Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
San Antonio, TX, United States
2017-06-21 15:09:40
Dating Scam
Romance Scam 
 Scammer
  Information
Name:
Bruce Marques Christopher
Telephone:
469 608-9291
Country of Scam:
Nigeria (NG)
Met him on okcupid with the user name of topher77. Claimed he was a horse trainer. Kept asking for money in different ways, first to pay for the vet (since he was out of the country) via western union. Then to send him itunes cards because he had gotten ro... ⇒ more
Anonymous
Mountnessing, Essex, United Kingdom
2017-06-10 07:18:07
Dating Scam
Scammer 
 Scammer
  Information
Name:
Brian Best
Email Address:
brian22best@aol.com
Telephone:
07902143413
Classic dating scam claimed to be an architect working in Ghana needed money for various reasons after he sends your 4 bouquets of beautiful expensive flowers He used pictures of a bit called David Martinez fro S.A. Texas.... ⇒ more
Bev
Sacramento, CA, United States
2017-05-25 17:22:24
Dating Scam
More the possibility of identify a military stolen photo 
 Scammer
  Information
Name:
SGT .Steve Handy Schwartz
Email Address:
stevehandy2000@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
After emailing with a SGT .Steve Handy Schwartz for months and receiving a dozen photos, dozens and dozens of long emails,I started checking things he'd said. Found lie after lie. Went to our town's Army recruiter and even though this online "Soldier" ha... ⇒ more
Anonymous
Hendersonville, TN, United States
2017-05-08 02:43:01
Dating Scam
Independent Drilling Contractor /Oil Rig   
 Scammer
  Information
Name:
David Morrison
Email Address:
Davidmorrison389@gmail.com
Telephone:
8133976771
I received a friend request on Facebook from David Morrison. I don't normally accept strange friend requests, but his seemed different. He seemed to be a man of God and was very good at using scripture. He knew all the right things to say. Until he asked f... ⇒ more
Roger Wauters
Gentbrugge, East Flanders Province, Belgium
2017-05-04 15:46:14
Dating Scam
FaceBook
Regina David 
 Scammer
  Information
Name:
Regina David
Country of Scam:
Belgium (België) (BE)
She used pictures of Diana Riggs ... ⇒ more
Anonymous
McAlester, OK, United States
2017-04-08 16:09:55
Dating Scam
FaceBook
favebook steven robert romance scammer 
 Scammer
  Information
Name:
steven robert
Country of Scam:
United States (US)
My wife is divorcing me and after school gets out he's going to take her and our five boys on a vacation.says he's going to marry her.she is Cindy Wilcox on Facebook.her phone is 918-843-1288.... ⇒ more
Anonymous
Somewhere in United States
2017-04-04 23:19:45
Dating Scam
Other Classifieds Site
+2 He was a contractor of gmcdrilling.com 
 Scammer
  Information
Name:
George Gomes
Email Address:
gpgiodc@gmail.com
Scam Website:
Country of Scam:
United States (US)
I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him ... ⇒ more
NASSER
Somewhere in Netherlands
2017-03-14 09:47:50
Dating Scam
FaceBook
SCAMMER IN HUNGARY EDOUARD NDJODO FROM CAMEROON 
 Scammer
  Information
Name:
EDOUARD NDJODO
Email Address:
mamandollo@yahoo.com
Scam Website:
Country of Scam:
Hungary (Magyarország) (HU)
hello my name is Nasser i am from Kingdom of Saudi Arabia and this is my case I met a guy in Istanbul named EDOUARD NDJODO from Cameroon and lives in HUNGARY passport number: 0161962 date of birth: 25/09/1985 passport date issue: 23/07/2014 passpor... ⇒ more
Anonymous
Plano, TX, United States
2017-02-09 04:59:57
Dating Scam
Meetup
Hookup security dating id 
 Scammer
  Information
Name:
Chloe Harris
Email Address:
harrischloe36@gmail.com
Scam Website:
Country of Scam:
United States (US)
On cougar life dot com you can search for women in your area. Some of the profiles will say look at my photo for my contact information. The picture will more than likely have a gmail account spelled out. For example this scammer had her/his email as the c... ⇒ more
Anonymous
San Mateo, CA, United States
2017-02-06 19:23:09
Dating Scam
Dating site scammer 
 Scammer
  Information
Name:
Jim Helma
Telephone:
4159889285
Country of Scam:
United States (US)
Man claiming to be divorced 5 years from cheating wife. Says he's a general contractor. Mentioned I'll mother with diabetes in TX. Said was in Turkey on business when he began asking for money. ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-05 17:22:04
Dating Scam
I received an information about my trip 
 Scammer
  Information
Name:
ANNA BALAKHONOVA
Email Address:
sdernoklew@rukemtail.com
Country of Scam:
Russia (Россия) (RU)
hello! I received an information about my trip! I will be very thankful to you if you can meet me at the Airport?! more than anything else, I would like to continue the trip! :-)I will arrive to you on Friday, 10 February I shall inform numbe... ⇒ more
Anonymous
Copenhagen, Capital Region, Denmark
2017-01-26 13:40:11
Dating Scam
FaceBook
take mony transfer 
 Scammer
  Information
Name:
JSFAXBANK
Email Address:
JSFAX BANK
Country of Scam:
United States (US)
They make older people pay mone to Londonaccounts to get a transfer for a bigger sum of money wich never happens. ... ⇒ more
Anonymous
Central District, , Hong Kong
2017-01-26 00:11:47
Dating Scam
+1 He is a professional scammer 
 Scammer
  Information
Name:
John Williams Kennedy
Email Address:
john.ken1600@yahoo.com
Telephone:
+44 74521 44921
My name John Kennedy. I'm so honored to meet you from the site. I am originally from USA but i lived in UK for many year so right now, i am British in Nationality. My mother is from China. I am the only child of my parents. I do not come into the site to p... ⇒ more
Anonymous
North Hollywood, CA, United States
2017-01-15 21:12:30
Dating Scam
Oil Rig Romance Scam 
 Scammer
  Information
Name:
James Roberts
Email Address:
jamesroberts0950@gmail.com
Telephone:
609-308-3250
I was approached on a dating website and asked to converse via Kik. He ended up asking for money, claiming he was working on an oil rig in Saudi Arabia. I realized what was happening and ended all contact.... ⇒ more
Anonymous
Compton, CA, United States
2017-01-10 10:27:02
Dating Scam
Google Plus
Contact me as soon as possible 
 Scammer
  Information
Name:
Femi akin
Email Address:
femiakin@gmail.com
Country of Scam:
United States (US)
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY. PRESIDENTIAL VILLA ASO ROCK, ABUJA TELEX:FGN.OOP884/2011. Email:info.presidency.ngr@gmail.com Date: 14/11/2011 Attn, Funds Beneficiary. Sir. I am obliged to inform you that after our Fede... ⇒ more
Anonymous
Aurora, Ontario, Canada
2017-01-03 18:08:31
Dating Scam
Google Plus
Claiming to have diamonds 
 Scammer
  Information
Name:
Ann Mccallum
Email Address:
annmccallum123@gmail.com
Country of Scam:
United States (US)
Claiming to love you. Has inheritance and needs help cashing in diamonds and shows a certificate of authenticity ... ⇒ more
raymond jones
Scarborough, Ontario, Canada
2016-12-07 15:44:06
Dating Scam
Craigslist (craiglist.com)
419 scam 
 Scammer
  Information
Name:
robery comey
Email Address:
Mr.tonyeze@outlook.com
Telephone:
645-909-9009
Country of Scam:
Benin (Bénin) (BJ)
robert comey wants to arrest me because i did not pay tax... ⇒ more
Anonymous
Plainwell, MI, United States
2016-12-07 13:52:43
Dating Scam
Tonyschwartz65@yahoo.com is a scammer 
 Scammer
  Information
Name:
Tony schwartz
Country of Scam:
United States (US)
Tony is claiming that his wife died and he has a daughter named Elma who is in a boarding school.. he says that he is in the australian air force and he is not.. he has my handicapped mom sending him another 300.00 because he needs to come home from syria.... ⇒ more
Anonymous
Aurora, Ontario, Canada
2016-11-27 03:31:57
Dating Scam
Google Plus
Money 
 Scammer
  Information
Name:
Sharon walker
Email Address:
walker.sharon831@gmail.com
Country of Scam:
United States (US)
Claims to have lost parents in auto accident . Asks for money to pay debt that had accrued since parents death . Claims she has inheritance through propwrites that her father owned . Uses a lawyer by the name of Leon . ( lawyerleon535@gmail.com) to handle ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2016-11-20 07:15:57
Dating Scam
FaceBook
scam 
 Scammer
  Information
Name:
dr riccardo rossi
Email Address:
riccardorossi@outlook.com
Country of Scam:
South Africa (ZA)
I met this guy on Facebook he told me how he loves me.he said he s from Rome(Italy) but been working for UN in Baghdad as a orthopaedic. That he is widowed and have a daughter in boarding school.and later on said he is sending me gifts HP laptop,galaxy s6,... ⇒ more
Anonymous
Shelley, Western Australia, Australia
2016-11-12 00:28:42
Dating Scam
Other Auction site
Scammer on Tinder 
 Scammer
  Information
Name:
Lucas Weber
Email Address:
lucswbr@gmail.com
Telephone:
+61478933258
Scammer calling himself Lucas Weber, goes by other names such as David, Cielo, Nic. Is on tinder. Whatsapp, match.com. and probably lots of others. Storyline. German/Spanish, works away as mechanical engineer in KL, ex wife and daughter 18 live in Sydn... ⇒ more
Anonymous
Somewhere in United States
2016-11-01 00:43:22
Dating Scam
Other Job Site
romance scam 
 Scammer
  Information
Name:
regina richard
Scam Website:
Telephone:
no
Country of Scam:
United States (US)
phone don't work buy phone 300 dollaer... ⇒ more
Anonymous
Mariefred, Södermanland, Sweden
2016-10-30 12:32:30
Dating Scam
Other Auction site
+1 Scam 
 Scammer
  Information
Name:
Muci on Tinder and Charles Bryan on kik
I met a man on Tinder call him Muci. Then we started chatting at kik. He was really Nice and called him Charles Bryan. He Said he was in Stockholm and was deployed here and helping the swedish navy. Then some weeks after he was going to Syria. After a wh... ⇒ more
Anonymous
High Wycombe, Western Australia, Australia
2016-10-03 04:29:59
Dating Scam
FaceBook
Guy pretending to be in US army, try's to get you to send money and receive parcels of supposedly money, gold etc 
 Scammer
  Information
Name:
Charles Bryan
Email Address:
charlesbryan@yahoo.com
Scam Website:
Met a guy on tinder, got chatting asked to come off site and go into kik. Said he was in the us military. Had loads of photos which he sent me in uniform etc, even photos of 2 children he said where his. Was chatting for 6 weeks seemed really nice. Sai... ⇒ more
Anonymous
Plainview, AR, United States
2016-10-02 20:29:42
Dating Scam
FaceBook
SENT PHONY PASSPORT 
 Scammer
  Information
Name:
STEPHEN TOWNSEND
Email Address:
townsendstephen54@yahoo.com
Telephone:
6179346760
this an addition to previous . he now sent a copy of passport ID... ⇒ more
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