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January, 8, 2016 - information about database updates | 1/9/2016 at 03:02


Last week (January, 1, 2016 - January, 8, 2016) 16 new scammers, 18 fake documents added to the database and 4 scammers' profiles updated.

New fake documents

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This week 3 USA passes, 1 Dutch passport, 1 Stop order, 1 Deposit slip, 1 Power of attorney, 1 Sworn affidavit of claim and transfer, 1 Change of beneficiary, 1 Certificate of deposit, 1 Letter of notification, 1 Inheritance deposit certificate, 1 Kimberley process certificate, 1 Court order, 1 Invoice, 1 Agreement, 1 Contract agreement and 1 Letter of assurance were added to the database

New scammers

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First name: Chris
Last name: Kinght
Aka: unknown
Age: 40
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 2348155947889
E-mail address(es): kinghtmike@gmail.com
Operates on website(s): Badoo

First name: Malvin Curtis
Last name: Haggitt
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Washington, DC (USA)
Address(es): unknown
Phone number(s): 15302355304; 2348170655810; 12394000550
E-mail address(es): karenhaggitt@yahoo.com
Operates on website(s): Face Book

First name: Josue Moses
Last name: Marquina
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Baltimore, Maryland (USA)
Address(es): unknown
Phone number(s): 002348073894487
E-mail address(es): josue.marquina@yahoo.com
Operates on website(s): Face Book

First name: Colin
Last name: Jones
Aka: unknown
Age: 55
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Kansas City (USA)
Address(es): unknown
Phone number(s): 18168824659
E-mail address(es): colinjones590@gmail.com
Operates on website(s): Face Book

First name: Rick Maxwell
Last name: Burr
Aka: Vaal Derk
Name aliases: Max, Ric, Ricky
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: Aleppo (Syria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Rickymax1011@yahoo.com
Operates on website(s): Face Book

First name: Richard
Last name: Mertens
Aka: unknown
Name aliases: Rechard, Ricard, Rich, Richie, Richy
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Aberdeen (Scotland)
Address(es): 101 Bathurst Street, Sydney, Australia
Phone number(s): 282942151; 390204596
E-mail address(es): richardmertens01@gmail.com
Operates on website(s): Zoosk

First name: Wong
Last name: Liong Sheng
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 18022311823
E-mail address(es): 100010711991540@facebook.com

First name: Johnny
Last name: Mayka
Aka: Peter Paul
Name aliases: Johny, Jonny, Petter
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Kentucky (USA); Dublin (Ireland)
Address(es): 55 Palmer Road, Rush, Co. Dublin, Ireland
Phone number(s): 353768887285
E-mail address(es): peter.paul32001@gmail.com
Operates on website(s): Badoo, Face Book, Skype

First name: Juan
Last name: Leonardo
Aka: Daniel Farmer, Marco Johnson
Name aliases: Dan
Age: 38
Location(s): Cape Town (South Africa)
Also claims to be in: Oakland, California (USA); San Leandro, CA (USA)
Address(es): 13495 Bancroft Ave, San Leandro, CA, USA
Phone number(s): 3219262821; 27611331157
E-mail address(es): liveandletslive038@gmail.com
Operates on website(s): Silver Daddies

First name: Ralph
Last name: Aepler
Aka: unknown
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK); Liverpool (UK); Manchester (UK); Chad
Address(es): unknown
Phone number(s): 447452017745
E-mail address(es): unknown
Operates on website(s): Face Book, Internations, Linked In

First name: William
Last name: Caldwell
Aka: Johannes
Name aliases: Bill, Billy, Wiliam, Williams, Willy
Age: 59
Location(s): Lagos (Nigeria)
Also claims to be in: Belgium
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tinder

First name: Philip
Last name: Thompson
Aka: unknown
Name aliases: Phillip
Age: 62
Location(s): Accra (Ghana)
Also claims to be in: Belgium
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Google Hangouts, Tinder

First name: Chris
Last name: Steinberg
Aka: unknown
Age: 49
Location(s): Lagos (Nigeria)
Also claims to be in: Germany; Scotland
Address(es): unknown
Phone number(s): 447784713781
E-mail address(es): blueedge12@yahoo.com
Operates on website(s): Be 2

First name: Kelvin
Last name: Haymanns
Aka: Craig Vanderburg
Name aliases: Kilvin
Age: 60
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 23357748335
E-mail address(es): kelvinhaymanns@yahoo.com

First name: John Robert
Last name: Dawson
Aka: unknown
Name aliases: Bob, Johnn, Robbert, Robbie, Roberts
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Michigan, Indiana (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johnrobert.dawson@yahoo.com
Operates on website(s): Face Book, Skype

First name: James
Last name: Harrison
Aka: unknown
Name aliases: Harison, Harrisson, Jamie
Age: 60
Location(s): Accra (Ghana)
Also claims to be in: USA; Iraq
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Jamesharrison2644@gmail.com; un.frank@hotmail.com
Operates on website(s): Google Hangouts

Updated scammers profiles

First name: Maxwell
Last name: Park
Aka: Victor Lewis Herman
Name aliases: Max, Viktor
Age: 45
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (UK); USA
Address(es): unknown
Phone number(s): 14697593822
E-mail address(es): park.maxwell@yahoo.com; vh7272@yahoo.com; vlh1313@yahoo.com
Operates on website(s): Be 2, Face Book, Singapore Love Links

First name: Bryan Jack
Last name: Taylor
Aka: Jack Taylor Harrison, Maxwell Taylor
Name aliases: Harison, Harrisson, Max
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Redmond, CA (USA); Sao Paulo (Brazil); Cameroon
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: Godwin
Last name: Palmer
Aka: Alan D. Patterson, Allen Patterson, Johnson Christian, Nicholas Taylor
Name aliases: Alen, Allan, Nick, Nickolas, Nicolas
Age: 58
Location(s): Accra (Ghana)
Also claims to be in: Fort Worth, Texas (USA); Georgia (USA); New Jersey (USA); San Francisco (USA); London (United Kingdom)
Address(es): P.O Box KD7, Kanda-Accra, Ghana, 00233
Phone number(s): 6824785251; 23350529108; 9563352198
E-mail address(es): gpalmer1958@yahoo.com; alanpat54@outlook.com
Operates on website(s): Christian Mingle, Face Book, Yahoo Messenger

First name: Miroslav
Last name: Slovensky
Aka: Daniel Slovak
Name aliases: Dan
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Aberdeen (Scotland); Calgary, Alberta (Canada); Singapore
Address(es): unknown
Phone number(s): 5874000735; 441315101550; 15873173404
E-mail address(es): miroslavslovensky@yahoo.com
Operates on website(s): Linked In, Skype, Tinder, Viber