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January, 29, 2016 - information about database updates | 1/29/2016 at 04:34


Last week (January, 22, 2016 - January, 29, 2016) 12 new scammers, 6 fake documents added to the database and 7 scammers' profiles updated.

New fake documents

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This week 1 Invoice, 1 Check, 1 USA pass, 1 Geneva convention ID card, 1 Driver license and 1 International driving permit were added to the database

New scammers

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First name: Eric
Last name: Garret
Aka: unknown
Name aliases: Erick
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Germany
Address(es): unknown
Phone number(s): 14237976081
E-mail address(es): lovingheart760@gmail.com
Operates on website(s): Face Book, Ok Cupid

First name: Paul
Last name: Turek
Aka: Lincoln Kelly Hamilton
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Miami, Florida (USA); Syria
Address(es): unknown
Phone number(s): unknown
E-mail address(es): paulturek25@gmail.com
Operates on website(s): Face Book

First name: Andrea
Last name: Schmidt
Aka: unknown
Age: 55
Location(s): Banjul (Gambia); Lagos (Nigeria)
Also claims to be in: Beverly, MA (USA)
Address(es): 75 Dodge St., Beverly, MA 01915, USA
Phone number(s): 15416230654
E-mail address(es): andrea_schmidt1960@gmx.de
Operates on website(s): Ahano

First name: Dene
Last name: Leonard
Aka: Omoh, Dene Ray
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Washington, D.C. (USA)
Address(es): unknown
Phone number(s): 2026015605; 2027920383; 15026940759
E-mail address(es): leonarddene@gmail.com; brimestone57@gmail.com
Operates on website(s): Face Book, Oasis, Skype

First name: David
Last name: Spinach
Aka: unknown
Name aliases: Davi, Davide, Davido, Davids
Age: 45
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: New York (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): spinach.david@yahoo.com
Operates on website(s): Ok Cupid

First name: Henderson
Last name: Cook
Aka: Destiny Williams
Name aliases: Handerson
Age: 40
Location(s): Calabar (Nigeria); River (Nigeria)
Address(es): 5 Palamentary rd., Calabar cross, River state, Nigeria, 30001
Phone number(s): 2348094966254
E-mail address(es): Hsndersoncook@yahoo.com
Operates on website(s): Face Book

First name: Jerry
Last name: Dvis
Aka: Richard Dvis
Name aliases: Rechard, Ricard, Rich, Richie, Richy
Age: 60
Location(s): Lagos (Nigeria)
Also claims to be in: Illinois (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jerrydvis88@gmail.com
Operates on website(s): Face Book

First name: Martin
Last name: Hammond
Aka: Charles Tettey
Name aliases: Charlie, Charlse, Marten
Age: 56
Location(s): Accra (Ghana)
Also claims to be in: Columbia, Maryland (USA)
Address(es): MD PO Box 1433, Acrra, Ghana
Phone number(s): 4104246944; 011233553783936
E-mail address(es): blezzed00@gmail.com
Operates on website(s): Millionaire Match

First name: Joseph
Last name: Adam
Aka: unknown
Name aliases: Josephe
Age: 51
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 4915735988003
E-mail address(es): Sir.Joe_Adam@archaeologist.com
Operates on website(s): Tinder

First name: Gavin
Last name: Proctor
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): gavinproctor24@yahoo.com
Operates on website(s): Hi 5, Tagged, Yahoo Messenger

First name: Gary
Last name: Reed
Aka: Quale McDonald
Name aliases: Garry
Age: 47
Location(s): Accra (Ghana)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 16463894191
E-mail address(es): gare001@yahoo.com; Capt.mike.u_01@gmail.com
Operates on website(s): Hi 5, RomLove, Yahoo Messenger

First name: Roland
Last name: Mccoy
Aka: unknown
Name aliases: Rolland
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Manhatten, NY (USA)
Address(es): unknown
Phone number(s): 16467809943
E-mail address(es): rollandmccoy@gmail.com
Operates on website(s): Badoo

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, Edwin Hartmann, Mikhail
Name aliases: Bismarck, Bryan, Charlie, Charlse, Dan, Davi, Davide, Davido, Davids, Dominik, Edvin, Freddy, Georges, Hanns, Harrie, Jamie, Jim, Ken, Keneth, Kennth, Marc, Markie, Marten, Michail, Misha, Pat, Patt, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Rolland, Rymond, Steave, Steve, Terri
Age: 55
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; Plymouth (England); Latvia
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; hartmannedwin@aol.com
Operates on website(s): Best Baltic Brides, Friends Worldwide, Match, Meetic, Otrapuse, Person, Skype, The Guardian Soulmates, Yahoo Messenger, Zorpia

First name: Bjorn
Last name: Nelson
Aka: Fredrick Marcello, James Mccalla, William Molar, Peter Anderson, David Anderson, Justin Larry Swenson
Name aliases: Bill, Billy, Davi, Davide, Davido, Davids, Fredrik, Jamie, Petter, Wiliam, Williams, Willy
Age: 53
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Jackson, Mississippi (USA); UK; Italy; Westminster, Colorado (USA); South Africa; Houston, Texas (USA); Honolulu, Hawaii (USA); Cyprus; Chicago, Illinois (USA)
Address(es): 4901 w 93rd ave., Westminster, CO, USA
Phone number(s): 9706390114; 9372806680; 27835031994; 7135876059
E-mail address(es): nelsonbj709@gmail.com; fredrickmarcello60@yahoo.com; jmc1964@engineer.com; billmolar@outlook.com; Peter72petrr@outlook.com; carmenvasquez46@gmail.com
Operates on website(s): Are You Interested, Google Hangouts, Match, Ok Cupid

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, John Norris James
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, Johnn, 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: 57
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; johnnorrisjames47@outlook.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: Jones
Last name: Shawn
Aka: Alhassan Wunpini, Michael Jones, Mason Jones, Jones Mocolli, Jones Kennedy, Jones Demson, Abdul Wahid Samudeen, Fuseini Lukman
Name aliases: Masson, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Shaun
Age: 49
Location(s): Accra (Ghana) ; Kabul (Afghanistan); Tamale (Ghana)
Also claims to be in: Miami, Florida (USA); Iraq
Address(es): unknown
Phone number(s): 0233248125335; 0233541594809; 233243196024; 7573497341; 233265812335; 233205693989; 6078212796; 233265818335
E-mail address(es): shawnmichealjones@yahoo.com; alhassanwunpinionlyboy@yahoo.com; promiseloe478@gmail.com
Operates on website(s): Face Book, Viber, Whats App, Yahoo Messenger

First name: James
Last name: Andrino
Aka: Elliott Carter, Alexey Carter, Ronnie Carter Jr., Nelson Carter, Richard Andrino, Jimmy Rollins, James Adrino, Marco Francesco, Andrea Eggert, Grant Stefano, Harry Walter, David Audrey, Alex Cook, Josh Wincle, John A., Richard Absolon
Name aliases: Alesha, Davi, Davide, Davido, Davids, Elliot, Harrie, Jamie, Jim, Johnn, Joshy, Rechard, Ricard, Rich, Richie, Richy, Ronny
Age: 58
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: Austin, Texas (USA); Scotland; Canada; Florida (USA); Fort Worth, Texas (USA); Lakeland, Florida (USA)
Address(es): unknown
Phone number(s): 15124876806; 5128655298; 447014224752; 2144006718
E-mail address(es): addressjames_ad61@hotmail.com; james_ad61@hotmail.com; marcofranco0912@gmail.com; Andrnne@gmail.com; richardabsolon@yahoo.com
Operates on website(s): Badoo, Date Hook Up, Face Book, Free Love Maker, Mingle 2, Our Time, Tour Bar, Whats App

First name: Micheal
Last name: Bruck Scott
Aka: William Bruck, Michael William Bruk
Name aliases: Bill, Billy, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Scoot, Scot, Scotty, Wiliam, Williams, Willy
Age: 50
Location(s): Accra (Ghana)
Also claims to be in: Houston, Texas (USA); Florida (USA); Kuwait
Address(es): unknown
Phone number(s): 00233209368535; 0019728073716; 0014079071871
E-mail address(es): billybruck@outlook.com; captainbilly52@yahoo.com
Operates on website(s): Connecting Singles, Face Book, Yahoo Messenger

First name: Charles
Last name: Presten
Aka: Michael Johnson Uwe Xavi, Brian James Webber, Kevin Owen, Gray Brison, Jack Clifford, Daniel Amah, Angelo Markson, Henry Clifford, Brison Gray, Marius Van Houten, Richard Terry, Robert Parker, John Smith, Philip Morison, Roland Clinton, Raymond Webber, Mark William, Hendrik Robin, Jack Redd, Alexander Morgan, Steven, Godfred Adjei, Marco Albert, John Snyder, Charles Persen, James Romas, Richard Nelson, Daniel Muller, Frank Ashley, Steven Williams, Roben Mart, Christopher Opokumensah, Arnest Romeo, Steven Harrison, Henry Cole, Frank William, Robert Williams, Scott Wilson, David Walker, Clifford Benson Brown, Christian Dumenu, Kelvin Richard, James Richard, Mark Miller, Hendrik Robins
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Ashely, Bill, Billy, Bob, Bryan, Bryson, Charlie, Charlse, Chris, Christo, Cliff, Cliffe, Clyff, Clyffe, Cristopher, Dan, Davi, Davide, Davido, Davids, Franck, Frankie, Franky, Frankyy, Harison, Harrisson, Jamie, Johnn, Kilvin, Marc, Markie, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Phillip, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Robbert, Robbie, Roberts, Rolland, Rymond, Scoot, Scot, Scotty, Steave, Steve, Terri, Wiliam, Williams, Willy
Age: 51
Location(s): Accra (Ghana)
Also claims to be in: London (UK); Syria; Madrid (Spain); Barcelona (Spain); Netherlands; Wales; Thailand; Oregon (USA); Deltona, Florida (USA); New York, NY (USA); Ethiopia; Ireland; Orlando, Florida (USA); Bristol (UK); Orange County, CA (USA); Texas (USA); Toronto (Canada); Libya; Palm Coast, FL (USA)
Address(es): Tadomah hotel, Created-Street, Taifa, Accra, Ghana, 00233; Aylesbury Street, Willesden, London, Nw10, UK; 120 E 87th Street, New York, 10128, USA; P.o box nt 5, Accra, Ghana; 7871 Canyon Lake Drive, Orlando, Florida, USA; GP 21790, ACCRA, GHANA, 23321; 24 Spintex Rd., Accra, Ghana; 29 Russell Grove, BS6 7UF, Bristol Somerset, UK; 25 Kenashi road, Acrra, Ghana
Phone number(s): 233547197009; 233230424549; 447937412220; 447516593427; 233244678869; 233508916499; 00233543942028; 233231635889; 00447598850031; 011233248836506; 011233243488660; 4142869793; 012332434888660; 447749144636; 7149074470; 7149223182; 233208135364; 447745120863; 233541940320; 233237459676; 233279468574; 233237083853
E-mail address(es): presten12@live.com; Michael.jh1958@gmail.com; brian.webber22@gmail.com; kevinovwen855@gmail.com; kevinowen507@yahoo.com; jackclifford335@yahoo.com; richardterry92@yahoo.com; robber-parker@hotmail.com; johnsmith_211@hotmail.com; brianwebber801@yahoo.com; raymondwebber497@gmail.com; hendrikrobin1759@outlook.com; morrisrobin2000@hotmail.com; alexandermorgan444@yahoo.com; snyder0147@gmail.com; thomas.alex787@yahoo.com; james.romas770@yahoo.com; m984513@gmail.com; danielmuller52@yahoo.com; frankashley1221@hotmail.com; robenmart01@gmail.com; thomasalex844@yahoo.com; dr.timsmith@gmail.com; dr.timsmith@ymail.com; roberttriboletjr@outlook.com; r.tribolet@outlook.com; simplearnest@yahoo.com; michealchris109@ymail.com; jackgreen779@yahoo.com; nelsoncollins1950@yahoo.com; gerradedwards@yahoo.com; thomasbill100@hotmail.com; haryclark@outlook.com; wilsonwalter181@yahoo.com; jakehill171@yahoo.com; george_paul3@outlook.com; twillson28@yahoo.com; davidmills660@yahoo.com; twillson28@yahoo.com; twillson28@yahoo.com; williams.john456@yahoo.com; felixbuckman99@gmail.com; jamesnewton789@yahoo.com; h.cole90@yahoo.com; i.info@fastservice.com; Wdavid555@yahoo.com; cliffben151@gmail.com; jamesrichard722@gmail.com; osebnaizkanica@gmail.com; terry.terryboy@gmail.com; drpetermensah1@gmail.com
Operates on website(s): Badoo, BBW Cupid, Buziak, Cupid, Face Book, Google Hangouts, Lablue, Match, Our Time, Plenty of Fish, Skype, Tagged, Whats App, Yahoo Messenger, Zorpia