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June, 12, 2015 - information about database updates | 6/12/2015 at 07:45


Last week (June, 5, 2015 - June, 12, 2015) 23 new scammers, 13 fake documents, 2 media files added to the database and 11 scammers' profiles updated.

New fake documents

To browse new fake documents, click here >>>

This week 1 Tax clearance certificate, 3 USA passes, 1 Leave request form, 1 Spain pass, 1 Notification of total leave bonuses amount, 1 Leave approval, 1 Egypt express bill, 1 Receipt, 1 Airway bill, 1 US army ID card and 1 Foreign currency allocation transfer form were added to the database

New media files

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This week 2 video files were added to the database

New scammers

To view new scammers, click here >>>

First name: Hector
Last name: Lorenzo
Aka: unknown
Age: 56
Location(s): Pretoria (South Africa)
Also claims to be in: San Dimas, CA (USA); Kountze, TX (USA)
Address(es): unknown
Phone number(s): 8586333419
E-mail address(es): hectorlorenzo007@yahoo.com
Operates on website(s): Match

First name: Richard
Last name: Gustavo
Aka: Richard Martin
Name aliases: Marten, Rechard, Ricard, Rich, Richie, Richy
Age: 59
Location(s): Accra (Ghana)
Also claims to be in: League City, Texas (USA)
Address(es): unknown
Phone number(s): 2137618824
E-mail address(es): rgustavo0915@gmail.com
Operates on website(s): Delightful

First name: Eton
Last name: Greylife
Aka: Roger Grey
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Greenville, South Carolina (USA); Ashland, Oregon (USA); Houston, Texas (USA); Los Angeles, California (USA)
Address(es): unknown
Phone number(s): 16624718087
E-mail address(es): globersubsea@gmail.com
Operates on website(s): Face Book

First name: Edward
Last name: Lloyd
Aka: unknown
Age: 50
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Houston, TX (USA)
Address(es): 1914 Harold str., Houston, Texas, 77098, USA
Phone number(s): 9179795252; 601116656639
E-mail address(es): edwardlloyd@hotmail.com
Operates on website(s): Viet Single

First name: Mark
Last name: Gray
Aka: unknown
Name aliases: Marc, Markie
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: New South Wales (Australia); McLean, Virginia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gray.mark968@yahoo.com
Operates on website(s): Face Book, Linked In

First name: Mark Marvin
Last name: Stanley
Aka: Raymond Scott
Name aliases: Marc, Markie, Raimond, Ray, Rymond, Scoot, Scot, Scotty, Stan
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): military.vocation@usa.com
Operates on website(s): Skout

First name: Matthew
Last name: Gareth
Aka: Jobe Fatou
Name aliases: Mathew, Mathews, Matt, Mattew
Age: 45
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Manchester (UK); Paris (France)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Matthewgareth@outlook.com
Operates on website(s): Badoo, Face Book, Skype

First name: Allen
Last name: Michael
Aka: Johnson Duke
Name aliases: Alen, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 48
Location(s): Accra (Ghana)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 18572503149; 601112233201; 2348103578407
E-mail address(es): allenm19@hotmail.com; 2950872323@qq.com; t.delivery@post.com; vacationarmy14.@usa.com
Operates on website(s): ECFriend

First name: Benard
Last name: Vincente
Aka: unknown
Age: 24
Location(s): Lagos (Nigeria)
Also claims to be in: Norman, Oklahoma (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): benvincente51@yahoo.com
Operates on website(s): Plenty of Fish

First name: Steven
Last name: Anderson
Aka: Rokiah Binti Sulaiman
Name aliases: Steave, Steve
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: New Jersey (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): andersonsteve9011@gmail.com
Operates on website(s): Badoo, Skype

First name: Peter
Last name: Do Santos
Aka: unknown
Age: 47
Location(s): Cotonou (Benin); Lagos (Nigeria)
Also claims to be in: Spain; Miami, Florida (USA)
Address(es): unknown
Phone number(s): 17862546340; 22995677800; 22966565185
E-mail address(es): peter_dosantos042@yahoo.com
Operates on website(s): Face Book, Skype, Viber, Yahoo Messenger

First name: Matthew
Last name: Parker
Aka: Matthew Williams
Name aliases: Mathew, Mathews, Matt, Mattew
Age: 42
Location(s): Accra (Ghana); Darfur (Sudan)
Also claims to be in: Miami, FL (USA); Los Angeles, CA (USA); Australia
Address(es): unknown
Phone number(s): unknown
E-mail address(es): parker.armour@yahoo.com
Operates on website(s): Face Book, Simply Clicked, Yahoo Messenger

First name: Michael
Last name: Massey
Aka: Anthony Lustica
Name aliases: Anthoney, Antoine, Antone, Antonie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Toni, Tonny, Tony
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: San Francisco, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michaelmassey0011@hotmail.com; antonylustica1955@gmail.com
Operates on website(s): Ok Cupid

First name: David Jean
Last name: Carlton
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: San Jose, California (USA); Oklahama (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jinglebellman63@gmail.com
Operates on website(s): Ok Cupid, Skype

First name: Dennis
Last name: Olson
Aka: unknown
Name aliases: Denis
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: New Jersey (USA); UK; Dubai (UAE); Spain
Address(es): unknown
Phone number(s): 19406027199
E-mail address(es): denniolson61@yahoo.com
Operates on website(s): Match

First name: Greg
Last name: Morgan
Aka: Alfred Z. Attipoe
Name aliases: Gregg
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Syria; Chatsworth, CA (USA)
Address(es): P.O Box TT 668 Tema New Town Rd., Accra, Ghana, 00233
Phone number(s): 0244220873
E-mail address(es): gremorgan_greg@aol.com
Operates on website(s): Ok Cupid

First name: Xavier
Last name: Lowery
Aka: Kurt Lowery, James Lowery, Adeayo Isaac Adeoye, Oguntoyinbo Olabode
Name aliases: Jamie
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: Secaucus, New Jersey (USA); Cairo (Egypt)
Address(es): Future Mall, Tagamoo Thaleth, Cairo, New Cairo, Egypt, 11011
Phone number(s): 2015156715; 201098459372
E-mail address(es): Xavier4086@yahoo.com
Operates on website(s): Chemistry, Zoosk

First name: Raymond
Last name: Hills
Aka: Paul Edafe
Name aliases: Raimond, Ray, Rymond
Age: 27
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 15104950746; 60162449036
E-mail address(es): h.ray0706@yahoo.com
Operates on website(s): Badoo, Face Book

First name: Paul
Last name: Lingo
Aka: Scott J. Tanner, George, Herman Neal
Name aliases: Georges, Scoot, Scot, Scotty
Age: 57
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Portland, Oregon (USA); Stuart, Florida (USA); New York (USA); Iraq; Berkshire (England)
Address(es): unknown
Phone number(s): 2330574762925
E-mail address(es): paullingo10@yahoo.com
Operates on website(s): Google+, Mingle 2

First name: James
Last name: Taylor
Aka: unknown
Name aliases: Jamie
Age: 52
Location(s): Port Harcourt (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): taylorjames06@yahoo.com
Operates on website(s): Neu

First name: Joel
Last name: Williams
Aka: unknown
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: Brooklyn, New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): joelw16@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Brian
Last name: Rogers
Aka: unknown
Name aliases: Bryan
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Indiana (USA)
Address(es): unknown
Phone number(s): 6308357083
E-mail address(es): Salestrainer72@outlook.com
Operates on website(s): Plenty of Fish

First name: Wisdom
Last name: Palmer
Aka: Wisdom Emom-Maragru
Age: 58
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: West Chester, Pennsylvania (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): emomewisdom@gmail.com
Operates on website(s): Skype

Updated scammers profiles

First name: David
Last name: J. Miller
Aka: Onyekachi Briggs, Raymond Kern, James Miller, Morgan Smith, John Miller Caminus, Richard Miller Colonel, Jeffry Chase Miller, Roland Miller, Timothy Miller, Jeffery Miller, Brian Miller, Sly Miller, Steven Miller, Anthony Miller, Gabriel Miller, Michael Alex, Slake Miller, Bright Miller, Kelvin Miller, Christopher M Graig, Clinton Miller, Alex Miller, Edwin Miller, Wilson Jack Miller, Lang Miller, Moses Miller, Campbell Miller, Scott Miller, Morris George Miller, Mark Miller, Perry Miller, Thomas Dealy, Jimmy Brown Miller, Charles Miller, Vincent Miller, Darren Walter Hunt, Michael Miller, Carrington Miller, Maxwell Miller Anderson, Matthew Miller, Frederick Miller, Martins Clark, Daniel Miller, Eric Richard, Joe M. Brown, Ofori, Frank Miller, Eric Moore, Wilfred Evans, Johnson Blerk, Gillies Miller, Gerard Miller, Evans Miller, Divod Miller, Dan Miller, Damon Miller, Derrick Miller, Desmond Miller, Mickens Miller, Jones Miller, Johnson Miller, Joel Miller, Miller Authur, Howard Gray, Harrison Miller, William Jerry, Mohamed Miller, Gresham Miller, Hank Miller, Jey Reick Miller, Owen Miller, Thomas Dealy, Philip Miller, Patrick Nelson Meller, Paul Miller, Perry Miller, William Pratt Miller, Melvin Clifton, Daniel Young Miller, Larry Cole, Kenneth Keegan, Nathan Miller, Caminus Miller, Martins Miller, Janice Millier, Harry Miller, Anthony Beam, Daniel K. Millier, John Meller, Henry Shea, Heli Miller, Darren Miller, Walter Miller, Armstrong Miller, David Mills, Agathon Miler, Noble Sergeant Rapoza, Seward Miller, Kanal Miller, Andre Wale, Thomas K. Miller, Markus Miller, Peter Miller, Frederick Bonna, Gary Harris Miller, Jose Brian Miller, David Josey, Brad Williams, Douglas Miller Davidll, Frank Willie, Mark M. Matthew, Morgan Bruno, Frank William Miller, Eric Richards, John Meller, Harry Augustine Meller, David Bury, Martins M. Anderson, Robert Frost Miller, Justin Bricky, James Stuart, Duncan A. Miller, Sam, Fred Johnson, Fredrick, Marcus
Name aliases: Agaton, Anthoney, Antoine, Antone, Antonie, Bill, Billy, Bob, Bradd, Bryan, Campbel, Charlie, Charlse, Chris, Cristopher, Damone, Dan, Davide, Davido, Davids, Derich, Derick, Derrich, Derrik, Doug, Edvin, Erick, Franck, Frankie, Franky, Frankyy, Freddy, Fredrick, Fredrik, Gabriele, Garry, Georges, Harrie, Haward, Jamie, Jeffry, Jey, Jim, Johnn, Ken, Kennth, Kilvin, Marc, Marcus, Markie, Mathew, Mathews, Matt, Mattew, Max, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Mykmael, Nobel, Pat, Patt, Perr, Phillip, Prat, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Robbert, Robbie, Roberts, Rymond, Scoot, Scot, Scotty, Steave, Steve, Thimoty, Tim, Tom, Tomas, Tommy, Toni, Tonny, Tony, Williams, Willy
Age: 47
Location(s): Abuja (Nigeria); Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Los Angeles, CA (USA); Syria; Tampa, Florida (USA); Portland, Oregon (USA); Hawaii (USA); Nevada (USA); Iraq
Address(es): 2057 Stone Crossing Cir, Tampa, FL 33635, USA
Phone number(s): 2348050930751; 00233205362575; 00233245173460; 233245903483; 233577336304; 13216844317; 2349035174061; 234813469841
E-mail address(es): dr.onyekachibriggs@gmail.com; ray_kern10@live.com; kelvin_miller70@seznam.cz; duncanmiller432@googlemail.com; Millermark112@ymail.com; Jfred895@yahoo.com
Operates on website(s): Badoo, Face Book, Gaydar, Hi 5, Military Singles, Netlog, Plenty of Fish, Skype, Tagged, Waplog, Zoosk, Zorpia

First name: Joel
Last name: Ferguson
Aka: George Lewis
Name aliases: Georges
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Orlando, Florida (USA)
Address(es): 223 E. CONCORD STREET, ORLANDO, FLORIDA, 32801, USA
Phone number(s): 18135406652
E-mail address(es): joelferguson4@hotmail.com; georgelewis33@hotmail.com
Operates on website(s): Asian Kisses, Skype, Tagged

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; thomasalex844@yahoo.com; dr.timsmith@gmail.com; dr.timsmith@ymail.com
Operates on website(s): Badoo, Buziak, Cupid, Face Book, Lablue, Plenty of Fish, Skype, Tagged, Whats App, Yahoo Messenger, Zorpia

First name: Vincent
Last name: Muphy
Aka: Carlo Arrigo, Ehibor Monday, Gianni Muphy, Baldwin Armstrong, Richard Carl
Name aliases: Harrie, Rechard, Ricard, Rich, Richie, Richy
Age: 49
Location(s): Johannesburg (South Africa); Lagos (Nigeria)
Also claims to be in: Gulf City, Florida (USA); Liverpool (UK); Stockton, California (USA)
Address(es): 42 Montrose Avenue, JHB, South Africa
Phone number(s): 2394914156; 2394914157; 7272167379; 6789184994; 2406680399; 2096257214
E-mail address(es): murphyv22@yahoo.com; arrigocarlo368@yahoo.com; gianni_harry@yahoo.com; r.carl01@yahoo.com
Operates on website(s): Face Book, Ok Cupid

First name: Stanley
Last name: Young
Aka: David Watson, Gordon Yeboah, Jimmy Melton, Chris Barry, Raymond Owusu
Name aliases: Davide, Davido, Davids, Jim, Raimond, Ray, Rymond, Stan
Age: 58
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; 24th ave street, MacCharthy hills, Accra, Ghana; 16th ave, Airport west, Accra, Ghana
Phone number(s): 12067458515; 3475939324; 0244240447
E-mail address(es): stanleyyoung2015@yahoo.com; davidwatson886@gmail.com; jimmelton60@gmail.com
Operates on website(s): Chemistry, Date Hook Up, eVow

First name: David
Last name: Smith
Aka: Gary Mann, Mata Williams Snr, Anthony Williams Mata
Name aliases: Anthoney, Antoine, Antone, Antonie, Davide, Davido, Davids, Garry, Toni, Tonny, Tony
Age: 48
Location(s): Accra (Ghana); Kabul (Afghanistan); Tamale (Ghana)
Also claims to be in: Texas (USA); Las Vegas (USA); Miami, Florida (USA); Iraq
Address(es): unknown
Phone number(s): 233206129183; 233549506149
E-mail address(es): garyerlindamann@yahoo.com; Davidithsg@yahoo.com
Operates on website(s): Face Book

First name: Spencer James
Last name: Johnson
Aka: James Nortton, Peter Allonso, Glenn Edwards, James Norman
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: Mark
Last name: Bradford
Aka: George Smith Carson, James Wilson
Name aliases: Georges, Jamie, Marc, Markie
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: Dubai (UAE); Astoria, New York (USA); Washington, DC (USA); Birmingham (United Kingdom); New Jersey (USA)
Address(es): unknown
Phone number(s): 9173831703; 9146484649
E-mail address(es): markbradford403@yahoo.com; georgesmith1140@yahoo.com; jameswilson0012@gmail.com
Operates on website(s): Badoo, Girls Date For Free, Oasis Active Dating, Skype

First name: Michael
Last name: Golden
Aka: Duke Amato, Oluwayomi Apuabi
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 42
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Colorado City, Arizona (USA); Denver, CO (USA)
Address(es): 1295 Race St., Denver, CO 80206, USA; NO 32 IKEJA STREET, LAGOS, NIGERIA
Phone number(s): 3038323852
E-mail address(es): michaelgolden999@gmail.com; dukeamato@yahoo.com
Operates on website(s): Badoo

First name: Eric Rud
Last name: Hannes
Aka: Johan Sulzer
Name aliases: Erick, Johann
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Glasgow (UK)
Address(es): unknown
Phone number(s): 447999315979; 447031852756
E-mail address(es): erick_hannes@aol.com; mntulipe@orange.fr
Operates on website(s): Face Book

First name: Kelvin
Last name: Parker
Aka: Scott Wilson
Name aliases: Kilvin, Scoot, Scot, Scotty
Age: 42
Location(s): Accra (Ghana); Delaram (Afghanistan); Kabul (Afghanistan)
Also claims to be in: Oceanside, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Parkerkelvin334@yahoo.com; scottwilson318@yahoo.com; diamondexpress@post.com
Operates on website(s): Face Book