Dating Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
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
Anonymous
Vienna, Vienna, Austria
2013-08-14 15:36:03
Dating Scam
Yahoo		 Multiple Personality at vk.com works on Friendscout and maybe anywhere 
 Scammer
  Information		Name:
Anzhelika		Email Address:
laangella84@yahoo.com		Scam Website:
Fax:
unknown
This Email is defnitly a Scammer behind because "she" sends me Photos that origin from at least 3 different Identities on vk.com. see these Identities: http://vk.com/id147145419 http://vk.com/id196666744 http://vk.com/id152470965 There is always the same... ⇒ more
Anonymous
Lexington, KY, United States
2013-08-12 17:59:46
Dating Scam
Yahoo		 Larry Crescenzo lives in Austin, TX working a Contract in Malaysia 
 Scammer
  Information		Name:
Larry Crescenzo		Email Address:
Larrycrescenzo@hotmail.com		Scam Website:
Fax:
Larry contacted me asking if I was really single and that he liked my facebook profile. Wanted to get to know more about me. Sent several messages about himself and his mother, Lisa and his daughter, Helen. I received several pictures of a very nice lookin... ⇒ more
Anonymous
Springfield, OR, United States
2013-08-01 07:29:32
Dating Scam
Yahoo		 Untitled Dating Scam on Yahoo, ref:11346 
 Scammer
  Information		Name:
mark marzio brown		Email Address:
bmmark155@yahoo.com		Scam Website:
Fax:
will love you and communicate. talk about gold eventually ask for money for a accident his friend had and also wants you to set up a bank account for orphans so he can put moneys in, he uses stolen credit cards,he asks you to money gram from walmart and se... ⇒ more
Anonymous
Manila, Metro Manila, Philippines
2013-07-30 12:37:03
Dating Scam
Yahoo		 PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE 
 Scammer
  Information		Name:
PATER TERRY WILLIAMS		Email Address:
Scam Website:
Fax:
He ask to add him on skype as friend. Then we always chat and he want me to marry but i told him my heart belongs to somebody. He said he will wait and for my honesty he want me to buy house and car. And coming to the Philippines end of August 2013. He sai... ⇒ more
Britt Nilsson
Umeå, Västerbotten County, Sweden
2013-07-25 23:12:31
Dating Scam
Yahoo		 Facebook mrssenger 
 Scammer
  Information		Name:
Johnson Brown		Email Address:
engineerbrown@yshoo.com		Scam Website:
Fax:
Loveletters and skype. Steeling money from women.... ⇒ more
Marilyn Haynes
El Paso, TX, United States
2013-07-12 22:05:19
Dating Scam
Yahoo		 Black People Meet Internet Dating Scam 
 Scammer
  Information		Name:
Isaac Anson AKA James Handy		Email Address:
james.handy51@yahoo.com		Scam Website:
Fax:
Individual places a profile on Black People Meet with no picture claiming to be James Handy deployed in Afghanistan. He widowed with a daughter named Hannah that is staying with a friend, Isaac Ansong in Ghana. James claims to be on a peace keeping mission... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 04:24:26
Dating Scam
Yahoo		 Jason Parker 
 Scammer
  Information		Name:
Jason Parker		Email Address:
Scam Website:
Fax:
Jason Parker claims to be a widow of 2 years and has a daughter and works as an Engineer on an Oil Rig in the UK. He will say he will be home as soon as his licence hearing is over so he can set up his own international business. He will communicate w... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 03:45:45
Dating Scam
Yahoo		 Craig Hargedon 
 Scammer
  Information		Name:
Craig Hargedon		Email Address:
craig.harg1@gmail.com		Scam Website:
Fax:
Uses the email address craig.harg@gmail.com Is on Google Circles Meets victims on Eharmony and tells them he is on an Oil Rig in the North Sea. Sends emails that are too good to be true which he gets material from http://www.richards-realm.com/st... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 02:33:57
Dating Scam
Yahoo		 Craig Hargedon / Matthew Cutriss / James McCoy 
 Scammer
  Information		Name:
Craig Hargedon / Matthew Cutriss / James McCoy		Email Address:
Scam Website:
Fax:
Craig Hargedon / Matthew Cutriss / James McCoy Craig Hargedon / Matthew Cutriss / James McCoy uses the same scam story as Matthew Cutriss, even sends the same emails and uses the same photos. The photos actually belong to a gentleman in Texas who had th... ⇒ more
Anonymous
Shreveport, LA, United States
2013-07-11 12:09:25
Dating Scam
Yahoo		 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic 
 Scammer
  Information		Name:
charles bennett		Email Address:
charles.bennett		Scam Website:
Fax:
Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more
Anonymous
Shreveport, LA, United States
2013-07-11 12:06:01
Dating Scam
Yahoo		+4 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic 
 Scammer
  Information		Name:
charles bennettmil		Email Address:
charles.bennett		Scam Website:
Fax:
Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more
Anonymous
Shreveport, LA, United States
2013-07-11 12:04:46
Dating Scam
Yahoo		 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic 
 Scammer
  Information		Name:
charles bennettmil		Email Address:
charles.bennett		Scam Website:
Fax:
Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more
Anonymous
Samut Songkhram, Samut Songkhram, Thailand
2013-06-13 02:27:29
Dating Scam
Yahoo		 Romance Scam 
 Scammer
  Information		Name:
David Ortega		Email Address:
david_ort45@yahoo.com		Scam Website:
Fax:
Name : David Ortega Age : 45 year old Location : California, USA Mobile Use : +44 70 2409 2552 : +234 706 540 5148 : +1 805 603 1935 DOB : 28 December,1967 ... ⇒ more
Anonymous
Somewhere in Canada
2013-06-09 06:36:38
Dating Scam
Yahoo		 Being cheated by his ex 
 Scammer
  Information		Name:
Samuel Surrey Adams		Email Address:
surreysam@yahoo.com		Scam Website:
Fax:
Met him on zoosk. Then we moved to emailing and chatting.Said he was divorced twice, has two kids in his custody. German-Canadian working hard, freelance engineering.Right now working and living in US, planing to move back to Canada. His wife cheated on hi... ⇒ more
Debbie
Hobart, Tasmania, Australia
2013-05-26 20:40:56
Dating Scam
Yahoo		 Matthew Jason Cutriss (Matt the Driller) 
 Scammer
  Information		Name:
Matthew Cutriss		Email Address:
mct253509@gmail.com		Scam Website:
Fax:
Suckers women in on dating sites, then asks them to send money on moneygram or western union. He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he do... ⇒ more
walter
Lusaka, Lusaka Province, Zambia
2013-05-20 10:03:43
Dating Scam
Yahoo		 goldigger 
 Scammer
  Information		Name:
Sherry moellenkamp		Email Address:
sherryrecher@ymail.com		Scam Website:
Fax:
... ⇒ 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
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
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
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
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