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May, 29, 2015 - information about database updates | 5/29/2015 at 09:53


Last week (May, 22, 2015 - May, 29, 2015) 15 new scammers, 19 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

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This week 1 Canadian pass, 1 Custom notice, 1 Invoice, 1 Oath, 1 Airway bill, 1 Airline ticket, 1 Receipt, 1 UK pass, 2 USA passes, 2 Certificates of deposit, 1 Contract award certificate, 1 Certificate of inheritance, 1 Remittance advice, 1 Certificate of transfer, 1 Afghanistan special force ID card, 1 Letter of guarantee and 1 Credit authorization were added to the database

New scammers

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First name: David
Last name: Stevens
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, Texas (USA)
Address(es): unknown
Phone number(s): 18032129487
E-mail address(es): davids_stev11@outlook.com
Operates on website(s): Plenty of Fish, Viber

First name: James
Last name: Matthew
Aka: unknown
Name aliases: Jamie, Mathew, Matt, Mattew
Age: 47
Location(s): Accra (Ghana)
Also claims to be in: Ohio City, Ohio (USA); Dayton, Ohio (USA); Chad
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jamesmathew569@yahoo.com
Operates on website(s): Badoo

First name: Raymond
Last name: Cherriman
Aka: unknown
Name aliases: Raimond, Ray, Rymond
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Jacksonville, FL (USA)
Address(es): 1028 Mayfair Creek Ct, Jacksonville, FL 32218, USA
Phone number(s): 0019044042114
E-mail address(es): cherry_raymond@mail.com
Operates on website(s): Jiayuan

First name: Dylan
Last name: Prigge
Aka: Mark, Maxwell, Michael Prigge, Richard, Scott Smith
Name aliases: Marc, Markie, Max, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Rechard, Ricard, Rich, Richie, Richy, Scoot, Scot, Scotty
Age: 46
Location(s): Cotonou (Benin); Porto-Novo (Benin)
Also claims to be in: Arizona (USA); Seattle, Washington (USA); Hughson, California (USA); Oklahoma City, Oklahoma (USA); Hamburg (Germany); Cairo (Egypt)
Address(es): St. Michael Boulevard, Cotonou, Port Novo, Benin, 00229
Phone number(s): unknown
E-mail address(es): m_prigge@yahoo.com; m_prigge@ymail.com; michael.prigge@hotmail.com
Operates on website(s): Badoo, Face Book, Tagged

First name: Carl
Last name: Wilson
Aka: unknown
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Lake Forest, CA (USA); Beijing (China)
Address(es): unknown
Phone number(s): 7605896889
E-mail address(es): wlb19@outlook.com
Operates on website(s): Christian Mingle

First name: Christopher
Last name: Cohen Clay
Aka: David Damien
Name aliases: Chris, Cristopher, Davide, Davido, Davids
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, California (USA)
Address(es): unknown
Phone number(s): 12095538417
E-mail address(es): chrisclay777@yahoo.com
Operates on website(s): Badoo, Ok Cupid, Web Date

First name: John
Last name: Edward
Aka: unknown
Name aliases: Johnn
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Leeds (UK)
Address(es): unknown
Phone number(s): 447031846778; 447934999539
E-mail address(es): edwardj22211@gmail.com
Operates on website(s): Tagged

First name: James
Last name: Smith
Aka: Jerry Haust, Lennart Collins
Name aliases: Jamie
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: Liverpool (England); Germany
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jamessmithj84@outlook.com
Operates on website(s): Badoo, Face Book

First name: Harold
Last name: Donovan
Aka: Johnny Mayka
Name aliases: Johny, Jonny
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Dublin (Ireland); Thailand
Address(es): 55 Palmer Road, Rush, Co. Dublin, Ireland
Phone number(s): 448712849858
E-mail address(es): donovan_harold@yahoo.co.uk
Operates on website(s): BB People Meet, Tagged, We Chat

First name: Jackson
Last name: Walter
Aka: unknown
Age: 51
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Buffalo, New York (USA)
Address(es): LSN Hotel, Kuala Lumpur, Malaysia
Phone number(s): 60149201429
E-mail address(es): jasksonwalter@yahoo.com
Operates on website(s): Tagged

First name: Harry
Last name: McDaniel Ashwood
Aka: unknown
Name aliases: Harrie
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 2348027583636; 23418135485
E-mail address(es): harrysluv1970@yahoo.com; harry_mc1@yahoo.ca
Operates on website(s): My Space

First name: Juan
Last name: Admas
Aka: Arbnor Leka
Age: 41
Location(s): Johannesburg (South Africa)
Also claims to be in: London (England); Bayside, New York (USA); Mephis, TN (USA)
Address(es): 20 PRETORIA ST, HILLSBROW, JOHNANNESBURG, ZA; 11 TUDHOPE AVE, HILLSBROW, JOHANNESBURG, ZA; 11 GREENWOOD AVE, BRIMSDOWN, LONDON, ENGLAND; 213-37 19TH AVE, BAYSIDE, NY 11367, USA
Phone number(s): 27847506489; 27630221336; 27745401961; 447937435753
E-mail address(es): JUANADAMS2014@GMAIL.COM
Operates on website(s): Date A Millionaire, Twoo

First name: Gary
Last name: George
Aka: Paul Baker, James Cole
Name aliases: Garry, Georges, Jamie
Age: 53
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): garrygeorge17@yahoo.com
Operates on website(s): Face Book

First name: Mark
Last name: Smith
Aka: Micheal, Caleb Alexander, Michael, Edward Morgan, Lincoln Jackson, Jonathan Mark, Neil Casey
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Miami Beach, Florida (USA)
Address(es): 1790 NW 55th Ter., Miami, FL 33142-3042, USA
Phone number(s): 5718822902
E-mail address(es): mark.smith2013455@gmail.com; caleb_alexander.us@hotmail.com; calebalexander69@yahoo.com; nmichael227@yahoo.com; edward.morgan86@yahoo.com; bullbear56@yahoo.com; neil.casey24@yahoo.com
Operates on website(s): Face Book, Plenty of Fish

First name: Elvis
Last name: A. Lucas
Aka: unknown
Name aliases: Lucus
Age: 71
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, TX (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): elvislucas231@gmail.com
Operates on website(s): Are You Interested

Updated scammers profiles

First name: Charles
Last name: Presten
Aka: Michael Johnson Uwe Xavi, Brian James Webber, Kevin Owen, Gray Brison, Jack Clifford, Daniel Amah, Angelo Markson, Henry Clifford, Brison Gray, Marius Van Houten, Richard Terry, Robert Parker, John Smith, Philip Morison, Roland Clinton, Raymond Webber, Mark William, Hendrik Robin, Jack Redd, Alexander Morgan, Steven, Godfred Adjei, Marco Albert, John Snyder, Charles Persen, James Romas, Richard Nelson, Daniel Muller, Frank Ashley, Steven Williams, Roben Mart
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Ashely, Bill, Billy, Bob, Bryan, Bryson, Charlie, Charlse, Dan, Franck, Frankie, Franky, Frankyy, Jamie, Johnn, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Phillip, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Robbert, Robbie, Roberts, Rymond, Steave, Steve, Terri, Williams, Willy
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: London (UK); Syria; Madrid (Spain); Barcelona (Spain); Netherlands; Wales; Thailand; Oregon (USA); Deltona, Florida (USA); New York, NY (USA); Ethiopia; Ireland; Orlando, Florida (USA)
Address(es): Tadomah hotel, Created-Street, Taifa, Accra, Ghana, 00233; Aylesbury Street, Willesden, London, Nw10, UK; 120 E 87th Street, New York, 10128, USA; P.o box nt 5, Accra, Ghana; 7871 Canyon Lake Drive, Orlando, Florida, USA; GP 21790, ACCRA, GHANA, 23321
Phone number(s): 233547197009; 233230424549; 447937412220; 447516593427; 233244678869; 233508916499; 00233543942028; 233231635889; 00447598850031
E-mail address(es): presten12@live.com; Michael.jh1958@gmail.com; brian.webber22@gmail.com; kevinovwen855@gmail.com; kevinowen507@yahoo.com; jackclifford335@yahoo.com; richardterry92@yahoo.com; robber-parker@hotmail.com; johnsmith_211@hotmail.com; brianwebber801@yahoo.com; raymondwebber497@gmail.com; hendrikrobin1759@outlook.com; morrisrobin2000@hotmail.com; alexandermorgan444@yahoo.com; snyder0147@gmail.com; thomasalex844@yahoo.com; thomas.alex787@yahoo.com; james.romas770@yahoo.com; m984513@gmail.com; danielmuller52@yahoo.com; frankashley1221@hotmail.com; robenmart01@gmail.com
Operates on website(s): Badoo, Buziak, Cupid, Face Book, Lablue, Plenty of Fish, Skype, Tagged, Whats App, Yahoo Messenger, Zorpia

First name: Stanley
Last name: Young
Aka: David Watson, Gordon Yeboah, Jimmy Melton
Name aliases: Davide, Davido, Davids, Jim, Stan
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Seattle, Washington (USA); Columbus, Ohio (USA)
Address(es): 5412 32ave sw, Seattle 98126, USA; 2221 Muirwood dr., Columbus, Ohio, USA
Phone number(s): 12067458515; 3475939324
E-mail address(es): stanleyyoung2015@yahoo.com; davidwatson886@gmail.com; jimmelton60@gmail.com
Operates on website(s): Date Hook Up, eVow

First name: Raymond
Last name: Chandler
Aka: Patrick Chandler, Martin Kelvin, Raymond Fox Chandler
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; 23324931377
E-mail address(es): chandler.ray@live.com; patric_Chandler@Yahoo.com; martinkelvin33@outlook.com; Raymondchandler2014@gmail.com; raymondchandler2014@yahoo.com
Operates on website(s): Badoo, Military Singles, Yahoo Messenger

First name: Jason
Last name: Grose
Aka: Benjamin Dabrah, James Grose, Jason Grose
Name aliases: Ben, Jamie, Jayson
Age: 49
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Springfield, MA (USA); Renton, Washington (USA)
Address(es): 4603 NE19th st., Renton, WA, USA
Phone number(s): 9782197212; 4255720815
E-mail address(es): jasongrose@usa.com; Grosefire2012@gmail.com
Operates on website(s): Match, Plenty of Fish, Top Face, Zoosk

First name: Jeffrey
Last name: Lawson
Aka: Jefferson Alan Smith, Jeffery Smith
Name aliases: Allan, Jeff, Jeffi, Jeffry
Age: 56
Location(s): Accra (Ghana)
Also claims to be in: Madrid (Spain); London (UK); Beverly Hills, California (USA); Los Angeles, California (USA); Sacramento, CA (USA)
Address(es): 616 Foothill Rd. Beverly Hills, CA 90210, USA; 2987 Benton, W. Sacramento, CA 95691-5258, USA
Phone number(s): 2132602363; 4245434227; 2134436168
E-mail address(es): jeffreylawson006@gmail.com; jeffrey.lawson006@gmail.com; jeffreylawson321@yahoo.com
Operates on website(s): Match

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, James Tornado, James Hickey
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Bryan, Clarke, Davide, Davido, Davids, Elliot, Erick, Frances, Gabriele, Georges, Greg, Gregg, Jamie, Lucus, Marc, Markie, Marten, Rechard, Ricard, Rich, Richie, Richy, Scoot, Scot, Scotty, 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); Beverly Hills, CA (USA); Devine, Texas (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; hickeyjames100@yahoo.com; snowflake19@outlook.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: Rashid
Last name: Ibrahim
Aka: unknown
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: USA; London (UK)
Address(es): Flat 2, Park Court, 97, The Ridgeway, Chingford, London, E4 6TW
Phone number(s): 447843940695
E-mail address(es): rashid_ibrahim19@outlook.com
Operates on website(s): Single Muslim