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February, 5, 2016 - information about database updates | 2/5/2016 at 06:11


Last week (January, 29, 2016 - February, 5, 2016) 12 new scammers, 4 fake documents added to the database and 9 scammers' profiles updated.

New fake documents

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This week 2 Contract agreements, 1 USA pass and 1 Canadian pass were added to the database

New scammers

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First name: Duane
Last name: Norman
Aka: unknown
Age: 51
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Levittown, Pennsylvania (USA)
Address(es): unknown
Phone number(s): 3476694943
E-mail address(es): captduanenorman@yahoo.com
Operates on website(s): Date A Cowboy, Navy Dating Service

First name: Steven
Last name: Williams
Aka: Derrick James
Name aliases: Derich, Derick, Derik, Derrich, Derrik, Jamie, Steave, Steve
Age: 43
Location(s): Lagos (Nigeria)
Also claims to be in: Netherlands
Address(es): unknown
Phone number(s): 16612387235
E-mail address(es): unknown
Operates on website(s): Face Book, Tinder

First name: Mark
Last name: Trimble
Aka: unknown
Name aliases: Marc, Markie
Age: 48
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Syria
Address(es): unknown
Phone number(s): 15595296517; 233248660320
E-mail address(es): unknown
Operates on website(s): Face Book, Whats App

First name: Frank
Last name: Ham
Aka: unknown
Name aliases: Franck, Frankie, Franky, Frankyy
Age: 53
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: John David
Last name: Stockel
Aka: unknown
Name aliases: Davi, Davide, Davido, Davids, Johnn
Age: 44
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: Brooklyn, New York (USA); Knoxville, Tennessee (USA)
Address(es): unknown
Phone number(s): 8653158531
E-mail address(es): Stockel_david@yahoo.com; johnstockel777@yahoo.com
Operates on website(s): Badoo, Hot or Not

First name: Michael
Last name: Toov
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Columbus, Ohio (USA); Mexico City (Mexico); Oregon (USA)
Address(es): unknown
Phone number(s): 5037656393
E-mail address(es): michael_toov@hotmail.com
Operates on website(s): Match

First name: Wilson Thomas
Last name: Nesbitt
Aka: unknown
Name aliases: Tom, Tomas, Tommy
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Corpus Christi, Texas (USA)
Address(es): unknown
Phone number(s): 5754483188
E-mail address(es): Wilsonthomas283@yahoo.com
Operates on website(s): Face Book, Google Hangouts, Ok Cupid, Twitter

First name: Philip
Last name: Harris
Aka: unknown
Name aliases: Phillip
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Toronto (Canada); Spain; South Africa
Address(es): unknown
Phone number(s): 01127618336104; 6474899886; 5597026077
E-mail address(es): phil126harris@gmail.com
Operates on website(s): Match

First name: David
Last name: Andrew
Aka: unknown
Name aliases: Andreaw, Andreev, Andrews, Davi, Davide, Davido, Davids
Age: 58
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Our Time

First name: William
Last name: Davis
Aka: Chris Miller
Name aliases: Bill, Billy, Wiliam, Williams, Willy
Age: 56
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 4705881687
E-mail address(es): Mantonio680@yahoo.com; Chrismiller671@yahoo.com

First name: Allen
Last name: Mensing
Aka: Ali, Xiaojun Yang
Name aliases: Alen, Alli, Aly
Age: 57
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Folsom, CA (USA); Beijing (China)
Address(es): 70 Dongsuan Huan Beilu, Beijing 100026 P.R. China
Phone number(s): unknown
E-mail address(es): allen.mensing@gmail.com; allen.mensing@bcslimited.org
Operates on website(s): Match

First name: Alex
Last name: Cole
Aka: Andrew Joel Johnson
Name aliases: Andreaw, Andreev, Andrews
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Huston, Texas (USA)
Address(es): unknown
Phone number(s): 13612380398
E-mail address(es): alexcole70@hotmail.com
Operates on website(s): Be 2

Updated scammers profiles

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, Christopher Adam
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Chris, Christo, Cristopher, Dan, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Petter, Remy, Scoot, Scot, Scotty, Steave, Steve, Toni, Tonny, Tony
Age: 54
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

First name: Reece
Last name: Holiday
Aka: Meek Mill, Danny Yayo, Richard Cotten, Kofi Williams, Eric Barnhart
Name aliases: Danie, Erick, 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; kofiwilliams22@yahoo.com; dfdff56w@teresateresa.org
Operates on website(s): Christian Mingle, Elite Singles, Match, Our Time, Plenty of Fish, Zoosk

First name: Bjorn
Last name: Nelson
Aka: Fredrick Marcello, James Mccalla, William Molar, Peter Anderson, David Anderson, Justin Larry Swenson, Harry Sabastain
Name aliases: Bill, Billy, Davi, Davide, Davido, Davids, Fredrik, Harrie, Jamie, Petter, Wiliam, Williams, Willy
Age: 57
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); Dubai (UAE); Georgia (USA)
Address(es): 4901 w 93rd ave., Westminster, CO, USA
Phone number(s): 9706390114; 9372806680; 27835031994; 7135876059; 6788292295; 447024076136
E-mail address(es): nelsonbj709@gmail.com; fredrickmarcello60@yahoo.com; jmc1964@engineer.com; billmolar@outlook.com; Peter72petrr@outlook.com; carmenvasquez46@gmail.com; sabastain61@outlook.com
Operates on website(s): Are You Interested, Google Hangouts, Match, Ok Cupid

First name: Eric
Last name: Adams
Aka: Eric Perez Kennedy
Name aliases: Erick
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: San Francisco, CA (USA); Barcelona (Spain)
Address(es): 2145 Franklin St Apt 7, San Francisco, CA 94109, USA
Phone number(s): 9518880316; 9512156894
E-mail address(es): ericadams899@yahoo.com; ericadams899@gmail.com; Ericadams899@att.com; Ericperezkennedy@att.net
Operates on website(s): Face Book, Match, Mingle 2, My Space, Zoosk

First name: Joseph
Last name: Wayne
Aka: Michael Wayne
Name aliases: Josephe, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
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; michaelwayne4me@gmail.com
Operates on website(s): Chemistry

First name: Kurt John
Last name: Schneider
Aka: Anthony Pankhurst, C. Boucher, Gerald Mazzetta
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Johnn, Toni, Tonny, Tony
Age: 62
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Beverly Hills, CA (USA); Tacoma, WA (USA); San Diego, CA (USA); Santa Barbara, CA (USA); Brunswick, NJ (USA); Washington, NJ (USA); Hampton, SC (USA); Ukraine; Netherlands
Address(es): unknown
Phone number(s): 4242395598; 2016233843; 2019498558; 3103070896; 2063171582; 4127480707
E-mail address(es): Kurt_Schneider2@aol.com; Kurt2334@yahoo.com
Operates on website(s): Chemistry, Our Time

First name: Joseph
Last name: Adam
Aka: unknown
Name aliases: Josephe
Age: 48
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): 4915735988003; 601112282183
E-mail address(es): Sir.Joe_Adam@archaeologist.com; Sir.Joe_Adam@archeologist.com
Operates on website(s): Tinder

First name: George
Last name: Owen Brown
Aka: unknown
Name aliases: Georges
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Corona, California (USA); Baghdad (Iraq)
Address(es): 64060 Horsethief Canyon Road, Corona, California, USA, 92883
Phone number(s): 9516742667; 9096742667
E-mail address(es): George.brown@bigfoot.com
Operates on website(s): Face Book, Tagged

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, Eric Bradford
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Charlie, Charlse, Clarke, Doug, Erick, Frances, Georges, Johnn, Scoot, Scot, Scotty, Shaun, Steave, Steve, Toni, Tonny, Tony
Age: 51
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); Liverpool (United Kingdom); Bumbai (India)
Address(es): unknown
Phone number(s): 2563999482; 18077888823; 18678880394; 233247650368; 2012936885; 2348086828566; 2347086698325; 447546160177
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; gomezbradford12@hotmail.com
Operates on website(s): Badoo, Elite Singles, Face Book, Meet Me, Miu Meet, Skype, Wayn, Zoosk