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November, 6, 2015 - information about database updates | 11/6/2015 at 06:53


Last week (October, 30, 2015 - November, 6, 2015) 18 new scammers, 5 fake documents, 1 media file added to the database and 3 scammers' profiles updated.

New fake documents

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This week 1 Contract payment approval, 1 UK pass, 1 Contract award certificate, 1 Birth certificate and 1 Staff ID card were added to the database

New media files

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This week 1 video file was added to the database

New scammers

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First name: Jean
Last name: Phillips Maillot
Aka: unknown
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: Paris (France)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jeanphilippemaillot8@gmail.com
Operates on website(s): Google Hangouts

First name: Michael
Last name: Koenigs
Aka: Jack Harred
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Germany
Address(es): unknown
Phone number(s): unknown
E-mail address(es): michaelkoenigs55@yahoo.com
Operates on website(s): Finya

First name: Donato John
Last name: Azzo
Aka: unknown
Name aliases: Johnn
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Florence (Italy)
Address(es): unknown
Phone number(s): 4915216390419
E-mail address(es): uzchidy72@gmail.com; donatojohnn@hotmail.com

First name: Dave
Last name: Rivera
Aka: unknown
Age: 48
Location(s): Accra (Ghana)
Also claims to be in: Philadelphia, PA (USA)
Address(es): 2401 Chesnut Street, Philadelphia, PA, USA
Phone number(s): 8502969924
E-mail address(es): drc4003@gmail.com; davion.rivera@us.army.mil
Operates on website(s): Match, Ok Cupid, Plenty of Fish

First name: Melvin
Last name: J. Aaron
Aka: James Anderson
Name aliases: Aarron, Andersen, Aron, Arron, Jamie
Age: 49
Location(s): Kedah (Malaysia)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447719362540; 447937431018; 00447937417523
E-mail address(es): melvinaron1961@gmail.com
Operates on website(s): Badoo

First name: Alex
Last name: Moore
Aka: unknown
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Wembly (UK); Sandton (South Africa)
Address(es): unknown
Phone number(s): 27717732077
E-mail address(es): unknown
Operates on website(s): Tinder, Whats App

First name: Lawrence
Last name: David
Aka: unknown
Name aliases: Davide, Davido, Davids, Laurence
Age: 65
Location(s): Lagos (Nigeria)
Also claims to be in: Plano, Texas (USA)
Address(es): unknown
Phone number(s): 2147029280
E-mail address(es): lawlawdavid7@gmail.com
Operates on website(s): Senior Soulmates

First name: Michael
Last name: Shives
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Youngstown, OH (USA); Los Angeles, CA (USA)
Address(es): unknown
Phone number(s): 3304060828
E-mail address(es): michaelshives45@yahoo.com; michael@castleline.net
Operates on website(s): Ok Cupid

First name: Neumann
Last name: Winkelmann
Aka: unknown
Age: 49
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): neumann_19@hotmail.com

First name: David
Last name: Trevor
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 65
Location(s): Lagos (Nigeria)
Also claims to be in: Mount Pleasant, SC (USA); Istanbul (Turkey)
Address(es): unknown
Phone number(s): 8435938664
E-mail address(es): dtgem88@outlook.com
Operates on website(s): Ok Cupid

First name: William
Last name: Sierra
Aka: unknown
Name aliases: Bill, Billy, Wiliam, Williams, Willy
Age: 43
Location(s): Accra (Ghana)
Also claims to be in: Livingston, New Jersey (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): billsierra02@gmail.com
Operates on website(s): Google Hangouts

First name: Kenneth
Last name: Rolan
Aka: Olawale Roberts
Name aliases: Ken, Kennth
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: St. Cloud, Minnesota (USA)
Address(es): unknown
Phone number(s): 3002004341
E-mail address(es): militarykenrol@yahoo.com; ssgtkenrolan@gmail.com
Operates on website(s): Badoo, Face Book, Moco Space, Skout

First name: Richard
Last name: David
Aka: unknown
Name aliases: Davide, Davido, Davids, Rechard, Ricard, Rich, Richie, Richy
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: North Carolina (USA)
Address(es): unknown
Phone number(s): 19195334083
E-mail address(es): Drichard@yahoo.com
Operates on website(s): Mingle 2

First name: Lewis Lucas
Last name: Foote
Aka: unknown
Name aliases: Lucaz, Lucus, Lukas, Lukaz
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Manteca, California (USA)
Address(es): unknown
Phone number(s): 19165829238; 012098857659
E-mail address(es): lewfotel@gmail.com
Operates on website(s): Afro Romance

First name: John
Last name: Fisher
Aka: Alejandro Marvin, Mark Williams
Name aliases: Johnn, Marc, Markie
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 447924587443
E-mail address(es): fisher.john2015@yandex.com

First name: James Richard
Last name: Elvis
Aka: Tayo, Fred Robert
Name aliases: Jamie, Rechard, Ricard, Rich, Richie, Richy
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: San Diego, California (USA); Houston, Texas (USA)
Address(es): unknown
Phone number(s): 2348138869649
E-mail address(es): jameselvus@yahoo.com
Operates on website(s): Face Book

First name: Antonio
Last name: Armani
Aka: unknown
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Parkland, Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): antonioarmani56@gmail.com
Operates on website(s): Our Time, Senior People Meet

Updated scammers profiles

First name: Raymond
Last name: Thompson
Aka: Roger Watts
Name aliases: Raimond, Ray, Rymond
Age: 50
Location(s): Cape Town (South Africa); Pretoria (South Africa)
Also claims to be in: Manchester (United Kingdom)
Address(es): 81B Saldanha Ave., Cape Town, 7139, South Africa
Phone number(s): 447518979542; 44751897942; 01127603227298
E-mail address(es): rgwatts1960@yahoo.com; raymondtom84@yahoo.com; rogerwatts1960@gmail.com
Operates on website(s): Chemistry, Whats App, Zorpia

First name: Charles
Last name: Presten
Aka: Michael Johnson Uwe Xavi, Brian James Webber, Kevin Owen, Gray Brison, Jack Clifford, Daniel Amah, Angelo Markson, Henry Clifford, Brison Gray, Marius Van Houten, Richard Terry, Robert Parker, John Smith, Philip Morison, Roland Clinton, Raymond Webber, Mark William, Hendrik Robin, Jack Redd, Alexander Morgan, Steven, Godfred Adjei, Marco Albert, John Snyder, Charles Persen, James Romas, Richard Nelson, Daniel Muller, Frank Ashley, Steven Williams, Roben Mart, Christopher Opokumensah, Arnest Romeo, Steven Harrison, Henry Cole, Frank William, Robert Williams, Scott Wilson, David Walker, Clifford Benson Brown, Christian Dumenu, Kelvin Richard, James Richard, Mark Miller
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Ashely, Bill, Billy, Bob, Bryan, Bryson, Charlie, Charlse, Chris, Christo, Cliff, Cliffe, Clyff, Clyffe, Cristopher, Dan, Davide, Davido, Davids, Franck, Frankie, Franky, Frankyy, Jamie, Johnn, Kilvin, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Phillip, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Robbert, Robbie, Roberts, Rymond, Scoot, Scot, Scotty, Steave, Steve, Terri, Wiliam, Williams, Willy
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: London (UK); Syria; Madrid (Spain); Barcelona (Spain); Netherlands; Wales; Thailand; Oregon (USA); Deltona, Florida (USA); New York, NY (USA); Ethiopia; Ireland; Orlando, Florida (USA); Bristol (UK); Orange County, CA (USA); Texas (USA); Toronto (Canada); Libya
Address(es): Tadomah hotel, Created-Street, Taifa, Accra, Ghana, 00233; Aylesbury Street, Willesden, London, Nw10, UK; 120 E 87th Street, New York, 10128, USA; P.o box nt 5, Accra, Ghana; 7871 Canyon Lake Drive, Orlando, Florida, USA; GP 21790, ACCRA, GHANA, 23321; 24 Spintex Rd., Accra, Ghana; 29 Russell Grove, BS6 7UF, Bristol Somerset, UK; 25 Kenashi road, Acrra, Ghana
Phone number(s): 233547197009; 233230424549; 447937412220; 447516593427; 233244678869; 233508916499; 00233543942028; 233231635889; 00447598850031; 011233248836506; 011233243488660; 4142869793; 012332434888660; 447749144636; 7149074470; 7149223182; 233208135364; 447745120863; 233541940320; 233237459676; 233279468574
E-mail address(es): presten12@live.com; Michael.jh1958@gmail.com; brian.webber22@gmail.com; kevinovwen855@gmail.com; kevinowen507@yahoo.com; jackclifford335@yahoo.com; richardterry92@yahoo.com; robber-parker@hotmail.com; johnsmith_211@hotmail.com; brianwebber801@yahoo.com; raymondwebber497@gmail.com; hendrikrobin1759@outlook.com; morrisrobin2000@hotmail.com; alexandermorgan444@yahoo.com; snyder0147@gmail.com; thomas.alex787@yahoo.com; james.romas770@yahoo.com; m984513@gmail.com; danielmuller52@yahoo.com; frankashley1221@hotmail.com; robenmart01@gmail.com; thomasalex844@yahoo.com; dr.timsmith@gmail.com; dr.timsmith@ymail.com; roberttriboletjr@outlook.com; r.tribolet@outlook.com; simplearnest@yahoo.com; michealchris109@ymail.com; jackgreen779@yahoo.com; nelsoncollins1950@yahoo.com; gerradedwards@yahoo.com; thomasbill100@hotmail.com; haryclark@outlook.com; wilsonwalter181@yahoo.com; jakehill171@yahoo.com; george_paul3@outlook.com; twillson28@yahoo.com; davidmills660@yahoo.com; twillson28@yahoo.com; twillson28@yahoo.com; williams.john456@yahoo.com; felixbuckman99@gmail.com; jamesnewton789@yahoo.com; h.cole90@yahoo.com; i.info@fastservice.com; Wdavid555@yahoo.com; cliffben151@gmail.com; jamesrichard722@gmail.com; osebnaizkanica@gmail.com; terry.terryboy@gmail.com; drpetermensah1@gmail.com
Operates on website(s): Badoo, BBW Cupid, Buziak, Cupid, Face Book, Google Hangouts, Lablue, Match, Our Time, Plenty of Fish, Skype, Tagged, Whats App, Yahoo Messenger, Zorpia

First name: Daniel
Last name: Burns
Aka: Dave Scott, Chinedu Remi Egesi, Steven Walters, Joel French
Name aliases: Dan, Remy, Scoot, Scot, Scotty, Steave, Steve
Age: 57
Location(s): Accra (Ghana) ; Niger Delta (Nigeria)
Also claims to be in: Los Angeles, Caligornia (USA); UK; Kalamazoo, Michigan (USA); Seattle, Washington (USA); Syria
Address(es): unknown
Phone number(s): 12693593348; 2347067860847
E-mail address(es): stevewalts231@gmail.com; jlfrn00@yahoo.com
Operates on website(s): Match, Ok Cupid, Skype