Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Montreal, Quebec, Canada
2022-12-02 22:37:05
Dating Scam
Pretends to be a Sugar Daddy looking for action 
 Scammer Information
Name:
Michael
Email Address:
mic.elliot12@gmail.com
Scam Website:
Fax:
Country of Scam:
Canada (CA)
Got 2 texts at 5 min intervals that go as follows: "Hi Hun, I would like you to be my sugar baby while I spoil you weekly. Message me on my email mic.elliot12@gmail.com to discuss the arrangement. Emai me back only because my wife do monitor my text. do not text! Michael" Looks like he's aiming at women running ads for personal services and that there is maybe a bot pinging every ad on website, since I have 2 ads... got 2 texts. I have encountered this kind of thing b…
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Anonymous
Leeds, Leeds, United Kingdom
2020-06-20 13:05:40
Dating Scam
Romance scam. 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Scammer has profiles on tinder and amigos. com. Asks for money and or mobile/cell phones. Uses an address and bank details in Atlanta.…
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Alyson
Naugatuck, CT, United States
2020-04-11 20:27:25
Dating Scam
Instagram
A man tried to scam money out of me by contacting me through Instagram. 
 Scammer Information
He contacted me through DM on Instagram. Said that he saw my profile and couldn’t stop thinking about me. I responded more out of curiosity. He then asked me to meet him the app Hangout. So we were chatting on there. He’s telling me he loves me, he wants to marry me and that he has a son and told him about me. This past Wednesday said he was being sent toSyria for work. He said he was a foot and ankle surgeon for the us government/military. He even sent me a picture of hi…
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Falcons-Fan
Lilburn, GA, United States
2020-03-05 16:03:33
Dating Scam
you caring a man 
 Scammer Information
Email Address:
gspadaro@tim.it
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an romance scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Good morning. If you 're just like me alone now, I 'm always happy to meet you. It 's been more than 5 years since I 've been alone, and I was able to get out of the dipression somehow. I feel very lonely now and I really want to continue live and rejoice in life. I want to meet a worthy man first, a simple man. With a man w…
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Falcons-Fan
Lilburn, GA, United States
2020-02-25 02:51:32
Dating Scam
Hi there 
 Scammer Information
Name:
Dana
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/romance scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi there! I hope that you forgive me that I did not answer you immediately. I do not know why but I did not receive notifications about your mail.Now I will check my mail more often. To tell the truth, I don't expect you to respond to me. It appears like a lot of people don't have trust in virtual dating. A…
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Anonymous
Somewhere in Ukraine
2019-11-06 05:57:21
Dating Scam
Instagram
money scam 
 Scammer Information
Email Address:
milanacom4@gmail.com
Scam Website:
Fax:
Country of Scam:
Belgium (België) (BE)
money scam with false names, addresses I am at the moment in Ukraine…
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Anonymous
Somewhere in United States
2019-11-05 03:56:11
Dating Scam
FaceBook
Love money scam 
 Scammer Information
Pop up on face book . Friend started telling me he love me and wanted to marry me . Then started ask for google play card $600. Worth. Then he needed $800,000 to fix his oil rig. He said was an engineer. Then brought daughter Elizabeth in . She started emailing me. Then she want a $1,500 apple cell phone for birthday.Her mother died in car cash. He was divorced by her. Say he has a home in Italy. Speak with a heavy accent.Called one time to get goole cards. Block him but ge…
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Anonymous
Lancaster, CA, United States
2019-08-04 17:36:08
Dating Scam
LinkedIn
Jorge Lorenzo 
 Scammer Information
Email Address:
323-208-6910
Scam Website:
Fax:
Country of Scam:
United States (US)
He saw my profile on linkedin and started emailing back and forth, was checking his number and try to search and it was this website appeared, hope you can catch this person. This is the email now he's using jorgelorenzo32@gmail.com.…
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Anonymous
Pasay, Metro Manila, Philippines
2019-05-06 06:54:22
Dating Scam
Love scam but he was not successful so he is now stalking me 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
Philippines (PH)
Met him on a dating site then he immediately engagement me in hangouts. Started on a Friday, then the next Friday, was asking me to receive a box of money but I will need to pay an amount. But I refused because I do not like to talk about money and I disconnected. Then he is emailing me and searching me and messages me in my FB, messenger, etc. I keep on blocking him. (No need to update me. I hope you get the scammer and protect other people. Thank you.)…
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Anonymous
Somewhere in Germany
2019-04-06 09:55:08
Dating Scam
Michael Oghenegweke Oderhohwo 
He is a scammer, who is after money from foreign country. He is a romance scammer, a master manipulator, who lies a lot. He probably works with some friends, who set up a fake bank website with fake email address (asiaalliancecapital_bk@outlook.com). Number of his friend, who sent a message on WhatsApp as a police officer: +234 805 201 6010. His brother has many fake profiles in his friend list on Facebook, all scammers: Akpobome Oderhohwo https://web.facebook.com/akpobo…
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Anonymous
Singapore, , Singapore
2019-03-10 04:05:42
Dating Scam
Tinder Scammer 
 Scammer Information
Name:
James
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello all. I've unfortunately fallen trap to a scammer i got to know online (never met) and helped him pay his housing lease deposit. It's a shitty situation and i've tried searching for their identity online, but to no avail. All the information i have is: James Cole Albert (probably a fake name) Mobile: +1(512)3636599. He claims to work at National Oilwell Varco and is currently working offshore, hence is unable to transfer money to the landlady himself. The scamm…
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Anonymous
Oakland, MD, United States
2019-03-01 10:15:04
Dating Scam
Started 
 Scammer Information
Started out on Twoo dating site. Then he went to Italy as a boss on oil rig for Exxon. He's been there since Thanksgiving (he said) Given him money. Has daughter 10 yrs old Has a nanny for his daughter. When got to Italy said he lost his wallet. Called to cancel All cards. I see on Instagram there is a Davis Anderson different picture. Same email address We are still talking . He needs more money so he can fix oil rig so he can come home.…
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Catscam
Las Vegas, NV, United States
2019-02-11 23:16:51
Dating Scam
Beware Sharon Carpenter! - Catasauqua, PA 
 Scammer Information
Email Address:
scarp50@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Previously known as Sharon Anthony. Affectionately known by all in our town as "the starf--ker." Fraud, lies, and schemes all attempting to damage both men and women drives her daily existence. This is an insecure and desperate woman with history going all of the way back to high school. Men beware! Her favorite is telling the town that you two are emotionally involved and going to spend the rest of your lives together despite having never once slept together or date…
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Anonymous
Pago Pago, Eastern District, American Samoa
2018-09-30 18:00:48
Dating Scam
Scammer wants me to send money to his kids and claims he's unable to 
 Scammer Information
Email Address:
abednego112@gmail.com
Scam Website:
Fax:
Country of Scam:
Russia (Россия) (RU)
I found out he stole identity of a dr. Alec Couros.. Using his photos trying to fool me.. I have sent western union to an address in Eustis Florida Claims to be on a Russian rig in Russia. …
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Falcons-fan
Lilburn, GA, United States
2018-08-26 16:10:37
Dating Scam
Hallo Schönheit (Hi Beauty) 
 Scammer Information
Email Address:
2172923642@qq.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.36.74] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hello Beautiful, I am Larry from the United States, I hope that this message reaches good to you? .. I am a single man, I've never been married before I want to know you really better, I'm an easygoing man, and I'm just looking for a serious Relationship where I feel loved and secure. I would love to know you better than a friend, I would also want to know what you like…
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Falcons-fan
Lilburn, GA, United States
2018-07-08 20:31:33
Dating Scam
Hello 
 Scammer Information
Email Address:
jenpierre413@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello New Dear Friend I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me,i am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to saw your email address at google, i am here to seek your advice of which i know that it will helps me to overcome my situation,i am presently single girl,In you…
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Anonymous
Lilburn, GA, United States
2018-07-02 00:40:08
Dating Scam
Hello to U from remarkable girlfiend;) Mister truthful how come? 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
80.242.36.16 Slovakia Gaya Broadband PPPoE_ Fixed Line ISP My Handsome;) Is everything well-groomed? I'm from Russian Federation:) At present Im searching for beautiful man I'll reply to You my photo attached:-) reply to gotomeeting817@outlook.com …
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Anonymous
Lilburn, GA, United States
2018-07-01 17:33:02
Dating Scam
I am looking for a woman to share friendship and companionship 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 222.124.197.233 Indonesia ISP: PT Telkom Indonesia Hello My name is Richard Maxwell, Howell, Male. 57. I found your email and thought to write you blindly. I am looking for a woman to share friendship and companionship with and if you will find interest with me please write back I would love to tell you about myself and would love to know you.Write to me kleinhans0111@gmail.com Warm regards Mr.Richard Maxwell…
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Anonymous
Pasig, Metro Manila, Philippines
2018-06-05 11:16:02
Dating Scam
Pretending to be a English woman on vacation, asks for money to stay longer... 
 Scammer Information
Fax:
Country of Scam:
Philippines (PH)
Saying shes on vacation in The Phillippines, from London, but after a while in a normal conversation, it becomes clear shes only wants money, by saying she needs money to extend her vacation to have a chance to meet. And to send the money. And her english is really bad. Send the money BEFORE we meet.. Scam!! And she also admit it when i confront her with the scam.…
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Anonymous
Castle Rock, CO, United States
2018-02-19 19:53:35
Dating Scam
Miriam04 romance scammer 
 Scammer Information
I ended up in a scam relationship with miriam04 who uses the name Elena Lacramioara Mungiu outside of chaturbate.From the end of September to mid January I spent a great deal of private time with miriam04/Elena. I did this because I thought I was helping her and that we had a relationship. I did keep track of the lies she was telling like not working for a studio and not remembering what story she told about her life, apartment, family and friends. If I asked a question th…
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Lucrishia Govender
Johannesburg, Gauteng, South Africa
2017-12-19 13:21:47
Dating Scam
FaceBook
Roystain Thomoya 
 Scammer Information
Scam Website:
Country of Scam:
South Africa (ZA)
Roystain chatted to me on FB. Decided to.meet. started dating. From day one he had a problem with his account never having money. Card was broken. SARS froze account. Bought a house. Exceeded daily limit. Company never pay him as yet. And so on. He said he has 4 properties. He worked for tansnet. He one day came home to meet the family and never left. Things started to go missing in.the house. Bank cards, jewelry appliances etc... He basically made me fall in love. Propose…
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Anonymous
Trenton, MI, United States
2017-12-15 21:05:37
Dating Scam
Other Classifieds Site
+1 Nigerian Fake Soldier Romance Scam 
 Scammer Information
Email Address:
Oliverfig666@gmail.com
Scam Website:
Fax:
Country of Scam:
Nigeria (NG)
I was on a Christian dating app called cross paths. It is a free site that requires FB login to use it. I met a guy named Oliver Figueroa who claimed to be a U.S. Military soldier. Within a day of knowing each other, he claimed he loved me, and wanted me to send him an iTunes gift card. Those were red flags for me so I started doing some investigating. I found out that fake soldier romance scams existed. He started saying all the things that fake soldiers say. When I asked hi…
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Anonymous
Morrow, GA, United States
2017-10-08 21:11:31
Dating Scam
Jw match scammer 
 Scammer Information
Email Address:
keltega234@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I met "Kelvin Otega" on jwmatch site. We communicated via the dating site but eventually began email messages. Shortly after, the requests for money began. He initially asked for money to purchase visa and airline ticket to come to the U.S. He also stated he needed assistance to pay bank fees to receive a $35,000 travel allowance to cover his expenses to travel outside of Nigeria but stated he had not been paid by employer for several months(nonsense). The amount of money…
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April eckert
Allentown, PA, United States
2017-07-28 05:35:42
Dating Scam
Other Classifieds Site
Melodie reddin 
 Scammer Information
Email Address:
Scam Website:
Fax:
Woman lied about her age to my father and continuously asked him for money to come see him and live with him here. Told my father she was from florida her fb profile says utah but i know she isnt from the usa. Continuously asking for money abd prepaid cards…
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Anonymous
Moline, IL, United States
2017-07-15 06:37:46
Dating Scam
YouTube
Innapropriate YouTube user 
 Scammer Information
Email Address:
lingling69@gmail.com
Scam Website:
Fax:
N/A
Country of Scam:
United States (US)
This scammer has inappropriate behavior online and says that for 30-90 dollars she'll give you nude photos. On YouTube this woman has been show sexual content and will try to lure people into falling in this trap. Don't fall for this trap and report her to the government. This woman show sexual content on a non 18+ website and minors can see this content.…
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