Search

News

 

View all news items

 

November, 13, 2015 - information about database updates | 11/13/2015 at 07:59


Last week (November, 6, 2015 - November, 13, 2015) 14 new scammers, 5 fake documents added to the database and 3 scammers' profiles updated.

New fake documents

To browse new fake documents, click here >>>

This week 1 Account opening form, 1 Beneficiary application form, 1 Certificate of award, 1 Telegraphic transfer order and 1 Contract beneficiary certificate were added to the database

New scammers

To view new scammers, click here >>>

First name: John
Last name: McFarlane
Aka: unknown
Name aliases: Johnn
Age: 36
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: New York, NY (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johnnmc.mil@gmail.com
Operates on website(s): Silver Daddies

First name: Daniel
Last name: Muller
Aka: unknown
Name aliases: Dan
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: New York, NY (USA)
Address(es): unknown
Phone number(s): 233231317774
E-mail address(es): daniel.muller2015@hotmail.com
Operates on website(s): Face Book, Lovoo, Whats App

First name: Ciro
Last name: Donatello
Aka: unknown
Age: 55
Location(s): Cape Town (South Africa); Gordons Bay (South Africa); Mossel Bay (South Africa)
Also claims to be in: Italy
Address(es): unknown
Phone number(s): 0616890718; 0624781903
E-mail address(es): unknown
Operates on website(s): Elite Singles

First name: Sean
Last name: Pederson
Aka: unknown
Age: 50
Location(s): Accra (Ghana) ; Basra (Afghanistan)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 2392054843; 309628010
E-mail address(es): Seanpederson67@yahoo.com
Operates on website(s): Skout

First name: Chris
Last name: Clarke
Aka: unknown
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: Paris (France)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): up_2c@yahoo.com
Operates on website(s): Friend Scout, Neu

First name: Bobby
Last name: Dwayne
Aka: unknown
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: Virginia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dwayne.bobby4292992@gmail.com
Operates on website(s): Ok Cupid

First name: John
Last name: Smith
Aka: unknown
Name aliases: Johnn
Age: 52
Location(s): Accra (Ghana)
Also claims to be in: South Africa; Vlirgina (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Kik

First name: David
Last name: Williams
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 38
Location(s): Abidjan (Cote d'Ivoire); Accra (Ghana)
Also claims to be in: Poland
Address(es): unknown
Phone number(s): unknown
E-mail address(es): daviddwilliamss1977@hotmail.com
Operates on website(s): Tagged

First name: Christopher
Last name: L. Roberts
Aka: Christopher Roberto
Name aliases: Chris, Christo, Cristopher, Rob
Age: 60
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Cambridge (New Zealand); La Verna, California (USA); Singapore; Christchurch (New Zealand)
Address(es): unknown
Phone number(s): 0019099621699; 009099621699
E-mail address(es): christroberts0@gmail.com; margaretrosa7@hotmail.com
Operates on website(s): Plenty of Fish

First name: Todd
Last name: Smith
Aka: unknown
Age: 44
Location(s): Cape Town (South Africa)
Also claims to be in: San Diego, California (USA); Melbourne (Australia); Perth (Australia)
Address(es): unknown
Phone number(s): 16194576680; 12344217146
E-mail address(es): todd.smithorg@gmail.com
Operates on website(s): Cherry Blossoms, Face Book, Viber

First name: David
Last name: Malley
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 60
Location(s): Accra (Ghana)
Also claims to be in: Germany; Syria; USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): davidmalley50@yahoo.com; davidmalley50@yahoo.com.sg
Operates on website(s): Finya, Skype

First name: Damian
Last name: Howard
Aka: unknown
Name aliases: Haward
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Netherlands; Germany; USA; Vienna (Austria)
Address(es): unknown
Phone number(s): 254723775249; 254731774663; 12062595107
E-mail address(es): hdjovial@gmail.com
Operates on website(s): Finya, Fitness Singles, Lexa, My Love

First name: Taylor
Last name: Stover
Aka: unknown
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: France
Address(es): unknown
Phone number(s): 33780799484
E-mail address(es): taylorstover@hotmail.com
Operates on website(s): Latin Love

First name: Maxwell
Last name: Hagen
Aka: Henry Smith, Michael Okorie Eze
Name aliases: Max, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 53
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Address(es): 55 Airport road, Accra, Ghana
Phone number(s): 49304617043
E-mail address(es): gsave54@yahoo.com
Operates on website(s): Finya

Updated scammers profiles

First name: Victanno
Last name: Vick Martins
Aka: Thomas Scott, Victanno Dennis, Victanno Collins, Joseph Roberts
Name aliases: Denis, Scoot, Scot, Scotty, Tom, Tomas, Tommy
Age: 49
Location(s): Cape Town (South Africa); Lagos (Nigeria)
Also claims to be in: Miami, FL (USA); UK; Kenosha, Wisconsin (USA)
Address(es): Flat B17, Riverside Mews Dartford Drive, Parklands, Cape Town, South Africa
Phone number(s): 7865929941; 27847709910; 4474183888859; 2104417525
E-mail address(es): victannovick@yahoo.com; josephrobert171@yahoo.com
Operates on website(s): Badoo, Chemistry, Face Book, Zoosk

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, Robert Tomasz
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); Ohio (USA)
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; 233542490461; 441412802083; 0012812499684; 447452032137
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; roberttomasz43@gmail.com; robert.tomasz43@yahoo.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: 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, Matins James
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, Lucaz, Lucus, Lukas, Lukaz, Marc, Markie, Marten, Rechard, Ricard, Rich, Richie, Richy, Scoot, Scot, Scotty, Steave, Steve, Terri, Tom, Tomas, Tommy
Age: 54
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; martinsjames444@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