Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
London, England, United Kingdom
2013-10-05 16:17:36
Dating Scam
YET MORE DATING SCAMMERS CAUGHT OUT 
 Scammer
  Information
Name:
Williams789
Email Address:
ryanwilliams59@yahoo.com
Scam Website:
Fax:
From Latin Love Search- Profile- williams789-id-112903- 21 years old Paris France. This scammer is from CoteDIvoire, wants you to respond to her e mail address. Reckons she has inherited millions of dollars from her family and wants you to help her keep it... ⇒ more
Anonymous
Coquimbo, Coquimbo Region, Chile
2013-10-04 10:34:13
Dating Scam
Yahoo
she needed money for buying a ticket to visit to me, she was in Ghana visiting her family 
 Scammer
  Information
Name:
Ernestina Agyekum
Email Address:
ernestina7489@yahoo.com
Scam Website:
Fax:
she was of birthday and i wanted send her a gift but she preferred some money asked me 500 usd snd I sent it to her by Western Union, then she wanted to visit me but she had not money for buying a ticket from Ghana to Chile, the value the ticket more taxes... ⇒ more
Anonymous
Somewhere in Australia
2013-09-30 12:54:40
Dating Scam
CNG Travels Tour www.cngtravelstour.com SCAM 
 Scammer
  Information
Name:
MING DE LIANG
Email Address:
info@cngtravelstour.com
Scam Website:
Fax:
I was contacted by a person called Jenna Mai Garcia (garcia_jennamae@yahoo.com) on Cherry Blossoms (www.blossoms.com). After chatting for a few weeks she suggested meeting. She wanted to come to Australia where I live and suggested we can book the flight... ⇒ more
Anonymous
Langley, British Columbia, Canada
2013-09-29 17:24:34
Dating Scam
Yahoo
SCAMMER ANDY MAC-ARTHUR 
 Scammer
  Information
Name:
ANDY MAC-ARTHUR
Email Address:
andmacart@yahoo.com
Scam Website:
Fax:
They are getting smarter people! This guy I met through lavalife 3 years ago. I met him on 2 different occasions in China in 2010 (his daughter was supposedly attending a school exchange program in China and got into a car accident). I essentially supp... ⇒ more
Anonymous
Somewhere in United States
2013-09-25 01:29:58
Dating Scam
Yahoo
Online Dating Scam 
 Scammer
  Information
Name:
Falimar Martnez
Email Address:
falimarm@yahoo.com
Scam Website:
Fax:
Met this person on ChristianMingle.com. He called himself Martnez George, but his email name was Falimar Martnez. He seemed very interested in me. He quickly became infatuated saying that he wanted me in his life forever. He stated he was an engineer o... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-09-19 23:07:37
Dating Scam
i got scam on online dating from US army soldier called michael miller 
 Scammer
  Information
Name:
michael miller
Email Address:
michaelmill944@gmail.com,michaelmill944@ymail.com
Scam Website:
Fax:
Mihael miller age 49, he a us army soldier deployed in afgannistan. His ranknis captain and has benn in army 16 years and afgan was his last tour. He is expecting retired after this. He is single has son name jeremy age 12 yo. His wife die. He is in combat... ⇒ more
Anonymous
Brooklyn, NY, United States
2013-09-16 16:10:25
Dating Scam
Contacts you on dating website. Claims to be a hydrographic surveyor on a job and needs a loan. 
 Scammer
  Information
Name:
Darren
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Tempe, AZ, United States
2013-09-16 01:42:48
Dating Scam
Untitled Dating Scam , ref:12130 
 Scammer
  Information
Name:
Bradley Darren Cotton
Email Address:
Scam Website:
Fax:
Met on LDS Singles website. Says he is scottish with a 16 old Son Michael. Takes a contract job out of state. Then he needs $ before the contract company will release his paycheck. Very charming, sucks you right into his scam. Don't fall for it... ⇒ more
Anonymous
Aalborg, North Denmark, Denmark
2013-09-15 23:13:42
Dating Scam
money dating scammer 
 Scammer
  Information
Name:
Lassaad Farhat
Email Address:
Scam Website:
Fax:
https://www.facebook.com/lassad.farhat.7?fref=ts Chenini De Gabès, Qabis, Tunisia Tidligere Caissière hos CNSS Gàbes Har studeret Anglais pÃ¥ 9 avril tunis Bor i Chenini De Gabès, Qabis, Tunisia Fra Gabès https://www.facebook.com/lassa... ⇒ more
Anonymous
Aalborg, North Denmark, Denmark
2013-09-15 22:51:11
Dating Scam
money scammer 
 Scammer
  Information
Name:
Horatio Sommerville
Email Address:
sommerhype@yahoo.com
Scam Website:
Fax:
https://www.facebook.com/horatio.sommerville sommerhype@yahoo.com ... ⇒ more
Anonymous
Aalborg, North Denmark, Denmark
2013-09-15 22:51:01
Dating Scam
money scammer 
 Scammer
  Information
Name:
Horatio Sommerville
Email Address:
sommerhype@yahoo.com
Scam Website:
Fax:
https://www.facebook.com/horatio.sommerville sommerhype@yahoo.com ... ⇒ more
Anonymous
Whitefish, MT, United States
2013-09-14 17:07:23
Dating Scam
Yahoo
Match.com. Supposed Military 
 Scammer
  Information
Name:
Richard Marius Tendar
Email Address:
ritiredmajor97
Scam Website:
Fax:
ON Match.com Kelvin James aid he was in air force and his birthday was 9/30 and asked for small things that would be needed by someone in Afghanistan. He then gave me Richard's email address. Richard then asked for Kelvin's code-A77. Looking at Richard'... ⇒ more
Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 09:16:43
Dating Scam
money scammer 
 Scammer
  Information
Name:
Faith Monte
Email Address:
faithfaith2@yahoo.com
Scam Website:
Fax:
faithfaith2@yahoo.com https://www.ilove.de/users/faithfaith Western Union details: Recievers name: Faith Monte City: Lagos Island State: Lagos Country: Nigeria Postal code: 23401 I had only chat on yahoo with her no emails and no fb... ⇒ more
Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 09:13:50
Dating Scam
money scammer 
 Scammer
  Information
Name:
Mabel Morton
Email Address:
lovemorton34@yahoo.com
Scam Website:
Fax:
Mabel Morton pics from a known model Love Morton phone number: +233540993924 Fb Account: https://www.facebook.com/mabel.morton.54?fref=ts Western Union details: she said thats the bank account from her accountant of the organisati... ⇒ more
Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 09:10:53
Dating Scam
money scammer 
 Scammer
  Information
Name:
PETER ONYEISI
Email Address:
brandesmith5644@yahoo.com
Scam Website:
Fax:
brandesmith5644@yahoo.com western union details: NAME: PETER ONYEISI ADDRESS: IKEJA, LAGOS ,NIGERIA. ZIP CODE:23401 text question: who need it ? answer: your wife she said the owner of this Bank account is the hotel manager...cause she must pay the bills ... ⇒ more
Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 09:09:00
Dating Scam
dating scammer 
 Scammer
  Information
Name:
MR ODIMO ODAMA
Email Address:
jimminamannu@hotmail.com
Scam Website:
Fax:
Jimmina Mannu Jimmina is a widow that lives in Senegal. She want to send boxes with money...blablabla She works with that guy together: Mr Fode Ndiaye CREDIT AGRICOLE phone number: +22177... ⇒ more
Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 09:03:44
Dating Scam
money scammer 
 Scammer
  Information
Name:
Firdaus Iddrisu
Email Address:
honest.firdaus@ymail.com
Scam Website:
Fax:
an the next one :) the pics from a model called Janessa Brazil Honest Firdaus Name:Firdaus Iddrisu Country:Ghana City:Accra Zip-Code:00233 phone number: +233243375172 ... ⇒ more
Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 08:55:49
Dating Scam
money scammer 
 Scammer
  Information
Name:
charlotte johnson
Email Address:
charlottejohnson15@yahoo.com
Scam Website:
Fax:
western union details: Name................ charlotte johnson Country............ Nigeria State................ Osun City................. Ilesha Address............ #13 appt 17B, Brewries avenue Zip code............ 23436 Text question............... w... ⇒ more
Maeby Someday
Owings, MD, United States
2013-09-13 17:42:41
Dating Scam
Kristin Callahan romance scam and needs money (maebysomeday) (maeby someday) 
 Scammer
  Information
Name:
Kristin Alecia Callahan
Email Address:
kitkac9302@yahoo.com
Scam Website:
Fax:
I met Kristin Callahan of Grover, NC online in November 2012. She led me to believe she is a single mom raising her child alone. Her boyfriend, Lames Larro, she told me he moved out in the summer 2012. She was without a job, and her father stopped helping... ⇒ more
Hannah
Baie-D'Urfe, Quebec, Canada
2013-09-13 09:32:08
Dating Scam
CareerBuilder.com
Internet scam 
 Scammer
  Information
Name:
solveig Nygaard
Email Address:
solveig.nygaard@facebook.com
Scam Website:
Fax:
A pure criminal who steals from people.... ⇒ more
Anonymous
Somewhere in Venezuela
2013-09-06 15:42:13
Dating Scam
Other Classifieds Site
igual a la contada por ustedes 
 Scammer
  Information
Name:
TAI SUI LEE
Email Address:
Tai Sui Lee (t_suilee@yahoo.com)
Scam Website:
Fax:
SN
Tai Sui Lee (t_suilee@yahoo.com)... ⇒ more
Anonymous
Central, Central and Western District, Hong Kong
2013-09-06 10:00:44
Dating Scam
Yahoo
+2 Romance scam 
 Scammer
  Information
Name:
George Dylan
Email Address:
georgedylan_01@yahoo.com
Scam Website:
Fax:
Messaged me at Facebook, claimed to be a marine engineer with Evergreen Shipping UK sailing to Australia, widowed with an 11 years old kid at home at Bristol taken care of by an old maid. Quite persistent to be friend even though he was told that a relati... ⇒ more
Anonymous
Hilliard, OH, United States
2013-09-04 21:50:14
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:11890 
 Scammer
  Information
Name:
Charles Bennett
Email Address:
charlesbennett@yahoo.com
Scam Website:
Fax:
Contacted on facebook by 1SG Charles Bennett. Who also said he lost his wife 5 years ago and had a son 16 years old named David, who he left in Tyler TX with his good friends. He didn't want to talk about his personal life. He rather know all about my life... ⇒ more
pat
Chester, Cheshire, United Kingdom
2013-08-27 19:49:12
Dating Scam
+1 Mr Dan Levy 
 Scammer
  Information
Name:
match.com - aka danny2care
Email Address:
Scam Website:
Fax:
contacted me,daily emails = friendsaid sounded similar to another friend . i checked out and found a site with different names but very similar emails , Names of friends debby,nelson ,chan ... ⇒ more
Anonymous
Aalborg, North Denmark, Denmark
2013-08-22 23:52:13
Dating Scam
Other Classifieds Site
+1 Dating money an more scammer like facebook Badoo yahoo messenge an mail an maby other 
 Scammer
  Information
Name:
Bobby Adams
Email Address:
bobbyadams5@yahoo.com
Scam Website:
Fax:
??
Bobby, Male, 48 .Am easy going person i make everyone ... - Badoo badoo.com/01232327526 Samtale startet i dag 01:34 Linda Andreasen Samtale startet i dag WARN ALL U KNOW ABOUT HE SCAM ALL badoo.com/01232327526 Here is some e-mailadress u can contact if ... ⇒ more
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