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April, 10, 2015 - information about database updates | 4/10/2015 at 08:30


Last week (April, 3, 2015 - April, 10, 2015) 9 new scammers, 5 fake documents added to the database and 4 scammers' profiles updated.

New fake documents

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This week 1 Approval of leave request, 1 Contract award certificate, 1 Emergency leave certificate, 1 Angola revenue authority approval order and 1 Certificate of award were added to the database

New scammers

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First name: John
Last name: Clapp
Aka: Abiodun Eric Kilani
Name aliases: Abioudun, Erick, Johnn
Age: 59
Location(s): Accra (Ghana)
Also claims to be in: Jacksonville, NC (USA)
Address(es): unknown
Phone number(s): 9105180667; 233230994874
E-mail address(es): aclapp79@gmail.com
Operates on website(s): Oasis Active Dating, Yahoo Messenger

First name: William
Last name: Chambers Evans Jr.
Aka: Andrew Edward
Name aliases: Andreaw, Andreev, Andrews, Bill, Billy, Williams, Willy
Age: 45
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 23464223254
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Eric
Last name: Bullard
Aka: unknown
Name aliases: Erick
Age: 63
Location(s): Lagos (Nigeria)
Also claims to be in: Georgia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ericbullard9@gmail.com
Operates on website(s): Christian Mingle

First name: Clinton
Last name: Smart
Aka: unknown
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Dublin (Ireland); London (United Kingdom)
Address(es): Kensington, Palace Garden, London W8, United Kingdom
Phone number(s): 447031828952
E-mail address(es): clintonsmart31@yahoo.com
Operates on website(s): Face Book

First name: Stephen
Last name: Mixoner
Aka: Benjamin
Age: 57
Location(s): Accra (Ghana)
Also claims to be in: Washington, DC (USA); Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mixonb51@yahoo.com
Operates on website(s): Tagged, Yahoo Messenger

First name: Edward
Last name: Connor
Aka: Kenneth Oscar, Michael Douglas, Charles Awurumibe, Henry Chukwu
Name aliases: Charlie, Charlse, Doug, Ken, Kennth, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Oskar
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Orlando, Florida (USA); California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): edwardconnor58@yahoo.com
Operates on website(s): Face Book

First name: Ryand
Last name: Wesley
Aka: Deji Frank
Name aliases: Franck, Frankie, Franky, Frankyy, Wes
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Cleveland, Ohio (USA); Louisville, Kentucky (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ryand_wesley@yahoo.com
Operates on website(s): Face Book, Google+

First name: Michael
Last name: Gilbert
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Castlebar (Ireland); California (USA); Pakistan
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michelgilbert11@yahoo.com
Operates on website(s): Match

First name: Oscar
Last name: Cheng
Aka: unknown
Name aliases: Oskar
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): chengoscar81@yahoo.com
Operates on website(s): Jiayuan

Updated scammers profiles

First name: Telbot
Last name: Bekson
Aka: Talbot Bekson, Darry William, Daryl William
Name aliases: Bill, Billy, Darryl, Williams, Willy
Age: 43
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Clarkson, MI (USA); Iraq
Address(es): 4402963441
Phone number(s): unknown
E-mail address(es): TelbotBekson@yahoo.com; warry056@mobile.pinger.com; Darrylwilly33@yahoo.com
Operates on website(s): Face Book, Speed Date, Yahoo Messenger

First name: Joshua
Last name: Wayne
Aka: unknown
Name aliases: Joshuah, Josua
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA); Serbia
Address(es): unknown
Phone number(s): 18318247180
E-mail address(es): joshuamccoy57@yahoo.com
Operates on website(s): Badoo, Viber

First name: Christopher
Last name: Smith
Aka: James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton, Robert Jabron, Christopher Murfhy, Morgan Jackson, Harry Graham, Henry Moore, Robert Stewart, Kenneth Freeman, William Renaud, Samuel Appiah, Scott Neuman, Andrew John Smith, Thomas Acord, Allard Christopher Kutryanski, Francis Wilson, Steven Murphy, Johnson Carter, David Silvester, Raymond Hirsch, Daniel West, Michael Osbourne, William Smith, Samuel Boadi, Mark Jensen, Stephen Murphy, Christopher Odio-Botsio, Edmund Barrington, Larry Morgan, Micheal Smith, James Henry, Richard Kern, Alexander Konstantin Shashiashvili, Robert Love, Mohamed Ali, Alex Connor, James Bryan, Victor Bryan, Thomas Wing, Steven H. Perry, Mark Wilson, Robert Cameron, Johannes Evert, Terry Walker, Jeffrey Maxwell, Christopher Martin, Michael Hester, John Fagadama, Allen Bale
Name aliases: Aleksandar, Aleksander, Aleksandr, Alen, Alexandar, Alexandr, Andreaw, Andreev, Andrews, Bill, Billy, Bob, Chris, Cristopher, Dan, Davide, Davido, Frances, Harrie, Jamie, Jeff, Jeffi, Johnn, Ken, Kennth, Marc, Markie, Marten, Max, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Mykmael, Raimond, Ray, Rechard, Ricard, Rich, Richy, Robbert, Robbie, Roberts, Rymond, Sammuel, Scot, Scotty, Steave, Steve, Terri, Tom, Tomas, Tommy, Viktor, Williams, Willy
Age: 54
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Honiton (UK); Devon (UK); Boyce, Louisiana (USA); London (UK); New York (USA); Leeds (UK); Jersey City, New Jersey (USA); Iraq; Libya; Chaplin, Ky (USA); Damascus (Syrien); Pakistan; Camberley (England); Toronto (Canada); Edinburgh (Scotland); Los Angeles, CA (USA); Bodo (Norway); Texas (USA)
Address(es): 7 Park Grove, Honiton, UK; 7 Pine Grove, Devon, UK; 4783 Highway 121, Boyce, Louisiana, United States; 37 military Base camp, Accra - Ghana, 00233; King St, Leeds, West Yorkshire, LS1 2HQ, UK
Phone number(s): 233240845279; 23354988738; 4407933976395; 447928920017; 233545821303; 447933976395; 7202488808; 447754025913; 447598360149; 233271385050; 233242486042; 233549396439; 00447743437284; 233546953309; 07719360412
E-mail address(es): jamesmith_1x@yahoo.com; francistakyi80@yahoo.com; newheart2020@live.com; potkris@hotmail.com; marklarry602@yahoo.com; coolman080@hotmail.com; kenhamilton91191@hotmail.com; robert.jabron@hotmail.co.uk; mgan55@hotmail.co.id; harrygraham90090@gmail.com; harrygraham90090@hotmail.com; henrynmoore@hotmail.com; kennfreeman54@yahoo.com; Homesoon_1964@yahoo.com; Scottneuman2020@hotmail.co.uk; john_4u_2012@hotmail.com; diplomat.thomas75@gmail.com; robert.jabron@yahoo.co.uk; allaryanski@mod.uk; mod.allardyanski@hotmail.co.uk; johnson_m3@hotmail.com; davidsilvester91@yahoo.com; kindhearted.renaud1965@yahoo.com; raymondhirsch10@gmail.com; danielwest6040@yahoo.com; mickeymouse2013@outlook.com; michaelosborn@outlook.com; michaelosborn@army-mod-uk.com; michael.osb@outlook.com; william.smith876@yahoo.com; mark_jensen2013@yahoo.com; ba.edmund@yahoo.com; larrymorgan776@yahoo.co.uk; larrymorgan67@gmail.com; michealsmith20@live.com; johntoya892@yahoo.com; jerryroland@gmail.com; billsmith010@yahoo.com; richard_kern1@hotmail.com; alekshashia@hotmail.com; robertlove@hotmail.com; mohammed.ali707070@gmail.com; wo4_connor001@hotmail.com; Victorbryan52@yahoo.com; sgt_thomas04@yahoo.com; robsonuk@live.com; camp.2015@hotmail.com; allen.amy512@yahoo.com; jfagadama@yahoo.com; Christopher.martin47@outlook.com; gjohannesevert@yahoo.com; rob.cam@outlook.com
Operates on website(s): Badoo, Be 2, Chemistry, Date Hook Up, Dating Cafe, Face Book, Find Someone, International Cupid, Lovoo, Match, Oasis, Our Time, Skype, Sympatia, Tagged, Teamo, Twoo, Yahoo Messenger

First name: Alfredo
Last name: J. Feronti
Aka: Alfeo Frabello, Alessandro Marcello, Alfred Johnson, Alrigo Difronzo
Name aliases: Alf, Alfee, Alfee
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: New York (USA); London (UK); Milan (Italy); Nairobi (Kenya); White Plains, NY (USA)
Address(es): 19937 GORE MILL ROAD, FREELAND, MD, 21053, USA
Phone number(s): 07700093339; 0016463975695; 19175952045; 16468204804; 16468377968; 01147197644; 07700034048
E-mail address(es): Alffe2259@gmail.com; alfee225@gmail.com; alfee22259@gmail.com; alfab1953@gmail.com; Afab1953@gmail.com; alrigo222@gmail.com
Operates on website(s): Face Book, Match