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August, 7, 2015 - information about database updates | 8/7/2015 at 07:35


Last week (July, 31, 2015 - August, 7, 2015) 20 new scammers, 7 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

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This week 1 Geneva convention ID card, 1 Airway bill, 1 Change of ownership, 1 Certificate of ownership, 1 Contract approval, 1 Court release order and 1 Confirmation for contract were added to the database

New scammers

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First name: Jerry
Last name: Washington
Aka: Eddie Jefferson, Mark Collins, Daniel Huff, Fred Jude
Name aliases: Dan, Eddies, Freddy, Marc, Markie
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447742396970
E-mail address(es): unknown
Operates on website(s): Face Book, Whats App

First name: Jones
Last name: Brian
Aka: Scott
Name aliases: Bryan, Scoot, Scot, Scotty
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 1447700019901
E-mail address(es): jonesbrian209@gmail.com
Operates on website(s): Match

First name: Jack
Last name: Smith
Aka: unknown
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 2348030855321
E-mail address(es): jacksmith2259@yahoo.com
Operates on website(s): Face Book

First name: Raffaello
Last name: Vito
Aka: unknown
Age: 56
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Austin, TX (USA)
Address(es): unknown
Phone number(s): 5122773442
E-mail address(es): raffvto@gmail.com
Operates on website(s): Our Time, Senior People Meet

First name: Harry
Last name: Benson
Aka: unknown
Name aliases: Harrie
Age: 65
Location(s): Lagos (Nigeria)
Also claims to be in: Greeley, Colorado (USA); Sacramento, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Harry1950@hotmail.com
Operates on website(s): Our Time, Seniors Meet

First name: Paul
Last name: Michael
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: San Antonio, Texas (USA)
Address(es): unknown
Phone number(s): 2107396888
E-mail address(es): Paulmichb001@outlook.com
Operates on website(s): Our Time, Senior People Meet

First name: Steven
Last name: Dickson
Aka: Mark
Name aliases: Steave, Steve
Age: 55
Location(s): Pretoria (South Africa)
Also claims to be in: Fulham (United Kingdom)
Address(es): unknown
Phone number(s): 447452384213
E-mail address(es): steve1mark@outlook.com
Operates on website(s): Face Book

First name: Ronald
Last name: Campbell
Aka: Thomas
Name aliases: Campbel, Tom, Tomas, Tommy
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA); Canada
Address(es): unknown
Phone number(s): 442030957640; 12148560476
E-mail address(es): ronaldthomascampbell@gmail.com
Operates on website(s): Face Book

First name: Robert
Last name: Williams
Aka: unknown
Name aliases: Bob, Robbert, Robbie, Roberts
Age: 59
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Dublin (Ireland)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): engineeringworld131@hotmail.com
Operates on website(s): Face Book

First name: Micheal
Last name: Greene
Aka: Collins Greene, Andre Prevot, Bryan Smith, Larry Brooks, Richard Langoustin, Nicholas Campbell, Arnaud Fouchard, Larry James, David Dorion, Jamie Young, Anderson Mark, Jean-Philippe Pate, Michael Dumont, Renard Damien, Charles Leroux, Marco Tison, Freddie Kesseh, Jean Luc Castro, Francois Morel, Thierry, Frank Roupet, Boris Alexis, Christian Sandromane, Patrick Verdon, Ulrich Banquet, Micheal Alvaro
Name aliases: Andersen, Campbel, Charlie, Charlse, Davide, Davido, Davids, Franck, Frankie, Franky, Frankyy, Freddy, Freedy, Jamia, Jamie, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Nick, Nickolas, Nicolas, Pat, Patt, Rechard, Ricard, Rich, Richie, Richy
Age: 47
Location(s): Abidjan (Cote d'Ivoire); Lagos (Nigeria)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bryansmith988@yahoo.com; lbfree1@yahoo.com; richardlangoustin@yahoo.com; campbellnick0065@googlemail.com; arnaud_fouchard@live.fr; jlarry381@yahoo.com; monsieur-jlll@hotmail.fr; jay_young63@yahoo.com; andersonmark80@ymail.com; bryan_smitt1@yahoo.com; jean-philippepate@hotmail.fr; dumont18@live.fr; greene.collins@yahoo.com; greene.collins23@gmail.com
Operates on website(s): Badoo, Face Book, VKontakte, Zorpia

First name: Brandon
Last name: Michael
Aka: Justin Michael
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Sacramento, CA (USA)
Address(es): unknown
Phone number(s): 9164097980
E-mail address(es): specialbrandon777@aol.com
Operates on website(s): Ok Cupid, Plenty of Fish

First name: George
Last name: Laxy
Aka: George Lexy
Name aliases: Georges
Age: 61
Location(s): Lagos (Nigeria)
Also claims to be in: Allentown, Pennslyvania (USA); Dubai (UAE); Montgomery, Alabama (USA)
Address(es): unknown
Phone number(s): 2158746619
E-mail address(es): Glaxy54@outlook.com
Operates on website(s): Match Doctor, Our Time, Senior People Meet

First name: Alfred
Last name: Keller Milton
Aka: unknown
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: San Jose, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alfredkellermilton@gmail.com
Operates on website(s): Match

First name: Frankie
Last name: Ballack
Aka: Prince David
Name aliases: Davide, Davido, Davids
Age: 53
Location(s): Accra (Ghana)
Address(es): 2243 Dansoman st., Accra, Ghana, 00233
Phone number(s): 233246484126
E-mail address(es): Frankie_ballack@yahoo.com
Operates on website(s): Match

First name: Rodolfo Robin
Last name: Quinones
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: San Antonio, TX (USA); Houston, TX (USA); Dominican Republic
Address(es): Calle Pedro Clisante 78 Sosua Puerto Plata, Dominican Republic
Phone number(s): 9724138230; 8284841401
E-mail address(es): Rodolfo_Quinones41@yahoo.co.uk
Operates on website(s): Christian Mingle, Face Book, Ok Cupid

First name: James
Last name: Jarvis
Aka: Sampson Noah
Name aliases: Jamie
Age: 51
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233242775951
E-mail address(es): planetspace33@gmail.com; sampsworks@outlook.com
Operates on website(s): Match

First name: John
Last name: Krugert
Aka: unknown
Name aliases: Johnn
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Syria; Manassas, Virginia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mgkrugert@gmail.com
Operates on website(s): Flirchi

First name: Gregory
Last name: Clydde
Aka: unknown
Name aliases: Greg, Gregorry
Age: 37
Location(s): Durban (South Africa)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Gregorryclydde@gmail.com
Operates on website(s): Google+

First name: Robert Emmanuel
Last name: Wilson
Aka: unknown
Name aliases: Bob, Robbert, Robbie, Roberts
Age: 57
Location(s): Accra (Ghana)
Also claims to be in: Seattle, Washington (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Wilson121robert@gmail.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Timothy
Last name: Lonsdorf
Aka: Timothy Linsdorf, Robert Williams
Name aliases: Bob, Robbert, Robbie, Roberts, Thimoty, Tim
Age: 63
Location(s): Lagos (Nigeria)
Also claims to be in: Colorado (USA)
Address(es): unknown
Phone number(s): 7156020904
E-mail address(es): tlondorf1951@gmail.com
Operates on website(s): Christian Mingle

Updated scammers profiles

First name: Prince
Last name: Castro
Aka: Lucas Fredo
Name aliases: Lucus
Age: 50
Location(s): Cape Town (South Africa); Johannesburg (South Africa)
Also claims to be in: Council Bluffs, Iowa (USA)
Address(es): unknown
Phone number(s): 3213367184
E-mail address(es): ppcc778@gmail.com; llff1913@gmail.com
Operates on website(s): Match, Zoosk

First name: Dennis
Last name: Olsen
Aka: Beckham Landis
Name aliases: Denis
Age: 63
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; beckhamlandis488@gmail.com
Operates on website(s): Match

First name: Martin
Last name: Bryan
Aka: unknown
Name aliases: Marten
Age: 55
Location(s): Cape Town (South Africa)
Also claims to be in: Portland, Oregon (USA); Antioch, Tennessee (USA); Center City, Minnesota (USA)
Address(es): unknown
Phone number(s): 4805823774
E-mail address(es): martin14bryan@gmail.com; martinbryan0147@gmail.com
Operates on website(s): Match

First name: Carl
Last name: Wilson
Aka: Carl Bromwell
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Lake Forest, CA (USA); Beijing (China); Hong Kong
Address(es): unknown
Phone number(s): 7605896889; 85258086957
E-mail address(es): wlb19@outlook.com
Operates on website(s): Christian Mingle

First name: Ryan
Last name: Cecile
Aka: Richard Lowe
Name aliases: Rechard, Ricard, Rich, Richie, Richy
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: USA; Dubai (UAE)
Address(es): unknown
Phone number(s): 8167434219; 9189840295
E-mail address(es): ryancecile1@outlook.com; richardlowe91@yahoo.com
Operates on website(s): Face Book