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July, 3, 2015 - information about database updates | 7/3/2015 at 01:21


Last week (June, 26, 2015 - July, 3, 2015) 16 new scammers, 7 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

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This week 2 Checks, 1 Airline bill, 1 Driver license, 2 USA passes and 1 Credit card were added to the database

New scammers

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First name: Maxwell
Last name: Park
Aka: unknown
Name aliases: Max
Age: 45
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): park.maxwell@yahoo.com
Operates on website(s): Singapore Love Links

First name: Michael
Last name: Cannon
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Stockholm (Sweden)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michaelcannon46@hotmail.com
Operates on website(s): Eharmony

First name: Patrick
Last name: Ray
Aka: unknown
Name aliases: Pat, Patt
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Norfolk (UK); Guadalajara (Mexico)
Address(es): unknown
Phone number(s): 447937411634; 5213315764899
E-mail address(es): patrickray10@hotmail.com
Operates on website(s): Tagged

First name: Dereck
Last name: Tucson
Aka: Olanrewaju Olayinka, David Birnbaum, Michael Segun
Name aliases: Davide, Davido, Davids, Derek, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 60
Location(s): Oyo (Nigeria)
Also claims to be in: Lakeland, Florida (USA); Omaha, Nebraska (USA); Arkansas (USA)
Address(es): unknown
Phone number(s): 3023650646; 2348101092990
E-mail address(es): Derkherald@yahoo.com; dereklilytucson@gmail.com
Operates on website(s): Badoo, Face Book, Google+, Speed Date, Viber, Yahoo Messenger

First name: Raymond James
Last name: Griggs
Aka: unknown
Name aliases: Jamie, Raimond, Ray, Rymond
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): admiraljamesaraygriggs@live.com
Operates on website(s): Skype

First name: Charles
Last name: Neal
Aka: unknown
Name aliases: Charlie, Charlse
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Miami Beach, Florida (USA); UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): charlesneal1970@yahoo.com
Operates on website(s): Face Book, Tagged

First name: Shawn
Last name: Stewart
Aka: unknown
Name aliases: Shaun
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA); Dubai (UAE)
Address(es): unknown
Phone number(s): 00380937750124
E-mail address(es): shawn.stewart14@yahoo.com
Operates on website(s): Yahoo Messenger

First name: Leonard
Last name: Anderson
Aka: Yap Sing Hui, Kok Chik, Ravintran Muniandy, Young Chew
Age: 53
Location(s): Kuala Lumpur (Malaysia); Perak (Malaysia)
Also claims to be in: Edinburgh (Scotland)
Address(es): BLK.B Panorama Tambun, Ipoh, Perak, Malaysia; Blk G, Ampang Seri Condo Bandar 6/120 Ampang, Kuala Lumpur, 52100, Malaysia
Phone number(s): 601126657132; 60146167885
E-mail address(es): andleos011@gmail.com; Chewyoungsow@outlook.com
Operates on website(s): Wayn

First name: Hughes
Last name: Prescott
Aka: unknown
Name aliases: Huges
Age: 52
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): hugesprescott@yahoo.com
Operates on website(s): Mingle 2

First name: Erik
Last name: Van Erne
Aka: unknown
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: San Diego (USA)
Address(es): unknown
Phone number(s): 16194577680
E-mail address(es): erik.vanerne@yahoo.com
Operates on website(s): Inter Pals, Oasis

First name: Benoit
Last name: Williams
Aka: Benny
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Helsinki (Finland); New York (USA); Pasadena, Carlifornia (USA)
Address(es): unknown
Phone number(s): 15854966600
E-mail address(es): benoitwilliams66@gmail.com
Operates on website(s): Match

First name: James
Last name: McKay
Aka: unknown
Name aliases: Jamie
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: Beverly Hills, LA (USA); Chula Vista, CA (USA)
Address(es): unknown
Phone number(s): 4409412618
E-mail address(es): warmfeelings85@hotmail.com
Operates on website(s): Chemistry

First name: John
Last name: Walker
Aka: unknown
Name aliases: Johnn
Age: 48
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: North Carolina (USA)
Address(es): unknown
Phone number(s): 8283887809
E-mail address(es): johnwalkerscott@Yahoo.com

First name: Albert
Last name: Lucas
Aka: Albert Morgan
Name aliases: Lucus
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 447053831709
E-mail address(es): AlbertMorgan222@outlook.com
Operates on website(s): Cebuanas

First name: Michael
Last name: Golden
Aka: Duke Amato
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 42
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Colorado Springs, Colorado (USA)
Address(es): unknown
Phone number(s): 3038323852
E-mail address(es): michaelgolden999@gmail.com
Operates on website(s): Badoo, Plenty of Fish

First name: Dennis
Last name: Olsen
Aka: unknown
Name aliases: Denis
Age: 61
Location(s): Lagos (Nigeria)
Also claims to be in: Kent (England); Canada; Madrid (Spain); Knoxville, TN (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): do.2020@outlook.com
Operates on website(s): Match

Updated scammers profiles

First name: Godwin
Last name: Palmer
Aka: Alan D. Patterson
Name aliases: Allan
Age: 58
Location(s): Accra (Ghana)
Also claims to be in: Fort Worth, Texas (USA); Georgia (USA); New Jersey (USA); San Francisco (USA)
Address(es): P.O Box KD7, Kanda-Accra, Ghana, 00233
Phone number(s): 6824785251; 23350529108; 9563352198
E-mail address(es): gpalmer1958@yahoo.com; alanpat54@outlook.com
Operates on website(s): Christian Mingle, Yahoo Messenger

First name: Michael
Last name: A. Lind
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: San Francisco, California (USA)
Address(es): unknown
Phone number(s): 4158570342; 3212823361
E-mail address(es): michaellind40@yahoo.com; michaellind51@yahoo.com
Operates on website(s): Chemistry, Lava Life

First name: Derrick
Last name: Randoll
Aka: unknown
Name aliases: Derich, Derick, Derrich, Derrik
Age: 47
Location(s): Cape Town (South Africa)
Address(es): unknown
Phone number(s): 0839400334
E-mail address(es): derickrandoll@yahoo.com
Operates on website(s): Face Book, Singles 2 Meet

First name: Jeffrey
Last name: Ramzy
Aka: Gabriel Igweze Chinweike, Ampem Darko Dorothy, Richard Ampem Darko, Douglas Lambert, James Louis, Jeffrey Daniel, Peter Gruff
Name aliases: Dan, Doug, Gabriele, Jamie, Jeff, Jeffi, Rechard, Ricard, Rich, Richie, Richy
Age: 45
Location(s): Accra (Ghana); Kabul (Afghanistan); Kuala Lumpur (Malaysia)
Also claims to be in: London (England); Ireland; Lyon (France); USA
Address(es): unknown
Phone number(s): 233541605689; 17205052572
E-mail address(es): jeffreyramzy@yahoo.com; douglaslambert4@gmail.com; ramzyjeffrey@yahoo.com; peteruff65@hotmail.com
Operates on website(s): Face Book, Skype, Yahoo Messenger, Zorpia

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 Brown, 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, Richard Schwarz Brown, John Michael Philip
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, Davids, Davison, Denis, Derich, Derick, Derrich, Derrik, Dominik, Don, Franck, Frankie, Franky, Frankyy, Gabriele, Garry, 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, Phillip, Rafael, Raffy, Raimond, Ray, Rechard, Ricard, Rich, Richie, 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); Malton, North Yorkshire (UK)
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; 28 Cherry Avenue, Malton, North Yorkshire, UK
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; 233237352608; 447934594065; 447010120615
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; rbs202014@gmail.com; mark_ad571111@hotmail.com; johnmike_philip@yahoo.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, Twoo, Wealthy Men, Whats App, WRM Dating NZ