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December, 4, 2015 - information about database updates | 12/4/2015 at 08:00


Last week (November, 27, 2015 - December, 4, 2015, 2015) 10 new scammers, 3 fake documents added to the database and 8 scammers' profiles updated.

New fake documents

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This week 1 USA pass, 1 Final transfer of funds certificate and 1 International funds delivery certificate were added to the database

New scammers

To view new scammers, click here >>>

First name: Chris
Last name: Stanton
Aka: unknown
Age: 46
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): 9177220076; 4243585815
E-mail address(es): Chris28sta@gmail.com
Operates on website(s): Zoosk

First name: Arne
Last name: Trond
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Edinburgh (Scotland)
Address(es): unknown
Phone number(s): 447596394092
E-mail address(es): arnetrondd@gmil.com
Operates on website(s): Whats App

First name: David
Last name: Robert
Aka: unknown
Name aliases: Bob, Davide, Davido, Davids, Robbert, Robbie, Roberts
Age: 55
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): davidrobert824@gmail.com

First name: Michael
Last name: Bergmann
Aka: Michael Klinsmann
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: Oslo (Norway); Chicago, Illinois (USA); Dubai (UAE); Lake Forest, Illinois (USA)
Address(es): unknown
Phone number(s): 12245449232
E-mail address(es): michael_bergmann@contractor.net
Operates on website(s): Match

First name: Jason
Last name: Smith
Aka: Jason Bryant
Name aliases: Jayson
Age: 36
Location(s): Lagos (Nigeria)
Also claims to be in: Jersey City, New Jersey (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): s.jason49@yahoo.com
Operates on website(s): Face Book, Fling

First name: Jack
Last name: Williams
Aka: unknown
Age: 45
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jackw236@outlook.com
Operates on website(s): Uniform Dating

First name: Jackson
Last name: William
Aka: unknown
Name aliases: Bill, Billy, Wiliam, Williams, Willy
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 639188074452; 639064444070
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Lloyd Henry
Last name: Nearing
Aka: unknown
Age: 62
Location(s): Lagos (Nigeria) ; Mushin (Nigeria)
Also claims to be in: Jacksonville, FL (USA); Greensboro, NC (USA)
Address(es): 10 John Street, Mushin, Lagos, Nigeria, 23401
Phone number(s): 9185504398; 9082804508
E-mail address(es): henrynearing65@gmail.com
Operates on website(s): Chemistry, Senior Soulmates

First name: Brad
Last name: Allen
Aka: unknown
Name aliases: Alen, Bradd
Age: 60
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

Updated scammers profiles

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); Nairobi (Kenya)
Address(es): Wood avenue, Amani court 4, Nairobi, Kenya
Phone number(s): 254723775249; 254731774663; 12062595107; 16577774863; 254720971127
E-mail address(es): hdjovial@gmail.com
Operates on website(s): Face Book, Finya, Fitness Singles, Lexa, My Love

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, Hendrik Robins
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: 51
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; 233237083853
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, Anthony Sylvester, Michael Duarte, Edward Bonada
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: 56
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; San Jose, Califonia (USA)
Address(es): unknown
Phone number(s): 12693593348; 2347067860847
E-mail address(es): stevewalts231@gmail.com; jlfrn00@yahoo.com; anthonysylvester@gmail.com; Bonfed60@gmail.com
Operates on website(s): Face Book, Google Hangouts, Match, Ok Cupid, Skype

First name: Neilan
Last name: Vittore
Aka: Scott Eddyson, Michael Hutchinson, Thomas Antonis, Michael Hudshison, John Elliott, Gregory Fairbanks, Greg, Wayne Drinkwater
Name aliases: Elliot, Greg, Gregg, Gregorry, Johnn, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Scoot, Scot, Scotty, Tom, Tomas, Tommy
Age: 49
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Aberdeen (UK); Germany; London (UK); Madrid (Spain); Salt Lake City, Utah (USA); Los Angeles, California (USA)
Address(es): 44 East Church Av., London, UK
Phone number(s): 447927153154; 6017698503; 13233520650; 01160149316994; 918377927874
E-mail address(es): neilanvittore@yahoo.com; scitt.eddy52@yahoo.com; michael.hutchinson@gmail.com; gregfairs68@outlook.com
Operates on website(s): Accentu Date, Badoo, Face Book, Mingle 2, Yahoo Messenger

First name: James
Last name: Andrino
Aka: Elliott Carter, Alexey Carter, Ronnie Carter Jr., Nelson Carter, Richard, Jimmy Rollins, James Adrino, Marco Francesco, Andrea Eggert, Grant Stefano, Harry Walter, David Audrey, Alex Cook, Josh Wincle, John A.
Name aliases: Alesha, Davide, Davido, Davids, Elliot, Harrie, Jamie, Jim, Johnn, Joshy, Rechard, Ricard, Rich, Richie, Richy, Ronny
Age: 56
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Austin, Texas (USA); Scotland; Canada; Florida (USA); Fort Worth, Texas (USA)
Address(es): unknown
Phone number(s): 15124876806; 5128655298; 447014224752; 2144006718
E-mail address(es): addressjames_ad61@hotmail.com; james_ad61@hotmail.com; marcofranco0912@gmail.com; Andrnne@gmail.com
Operates on website(s): Badoo, Date Hook Up, Face Book, Free Love Maker, Mingle 2, Our Time, Tour Bar, Whats App

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; jamesfsmith20@live.com
Operates on website(s): Alt, Badoo, Be 2, Chemistry, Christian Dating, 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: Melvin
Last name: J. Aaron
Aka: James Anderson, Andrew Anderson, Reed Avan
Name aliases: Aarron, Andersen, Andreaw, Andreev, Andrews, Aron, Arron, Jamie
Age: 49
Location(s): Kedah (Malaysia)
Also claims to be in: London (UK); Northampton (UK); Manchester (UK)
Address(es): unknown
Phone number(s): 447719362540; 447937431018; 00447937417523
E-mail address(es): melvinaron1961@gmail.com; andrewanderson612@yahoo.com
Operates on website(s): Badoo