Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Turi Wiki Somewhere in Australia 2012-05-28 12:51:20 Dating Scam |  She sent me pictures of 'herself' and said she would fly to Australia to meet me. Scammer Information "Lisa George" claimed she was an Egyptian national working as a designer in the United Emirates. She approached through an NZ dating website. Once we established an ongoing conversation over a 3 day period, she said she would fly to Brisbane to meet me. She booked her ticket online and all of a sudden, asked me to pay her ticket from Jakarta to Brisbane.
During our initial conversations she was sending me pictures of a very beautiful woman.
The minute she asked for money i … Read Full Report ⇒ |
 | No Name Somewhere in Germany 2012-05-02 11:59:09 Dating Scam Yahoo | +1 hallydouglas@yahoo.co.uk Scammer Information Say that she wants relation with you and need money for her sick mother and flight ticket.
Say she lives in USA, Great Britain or The Netherlands … Read Full Report ⇒ |
  | Norah Doctor Jefferson, GA, United States 2012-04-19 16:13:12 Dating Scam Yahoo |  facebook Scammer Information This the information majordarby :name Cole Joseph n address 1jinshuin road Zhengzhou. City country n china state henanzip code 45000 text question God. Majordarby texts me tellme that need help with money n n he was scammer n fake Dating online n she local. Now is major Darby Ryan that 8580 BD Cloudier Quebec city, Canada address G16424 Mr Majordarby texts own me money n he promise to you pay back n n different address n his from New York. Fake army in USA n this can't happ… Read Full Report ⇒ |
 | Sergei Somewhere in Ukraine 2012-03-16 08:51:34 Dating Scam | +3 Smith Bowman Scammer Information The person who claims to be Srgt Smith Bowman is a scammer. Please, be aware of him. He says to be an American soldier deployed to Afghanistan. He finds his victims on Rainbow Christians web-site.… Read Full Report ⇒ |
 | Lena Columbus, OH, United States 2012-03-07 12:05:58 Dating Scam | Military Leave Reguest Scammer Information BEWARE.BEWARE.BEWARE.. This man is on all dateing web-site even facebook using the name of Richard Derick,and exmatchup.com as Chris Smalling, and he will even say that he has a 24yrs daughter name Regina,and that is ia a widowed or divorced. He will get you to help him with his Military Request Leave papers. He will use the address USArmyts2telecomm@gmail.com,This is FAKE. He say that he is in the military station over in Kabul,Afghaistan. The name he uses is Lt.Col Chris Sm… Read Full Report ⇒ |
 | Mike Somewhere in Canada 2012-02-19 00:01:39 Dating Scam | +1 http://www.safe-dates.net/ Scammer Information Received below email with hyper link http://www.safe-dates.net/ with form for credit card info and which in turn is owned by foxydaters.com
'Thanks for replying to my ad! Well, let me tell you a bit about myself...I'm young, I'm outgoing, I like to have fun, and sometimes I'm told that I'm hot lol. I attached my pic, so you can be the judge ;). To be honest I normally don't have much of a hard time hooking up with men, but I'm new to the area so I don't really know anyone… Read Full Report ⇒ |
| Will Somewhere in Canada 2012-02-18 23:55:56 Dating Scam | appleweapon.com Scammer Information Received below email with hyper link "http://www.appleweapon.com/" which opens "http://www.justhookup.com/" website
"so happy you responded. hopefully this means you're real and ready to get down to business. for a hottie i've had a hard time finding someone who can have sex without all the games, if they'll even meet me. i've found the best way to go about this is to use my name on Here keeps those teen boys out of my naughty pics and keeps my 24 yr old ass out of prison! o… Read Full Report ⇒ |
 | Will Somewhere in Canada 2012-02-18 23:49:40 Dating Scam | safematch-online.com Scammer Information Received below email with hyper link "http://www.coffeebarbecue.info/" which opens "http://www.safematch-online.com/" website with form for credit card info and which in turn is owned by foxydaters.com
"So, YOU I definitely wished to hear again from. Hello there, mister. ;) ADULTS ONLY, so you better not be some high school brat trying to play me. on my profile Right, so. Type my name in the search. tightcherri576 Since I'm married, I hope you will be discreet. I hope to hea… Read Full Report ⇒ |
  | elizzah sole Cagayan de Oro, Province of Misamis Oriental, Philippines 2012-02-15 10:33:13 Dating Scam | +6 lovers scam Scammer Information he says that he loves me and want to marry me.. then he send his number he says that he is project engineer in uk based on ireland. we became lovers in email then i found out that hs phone number is not really in uk i found out that hes scammer his name is johnson william,, he gave me his phone number +447031878962 which i found out as scam phone number. … Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-02-14 01:42:59 Dating Scam | Untitled Dating Scam , ref:1647 Scammer Information want to marry and gets someone else to pick up money at western union . it did not get any money out of me but is a scammer . watch out boys … Read Full Report ⇒ |
| Charlotte Prairieville, LA, United States 2012-01-29 02:48:05 Dating Scam | +1 Online dating site men on Peace-keeping missions Scammer Information He was on Match.com and in chatting mentioned that he was on a peace-keeping mission in Iraq. He casually asked for a care package, which I have sent to service men before. But his request included ipod and iphone plus food and underwear. He said that I had to get the address to send the package from his "agent", james.brown@diplomats.com. This threw up a red flag because I've sent packages regular mail withou having to go through an "agent" at another email address. I se… Read Full Report ⇒ |
 | f. Dean Somewhere in Australia 2011-12-24 01:37:58 Dating Scam | africaan bird flue contract Scammer Information He had a contract to go from london his home base to germany to buy flue vaccination as he said he was a vet doctor (!his words) then fly to sth africa saying tthis was a gov contract paying im 450-000 pounds but when he got there he said he had no money to pay the customs to get the vacciene off the port. First h said hewas flying there and that the vacc was by ship.(which logically would take around 3wks to arrive and he'd been there 3-4 days. He pomised to send contract mo… Read Full Report ⇒ |
| Kim Ray Honeoye Falls, NY, United States 2011-11-15 13:51:51 Dating Scam | Nigerian romance Scammer Information This guy is trying to scam money out of my mother. He has asked her to set up a bank acount so that money can be put into it and she should in turn wire transfer the money to him. He says he is an Engineer from PA. and is working in Africa and is waiting on at 2.7 million dollar check, but needs money now. She has done this and I need to know how to stop all of this and what to do. She only put 25 dollars into the account.… Read Full Report ⇒ |
 | kersaundra croft Kansas City, MO, United States 2011-10-06 19:22:39 Dating Scam | asking for money Scammer Information said he lived in the UK as a fashion designer, talked nice for two weeks then emailed me and said he was stuck in the UK and needed money to get back to the states… Read Full Report ⇒ |
 | Icarus Brescia, Provincia di Brescia, Italy 2011-10-04 13:01:50 Dating Scam | SCAMMER Scammer Information SCAMMER NUMBER 1 FOUND HERE - Username: luckylover2011
SCAMMER EMAIL: carolcare15@yahoo.com
THIS IS WHAT SHE WROTE TO ME VIA EMAIL:
----------------------------------------------------
Hello
I am honest, open, romantic, and tender heart want a good sex life, down to earth and respectful, I value honesty in people and dislikes lies, I am single,30 year of age i value honesty in people and dislikes lies, I am the shy type and may be that’s why men takes advantage on… Read Full Report ⇒ |
| fox1153 South Bruce Peninsula, Ontario, Canada 2011-09-25 13:44:34 Dating Scam | +1 need someone to accept a large amount of cash via courier Scammer Information Honey here is my pictures with the information 4
Hide Details
FROM:
Jessy Williams
TO:
fox1153@yahoo.ca
Message flagged
Sunday, September 25, 2011 5:32:30 AM
Message body
Hi honey,
how are u doing my love hope all is well with you over there and your night ? My love here is the information you needed to fill cos i will love to be there with you as soon as possible just can't wait to be there with you and just can't do with you forever also honey i… Read Full Report ⇒ |
 | Evelyn besinal Lapu-Lapu City, Province of Cebu, Philippines 2011-07-27 06:58:28 Dating Scam | +1 Romance Scammer Scammer Information he is not asking for any favor.i think he is a romance scammer I am not sure.so i dont want to make it public.I ask him,are you a scammer? he did not reply.I want to know If he is really a scammer.… Read Full Report ⇒ |