Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 been sent from Ghanaian originating IP 197.220.160.88 via US Host: tekafrica.vpslink.com (IP 209.59.223.18).
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X-Authentication-Warning: tekafrica.net: apache set sender to aishatu@yahoo.com using -f
… Read Full Report ⇒ |
  | Miss WiserNow Ottawa, Ontario, Canada 2013-05-13 13:39:49 Dating Scam Craigslist (craiglist.com) |   Beware this Jamaican liar is a smooth operator................... Scammer Information
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 sociopath. It is disgusting how he leads you on this ruse and then when it is time to meet he leaves you waiting all weekend and never shows up. Ladies stay away from him. He is just looking for a piece of ass and not any… Read Full Report ⇒ |
  | Anonymous New Canaan, CT, United States 2013-05-09 01:55:09 Dating Scam Craigslist (craiglist.com) | Con man on Creigslist Scammer Information 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, and is a sociopath and has been arrested in New Jersey Their are reports of him from NJ to Florida, Don't believe a word he says. I am not the only one I have been contacted by others. … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2013-05-07 00:11:03 Dating Scam Yahoo | Dating scam Scammer Information 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. He emailed me a fake passport & this was when I saw with my own eyes all the lies he had told me. I asked him how much money he made from scamming woman & have not heard from him since. I did not send money to this man so was… Read Full Report ⇒ |
| Anonymous Leduc, Alberta, Canada 2013-05-05 16:06:09 Dating Scam | facebook Scammer Information Was contacted on Facebook, looking to meet someone, thought you were beautiful, wanted to get to know you.… Read Full Report ⇒ |
 | Anonymous Southport, Queensland, Australia 2013-04-28 09:35:00 Dating Scam | +1 Evans Green Scammer Information 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 Europe.
He writes in verbose prose but the prose may not be written by the same person. Some of his emails have exact paragraphs that were repeated. He is likely not a native english speaker, his syntax is strange
He never … Read Full Report ⇒ |
 | Anonymous Wimberley, TX, United States 2013-04-26 16:33:45 Dating Scam | On-line dating scammer Scammer Information 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… Read Full Report ⇒ |
| Anonymous Gnowangerup, Western Australia, Australia 2013-04-19 22:06:04 Dating Scam Yahoo | loveagin.com Scammer Information NAME : JESSYKA AMOSAH
COUNTRY : GHANA
CITY : KASOA
STREET ADDRESS : ADAM NANA ROAD 221
ZIP/ CODE: 00233
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-19 00:39:17 Dating Scam | +1 Amor.com scammer Juliet Batter Scammer Information 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 blond hair and dark hair. Had a lip piercing on her pics. I was quick to catch on to her due to my research on her Facebook page and searching google for her other alias Ola Greig. She has scammed some older widowed men out o… Read Full Report ⇒ |
| Anonymous Rock Hill, SC, United States 2013-04-18 19:32:26 Dating Scam | Iranian Marriage Scam - Charlotte NC Scammer Information He is looking for a green card! He has sexually transmitted disease.… Read Full Report ⇒ |
 | lindsey Kirkland, WA, United States 2013-04-16 21:47:42 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:9170 Scammer Information "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 trying to obtain incriminating pieces of information like nude photos and video. "She" was constantly online and immediately wanted to contact me in other ways outside of the site, yahoo msgr, and mobile chat. I felt like sh… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2013-04-16 21:14:43 Dating Scam Yahoo | jack wilson Scammer Information ptetending to.be soldier having.parecrl sitying afghanistanwith five million looking fot.somroneto get oarcel.out snf oay 200,000 fot thar romance scam… Read Full Report ⇒ |
 | Anonymous Blakeslee, PA, United States 2013-04-16 19:16:01 Dating Scam | +1 Online Dating Scammer Davewinks, whenitcold22 Scammer Information 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. Next day he claimed that his ex-wife filed a restraining order against him. I asked him when we would meet, and he said this weekend. Then I got an email from him claiming that he had to go to Turkey for his job as a hydrogr… Read Full Report ⇒ |
 | Anonymous Winston-Salem, NC, United States 2013-04-11 23:45:48 Dating Scam Other Classifieds Site | Online Dating Scam Scammer Information "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. Started out like a normal email communication except he gave me his Washington DC phone number (supposed to be from Seattle, WA). The website later put an investigation on this profile, so I suspect they had others complaining … Read Full Report ⇒ |
| Anonymous Ashburn, VA, United States 2013-04-10 13:41:02 Dating Scam Other Classifieds Site | Fake package Scammer Information A package sent by Immermann Franklin,from London.… Read Full Report ⇒ |
  | Anonymous Borlänge, Dalarna County, Sweden 2013-04-04 16:14:21 Dating Scam Yahoo | genom sajt sidan Scammer Information 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 sjukhusräkningen. Han ville ha pengar till dem sakerna. Jag skickade pengar,tyvärr och upptäckte försent att han är bedragare, jag älskade honom.… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2013-03-25 23:05:17 Dating Scam Yahoo | Christian Desir 419 Scammer Information 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 different woman. thank God anchor babies don't keep the parents in the states anymore.… Read Full Report ⇒ |
 | Anonymous Harrison, NJ, United States 2013-03-24 14:21:18 Dating Scam Yahoo | We met on tagged Scammer Information 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 another 250 so she could start her business so she could come to the states and that money she said was stolen. She got money from me to help her sick mother she say but as I started to think about it she is always asking for mone… Read Full Report ⇒ |
 | Anonymous Columbia, MO, United States 2013-03-21 19:56:53 Dating Scam Yahoo | match.com Miltiary Scammer Information 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: Hello Madam,
I am Mr Richard Marius Tendar. I am a diplomatic agent who delivers packages to American soldiers in Iraq and Afghanistan .I can deliver any legal things to your love one currently am working on a proje… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-20 16:13:29 Dating Scam Other Classifieds Site | AQccra Ghana Romance Scammer Scammer Information 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..… Read Full Report ⇒ |
 | Anonymous Hanoi, Hanoi, Vietnam 2013-03-11 14:24:55 Dating Scam | Romance Scam Report Scammer Information 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 email communication immediately and delete his profile on the website.
… Read Full Report ⇒ |
 | Anonymous Tula de Allende, Hidalgo, Mexico 2013-03-10 06:27:49 Dating Scam | Untitled Dating Scam , ref:8552 Scammer Information 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 often … Read Full Report ⇒ |
| 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 Scammer Information 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 construction company. He said he had a son named Tony bdate 5-9-99. Nathan's bdate was 9-17-63. He said he graduated from Kingston University. When he requested money it was sent via western union to his 'friend' Michael John Scott m.s… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-06 15:25:10 Dating Scam Yahoo | +1 This scam a was Tom face book. Scammer Information 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 call me, one day he stop to calling me after a few days a received a call from hem telling me that he has a big problem with he's contract, he said I need to pay 20,000,00 dollars, and he said if I can help with any money an… Read Full Report ⇒ |
 | Anonymous Rock Springs, WY, United States 2013-02-26 06:53:15 Dating Scam Yahoo | immigration fraud, dating scam Scammer Information 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 about her ghanain traditions that are not true anymore. it is all about money.… Read Full Report ⇒ |