Dating Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Exeter, Devon, United Kingdom
2013-05-19 11:12:24
Dating Scam
WARNING - Friendship Scam: From: "Aishatu" ; SquirrelMail authenticated user gabriel; IP 197.220.160.88 
 Scammer
  Information
Name:
gabriel (User of blacklisted Ghanaian IP 197.220.160.88)
Email Address:
aishatu.ahmedlateef@yahoo.com; aishatu@yahoo.com
Scam Website:
Fax:
West African 'Friendship' scam Email with probable fake image attachment, pretending to be from aishatu@yahoo.com (Reply-To: aishatu.ahmedlateef@yahoo.com) . - - - - - - - - - Scam actually from SquirrelMail authenticated user gabriel and has bee... ⇒ more
Miss WiserNow
Ottawa, Ontario, Canada
2013-05-13 13:39:49
Dating Scam
Craigslist (craiglist.com)
Beware this Jamaican liar is a smooth operator................... 
 Scammer
  Information
Name:
Dwight Earl Kennedy
Email Address:
dwight521@gmail.com
Scam Website:
Fax:
Dwight Kennedy is a man that trolls Craigslist for women around the world. Unfortunately I got hoodwinked by this prick. He strung me along with phone conversations and promises to meet. Lying about his life from beginning to end. He is some sort of ... ⇒ more
Anonymous
New Canaan, CT, United States
2013-05-09 01:55:09
Dating Scam
Craigslist (craiglist.com)
Con man on Creigslist 
 Scammer
  Information
Name:
Andew Velez aka AJ
Email Address:
Scam Website:
Fax:
This guy is a pro, he is very good looking and innocent. but he will do anything for money, He will contact you and be sweet ask for a quick loan, if you let him in your home he will steal anything he thinks he can take of value. He's addicted to drugs, an... ⇒ more
Anonymous
Los Angeles, CA, United States
2013-05-07 00:11:03
Dating Scam
Yahoo
Dating scam 
 Scammer
  Information
Name:
Micheal Russel Markins Wallenhorsta
Email Address:
alonemikey12@yahoo.com
Scam Website:
Fax:
MikeB12 was his online profile. He started writing me & fell in love very quickly sending long emails. Then he asked me to send him money. I said I did not have any spare money just laying about to give a guy I had never met & he became very persistant. H... ⇒ more
Anonymous
Leduc, Alberta, Canada
2013-05-05 16:06:09
Dating Scam
facebook 
 Scammer
  Information
Name:
George Donovan
Email Address:
Scam Website:
Fax:
Was contacted on Facebook, looking to meet someone, thought you were beautiful, wanted to get to know you.... ⇒ more
Anonymous
Southport, Queensland, Australia
2013-04-28 09:35:00
Dating Scam
+1 Evans Green 
 Scammer
  Information
Name:
Evans Green
Email Address:
evansgreen39@msn.com
Scam Website:
Fax:
Evans Green contacted me on facebook looking for a romantic relationship. He claims that he is an engineer that works on the dangerous high seas. He had a wife who died of cancer and a 13 year old daughter named Cami. He is from Ireland but lives in Eur... ⇒ more
Anonymous
Wimberley, TX, United States
2013-04-26 16:33:45
Dating Scam
On-line dating scammer 
 Scammer
  Information
Name:
Alvaro Vela
Email Address:
vela1939@hotmail.com
Scam Website:
Fax:
This man lists cities around Texas (Corpus Christi, Laredo, Zapata) and posts them as his "address" hustling dates with women. He actually lives in Zapata, Texas. Posts are on Zoosk, Seniors Meet, My Life... ⇒ more
Anonymous
Gnowangerup, Western Australia, Australia
2013-04-19 22:06:04
Dating Scam
Yahoo
loveagin.com 
 Scammer
  Information
Name:
NAME : JESSYKA AMOSAH COUNTRY
Email Address:
Jessyka Amosah [ajessyka@rocketmail.com]
Scam Website:
Fax:
NAME : JESSYKA AMOSAH COUNTRY : GHANA CITY : KASOA STREET ADDRESS : ADAM NANA ROAD 221 ZIP/ CODE: 00233 ... ⇒ more
Anonymous
Somewhere in United States
2013-04-19 00:39:17
Dating Scam
+1 Amor.com scammer Juliet Batter 
 Scammer
  Information
Name:
Juliet Batter
Email Address:
juliet.batter@yahoo.com
Scam Website:
Fax:
This girl I met on corazon.com or Amor.com. She says she lives in LA and is traveling in Nigeria to buy fabrics and goods to sell back in the US. Claims her parents are dead from a car wreck. Half polish half Native American. Will send u pics of her with b... ⇒ more
Anonymous
Rock Hill, SC, United States
2013-04-18 19:32:26
Dating Scam
Iranian Marriage Scam - Charlotte NC 
 Scammer
  Information
Name:
Mansour Edalatkhah
Email Address:
maxed2003@aol.com
Scam Website:
Fax:
He is looking for a green card! He has sexually transmitted disease.... ⇒ more
lindsey
Kirkland, WA, United States
2013-04-16 21:47:42
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:9170 
 Scammer
  Information
Name:
Sarah
Email Address:
ncarolinagirl25@yahoo.com
Scam Website:
Fax:
"Girl" on the website http://www.experienceproject.com/. She tried to strike up a friendship and began pumping for super personal information and details about my life. Where I work, who I work with, what specific kind of car I drive all while she is also ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2013-04-16 21:14:43
Dating Scam
Yahoo
jack wilson 
 Scammer
  Information
Name:
jack.wilson
Email Address:
jackwipdon00@live.com
Scam Website:
Fax:
ptetending to.be soldier having.parecrl sitying afghanistanwith five million looking fot.somroneto get oarcel.out snf oay 200,000 fot thar romance scam... ⇒ more
Anonymous
Blakeslee, PA, United States
2013-04-16 19:16:01
Dating Scam
+1 Online Dating Scammer Davewinks, whenitcold22 
 Scammer
  Information
Name:
Darren Cotton
Email Address:
cttndarren11@yahoo.com
Scam Website:
Fax:
He winked at me on match.com, I gave him my unlisted cell phone number to text. (Because communication is faster this way). His stories got crazier and crazier. First his ex wife was dating an ex con and his two children were in fear of the ex con. Ne... ⇒ more
Anonymous
Winston-Salem, NC, United States
2013-04-11 23:45:48
Dating Scam
Other Classifieds Site
Online Dating Scam 
 Scammer
  Information
Name:
Andrew White
Email Address:
whiteandy486@yahoo.com
Scam Website:
Fax:
"Andy" had a profile "Mytime9875" listed on www.TheBigandthebeautiful.com dating site as being single, retired military, graduate degree, making about 250K/year. Photo posted was from a distance. I sent a "flirt" and he responded a few weeks later. Star... ⇒ more
Anonymous
Ashburn, VA, United States
2013-04-10 13:41:02
Dating Scam
Other Classifieds Site
Fake package 
 Scammer
  Information
Name:
Immermann Franklin
Email Address:
immermann@yahoo.com or immermann.franklin@engineer
Scam Website:
Fax:
A package sent by Immermann Franklin,from London.... ⇒ more
Anonymous
Borlänge, Dalarna County, Sweden
2013-04-04 16:14:21
Dating Scam
Yahoo
genom sajt sidan 
 Scammer
  Information
Name:
ingenjör,tlekomunikation i ghana
Email Address:
mikealbright@77yahoo.com
Scam Website:
Fax:
snygg man,vältalig,stransatt pÃ¥ sjukhuset i Ghana där han arbetade,eter att ska ha skadats pÃ¥ bygget. Han kan inte betala sjukhusräkning och vill ha iPhon och IPad för att kunna kontakta banken om ett lÃ¥n ör att kunna betala sjukhus... ⇒ more
Anonymous
Seattle, WA, United States
2013-03-25 23:05:17
Dating Scam
Yahoo
Christian Desir 419 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Christian plays for the Youth Timer's. he's claiming he's 18 years old. someone needs to contact them to tell them that they have someone on their team that's out of the age bracket. he also has recently had a baby and about to have another one by a diff... ⇒ more
Anonymous
Harrison, NJ, United States
2013-03-24 14:21:18
Dating Scam
Yahoo
We met on tagged 
 Scammer
  Information
Name:
Zillah Osei
Email Address:
Zillah.osei.71@yahoo.com
Scam Website:
Fax:
She pretend to be a poor young lady and ask me to help her with food and help her with nurse school and help her get her father out of jail. She always wanted money for help I sent her 250 and she claim it was stolen so months went by and I sent her anothe... ⇒ more
Anonymous
Columbia, MO, United States
2013-03-21 19:56:53
Dating Scam
Yahoo
match.com Miltiary 
 Scammer
  Information
Name:
Malvin Pedersen aka Richard Marius Tendar
Email Address:
richardmariustendar@yahoo.com
Scam Website:
Fax:
from match.com suppose to be Malvin Pedersen, request you e-mail richardmariustendar@yahoo.com for his military address. Pedersen is suppose to be in Baghdad, Iran.He has requested different items. when e-mail is sent the return address and message follow... ⇒ more
Anonymous
Somewhere in United States
2013-03-20 16:13:29
Dating Scam
Other Classifieds Site
AQccra Ghana Romance Scammer 
 Scammer
  Information
Name:
Abdalla Abdul Muid (Wendy)
Email Address:
lonely.singlemum@gmail.com
Scam Website:
Fax:
Contact from member upon cancellation of membership..Starts relationship...Eventually conversations tell of poor conditions and hints for help.. Pictures of family and young son included..... ⇒ more
Anonymous
Hanoi, Hanoi, Vietnam
2013-03-11 14:24:55
Dating Scam
Romance Scam Report 
 Scammer
  Information
Name:
Hayden Walker
Email Address:
haydenwalker62@yahoo.com
Scam Website:
Fax:
He used vietnamcupid.com He stole images of another person and tried to contact the ladies on the site. The person who the pictures were stolen has a twitter page here: https://twitter.com/RyanRuggiero Once the contact is made, he tried to switch to emai... ⇒ more
Anonymous
Tula de Allende, Hidalgo, Mexico
2013-03-10 06:27:49
Dating Scam
Untitled Dating Scam , ref:8552 
 Scammer
  Information
Name:
Iam Enyonam
Email Address:
tinatucc@yahoo.com
Scam Website:
Fax:
I contact this woman via Brazil Cupid. She says she is in Accra Ghana.She uses the names Iam Enyonam and Faustina. Emails for awhile then does not for along time. Then writes again stating that she needs $150 to pay her internet bill so we can talk more of... ⇒ more
Anonymous
Chicago, IL, United States
2013-03-07 19:52:07
Dating Scam
Yahoo
Online dating (Nigerian) scammer Nathaniel Andrea Polzin nathan_polzin@yahoo.com Nate.polzin@yahoo.com 
 Scammer
  Information
Name:
Nathaniel Andrea Polzin
Email Address:
nathan_polzin@yahoo.com
Scam Website:
Fax:
I met this man online April 2011. We talked via phone, yahoo messenger and email almost every night for the past two years. During that time I gave him $16,000 USD for various reasons. He claimed he was a civil engineer working in Nigeria for a constructio... ⇒ more
Anonymous
Somewhere in United States
2013-03-06 15:25:10
Dating Scam
Yahoo
+1 This scam a was Tom face book. 
 Scammer
  Information
Name:
Daniel Burrell
Email Address:
burrelldaniel803@yahoo.com
Scam Website:
Fax:
He look my profile in F.B. and he start talking to me telling me he loves me he wants to married me and he said he has a big contract and as soon he finish he's planing to can to see me, he send a copy from he's big contract, he e-mail me every day and he ... ⇒ more
Anonymous
Rock Springs, WY, United States
2013-02-26 06:53:15
Dating Scam
Yahoo
immigration fraud, dating scam 
 Scammer
  Information
Name:
Vida Nana Yaa Nketia
Email Address:
Scam Website:
Fax:
will talk for hours over the phone tell you all is great but behind your back will lie. always asking for money. when you catch her not being truthful she just gets quiet. always need her brother or uncle to think and make decisions for her. always talking... ⇒ more
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