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September, 4, 2015 - information about database updates | 9/4/2015 at 04:41


Last week (August, 28, 2015 - September, 4, 2015) 12 new scammers, 5 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

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This week 1 Hospital bill, 3 Contract award certificates and 1 Birth certificate were added to the database

New scammers

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First name: Hendrix
Last name: Maxwell
Aka: unknown
Name aliases: Max
Age: 55
Location(s): Pretoria (South Africa)
Also claims to be in: Brussels (Belgium); United Kingdom
Address(es): unknown
Phone number(s): 0631095277
E-mail address(es): hendrixmaxwell@gmail.com
Operates on website(s): Komonskliek

First name: Smith
Last name: Christopher
Aka: unknown
Name aliases: Chris, Cristopher
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA); New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): smith@emory.edu; c.kkdz@aol.com

First name: Gregory
Last name: Spencer
Aka: unknown
Name aliases: Greg, Gregorry
Age: 56
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Hong Kong
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gregoryspencergregory@gmail.com
Operates on website(s): FDating

First name: Dario
Last name: Littera
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: California City, California (USA)
Address(es): unknown
Phone number(s): 5715354607
E-mail address(es): dario_littera@yahoo.com
Operates on website(s): Face Book

First name: Allan
Last name: Williams
Aka: unknown
Name aliases: Alan
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, Texas (USA); Cairo (Egypt); Bulgaria; Germany
Address(es): unknown
Phone number(s): 8326087412; 2393847132; 1201157611544
E-mail address(es): Saddlehorse321@gmail.com
Operates on website(s): Interracial People Meet

First name: Austin
Last name: Miller
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA); Saudi Arabia
Address(es): unknown
Phone number(s): unknown
E-mail address(es): austin4ever76@hotmail.com
Operates on website(s): Big Church

First name: Morgan
Last name: Padmore
Aka: unknown
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: Cleveland, Ohio (USA); Long Beach, California (USA); Turkey; Cyprus; Spain
Address(es): unknown
Phone number(s): 2164383010; 35722030402; 334911986416
E-mail address(es): morganpmore@gmail.com
Operates on website(s): Christian Mingle

First name: Dennis
Last name: Hans
Aka: unknown
Name aliases: Denis
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Brighton, Victoria (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dhans93@yahoo.com
Operates on website(s): Police Dating

First name: David
Last name: Magid
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Ukraine
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tinder, Viber

First name: Raymond
Last name: Thompson
Aka: unknown
Name aliases: Raimond, Ray, Rymond
Age: 50
Location(s): Pretoria (South Africa)
Also claims to be in: Manchester (United Kingdom)
Address(es): unknown
Phone number(s): 447518979542; 44751897942
E-mail address(es): rgwatts1960@yahoo.com; raymondtom84@yahoo.com
Operates on website(s): Whats App, Zorpia

First name: Glenn
Last name: Bradford
Aka: unknown
Name aliases: Glen
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Dorset (UK); Damascus (Syria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Glenbradford123@yahoo.com
Operates on website(s): Senior Dating Network

First name: Mario
Last name: Bertolini
Aka: unknown
Age: 65
Location(s): Lagos (Nigeria)
Also claims to be in: New Jersey (USA); South Africa; Italy
Address(es): unknown
Phone number(s): 0612145892
E-mail address(es): Mariobertolini301@outlook.com
Operates on website(s): IOL Dating

Updated scammers profiles

First name: Basten
Last name: Boadu
Aka: Basten Allen Hyslop, Thomas Wood, Allen B., Jon Wilson, Corad Arjen Stefan, John Mageau, Jeffrey Carvan, George Wilson, John Mcflynn, Thomas Incardella, William James, Romney Woods, Lawrence Brown, Kenneth Barton, Edward James Arsenault, Frank Roy, Antonio Sandro, David Wayne, David Carter, Jeffrey Carvan, Robinson Elwood Clark, Antonio Leonardo, Frank Mills, Henry Mills, Curtis Wood, Daniel Carlos Smith, Michael Darku, Henry S. Wilson, Nicholas R. Brown, Bruce Parker, Kevin Bergner, John Morrison, James Long, Barry Mitchell, Steven Murphy, Kelvin Mills, John M. Thomas, Adris, Terry William Gibson, Rick Nielson, Cole Ganbo, John William, Rick Nielsen, Frank Adu, Donald Krcmarov, Colin Penrose K., Bentley Williams, Robert Wood, Mark Jones, Bright Asare Okyere, Derrick Martins, Smith Williams, Jeremy Walters, James Fishman, Harrison Dolan, Harry Dolan, David Alphonso Washington, Mikhail Bridges, Joel Ejort
Name aliases: Alen, Bill, Billy, Bob, Dan, Davide, Davido, Davids, Derich, Derick, Derrich, Derrik, Don, Franck, Frankie, Franky, Frankyy, Georges, Harrie, Jamie, Jeff, Jeffi, Johnn, Ken, Kennth, Kilvin, Laurence, Marc, Markie, Mechael, Michail, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Nick, Nickolas, Nicolas, Ric, Ricky, Robbert, Robbie, Roberts, Steave, Stephan, Stephane, Steve, Terri, Tom, Tomas, Tommy, Williams, Willy
Age: 51
Location(s): Accra (Ghana); Kandahar (Afghanistan)
Also claims to be in: Brisbane (Australia); Blenheim (New Zealand); Philadelphia (USA); London (UK); Phoenix, Arizona (USA); Silver Spring, Maryland (USA)
Address(es): 18 Thomas St., Accra, Ghana; 750 E Northern Ave, Unit 1036 #0042, Phoenix Arizona, 85020, USA; 11550 Stewart Lane, Silver Spring, MD, USA; #9 Whithe Dove, Accra, Ghana
Phone number(s): 233209194355; 233244722059; 00233242228890; 07864236170; 15122716434; 233230500265
E-mail address(es): donnabasten@yahoo.com; thomas_wd50@hotmail.co.uk; f.roy@live.co.uk; woodclark01@hotmail.com; ewoodclark01@yahoo.com; antonioleonardo33@hotmail.com; henry_4u@yahoo.com; romneywoods@yahoo.com; jameslong445@gmail.com; barrymitchell252@outlook.com; stevenparker@engineer.com; usarmy63@yahoo.com; kelvin_mills@rocketmail.com; william.gibson@yahoo.com; rickneilse@gmail.com; coleganbo@gmail.com; J.william77@yahoo.com; ricknielsen53@gmail.com; donald_krcmarov@hotmail.com; donaldkrcmarov7@gmail.com; Bentley.Williams54@yahoo.com; markj7616@gmail.com; barrymitchell114@yahoo.com; capt.Jamesfishman1@gmail.com; markj7616@gmail.com; dolanrrison@gmail.com; dolanrrison@ymail.com
Operates on website(s): Badoo, Be 2, Face Book, Match, Netlog, Ok Cupid, Older Dating Online, Skype, Tagged

First name: Michael
Last name: Hutchinson
Aka: Thomas Antonis, John Elliot
Name aliases: Johnn, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Tom, Tomas, Tommy
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Madrid (Spain)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michael.hutchinson@gmail.com
Operates on website(s): Face Book

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, Timothy Gibson
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, Thimoty, Tim, Tom, Tomas, Tommy, Viktor, Williams, Willy
Age: 51
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); Iraq
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; timothygibson48@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

First name: Leui
Last name: Rafael
Aka: John D. Clinton, Jerry Moses, Antonis Ariston
Name aliases: Johnn, Rafael, Raffy
Age: 51
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Mountain View, CA (USA); San Jose, CA (USA); London (UK)
Address(es): unknown
Phone number(s): 14084788781; 60166180151; 6506662533; 6263870234
E-mail address(es): leuirafael@gmail.com; jerry.moses@live.se; antonisariston@gmail.com
Operates on website(s): Eharmony, Face Book, Parperfeito

First name: Robert
Last name: Larry
Aka: Bruce McClane
Name aliases: Bob, Robbert, Robbie, Roberts
Age: 50
Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Chicago, Il (USA); Manchester (UK)
Address(es): unknown
Phone number(s): 7078202924; 2392344377; 233267395210
E-mail address(es): robertlarry71@yahoo.com; sgtbrucemcclane64@aol.com; usmail.courierservice909@gmail.com
Operates on website(s): Guardian Soulmates, Match

First name: Carlos
Last name: Moss
Aka: Anthony Wilson, Yannick Ronce, Jose Alvarex, Jose Fernando, Philippe Lebrun, Jean Perry, Brian Silvestro, Stevenson Mariano, Perry Lawson, Jean Michel Simon, Jeanmarie Goussard, Jean Robert Fabre
Name aliases: Anthoney, Antoine, Antone, Antonie, Bob, Bryan, Perr, Robbert, Robbie, Roberts, Toni, Tonny, Tony
Age: 51
Location(s): Accra (Ghana); Ikeja (Nigeria); Lagos (Nigeria)
Also claims to be in: Birmingham (UK); Liverpool (UK); Dubai (UAE); Spain; Haute Normandie (France); Pasenda, California (USA); Lake Worth, Florida (USA); New Orleans, Louisiana (USA)
Address(es): 30 Jeanne D'arc, Bihorel, France; Kolawole omotayo, Ikeja, Lagos, Nigeria, 23401
Phone number(s): 0022545942086; 447514209147; 447937458014; 60176570881; 60126162477; 2348156006720; 8189450835; 8189596713; 2163598411
E-mail address(es): Carlos.moss50@live.com; josefernando@yahoo.com; Lebrun.2455@outlook.fr; lebrun.2454@outlook.fr; jeanperry508@gmail.com; silvestro.brian@yahoo.com; perry.lawson25@yahoo.com; Jeanrobertfabre@gmail.com
Operates on website(s): Face Book, Match, Ok Cupid, Skype, Zoosk

First name: Robert
Last name: Curtis
Aka: Philip Eke, David Francis
Name aliases: Bob, Davide, Davido, Davids, Frances, Phillip, Robbert, Robbie, Roberts
Age: 59
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): COMMUNITY 18 BLOCK FACTORY, ACCRA, GHANA
Phone number(s): 168373999
E-mail address(es): capt.robert_curtis@yhaoo.com; Davidfrancis449@yahoo.com
Operates on website(s): Skype, Yahoo Messenger

First name: Charles
Last name: Bradford
Aka: Daniel Bradford, Mark Daines
Name aliases: Charlie, Charlse, Dan, Marc, Markie
Age: 48
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Ottawa (Canada); Texas (USA); Jacksonville, FL (USA); New York (USA)
Address(es): 5357 Lawsonia Links Dr., W Jacksonville, FL 32222, USA; Flushing, Queens, New York, USA
Phone number(s): 3438822118; 011233242852472; 9044144758; 9045314428; 0013477147365; 00393496972762; 0022348095148772
E-mail address(es): charlesbradford3@hotmail.com; danielfoster129@gmail.com; mdlonely@yahoo.com
Operates on website(s): Be 2, Linked In, Match

First name: Anthony
Last name: Edelson
Aka: Alexader Baas Kofi, David Rodriguez, David Rodriguez
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Anthoney, Antoine, Antone, Antonie, Davide, Davido, Davids, Toni, Tonny, Tony
Age: 55
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: San Francisco, California (USA)
Address(es): unknown
Phone number(s): 4155787993
E-mail address(es): anthony_edelson55@hotmail.com; Anthony_edelson14@yahoo.com; Wo4_99@hotmail.com
Operates on website(s): Match, Millionaire Match