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January, 15, 2016 - information about database updates | 1/15/2016 at 14:34


Last week (January, 8, 2016 - January, 15, 2016) 15 new scammers, 12 fake documents added to the database and 11 scammers' profiles updated.

New fake documents

To browse new fake documents, click here >>>

This week 1 Certificate of legality, 1 Bank notification, 1 Tax clearance certificate, 1 Airline ticket, 1 Image letter, 1 Tax requirement, 1 Job completion certificate, 1 Contract tender board, 2 Agreements, 1 Airway bill and 1 Court declaration letter were added to the database

New scammers

To view new scammers, click here >>>

First name: Reece
Last name: Holiday
Aka: Meek Mill
Age: 61
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Waukegan, Illinois (USA); Ludlow, MA (USA); Springfield, MA (USA); Highland Park, Illinois (USA); Clyde, NC (USA)
Address(es): unknown
Phone number(s): 4134614146; 601116414691
E-mail address(es): dec04th@aol.com; meekm60@yahoo.com; dannyyayo2014@yahoo.com
Operates on website(s): Elite Singles, Match, Our Time, Plenty of Fish, Zoosk

First name: Yale
Last name: Tompson
Aka: Jonas Tompson
Age: 36
Location(s): Johannesburg (South Africa)
Address(es): unknown
Phone number(s): 3122929933
E-mail address(es): jnsyltn@gmail.com
Operates on website(s): Ok Cupid

First name: Jeremiah
Last name: Clarke
Aka: unknown
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: San Francisco (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mrjeremiah22@gmail.com
Operates on website(s): Love and Seek

First name: Daniel
Last name: Oliver
Aka: unknown
Name aliases: Dan
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: London (England); Houston, Texas (USA)
Address(es): unknown
Phone number(s): 8177698509
E-mail address(es): danieloliver660@yahoo.com; daniel4949@icloud.com
Operates on website(s): Ok Cupid

First name: Benjamin
Last name: Apena
Aka: Nathan Carl Uzoma, Israel Ogoi
Name aliases: Ben
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Turkey; Scotland
Address(es): unknown
Phone number(s): 447418328201
E-mail address(es): Nathancarl66@yahoo.com; ogoisrael@gmail.com
Operates on website(s): Viber

First name: Kyle
Last name: Mahoney
Aka: Samuel Rainey
Name aliases: Sammuel
Age: 35
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Houston, Texas (USA)
Address(es): 4014 Lavender st. apt 12, Houston, Texas 77026, USA
Phone number(s): 6692536682
E-mail address(es): Caringsgtkylem1980@gmail.com
Operates on website(s): Ok Cupid

First name: Diego
Last name: Torres
Aka: Emmanuel Rhiogbere, Martin Gijon
Name aliases: Marten
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Madrid (Spain); Electric City, Washington (USA); Elmhurst, NY (USA)
Address(es): 8015 41st Ave., Elmhurst, NY 11373-1259, USA
Phone number(s): 34631297883; 4253812711; 0034631011053
E-mail address(es): torresdiego310@yahoo.com
Operates on website(s): Match

First name: Sascha
Last name: Hilarius
Aka: unknown
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Manchester (UK)
Address(es): unknown
Phone number(s): 447937410098
E-mail address(es): saschahilarius12@hotmail.com
Operates on website(s): Ok Cupid

First name: Alfred
Last name: Garcia
Aka: unknown
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Stratford, CT (USA)
Address(es): 100 Euclid Ave, Stratford, CT 06614, USA
Phone number(s): 2035280033
E-mail address(es): alfredctg@gmail.com
Operates on website(s): Chemistry

First name: Kirill
Last name: Petrov
Aka: unknown
Age: 26
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lonelykirill@gmail.com
Operates on website(s): Man Hunt

First name: Anthony
Last name: Brown
Aka: unknown
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Toni, Tonny, Tony
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Los Angeles, CA (USA); New Delhi (India)
Address(es): N McDonnell Avenue E, Los Angeles, CA, USA
Phone number(s): 3234021385; 3234864521; 917838764146
E-mail address(es): tb5261968@gmail.com; browntony901@gmail.com
Operates on website(s): Face Book

First name: Richard
Last name: Miller
Aka: unknown
Name aliases: Rechard, Ricard, Rich, Richie, Richy
Age: 46
Location(s): Lagos (Nigeria)
Also claims to be in: Jacksonville, FL (USA)
Address(es): unknown
Phone number(s): 8704664996
E-mail address(es): richmills231@gmail.com
Operates on website(s): Face Book

First name: Richard
Last name: Hubertus
Aka: unknown
Name aliases: Rechard, Ricard, Rich, Richie, Richy
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Sweden; Australia
Address(es): unknown
Phone number(s): unknown
E-mail address(es): richard.hubertus551@yahoo.com
Operates on website(s): Free Date Mate, Skype

First name: Morris Carl
Last name: Jay
Aka: unknown
Name aliases: Jey, Moris
Age: 47
Location(s): Accra (Ghana)
Also claims to be in: Las Vegas, Nevada (USA); South Africia; Paris (France); London (UK); Minnesota (USA)
Address(es): Osu Oxford street 233, Accura, Ghana
Phone number(s): 7755462465; 5802456140
E-mail address(es): m.jay002@yahoo.com
Operates on website(s): Eharmony, Face Book, Hi 5, Military Singles, Plenty of Fish, Zoosk

First name: Ramson
Last name: C. Bright
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Sweden; Manchester (UK); South Africa
Address(es): unknown
Phone number(s): 044793745125
E-mail address(es): unknown
Operates on website(s): Tinder

Updated scammers profiles

First name: Carlos
Last name: Moss
Aka: Anthony Wilson, Yannick Ronce, Jose Alvarex, Jose Fernando, Philippe Lebrun, Jean Perry, Brian Silvestro, Stevenson Mariano, Perry Lawson, Jean Michel Simon, Jeanmarie Goussard, Jean Robert Fabre
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Bob, Bryan, Carlous, Perr, Robbert, Robbie, Roberts, Toni, Tonny, Tony
Age: 51
Location(s): Accra (Ghana) ; Ikeja (Nigeria); Lagos (Nigeria)
Also claims to be in: Birmingham (UK); Liverpool (UK); Dubai (UAE); Spain; Haute Normandie (France); Pasenda, California (USA); Lake Worth, Florida (USA); New Orleans, Louisiana (USA); London (UK); Paris (France); Montpelier (France)
Address(es): 30 Jeanne D'arc, Bihorel, France; Kolawole omotayo, Ikeja, Lagos, Nigeria, 23401
Phone number(s): 0022545942086; 447514209147; 447937458014; 60176570881; 60126162477; 2348156006720; 8189450835; 8189596713; 2163598411; 33788254359
E-mail address(es): Carlos.moss50@live.com; josefernando@yahoo.com; Lebrun.2455@outlook.fr; lebrun.2454@outlook.fr; jeanperry508@gmail.com; silvestro.brian@yahoo.com; perry.lawson25@yahoo.com; Jeanrobertfabre@gmail.com
Operates on website(s): Face Book, Match, Ok Cupid, Skype, Zoosk

First name: Juan
Last name: Leonardo
Aka: Daniel Farmer, Marco Johnson, Ebenezer Samson, Rai Kalumba
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; 200 Parliament St, Cape Town, South Africa; 6737 Bill Carruth Parkway, Apt 7313, Hiram, GA 30141, USA
Phone number(s): 3219262821; 27611331157; 27612043189
E-mail address(es): liveandletslive038@gmail.com; mlovelives@gmail.com
Operates on website(s): Silver Daddies

First name: Thomas
Last name: Harthog
Aka: Thomas Hogan Courts, Steven Gough, Leslie
Name aliases: Steave, Steve, Tom, Tomas, Tommy
Age: 60
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Ontario (Canada); USA; London (UK); Olive Branch, Mississippi (USA)
Address(es): unknown
Phone number(s): 233244918822; 17185139766
E-mail address(es): thomas_can.har@outlook.com; thomas_hogan96@outlook.com; Hand_hope@hotmail.com
Operates on website(s): Badoo, Match, Ok Cupid

First name: Neumann
Last name: Winkelmann
Aka: Daniel William, Frank Heinrich, Roland Davis, David Weck, Solomon Kahi, Edlin Attardi
Name aliases: Bill, Billy, Dan, Davi, Davide, Davido, Davids, Franck, Frankie, Franky, Frankyy, Rolland, Wiliam, Williams, Willy
Age: 52
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: USA; Germany
Address(es): unknown
Phone number(s): unknown
E-mail address(es): neumann_19@hotmail.com
Operates on website(s): Skype

First name: Timothy
Last name: Coffey
Aka: David Hirsch
Name aliases: Davi, Davide, Davido, Davids, Thimoty, Tim
Age: 57
Location(s): Cape Town (South Africa); Lagos (Nigeria); Pretoria (South Africa); Waterkloof (South Africa)
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; david_hirsch1@outlook.com
Operates on website(s): Love 2 Meet, Match

First name: Cort
Last name: Henrick
Aka: Henrik, Zack Hentzell, Okiki Williams, Rory Joseph Burchatz
Name aliases: Josephe, Zach
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Tampa, Florida (USA); Alexandria, VA (USA); Cyprus
Address(es): Block 224-spintex Rd., Accra, Ghana; 3805 Riverwood Road, Alexandria, Va 22309, USA
Phone number(s): 233554595751; 233231826319; 5407241385
E-mail address(es): zack.hentzell@yahoo.com
Operates on website(s): Face Book, Flirt Cafe, Google Hangouts, Love Tysa, Meet with Love, Skype

First name: Greg Allen
Last name: Fischer
Aka: Bruce Allen Fischer
Name aliases: Alen, Gregg
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Wichita, Kansas (USA); Bangkok (Thailand); West Palm Beach, Florida (USA); Minneapolis, MN (USA); Sioux Falls, South Dakota (USA)
Address(es): unknown
Phone number(s): 3162472038
E-mail address(es): ag.fischer@outlook.com; b.fischer4@aol.com
Operates on website(s): Match

First name: Robert
Last name: Davidson
Aka: Luigiono
Name aliases: Bob, Robbert, Robbie, Roberts
Age: 53
Location(s): Accra (Ghana) ; Lagos (Nigeria)
Also claims to be in: Rugby, Warwickshire (England); Harvey, LA (USA)
Address(es): unknown
Phone number(s): 233546470614; 5046623292; 5044599358
E-mail address(es): robertdavidson7777@gmail.com
Operates on website(s): Skype

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, Jerry Parker, Victor Akosa
Name aliases: Jamie, Jey, Kilvin, Lucaz, Lucus, Lukas, Lukaz, Marc, Markie, Marten, Pat, Patt, Phillip, Raimond, Ray, Rymond, Tom, Tomas, Tommy, Viktor
Age: 55
Location(s): Accra (Ghana) ; Kabul (Afghanistan); Lagos (Nigeria); Lome (Togo)
Also claims to be in: Los Angeles, California (USA); Arizona (USA); Whittier, California (USA); Compton, California (USA); Nevada (USA); Iraq
Address(es): 64 Rue de Kegue, Lome, Togo
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; tm21547@gmail.com; capt.jerry.parker.mission@gmail.com
Operates on website(s): Badoo, Face Book, Military Singles, Ok Cupid, Tinder, Yahoo Messenger

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, Stewart Nathan Craig, Lionel
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, Harison, Harrisson, Jamie, Jayson, Jeff, Jeffi, Kilvin, Lucaz, Lucus, Lukas, Lukaz, Marc, Markie, Marten, Moris, Rechard, Ricard, Rich, Richie, Richy, Scoot, Scot, Scotty, Steave, Steve, Steward, Terri, Tom, Tomas, Tommy
Age: 53
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; South Carolina (USA)
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; jw869254@gmail.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, Tinder

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, Peter Sunleaf, Daniel Gerald Wyatt, Olay Kiola
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Dan, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Petter, Remy, Scoot, Scot, Scotty, Steave, Steve, Toni, Tonny, Tony
Age: 55
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); Pretoria (South Africa); Gauteng (South Africa)
Address(es): 418 Emily Hobb House, Pretoria North, Gauteng, South Africa
Phone number(s): 12693593348; 2347067860847; 00233237128264; 233268889948; 233505734067; 233572777050; 2132679174; 01127606144029
E-mail address(es): stevewalts231@gmail.com; jlfrn00@yahoo.com; anthonysylvester@gmail.com; Bonfed60@gmail.com; p.silver10@yahoo.com; danielchandler466@gmail.com; petersunleaf@gmail.com; Danielgeraldwyatt@aol.com
Operates on website(s): Face Book, Google Hangouts, Match, Ok Cupid, Skype, Yahoo Messenger