Search

News

 

View all news items

 

June, 5, 2015 - information about database updates | 6/7/2015 at 16:56


Last week (May, 29, 2015 - June, 5, 2015) 14 new scammers, 4 fake documents added to the database and 3 scammers' profiles updated.

New fake documents

To browse new fake documents, click here >>>

This week 1 Bank ID card, 1 Republic of Korea pass, 1 UK pass and 1 US army ID card were added to the database

New scammers

To view new scammers, click here >>>

First name: Sinclair
Last name: Ryan
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Vancouver, British Columbia (Canada)
Address(es): unknown
Phone number(s): 447509757860
E-mail address(es): ryansin2015@outlook.com
Operates on website(s): Cherry Blossoms

First name: Raymond
Last name: Andrew
Aka: unknown
Name aliases: Andreaw, Andreev, Andrews, Raimond, Ray, Rymond
Age: 46
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: United Kingdom
Address(es): unknown
Phone number(s): 447849293040; 447937464457
E-mail address(es): raymondandrew105@hotmail.com
Operates on website(s): Vietnam Cupid

First name: Youn
Last name: Jae Pil
Aka: unknown
Age: 40
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): 135 Bishopsgate, London, United Kingdom
Phone number(s): unknown
E-mail address(es): jaepilyoun05@outlook.com
Operates on website(s): Linked In

First name: Fred
Last name: Louw
Aka: unknown
Name aliases: Freddy
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: South Africa
Address(es): unknown
Phone number(s): 27744177807
E-mail address(es): fredhlouw@yahoo.com
Operates on website(s): Face Book

First name: Alexander
Last name: Bruce Michael
Aka: Nick
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: San Bernardino, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): t.j4u29@yahoo.com
Operates on website(s): Dating Norway, Maybe Friends, Ok Cupid

First name: Louis
Last name: Smith
Aka: unknown
Age: 47
Location(s): Accra (Ghana)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): 3475801990
E-mail address(es): godislove1967@aol.com
Operates on website(s): Black People Meet, Face Book, Plenty of Fish

First name: Spencer James
Last name: Johnson
Aka: James Nortton, Peter Allonso, Glenn Edwards
Name aliases: Glen, Jamie
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): 63 Clayponds Gardens Ealing, London, UK
Phone number(s): 0044789964033
E-mail address(es): spencerjohnson1@hotmail.com; spennjohnson@yahoo.com
Operates on website(s): Be 2, Match

First name: Benard
Last name: Burns
Aka: unknown
Age: 63
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Iraq
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bbbell63@yahoo.com
Operates on website(s): Ok Cupid

First name: Timothy
Last name: Witt
Aka: Cliff Ericson, Zilan Keklik, David Gavrel, Daniel Gavrel
Name aliases: Cliffe, Clyff, Clyffe, Dan, Davide, Davido, Davids, Thimoty, Tim
Age: 54
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Little Rock, AR (USA)
Address(es): unknown
Phone number(s): 5013014159; 12139732096; 60162797620
E-mail address(es): timothy_witt53@yahoo.com; danigavrel@yahoo.com
Operates on website(s): Ok Cupid

First name: Bruce
Last name: Armstrong
Aka: unknown
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Leytonstone, London (England); Scotland
Address(es): unknown
Phone number(s): 441618503573
E-mail address(es): Arstrongbruce@gmail.com
Operates on website(s): Fifty Dating

First name: Michael
Last name: Golden
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 42
Location(s): Accra (Ghana)
Also claims to be in: Colorado City, Arizona (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michaelgolden999@gmail.com
Operates on website(s): Badoo

First name: John Desmond
Last name: Abraham
Aka: unknown
Name aliases: Johnn
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Essex (UK); Canada
Address(es): unknown
Phone number(s): 447045794381; 9193918724
E-mail address(es): mondaya81@yahoo.com; johndesmond75@yahoo.com
Operates on website(s): Face Book, Online People, Yahoo Messenger

First name: Michael
Last name: Cannon
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 67
Location(s): Lagos (Nigeria)
Also claims to be in: Inglewood, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mjc011@hotmail.com
Operates on website(s): Eharmony

First name: Frank Sean
Last name: Walker
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 49
Location(s): Pretoria (South Africa)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): 0019042572564
E-mail address(es): frankseanwalker@yahoo.com
Operates on website(s): Face Book

Updated scammers profiles

First name: Basten
Last name: Boadu
Aka: Basten Allen Hyslop, Thomas Wood, Allen B., Jon Wilson, Corad Arjen Stefan, John Mageau, Jeffrey Carvan, George Wilson, John Mcflynn, Thomas Incardella, William James, Romney Woods, Lawrence Brown, Kenneth Barton, Edward James Arsenault, Frank Roy, Antonio Sandro, David Wayne, David Carter, Jeffrey Carvan, Robinson Elwood Clark, Antonio Leonardo, Frank Mills, Henry Mills, Curtis Wood, Daniel Carlos Smith, Michael Darku, Henry S. Wilson, Nicholas R. Brown, Bruce Parker, Kevin Bergner, John Morrison, James Long, Barry Mitchell, Steven Murphy, Kelvin Mills, John M. Thomas, Adris, Terry William Gibson, Rick Nielson, Cole Ganbo, John William, Rick Nielsen, Frank Adu, Donald Krcmarov, Colin Penrose K., Bentley Williams, Robert Wood, Mark Jones, Bright Asare Okyere, Derrick Martins, Smith Williams, Jeremy Walters, James Fishman
Name aliases: Alen, Bill, Billy, Bob, Dan, Davide, Davido, Davids, Derich, Derick, Derrich, Derrik, Don, Franck, Frankie, Franky, Frankyy, Georges, Jamie, Jeff, Jeffi, Johnn, Ken, Kennth, Kilvin, Laurence, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Nick, Nickolas, Nicolas, Ric, Ricky, Robbert, Robbie, Roberts, Steave, Stephan, Stephane, Steve, Terri, Tom, Tomas, Tommy, Williams, Willy
Age: 52
Location(s): Accra (Ghana); Kandahar (Afghanistan)
Also claims to be in: Brisbane (Australia); Blenheim (New Zealand); Philadelphia (USA); London (UK); Phoenix, Arizona (USA)
Address(es): 18 Thomas St., Accra, Ghana; 750 E Northern Ave, Unit 1036 #0042, Phoenix Arizona, 85020, USA
Phone number(s): 233209194355; 233244722059; 00233242228890; 07864236170; 15122716434
E-mail address(es): donnabasten@yahoo.com; thomas_wd50@hotmail.co.uk; f.roy@live.co.uk; woodclark01@hotmail.com; ewoodclark01@yahoo.com; antonioleonardo33@hotmail.com; henry_4u@yahoo.com; romneywoods@yahoo.com; jameslong445@gmail.com; barrymitchell252@outlook.com; stevenparker@engineer.com; usarmy63@yahoo.com; kelvin_mills@rocketmail.com; william.gibson@yahoo.com; rickneilse@gmail.com; coleganbo@gmail.com; J.william77@yahoo.com; ricknielsen53@gmail.com; donald_krcmarov@hotmail.com; donaldkrcmarov7@gmail.com; Bentley.Williams54@yahoo.com; markj7616@gmail.com; barrymitchell114@yahoo.com; capt.Jamesfishman1@gmail.com
Operates on website(s): Badoo, Be 2, Face Book, Match, Netlog, Ok Cupid, Older Dating Online, Skype, Tagged

First name: Rupert
Last name: Marc-Andre
Aka: Andrew Butler, Anthony Matias, John Martinez, John Michael Parreno, John Maitland, Khufang Dora Mojoloane, John Mainland, William Adams, Frank Leonard, John Maitland
Name aliases: Andreaw, Andreev, Andrews, Anthoney, Antoine, Antone, Antonie, Bill, Billy, Franck, Frankie, Franky, Frankyy, Johnn, Marc, Markie, Toni, Tonny, Tony, Williams, Willy
Age: 52
Location(s): Cape Town (South Africa); Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Joliet, Illinois (USA); Ludington, Michigan (USA); Miami, Florida (USA); UK; Manhattan Beach, California (USA)
Address(es): 2713 ELM ave., Manhattan Beach, California, USA
Phone number(s): 3125298840; 2133428770; 17862334886; 01127765980270; 277430008499; 17862334886; 13862698551; 2132543400; 7865407795
E-mail address(es): marc9098rupert67@hotmail.co.uk; lovesearch90@talk.com; tonimatias52@yahoo.com; Cutejm@att.net; billadams1963@yahoo.com; cutejm@att.net; frankleonard910@yahoo.com; cutejm999@gmail.com
Operates on website(s): Chemistry, Face Book, Match, 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, James Tornado, James Hickey, Steven Norris
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); Petaluma, California (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; armysteve11@yahoo.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