| Scam Reporter | Scam Tips Received
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| No Name
Exeter, Devon, United Kingdom
2013-05-19 11:12:24
Dating Scam
|  WARNING - Friendship Scam: From: "Aishatu" ; SquirrelMail authenticated user gabriel; IP 197.220.160.88 West African 'Friendship' scam Email with probable fake image attachment, pretending to be from aishatu@yahoo.com (Reply-To: aishatu.ahmedlateef@yahoo.com) .
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Scam actually from SquirrelMail authenticated user gabriel and has bee... ⇒ more |
| Miss WiserNow
Ottawa, Ontario, Canada
2013-05-13 13:39:49
Dating Scam
Craigslist (craiglist.com) |   Beware this Jamaican liar is a smooth operator...................
Dwight Kennedy is a man that trolls Craigslist for women around the world. Unfortunately I got hoodwinked by this prick. He strung me along with phone conversations and promises to meet. Lying about his life from beginning to end. He is some sort of ... ⇒ more |
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| Anonymous
New Canaan, CT, United States
2013-05-09 01:55:09
Dating Scam
Craigslist (craiglist.com) | Con man on Creigslist This guy is a pro, he is very good looking and innocent. but he will do anything for money, He will contact you and be sweet ask for a quick loan, if you let him in your home he will steal anything he thinks he can take of value. He's addicted to drugs, an... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-05-07 00:11:03
Dating Scam
Yahoo | Dating scam 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
Leduc, Alberta, Canada
2013-05-05 16:06:09
Dating Scam
| facebook Was contacted on Facebook, looking to meet someone, thought you were beautiful, wanted to get to know you.... ⇒ more |
| Anonymous
Southport, Queensland, Australia
2013-04-28 09:35:00
Dating Scam
| +1 Evans Green Evans Green contacted me on facebook looking for a romantic relationship. He claims that he is an engineer that works on the dangerous high seas. He had a wife who died of cancer and a 13 year old daughter named Cami. He is from Ireland but lives in Eur... ⇒ more |
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| Anonymous
Wimberley, TX, United States
2013-04-26 16:33:45
Dating Scam
| On-line dating scammer This man lists cities around Texas (Corpus Christi, Laredo, Zapata) and posts them as his "address" hustling dates with women. He actually lives in Zapata, Texas. Posts are on Zoosk, Seniors Meet, My Life... ⇒ more |
| Anonymous
Gnowangerup, Western Australia, Australia
2013-04-19 22:06:04
Dating Scam
Yahoo | loveagin.com NAME : JESSYKA AMOSAH
COUNTRY : GHANA
CITY : KASOA
STREET ADDRESS : ADAM NANA ROAD 221
ZIP/ CODE: 00233
... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-19 00:39:17
Dating Scam
| +1 Amor.com scammer Juliet Batter This girl I met on corazon.com or Amor.com. She says she lives in LA and is traveling in Nigeria to buy fabrics and goods to sell back in the US. Claims her parents are dead from a car wreck. Half polish half Native American. Will send u pics of her with b... ⇒ more |
| Anonymous
Rock Hill, SC, United States
2013-04-18 19:32:26
Dating Scam
| Iranian Marriage Scam - Charlotte NC He is looking for a green card! He has sexually transmitted disease.... ⇒ more |
| lindsey
Kirkland, WA, United States
2013-04-16 21:47:42
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:9170 "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 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
Blakeslee, PA, United States
2013-04-16 19:16:01
Dating Scam
| +1 Online Dating Scammer Davewinks, whenitcold22 He winked at me on match.com, I gave him my unlisted cell phone number to text. (Because communication is faster this way). His stories got crazier and crazier. First his ex wife was dating an ex con and his two children were in fear of the ex con. Ne... ⇒ more |
| Anonymous
Winston-Salem, NC, United States
2013-04-11 23:45:48
Dating Scam
Other Classifieds Site | Online Dating Scam "Andy" had a profile "Mytime9875" listed on www.TheBigandthebeautiful.com dating site as being single, retired military, graduate degree, making about 250K/year. Photo posted was from a distance. I sent a "flirt" and he responded a few weeks later. Star... ⇒ more |
| Anonymous
Ashburn, VA, United States
2013-04-10 13:41:02
Dating Scam
Other Classifieds Site | Fake package A package sent by Immermann Franklin,from London.... ⇒ more |
| Anonymous
Borlänge, Dalarna County, Sweden
2013-04-04 16:14:21
Dating Scam
Yahoo | genom sajt sidan 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 |
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| 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:
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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 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 |
| Anonymous
Columbia, MO, United States
2013-03-21 19:56:53
Dating Scam
Yahoo | match.com Miltiary from match.com suppose to be Malvin Pedersen, request you e-mail richardmariustendar@yahoo.com for his military address. Pedersen is suppose to be in Baghdad, Iran.He has requested different items. when e-mail is sent the return address and message follow... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-20 16:13:29
Dating Scam
Other Classifieds Site | AQccra Ghana Romance Scammer Contact from member upon cancellation of membership..Starts relationship...Eventually conversations tell of poor conditions and hints for help.. Pictures of family and young son included..... ⇒ more |
| Anonymous
Hanoi, Hanoi, Vietnam
2013-03-11 14:24:55
Dating Scam
| Romance Scam Report He used vietnamcupid.com
He stole images of another person and tried to contact the ladies on the site. The person who the pictures were stolen has a twitter page here: https://twitter.com/RyanRuggiero
Once the contact is made, he tried to switch to emai... ⇒ more |
| Anonymous
Tula de Allende, Hidalgo, Mexico
2013-03-10 06:27:49
Dating Scam
| Untitled Dating Scam , ref:8552 I contact this woman via Brazil Cupid. She says she is in Accra Ghana.She uses the names Iam Enyonam and Faustina. Emails for awhile then does not for along time. Then writes again stating that she needs $150 to pay her internet bill so we can talk more of... ⇒ more |
| Anonymous
Chicago, IL, United States
2013-03-07 19:52:07
Dating Scam
Yahoo | Online dating (Nigerian) scammer Nathaniel Andrea Polzin nathan_polzin@yahoo.com Nate.polzin@yahoo.com I met this man online April 2011. We talked via phone, yahoo messenger and email almost every night for the past two years. During that time I gave him $16,000 USD for various reasons. He claimed he was a civil engineer working in Nigeria for a constructio... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-06 15:25:10
Dating Scam
Yahoo | +1 This scam a was Tom face book. He look my profile in F.B. and he start talking to me telling me he loves me he wants to married me and he said he has a big contract and as soon he finish he's planing to can to see me, he send a copy from he's big contract, he e-mail me every day and he ... ⇒ more |
| Anonymous
Rock Springs, WY, United States
2013-02-26 06:53:15
Dating Scam
Yahoo | immigration fraud, dating scam will talk for hours over the phone tell you all is great but behind your back will lie. always asking for money. when you catch her not being truthful she just gets quiet. always need her brother or uncle to think and make decisions for her. always talking... ⇒ more |
Dating Scam TipOff Reports
