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May, 8, 2015 - information about database updates | 5/8/2015 at 11:11


Last week (May, 1, 2015 - May, 8, 2015) 14 new scammers, 6 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

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This week 2 UK passes, 1 Check, 1 USA pass, 1 Birth certificate and 1 Driver license were added to the database

New scammers

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First name: Benny
Last name: Holmberg
Aka: Benny Dwight Larsson, Kelvin Benson
Name aliases: Kilvin
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Madison, Texas (USA); Uddevalla (Sweden); Malaga (Spain)
Address(es): Berga 325, Uddevalla, Sweden, 45194; Storgatan 51a, Uddevalla, Sweden, 45194
Phone number(s): 46769690540; 34911981184
E-mail address(es): bennyholmberg@outlook.com
Operates on website(s): Face Book, Match

First name: Walter
Last name: Davidsky
Aka: unknown
Age: 37
Location(s): Accra (Ghana)
Also claims to be in: Texas City, Texas (USA); Iraq
Address(es): unknown
Phone number(s): unknown
E-mail address(es): walterdavidsky@yahoo.com
Operates on website(s): Badoo

First name: Gregory
Last name: Martino
Aka: unknown
Name aliases: Greg
Age: 65
Location(s): Lagos (Nigeria)
Also claims to be in: Plainfield, New Jersey (USA)
Address(es): 13466 Tall Pines Ln., Plainfield, New Jersey, USA
Phone number(s): 8158678710; 8158622792; 971529787553
E-mail address(es): Passion8greg@outlook.com
Operates on website(s): Face Book

First name: Raymond
Last name: F. Chandler III
Aka: unknown
Name aliases: Raimond, Ray, Rymond
Age: 57
Location(s): Accra (Ghana)
Also claims to be in: California (USA); Washington (USA); Iraq
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Raymondchandler2014@gmail.com
Operates on website(s): Military Singles

First name: William
Last name: Giroud
Aka: William Johnson, William Brown
Name aliases: Bill, Billy, Williams, Willy
Age: 37
Location(s): Lagos (Nigeria)
Also claims to be in: Gainesville, Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): billy_giroud@yahoo.com
Operates on website(s): Face Book

First name: Bryan
Last name: Draeger Collins
Aka: unknown
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: Texas (USA); Arizona (USA)
Address(es): unknown
Phone number(s): 8704061611
E-mail address(es): M.bryancollins@gmail.com; ambrync@yahoo.com
Operates on website(s): Mingle 2

First name: David
Last name: Stefanski
Aka: David Moore
Name aliases: Davide, Davido
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: College Station, Texas (USA); Baraboo, Wi (USA)
Address(es): 2021 Mitchell Pkwy S, College Station, Tx, USA; 1320 Jefferson St., Baraboo, Wi, USA
Phone number(s): 9794325546; 2815726439; 6084923156
E-mail address(es): david.stefanski1954@yahoo.com; rickyleon722@yahoo.com
Operates on website(s): Simply Clicked, Yahoo Messenger

First name: Roland
Last name: Walker
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: New York City, NY (USA)
Address(es): unknown
Phone number(s): 3479797163
E-mail address(es): unknown
Operates on website(s): Badoo

First name: James
Last name: Howard
Aka: unknown
Name aliases: Haward, Jamie
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, TX (USA); West Covina, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): howardjames403@yahoo.com
Operates on website(s): Badoo, Hi 5

First name: David
Last name: Jones
Aka: unknown
Name aliases: Davide, Davido
Age: 36
Location(s): Accra (Ghana)
Also claims to be in: Afghanistan
Address(es): unknown
Phone number(s): 4026082414
E-mail address(es): sergedavi@yahoo.com
Operates on website(s): Ok Cupid

First name: Henry
Last name: White
Aka: unknown
Age: 36
Location(s): Cape Town (South Africa)
Also claims to be in: Secaucus, New Jersey (USA); Seattle, Washington (USA); Massachusettes (USA)
Address(es): unknown
Phone number(s): 9785042073
E-mail address(es): Arthaven101@outlook.com
Operates on website(s): Our Time

First name: Damian
Last name: Scott
Aka: John
Name aliases: Johnn, Scoot, Scot, Scotty
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Manchester (UK); Horwich (UK)
Address(es): unknown
Phone number(s): 46764219863
E-mail address(es): scottijohn@gmail.com
Operates on website(s): Badoo, Viber

First name: Nicholas Alberto
Last name: Ranieri
Aka: unknown
Name aliases: Nick, Nickolas, Nicolas
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Buckey, AZ (USA)
Address(es): 3822 N 222nd Dr., Buckey, AZ, USA
Phone number(s): 5182882437
E-mail address(es): nicholas_ranieri@contractor.net; andywillard43@yahoo.com
Operates on website(s): Christian Mingle

First name: Massimo
Last name: Pedretti
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Minneapolis, MN (USA); Farmingham, MA (USA)
Address(es): 3456 Emerson Ave N., Minneapolis, MN, 55412, USA
Phone number(s): 12182487397
E-mail address(es): dr_pedremassimo23@yahoo.com
Operates on website(s): Badoo

Updated scammers profiles

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, William Bagwell, Jackson David
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: 52
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); Newark, NJ (USA); Sudan
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; 48 Saint Paul Ave., Newark, NJ 07106, USA
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; William.bagwell@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: Michael
Last name: Faure
Aka: Patrick, Julien, Maxwell Williams
Name aliases: Max, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Pat, Patt
Age: 55
Location(s): Accra (Ghana); Ouagadougou (Burkina Faso)
Also claims to be in: Marseille (France); Quebec (Canada); Anchorage, Alaska (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mailmrwilliams@yahoo.com
Operates on website(s): Badoo, Ok Cupid

First name: Clark Douglas
Last name: Dwayne
Aka: Nick, Steven, George Miller, Scott, Morgan Dwayne, Afonughe Akpuri, Evans Timotiy, John Kings Williams
Name aliases: Clarke, Doug, Georges, Johnn, Scoot, Scot, Scotty, Steave, Steve
Age: 52
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Rainbow, Alabama (USA); Australia; Canada; Spain; Thailand; Ohio (USA)
Address(es): unknown
Phone number(s): 2563999482; 18077888823; 18678880394; 233247650368; 2012936885
E-mail address(es): faithddwayne@gmail.com; george04_1962@aol.com; Scott_morgan129@gmail.com; engineerevans478@yahoo.com; romeor888@yahoo.com
Operates on website(s): Elite Singles, Face Book, Miu Meet, Skype, Wayn, Zoosk

First name: Raymond
Last name: Chandler
Aka: Patrick Chandler, Martin Kelvin
Name aliases: Kilvin, Marten, Pat, Patt, Raimond, Ray, Rymond
Age: 54
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Los Angeles, California (USA); Arizona (USA); Whittier, California (USA); Compton, California (USA); Nevada (USA); Iraq
Address(es): unknown
Phone number(s): 8132970055
E-mail address(es): chandler.ray@live.com; patric_Chandler@Yahoo.com; martinkelvin33@outlook.com; Raymondchandler2014@gmail.com
Operates on website(s): Badoo, Military Singles, Yahoo Messenger

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, Reed Evans, David Smith
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, Scoot, 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); Gloucester (United Kindom); Brextly (UK); Berlin (Germany)
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; 447960195064; 447842914450
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; davidsmith@gmail.com
Operates on website(s): Badoo, 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, Tagged, Top Face, Wealthy Men, Whats App, WRM Dating NZ