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April, 17, 2015 - information about database updates | 4/17/2015 at 10:17


Last week (April, 10, 2015 - April, 17, 2015) 11 new scammers, 3 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

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This week 1 Transfer slip, 1 Certificate of authenticity and 1 Image letter were added to the database

New scammers

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First name: Scott
Last name: Jerry
Aka: unknown
Name aliases: Scoot, Scot, Scotty
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: San Francisco, California (USA)
Address(es): unknown
Phone number(s): 12818360586; 12692012155
E-mail address(es): scottjerryj@hotmail.com
Operates on website(s): Cherry Blossoms, Viber

First name: Roland
Last name: Kikt
Aka: Alex
Age: 54
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: USA; Jakarta (Indonesia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): roland.kikt@gmail.com
Operates on website(s): Tinder, Viber

First name: Ben
Last name: Wood
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Michigan (USA)
Address(es): unknown
Phone number(s): 3233124479
E-mail address(es): benwood191@yahoo.com

First name: Micheal
Last name: Wilson
Aka: unknown
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Address(es): Jalan Stesen Sentral 5, Kuala Lumpur, Malaysia
Phone number(s): unknown
E-mail address(es): micealwilson44@hotmail.com
Operates on website(s): Zorpia

First name: Charles
Last name: Morgan
Aka: Harris Cooper
Name aliases: Charlie, Charlse
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Dover (England); Ireland
Address(es): unknown
Phone number(s): 447937412052; 447857001706; 60143282753; 447704542421
E-mail address(es): cooper3h@yahoo.com; charles7morgan@gmail.com

First name: Freddie
Last name: Adams
Aka: Fredrick
Name aliases: Fredrik
Age: 55
Location(s): Cape Town (South Africa); Lagos (Nigeria)
Also claims to be in: United Kingdom
Address(es): unknown
Phone number(s): 3155656342; 27875509639
E-mail address(es): freddieadams2003@gmail.com
Operates on website(s): Chemistry

First name: Scott
Last name: Harold
Aka: John
Name aliases: Johnn, Scoot, Scot, Scotty
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): s.harold24@yahoo.com
Operates on website(s): Plenty of Fish

First name: Ben G.
Last name: Omeara
Aka: unknown
Age: 59
Location(s): Cape Town (South Africa)
Address(es): unknown
Phone number(s): 27611584568; 27847833600
E-mail address(es): unknown
Operates on website(s): Face Book, Whats App

First name: Smith
Last name: Ollar
Aka: unknown
Age: 48
Location(s): Accra (Ghana)
Also claims to be in: Baghdad (Iraq)
Address(es): unknown
Phone number(s): 13603624356
E-mail address(es): ollar788@yahoo.com
Operates on website(s): Face Book

First name: David
Last name: Connor
Aka: unknown
Name aliases: Davide, Davido
Age: 59
Location(s): Accra (Ghana)
Also claims to be in: Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): daveconnor1@gmail.com
Operates on website(s): Match

First name: Joshua
Last name: Escobar
Aka: unknown
Name aliases: Joshuah, Josua
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Dubai (UAE); Bethlehem, PA (USA)
Address(es): unknown
Phone number(s): 9204746315
E-mail address(es): joshuaescobar2015@gmail.com
Operates on website(s): Christian Mingle

Updated scammers profiles

First name: Donald Bruce
Last name: Jensen
Aka: Chris Francis Kristoffer, John Christopher Douglas
Name aliases: Chris, Cristopher, Don, Doug, Frances, Johnn
Age: 54
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Sydney, NSW (Australia); Upper Hagersville, ON (Canada); England; Eaton (Australia); Aberdeen (Scotland); Perth (Australia); San Francisco (USA)
Address(es): 8 Parkview Road, Upper Hagersville, ON Canada, N0A 1H0
Phone number(s): 447442462423; 0409464074; 601116283523; 447448839272; 0434634584; 447425414491; 447721178847; 447423300275
E-mail address(es): donald@optimumgdmine.com; donj212@hotmail.com; cfk212@live.com; jorobes65@hotmail.com; jochdo@hotmail.com; jochdo@gmail.com
Operates on website(s): Be 2, Face Book, Yahoo Messenger, Zoosk

First name: Rodney
Last name: Wilson
Aka: Brian Wilson, Edward White, Wilson Drake
Name aliases: Bryan, Rod
Age: 46
Location(s): Kabul (Afghanistan); Kuala Lumpur (Malaysia); Lagos (Nigeria); Selangor (Malaysia)
Address(es): unknown
Phone number(s): 14434788994; 17185047061
E-mail address(es): iamausarmy@gmail.com; Sgtbrianwilson1966@gmail.com; wilsondrake1@yahoo.com
Operates on website(s): Confirio, Meet Me, Mingle 2, Twoo

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, Brian Hart
Name aliases: Aleksandar, Aleksander, Aleksandr, Alen, Alexandar, Alexandr, Andreaw, Andreev, Andrews, Bill, Billy, Bob, Bryan, 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, Scoot, 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; brian4her@hotmail.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: 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, James Gregory Scott
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Bryan, Clarke, Davide, Davido, Elliot, Erick, Frances, Gabriele, Georges, Greg, Gregg, Jamie, Lucus, Marc, Markie, Marten, Rechard, Ricard, Rich, Richy, Scoot, Scot, Scotty, Steave, Steve, Terri, Tom, Tomas, Tommy
Age: 52
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); Beverly Hills, 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; 2105190909; 8056660765
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; bravejames11@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: Mack
Last name: Hederson
Aka: Mack Herderson
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 0060166285077; 0060143626354; 0019018815609; 002348085096204
E-mail address(es): mackherderson@gmail.com; mackhenderson@gmail.com
Operates on website(s): Face Book

First name: Michael
Last name: Richburg
Aka: Mark Miller
Name aliases: Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Jacksonville, FL (USA); Marlton, New Jersey (USA); London (UK)
Address(es): 8713 Hammondwood Rd., S Jacksonville, Fl, USA; 21 Graphic Rd., Accra N., Ghana; 138 Carlton Ave, Marlton, NJ 08053, USA
Phone number(s): 8504666966; 9044109736; 8562946592
E-mail address(es): richburgmichael@hotmail.com; richburgmichael48@gmail.com; markmill234@outlook.com; markmiller607@yahoo.com
Operates on website(s): Plenty of Fish, Sugar Daddy Finder, Wealthy Match

First name: Bjorn
Last name: Nelson
Aka: Fredrick Marcello, James Mccalla, William Molar
Name aliases: Bill, Billy, Fredrik, Jamie, Williams, Willy
Age: 54
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Jackson, Mississippi (USA); UK; Italy; Westminster, Colorado (USA); South Africa
Address(es): 4901 w 93rd ave., Westminster, CO, USA
Phone number(s): 9706390114; 9372806680; 27835031994
E-mail address(es): nelsonbj709@gmail.com; fredrickmarcello60@yahoo.com; jmc1964@engineer.com; billmolar@outlook.com
Operates on website(s): Are You Interested, Match, Ok Cupid