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November, 10, 2017 - information about database updates | 11/10/2017 at 02:09


Last week (November, 3, 2017 - November, 10, 2017) 26 new scammers, 16 fake documents added to the database and 5 scammers' profiles updated.

New fake documents

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This week 1 USA pass, 1 Contract award certificate, 2 Technical plans, 1 Contract agreement letter, 2 Checks, 1 Certificate of ownership, 1 Anti-drug certificate, 1 Affidavit for change of ownership, 1 Power of attorney, 1 Payment confirmation, 1 Deposit slip, 1 Certificate of membership, 1 Certificate to commence business and 1 Drug law & anti-terrorist certificate were added to the database

New scammers

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First name: Clifford
Aka: unknown
Name aliases: Cliff, Cliffe, Clyff, Clyffe
Age: 61
Location(s): Lagos (Nigeria)
Also claims to be in: Singapore
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tagged

First name: Matthew
Last name: Kevin
Aka: unknown
Name aliases: Mathew, Mathews, Matt, Mattew, Matthieu
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, Texas (USA)
Address(es): unknown
Phone number(s): 2349071748961
E-mail address(es): unknown
Operates on website(s): Face Book, Whats App

First name: Frank
Last name: Williams
Aka: Paul, Micheal Schult, Shean Shcultz, William
Name aliases: Bill, Billie, Billy, Franc, Franck, Franka, Frankie, Franky, Frankyy, Micheals, Mycheal, Paull, Welams, Wiliam, Williams, Willian, Willy
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: New York City, NY (USA)
Address(es): unknown
Phone number(s): 2348160754543
E-mail address(es): williamzaiserarmy009@outlook.com; shcultz_shean@yahoo.com; uk_soulmate@yahoo.co.uk; micheal_schult@yahoo.com; markjohn2223@yahoo.com; ramondschultz@yahoo.com
Operates on website(s): Tagged

First name: Nicholas
Last name: Jerome
Aka: Mills
Name aliases: Nick, Nickolas, Nicolas, Nicolass
Age: 45
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Tallahassee, Florida (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Soldiermane95@gmail.com
Operates on website(s): Face Book, Google Hangouts

First name: Albert
Last name: Bradley
Aka: Michael
Name aliases: Brad, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Melbourne (Australia); London (England); Maidenhead, Berkshire (England)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bradleyalbert1@outlook.com
Operates on website(s): Tagged

First name: Steven
Last name: Jeffery
Aka: Jose, Anthony
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Jeff, Jefferey, Jeffry, Steave, Steve, Toni, Tonny, Tony
Age: 51
Location(s): Gao (Mali)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mrstevenjeffery501@gmail.com
Operates on website(s): Tagged

First name: Edward
Last name: Bratcher
Aka: unknown
Name aliases: Ed, Eddy
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Seminole, Florida (USA)
Address(es): unknown
Phone number(s): 16785093264
E-mail address(es): Edbratcher77@gmail.com
Operates on website(s): Mingle 2

First name: David
Last name: Agantavota
Aka: Wesley, Mark Malinks, Mark Luca, Williams Steven, Jeffrey Maculy, Robert Sorensen
Name aliases: Bob, Davi, Davidde, Davide, Davido, Davids, Jeff, Jeffi, Marc, Markie, Markk, Rob, Robbert, Robbie, Robby, Roberts, Robs, Steave, Steve, Welams, Wes
Age: 66
Location(s): Abidjan (Cote d'Ivoire); Accra (Ghana)
Also claims to be in: Phoenix, Arizona (USA); United Arab Emirates; Honolulu, Hawaii (USA); London (England); Altona, Manitoba (Canada); Moscow (Russian Federation)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sorensenrobert2@yahoo.com; mlaaly@yahoo.com; williamssteve531@yahoo.com; wesleyclark25@yahoo.com; wesleyclark123@yahoo.com; Customercarepage@insurer.com; edwardsmith1012@hotmail.com; donald-clark@mail.ru; benbarlow01@yahoo.com
Skype: mark.malinks; abcd1234410; wesleyclark514
Operates on website(s): Tagged

First name: David
Last name: Doll
Aka: unknown
Name aliases: Davi, Davidde, Davide, Davido, Davids
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: Birmingham, Alabama (USA); Pittsburgh, Pennsylvania (USA)
Address(es): unknown
Phone number(s): 18142739573
E-mail address(es): Daviddoll77@yahoo.com
Operates on website(s): Mingle 2

First name: Anthony
Aka: unknown
Name aliases: Anthoney, Antoine, Antone, Antonie, Antony, Toni, Tonny, Tony
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Riverbend, Washington (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tagged

First name: Abner
Last name: Baxter
Aka: David Bodehughes
Name aliases: Davi, Davidde, Davide, Davido, Davids
Age: 36
Location(s): Accra (Ghana)
Also claims to be in: Yemen; USA
Address(es): unknown
Phone number(s): 2348064868212
E-mail address(es): rr9350578@gmail.com; military-aid@usa.com
Operates on website(s): Google Hangouts

First name: Roy
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Plano, Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tagged

First name: Fred
Last name: Michael
Aka: Micheal
Name aliases: Freddy, Mechael, Michale, Micheals, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mycheal, Mykmael
Age: 62
Location(s): Lagos (Nigeria)
Also claims to be in: New York, NY (USA); Nairobi (Kenia); Dubai (UAE)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): coolfredmicheal@gmail.com
Operates on website(s): Face Book

First name: Kevin
Last name: Watkins
Aka: Anode, Miller Watkins
Age: 44
Location(s): Lagos (Nigeria)
Also claims to be in: Addison, Texas (USA); Radford, Virginia (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tagged

First name: Tony
Last name: Lopez
Aka: unknown
Age: 54
Location(s): Accra (Ghana)
Also claims to be in: Baltimore, Maryland (USA); Syria
Address(es): unknown
Phone number(s): 9802170995
E-mail address(es): lopeztony123a@gmail.com
Operates on website(s): Plenty of Fish

First name: George
Last name: Clark
Aka: Leonard, Alexander Marck, Ivan Alexander, Bryan
Name aliases: Aleksandar, Aleksander, Aleksandr, Alex, Alexandar, Alexandr, Clarke, Clerk, Georges
Age: 47
Location(s): Kampung Baru Jalan (Malaysia); Kuala Lumpur (Malaysia)
Also claims to be in: New York, NY (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ivanalexander.bb@gmail.com; mchughjay24@gmail.com; clarkmarkgreen@gmail.com
Operates on website(s): Tagged

First name: Michael
Last name: Hopkins
Aka: unknown
Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 59
Location(s): Jenjarom (Malaysia); Saujana Putra (Malaysia); Selangor (Malaysia)
Also claims to be in: Washington, D.C. (USA); Fort Lauderdale, Florida (USA)
Address(es): BSP Skypark, Tower 1, Floor 17, Unit 20, Bandar Suajana Putra, 42610 Jenjarom, Selangor, Malaysia
Phone number(s): 2028523406; 601133170809
E-mail address(es): Hopkins9144@gmail.com
Operates on website(s): Instagram, Plenty of Fish, Twitter

First name: Frank
Aka: unknown
Name aliases: Franc, Franck, Franka, Frankie, Franky, Frankyy
Age: 60
Location(s): Abidjan (Cote d'Ivoire)
Also claims to be in: France
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tagged

First name: Tyler
Last name: Barret
Aka: unknown
Age: 64
Location(s): Lagos (Nigeria)
Also claims to be in: Bellingham, Washington (USA); San Ramona, California (USA)
Address(es): unknown
Phone number(s): 14697060015; 12148889268
E-mail address(es): tylerbarret67@gmail.com
Operates on website(s): Tinder

First name: Finch
Aka: unknown
Age: 56
Location(s): Lagos (Nigeria)
Also claims to be in: Torbay, Newfoundland and Labrador (Canada)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tagged

First name: Harvey
Last name: Powna
Aka: Mark Markvel
Name aliases: Marc, Markie, Markk
Age: 59
Location(s): Somerset West (South Africa)
Also claims to be in: Turkey; Italy
Address(es): 11 Disa Ave, Somerset West, South Africa
Phone number(s): 27626701096; 27717239220; 19313263100
E-mail address(es): unknown
Operates on website(s): Tinder, Whats App

First name: Gary
Last name: Runge
Aka: Godwin, Greg Huffman, Daniel Barry
Name aliases: Dan, Garry, Godwyn, Gregg
Age: 50
Location(s): Abuja (Nigeria)
Also claims to be in: Atlanta, Georgia (USA); Sydney (Australia)
Address(es): unknown
Phone number(s): 1470823529; 48691594166; 3156776319; 4708235298
E-mail address(es): garyrunge61@gmail.com; danielbarry502@gmail.com; greghuffmann@gmail.com; garyrunge61@gmail.com; info@garyrungeconstruction.com
Skype: gary.runge4
Operates on website(s): Tagged

First name: Carr
Last name: Pearson
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Also claims to be in: Denver, Colorado (USA)
Address(es): unknown
Phone number(s): 9702350489
E-mail address(es): carrpearson@yahoo.com
Operates on website(s): Coffee Meets Bagel

First name: Joseph
Aka: unknown
Name aliases: Josephe
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Stockholm (Sweden)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Tagged

First name: Samuel
Last name: Martey
Aka: Porter
Name aliases: Sammuel
Age: 60
Location(s): Accra (Ghana)
Also claims to be in: West Chester, Pennsylvania (USA)
Address(es): 7810 St. Jude Ave., Accra, Ghana
Phone number(s): 8569054612
E-mail address(es): samuelporter58@outlook.com
Operates on website(s): Plenty of Fish

Updated scammers profiles

To browse all male scammers, click here >>>

First name: Wesley
Last name: William
Aka: Mohamed Hassan, Emmanuel Asomani, Thomas Caron, Ernest, Patrick Heidi, George Miller, Johnson Wilson, Derrick Cole, Stephen Brown, James Muller, Hens, Alan Johnson, Michael Brena, Frank Casey, Kelvin Flinks, Henry Spencer, Anderson Rodriguez, Dennis Jack, Desmond Larry, Thomas Carry, Christian Tetteh, Scott Miller, Everett Mencken, Charles Geroge, James Parker, Brooklyn Mills, John Walker, Michael Jones, Leslie Clarke, Thomas Scott, Mark Bryan, Nosiphiwo Mpofu, Paul Cooper, Mark Wilson, Godfred Opoku Fordjour, Johnson Paul Kwadwo, Michael Darko, Edward Fordjour, Andrew Amazu, Abbas Lembas, Anthony, Henry Kofi Wampah, Richard Simon, Roman Wesley, Daryl Black, Daryl Marve, Richard, Hilarry, Henry Hackman, Steven Hackman, Larry Brown, David Miller, Allen White, Benson, Dowin, Frank David William, Kelly Waker, George Muller, Andrew Floyd
Name aliases: Abass, Alen, Allan, Andersen, Andreaw, Andreev, Andrews, Anthoney, Antoine, Antone, Antonie, Antony, Ben, Bill, Billie, Billy, Charlie, Charls, Charlse, Clarke, Clerk, Darryl, Davi, Davidde, Davide, Davido, Davids, Denis, Denny, Deric, Derich, Derick, Derik, Derrich, Derrik, Ed, Eddy, Franc, Franck, Franka, Frankie, Franky, Frankyy, Georges, Jamie, Johnn, Kelivin, Kellvin, Kilvin, Marc, Markie, Markk, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Mykmael, Pat, Patt, Paull, Rechard, Ricard, Rich, Richie, Richy, Romans, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotty, Steave, Stepehen, Stephane, Stephene, Steve, Thom, Tom, Tomas, Tommy, Toni, Tonny, Tony, Toomas, Wes, Wiliam, Williams, Willian, Willy
Age: 55
Location(s): Accra (Ghana); Cape Town (South Africa); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Miami, Florida (USA); London (England); Alabama (USA); Atlanta, Georgia (USA); Waterford (Ireland); Berlin (Germany); New York, NY (USA); Netherlands; Canada; Bristol (England); Rzeszowek (Poland); Montreal, Quebec (Canada); Beverly Hills, California (USA); New Haven, Connecticut (USA); Virginia (USA); Chicago, Illinois (USA); Estero, Florida (USA); Arlington, TX (USA); Syria; Norcross, Georgia (USA); Wichita Falls, Texas (USA); Barcelona (Spain); Santiago (Chile); New York City, NY (USA); New Troy, Michigan (USA); Copenhagen (Denmark); Liverpool (England); Hamburg (Germany)
Address(es): 2508 Forest Point Dr., Arlington, TX 76006, USA; Southwark Mews, Parklands, Cape Town, 7441, South Africa; 320 Chastain Manor Dr., Norcross, GA, USA; 16 Kwanbenya, Accra, Ghana; 13 Taifa, Accra, Ghana; 76 Tantra Hills, Accra Ghana; 23 Royal St. Westland, Accra Ghana
Phone number(s): 2144491552; 01127780726714; 2143028595; 2149350716; 576677269; 3476921549; 447716706092; 233261621684; 233265011935; 233570378010; 233241585713; 233246515623; 233240844770; 233246444316; 233245718341; 233240796146; 233245003331; 14382880715; 233232691430; 233263698963; 13524107200; 19406045268; 233240047449; 447924324090; 441162553041; 442036082690
E-mail address(es): faith_william1@hotmail.com; wesleywilliam266@gmail.com; wwesley75@yahoo.com; truelovehappen_a_897@yahoo.com; deliveryhassan1@gmail.com; thomascaron296@yahoo.com; johnson_wilson17@hotmail.com; derickcole20@yahoo.com; jamesmuller200@hotmail.com; george_miller1818@hotmail.com; alan.johnson47@hotmail.com; mikeluv144@yahoo.com; frankcasey00@yahoo.com; kelvin.flinks@gmail.com; rodriguez.anderson@yahoo.com; dennisjack511@yhaoo.com; desmond.larry@hotmail.com; tomascarry96@yahoo.com; christian_tetteh1985@yahoo.com; scottmiller993@yahoo.com; henryspencer139@live.com; lightpaatee@hotmail.com; charley_g6@yahoo.com; parkerjames51@yahoo.co.uk; brooklynmills@hotmail.com; john.walker180@yahoo.com; michael.jons1@hotmail.com; lightpaatee@hotmail.com; johnson.wilson1211@outlook.com; markbryan70@yahoo.com; kelvin.flinks76@gmail.com; paulcooper833@yahoo.com; markwilson06@hotmail.com; mark_w_1@hotmail.com; markwilson2012@live.com; markwilson392@yahoo.com; markwilson380@gmail.com; mark.wilson8693@yahoo.com; godfred_opoku@ymail.com; kwadwojohnson@gmail.com; abasslembas@gmail.com; henrykofiwampah@hotmail.com; richardsimon811@gmail.com; andy_natwest@london.com; romanwesley99@hotmail.com; allenwhite45@yahoo.com; larry.browns@ymail.com; daryl20300@live.com; mullergeorge15@yahoo.com; walkerkelly467@gmail.com; 3588428@gmail.com
Skype: andrew.floyd100
Operates on website(s): Badoo, Chemistry, Confirio, Face Book, I Dating 4 You, Match, Meetic, Netlog, Single De, Skype, Tagged, Top Face, Yahoo Messenger

First name: Charles
Last name: Morgan
Aka: Harris Cooper, Henrik Mendoza, Gabriel Griffin, Mohamed Bin Mohamed
Name aliases: Charlie, Charls, Charlse, Gabriele, Haris, Henrick, Mohammed
Age: 49
Location(s): Kuala Lumpur (Malaysia); Labuan (Malaysia); Lagos (Nigeria)
Also claims to be in: Dover (England); Ireland; Mesa, Arizona (USA); Jakarta (Indonesia); London (England); Sydney (Australia)
Address(es): unknown
Phone number(s): 447937412052; 447857001706; 60143282753; 447704542421; 12135503812; 447928762556
E-mail address(es): cooper3h@yahoo.com; charles7morgan@gmail.com; henrickm49@msn.com; gabrielgully7@gmail.com
Operates on website(s): Face Book, Google Hangouts, Match, Tinder, Whats App

First name: David
Last name: Johnson
Aka: Nino Jemmy
Name aliases: Davi, Davidde, Davide, Davido, Davids
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Trois-Rivieres, Quebec (Canada); Edinburgh (Scotland); Iran; Minato-ku, Tokyo (Japan); Hunter, New York (USA); Albany, New York (USA)
Address(es): 830 rue Sabourin, Trois-Rivieres, Quebec, Canada, G9A 6J3
Phone number(s): 15186286553; 81345796188
E-mail address(es): Smilealways0147@gmail.com
Operates on website(s): Face Book, Tinder, Viber

First name: Frankie
Last name: Ballack
Aka: Prince David, Mark Kennedy Pilot, Harold Brown, Jackson
Name aliases: Davi, Davidde, Davide, Davido, Davids, Kenn, Marc, Markie, Markk
Age: 53
Location(s): Accra (Ghana)
Also claims to be in: Vista, California (USA)
Address(es): 2243 Dansoman st., Accra, Ghana, 00233; 249 Dansoman st., Accra, Ghana, 00233
Phone number(s): 233246484126
E-mail address(es): Frankie_ballack@yahoo.com
Operates on website(s): Match, Ok Cupid, Plenty of Fish

First name: Martin
Last name: Connor
Aka: Harris J Mcgregor, Bernard
Name aliases: Benard, Bernald, Haris, Marten
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Syria; Berlin (Germany); Ukraine
Address(es): unknown
Phone number(s): unknown
E-mail address(es): usmilitarycommand.milhq@usa.com; harrisjmcgregor62@gmail.com; Bernardcool@yahoo.com; Martinconnor121@gmail.com
Operates on website(s): Google Hangouts