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April, 3, 2015 - information about database updates | 4/3/2015 at 04:16


Last week (March, 27, 2015 - April, 3, 2015) 15 new scammers, 14 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

To browse new fake documents, click here >>>

This week 1 USA pass, 1 Contract award certificate, 3 Image letters, 1 Engineer certificate, 1 Rules and regulations of Dubai customs authority, 2 Dubai customs notifications, 1 Airline ticket, 1 Driver license and 3 Forms of contract agreement were added to the database

New scammers

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First name: David
Last name: Maxwell
Aka: unknown
Name aliases: Davide, Davido
Age: 35
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): davemaxy_75@hotmail.com

First name: Jonas Marius
Last name: Odkar
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Pensacola, Florida (USA)
Address(es): unknown
Phone number(s): 18503321813
E-mail address(es): jonadoskar@yahoo.com
Operates on website(s): Filipino Cupid

First name: Oliver
Last name: Richardson
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447596225524
E-mail address(es): oliverrichardson007@yahoo.co.uk
Operates on website(s): Tagged

First name: Casper
Last name: Holger
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 447031966823
E-mail address(es): csprhlgraes@hotmail.com
Operates on website(s): Cherry Blossoms, Le Couple, Skype, Viber, Whats App

First name: Maxwell
Last name: Park
Aka: unknown
Name aliases: Max
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Wheelersburg, OH (USA); London (UK)
Address(es): unknown
Phone number(s): 7407620135; 4475879603233
E-mail address(es): park.maxwell@yahoo.com
Operates on website(s): Christian Mingle

First name: Joel
Last name: Ferguson
Aka: George Lewis
Name aliases: Georges
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): joelferguson4@hotmail.com; georgelewis33@hotmail.com
Operates on website(s): Asian Kisses

First name: Franklin
Last name: Larry
Aka: unknown
Name aliases: Franklyn
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Edinburgh (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): franklynlarry247@gmail.com
Operates on website(s): Tango Wire

First name: Greg
Last name: Eleonore
Aka: unknown
Name aliases: Gregg
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 4084716815
E-mail address(es): mkissestoes@aol.com
Operates on website(s): Match

First name: Cort
Last name: Henrick
Aka: Henrik
Age: 52
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233554595751; 233231826319
E-mail address(es): unknown
Operates on website(s): Face Book, Flirt Cafe, Google+, Love Tysa, Meet with Love

First name: Arthur
Last name: Patinson
Aka: unknown
Age: 55
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Ontario (Canada); Sabah, Borneo (Malaysia)
Address(es): unknown
Phone number(s): 15077886055; 60163347367
E-mail address(es): arthurpattinson@hotmail.com
Operates on website(s): Face Book

First name: Norman
Last name: Wills
Aka: Marco Romanov
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Swansea, SC (USA)
Address(es): unknown
Phone number(s): 3078409835; 2348036179164
E-mail address(es): Marroman1214@hotmail.com
Operates on website(s): Match

First name: Frost
Last name: Augustine
Aka: unknown
Age: 42
Location(s): Ibadan (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): frost_augustine@yahoo.com
Operates on website(s): Friend Life

First name: Raymond
Last name: Ellis
Aka: unknown
Name aliases: Raimond, Ray, Rymond
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Brussels (Belgium)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): daddy_a15@yahoo.com
Operates on website(s): Yahoo Messenger

First name: Frank
Last name: Martins
Aka: Vincent Idie Ehigbai
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 45
Location(s): Cape Town (South Africa)
Also claims to be in: Philadelphia (USA)
Address(es): 53 Olive Park Folkstone Way, Parklands Table View, CapeTown, South Africa 7441
Phone number(s): 12158217179; 27743401565
E-mail address(es): frankmartins38@yahoo.com; vigmomoh@hotmail.com
Operates on website(s): Tagged

First name: Raleigh
Last name: Anderson
Aka: Mac Donald, Dare Idowu
Age: 56
Location(s): Ikeja (Nigeria); Lagos (Nigeria); Otta (Nigeria); Port Harcourt (Nigeria)
Also claims to be in: St. Petersburg, Florida (USA)
Address(es): Abeouta Motor Road 133, Otta, Lagos Nigeria
Phone number(s): 233240493680; 2348141652342; 2348181692581; 12018160332
E-mail address(es): purpleandres@gmail.com; purpleandres@yahoo.com; purpleandres@outlook.com; purpleandres@hotmail.com
Operates on website(s): Badoo, Google+, Mingle 2, Twoo

Updated scammers profiles

First name: David
Last name: Lopez
Aka: John Lopez, James Van Lopez, Henry James, Bismark Kwaku Agyei, Stephen Ayiglo, Clement Lopez, Lucas Homan, Bernard Kyeremeh, David Lawson, James Woodgate, Ever Lopez, Parlet Lopez, Edmond Lopez, Tiberiu Lopez, Steven Lopez, Donald Greg
Name aliases: Benard, Davide, Davido, Don, Gregg, Jamie, Johnn, Lucus, Steave, Steve
Age: 52
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Colorado Springs, CO (USA); Syria; Iraq; Redondo Beach, CA (USA); Tampa, Florida (USA)
Address(es): P.O.BOX M/S 556, NEW ACHIMOTA, ACCRA, GHANA, WEST AFRICA
Phone number(s): 2133169987; 7197358485
E-mail address(es): davidolopez91@yahoo.com; johnlopez52@hotmail.com; van.lopez26@yahoo.com; diplomatstephenayiglo@rocketmail.com; clement_lopez@yahoo.com; davidolopez91@yahoo.com; james_woodgate00@yahoo.com; james.woodgate00@gmail.com; Tiberiulopez.@yahoo.com
Operates on website(s): Badoo, Face Book, Google+, Match, Motesplatsen, Skype, US Military Singles, Worldwide Friends

First name: Bjorn
Last name: Nelson
Aka: Fredrick Marcello, James Mccalla
Name aliases: Fredrik, Jamie
Age: 54
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Jackson, Mississippi (USA); UK; Italy; Westminster, Colorado (USA)
Address(es): 4901 w 93rd ave., Westminster, CO, USA
Phone number(s): 9706390114; 9372806680
E-mail address(es): nelsonbj709@gmail.com; fredrickmarcello60@yahoo.com; jmc1964@engineer.com
Operates on website(s): Are You Interested, Match, Ok Cupid

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, James Everart Lacquah, Craig James, Larry Elliott
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Bryan, Clarke, Davide, Davido, Elliot, Erick, Frances, Gabriele, Georges, Gregg, Jamie, Lucus, Marc, Markie, Marten, Rechard, Ricard, Rich, Richy, Steave, Steve, Terri, 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); Hahndorf (Australia); Los Angeles, CA (USA); San Francisco, CA (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; 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; elacquah@yahoo.de; Hjames606@yahoo.de; sgt.james49@yahoo.com; sgt.james5028@gmail.com; militaryjames60@yahoo.com; larryjame347@gmail.com
Operates on website(s): Alt, Badoo, Be 2, Chemistry, Confirio, Face Book, Friend Finder, Friendscout 24, Growlr, Hi 5, Lava Life, Linked In, Match, Mature Singles Click, Netlog, Ok Cupid, Person, Plenty of Fish, Skout, Skype, Tagged

First name: Jefferson
Last name: Hams
Aka: unknown
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Riverside County, California (USA)
Address(es): unknown
Phone number(s): 19513823067
E-mail address(es): hamsjefferson@hotmail.com
Operates on website(s): Ok Cupid

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, Anthony Kevin Osborne, Mark Davies, William Fox Clark, Stanley Gardner, Maxwell Schmitz, Dallas Dela Henyo, Barry Micheal Banks
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Andreaw, Andreev, Andrews, Andriano, Anthoney, Antoine, Antone, Antonie, Ashely, Benard, Bill, Billy, Bob, Brad, Clarke, Damone, Dan, Davide, Davido, Davison, Denis, Derich, Derick, Derrich, Derrik, Dominik, Don, Franck, Frankie, Franky, Frankyy, Gabriele, 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, Pat, Patt, Perr, Rafael, Raffy, Raimond, Ray, Rechard, Ricard, Rich, Richy, Robbert, Robbie, Roberts, Rymond, Scot, Scotty, Stan, Tom, Tomas, Tommy, Toni, Tonny, Tony, Viktor, Williams, Willy
Age: 55
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); Damascus (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); Stevenage, Hertfordshire (England)
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; 447960195264; 3608607288
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; osborne.anthony014@hotmail.com; davies_m13@yahoo.com; WilliamFoxClark@yahoo.com; gardnerstanley56@hotmail.com; maxwellschmitz@yahoo.com; barrybanks112@yahoo.com
Operates on website(s): BBW Cupid, Be 2, Christian American Singles, Confirio, Date Hook Up, Eharmony, Face Book, Find Local BBW, Hi 5, Linked In, Love Time, Match, Match Maker, Mate 1, Meet Me, Netlog, Ok Cupid, Otrapuse, Our Time, Over Fifties, Polish Hearts, RSVP, Senior Singles, Skype, Speed Date, Sympatia, Top Face, Wealthy Men, Whats App, WRM Dating NZ

First name: Michael
Last name: Scott
Aka: Jerry Davidson
Name aliases: Davison, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Scot, Scotty
Age: 62
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 233230511491
E-mail address(es): michael.scott2277@hotmail.com; davidsonjerry98@yajoo.com; davidsonjerry918@yahoo.com
Operates on website(s): Face Book, Neu, Partner