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October, 30, 2015 - information about database updates | 10/30/2015 at 10:42


Last week (October, 23, 2015 - October, 30, 2015) 12 new scammers, 6 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

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This week 1 Azerbaijani pass, 1 Contract approval, 1 Contract award certificate, 1 Stop order, 1 French pass and 1 Airline ticket were added to the database

New scammers

To view new scammers, click here >>>

First name: Mahir
Last name: Mecidov
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Also claims to be in: Baku (Azerbaijan)
Address(es): unknown
Phone number(s): 79278759326; 79278759341
E-mail address(es): mahir_mecidov1988@mail.ru
Operates on website(s): Skype, Tagged

First name: Russ Pete
Last name: Vianni
Aka: unknown
Age: 54
Location(s): Selangor (Malaysia)
Also claims to be in: Miami, FL (USA); Seattle, WA (USA); Palermo (Italy); USA; Germany; Aberdeen (Scotland); Syria
Address(es): unknown
Phone number(s): 0019513387888; 17542014254
E-mail address(es): viannavianna01@gmail.com
Operates on website(s): Global Pen Friends

First name: Rex
Last name: Darron
Aka: Victor Peterson, Andre K. Jones, Robert Swenson, Alexandre Duvall
Name aliases: Bob, Robbert, Robbie, Roberts, Viktor
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Toronto (Canada)
Address(es): unknown
Phone number(s): 12179844355
E-mail address(es): rexdarron@yahoo.com
Operates on website(s): Face Book, Zorpi

First name: Smith
Last name: Turner
Aka: Victor S.
Name aliases: Viktor
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, California (USA)
Address(es): unknown
Phone number(s): 17026089721
E-mail address(es): smithturner1227@yahoo.com

First name: David
Last name: Wales
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Plano, Texas (USA); China
Address(es): unknown
Phone number(s): 4692779752
E-mail address(es): davidwales0151@gmail.com
Operates on website(s): Christian Mingle

First name: Brian
Last name: Carn
Aka: unknown
Name aliases: Bryan
Age: 27
Location(s): Lagos (Nigeria)
Also claims to be in: Jacksonville, Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Google Hangouts

First name: Claudio
Last name: Graziano
Aka: unknown
Age: 61
Location(s): Accra (Ghana)
Also claims to be in: Libanon
Address(es): unknown
Phone number(s): unknown
E-mail address(es): claudiograziano99@gmail.com
Operates on website(s): Odnoklassniki

First name: Adan Wayne
Last name: Johnson Baracco
Aka: unknown
Age: 46
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: New Jersey (USA)
Address(es): unknown
Phone number(s): 18188649165
E-mail address(es): johsonbaracco@live.com
Operates on website(s): Badoo

First name: Peter
Last name: Henrik
Aka: unknown
Name aliases: Petter
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Sydney (Australia); Kent (UK); Perth(Australia); Madrid (Spain); Auckland (New Zealand); Dubai (UAE)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): pdh.3000@outlook.com
Operates on website(s): Aussie Cupid, Face Book

First name: Azzo
Last name: Fabio
Aka: unknown
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Germany
Address(es): unknown
Phone number(s): unknown
E-mail address(es): azzo_fabio@yahoo.com
Operates on website(s): Finya

First name: David
Last name: Garnier
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Toulouse (France); Morocco
Address(es): Rue de Pablo Casals, Toulouse, France
Phone number(s): 33787974675; 22556124797
E-mail address(es): david.garnier333@outlook.fr
Operates on website(s): Face Book, Google Hangouts, Linked In

First name: Nelson
Last name: Cata
Aka: Jorge Jones, James Morrison
Name aliases: Jamie
Age: 48
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

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, Larry Gary
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Bryan, Chris, Christo, Clarke, Cristopher, Davide, Davido, Davids, Elliot, Erick, Frances, Gabriele, Garry, 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; 11 Spintex road, Accra, Ghana
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; 233271979228
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; larrygary249@yahoo.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: Willies
Last name: Meyersen
Aka: Willies Meterson, Kingsley Brooks
Age: 59
Location(s): Port Harcourt (Nigeria)
Also claims to be in: London (UK); Los Angeles, California (USA)
Address(es): unknown
Phone number(s): 447031983298; 2348130225662; 2138067126
E-mail address(es): will_meyers56@outlook.com; kingsleybrooks3@gmail.com
Operates on website(s): Match, Plenty of Fish

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): 17756296661
E-mail address(es): frederickthomas6@yahoo.co.za
Operates on website(s): Be 2

First name: Lewis
Last name: Britz Kartel
Aka: John Smith, Raphael Anati, Maravan Wilson, James W., Stephen Darlington, Max Wright, Desmond Hogan, Michael Christin, Chris, Michael McLean, Francis Morgan, Edward Johnson, Micheal Kelvin Shandy, Wayne Billy, Owen Sebastain, Terry Blay, David Young, William W., Peter H Garlin, David Martin, David Murphy, Marvin Chandler, Alex Jerry, David Quimby, John Anderson, Douglas Morgan, Smith Moore, Jeffrey Rameses, Jimmy Anderson, Edvard Patrick, Michmanuel Okere, Frank Garret, Paul Smith, Thomas Billy, Lui Kong, David Anderson, Steven Lawson, Robert Cerikse, Kenneth Walter, Paul Walsdorf, Micheal Hudson, David Mayas, Mark Allen Smith, Warren Andre, Johnson Kelly
Name aliases: Alen, Andersen, Bill, Billy, Bob, Davide, Davido, Davids, Doug, Frances, Franck, Frankie, Franky, Frankyy, Jamie, Jeff, Jeffi, Jim, Johnn, Ken, Kennth, Kilvin, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Pat, Patt, Petter, Rafael, Raffy, Robbert, Robbie, Roberts, Terri, Tom, Tomas, Tommy, Wiliam, Williams, Willy
Age: 54
Location(s): Accra (Ghana) ; Cotonou (Benin); Kabul (Afghanistan)
Also claims to be in: Bristol (England); Miami, Florida (USA); London (UK); Atlanta, Georgia (USA); Kansas City, Missouri (USA); Salt Lake City, Utah (USA); New York, NY (USA); Damascus (Syria); Quincy, Massachusetts (USA); Illinois (USA); Berlin (Germany); Houston (USA); Madrid (Spain); Los Angeles (USA); Sydney (Australia); Canberra (Australia); Melton, Victoria (Australia); Denmark; South Africa; Minnesota (USA); Bakersfield, California (USA); Ottawa (Canada)
Address(es): p.o.box ta 80, Accra, Ghana; 16 Hanover Square, London W1S 1HT, United Kingdom; 180 Maclaren Street, K2POL3, Ottawa, Canada
Phone number(s): 00233541568398; 5415627532; 011233244498111; 4047932565; 3473892419; 2348037697246; 23324840047; 00447418455070; 004915217665619; 0015054074212; 0019406031257; 002348155613419; 002348103006226; 447700012480; 447700011884; 7097298110; 233243158889; 447596600419; 22968993155; 6613685640
E-mail address(es): britzkartel@yahoo.com; JOHN_SIMTH70@HOTMAIL.COM; macvam_w@live.com; committedman@hotmail.com; wright.max49@yahoo.com; mike14.38@live.com; michaelmclean001us@yahoo.com; edwardjohnson987@yahoo.com; princekelvin672@gmail.com; surelife59@yahoo.com; marvin-chandler@mailme.com; agunuvela@gmail.com; quimbymike@yahoo.com; JohnAnderson330@yahoo.com; morgandouglas941@gmail.com; unit607unhrc@aol.com; johnanderson@uncouncilsecurity.org; jeffreyrameses@yahoo.de; frankgarrett04@yahoo.com.au; davidmorgan2015@yahoo.com; gen_thomas_billy@yahoo.com; mcflynnjonny@hotmail.com; Wilson.william23@germail.com; dok.Smith@yahoo.com; bensonallyn@hotmail.com; anderson_david71@yahoo.com; steve.lawson25@hotmail.com; robertscerikse@hotmail.com; gaylawson5@gmail.com; princekelvin672@gmail.com; paul_walsdorf@outlook.com; michealhudson16@yahoo.com; d.mayas@yahoo.com; Genallen72@gmail.com; johnsonkelly13@hotmail.com
Operates on website(s): Badoo, Be 2, Chemistry, Christian Mingle, Delightful, Face Book, Google Hangouts, Linked In, Love Time, Match, Meetic, Mingle 2, Skype, Tagged, Yahoo Messenger

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, Craig Yawson
Name aliases: Aleksandar, Aleksander, Aleksandr, Alen, Alexandar, Alexandr, Andreaw, Andreev, Andrews, Bill, Billy, Bob, Bryan, Chris, Christo, 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, Wiliam, Williams, Willy
Age: 50
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; Yawsoncraig@gmail.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, Mate 1, Oasis, Our Time, Skype, Sympatia, Tagged, Teamo, Twoo, Yahoo Messenger

First name: Daniel
Last name: Raymond
Aka: Frank Grasberger, John Raymond, Thomas Gillum, James Harper
Name aliases: Dan, Franck, Frankie, Franky, Frankyy, Jamie, Johnn, Raimond, Ray, Rymond, Tom, Tomas, Tommy
Age: 56
Location(s): Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: New York (USA); Wyomming (USA); Bakersfield, CA (USA); London (UK); Syria; Morrisville, PA (USA); Smyrna, Georgia (USA)
Address(es): unknown
Phone number(s): 2403306327; 13609893282; 9174102603; 963854642263; 6018853715; 14077341742
E-mail address(es): adhdan71@hotmail.com; danray2004@live.com; Frankyygrasberger@yahoo.com; pv2dan@gmail.com; Rayjawo@yahoo.com; j12872@yahoo.com; jumok00009@gmail.com; Jamesharper56@hotmail.com
Operates on website(s): Are You Interested, Cupid, Girls Date For Free, Senior People Meet, Tagged, Yahoo Messenger, Zoosk

First name: Joseph
Last name: Dunford
Aka: Philip Max, Micheal Dunford, David James, Joe Dunford, James Sean, Jeffery Morgan, Kelvin Hillier
Name aliases: Davide, Davido, Davids, Jamie, Jeffry, Kilvin, Phillip
Age: 59
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Boston, Massachusetts (USA); New York, NY (USA); Quincy, MA (USA); Los Angeles, CA (USA); London (UK); Madrid (Spain)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dunford.generaljoseph01@outlook.com; dunford_josephf@yahoo.com; generaldunfordjoseph55@yahoo.com; genjosephdunford@yahoo.com; josephfdunford77@yahoo.com; dunfordjoseph08@gmail.com; genjfdunford@outlook.com; phillipmax10@yahoo.com; phillipmax10@hotmail.com; phillipmax10@gmail.com; josephf.dunford314@yahoo.com; amdunford001@gmail.com; genmichealdunford@yahoo.com; jdunford733@ymail.com; josephdunford2020@yahoo.com; joseph_dunford91@yahoo.com; dunfordjoseph331@yahoo.com; j_dunford29@yahoo.co.uk; josephdun12@yahoo.com; james_sean77@yahoo.com; kelvinhillier1@gmail.com; josephdunford400@outlook.com; infobarristercolerichards@gmail.com; info@tmexpress.bn-w.com
Operates on website(s): Skype