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August, 21, 2015 - information about database updates | 8/21/2015 at 06:01


Last week (August, 14, 2015 - August, 21, 2015) 18 new scammers, 14 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

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This week 1 Certificate of good conduct, 2 Certificates of deposit, 1 Certificate of completion, 1 Affidavit of claim, 1 Department of finance notification, 1 Contract award certificate, 1 Contract award letter, 1 Brazilian visa, 1 Dutch passport, 1 Sworn affidavit of ownership, 1 Power of attorney, 1 Geneva convention ID card and 1 Diplomatic ID card were added to the database

New scammers

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First name: Christopher Allen
Last name: Reid
Aka: unknown
Name aliases: Alen, Chris, Cristopher
Age: 53
Location(s): Lagos (Nigeria); Victoria Island (Nigeria)
Address(es): unknown
Phone number(s): 0112348102381970; 0112348130240851; 01148127030545; 01108127030548; 2348165391478
E-mail address(es): chris2carmen@gmail.com; bravedoc101@aol.com; bravedoc101@yahoo.com; bravedoc@ymail.com; dr.davidbabaloa@lightmedicalcentre.com
Operates on website(s): Match

First name: Adams
Last name: Williams
Aka: unknown
Age: 42
Location(s): Kuala Lumpur (Malaysia); Petaling Jaya (Malaysia)
Address(es): unknown
Phone number(s): 447724290996
E-mail address(es): adamswill73@yahoo.com
Operates on website(s): Shaadi

First name: John
Last name: Powell
Aka: unknown
Name aliases: Johnn
Age: 62
Location(s): Pretoria (South Africa)
Address(es): Clarina, Pretoria, South Africa, 0182
Phone number(s): unknown
E-mail address(es): lovingjohnpowell@yahoo.com
Operates on website(s): Asian Date Net, Meet Me, Mingle 2

First name: Patrick
Last name: M. McLaughlin
Aka: unknown
Name aliases: Pat, Patt
Age: 69
Location(s): Lagos (Nigeria)
Also claims to be in: Ohio (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Patrickmmclaughlin@hotmail.com
Operates on website(s): Our Time

First name: Christopher
Last name: Thomas
Aka: Bryan Rodiuse
Name aliases: Chris, Cristopher, Tom, Tomas, Tommy
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Tripoli (Lebanon); Atlanta, Georgia (USA)
Address(es): unknown
Phone number(s): 19402802197; 00002347034301067
E-mail address(es): christopherthomas471@yahoo.com; acc_militransit@yahoo.com
Operates on website(s): Ok Cupid

First name: Jude
Last name: Clark
Aka: Jerry
Name aliases: Clarke
Age: 54
Location(s): Cotonou (Benin); Gauteng (South Africa); Kempton Park (South Africa)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 22998071405; 2347050493342
E-mail address(es): Jude_clark101@outlook.com
Operates on website(s): Linked In, Yahoo Messenger

First name: Gary
Last name: Bircher
Aka: unknown
Name aliases: Garry
Age: 68
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Manila (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): newmanoflife@hotmail.com
Operates on website(s): Our Time

First name: Robert
Last name: Glen
Aka: unknown
Name aliases: Bob, Robbert, Robbie, Roberts
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Jacksonville, Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bobglen505@gmail.com
Operates on website(s): Ashley Madison

First name: Casey
Last name: Adriano
Aka: unknown
Name aliases: Andriano
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Glasgow (UK)
Address(es): unknown
Phone number(s): 00447404382387
E-mail address(es): caseyadriano50@hotmail.com
Operates on website(s): Badoo, Face Book

First name: Nick
Last name: Riva
Aka: unknown
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 447978258268
E-mail address(es): nickriva@outlook.com
Operates on website(s): Match

First name: Steven
Last name: Brown
Aka: Steven Jones, Taiwo Sikiri Moronkola
Name aliases: Steave, Steve
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Oregon (USA)
Address(es): unknown
Phone number(s): 7069986852
E-mail address(es): browns807@yahoo.com
Operates on website(s): Badoo, Face Book, Yahoo Messenger

First name: Mark
Last name: William
Aka: Daniel Marco, Marco Kroon
Name aliases: Bill, Billy, Dan, Marc, Markie, Williams, Willy
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: Syria; Netherlands
Address(es): unknown
Phone number(s): unknown
E-mail address(es): danielmarco212@yahoo.com
Operates on website(s): Face Book, Skype

First name: Kurt
Last name: MYller
Aka: Collins Esezobar, Collins Esezobor
Age: 51
Location(s): Johannesburg (South Africa)
Also claims to be in: Germany; UK; Greece
Address(es): 102 Mark Haley close, Johanessburg, South Africa
Phone number(s): 00447053822062; 0027848902879; 004915211354626
E-mail address(es): kurtmller10@yahoo.com
Operates on website(s): Badoo

First name: Blake
Last name: McLauren
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Dothan, Alabama (USA)
Address(es): unknown
Phone number(s): 0013345203216
E-mail address(es): MCLAURENB@GMAIL.COM
Operates on website(s): Face Book, Viber, Whats App

First name: Wilson
Last name: Edgar
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: West Chester, Pennsylvania (USA)
Address(es): unknown
Phone number(s): 4845882427
E-mail address(es): wiled1847@gmail.com
Operates on website(s): Plenty of Fish

First name: Dominic
Last name: Benson
Aka: unknown
Name aliases: Dominik
Age: 54
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Bristol (England)
Address(es): unknown
Phone number(s): 60163715806
E-mail address(es): dominicbenson21@yahoo.com
Operates on website(s): Face Book

First name: Berry Peter
Last name: Shannon
Aka: unknown
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Villa Rica, Georgia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): berry888@yahoo.com
Operates on website(s): Face Book, Our Time

First name: William
Last name: Riley
Aka: unknown
Name aliases: Bill, Billy, Williams, Willy
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Bismarck, North Dakota (USA); London (UK); Indonesia
Address(es): Suites 540-541, Stratford Centre 54A, The Broadway, London E15 1NG, UK
Phone number(s): 12183088984; 13152033047; 13156251748
E-mail address(es): schiimmiz@hotmail.com
Operates on website(s): Linked In

Updated scammers profiles

First name: Christopher
Last name: Smith
Aka: James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton, Robert Jabron, Christopher Murfhy, Morgan Jackson, Harry Graham, Henry Moore, Robert Stewart, Kenneth Freeman, William Renaud, Samuel Appiah, Scott Neuman, Andrew John Smith, Thomas Acord, Allard Christopher Kutryanski, Francis Wilson, Steven Murphy, Johnson Carter, David Silvester, Raymond Hirsch, Daniel West, Michael Osbourne, William Smith, Samuel Boadi, Mark Jensen, Stephen Murphy, Christopher Odio-Botsio, Edmund Barrington, Larry Morgan, Micheal Smith, James Henry, Richard Kern, Alexander Konstantin Shashiashvili, Robert Love, Mohamed Ali, Alex Connor, James Bryan, Victor Bryan, Thomas Wing, Steven H. Perry, Mark Wilson, Robert Cameron, Johannes Evert, Terry Walker, Jeffrey Maxwell, Christopher Martin, Michael Hester, John Fagadama, Allen Bale, Brian Hart, William Bagwell, Jackson David, Henry Lee Wilson, Kennedy Ampeh, John Morrison, Allen Jose, Paul Green, Donnie Winston, Stephen Murphy, Marcus Offen
Name aliases: Aleksandar, Aleksander, Aleksandr, Alen, Alexandar, Alexandr, Andreaw, Andreev, Andrews, Bill, Billy, Bob, Bryan, Chris, Cristopher, Dan, Davide, Davido, Davids, Donny, Frances, Harrie, Jamie, Jeff, Jeffi, Johnn, Ken, Kennth, Marc, Markie, Marten, Max, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Mykmael, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Robbert, Robbie, Roberts, Rymond, Sammuel, Scoot, Scot, Scotty, Steave, Steve, Terri, Tom, Tomas, Tommy, Viktor, Williams, Willy
Age: 53
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Honiton (UK); Devon (UK); Boyce, Louisiana (USA); London (UK); New York (USA); Leeds (UK); Jersey City, New Jersey (USA); Iraq; Libya; Chaplin, Ky (USA); Damascus (Syria); Pakistan; Camberley (England); Toronto (Canada); Edinburgh (Scotland); Los Angeles, CA (USA); Bodo (Norway); Texas (USA); Newark, NJ (USA); Sudan; Polen; Linden, California (USA)
Address(es): 7 Park Grove, Honiton, UK; 7 Pine Grove, Devon, UK; 4783 Highway 121, Boyce, Louisiana, United States; 37 military Base camp, Accra - Ghana, 00233; King St, Leeds, West Yorkshire, LS1 2HQ, UK; 48 Saint Paul Ave., Newark, NJ 07106, USA
Phone number(s): 233240845279; 23354988738; 4407933976395; 447928920017; 233545821303; 447933976395; 7202488808; 447754025913; 447598360149; 233271385050; 233242486042; 233549396439; 00447743437284; 233546953309; 07719360412; 447516464669
E-mail address(es): jamesmith_1x@yahoo.com; francistakyi80@yahoo.com; newheart2020@live.com; potkris@hotmail.com; marklarry602@yahoo.com; coolman080@hotmail.com; kenhamilton91191@hotmail.com; robert.jabron@hotmail.co.uk; mgan55@hotmail.co.id; harrygraham90090@gmail.com; harrygraham90090@hotmail.com; henrynmoore@hotmail.com; kennfreeman54@yahoo.com; Homesoon_1964@yahoo.com; Scottneuman2020@hotmail.co.uk; john_4u_2012@hotmail.com; diplomat.thomas75@gmail.com; robert.jabron@yahoo.co.uk; allaryanski@mod.uk; mod.allardyanski@hotmail.co.uk; johnson_m3@hotmail.com; davidsilvester91@yahoo.com; kindhearted.renaud1965@yahoo.com; raymondhirsch10@gmail.com; danielwest6040@yahoo.com; mickeymouse2013@outlook.com; michaelosborn@outlook.com; michaelosborn@army-mod-uk.com; michael.osb@outlook.com; william.smith876@yahoo.com; mark_jensen2013@yahoo.com; ba.edmund@yahoo.com; larrymorgan776@yahoo.co.uk; larrymorgan67@gmail.com; michealsmith20@live.com; johntoya892@yahoo.com; jerryroland@gmail.com; billsmith010@yahoo.com; richard_kern1@hotmail.com; alekshashia@hotmail.com; robertlove@hotmail.com; mohammed.ali707070@gmail.com; wo4_connor001@hotmail.com; Victorbryan52@yahoo.com; sgt_thomas04@yahoo.com; robsonuk@live.com; camp.2015@hotmail.com; allen.amy512@yahoo.com; jfagadama@yahoo.com; Christopher.martin47@outlook.com; gjohannesevert@yahoo.com; rob.cam@outlook.com; brian4her@hotmail.com; William.bagwell@hotmail.com; Wilson.henry57@yahoo.com; Kennedy.Ampeh@yahoo.com; jmorrion@hotmail.com; billsmith223@live.com; stgallenjose@outlook.com; paul.green2013@hotmail.com; offen.marcus@yahoo.com
Operates on website(s): Badoo, Be 2, Buziak, Chemistry, Date Hook Up, Dating Cafe, Face Book, Find Someone, International Cupid, Lovoo, Match, Oasis, Our Time, Skype, Sympatia, Tagged, Teamo, Twoo, Yahoo Messenger

First name: Bjorn
Last name: Nelson
Aka: Fredrick Marcello, James Mccalla, William Molar, Peter Anderson, David Anderson
Name aliases: Bill, Billy, Davide, Davido, Davids, Fredrik, Jamie, Williams, Willy
Age: 56
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Jackson, Mississippi (USA); UK; Italy; Westminster, Colorado (USA); South Africa; Houston, Texas (USA); Honolulu, Hawaii (USA); Cyprus
Address(es): 4901 w 93rd ave., Westminster, CO, USA
Phone number(s): 9706390114; 9372806680; 27835031994; 7135876059
E-mail address(es): nelsonbj709@gmail.com; fredrickmarcello60@yahoo.com; jmc1964@engineer.com; billmolar@outlook.com; Peter72petrr@outlook.com
Operates on website(s): Are You Interested, Match, Ok Cupid

First name: John
Last name: O. Martin
Aka: Aniston Harris, John O. Marin, Kelvin Lawrence, Peter Evans, Nick McCoy
Name aliases: Johnn, Kilvin, Laurence
Age: 57
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Tampa, Florida (USA); Orlando, Florida (USA); Springfield, Illinois (USA); Toronto (Canada)
Address(es): 3716 Ponceau street, Belle Isle, Orlando, Florida, USA; 111 Sunset drive, Tampa, Florida, USA
Phone number(s): 13524504313; 12179600442; 5163505938
E-mail address(es): john.martin33@yahoo.com; mjohn433@yahoo.com; john.martin82@yahoo.com; petevans007@aol.com; nickcoy1989@aol.com
Operates on website(s): Face Book, How About We, Senior Soulmates, Tagged

First name: David
Last name: Lopez
Aka: John Lopez, James Van Lopez, Henry James, Bismark Kwaku Agyei, Stephen Ayiglo, Clement Lopez, Lucas Homan, Bernard Kyeremeh, David Lawson, James Woodgate, Ever Lopez, Parlet Lopez, Edmond Lopez, Tiberiu Lopez, Steven Lopez, Donald Greg, Paul Stamper, Robert Lopez, Chris Mark, Benjamin Kofi Apeletey
Name aliases: Ben, Benard, Bob, Davide, Davido, Davids, Don, Gregg, Jamie, Johnn, Lucus, Marc, Markie, Robbert, Robbie, Roberts, Steave, Steve
Age: 53
Location(s): Accra (Ghana); Bamako (Mali); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Colorado Springs, CO (USA); Syria; Iraq; Redondo Beach, CA (USA); Tampa, Florida (USA); Paradise, Texas (USA)
Address(es): P.O.BOX M/S 556, NEW ACHIMOTA, ACCRA, GHANA, WEST AFRICA; 1183 Achimota Market, Accra, Ghana
Phone number(s): 2133169987; 7197358485; 233243919033
E-mail address(es): davidolopez91@yahoo.com; johnlopez52@hotmail.com; van.lopez26@yahoo.com; diplomatstephenayiglo@rocketmail.com; clement_lopez@yahoo.com; davidolopez91@yahoo.com; james_woodgate00@yahoo.com; james.woodgate00@gmail.com; Tiberiulopez.@yahoo.com; paulstamper215@yahoo.com; r.lopez7740@gmail.com; chris.marc99@hotmail.com
Operates on website(s): Adam 4 Adam, Badoo, Face Book, Google+, Match, Motesplatsen, Skype, US Military Singles, Worldwide Friends

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

First name: Noah
Last name: Braxton
Aka: Garrath Rea
Age: 25
Location(s): Lagos (Nigeria)
Also claims to be in: Auckland (New Zealand)
Address(es): Apartment 85/405, Beach Road, Auckland, New Zealand
Phone number(s): 6412666447
E-mail address(es): garrathcgrea@hotmail.com
Operates on website(s): Meet Me, Plenty of Fish

First name: Nathan
Last name: Carl
Aka: Stephen Prince Uzoma, Michael Brown, Fredrick August, Timothy Sisk, Scott Woodman, Steven Coates, Brad Chad, Wayne Scott, Ogbu Uchenna, Leonard, Lawrence Woodgate, Saibu Ayuba, Ibrahim Olalekan Asekun, Emmanuel, Ryan
Name aliases: Bradd, Fredrik, Laurence, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Scoot, Scot, Scotty, Steave, Steve, Thimoty, Tim
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Mexico; California (USA); Istanbul (Turkey); Missouri (USA); Texas (USA)
Address(es): Ipek Kaytan Sokok number 8, Karagumruk Faith, Istanbul, Turkey
Phone number(s): 8472324257; 7026607171; 3104942074; 905078682535; 9102279251; 90515726853
E-mail address(es): Nathancarl66@yahoo.com; clooneys@gmail.com; ascomdelivery@post.com; t.express35@yahoo.com; brow35@gmail.com; Clooneys@yahoo.com
Operates on website(s): Ok Cupid

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, Ryan Taylor
Name aliases: Andreaw, Andreev, Andrews, Anthoney, Antoine, Antone, Antonie, Bill, Billy, Franck, Frankie, Franky, Frankyy, Johnn, Marc, Markie, Toni, Tonny, Tony, Williams, Willy
Age: 49
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); Pittsburgh, Pennsylvania (USA); Georgia (USA)
Address(es): 2713 ELM ave., Manhattan Beach, California, USA
Phone number(s): 3125298840; 2133428770; 17862334886; 01127765980270; 277430008499; 17862334886; 13862698551; 2132543400; 7865407795; 4046662460
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; ryantalor300@hotmail.com
Operates on website(s): Chemistry, Face Book, Match, Yahoo Messenger

First name: Michael
Last name: Burnette
Aka: Godfred Parker, Godfred Parkero, Frank Tettey
Name aliases: Franck, Frankie, Franky, Frankyy, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Ottawa, Ontario (Canada); Toronto, Ontario (Canada); Iraq
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mburnette00001@live.com; general.parker2015@yahoo.com
Operates on website(s): Badoo, Match, Ok Cupid, Skype, Twoo, Yahoo Messenger