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October, 23, 2015 - information about database updates | 10/23/2015 at 11:02


Last week (October, 16, 2015 - October, 23, 2015) 16 new scammers, 14 fake documents added to the database and 2 scammers' profiles updated.

New fake documents

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This week 1 Cash invoice, 1 Receipt, 1 UK pass, 1 USA pass, 3 Airway bills, 1 Shipment stop order, 3 Payment invoices, 1 Stop order, 1 Boarding pass and 1 Payment slip were added to the database

New scammers

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First name: Richard
Last name: Edgar
Aka: Morris Green
Name aliases: Rechard, Ricard, Rich, Richie, Richy
Age: 55
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Aberdeen (Scotland)
Address(es): Flat 38 The Bastille, Aberdeen, Scotland
Phone number(s): 447833934543; 447423077782; 447407101007
E-mail address(es): richardedgar13@hotmail.com

First name: Terry
Last name: Wright
Aka: Eddie Awala, Evans Williams, Moe Green, Benjamin Akpovwerha Efeatarhe
Name aliases: Ben, Eddies, Eddy, Terri
Age: 45
Location(s): Accra (Ghana)
Also claims to be in: Long Beach, California (USA)
Address(es): 27, Grader Estate, Teshie Nungua, Accra, Ghana
Phone number(s): 441234480509
E-mail address(es): terry.wright@gmail.com
Operates on website(s): Skype

First name: Ronald
Last name: Gilbson
Aka: unknown
Name aliases: Ron
Age: 59
Location(s): Pretoria (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ronaldgilbson001@gmail.com
Operates on website(s): Match

First name: Harry
Last name: Morgan
Aka: unknown
Name aliases: Harrie
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: North Carolina (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tinder

First name: Marcus
Last name: Harry
Aka: Austin Wynne, Mark Evans, Lee E., Austin Bryant, Paul Harry
Name aliases: Awstin, Awstine, Harrie, Marc, Markie
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Wales
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Marcharry392@gmail.com
Operates on website(s): Google Hangouts

First name: Gerald
Last name: Ardan
Aka: unknown
Age: 54
Location(s): Cape Town (South Africa)
Also claims to be in: London (UK); Chicago, Illinois (USA)
Address(es): unknown
Phone number(s): 127749684592
E-mail address(es): geraldadan@gmail.com
Operates on website(s): Face Book

First name: Ryan
Last name: Prezo Gale
Aka: unknown
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: Jenkintown, Pennsylvania (USA)
Address(es): unknown
Phone number(s): 9406028782; 447978347902
E-mail address(es): ryangaele@gmail.com
Operates on website(s): Match

First name: Pires
Last name: Du Plaisir
Aka: unknown
Age: 54
Location(s): Cape Town (South Africa)
Address(es): unknown
Phone number(s): 0787641144
E-mail address(es): Pires_duplaisir33@Hotmail.Com
Operates on website(s): Whats App, Zoosk

First name: Fisk
Last name: Sorensen
Aka: Anton Sorensen, Taiwo Tosin, Olusoji Adeboye
Age: 37
Location(s): Apata (Nigeria); Ibadan (Nigeria); Oyo (Nigeria)
Address(es): No 22 Bale House Apata, Ibadan, Oyo, 23402, Nigeria; No 1. Block A Owode Estate Apata, Ibadan, Oyo, 23402, Nigeria
Phone number(s): unknown
E-mail address(es): fiskdeiblersorensen007@outlook.com
Operates on website(s): Face Book, Skype, Tagged

First name: Fritz
Last name: Hill
Aka: unknown
Age: 47
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): fritz1968@gmail.com

First name: Frederick
Last name: Thomas
Aka: Fred
Name aliases: Freddy, Fredrick, Tom, Tomas, Tommy
Age: 62
Location(s): Cape Town (South Africa)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): frederickthomas6@yahoo.co.za
Operates on website(s): Be 2

First name: Frank
Last name: Dickson
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: New York, NY (USA); Iraq
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Frankdickson2014@yahoo.com

First name: James
Last name: Collins
Aka: unknown
Name aliases: Jamie
Age: 69
Location(s): Lagos (Nigeria)
Also claims to be in: Monee, Illinois (USA); Florida (USA); Houston, Texas (USA); Granger, Washington (USA); Georgia (USA); Cario (Egypt)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): j.co007@aol.com
Operates on website(s): Our Time

First name: Steven
Last name: Nash
Aka: Stan Nash, Adeniyi Dada
Name aliases: Steave, Steve
Age: 45
Location(s): Abuja (Nigeria); Ibadan (Nigeria); Oyo (Nigeria)
Also claims to be in: USA
Address(es): No 15, Bodija estate, Ibadan, Oyo, Nigeria, 23402
Phone number(s): unknown
E-mail address(es): stan_nash@yahoo.com
Operates on website(s): Fet Life, Kik, Mingle 2, Yahoo Messenger

First name: Dustin
Last name: Corey
Aka: Dave
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: Saint George, Utah (USA); UK; South Africa
Address(es): 179 Oasis dr., Saint George, Utah, USA
Phone number(s): 13852442403; 14355541594
E-mail address(es): coreydustin4@gmail.com; dave83362@gmail.com
Operates on website(s): Face Book, Viber, Yahoo Messenger

First name: Alejandro
Last name: Pedro
Aka: unknown
Age: 58
Location(s): Alberton (South Africa)
Address(es): unknown
Phone number(s): 0604575165
E-mail address(es): alejandropedro997@gmail.com
Operates on website(s): Twoo

Updated scammers profiles

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, Christian, James Charleston, James Wilson, Giovanni A. Christain, Enoch Etornam
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Bryan, Chris, Christo, 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: 55
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); Calgary (Canada); Ramstien (Germany); Colville, Washington (USA)
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; 1104 Slide Creek Rd., Colville, WA 99114 Washington, USA
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; james_charleston007@hotmail.com; giovannichristain@outlook.com; jamesbrown8015@gmail.com
Operates on website(s): Alt, Badoo, Be 2, Chemistry, Confirio, Face Book, Friend Finder, Friends Worldwide, Friendscout 24, Google Hangouts, Growlr, Hi 5, Lava Life, Lexa, Linked In, Match, Mature Singles Click, Netlog, Ok Cupid, Person, Plenty of Fish, Skout, Skype, Tagged

First name: Mark
Last name: Williams
Aka: Matthew Klaus, Alejandro Marvin
Name aliases: Marc, Markie, Mathew, Mathews, Matt, Mattew
Age: 48
Location(s): Accra (Ghana) ; Lagos (Nigeria)
Also claims to be in: Iraq; Madison, Wisconsin (USA); New York, NY (USA); San Jose, California (USA)
Address(es): 32 E Wilson, Madison, Wisconsin, 53703, USA; 258 Amboy Road, New York, 10310-10303 USA
Phone number(s): 7153187191; 905488257910; 5593826223; 0013475598967; 002347034424272; 14083891466
E-mail address(es): markwilliams221@outlook.com; raphealchike@yahoo.com; laurelrichard048@yahoo.com.my; alejandromarvin42@yahoo.com
Operates on website(s): Badoo, Face Book, Linked In, Tango Wire, Viber, Yahoo Messenger