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Cooks, Kenneth Bond, Iyere Augustus Okhiria, Raymond Smith, John Max, Andrew Doctor, John Bruce, Scott Nigel, Prince Jerry John, Bush Freeman, Larry Michael Azinemery, Ivory Peterson, Michael Andrew, Krzysztof Adamski, Murphy Sweeney, Mark Bruce Johnson, Perry Alonso, William M.

Rich, Mark Donald, John Smith, Dennis Abbot, Anthony Shaffer, Alex Donald Name aliases: Andreaw, Andreev, Antoine, Antone, Antonie, Bill, Billy, Brad, Damone, Dan, Davide, Davison, Denis, Derich, Derick, Derrich, Derrik, Franck, Frankie, Franky, Frankyy, Georges, Harrie, Johnn, Ken, Kennth, Laurence, Marc, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mils, Myles, Rafael, Raffy, Raimond, Ray, Ricard, Richy, Robbie, Scot, Scotty, Tom, Tomas, Tommy, Toni, Tonny, Tony, Williams, Willy Age: 56 Location(s): Accra (Ghana); Darfur (Sudan); Kabul (Afghanistan); Kursk (Russia); Lagos (Nigeria) Also claims to be in: Miami, Florida (USA); Apeldoorn (Netherlands); Albany, New York (USA); Damask (Syria); Michigan (USA); Lawrenceville, Georgia (USA); Los Angeles, CA (USA); Bridgford (England); Greytown (New Zealand); Wellington (New Zealand); Austin, Texas (USA); Istanbul (Turkey); Germany; Cardiff (UK); Saracota, Florida (USA); Minnesota (USA); St.

Louis, MO (USA); Florida City, FL (USA); Buffalo, NY (USA); Illinois (USA); Singapore; Tripoli (Libya); Dubai (UAE); Salem, NJ (USA); Aleppo (Syria); Edinburgh (Scotland); New Jersey (USA); San Diego, CA (USA); San Jose, CA (USA); Liverpool (UK); Lexington, Alabama (USA) Address(es): 236 E. Apt2F, NY, NY 10128, USA; 7 Engels Street, Kursk, Russia; 15 Insurance rd., Accra, Ghana, 00233; 888 6TH Avenue, New York City, NY 10001, USA; 21 Castle Street, Edinburgh, Scotland; 749 Singleton Road, San Jose, California, USA, 95111 Phone number(s): 8283056319; 011447024018519; 7863092963; 5713061725; 5126607498; 2348064405617; 447024022660; 447024044661; 2348076564188; 3473095225; 6464756736; 6468202564; 9729051725; 233269382827; 233241572666; 6303666076; 8568871756; 447935276356; 233264138813; 16463636159; 19092841836; 2348123063141; 2347086137358; 2347031352483; 2348036319936; 2348105789215; 447012993529; 447024089006; 447012989901; 2566670943 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; perry.alonso.3.@facebook.com; [email protected]; [email protected]; [email protected] on website(s): Christian American Singles, Confirio, Date Hook Up, Eharmony, Face Book, Love Time, Match, Match Maker, Mate 1, Meet Me, Netlog, Ok Cupid, Otrapuse, Over Fifties, Polish Hearts, Skype, Speed Date, Top Face, Wealthy Men, WRM Dating NZFirst name: Lucas Last name: James Aka: Alexander Malls James, Duke Haggard, Dave James, Charles Duke Lamptey, Nathaniel Babbington, Rick James, George Wilson, Jerry Balmer, James Ronald, James Morgan, Gregory Martino, Stuart James, Harry Steele, James Rockson, Frank James, Frank Armstrong, Kelvin James, Mark Quartey, James Mark, Samuel James, James Xanderport, James Krulak, James Duke, Robert Hamilton, Jeffrey Scott, James Martins, Robert Bill, David James, Emmanuel Shadow, James Morrison, James Hooks, James Williams, Richard James, Kelvin Vanderweide Name aliases: Aleksander, Aleksandr, Alexandr, Charlie, Charlse, Davide, Franck, Frankie, Franky, Frankyy, Georges, Greg, Harrie, Jeff, Kilvin, Lucus, Marc, Ricard, Richy, Ricky, Robbie, Sammuel, Scot, Scotty Age: 54 Location(s): Accra (Ghana); Kabul (Afghanistan); Lagos (Nigeria) Also claims to be in: Deerfield Beach, Florida (USA); Michigan (USA); San Diego, California (USA); Maryland (USA); Kuwait; Burbank, CA (USA); Florence (Italy); Conyers, GA (USA); Baghdad (Iraq); Syria; Conyers, Georgia (USA); Fort Myers, Florida (USA); Louisville, KY (USA); Alexandria, Virginia (USA); Gulf of Guinea Address(es): P.

View all news items Last week (September, 20, 2013 - September, 27, 2013) 12 new scammers, 4 fake documents and 4 scammers' profiles updated.

New fake documents To browse new fake documents click here This week 1 Afghanistan diplomatic courier delivery form, 1 Diplomatic ID card, 1 Stop order and 1 Transfer slip were added to the database New scammers First name: Samuel Last name: Marino Aka: unknown Age: 48 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): 0610688148 E-mail address(es): [email protected] on website(s): Face Book, Oasis First name: Wesley Last name: William Aka: Mohamed Hassan, Emmanuel Asomani Name aliases: Mohammed Age: 56 Location(s): Accra (Ghana) Also claims to be in: Miami, Florida (USA); London (England) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected] on website(s): Meetic First name: Bryan Last name: Parker Aka: Thomas Will, Richard Grommels, Alexander Claire Name aliases: Aleksander, Aleksandr, Alexandr, Ricard, Tom, Tommy Age: 59 Location(s): Chicago, Illinois (USA) Also claims to be in: Austin, Texas (USA) Address(es): 105 St Martin's-le-Grand, London, EC1A 4NP, UK Phone number(s): unknown E-mail address(es): [email protected] on website(s): Face Book, Tagged, Wealthy Men First name: Micheal Last name: Raynolds Aka: unknown Age: 46 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): 2347065452551 E-mail address(es): [email protected] on website(s): Face Book, Meet Me First name: Rodney Last name: Wilson Aka: unknown Age: 47 Location(s): Kabul (Afghanistan); Lagos (Nigeria) Address(es): unknown Phone number(s): 4434788994 E-mail address(es): [email protected] on website(s): Confirio First name: Hallwell Last name: Payden Aka: unknown Age: 49 Location(s): Lagos (Nigeria) Also claims to be in: United Kingdom Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on website(s): Filipino Cupid First name: John Last name: Anderson Aka: unknown Name aliases: Johnn Age: 60 Location(s): Lagos (Nigeria) Also claims to be in: Trenton, NJ (USA) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on website(s): Zoosk First name: Alex Dave Last name: Hewitt Aka: Egbe Iyamu, Glenn Herek, Iyore Onaiwu, Perry Osagiede Name aliases: Glen Age: 48 Location(s): Cape Town (South Africa) Also claims to be in: Sydney (Australia) Address(es): 47 Olive Park, Folkestone way, Parklands, 7441, Cape Town, South Africa; 36 Wood Drive Village, Pembury Crescent, Park Lands, 7441, Cape Town, South Africa Phone number(s): 01127730138019 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected] on website(s): Christian Mingle First name: Bruno Last name: Alex Aka: Mavis Age: 47 Location(s): Kuala Lumpur (Malaysia) Also claims to be in: London (England) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on website(s): Filipino Cupid First name: Nicholas Last name: Jeffrey Aka: unknown Name aliases: Nickolas, Nicolas Age: 50 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): 67922793749; 467922793749; 447922793749; 17922793749; 447031824950First name: Josh Last name: Ferdinand Aka: unknown Name aliases: Joshy Age: 49 Location(s): Accra (Ghana) Also claims to be in: Manchester (UK); Swansea (UK); London (UK); Bristol (UK); Dubai (UAE) Address(es): unknown Phone number(s): 9710558859273; 971558859270 E-mail address(es): [email protected]; [email protected] on website(s): Face Book, Match, Tagged First name: Daniel Last name: Smith Aka: Mark Name aliases: Dan, Marc Age: 50 Location(s): Lagos (Nigeria) Also claims to be in: Riverdale, GA (USA); Philadephia, PA (USA) Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on website(s): Match, Spark Updated scammers profile First name: James Last name: Walton Aka: Morgan Mariano Powell, Richard Key Brown, Richard Moore, George Miller, Wesley Brown, Mark, Bruce, Chris, Rick, Jack, David Similis, Paul Kaka, William Anderson, Sam Dram, Gabriel Mc Wright, Richard Hugo, Dennis Sturdman, Turner Amsel Name aliases: Bill, Billy, Davide, Denis, Marc, Ricard, Ricky, Williams Age: 48 Location(s): Lagos (Nigeria) Also claims to be in: Dallas, TX (USA); London (UK); Cape Town (South Africa); Liverpool (UK) Address(es): unknown Phone number(s): 2348136736443; 74950385019 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] on website(s): Face Book, Just Christian Dating, Netlog First name: Jack Last name: Redd Aka: Simon, David Fife, Henry Benjami, Bradley Walker, John Dzebu, Dave, Andre Jacobson JR, Albert Evans, Arnold Jones, Scott Leonard, Raul Pino, Enj Joerge D., Raphael, Michael Moore, Andrea Nocerinorossi, Randy Morgan, Nino Brown, David Jones, Michael Pratt, Abramo Lucio, Alex Pirlo, Alvin Marten, Andrew Layman, Antonio Gilardino, Richard Dominic Apostle, Barry Dickson, Ben Pend, Daniel Newman, Dante Lucci, Derrick George, Engr Andrew Williams, Francois Martel, George David Hogg, George Perry, Guy Maurice, Gabriel Luis, Hillary Brown, Jack Stuart, Jeph Dickon, Kirk Chris Moq, Luis Ciro, Philippe Laponge, Richard Smith, Richmond Hays, Robert Johnson, Russo Camillo, Uwe Hubertus, Rodrigez, Vencill Robbort, Vince Holmes, Wolison Nana, Bruce Marston, Miles Griffin, Harry Green, Cary Baker, James Shoemaker, Bernard James, Carex Angel, Lawrence Morgan, Davidson Brown, Alex Walthers, Andrew Jeffrey, Donald Terry, Seargeant Daniel George, Jack Haword, Gbenga Isola Afolami, George Daniel, Frank Finlay, Richard Gray, Richard Smith, Carlos, Thomas, Gary Miller, Damon Scott, Joe Roger, David Thompson, Fredrick Lawson, Michael Langsfield, Henry J.

Cooks, Kenneth Bond, Iyere Augustus Okhiria, Raymond Smith, John Max, Andrew Doctor, Scott Nigel, Prince Jerry John Name aliases: Andreev, Brad, Dan, Davide, Davison, Derrik, Franck, Frankie, Franky, Frankyy, Johnn, Ken, Kennth, Laurence, Mechael, Michel, Mick, Mickey, Micky, Mike, Miky, Myles, Rafael, Raffy, Raimond, Ray, Ricard, Scotty, Tom, Tommy Age: 55 Location(s): Accra (Ghana); Darfur (Sudan); Kabul (Afghanistan); Kursk (Russia); Lagos (Nigeria) Also claims to be in: Miami, Florida (USA); Apeldoorn (Netherlands); Albany, New York (USA); Damask (Syria); Michigan (USA); Lawrenceville, Georgia (USA); Los Angeles, CA (USA); Bridgford (England); Greytown (New Zealand); Wellington (New Zealand); Austin, Texas (USA); Istanbul (Turkey); Germany; Cardiff (UK); Saracota, Florida (USA); Minnesota (USA); St.Louis, MO (USA); Florida City, FL (USA); Buffalo, NY (USA) Address(es): 236 E. View all news items Last week (February, 7, 2014 - February, 14, 2014) 12 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 Italian pass, 1 Contract award certificate, 1 Letter of recommendation, 1 Contract completion certificate, 1 Check, 1 Tax requirement, 1 Customs declaration dispatch note, 1 Certificate of incorporation, 2 Pre-partnership contract agreements, 1 Fund transfer clearance and 1 US special force ID card were added to the database New scammers First name: Riley Last name: O'Connor Aka: unknown Age: 68 Location(s): Accra (Ghana) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] Operates on website(s): Senior Dating Network First name: Toni Last name: Pizzaro Franchesco Aka: unknown Age: 59 Location(s): Kuala Lumpur (Malaysia) Also claims to be in: Melbourne (Australia) Address(es): 230 Burke St, Docklands, Melbourne, Victoria, Australia Phone number(s): 0061402574016; 0060149278798; 0060102098327; 0061390136816; 0061280911894 E-mail address(es): [email protected] Operates on website(s): Be 2First name: Mario Last name: Stefano Aka: unknown Age: 45 Location(s): Lagos (Nigeria) Also claims to be in: Ontario (Canada); UK Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on website(s): Chemistry First name: Gilbert Last name: Hill Aka: unknown Age: 56 Location(s): Accra (Ghana) Also claims to be in: Virginia (USA) Address(es): unknown Phone number(s): 17579058192 E-mail address(es): [email protected]; [email protected] on website(s): Senior People Meet First name: Christopher Last name: Dawid Aka: unknown Name aliases: Chris, Cristopher Age: 41 Location(s): Lagos (Nigeria) Also claims to be in: London (UK) Address(es): unknown Phone number(s): 447418478404 E-mail address(es): [email protected]; [email protected] on website(s): Plenty of Fish First name: Royce Emilio Last name: Johnson Aka: unknown Age: 52 Location(s): Accra (Ghana) Also claims to be in: Naples, Florida (USA) Address(es): unknown Phone number(s): 9044198291; 233576352349 E-mail address(es): [email protected] on website(s): Match First name: James Last name: Muller Aka: unknown Age: 54 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): 2348100710032 E-mail address(es): [email protected] on website(s): Twoo First name: Chris Last name: Bailey Aka: Michael Celestino, Michael Walter, Johan Eduart, Frank Leba, Jason Edward, Johan Eduart, Chris Simmons, Lewis Green Name aliases: Franck, Frankie, Franky, Frankyy, Johann, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky Age: 53 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): 5144167208; 13305527442 E-mail address(es): [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] on website(s): Match First name: Luis Last name: Garcia Aka: Joseph Miller, Alex James Age: 44 Location(s): Lagos (Nigeria) Also claims to be in: Toronto (Canada) Address(es): unknown Phone number(s): 9789120762; 2348141662167 E-mail address(es): [email protected] on website(s): Zoosk First name: Gary Last name: Smith Aka: Specner Dieterich Age: 52 Location(s): Lagos (Nigeria) Also claims to be in: Maryland (USA) Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on website(s): Face Book First name: Mark Bruce Last name: Lorent Aka: Michael Jones Name aliases: Marc, Mechael, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky Age: 54 Location(s): Cotonou (Benin) Address(es): 9915 Lome Ave.Apartment 4, Airport Road, Cotonou, Republic Benin Phone number(s): 2149358513; 2348155514387 E-mail address(es): [email protected]; [email protected] on website(s): Yahoo Messenger First name: Maxwell Last name: Dawson Aka: unknown Name aliases: Max Age: 46 Location(s): Lagos (Nigeria) Also claims to be in: Miami, Florida (USA) Address(es): unknown Phone number(s): 00436766238078 E-mail address(es): [email protected] on website(s): Face Book, Yahoo Messenger Updated scammers profile First name: Peter Last name: Miller Aka: Sean Grant, Kelly Miller, John Green Name aliases: Johnn Age: 47 Location(s): Lagos (Nigeria) Also claims to be in: Reston, Virginia (USA); London (England) Address(es): 3 St Andrew Street, London, EC4A 3AE, United Kingdom Phone number(s): 2348112252101; 17035941267 E-mail address(es): [email protected]; [email protected] on website(s): International Cupid, Latin American Cupid First name: James Last name: Norman Aka: unknown Age: 53 Location(s): Lagos (Nigeria) Also claims to be in: London (UK) Address(es): 63 Clayponds Gardens, London, W54ER, UK Phone number(s): 011447741391622; 447448344339 E-mail address(es): [email protected]; james@uk Operates on website(s): Be 2First name: Benjamin Last name: Wellington Aka: Mark Weisbach, Rodney C.

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