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January, 22, 2016 - information about database updates | 1/22/2016 at 09:21


Last week (January, 15, 2016 - January, 22, 2016) 18 new scammers, 8 fake documents added to the database and 13 scammers' profiles updated.

New fake documents

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This week 1 Certificate of approval, 1 Contract award certificate, 1 Contract award letter, 1 Israeli pass, 1 Certificate of deposit, 1 UK pass, 1 Afghanistan special force ID card and 1 Geneva convention ID card were added to the database

New scammers

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First name: John David
Last name: Morgan
Aka: unknown
Name aliases: Davi, Davide, Davido, Davids, Johnn
Age: 47
Location(s): Ikeja (Nigeria); Lagos (Nigeria)
Also claims to be in: Georgia (USA); Miami, Florida (USA)
Address(es): unknown
Phone number(s): 2348105894306; 2348071256264
E-mail address(es): jonhdavidmorgan13@gmail.com
Operates on website(s): Face Book

First name: Michael
Last name: Rogers
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 56
Location(s): Accra (Ghana)
Also claims to be in: Syria; USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Skype

First name: Taavi Rochus
Last name: Taddeo
Aka: Clive, Dario Taddeo
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Miami, Florida (USA); Rome (Italy); Melbourne (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): clivetaddeo@hotmail.com; taavirochus@hotmail.com
Operates on website(s): Face Book, Viber, Wayn, Yahoo Messenger

First name: Steven
Last name: Morgan
Aka: unknown
Name aliases: Steave, Steve
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Buffalo, NY (USA)
Address(es): unknown
Phone number(s): 6464945313
E-mail address(es): stevemorgan554@gmail.com
Operates on website(s): Love Time, Ok Cupid

First name: Hanli
Last name: Levine
Aka: Hanli Levin
Name aliases: Han
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Dronten (Netherlands); Armsterdam (Netherlands); United Kingdom
Address(es): unknown
Phone number(s): unknown
E-mail address(es): levinhan@outlook.com
Operates on website(s): Cherry Blossoms

First name: Joseph
Last name: Wayne
Aka: unknown
Name aliases: Josephe
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Miami, FL (USA)
Address(es): unknown
Phone number(s): 7272013603
E-mail address(es): josephwayne719@gmail.com
Operates on website(s): Chemistry

First name: Kennedy
Last name: Newton
Aka: unknown
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Edinburgh (Scotland)
Address(es): N63 St. Stephen street, Midlothian, Edinburgh EH4 5BP, Scotland
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Gilbert Asher
Last name: Jones
Aka: unknown
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: New York (USA); Dubai (UAE)
Address(es): Gilbert Jones Ventures, 522 E 74 st, New York, 10021, USA
Phone number(s): 6464705999; 971522023549; 971557901439
E-mail address(es): gilsh@outlook.com
Operates on website(s): Match

First name: Michael
Last name: Lawson
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 56
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Jersey City, New Jersey (USA); Bangkok (Thailand)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Michaellaw2239@yahoo.com
Operates on website(s): Face Book

First name: Gaydou Roy
Last name: Smith
Aka: unknown
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: USA; South Africa
Address(es): unknown
Phone number(s): 2348064268436
E-mail address(es): unknown
Operates on website(s): Skout

First name: George
Last name: Lufkin
Aka: unknown
Name aliases: Georges
Age: 37
Location(s): Lagos (Nigeria)
Also claims to be in: Washington (USA)
Address(es): unknown
Phone number(s): 6015648660
E-mail address(es): llovel212@yahoo.com
Operates on website(s): Face Book

First name: Bender
Last name: Brown
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tinder

First name: Richard
Last name: Smith
Aka: unknown
Name aliases: Rechard, Ricard, Rich, Richie, Richy
Age: 49
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: Joshua
Last name: Gire
Aka: unknown
Name aliases: Joshuah, Josua
Age: 47
Location(s): Accra (Ghana)
Also claims to be in: Mali
Address(es): unknown
Phone number(s): 2348155912168
E-mail address(es): davisjosh_gire@yahoo.com
Operates on website(s): Meet Me, Yahoo Messenger

First name: Michael
Last name: Middleton
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 46
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Mike.mid41@gmail.com

First name: Kingsley
Last name: Smith
Aka: unknown
Age: 53
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: Mark Scott
Last name: Welsh
Aka: unknown
Name aliases: Marc, Markie, Scoot, Scot, Scotty
Age: 56
Location(s): Accra (Ghana)
Also claims to be in: Washington, D.C. (USA); San Antonio, Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): markscott7777777@gmail.com
Operates on website(s): Zorpia

First name: John
Last name: Edmonston
Aka: unknown
Name aliases: Johnn
Age: 49
Location(s): Accra (Ghana)
Also claims to be in: Iraq
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johnedmonston40@yahoo.com; williams.a@diplomats.com
Operates on website(s): Our Time

Updated scammers profiles

First name: John
Last name: Gomes
Aka: Richard Rodriguez
Name aliases: Johnn, Rechard, Ricard, Rich, Richie, Richy
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: Reno, Nevada (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): johngomes05@yahoo.com; engineerrichard0147@hotmail.com
Operates on website(s): Match

First name: Clark Douglas
Last name: Dwayne
Aka: Nick, Steven, George Miller, Scott, Morgan Dwayne, Afonughe Akpuri, Evans Timotiy, John Kings Williams, Sergey Ivanov, Angelo Totta, Francis Clegger, Shawn Anthony Downey, Leslie Charles Biggs, Frances Clegger
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Charlie, Charlse, Clarke, Doug, Frances, Georges, Johnn, Scoot, Scot, Scotty, Shaun, Steave, Steve, Toni, Tonny, Tony
Age: 54
Location(s): Abuja (Nigeria); Accra (Ghana) ; Lagos (Nigeria)
Also claims to be in: Rainbow, Alabama (USA); Australia; Canada; Spain; Thailand; Ohio (USA); Rome (Italy); Brooklyn, New York (USA)
Address(es): unknown
Phone number(s): 2563999482; 18077888823; 18678880394; 233247650368; 2012936885; 2348086828566; 2347086698325
E-mail address(es): faithddwayne@gmail.com; george04_1962@aol.com; Scott_morgan129@gmail.com; engineerevans478@yahoo.com; romeor888@yahoo.com; 100009204223729@facebook.com; clegger.frances@yandex.com; cleggerfrances@autlook.com
Operates on website(s): Badoo, Elite Singles, Face Book, Miu Meet, Skype, Wayn, Zoosk

First name: Stanley
Last name: Young
Aka: David Watson, Gordon Yeboah, Jimmy Melton, Chris Barry, Raymond Owusu, Leonardo Fabio
Name aliases: Davi, Davide, Davido, Davids, Jim, Raimond, Ray, Rymond, Stan
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Seattle, Washington (USA); Columbus, Ohio (USA); Texas (USA)
Address(es): 5412 32ave sw, Seattle 98126, USA; 2221 Muirwood dr., Columbus, Ohio, USA; 24th ave street, MacCharthy hills, Accra, Ghana; 16th ave, Airport west, Accra, Ghana
Phone number(s): 12067458515; 3475939324; 0244240447; 19568870016
E-mail address(es): stanleyyoung2015@yahoo.com; davidwatson886@gmail.com; jimmelton60@gmail.com; leofab28@yahoo.com
Operates on website(s): Chemistry, Date Hook Up, eVow

First name: Nicholas
Last name: Arnold
Aka: Bryan Arnold Walker, Bryan Battaglia
Name aliases: Nick, Nickolas, Nicolas
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Florida (USA)
Address(es): unknown
Phone number(s): 2349038174871; 2486303256
E-mail address(es): bryanarnold1712@gmail.com
Operates on website(s): Tango Wire, Tinder

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); New Zealand
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: David
Last name: Williams
Aka: unknown
Name aliases: Davi, Davide, Davido, Davids
Age: 38
Location(s): Abidjan (Cote d'Ivoire); Accra (Ghana)
Also claims to be in: Poland; New York (USA)
Address(es): unknown
Phone number(s): 22504737962
E-mail address(es): daviddwilliamss1977@hotmail.com; davidwilliams4562@gmail.com
Operates on website(s): Tagged

First name: Vincent
Last name: Muphy
Aka: Carlo Arrigo, Ehibor Monday, Gianni Muphy, Baldwin Armstrong, Richard Carl, Sam, Adam, Guli, Ezekiel Polite Osazuwa, Thomas Morrison, Kesey Ehijie Ikekhua
Name aliases: Harrie, Kessey, Kessy, Rechard, Ricard, Rich, Richie, Richy, Tom, Tomas, Tommy
Age: 52
Location(s): Cape Town (South Africa); Johannesburg (South Africa); Lagos (Nigeria); Sapele (Nigeria)
Also claims to be in: Gulf City, Florida (USA); Liverpool (UK); Stockton, California (USA); Baie-D'Urfe, Quebec (Canada)
Address(es): 42 Montrose Avenue, JHB, South Africa; 58 Crudas road, Sapele, Nigeria; 34 Helmsley Village, 4771 Cape Town, South Africa 104; Chestnut, Baie-D'Urfe, Quebec, QC H9X 2L9, Canada
Phone number(s): 2394914156; 2394914157; 7272167379; 6789184994; 2406680399; 2096257214; 34806877330; 8722212417; 01127603532542
E-mail address(es): murphyv22@yahoo.com; arrigocarlo368@yahoo.com; gianni_harry@yahoo.com; r.carl01@yahoo.com; gulisam76@gmail.com; thomasmorrison11@yahoo.com
Operates on website(s): Face Book, Match, Ok Cupid, Yahoo Messenger

First name: Robert
Last name: Davidson
Aka: Luigiono, Derrick Amatey, James Huth
Name aliases: Bob, Derich, Derick, Derik, Derrich, Derrik, Jamie, Robbert, Robbie, Roberts
Age: 53
Location(s): Accra (Ghana) ; Lagos (Nigeria)
Also claims to be in: Rugby, Warwickshire (England); Harvey, LA (USA); Phoenix, Arizona (USA); Tuscon, Arizona (USA)
Address(es): unknown
Phone number(s): 233546470614; 5046623292; 5044599358; 6023131307; 233576808334
E-mail address(es): robertdavidson7777@gmail.com; jhuth9633@yahoo.com; jhuth9633@gmail.com; nillnic@yahoo.com
Operates on website(s): Match, Skype

First name: Reece
Last name: Holiday
Aka: Meek Mill, Danny Yayo, Richard Cotten
Name aliases: Danie, Rechard, Ricard, Rich, Richie, Richy
Age: 58
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; 4134614134; 01116414732
E-mail address(es): dec04th@aol.com; meekm60@yahoo.com; dannyyayo2014@yahoo.com; godspeed25th@yahoo.com; richard.cotten@yahoo.com
Operates on website(s): Christian Mingle, Elite Singles, Match, Our Time, Plenty of Fish, Zoosk

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, Ivan Haggard, Ivan Miller
Name aliases: Jamie, Jey, Kilvin, Lucaz, Lucus, Lukas, Lukaz, Marc, Markie, Marten, Pat, Patt, Phillip, Raimond, Ray, Rymond, Tom, Tomas, Tommy, Viktor
Age: 52
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; Buffalo, New York (USA)
Address(es): 64 Rue de Kegue, Lome, Togo; 103 Oakland Pl, Buffalo, NY 14222, USA
Phone number(s): 8132970055; 23324931377; 17602095894
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; ivan20099@outlook.com
Operates on website(s): Badoo, Face Book, Growlr, 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, Giovanni Christian, Kenny James, James Aston, Anthony, Kennedy Fedelis Green
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Anthoney, Antoine, Antone, Antonie, Antony, 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, Toni, Tonny, Tony
Age: 54
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); Memphis, Tennessee (USA); Colorado (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; kennyjames470@gmail.com; jamesaston999@yahoo.com; anthony66946@outlook.com; fedelisgaaga@yahoo.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, Zorpia

First name: David
Last name: Magid
Aka: Frederick Wilfrid
Name aliases: Davi, Davide, Davido, Davids, Frederyck, Frederyk, Fredrick
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Ukraine; USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): engfredryk.wiifrd@hotmail.com
Operates on website(s): Face Book, Tinder, Viber

First name: Richard
Last name: Hubertus
Aka: Morris Phillips
Name aliases: Moris, 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; morris.phillips2014@gmail.com
Operates on website(s): Free Date Mate, Skype