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December, 25, 2015 - information about database updates | 12/25/2015 at 10:36


Last week (December, 18, 2015 - December, 25, 2015) 11 new scammers, 5 fake documents, 1 media file added to the database and 12 scammers' profiles updated.

New fake documents

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This week 1 Central bank of Nigeria ID card, 1 Payment schedule, 1 Certificate of payment approval, 1 Affidavit for change of ownership and 1 UNO ID card were added to the database

New media files

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This week 1 audio file was added to the database

New scammers

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First name: Adams
Last name: Amen
Aka: Mark Agyakwah, Randy Quaye
Name aliases: Marc, Markie
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Houston, Texas (USA)
Address(es): 5th Circular road, Cantonment, Accra, Ghana, 00233
Phone number(s): 2814093551
E-mail address(es): adams.amen63@gmail.com
Operates on website(s): Senior Soulmates

First name: Aaron
Last name: Castle
Aka: unknown
Name aliases: Aarron, Aron, Arron
Age: 66
Location(s): Accra (Ghana)
Also claims to be in: Dubai (UAE); USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): aaroncas200162@gmail.com
Operates on website(s): CMatch

First name: Johnson Kelvin
Last name: Jacks
Aka: unknown
Name aliases: Kilvin
Age: 42
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johnsonkelvinhacjs@yahoo.com
Operates on website(s): Face Book

First name: Peres
Last name: Watkins
Aka: unknown
Age: 42
Location(s): Abuja (Nigeria)
Address(es): unknown
Phone number(s): 2349081393203; 2348175670049; 2348104177234; 2348063005658
E-mail address(es): pereswatkins@yahoo.com; pereswatkins@gmail.com
Operates on website(s): Badoo, Whats App

First name: Larry
Last name: Bill
Aka: unknown
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: Bellevue, California (USA); Jacksonville, Florida (USA)
Address(es): unknown
Phone number(s): 5615091334
E-mail address(es): madelarrybill@outlook.com
Operates on website(s): Chemistry

First name: Timothy
Last name: Coffey
Aka: unknown
Name aliases: Thimoty, Tim
Age: 57
Location(s): Cape Town (South Africa); Lagos (Nigeria)
Also claims to be in: Brighton, Ontario (Canada); Apopka, Florida (USA)
Address(es): unknown
Phone number(s): 3213967438; 27744918412
E-mail address(es): cofffeyengineering1@outlook.com
Operates on website(s): Match

First name: Anton
Last name: Vidam
Aka: unknown
Age: 55
Location(s): Cape Town (South Africa)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): 3234077638; 011273234077638
E-mail address(es): antonvadim573@gmail.com
Operates on website(s): Plenty of Fish

First name: Bryan Jack
Last name: Taylor
Aka: Jack Harrison, Maxwell Taylor
Name aliases: Harison, Harrisson, Max
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Redmond, CA (USA); Sao Paulo (Brazil)
Address(es): unknown
Phone number(s): 6467517940; 7754042738; 5511969075507; 2348032681923
E-mail address(es): bjtaylor51@yahoo.com; btaylor1730@gmail.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Christian
Last name: Trrissenbjrn
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): trrissenbjrn@gmail.com
Operates on website(s): Tagged

First name: Steven
Last name: Bruce
Aka: Justin Bruce
Name aliases: Steave, Steve
Age: 52
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: USA
Address(es): Atilare Suley, 15 Susupon Street, Accra, Ghana 00233
Phone number(s): unknown
E-mail address(es): s.bruce65@yahoo.com
Operates on website(s): Face Book, Plenty of Fish

First name: Randy
Last name: Smile
Aka: unknown
Age: 47
Location(s): Cape Town (South Africa); Lagos (Nigeria); Sandton (South Africa)
Also claims to be in: Liverpool (England); Turkey
Address(es): unknown
Phone number(s): 0814646474
E-mail address(es): randysmile77@outlook.com

Updated scammers profiles

First name: Raymond
Last name: Chandler
Aka: Patrick Chandler, Martin Kelvin, Raymond Fox Chandler, Philip Chandler, Jay Chandler Jones, James Chandler West, Lucas James, Thomas Mark
Name aliases: Jamie, Jey, Kilvin, Lucaz, Lucus, Lukas, Lukaz, Marc, Markie, Marten, Pat, Patt, Phillip, Raimond, Ray, Rymond, Tom, Tomas, Tommy
Age: 55
Location(s): Accra (Ghana) ; Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Los Angeles, California (USA); Arizona (USA); Whittier, California (USA); Compton, California (USA); Nevada (USA); Iraq
Address(es): unknown
Phone number(s): 8132970055; 23324931377
E-mail address(es): chandler.ray@live.com; patric_Chandler@Yahoo.com; martinkelvin33@outlook.com; Raymondchandler2014@gmail.com; raymondchandler2014@yahoo.com; phillchem200@gmail.com; w.chandler356@yahoo.com
Operates on website(s): Badoo, Face Book, Military Singles, Ok Cupid, Tinder, Yahoo Messenger

First name: David
Last name: Hartman
Aka: David Williams, Sylvester Johnson, Isaac Lowortey, David Harris, David Caudell, Anthony Henriech, Scott Robert
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Bob, Davi, Davide, Davido, Davids, Robbert, Robbie, Roberts, Scoot, Scot, Scotty, Toni, Tonny, Tony
Age: 58
Location(s): Accra (Ghana) ; Koforidua (Ghana)
Also claims to be in: Germany; Gainesville, Florida (USA); Jefferson, Alabama (USA); California (USA)
Address(es): 2316 NW 52nd, Gainesville, Florida, USA, 32605; P.O. Box 293, Koforidua E/R, Ghana 00233
Phone number(s): 13525779641
E-mail address(es): david.hartman58@yahoo.com; loveweb47@hotmail.com; yvester48@yahoo.com; ceo_harexs@yahoo.com
Operates on website(s): Match, Tagged, Yahoo Messenger

First name: Smith
Last name: Turner
Aka: Victor S., Lawrence Thomas Ecker, Bryan Williams
Name aliases: Laurence, Tom, Tomas, Tommy, Viktor
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Los Angeles, California (USA); Spain; Qatar; Dubai (UAE)
Address(es): unknown
Phone number(s): 17026089721; 0097477202468; 0013072232315
E-mail address(es): smithturner1227@yahoo.com; williamsbryan54@gamil.com; williamsbryaan54@gmail.com
Operates on website(s): Eharmony, Face Book

First name: William
Last name: Destiny
Aka: Harry James, Adamu Ayuba, Godwin Emefiele, Ibrahim Lamorde, Jemuel Shaggy
Name aliases: Bill, Billy, Harrie, Jamie, Wiliam, Williams, Willy
Age: 40
Location(s): Calabar (Nigeria); Cross River (Nigeria)
Also claims to be in: New Delhi (India)
Address(es): NO 5 PALAMENTRY ROAD, CALABAR, CROSS RIVER STATE, 30001, NIGERIA
Phone number(s): 2348094966254; 919654159817
E-mail address(es): desyinywilliams725@yahoo.com; destinywilliams625@yahoo.com

First name: Jefferson
Last name: Hams
Aka: unknown
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Riverside County, California (USA)
Address(es): unknown
Phone number(s): 19513823067
E-mail address(es): hamsjefferson@hotmail.com
Operates on website(s): Ok Cupid

First name: Thomas
Last name: Harthog
Aka: Thomas Hogan Courts
Name aliases: Tom, Tomas, Tommy
Age: 60
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Ontario (Canada)
Address(es): unknown
Phone number(s): 233244918822
E-mail address(es): thomas_can.har@outlook.com; thomas_hogan96@outlook.com
Operates on website(s): Match

First name: Dario
Last name: Littera
Aka: William Davis, Kennedy Douglas
Name aliases: Bill, Billy, Doug, Wiliam, Williams, Willy
Age: 50
Location(s): Accra (Ghana) ; Lagos (Nigeria)
Also claims to be in: California City, California (USA); San Diego, California (USA); San Jose, California (USA)
Address(es): unknown
Phone number(s): 5715354607; 6199405379; 233232467245; 19374054313
E-mail address(es): dario_littera@yahoo.com; Heavenhugdaviswilliam1963@yahoo.com; kennedydouglas206@gmail.com; kellydouglas300@gmail.com
Operates on website(s): Face Book

First name: Daniel
Last name: Burns
Aka: Dave Scott, Chinedu Remi Egesi, Steven Walters, Joel French, Anthony Sylvester, Michael Duarte, Edward Bonada, Paul Silver, Daniel Chandler
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Dan, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Remy, Scoot, Scot, Scotty, Steave, Steve, Toni, Tonny, Tony
Age: 52
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; 00233237128264; 233268889948; 233505734067
E-mail address(es): stevewalts231@gmail.com; jlfrn00@yahoo.com; anthonysylvester@gmail.com; Bonfed60@gmail.com; p.silver10@yahoo.com; danielchandler466@gmail.com
Operates on website(s): Face Book, Google Hangouts, Match, Ok Cupid, Skype

First name: David
Last name: Nickolozo
Aka: David Alex Nickolozo, David Donato Nickolozo
Name aliases: Davi, Davide, Davido, Davids
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Athens (Greece); Palermo (Italy); Rochester, NY (USA); Santa Monica, CA (USA)
Address(es): unknown
Phone number(s): 5188824702; 9549030233
E-mail address(es): davpau6754@hotmail.com
Operates on website(s): Face Book, Perfect Match For Me, Uniform Dating

First name: Basten Charles
Last name: Logan
Aka: Jack, Shridath Bunure Muchanyareyi, Felix Logan, Diaz Much
Name aliases: Charlie, Charlse
Age: 45
Location(s): Cape Town (South Africa); Johannesburg (South Africa)
Also claims to be in: Harare (Zimbabwe); China
Address(es): unknown
Phone number(s): 2318463098; 9142697321; 9148160845; 27605407689; 27848327007; 27835217122; 27630571969
E-mail address(es): writebastenlogan@gmail.com; bastenlogan@gmail.com
Operates on website(s): Face Book, Google Hangouts, Linked In, Ok Cupid

First name: David
Last name: Trevor
Aka: Jonathan Mcdavidson
Name aliases: Davi, Davide, Davido, Davids
Age: 63
Location(s): Lagos (Nigeria)
Also claims to be in: Mount Pleasant, SC (USA); Istanbul (Turkey); Park City, UT (USA); Australia; Miami, Fl (USA)
Address(es): unknown
Phone number(s): 8435938664; 3055703175; 905488339605
E-mail address(es): dtgem88@outlook.com; jmcdavidson12@gmail.com
Operates on website(s): Ok Cupid, Our Time

First name: Jeffery
Last name: Davies
Aka: Michael, Thomas
Name aliases: Jeffry, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Tom, Tomas, Tommy
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Ocean City, Maryland (USA); Atlanta, Georgia (USA); Damascus (Syria); Los Angeles, California (USA)
Address(es): unknown
Phone number(s): 2135455209
E-mail address(es): jefferydavies900@yahoo.com; liliandavies2@yahoo.com; us-specialforcesdefenseunit@californiamail.com
Operates on website(s): Face Book, Online People, Yahoo Messenger