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This week 1 Ukrainian national pass and 1 UK pass were added to the database New scammers First name: Tatyana Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya Last name: unknown Aka: unknown Age: 28 Location(s): Lugansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] name: Morgana Last name: Richard Aka: unknown Age: 35 Location(s): Osogbo (Nigeria); Osun (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected]; [email protected] on site(s): Confirio First name: Yvonne Name aliases: Gracie Last name: Falli Aka: Grace, Amice, Joy, Mavis Falli Age: 25 Location(s): Dakar (Senegal); Darfur (Sudan); Refugee Camp (Senegal) Address(es): unknown Phone number(s): 221773391224 E-mail address(es): [email protected] name: Monica Last name: Boldeng Aka: unknown Age: 23 Location(s): Dakar (Senegal) Address(es): unknown Phone number(s): unknown E-mail address(es): Monica [email protected] name: Joyce Last name: unknown Aka: unknown Age: 30 Location(s): Accra (Ghana) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Netlog First name: Ann Last name: Welson Aka: unknown Age: 32 Location(s): Awutu Bawjiase (Ghana) Address(es): unknown Phone number(s): 233266335762 E-mail address(es): [email protected] on site(s): Be Naughty First name: Niloofar Last name: Ahmed Aka: unknown Age: 36 Location(s): Kuala Lumpur (Malaysia) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on site(s): Meet Muslim Singles First name: Julia Name aliases: Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliy, Yuliya, Yulya, Yulyasha Last name: Pokusakina Aka: unknown Age: 36 Location(s): Yoshkar-Ola (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): pokysa [email protected] on site(s): Lava Place First name: Tatyana Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya Last name: Sotnikova Aka: unknown Age: 29 Location(s): Khmelnytsky (Ukraine); Slavuta (Ukraine) Address(es): Ukraine, 30000, Khmelnytskyi region, Slavuta, Sovetskaya str., 29v Phone number(s): unknown E-mail address(es): [email protected] on site(s): East Cupid First name: Vera Name aliases: Verunchik, Verunya, Wera Last name: Maistrenko Aka: unknown Age: 24 Location(s): Lisichansk (Ukraine); Lugansk (Ukraine) Address(es): Ukraine, 93120, Luhansk region, Lysichansk, Sverdlova str., 364/82 Phone number(s): unknown E-mail address(es): [email protected] on site(s): Fdating First name: Galina Name aliases: Galya, Galyna Last name: Aka: unknown Age: 25 Location(s): Nikolaev (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Hot Russian Brides First name: Madalina Last name: Chiriac Aka: unknown Age: 21 Location(s): Iasi (Romania) Address(es): unknown Phone number(s): 0040742381080 E-mail address(es): [email protected][email protected]; [email protected]; [email protected] on site(s): Live Jasmin Updated scammers profile First name: Kelly Name aliases: Ashely, Ashli, Ashly, Cate, Cyntia, Daina, Debby, Diane, Dianna, Ester, Gabi, Gabriella, Hanah, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Joann, Juilet, Julliet, Karren, Kat, Kelli, Kellie, Kimberley, Kimm, Kym, Kymm, Lindsay, Lynda, Lyndsey, Maire, Marie, Marry, Merry, Naome, Natashia, Nurah, Patrica, Precilla, Priecilla, Priscella, Priscila, Prissy, Rosemarie, Wenddy Last name: Bates Aka: Kelly Jammy, Tysia Walls, Kim Henricus, Patricia Smith, Linda Russel, Ola Rhodes, Adeliade Oppong, Rabiatu Saeed, Maame Paker, Lindsey, Priscilla Abonkra, Mary Jones, Shelley Lavoie Roc, Wendy Jackson, Mary Adu, Vida Serwaa, Vida Amoah, Nana Ageymang, Kelly Smith, Merina Walters, Pearl Penny Park, Bright Bonney, Priscilla Owusu, Pricilla Martin, Aisha Amadu, Esther Apafo, Esther Lovely, Stella Lovely, Esther Ansomaa, Zinnah Emmanuel, Sarah Saint, Sarah Addai Saint, Sarah Koduah, Tweneboah Koduah, Olivia Weiss, Natasha, Rosemary Thomas, Latifatou Mohammed, Lisa Okai, Joan Wilson, Fati Romatu, Debbie Evans, Laura Safura, Mariah Daniel, Jennifer Lin, Zakariya Imuran, Nura, Hawa Umar, Karen, Naomi, Hannah, Gabriela Nyarko, Hannah Mensah, Alberta Asomoah Fifgolk, Ruth Kwaning, Lark Yvonne Hagen, Kimberly Rain Reiff, Ashley Mills, Roxanne Patton, Sarah James, Makoma, Dora Boatemaa, Juliet Johnson, Kate Domker, Kate Donker, Dorcas Danso, Memenatu Yahya, Rawlin Roberts, Yvonne Adams, Kate Pratt, Kate Opare, Cynthia Broakye, Candy Smith, Daina Abon Age: 32 Location(s): Accra (Ghana); Agbado (Nigeria); Agona Swedru (Ghana); Cape Coast (Ghana); Ibadan (Nigeria); Kumasi (Ghana); Lagos (Nigeria); Odoben (Ghana); Oyo (Nigeria); Tema (Ghana) Address(es): no 34 ehin grammar street molete, Ibadan, Oyo state, Nigeria, 2340; 1220 Airport Road, Ikeja, Lagos, Nigeria, 23401; 1st New Market Street, Accra, Ghana, 00233; POST OFFICE BOX 997sw, AGONA SWEDRU, GHANA, WEST AFRICA; p.ds1454 dansomann, Accra, Ghana; P. COM; [email protected]; [email protected]; [email protected] COM; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] 45/12, DANSOMAN, ACCRA, GHANA; po box 1633, Accra, Ghana; P. box 12 AN, Accra, Ghana; 112 Kotobabi, Accra, Ghana, 00233; po box AT 150, Achimoto-MKT, Accra, Ghana W/A, 23321; P. BOX458, OFANKOR, ACCRA, GHANA, WEST-AFRICA; Freetown avenue, East region, house 17, Accra, Ghana; 23 N.

COM; [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 site(s): 1 Night Stands, Adult Friend Finder, Afro Introductions, Amigos, Another Friend, Asia Dating, Badoo, Be Naughty, Black Planet, Buddy Plaza, C-Date, Chatango, Cheeky Lovers, Christian Cafe, Cupid International, Date Cover, Dot Silver, E-Kontakt, Face Book, Filipino Cupid, Flirt, Flirtomatic, High Point Singles, Lexa, Love Awake, Match, Mate 1, Meet Someone New, Moteplassen, Motesplasten, MSN Personals, My Life, My Space, My Year Book, Oasis Active, RSVP, Russian Euro, Russian Woman, Senior Friend Finder, Senior People Meet, Shagaholic, Skype, Tagged, Tango Wire, Thai Kisses, Up For It, Virtual Friend, Wayn, Woo Me, Yahoo Messenger, Yahoo Personals, Zoosk First name: Celina Name aliases: Amma, Barbra, Cate, Cathy, Celinah, Cyndy, Debbra, Debrah, Doris, Dorris, Elica, Emiliya, Ericka, Erika, Evelin, Janee, Jannet, Jenifer, Jeniffer, jennufer, Jenny, Jennyfer, Jesica, Jessi, Jessicca, Jessie, Joann, Josophene, Kat, Kathie, Kimberley, Lizy, Lyda, Lydia, Lynda, Maire, Marie, Marry, Melisa, Mellisa, Mellissa, Merry, Michel, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Patrica, Priecilla, Priscella, Priscila, Prissy, Rebbca, Rebbeca, Rebeca, Rejoice, Sandrah, Sindy, Sussan, Suzan, Tinaa, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek Last name: Sinnathurai Aka: Celina Trina, Natalia, Wilseanna Grammer, Gladys, Janet Tillery, Susan Jones, Kwashie Ahiagbedey, Dorice Boateng, Serena Gareth, Chenti, Reality Faisal, Emilia M.

Pamford, Marey Norman, Evelyn Coliman, Basit Rasak, Rebecca Darku, Benissia Chancelle, Mary Forson, Josephine Wilson, Rashidatu Ibrahim, Janet Smith, Sandra Nelson, Matilda Fiaga, Regina Adu, Charity Odoom, Melissa Grey, Mary Scott, Patricia Sam, Priscilla Williams, Salma Mahmud, Anees Raymond, Monica Nkrumah, Sarah Larson, Jennifer, Kate Williams, Katie Williams, Mabel Adjogu, Mary Stone, Eva Fosua, Sarah Sarpong, Carla Elisa James, Lidia Akunor, Ama Cindy, Michelle Carter, Eunice Lartey, Rejoyce Adjei, Jessica Brauney, Berlinda Love, Phyllis Yorke, Samira Osman, Ankrah Love, Linda Anine, Lisa Johnson, Amanda Estrada, Amanda Stanton, Jessy Crespo, Kimberly Haword, Mary Olsen, Victoria, Hamdiya, Frimpong Sylvester, Lynn Hanson, Mary Owusus, Nana Akua, Helina Opoku, Adzo Thomas, Ismat Mikail, Erica Kenison, Regina Nelson, Leatitia Coffy, Mariam Fofana, Lizzy Jeeny Benson, Britta Smith, Joan Arbeg, Joyce Nancy Marcel, Anita Tally, Debra Lloyd, Candy Arnold, Jane Moore, Tina Marcantel, Kathy George, Egbon, Dawson, Barbara Alhassan, Celina Maame Alhassan, Sarah Donkoh, Trisha Jones, Rebecca Mbir, Celia Maeko, Janet Williams, Deborah Willem Age: 32 Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Agona Nyakrom (Ghana); Ayetoro (Nigeria); Bamako (Mali); Dabou (Cote D'Ivoire); Kumasi (Ghana); Lagos (Nigeria); Nairobi (Kenya); Nizhniy Novgorod (Russia); Osun (Nigeria); Pretoria (South Africa); Tamale (Ghana); Tema (Ghana); Winneba (Ghana) Address(es): No.6 Holloway road, West Ham, E9 3PE, London, United Kingdom; 26 Fairlawn court road, Chalrton, London, England, SE74DR; 2nd Ring rd., Kanda, Accra, Ghana, 00233; E 5/3 Nima High Way, Accra, Ghana, 00233; Olivier Seka 321, Dabou, Cote D'Ivoire; P. box 56, Tema, CO11, Ghana; Hospital Road, Tamale, L197, Ghana; P. Box 123, Accra, Ghana, 00233; 31 Prospect Hill, Douglas Isle of Man, UK; P. Box 1627, Mamprobi, Accra, Ghana, 00233; Plot N53 A, Tarkwa Makro, Kumasi Suame, Ghana; Tamale Central Mosque, Sabongida Double Rd C-15, Tanale Northern Region, Ghana; p.o. COM; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; sarahsarp[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]; Good [email protected]; Pretty [email protected]; [email protected]; [email protected]; [email protected]

box se 1771, Suame-Kumasi, Ghana-W/A; 142 Ibadan road, Osun, Nigeria, 234036; Post office 200, Agona Nyakrom, Ghana, West Africa, 00233; Plot 160, Kasarani, Nairobi city, Kenya; #19 Mayfair road, Osun state, Nigeria, 234036; Andrews Angican church, post office box 4, jachie-pramso, Lake road, Kumasi, Ghana, 00233; 24 Pittville Garden, South Norwood Junction, London, United Kingdom, SE25 4DJ; Commune 1 Faladie lot 00 2245, Bamako, Mali; P.o Box 125, Accra, Ghana; House #244 Madina New Road, Accra, Ghana; C1 house 234, Main Habour, Tema, Ghana; 174 Hazlunt lane, Pocatello, USA; 23C PRESIDENTIAL LANE ANNEX, 01 ACCRA, GHANA; POST OFFICE BOX 540, Winneba, Ghana; 16 Park st., Mayfair, London, UK Phone number(s): 233243321372; 233267452682; 233274562154; 233547644525; 0022566471410; 00233541207322; 233202662059; 233263999071; 233244903577; 00233279246962; 447045733528; 233548091305; 233545543477; 011233245644536; 233242050183; 233248780819; 233248005883; 0233278178597; 00233266313873; 233541044478; 233277733512; 233200299852; 233202883980; 233245447688; 23324541292; 233249893123; 011233261432394; 27717249283; 2348031508061; 233243177182; 233245685894; 447536768989; 447024094655; 233547452599; 0022372394009; 233245568440; 002348163579596; 92466501; 011233248645071; 2348086248233; 233272030723; 233246230288; 233543249311; 1110440604; 3475749700; 233544743963 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]; Sandra [email protected]; [email protected]; [email protected]; [email protected] COM; [email protected]; [email protected]; SAM. COM; [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] on site(s): Adult Match Doctor, Alt, Amateur Match, Arabs 2 Arabs, Badoo, Be Cougar, Be Naughty, Black Planet, C-Date, Confirio, Connecting Singles, Craigs List, Date Hook Up, Dating, Domino, Ebuddy, E-Kontakt, Face Book, Flirt, Girls Date For Free, Hi 5, I Singles, Jazzed, Knullkompis, Latin American Cupid, Live Date Search, Match, Match Doctor, Meet Me, Mobile Date, Motesplasten, Muslima, Netlog, Ok Cupid, Russian Cupid, Senior People Meet, Shagaholic, Skype, Speed Date, Tagged, Up For It, VDate, Wayn, Yahoo Messenger, Zoosk First name: Susan Name aliases: Patti, Sussan, Suzan Last name: L.

View all news items Last week (September, 25, 2015 - October, 2, 2015) 15 new scammers, 16 fake documents added to the database and 10 scammers' profiles updated.

New fake documents To browse new fake documents, click here This week 1 Contract award letter, 2 USA passes, 1 United nations diplomatic passport, 1 Leave request form, 2 Checks, 1 Certificate of claim, 3 Memorandums of understanding, 1 Bank notification, 1 Invoice, 1 UNO pass, 1 Delivery tag registration form and 1 Employee ID card were added to the database New scammers To view new scammers, click here First name: Eric Last name: Frankcole Aka: unknown Name aliases: Erick, Franck, Frankie, Franky, Frankyy Age: 46 Location(s): Lagos (Nigeria) Also claims to be in: Paris (France); Alto (Chile); Antofagasta (Chile); England Address(es): unknown Phone number(s): 447937416047 E-mail address(es): [email protected] on website(s): Cherry Blossoms, Face Book First name: Donald Last name: Williams Aka: Steven Eng, Alex Eng, James Scott Name aliases: Don, Jamie, Scoot, Scot, Scotty, Steave, Steve Age: 48Location(s): Lagos (Nigeria) Also claims to be in: London (United Kingdom) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on website(s): Face Book First name: Zack Last name: Jones Aka: unknown Name aliases: Zach Age: 50 Location(s): Lagos (Nigeria) Also claims to be in: Italy; Tustin, California (USA) Address(es): 13386 Savanna, Tustin, CA 92782, USA Phone number(s): 18312167804 E-mail address(es): [email protected] on website(s): Military Cupid First name: Jerry Valentino Last name: Ortiz Aka: unknown Age: 45 Location(s): Lagos (Nigeria) Also claims to be in: San Antonio (USA) Address(es): unknown Phone number(s): 4693006286 E-mail address(es): [email protected] on website(s): Plenty of Fish First name: Douglas Last name: Jackson Harrison Aka: Rutherford Truman Name aliases: Doug Age: 48 Location(s): Accra (Ghana) ; Kabul (Afghanistan) Also claims to be in: Los Angeles, California (USA) Address(es): unknown Phone number(s): 13472949242 E-mail address(es): unknown Operates on website(s): Face Book, Skype First name: James Last name: Smith Aka: unknown Name aliases: Jamie Age: 44Location(s): Lagos (Nigeria) Also claims to be in: London (UK) Address(es): unknown Phone number(s): 2347038290111 E-mail address(es): unknown Operates on website(s): Plenty of Fish First name: David Last name: Okechukwu Aka: Robinson Brown, Aaron Lubbers, Brian Andersen Name aliases: Aarron, Aron, Arron, Bryan, Davide, Davido, Davids Age: 41 Location(s): Lagos (Nigeria) Also claims to be in: Dubai (UAE) Address(es): unknown Phone number(s): 971522991337; 971557256845 E-mail address(es): [email protected] on website(s): Mingle 2First name: Steven Last name: Walker Aka: unknown Name aliases: Steave, Steve Age: 45 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): 0112348112783044; 0112348141697564 E-mail address(es): unknown Operates on website(s): Badoo, Match, Plenty of Fish First name: Valentin Last name: Johnsen Aka: Richmond Tetteh, Kwasi Dereck Smith Name aliases: Derek Age: 59 Location(s): Accra (Ghana) ; Tema (Ghana) Also claims to be in: Roseville, CA (USA) Address(es): West End Hotel 144, SAKUMONO STREET, TEMA, GHANA; P. BOX 11625, TEMA, GHANA, WEST AFRICA; 1299 Antelope Creek Drive #334, Roseville, CA 95678, USA Phone number(s): 4803369576; 8572192107; 233231628945 E-mail address(es): [email protected] name: Zack Last name: Jones Aka: unknown Name aliases: Zach Age: 50 Location(s): Lagos (Nigeria) Also claims to be in: Tustin, CA (USA); Los Angeles, CA (USA) Address(es): 13386 Savanna, Tustin, CA 92782, USA Phone number(s): 18312167804 E-mail address(es): [email protected] on website(s): Inter Pals First name: Derrick Last name: Knight Aka: Jeffery Akande Name aliases: Derich, Derick, Derrich, Derrik, Jeffry Age: 48 Location(s): Akure (Nigeria); Ondo (Nigeria) Address(es): unknown Phone number(s): 2348134435762 E-mail address(es): [email protected] on website(s): Meet Me First name: Terry Last name: Holly Aka: unknown Name aliases: Terri Age: 40 Location(s): Lagos (Nigeria) Also claims to be in: Carlifornia (USA) Address(es): unknown Phone number(s): 13056768330; 27817171803; 27625673340; 2781516722 E-mail address(es): unknown Operates on website(s): Zorpia First name: George Last name: Logan Aka: unknown Name aliases: Georges Age: 45 Location(s): Accra (Ghana) Also claims to be in: Geneva, Ohio (USA); Miami, FL (USA); Ukraine Address(es): unknown Phone number(s): 6174312375 E-mail address(es): unknown Operates on website(s): Face Book First name: Richard Last name: Anthony Aka: unknown Name aliases: Anthoney, Antoine, Antone, Antonie, Rechard, Ricard, Rich, Richie, Richy, Toni, Tonny, Tony Age: 61 Location(s): Lagos (Nigeria) Also claims to be in: Fort Wayne, Indiana (USA); Orlando, Florida (USA); Italy Address(es): unknown Phone number(s): 19414043085; 19413227770 E-mail address(es): [email protected] on website(s): Cherry Blossoms, Viber, Whats App First name: David Last name: Jeff Aka: unknown Name aliases: Davide, Davido, Davids Age: 50 Location(s): Cotonou (Benin) Also claims to be in: Ottawa (Canada) Address(es): unknown Phone number(s): unknown E-mail address(es): [email protected] on website(s): Ok Cupid, Yahoo Messenger Updated scammers profiles First name: Lawrence Last name: Raymond Aka: John Brwon, Richard Smith, Cyril Fabio Name aliases: Johnn, Laurence, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Rymond Age: 50 Location(s): Lagos (Nigeria) Also claims to be in: Limassol (Cyprus); United Kingdom; New York (USA) Address(es): unknown Phone number(s): 447591303191; 16464530795 E-mail address(es): [email protected]; [email protected]; [email protected] on website(s): Badoo, Face Book, Tagged, Zorpia First name: Martin Last name: James Aka: James Grady, Morgan James, Eric Forson, Lucas James, James Mc Cord, 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.

Last modified 25-Oct-2015 17:52