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December, 11, 2015 - information about database updates | 12/14/2015 at 13:39


Last week (December, 4, 2015 - December, 11, 2015) 10 new scammers, 4 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

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This week 1 Fund release certificate, 1 USA pass, 1 Driver license and 1 Beneficiary form were added to the database

New scammers

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First name: Frank
Last name: Dwell
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 60
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Houston, Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): frankdwell00@gmail.com
Operates on website(s): Face Book

First name: Spencer
Last name: Grayson
Aka: unknown
Age: 65
Location(s): Lagos (Nigeria)
Also claims to be in: Alpine, Texas (USA); Istanbul (Turkey)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): graysonspencer001@gmail.com
Operates on website(s): Mingle 2

First name: Miroslav
Last name: Slovensky
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Aberdeen (Scotland); Alberta (Canada); Singapore
Address(es): unknown
Phone number(s): 5874000735; 441315101550
E-mail address(es): miroslavslovensky@yahoo.com
Operates on website(s): Linked In, Tinder, Viber

First name: Timothy
Last name: Williams
Aka: unknown
Name aliases: Thimoty, Tim
Age: 51
Location(s): Selangor (Malaysia)
Address(es): 22 Jalan Bandar, 14 Pusat, Bandar 47100 Puchong, Selangor, Malaysia
Phone number(s): 60166244651
E-mail address(es): tim_williams008@outlook.com
Operates on website(s): Skype

First name: Willem
Last name: Jonker
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Milano (Italy); Achorage, Alaska (USA); Istanbul (Turkey); Antwerp (Belgium)
Address(es): unknown
Phone number(s): 7027035157
E-mail address(es): Will.energyconsul@gmail.com
Operates on website(s): Face Book, Ok Cupid

First name: Ansgar
Last name: Alberich
Aka: unknown
Age: 55
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Damascus (Syria)
Address(es): unknown
Phone number(s): 447951522274
E-mail address(es): ansgarknut1905@outlook.com
Operates on website(s): Face Book

First name: Bryan
Last name: Johnson
Aka: unknown
Age: 41
Location(s): Ikeja (Nigeria); Lagos (Nigeria)
Also claims to be in: Munich (Germany); San Francisco, CA (USA); New York (USA); Frisco, TX (USA); Daly City, CA (USA); Oakland, CA (USA); Los Angeles, CA (USA)
Address(es): 50 Magazine Road, Ikeja, Lagos, Nigeria; 251 Missouri Street, San Francisco, CA, USA; 1000 18th Street, San Francisco, CA, USA; 5608 Las Vegas Avenue, Oakland, CA, USA
Phone number(s): 7165374163
E-mail address(es): bryanjohnson373@gmail.com
Operates on website(s): Match, Ok Cupid, Viber

First name: Edmund
Last name: Ocloo
Aka: unknown
Age: 65
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Ocala, Florida (USA); Beijing (China)
Address(es): unknown
Phone number(s): 233548177129; 5806091495
E-mail address(es): edmundocloo@gmail.com
Operates on website(s): Senior Soulmates

First name: William
Last name: Destiny
Aka: Harry James
Name aliases: Bill, Billy, Harrie, Jamie, Wiliam, Williams, Willy
Age: 40
Location(s): Calabar (Nigeria); Cross River (Nigeria)
Also claims to be in: India
Address(es): unknown
Phone number(s): 2348094966254
E-mail address(es): desyinywilliams725@yahoo.com

First name: Alex
Last name: Schalm
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Michigan (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): alex1964@frontier.com
Operates on website(s): FDating

Updated scammers profiles

First name: George
Last name: Summer
Aka: Brian Perris, Patrick Samara Kodjoe, Ameen, Mark Williams, Mark Williamsown, Jimmy Ford, Raymond Chandler, Dominic Walsh, George Aron, Godwin Mark Smith, Bismark Orsei Nketia, James Stuart, Richard Lamptey, Charles Presten, Daniel Perkins Muller, Charles Summer, Terry L. Cox, Roland Greenwood, Steven Jobs, Kenneth, Martin Dempsey, Fred, Steven Harry, David Pento, David Petreus, Hans Hollywood
Name aliases: Bismarck, Bryan, Charlie, Charlse, Dan, Davi, Davide, Davido, Davids, Dominik, Freddy, Georges, Hanns, Harrie, Jamie, Jim, Ken, Keneth, Kennth, Marc, Markie, Marten, Pat, Patt, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Rymond, Steave, Steve, Terri
Age: 51
Location(s): Accra (Ghana) ; Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: London (UK); Stoke-on-Trent (UK); Gent (Belgium); New York (USA); Syria; Russia; Germany
Address(es): KANDA HIGHWAY, ACCRA, GHANA; Drongensesteenweg 146, Gent, 9000, Belgium; Airport street, Accra-Achimota, Ghana
Phone number(s): 233262162651; 233236132874
E-mail address(es): gsummer_cars117@yahoo.com; brianperris1@gmail.com; genmarkwilliams4@hotmail.com; jimmyford49@yahoo.com; r_chandler26@yahoo.com; dkwalsh400@gmail.com; unique_trustdiplomatic144@outlook.com; godwinsmith26@yahoo.com; james.stuart004@gmail.com; rolnad066@gmail.com
Operates on website(s): Best Baltic Brides, Friends Worldwide, Match, Meetic, Person, Skype, Yahoo Messenger, Zorpia

First name: Michael
Last name: Jones
Aka: Mason Jones, Jones Mocolli
Name aliases: Masson, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 52
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Miami, Florida (USA)
Address(es): unknown
Phone number(s): 233243196024
E-mail address(es): promiseloe478@gmail.com
Operates on website(s): Face Book, Whats App

First name: David
Last name: Robert
Aka: Collins Marvin
Name aliases: Bob, Davi, Davide, Davido, Davids, Robbert, Robbie, Roberts
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA); Doha (Qatar)
Address(es): unknown
Phone number(s): 97433387425
E-mail address(es): davidrobert824@gmail.com; collinsmarvin557@yahoo.com; collinsmarvin38@hotmail.com
Operates on website(s): Face Book, Yahoo Messenger

First name: David
Last name: Peterson
Aka: William Sigmund, George Terry, Mark James, Eric
Name aliases: Bill, Billy, Davi, Davide, Davido, Davids, Erick, Georges, Jamie, Marc, Markie, Terri, Wiliam, Williams, Willy
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Berlin (Germany); Istanbul (Turkey)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): david_petersoncp@yahoo.co.uk; sigmundwilliam234@hotmail.com
Operates on website(s): Face Book, Google Hangouts, Stay Friends

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, James Harris
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Bryan, Chris, Christo, Clarke, Cristopher, Davi, 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; Jamesharris136@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: Smith
Last name: Turner
Aka: Victor S., Lawrence Thomas Ecker
Name aliases: Laurence, Tom, Tomas, Tommy, Viktor
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, California (USA); Spain
Address(es): unknown
Phone number(s): 17026089721
E-mail address(es): smithturner1227@yahoo.com
Operates on website(s): Face Book