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November, 27, 2015 - information about database updates | 11/27/2015 at 06:56


Last week (November, 20, 2015 - November, 27, 2015) 15 new scammers, 12 fake documents added to the database and 10 scammers' profiles updated.

New fake documents

To browse new fake documents, click here >>>

This week 1 Promisory note, 1 Airline ticket, 1 Certificate of deposit, 1 Contract agreement, 2 US army replacement forms, 1 USA pass, 1 British army ID card, 1 Driver license, 1 Business card, 1 US army ID card and 1 Afghanistan special force ID card were added to the database

New scammers

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First name: Harry
Last name: Johnson
Aka: Joseph Bogdan
Name aliases: Harrie, Josephe
Age: 60
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Dallas, Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): harryjohnson459@outlook.com; josebogdan55@outlook.com
Operates on website(s): Face Book, Way Date

First name: Kelvin Michell
Last name: Morgan
Aka: unknown
Name aliases: Kilvin
Age: 48
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Hanley, Staffordshire (UK); Sikkim (India)
Address(es): unknown
Phone number(s): 011918287184790
E-mail address(es): rafdon709@yahoo.pt
Operates on website(s): Face Book, Skype

First name: Harry
Last name: Wilson
Aka: unknown
Name aliases: Harrie
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Liverpool (UK); New York (USA)
Address(es): unknown
Phone number(s): 5599674036
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Valentin
Last name: Dasilvaaig
Aka: Valentin Dasilva
Age: 54
Location(s): Cape Town (South Africa); Johannesburg (South Africa)
Also claims to be in: Liverpool (UK)
Address(es): unknown
Phone number(s): 447700309227; 270730576706
E-mail address(es): Valentinsilvada@Outlook.com
Operates on website(s): Face Book, Whats App

First name: Daniel
Last name: Alvarez
Aka: unknown
Name aliases: Dan
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): 3526394813
E-mail address(es): leodanalv8355@outlook.com
Operates on website(s): Ok Cupid

First name: James Mario
Last name: Louise
Aka: unknown
Name aliases: Jamie
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Norwich (UK); London (UK); Alabama (USA)
Address(es): unknown
Phone number(s): 447708628307; 44756042972
E-mail address(es): jameslouise2012@outlook.com
Operates on website(s): Face Book, Tagged, Twoo

First name: Micheal
Last name: Bruck Scott
Aka: William Bruck
Name aliases: Bill, Billy, Scoot, Scot, Scotty, Wiliam, Williams, Willy
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: Houston, Texas (USA); Florida (USA); Kuwait
Address(es): unknown
Phone number(s): 00233209368535; 0019728073716; 0014079071871
E-mail address(es): billybruck@outlook.com
Operates on website(s): Connecting Singles, Face Book, Yahoo Messenger

First name: Joseph
Last name: Pasteur
Aka: Jean-Francois Garnier, Bernard Lecroix
Name aliases: Benard, Josephe
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Venasque, Vaucluse (France)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Badoo, Face Book, Google Hangouts

First name: Larry
Last name: Brenton
Aka: Gilles
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Albuquerque, New Mexico (USA)
Address(es): unknown
Phone number(s): 12037140966
E-mail address(es): toddunderwood7@hotmail.com
Operates on website(s): Oasis

First name: Daniel
Last name: Lovejoy
Aka: Gary Miller
Name aliases: Dan, Garry
Age: 58
Location(s): Accra (Ghana)
Also claims to be in: North Carolina (USA); New Jersey (USA); UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Lovejoy057@yahoo.com; lovejoy250@yahoo.com
Operates on website(s): Mingle 2

First name: Frey
Last name: Waltraud
Aka: unknown
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Manchester (United Kingdom)
Address(es): unknown
Phone number(s): 00447925375078; 00447031910444
E-mail address(es): Waltraudfrey412@hotmail.com
Operates on website(s): Single Men Online

First name: Jeffery
Last name: Davies
Aka: Michael
Name aliases: Jeffry, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Ocean City, Maryland (USA); Atlanta, Georgia (USA); Damascus (Syria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jefferydavies900@yahoo.com; liliandavies2@yahoo.com
Operates on website(s): Face Book, Online People, Yahoo Messenger

First name: Morris
Last name: Kirki
Aka: unknown
Name aliases: Moris
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA); Kent (UK)
Address(es): unknown
Phone number(s): 9406031009; 447978286698
E-mail address(es): moriskirki@hotmail.com
Operates on website(s): Ok Cupid

First name: James
Last name: Peter
Aka: unknown
Name aliases: Jamie, Petter
Age: 45
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Apache Junction, Arizona (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Bernard
Last name: Vincent
Aka: Paul Williams, Abraham Borketey
Name aliases: Benard
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: Los Angeles, California (USA)
Address(es): unknown
Phone number(s): 3316465837927; 0237906954
E-mail address(es): bernardv84@yahoo.com; williamsp865@gmail.com
Operates on website(s): Skype, Yahoo Messenger

Updated scammers profiles

First name: Ryand
Last name: Wesley
Aka: Deji Frank, Ryand Nash, Ryand Simnacher, James Olasunkanmi, Obgeni Major, William Carr
Name aliases: Bill, Billy, Franck, Frankie, Franky, Frankyy, Jamie, Wes, Wiliam, Williams, Willy
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Cleveland, Ohio (USA); Louisville, Kentucky (USA); Tennessee (USA); Lindale, Texas (USA); Missouri (USA)
Address(es): unknown
Phone number(s): 3345644057; 9086523932; 5862210647
E-mail address(es): ryand_wesley@yahoo.com
Operates on website(s): Badoo, Face Book, Google Hangouts

First name: Rodolfo Robin
Last name: Quinones
Aka: unknown
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: San Antonio, TX (USA); Houston, TX (USA); Dominican Republic; Lithonia, Georgia (USA)
Address(es): Calle Pedro Clisante 78 Sosua Puerto Plata, Dominican Republic
Phone number(s): 9724138230; 8284841401; 7183051381
E-mail address(es): Rodolfo_Quinones41@yahoo.co.uk; rodolfoquinones655@gmail.com
Operates on website(s): Christian Mingle, Face Book, Ok Cupid, Our Time

First name: Daniel
Last name: Burns
Aka: Dave Scott, Chinedu Remi Egesi, Steven Walters, Joel French, Anthony Sylvester, Michael Duarte
Name aliases: Anthoney, Antoine, Antone, Antonie, Dan, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Remy, Scoot, Scot, Scotty, Steave, Steve, Toni, Tonny, Tony
Age: 57
Location(s): Accra (Ghana) ; Niger Delta (Nigeria)
Also claims to be in: Los Angeles, Caligornia (USA); London (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; anthonysylvester@gmail.com
Operates on website(s): Google Hangouts, Match, Ok Cupid, Skype

First name: Anthony
Last name: Edelson
Aka: Alexader Baas Kofi, David Rodriguez, David Rodriguez, John Wilson, Albert Smith
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Anthoney, Antoine, Antone, Antonie, Davide, Davido, Davids, Johnn, Toni, Tonny, Tony
Age: 55
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: San Francisco, California (USA); Los Angeles, California (USA); New York (USA); Liverpool (UK)
Address(es): Abeka Lapaz, Accra, Ghana, 00233; Holmswood Dr Liverpool, Merseyside, L37, UK
Phone number(s): 4155787993; 2548760623; 233543005888; 447935276356; 233269040523; 233545954432
E-mail address(es): anthony_edelson55@hotmail.com; Anthony_edelson14@yahoo.com; Wo4_99@hotmail.com; johnwilson1576@yahoo.com; albertos2451@gmail.com; genfrankwood@hotmail.com
Operates on website(s): Match, Millionaire Match, Polish Hearts

First name: Bruce
Last name: Armstrong
Aka: unknown
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Leytonstone, London (England); Scotland; Thorpe Bay, Essex (England)
Address(es): unknown
Phone number(s): 441618503573
E-mail address(es): Arstrongbruce@gmail.com; brucearmstrong80@gmail.com
Operates on website(s): Fifty Dating

First name: Toni
Last name: Jones Anderson
Aka: Chernor Sulaiman Bah, Boubacar Bari, Russell Shroyer Jay, Duke Jones, Scott Jones
Name aliases: Andersen, Jey, Russel, Scoot, Scot, Scotty
Age: 46
Location(s): Accra (Ghana) ; Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: London (UK); Syria; Andover, Massachusetts (USA)
Address(es): 3 White Hall Ct., London, SW1a EL Uk
Phone number(s): 447534356814; 2348065018767; 9785823587
E-mail address(es): tonijones_anderson@hotmail.com; russellshroyer_jay@gmail.com; UN-Russell.j.shroyer@diplomats.com; russellshroyer_jay@hotmail.com; Sgtjonesscott@aol.com; Sgtjonesscott@yahoo.com
Operates on website(s): Face Book, Skype

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, James Green
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); North Fork, California (USA); Algier
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; jamesgreen4500@gmail.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: Gaufrid David
Last name: Arndt
Aka: unknown
Name aliases: Davide, Davido, Davids
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Germany; England; South Africa; Santa Fe, CA (USA); Florida (USA); Madrid (Spain)
Address(es): 41, Rancho, Santa Fe, CA, USA
Phone number(s): unknown
E-mail address(es): gaufrid.arndt@facebook.com; gaufrid@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger, Zoosk

First name: Michael
Last name: Gilbert
Aka: Matthew Gilbert
Name aliases: Mathew, Mathews, Matt, Mattew, Matthieu, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 51
Location(s): Accra (Ghana) ; Lagos (Nigeria)
Also claims to be in: Castlebar (Ireland); Costa Mesa, California (USA); Pakistan; Arborg, Manitoba (Canada); Syria
Address(es): unknown
Phone number(s): 2132371466; 6473605980
E-mail address(es): michelgilbert11@yahoo.com; matthieugilbert726@gmail.com
Operates on website(s): Elite Singles, Match

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, James Williams, Kelvin Onyia
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, Kilvin, Lucaz, Lucus, Lukas, Lukaz, Marc, Markie, Marten, Moris, 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); UAE
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