Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Terlingua, TX, United States 2012-10-18 22:17:36 Dating Scam Yahoo |  Romance Scam - Jessie Mae Dalmacio Scammer Information IC3 Complaint ID: I1210180540191301, Jessie Mae Dalmacio, Mae Dalmacio, Jcmaedalmacio, Chona Bustaliño Dalmacio, Christian Jane Pacatan. This is a romance scam run by several parties from Phase 1 Block 35 Lot 4 Southville 3 Poblacion NBP, Muntinlupa City, Phillipines. Victims are chosen from dating and penpal sites, Facebook, and the scam uses Yahoo IM. Cash is requested by Western Union, gifts to be sent to the residence address.
… Read Full Report ⇒ |
 | oliver Perth, Western Australia, Australia 2012-10-16 10:20:10 Dating Scam |  We discovered these matches for you Scammer Information Hi there,
We discovered these matches for you
… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2012-10-11 09:50:46 Dating Scam Yahoo | DATING SITE Scammer Information u met them on line they chat to you as normal' u will have fun she will tell u i love u i need u as u are all i have she will tell u its hard here and i don't like it here as u get to talk to her long she will ask to help pay 4 my internet bill so i can talk to u as i don't want to lose you i cant find a job i need some food my mum has die i need u to help me please u are are i have now O yes plane ticket if u go this far with her she will show the ticket after she ask u to… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2012-10-10 08:19:51 Dating Scam | dating scam, identity theft, social network scam, urgent/important business opportunity Scammer Information he break into your facebook profile get you information, start to entice you with love letters and ask your cantact details like your email address after you gave him your email address, he want your recent photo and phone number. I asked him to gave me this +447035963524 phone number. I asked him how he got into my FaceBook he ignored me. he say he is born in Rome, Italy but work for the UN in Baghadad, and this number is his Britain rooming number becasue of the condition i… Read Full Report ⇒ |
  | Jim Oldham, Oldham, United Kingdom 2012-10-06 15:50:07 Dating Scam | +1 contact through a skype random search Scammer Information uses the stolen photo's of porn star Lana Brooke.
says she is happy to be your fuckbuddy and to have a cyber sex relationship
did not have a webcam and so conveniently had a fire destroying her computer and cam just after i bought her a cam. then proceeded to 'use' her friend GRACE computer and asked for help to buy another laptop. … Read Full Report ⇒ |
| Anonymous Staunton, VA, United States 2012-09-30 12:53:33 Dating Scam Other Payment Site | Love Scam Scammer Information wanted money and bank account info.
… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2012-09-29 16:02:27 Dating Scam | romance scam Scammer Information this guy contacted me on twitter then asked for my facebook quickly we gained a friendship i was married, and he realised very quickly that i was very vunerable,he romanced me for a while then he asked for 400 for his debts that he was in , i never saw that money again in fact within a minutes he said that he had lost the money to cut a long story short he said he had a bad childhood nobody loved him and he had noone i continued offering my h elp financially as he said things… Read Full Report ⇒ |
 | Gary Schuller Mukwonago, WI, United States 2012-09-26 01:52:52 Dating Scam Yahoo | credit rippoff Scammer Information THIS WOMAN FRAUDED ME OUT OF $10,000.00 thru western union cash advances.Her last known address is Hilda Larbi Kwapong House No.41/5 Inkubease Street Agona Odobeng , Central Region West Africa 00233,her phone number that she used to steal my lifes savings is 233545650905. Please catch this criminal and put her or whoever it is away behind bars for life!This person used lies and deception as a romance scammer in yahoo messenger to steal my lifes savings from me.Please catch he… Read Full Report ⇒ |
  | Anonymous Helsinki, Uusimaa, Finland 2012-09-16 18:31:36 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:5123 Scammer Information We started talking on the dating site TWOO and he sounded great, he has a daughter Christa 6 years, we started "a relationship" haha..... that was a joke, soon there were lots of appendix stuff on her and him, and then she went to coma and needed money! Yeah right!!!!… Read Full Report ⇒ |
| Dayzee Middlesbrough, Middlesbrough, United Kingdom 2012-09-02 21:02:23 Dating Scam Yahoo | Uniformdating.com dating scam Scammer Information He sent an icebreaker to me on Uniformdating.com and asked me to start chatting with him on yahoo messenger because of the long hours he worked. His identity was a colonal in the US Army on deployment in Afghanistan. Eventually he asked me to request a leave of absence and when I received the request form alarm bells rang! He had obviously forgotten that I was about to do an English degree in University. I immediately googled it and it all became clear! NB These scammers cop… Read Full Report ⇒ |
 | David Benton Knightdale, NC, United States 2012-08-18 02:23:43 Dating Scam Craigslist (craiglist.com) | +1 Email Dating Site Scam Scammer Information Listed item for sale on Craigslist. This email came unsolicited, just one of many...
Greetings this could possibly be strange but you seem thrilling in your listing. Do you want to get together sometimes? I'm not a weirdo, just feeling frisky. If you're fascinated, chat with me on my secret dating profile (it's like facebook for grownups), no charge to sign-up! My pictures and my phone # are all on there. After you log on, Im gonna to mail you a private message so you'll kn… Read Full Report ⇒ |
 | david benton Henderson, NC, United States 2012-08-16 19:27:21 Dating Scam Craigslist (craiglist.com) | +1 Craigslist Posting gets scam emails Scammer Information After posting an item on Craigslist I have received the following email... one of many with the same exact text....
I'm mesmerized about you and your ad. I wish to speak more and was thinking if you could call/text me with your address? Please get hold of my cell phone # on my private page, you have to join first but no lies there's zero cost. This way I am safe guarding my personal information, I have money all set. I just need to ask you something over the phone and doub… Read Full Report ⇒ |
| david benton Henderson, NC, United States 2012-08-16 17:25:10 Dating Scam | Unsolicited email from Craigslist Scammer Scammer Information Email sent to me after posting a listing on Craigslist. Sent through the CL contact form...
We are near to each other so why not get coffee in near future? I already know this is for sales but I could not withstand it, you seem good looking. Could we chitchat right away, I have used this site previously and it's truly good - I was wanting we could hook up there and become familiar with each other much better! ;) I have already saved confidential photos for you, all you have… Read Full Report ⇒ |
| David Benton Knightdale, NC, United States 2012-08-15 00:10:38 Dating Scam Craigslist (craiglist.com) | Email Scam Scammer Information Email scam that targets those who post ads on Craigslist...
We are located close to one another so why not get espresso whenever? I do know this is for sales but I could not back away, you sound good looking. Are we able to chat right away, I have used this site previously and it's surely good - I was hoping we could hook up there and get to know each other much better! ;) I have already downloaded amazing pictures for you, all you have to do is signup (don't be concerned, t… Read Full Report ⇒ |
 | 5im0n Vila do Conde, Porto, Portugal 2012-07-30 10:58:58 Dating Scam | +2 Juditoneil@yahoo.com - Romance Scam Scammer Information This so called "Judit Oneil" user is a automatic scam mechanism.
It sends out an e-mail message to users registered in sites like livra.com, dating sites, discussion foruns, and many other kind of websites from where it phishes personal information, saying:
"Hello i am judit oneil, i saw your profile to day at (livra.com) and became in trested in you,i will also like to know you more and i want you to send an email to my email address so i can give you my picture for you to … Read Full Report ⇒ |
 | Kelly Sacramento, CA, United States 2012-07-23 19:15:38 Dating Scam Other Payment Site | +2 Ghana dating scammer Scammer Information Shawn claims to be a 41 years US citizen who traveled to Ghana on business, and ran into some tough times. He got in accident, was kidnapped, thrown in jail and his daughter was raped. With all of this he refused to go to the American Embassy. He went to Ghana on business to buy gold, because he designs custom jewelry. He always states that he will pay the money back.
Age: 41
Height: 5'10
Born in: Italy
Living in: North Carolina
Is on several sites including: Facebo… Read Full Report ⇒ |
 | will Johnson Somewhere in United States 2012-07-10 05:38:12 Dating Scam Yahoo | past two days asking for money and today started asking about personal info where I bank etc. Scammer Information Was on meetmoi winked at a new member she winked back started Chating and after a week I thought I was in love said down helping
take care of her grandmother and doing volunteer work in Nigeria
Just got laptop so never heard of Nigerian scammers and felt sorry
For her down there without nothing but talked about getting married
Man can't believe fell for that but she's a real charmer I was head over
Heels in love with her blinded by love. Three days ago asked for three
hundr… Read Full Report ⇒ |
 | Sherry Somewhere in Canada 2012-07-09 14:05:56 Dating Scam | +6 Love scam Scammer Information He made me believe he loved me and wanted to marry me, we married in 2009 he still not in Canada with me but ofcourse still needs money from me. Goes by Christian okonkwo, Christian desire, he's made his way to USA illegally plays soccer on a team in USA under the name Christian desire from Haiti but he's actually from Nigeria . I believe he's in Portland WA now.He is on many datelines BEWARE ladies … Read Full Report ⇒ |
  | Anja Odense, South Denmark, Denmark 2012-07-07 18:19:50 Dating Scam | +1 Untitled Dating Scam , ref:3684 Scammer Information His name is Michael Howell and he says he is 48 years old marine engineer and lives in Lisburn (Ireland), he would send a package with something secret inside and a diamond necklace which he would have purchased at one time or another ... he can really send some hot love letters, but it is bogus and scams ... his boat would sail through somewhere down in the Indian Ocean, on his way to Australia. he sends the package and you receive a receipted ring and possibly a copy of his… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-06 19:26:11 Dating Scam | +11 shawn lepore Scammer Information It was a dating scam I am disabled & he scammed me for $30k to $40k of assetts and then when I didn't have any more to give he took off.… Read Full Report ⇒ |
 | Cara Jentzen Somewhere in United States 2012-06-24 06:51:27 Dating Scam Yahoo | Nigerian romance scam Scammer Information Contacted me via Facebook; encouraged me to IM on Yahoo; we emailed 3 weeks . He stated lives in uk; called me several times at work. Was trying to arrange a date to come to states to meet me. Already talking marriage. He said he had a car brokerage business and made large sale to Nigeria. He arranged his supposed travel and left. He states he got there was driving while talking on phone and hit a child and needed money for her care or he'd be arrested. I knew then it … Read Full Report ⇒ |
  | No Name Singapore, , Singapore 2012-06-13 16:44:35 Dating Scam Yahoo | Romance Scammer Information Send you a parcel .. And ask you to pay the tax
Or contract have some problem ..
Ask you to pay the contract fees and telling you
A lot of sweet talk ..love u..marry u !!
Pls be careful !!!! … Read Full Report ⇒ |
 | William Louis Vancouver, British Columbia, Canada 2012-06-12 17:00:34 Dating Scam | +3 Ghana internet dating scam Scammer Information I was contacted by a woman through Thai Love Links, an internet dating site. She said she was Ghanaian living in Ghana but using a Thai friend's picture as part of her Thai Love Links profile. We continued to communicate on gmail and she sent me several sexy pictures. She was not black and did not look Ghanaian, more like Greek or Italian. She suggested that I send her $350 USD for a calling card so that we could talk to each other on the phone. She gave me this informat… Read Full Report ⇒ |
 | mary la rose Lisle, IL, United States 2012-05-31 13:52:46 Dating Scam | +9 sgt. johnson baxter Scammer Information my name is mary. i met sgt. baxter on facebook. he had a really good profile. then when i started talking to him he asked me to contact the military. i did. they wanted 700$ for processing the forms. i told him i didnt have any money. he claims he wants to marry me. i dont think so. he claims he wants to come home. he wanted 1 months leave of absence, thank you for listening
… Read Full Report ⇒ |
 | crazycat Shrewsbury, Shropshire, United Kingdom 2012-05-28 19:20:50 Dating Scam Yahoo | Nigerian Military Dating Scam Scammer Information I accepted a friend request on Facebook off a person calling himself Sgt Mark Seymour David, he claimed to have seen my profile on smooch.com. He claimed he was a U.S. soldier based in Afghanistan. After speaking to him for a while he asked me to apply for his leave forms. I sent an email to the address he gave me and got sent a letter and forms claiming to be from the U.S.Military Leave Department. When I spoke to him later on IM he asked me to pay the $750 fee which it said… Read Full Report ⇒ |