Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Susan Walker Athens, GA, United States 2017-07-11 16:37:38 Dating Scam Meetup |  scammer Scammer Information Met on a dating site called marriage minded people, he represented himself as a CEO widowed business man constructing Biomass plant in Dubai, he claims contract required tax to be paid upfront and pressured me for money to help pay this tax so he could get back to US to meet me. in less than a week of correspondence he alleges love and wanting a lasting relationship. When he called his accent was heavy european. A guy by the name of Simon Fuller also is in on this scam.… Read Full Report ⇒ |
 | Anonymous Temple, TX, United States 2017-06-21 15:09:40 Dating Scam |  Romance Scam Scammer Information Met him on okcupid with the user name of topher77. Claimed he was a horse trainer. Kept asking for money in different ways, first to pay for the vet (since he was out of the country) via western union. Then to send him itunes cards because he had gotten robbed and was out of funds. He then asked for me to receive money from one of his "clients" in my account and later do a money transfer, The more I told him no the more hostile he got. His telephone number was a google subscr… Read Full Report ⇒ |
 | Anonymous Chudleigh, Devon, United Kingdom 2017-06-10 07:18:07 Dating Scam | Scammer Scammer Information Classic dating scam claimed to be an architect working in Ghana needed money for various reasons after he sends your 4 bouquets of beautiful expensive flowers
He used pictures of a bit called David Martinez fro S.A. Texas.… Read Full Report ⇒ |
 | Bev Somewhere in United States 2017-05-25 17:22:24 Dating Scam |  More the possibility of identify a military stolen photo Scammer Information After emailing with a SGT .Steve Handy Schwartz for months and receiving a dozen photos, dozens and dozens of long emails,I started checking things he'd said. Found lie after lie. Went to our town's Army recruiter and even though this online "Soldier" has amazing ID and really good knowledge of our Army, he is not for real. Not listed in our Army and his Base has been closed since 2014! Is there any way to trace where his email address is coming from. stevehandy2000@gmail… Read Full Report ⇒ |
 | Anonymous Hendersonville, TN, United States 2017-05-08 02:43:01 Dating Scam |  Independent Drilling Contractor /Oil Rig Scammer Information I received a friend request on Facebook from David Morrison. I don't normally accept strange friend requests, but his seemed different. He seemed to be a man of God and was very good at using scripture. He knew all the right things to say. Until he asked for money. Huge red flag. He wanted me to send $1500 via money gram to his grandsons. I refused to do so and that didn't seem to scare him away, but he would bring it up on occasion. I finally got more suspicious and started … Read Full Report ⇒ |
  | Roger Wauters Ghent, East Flanders Province, Belgium 2017-05-04 15:46:14 Dating Scam | Regina David Scammer Information She used pictures of Diana Riggs … Read Full Report ⇒ |
| Anonymous McAlester, OK, United States 2017-04-08 16:09:55 Dating Scam | favebook steven robert romance scammer Scammer Information My wife is divorcing me and after school gets out he's going to take her and our five boys on a vacation.says he's going to marry her.she is Cindy Wilcox on Facebook.her phone is 918-843-1288.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-04-04 23:19:45 Dating Scam Other Classifieds Site | +2 He was a contractor of gmcdrilling.com Scammer Information I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him … Read Full Report ⇒ |
 | NASSER Somewhere in Netherlands 2017-03-14 09:47:50 Dating Scam | SCAMMER IN HUNGARY EDOUARD NDJODO FROM CAMEROON Scammer Information hello my name is Nasser i am from Kingdom of Saudi Arabia and this is my case
I met a guy in Istanbul
named EDOUARD NDJODO from Cameroon and lives in HUNGARY
passport number: 0161962
date of birth: 25/09/1985
passport date issue: 23/07/2014
passport date expire: 23/07/2019
he is a footballer
he told me he wants me to meet his friend she is a girl her name is Alexandra Szórádi she is from Hungary and send her photos on facebook messenger I liked her so he ask mon… Read Full Report ⇒ |
| Anonymous Plano, TX, United States 2017-02-09 04:59:57 Dating Scam Meetup | Hookup security dating id Scammer Information On cougar life dot com you can search for women in your area. Some of the profiles will say look at my photo for my contact information. The picture will more than likely have a gmail account spelled out. For example this scammer had her/his email as the caption in a picture as "HarrisChloe36 /at/ gmail / dot / com". Which is "harrischloe36@gmail.com" after emailing her she wanted to immediately meet up for a hookup. And this is surprising consider my profile had no picture a… Read Full Report ⇒ |
| Anonymous Half Moon Bay, CA, United States 2017-02-06 19:23:09 Dating Scam | Dating site scammer Scammer Information Man claiming to be divorced 5 years from cheating wife. Says he's a general contractor. Mentioned I'll mother with diabetes in TX. Said was in Turkey on business when he began asking for money. … Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-02-05 17:22:04 Dating Scam | I received an information about my trip Scammer Information hello!
I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport?! more than anything else,
I would like to continue the trip! :-)I will arrive to you on Friday, 10 February I shall inform number of flight, the terminal and an arrival time if you will need (next Monday or Tuesday)! More in detail look at the end of the letter. I copied the information of agency I hope so much it's a good day for you to meet me!
I… Read Full Report ⇒ |
 | Anonymous Copenhagen, Capital Region, Denmark 2017-01-26 13:40:11 Dating Scam | take mony transfer Scammer Information They make older people pay mone to Londonaccounts to get a transfer for a bigger sum of money wich never happens.
… Read Full Report ⇒ |
 | Anonymous North Point, Eastern, Hong Kong 2017-01-26 00:11:47 Dating Scam | +1 He is a professional scammer Scammer Information My name John Kennedy. I'm so honored to meet you from the site. I am originally from USA but i lived in UK for many year so right now, i am British in Nationality. My mother is from China. I am the only child of my parents. I do not come into the site to play games but to look for a kind woman. I have lived in a sorrowful life for many years but i think am ready to love again and open my heart for a woman. I lost my wife 6 years ago in a fatal accident along M25 highway. It w… Read Full Report ⇒ |
| Anonymous North Hollywood, CA, United States 2017-01-15 21:12:30 Dating Scam | Oil Rig Romance Scam Scammer Information I was approached on a dating website and asked to converse via Kik. He ended up asking for money, claiming he was working on an oil rig in Saudi Arabia. I realized what was happening and ended all contact.… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2017-01-10 10:27:02 Dating Scam Google Plus |  Contact me as soon as possible Scammer Information
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY.
PRESIDENTIAL VILLA ASO ROCK, ABUJA
TELEX:FGN.OOP884/2011.
Email:info.presidency.ngr@gmail.com
Date: 14/11/2011
Attn, Funds Beneficiary.
Sir.
I am obliged to inform you that after our Federal Executive Council (FEC) Meeting of Thursday 10th of Nov 2011 I have been empowered and delegated to inform you that the Federal Government of Nigeria through the office of Mr. President Federal Republic of Nigeria Dr.Goo… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2017-01-03 18:08:31 Dating Scam Google Plus | Claiming to have diamonds Scammer Information Claiming to love you. Has inheritance and needs help cashing in diamonds and shows a certificate of authenticity … Read Full Report ⇒ |
| raymond jones Uxbridge, Ontario, Canada 2016-12-07 15:44:06 Dating Scam Craigslist (craiglist.com) |  419 scam Scammer Information robert comey wants to arrest me because i did not pay tax… Read Full Report ⇒ |
| Anonymous Plainwell, MI, United States 2016-12-07 13:52:43 Dating Scam | Tonyschwartz65@yahoo.com is a scammer Scammer Information Tony is claiming that his wife died and he has a daughter named Elma who is in a boarding school.. he says that he is in the australian air force and he is not.. he has my handicapped mom sending him another 300.00 because he needs to come home from syria.. this guy needs to be stopped because he has my mom under a spell.. we have checked his ip address and it says he is in california.. he is posing as a military personnel not only using a different name but also using a pict… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2016-11-27 03:31:57 Dating Scam Google Plus | Money Scammer Information Claims to have lost parents in auto accident . Asks for money to pay debt that had accrued since parents death . Claims she has inheritance through propwrites that her father owned . Uses a lawyer by the name of Leon . ( lawyerleon535@gmail.com) to handle the affairs of the inheritance . Wants money for debt y be sent to Nigeria to multiple people bug mainly to a supposed hotel manager named ; Sanjo Tosin. Lawyer wants to use Bit Coin for money transfers too. … Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2016-11-20 07:15:57 Dating Scam | scam Scammer Information I met this guy on Facebook he told me how he loves me.he said he s from Rome(Italy) but been working for UN in Baghdad as a orthopaedic. That he is widowed and have a daughter in boarding school.and later on said he is sending me gifts HP laptop,galaxy s6,2 caron poivre perfume,gold wristwatch and a pair of gold jewellery,2 handbags.he said he hide 5000 US dollar inside the bag.I gave him my address to send those things.he kept telling me how much he loved me.I was suspicious… Read Full Report ⇒ |
  | Anonymous Townsville, Queensland, Australia 2016-11-12 00:28:42 Dating Scam Other Auction site | Scammer on Tinder Scammer Information Scammer calling himself Lucas Weber, goes by other names such as David, Cielo, Nic.
Is on tinder. Whatsapp, match.com. and probably lots of others.
Storyline. German/Spanish, works away as mechanical engineer in KL, ex wife and daughter 18 live in Sydney, sister in London.
Will always delay coming back with one reason and another (job not finished, was robbed) will say is struggling to survive prompting you to offer to help..
Says all the right things and very convin… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-11-01 00:43:22 Dating Scam Other Job Site | romance scam Scammer Information phone don't work buy phone 300 dollaer… Read Full Report ⇒ |
 | Anonymous Borås, Västra Götaland County, Sweden 2016-10-30 12:32:30 Dating Scam Other Auction site | +1 Scam Scammer Information I met a man on Tinder call him Muci. Then we started chatting at kik. He was really Nice and called him Charles Bryan. He Said he was in Stockholm and was deployed here and helping the swedish navy. Then some weeks after he was going to Syria. After a whole there he came up with a story that he was in danger there because of a wicked general supporter armodet to the rebels and he overheard that. The general send them to deadline missions without back up and one has been kil… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-10-03 04:29:59 Dating Scam |  Guy pretending to be in US army, try's to get you to send money and receive parcels of supposedly money, gold etc Scammer Information Met a guy on tinder, got chatting asked to come off site and go into kik. Said he was in the us military. Had loads of photos which he sent me in uniform etc, even photos of 2 children he said where his. Was chatting for 6 weeks seemed really nice. Said he was deployed to Afganistan and needed to escape. Asked for money and also asked for me to receive a parcel on his behalf, even sent me details of the courier company. Obviously I didn't send any money etc, and I real… Read Full Report ⇒ |