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October, 9, 2015 - information about database updates | 10/9/2015 at 14:18


Last week (October, 2, 2015 - October, 9, 2015) 14 new scammers, 13 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

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This week 1 Endorsement of the award of contract, 1 Staff ID card, 2 Contract agreements, 2 Contract award certificates, 1 Contract interview award, 1 Certificate of registration, 1 Driver license, 1 Airline ticket, 1 Stop order, 1 Contract award letter and 1 Identification/confirmation were added to the database

New scammers

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First name: David
Last name: Richard
Aka: unknown
Name aliases: Davide, Davido, Davids, Rechard, Ricard, Rich, Richie, Richy
Age: 56
Location(s): Cape Town (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): drichard686@gmail.com

First name: Mark
Last name: J. Hammerstein
Aka: unknown
Name aliases: Marc, Markie
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: Richmond, CA (USA); Pickerington, OH (USA)
Address(es): 13156 Wellesley dr., Pickerington, OH 43147, USA
Phone number(s): 6143471347; 6146649719
E-mail address(es): hammerstein_mark@yahoo.com
Operates on website(s): Tinder

First name: Charles
Last name: Nelky Abel
Aka: unknown
Name aliases: Charlie, Charlse
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book, Inter Pals

First name: Felix
Last name: Vogl
Aka: unknown
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: San Francisco, California (USA); Shanghai (China)
Address(es): Alabama Street, San Francisco, California, USA
Phone number(s): 16284001571
E-mail address(es): Felixvogl@outlook.com
Operates on website(s): Senior People Meet

First name: Ronald
Last name: Robinson
Aka: Ronald Roberts, Ronald Robertson
Name aliases: Ron
Age: 55
Location(s): Johannesburg (South Africa)
Also claims to be in: New York (USA); Arizona (USA); California (USA)
Address(es): unknown
Phone number(s): 9282756426
E-mail address(es): RonRobinson793@gmail.com
Operates on website(s): Chemistry, Match, Our Time, Plenty of Fish

First name: Matthew Rodger
Last name: Ambrozic
Aka: Rick Leon
Name aliases: Mathew, Mathews, Matt, Mattew, Ric, Ricky
Age: 50
Location(s): Johannesburg (South Africa)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): 134799472868; 27627338038
E-mail address(es): matthewambrozic@gmail.com
Operates on website(s): Face Book

First name: Gordon
Last name: Layer
Aka: Andy Williams
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: Sacramento, California (USA)
Address(es): 777 Campus Commons Road, Suit 200, Sacramento, California, USA
Phone number(s): 15032060779
E-mail address(es): gordonlayer@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger, Zorpia

First name: Robert
Last name: Davidson
Aka: Luigiono
Name aliases: Bob, Robbert, Robbie, Roberts
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Rugby, Warwickshire (England)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): robertdavidson7777@gmail.com

First name: Thomas
Last name: Bloks
Aka: Douglas Wenger
Name aliases: Doug, Tom, Tomas, Tommy
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Santa Barbara, California (USA); Netherlands
Address(es): unknown
Phone number(s): 8056780865
E-mail address(es): tombloks927@gmail.com; tombloks53@gmail.com
Operates on website(s): Match, Skype

First name: David
Last name: Anderson
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Chicago, Illinois (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): davanderson009@gmail.com
Operates on website(s): Skype

First name: Daniel
Last name: Burns
Aka: Dave Scott, Chinedu Remi Egesi
Name aliases: Dan, Remy, Scoot, Scot, Scotty
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Los Angeles, Caligornia (USA); UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Match, Skype

First name: Ronald
Last name: Gilbson
Aka: unknown
Name aliases: Ron
Age: 56
Location(s): Cape Town (South Africa)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 27620919269
E-mail address(es): ronaldgilbson44@gmail.com
Operates on website(s): Match

First name: Jason
Last name: Hart
Aka: unknown
Name aliases: Jayson
Age: 48
Location(s): Accra (Ghana)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Badoo

First name: Thomas
Last name: J. Golson
Aka: unknown
Name aliases: Tom, Tomas, Tommy
Age: 46
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

Updated scammers profiles

First name: Mark
Last name: West
Aka: Kevin Smith, Michael Duke, John Amsden
Name aliases: Johnn, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 53
Location(s): Accra (Ghana) ; Kuala Lumpur (Malaysia)
Also claims to be in: London (UK); Liverpool (UK); Ireland
Address(es): 202 Kings Bldgs, Smith Square, London SWIP3JJ, United Kingdom; 179A High St., North Liverpool, L8 3, United Kingdom
Phone number(s): 448719158701; 447526350269; 448719746152; 448719746153; 448712370827; 002335471437046
E-mail address(es): markwest_76@yahoo.com; mark.west4021@yahoo.com; M.duke87@yahoo.com; Dukemicheal74@gmail.com
Operates on website(s): Badoo, Face Book, Go Japan Go, Match, Older Dating Online, Skype, Yahoo Messenger

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, Larry Wolfe
Name aliases: Ben, Benard, Bob, Davide, Davido, Davids, Don, Gregg, Jamie, Johnn, Lucus, Marc, Markie, Robbert, Robbie, Roberts, Steave, Steve
Age: 48
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; 4234050019
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; wolfe.larry61@yahoo.com
Operates on website(s): Adam 4 Adam, Badoo, Face Book, Google Hangouts, Match, Motesplatsen, Skype, US Military Singles, Worldwide Friends

First name: Lawrence
Last name: Smith
Aka: Brian Cel Mare
Name aliases: Bryan, Laurence
Age: 50
Location(s): Cape Town (South Africa)
Also claims to be in: Romania; UK
Address(es): unknown
Phone number(s): 0740385117
E-mail address(es): lawerenceg@yahoo.com
Operates on website(s): Dating South Africa, Face Book, Zoosk

First name: Hendrix
Last name: Maxwell
Aka: Amari Verati
Name aliases: Max
Age: 54
Location(s): Lagos (Nigeria) ; 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: Cort
Last name: Henrick
Aka: Henrik, Zack Hentzell, Okiki Williams
Name aliases: Zach
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: Tampa, Florida (USA)
Address(es): Block 224-spintex Rd., Accra, Ghana
Phone number(s): 233554595751; 233231826319
E-mail address(es): zack.hentzell@yahoo.com
Operates on website(s): Face Book, Flirt Cafe, Google Hangouts, Love Tysa, Meet with Love, Skype