Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Turi Wiki
Somewhere in Australia
2012-05-28 12:51:20
Dating Scam
She sent me pictures of 'herself' and said she would fly to Australia to meet me. 
 Scammer
  Information
Name:
Lisa George
Email Address:
LISA_GEORGE85@YAHOO.COM
Scam Website:
Fax:
"Lisa George" claimed she was an Egyptian national working as a designer in the United Emirates. She approached through an NZ dating website. Once we established an ongoing conversation over a 3 day period, she said she would fly to Brisbane to meet me. Sh... ⇒ more
No Name
Somewhere in Germany
2012-05-02 11:59:09
Dating Scam
Yahoo
+1 hallydouglas@yahoo.co.uk 
 Scammer
  Information
Name:
Hally Brigita Douglas
Email Address:
hallydouglas@yahoo.co.uk
Scam Website:
Fax:
Say that she wants relation with you and need money for her sick mother and flight ticket. Say she lives in USA, Great Britain or The Netherlands ... ⇒ more
Norah Doctor
Jefferson, GA, United States
2012-04-19 16:13:12
Dating Scam
Yahoo
facebook 
 Scammer
  Information
Name:
major darby ryan
Email Address:
majordarby@yahoo.com
Scam Website:
Fax:
This the information majordarby :name Cole Joseph n address 1jinshuin road Zhengzhou. City country n china state henanzip code 45000 text question God. Majordarby texts me tellme that need help with money n n he was scammer n fake Dating online n she loca... ⇒ more
Sergei
Somewhere in Ukraine
2012-03-16 08:51:34
Dating Scam
+3 Smith Bowman 
 Scammer
  Information
Name:
Smith Bowman
Email Address:
smiith.bowman@gmail.com
Scam Website:
Fax:
The person who claims to be Srgt Smith Bowman is a scammer. Please, be aware of him. He says to be an American soldier deployed to Afghanistan. He finds his victims on Rainbow Christians web-site.... ⇒ more
Lena
Columbus, OH, United States
2012-03-07 12:05:58
Dating Scam
Military Leave Reguest 
 Scammer
  Information
Name:
Chris Smalling
Email Address:
chrissmalling10@yahoo.com
Scam Website:
Fax:
BEWARE.BEWARE.BEWARE.. This man is on all dateing web-site even facebook using the name of Richard Derick,and exmatchup.com as Chris Smalling, and he will even say that he has a 24yrs daughter name Regina,and that is ia a widowed or divorced. He will get y... ⇒ more
Mike
Somewhere in Canada
2012-02-19 00:01:39
Dating Scam
+1 http://www.safe-dates.net/ 
 Scammer
  Information
Name:
Stephani
Email Address:
stephanistoyer@gmail.com
Scam Website:
Fax:
Received below email with hyper link http://www.safe-dates.net/ with form for credit card info and which in turn is owned by foxydaters.com 'Thanks for replying to my ad! Well, let me tell you a bit about myself...I'm young, I'm outgoing, I like to have ... ⇒ more
Will
Somewhere in Canada
2012-02-18 23:55:56
Dating Scam
appleweapon.com 
 Scammer
  Information
Name:
Margarita Harris
Email Address:
roesserugw19717@yahoo.com
Scam Website:
Fax:
Received below email with hyper link "http://www.appleweapon.com/" which opens "http://www.justhookup.com/" website "so happy you responded. hopefully this means you're real and ready to get down to business. for a hottie i've had a hard time finding some... ⇒ more
Will
Somewhere in Canada
2012-02-18 23:49:40
Dating Scam
safematch-online.com 
 Scammer
  Information
Name:
Esmeralda Hirz
Email Address:
EsmeraldaHirz8186@hotmail.com
Scam Website:
Fax:
Received below email with hyper link "http://www.coffeebarbecue.info/" which opens "http://www.safematch-online.com/" website with form for credit card info and which in turn is owned by foxydaters.com "So, YOU I definitely wished to hear again from. Hell... ⇒ more
elizzah sole
Cagayan de Oro, Province of Misamis Oriental, Philippines
2012-02-15 10:33:13
Dating Scam
+6 lovers scam 
 Scammer
  Information
Name:
engr williams johnson
Email Address:
engrwilliams4me@yahoo.co.uk
Scam Website:
Fax:
he says that he loves me and want to marry me.. then he send his number he says that he is project engineer in uk based on ireland. we became lovers in email then i found out that hs phone number is not really in uk i found out that hes scammer his name i... ⇒ more
No Name
Somewhere in Australia
2012-02-14 01:42:59
Dating Scam
Untitled Dating Scam , ref:1647 
 Scammer
  Information
Name:
patricia cox
Email Address:
patriciacoxo1@yahoo.com
Scam Website:
Fax:
want to marry and gets someone else to pick up money at western union . it did not get any money out of me but is a scammer . watch out boys ... ⇒ more
Charlotte
Prairieville, LA, United States
2012-01-29 02:48:05
Dating Scam
+1 Online dating site men on Peace-keeping missions 
 Scammer
  Information
Name:
Mark Fox
Email Address:
mark.fox38@yahoo.com
Scam Website:
Fax:
He was on Match.com and in chatting mentioned that he was on a peace-keeping mission in Iraq. He casually asked for a care package, which I have sent to service men before. But his request included ipod and iphone plus food and underwear. He said that I ... ⇒ more
f. Dean
Somewhere in Australia
2011-12-24 01:37:58
Dating Scam
africaan bird flue contract 
 Scammer
  Information
Name:
ovel micheal
Email Address:
ovelmicheal@yahoo.com
Scam Website:
Fax:
He had a contract to go from london his home base to germany to buy flue vaccination as he said he was a vet doctor (!his words) then fly to sth africa saying tthis was a gov contract paying im 450-000 pounds but when he got there he said he had no money t... ⇒ more
Kim Ray
Honeoye Falls, NY, United States
2011-11-15 13:51:51
Dating Scam
Nigerian romance 
 Scammer
  Information
Name:
Christopher Bruce
Email Address:
christoopherbruce36@yahoo.com
Scam Website:
Fax:
This guy is trying to scam money out of my mother. He has asked her to set up a bank acount so that money can be put into it and she should in turn wire transfer the money to him. He says he is an Engineer from PA. and is working in Africa and is waiting o... ⇒ more
kersaundra croft
Kansas City, MO, United States
2011-10-06 19:22:39
Dating Scam
asking for money 
 Scammer
  Information
Name:
jeff dawson
Email Address:
dawson.jeff94@yahoo.com
Scam Website:
Fax:
said he lived in the UK as a fashion designer, talked nice for two weeks then emailed me and said he was stuck in the UK and needed money to get back to the states... ⇒ more
Icarus
Brescia, Provincia di Brescia, Italy
2011-10-04 13:01:50
Dating Scam
SCAMMER 
 Scammer
  Information
Name:
Carol
Email Address:
carolcare15@yahoo.com
Scam Website:
Fax:
SCAMMER NUMBER 1 FOUND HERE - Username: luckylover2011 SCAMMER EMAIL: carolcare15@yahoo.com THIS IS WHAT SHE WROTE TO ME VIA EMAIL: ---------------------------------------------------- Hello I am honest, open, romantic, and tender heart want a good se... ⇒ more
fox1153
South Bruce Peninsula, Ontario, Canada
2011-09-25 13:44:34
Dating Scam
+1 need someone to accept a large amount of cash via courier 
 Scammer
  Information
Name:
jessy williams
Email Address:
jessywilliams18@yahoo.com
Scam Website:
Fax:
Honey here is my pictures with the information 4 Hide Details FROM: Jessy Williams TO: fox1153@yahoo.ca Message flagged Sunday, September 25, 2011 5:32:30 AM Message body Hi honey, how are u doing my love hope all is well with yo... ⇒ more
Evelyn besinal
Lapu-Lapu City, Province of Cebu, Philippines
2011-07-27 06:58:28
Dating Scam
+1 Romance Scammer 
 Scammer
  Information
Name:
james carl
Email Address:
jamescar46@yahoo.com
Scam Website:
Fax:
he is not asking for any favor.i think he is a romance scammer I am not sure.so i dont want to make it public.I ask him,are you a scammer? he did not reply.I want to know If he is really a scammer.... ⇒ more
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