Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sonora, KY, United States 2014-04-03 21:46:00 Dating Scam |  dating Scammer Information He approached me on Facebook and started slowly. He said he like my pictures and things went very quickly from there. Within weeks he was making promises of marrying me, but he kept coming up with excuses about being stuck in a foreign country, and needing money to get out of jail and other stupid things that should have alerted me, but I kept giving him money because he kept promising me that he had all kinds of money that he just couldn't get to for one reason or another. I… Read Full Report ⇒ |
  | Anonymous Cachoeiro de Itapemirim, Espirito Santo, Brazil 2014-04-03 12:48:58 Dating Scam |  chatroom romance scammer Scammer Information This scammer pretended to be a young lady from Canada, who lives in Ghana, Accra, achimota, 4th circular road. She or he says that has a rich father in Canada. She or he studies law. The scammer uses photos of Lana Brooke, a beautiful woman and h/s fosters a relationship for months in order to get trust of people, then asks for money for the visa and flight ticket to visit the person. If you claim not having money, h/s send false money order checks, moneygram. The checks ar… Read Full Report ⇒ |
 | Anonymous Rocklin, CA, United States 2014-04-03 06:32:13 Dating Scam Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:18006 Scammer Information Ok cupid user name: cuddlebear70
44 • M • Santa Clara, CA
User is in Benin Du Republic, Africa
email califsteven68@gmail.com
650 687 7031 VoIP phone
… Read Full Report ⇒ |
  | Anonymous Somewhere in Netherlands 2014-04-02 11:13:50 Dating Scam Yahoo | via Tagged Scammer Information No like to juse webcam but for to meet ask a lot of money for to buy a ticket to fly for to meet… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2014-03-30 05:27:24 Dating Scam | Untitled Dating Scam , ref:17853 Scammer Information I met this scammer on Plenty of Fish. He was listed as Rickky1000. We have been speaking for about 6 days. He started confessing his love for me. He told me he lives in Madrid Spain and gave me his cell phone number which has the country code of Spain. He told me he was retiring from his job and relocating to the United States. He was better than the Nigerian scammers. He told me he was never married, but has 2 sons living with their mother in the U.K. He told me he had a … Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2014-03-29 06:43:52 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:17830 Scammer Information started chatting on zoosk dating service and then he/she suggested we move to yahoo messenger and she killed the zoosk site because she said she met the man of her dreams. Said she was living in
Karga Katie Kofi
87 kanda St
accra , Ghana
sending semi-nude photos belonging to ann-angel and said she was graduating in 12 days from nursing school.… Read Full Report ⇒ |
 | FPT Bensalem, PA, United States 2014-03-27 15:43:10 Dating Scam | +1 Online romantic scam Scammer Information Sgt. Henry Hill, age 38 living in NY, approached on Adam4Adam in September 2013. Sent emails saying he was in Kabul, Afghanistan on tour. Claimed he was raised in Tay.or Mill, Kentucky, father and sister died in car accident when he was 8, mother still living in Taylor Mill in northern Kentucky where he was raised. He said he went to University of Toledo (hotel management), worked for a hotel for three years, and then IBM. Joined US army 9 years ago. Said he had been st… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-03-27 12:27:10 Dating Scam | darleneepaul Scammer Information This is the new name that our Nigerian/Malaysian scammers are using for their stolen identity fotos on all dating websites...previously known as KIMBERLYCRAIGJACKSON...Darlene has taken over..same profile...31yr,virgo,5'7",8stn,black hair,dark eyes,medium build...very active on BeNaughty,Flirt,Wildbuddies,Cheeklovers....remember..you are not speaking to the girl in the pics..these are stolen fotos of web pages!!!… Read Full Report ⇒ |
 | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2014-03-25 15:23:44 Dating Scam Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:17707 Scammer Information
eric-brian44@hotmail.com
A História e sempre a mesma pelo que vi,diz que foi abandonado, pegou a mulher com outro,tem um filho de 7 anos e tem uma Galeria de Artes.Disse que ia viajar até a Africa para comprar mais artes para sua Galeria e disse que depois viria ao Brasil. Achei estranho ele logo me chamar de sua esposa e dizer que criarÃamos juntos o seu filho.
Disse que vai comprar a passagem e depois postar aqui, pediu para eu procurar um hotel para ele no estilo… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-03-24 13:09:22 Dating Scam | +1 kimberlycraigjackson Scammer Information False name,stolen pictures from websites of a Latino/Hispanic girl...apparently of a "mattress model" Diamond Rose from USA..100% SCAM....Nigerian/Malaysian con men behind this...Malaysian mobile no. given above....Kimberly does not exist!!!...just recently on Flirt/BeNaughty these scammers relaunched the same girl calling her Darlene..with a gmail address of darleneepaul@gmail.com....same bullshit stories directing you off site to that address..."so nice to here from you but… Read Full Report ⇒ |
| Anonymous Clarksville, MD, United States 2014-03-23 14:47:09 Dating Scam | Match.com Scammers Scammer Information Started as one would expect on a dating website to exchange introductory messages, however, this one was quick to ask to go onto a private email to continue the exchanges. Within days of the exchanges this person was all in love and wanted a relationship. Said he was self employed with contract work for the government on oil rigs around the world. Said he was a widower, mother still lives in London, father deceased (Canadian). No children. Espoused all kinds of endearmen… Read Full Report ⇒ |
  | Anonymous London, England, United Kingdom 2014-03-21 04:27:03 Dating Scam Yahoo | this person is annoying my mates wife Scammer Information Telling my wife's mate that he is in the american army backed in Egypt and keeps asking her to send him money so be on the look out ladies if he tries to contact you… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-03-20 02:50:56 Dating Scam |  Kimberly Craig Jackson on Inter-Chat Scammer Information Wants to make contact similar to dating sites and wants email address with password which keeps failing. Make sure virus / spyware and security settings are as tight as you can make them. Looks like the same old scammers are at it again.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-15 15:07:36 Dating Scam | Oil Rig Scam Scammer Information He was on the Christian Mingle website first and then during the relationship starting asking for money to help finance his oil servicing business in Alaska. He was unable to get the funding he needed to get his equipment there because he was on a rig in the ocean in Louisiana for 21 days doing an emergency clean-up there. He had just won a contract on a huge 7 million dollar job in Alaska and needed to get his equipment on a transport to Alaska and had to put insurance on t… Read Full Report ⇒ |
 | Anonymous Crawley, West Sussex, United Kingdom 2014-03-13 23:31:50 Dating Scam | Dating site Scammer Information Cooper White contacted me through MatchAffinity.com and straight away I knew he was a scammer due to the amount of information in the first email. Two young children, divorced and working in Korea for CIA from UK and based in Maidenhead… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-10 23:33:47 Dating Scam | FACEBOOK ONLINE DATING SCAM Scammer Information This man messaged me to my inbox on FACEBOOK since May of 2013 expressing romantic interest in me. I noticed and replied to it by January 2014. He continued to send me multiple love letters there, sent me his above listed phone number and requested mine. After several love messages he inboxed me again to say that he was stranded in his work station, a commercial ship, and was afraid of pirates since the ship was having major engine trouble near the coast of Kuala Lumpur, Ma… Read Full Report ⇒ |
| Anonymous Marblehead, OH, United States 2014-03-10 16:23:42 Dating Scam | Matthew Frank supposedly from New York, New York Watch out for Him! Scammer Information He contacted me on SKYPE told me he was from NEW YORK, and was a Captain at sea transferring OIL to Japan. His wife was killed in a plane crash 2 years ago and had a young son 15 years old in a boarding school.
Tried to get me at frist to send him money for his son, then tried to get me to give him information so he could forward money to me as his beneficiary. He said he wanted to get married and start a new life in Germany. I knew from the start he was trying to scam me… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-03-07 08:50:30 Dating Scam Yahoo | the bank details Scammer Information The money I had to pay in was in an acc registered miss n.e peters.acc no 9292534896.absa.ref was.DDJ/014/SA.had to fax proof of payment to 08623244.the courier contact was a mark.his contact details was rapid on line couriers.contact number was 0613796255.would like a follow up on this???have more info of. Certain frank dale charles morgan.they contacted me for money.frank dale wanted money to fix machinery.charles morgan asked money for his deceased daughter whose body he h… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-03-07 05:12:15 Dating Scam Other Classifieds Site | gift parcel Scammer Information I was chatting with alden on a dating website.eventually he told me he loves me and wants to be with me.after a while he said he was sending me a gift due to his affection and love.we chatted for a while.and then he told me the courier would notify me of the package.the courier did contact me.saying the package had arrived and that the clearance amount would be 3620.20. I told him I dnt have that kind of money.he still phones everyday.he said he was coming to s.a the 15th mar… Read Full Report ⇒ |
 | Anonymous Oxnard, CA, United States 2014-03-06 22:59:37 Dating Scam | Chemistry.com Dating Scammer Scammer Information Chemistry.com dating scammer, I fell for the sob story not knowing about this kind of activity, won't happen again.
Dating scammer uses four different phone numbers, two different addresses, and money gram requests
Requests money be sent to Aizebioje Oziegbe Felix (possible terrorist group)
011-27-84-662-1940
011-27-71-058-4748
011-27-78-428-6485
619-719-5849
Name: Richard Robert
Address: 84 On Main, Parklands. Cape Town 7441. South Africa
Phone: 078-428-6485
22 park roya… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-05 17:33:12 Dating Scam Yahoo | Russian dating scammer Scammer Information Claims to be a dentist looking for love and marriage .
Then wants money to come and meet. Money for visa and air tickets.… Read Full Report ⇒ |
  | Doris McComb Winnipeg, Manitoba, Canada 2014-03-03 23:00:56 Dating Scam | Match.com dating site Scammer Information Lasted for 2 weeks. Came to the point of almost asking for money. It had already gotten to the 'had an accident in Dubai, the hospital won't let me leave until I pay the bill'. All my personal belongings were burnt in the car accident. He was an engineer working on the oil pipeline in Scotland. I must say he was very good even sent me pictures of his mother and best friend. Sent me web info on his company as well. He also traded in precious gems - that should have been the t… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-03 07:21:52 Dating Scam | kimberlycraigjackson Scammer Information Dating scammer big time...operates on Flirt,Be Naughty,Cheekylovers,Wildbuddies...its actually African national in Malaysia(mobile as in 27/1 post here) you are speaking to...they even went as far as to threaten me and used my details to post up the follow up comment here on 24/2...claiming i got it wrong bout Kimberly and was sorry...FUCKING BULLSHIT...I STAND BY EVERYTHING I SAID BOUT THESE SCAMMERS...THE FOTOS ARE OF A DIFFERENT GIRL...THESE PEOPLE ARE PURE SCUM AND ARE HA… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-02 16:58:43 Dating Scam Other Payment Site | kimberlycraigjackson Scammer Information The previous post on 24/2 claiming i got 'it all wrong' about Kimberly is total bullshit...these scammers pleaded with me to remove the 'shit'i wrote on 27/1 'spoiling' her name...i refused so they used my email address to post their own comment...check liarscheatersrus.com to see other pathetic attempts...note the broken english...these scammers are African nationals(fact!) in Malaysia tapping into Australian dating sites using facebook fotos of girls and info for fraud purp… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-02 11:07:25 Dating Scam Other Classifieds Site | kimberlycraigjackson scam Scammer Information In relation to the post of 24/22013 this was our scammers using my details to discredit me...I STAND BY PREVIOUS POSTS ABOUT THESE SCAMMERS...SEE LIARSCHEATERSRUS.COM ALSO...THESE ARE AFRICAN NATIONALS LIVING IN MALAYSIA TAPPING INTO AUSTRALIAN DATING SITES USING FOTOS TAKEN FROM FACEBOOK ACCOUNTS AND POSING AS THIS GIRL...100% SCAM...THEY THREATENED ME AND MY FAMILY..FRAUD DETECTIVES AND TAXMEN ARE LOOKING FOR THEM...SEE POST 21/1 FOR THEIR MALAYSIAN FONE NO....… Read Full Report ⇒ |