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August, 28, 2015 - information about database updates | 8/28/2015 at 13:46


Last week (August, 21, 2015 - August, 28, 2015) 11 new scammers, 10 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

To browse new fake documents, click here >>>

This week 1 Credit card, 1 Certificate of incorporation, 1 UK pass, 1 Invoice, 1 Driver license, 1 Official receipt, 1 Certificate of origin, 1 Port to port bill of lading, 1 Contract letter and 1 Delivery form were added to the database

New scammers

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First name: Robert
Last name: Van Macaulay
Aka: unknown
Name aliases: Bob, Robbert, Robbie, Roberts
Age: 45
Location(s): Delta (Nigeria); Sapele (Nigeria)
Also claims to be in: Cyprus; Dublin (Ireland)
Address(es): 10 Asha Street, Ogharefe, Sapele, Nigeria
Phone number(s): 2348146553849; 2348146553845; 2348077027238
E-mail address(es): robert.van.macaulay@gmail.com; brightadu32@yahoo.com
Operates on website(s): Skype

First name: Richard
Last name: Mancini
Aka: unknown
Name aliases: Rechard, Ricard, Rich, Richie, Richy
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: San Jose, California (USA); Florence (Italy)
Address(es): 757 Feller Ave San Jose, CA 95127-3514, USA
Phone number(s): 4087858862; 8134387313
E-mail address(es): rihardtmancini@yahoo.com
Operates on website(s): Christian Mingle, Linked In

First name: Gary
Last name: Wernher
Aka: Gary Bircher
Name aliases: Garry
Age: 69
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Kansas City, Missouri (USA); Phillipines
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gravity2226@gmail.com
Operates on website(s): Our Time

First name: Joseph
Last name: Matthew
Aka: 48
Name aliases: Mathew, Mathews, Matt, Mattew
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Solomon
Last name: Smith
Aka: unknown
Age: 40
Location(s): Tamale (Ghana)
Address(es): ISSAH RAHIM, TAMALE, GHANA, W/A 00233
Phone number(s): 2332648914113
E-mail address(es): solomon.smith999@gmail.com
Operates on website(s): Face Book

First name: Dennis
Last name: Goodmann
Aka: Greg Derellson
Name aliases: Denis, Gregg
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Saratoga Springs, New York (USA); Lincoln, Lincolnshire (UK); New Jersey (USA)
Address(es): 5 Washington Ave, Saratoga Springs, NY 12866, USA; 5B Tennyson Street, Lincoln LN1 1LZ, UK
Phone number(s): 5189776445; 8622598489; 85281254090
E-mail address(es): dennisgoodman55@gmail.com; gregderellson@gmail.com
Operates on website(s): Match

First name: David
Last name: Roger
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 62
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Columbia, South Carolina (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): davidroger388@gmail.com
Operates on website(s): Ok Cupid

First name: Ryan
Last name: Branagh
Aka: unknown
Age: 58
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Los Angeles, California (USA); Baltimore, Maryland (USA)
Address(es): unknown
Phone number(s): 14107799798; 14105058840
E-mail address(es): ryanbrangh@aol.com; ryanbrangh231@gmail.com
Operates on website(s): Widows or Widowers, Zoosk

First name: Robert
Last name: Shawn
Aka: unknown
Name aliases: Bob, Robbert, Robbie, Roberts, Shaun
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): robertshawn123@yahoo.com
Operates on website(s): Mingle 2

First name: David
Last name: Robinson
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Anchorage, Alaska (USA)
Address(es): unknown
Phone number(s): 2145097098
E-mail address(es): unknown
Operates on website(s): Ok Cupid

First name: Eric
Last name: Davies
Aka: unknown
Name aliases: Erick
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Madison, Wisconsin (USA)
Address(es): unknown
Phone number(s): 6086208794
E-mail address(es): daviese37@yahoo.com
Operates on website(s): Christian Mingle

Updated scammers profiles

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, Flowman, Lollyman
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); Bowie, Maryland (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: Mark
Last name: Anderson
Aka: Michael William, Yassine Yamine
Name aliases: Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Germany
Address(es): 4 Lavender gardens Battersea, London, sw11-1dj, UK
Phone number(s): 4915730491446; 447407180374; 4915219180052
E-mail address(es): Infodpt2003@gmail.com
Operates on website(s): Face Book, Twoo

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, James Morris, James Lukas, James Haggerd, James Hage, Thomas Rudolf Shafferr, James Halsey, Chris James, Christopher Jason James, James Grant, Jeffrey M. Scott
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Bryan, Chris, Clarke, Cristopher, Davide, Davido, Davids, Elliot, Erick, Frances, Gabriele, Georges, Greg, Gregg, Gregorry, Jamie, Jayson, Jeff, Jeffi, Lucus, Marc, Markie, Marten, Rechard, Ricard, Rich, Richie, Richy, Scoot, Scot, Scotty, Steave, Steve, Terri, Tom, Tomas, Tommy
Age: 54
Location(s): Accra (Ghana); Achimota (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); Columbus, Ohio (USA); Atlanta, GA (USA); Cairo (Egypt)
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; 2295 Briarcliff Rd 30345, Atlanta, GA, USA; PO Box NT86, Acura, Newton Accra, Ghana, 00233
Phone number(s): 0011233505772586; 233570276159; 9246650100; 14808782480; 16464757439; 5123871218; 233247004669; 233236220926; 233241677411; 233264888381; 0121462205901; 66994539126; 14074872978; 2099001733; 8478683804; 233268600489; 2105190909; 8056660765; 15164419878; 7703767548; 0246007070; 447418460782; 6363524845; 5128123807
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; morris_james69@yahoo.com; jameshaggard177@gmail.com; Thomaas.shaffer29@gmail.com; halsey-0082281@hotmail.com; diplomat.michealsteven@live.com; loveblue767@gmail.com; jeffscott4111@gmail.com; jeffscott64111@gmail.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

First name: Prince
Last name: Castro
Aka: Lucas Fredo
Name aliases: Lucus
Age: 47
Location(s): Cape Town (South Africa); Johannesburg (South Africa)
Also claims to be in: Council Bluffs, Iowa (USA); Chelsea, London (UK)
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: Alfred
Last name: Keller Milton
Aka: unknown
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: San Jose, CA (USA); Istanbul (Turkey)
Address(es): unknown
Phone number(s): 5703736306; 4084847410
E-mail address(es): alfredkellermilton@gmail.com
Operates on website(s): Match

First name: Goffredo
Last name: Orlando
Aka: unknown
Name aliases: Gofreddo
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Aberdeen (Scotland)
Address(es): unknown
Phone number(s): 2673383311
E-mail address(es): Gofreddo_orlando@hotmail.com; goffredo.orlando@gmail.com; orlando.goffredo@yahoo.com
Operates on website(s): Match, Zoosk

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, Joseph Williams
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; 233205033539
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; josephwillian802@yahoo.com; williamsw905@yahoo.com
Operates on website(s): About Me, 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