Lagos (Nigeria)
Also claims to be in: UK; Mason, Ohio (USA)
Address(es): unknown
Phone number(s): 9406200179; 447700012750
E-mail address(es): fidel.jamie@yahoo.com
Operates on website(s): Match

First name: Harry
Last name: Sprangler
Aka: Mark Quartey
Name aliases: Harrie
Age: 58
Location(s): Accra (Ghana)
Also claims to be in: Suffolk, VA (USA); Jackson, MS (USA)
Address(es): 235 Jonathans Way, Suffolk, VA, USA
Phone number(s): 7549997290; 233244684147
E-mail address(es): harrysprangler@gmail.com; Mark.quartey95@gmail.com
Operates on website(s): Plenty of Fish, Yahoo Messenger

First name: Gary
Last name: Bale
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: San Fransico, California (USA)
Address(es): 4087808576
Phone number(s): unknown
E-mail address(es): garybale145@yahoo.com

Updated scammers profiles

First name: Jerry
Last name: Kent
Aka: Marcus Bridges, Gabriel Makenna, Douglas Petersson, Vichuda Dang-Rae, Nur Wahidah Binte Jumadi, Andrew Letters, Nitthicha Arthan, Orrathai Pinsri, Ratchanee Labut, Martin John Deanne Mondello, Alexandre Akinola, Kok Seok Yee, Christian Becker, Marco
Name aliases: Andreaw, Andreev, Andrews, Doug, Gabriele, Johnn, Marten
Age: 48
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria); Selangor (Malaysia)
Also claims to be in: New Orleans, Louisiana (USA); Brisbane (Australia); Tampa, Florida (USA); Newcastle (UK)
Address(es): unknown
Phone number(s): 60102746955; 60102470420; 0756411420; 8133587643
E-mail address(es): jerrykent.28@yahoo.com; mbridges0111@gmail.com; christianbecker494@gmail.com
Operates on website(s): Be 2, Face Book, Lava Life, Zoosk

First name: Mark
Last name: Williams
Aka: Matthew Klaus
Name aliases: Marc, Markie, Mathew, Matt, Mattew
Age: 48
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Iraq; Madison, Wisconsin (USA); New York, NY (USA)
Address(es): 32 E Wilson, Madison, Wisconsin, 53703, USA; 258 Amboy Road, New York, 10310-10303 USA
Phone number(s): 7153187191; 905488257910; 5593826223; 0013475598967; 002347034424272
E-mail address(es): markwilliams221@outlook.com; raphealchike@yahoo.com; laurelrichard048@yahoo.com.my
Operates on website(s): Badoo, Face Book, Linked In, Tango Wire, Viber, 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, James Mosqueda, Robin Perez James, Harrison Ajayi
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; Addogon Street, Accra, Ghana, 00233
Phone number(s): 0011233505772586; 233570276159; 9246650100; 14808782480; 16464757439; 5123871218; 233247004669; 233236220926; 233241677411; 233264888381; 0121462205901; 66994539126; 14074872978; 2099001733; 8478683804; 233268600489
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; J.robin43@yahoo.com; jameshoke87@yahoo.com; 2klbz9kzotdwt2manj0m5ba6gc@public.talk.google.com; james_mos12@yahoo.com; perezrobin527@gmail.com
Operates on website(s): Alt, Badoo, 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: 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, Steven Lawson, Robert Cerikse
Name aliases: Andersen, Bill, Billy, Bob, 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, Robbert, Robbie, Roberts, 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); Melton, Victoria (Australia); Denmark
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; 7097298110; 233243158889
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; steve.lawson25@hotmail.com; robertscerikse@hotmail.com
Operates on website(s): Badoo, Be 2, Chemistry, Christian Mingle, Face Book, Love Time, Match, Meetic, Mingle 2, Skype, Tagged, Yahoo Messenger