Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
NASSER
Somewhere in Netherlands
2017-03-14 05:47:50
Dating Scam
FaceBook
SCAMMER IN HUNGARY EDOUARD NDJODO FROM CAMEROON 
 Scammer
  Information
Name:
EDOUARD NDJODO
Email Address:
mamandollo@yahoo.com
Scam Website:
Country of Scam:
Hungary (Magyarország) (HU)
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 passpor... ⇒ more
Anonymous
Plano, TX, United States
2017-02-08 23:59:57
Dating Scam
Meetup
Hookup security dating id   
 Scammer
  Information
Name:
Chloe Harris
Email Address:
harrischloe36@gmail.com
Scam Website:
Country of Scam:
United States (US)
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 c... ⇒ more
Anonymous
San Mateo, CA, United States
2017-02-06 14:23:09
Dating Scam
Dating site scammer   
 Scammer
  Information
Name:
Jim Helma
Telephone:
4159889285
Country of Scam:
United States (US)
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. ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-05 12:22:04
Dating Scam
I received an information about my trip   
 Scammer
  Information
Name:
ANNA BALAKHONOVA
Email Address:
sdernoklew@rukemtail.com
Country of Scam:
Russia (Россия) (RU)
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 numbe... ⇒ more
Anonymous
Copenhagen, Capital Region, Denmark
2017-01-26 08:40:11
Dating Scam
FaceBook
take mony transfer   
 Scammer
  Information
Name:
JSFAXBANK
Email Address:
JSFAX BANK
Country of Scam:
United States (US)
They make older people pay mone to Londonaccounts to get a transfer for a bigger sum of money wich never happens. ... ⇒ more
Anonymous
Central District, , Hong Kong
2017-01-25 19:11:47
Dating Scam
+1 He is a professional scammer   
 Scammer
  Information
Name:
John Williams Kennedy
Email Address:
john.ken1600@yahoo.com
Telephone:
+44 74521 44921
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 p... ⇒ more
Anonymous
North Hollywood, CA, United States
2017-01-15 16:12:30
Dating Scam
Oil Rig Romance Scam   
 Scammer
  Information
Name:
James Roberts
Email Address:
jamesroberts0950@gmail.com
Telephone:
609-308-3250
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.... ⇒ more
Anonymous
Compton, CA, United States
2017-01-10 05:27:02
Dating Scam
Google Plus
Contact me as soon as possible   
 Scammer
  Information
Name:
Femi akin
Email Address:
femiakin@gmail.com
Country of Scam:
United States (US)
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 Fede... ⇒ more
Anonymous
Aurora, Ontario, Canada
2017-01-03 13:08:31
Dating Scam
Google Plus
Claiming to have diamonds   
 Scammer
  Information
Name:
Ann Mccallum
Email Address:
annmccallum123@gmail.com
Country of Scam:
United States (US)
Claiming to love you. Has inheritance and needs help cashing in diamonds and shows a certificate of authenticity ... ⇒ more
raymond jones
Scarborough, Ontario, Canada
2016-12-07 10:44:06
Dating Scam
Craigslist (craiglist.com)
419 scam   
 Scammer
  Information
Name:
robery comey
Email Address:
Mr.tonyeze@outlook.com
Telephone:
645-909-9009
Country of Scam:
Benin (Bénin) (BJ)
robert comey wants to arrest me because i did not pay tax... ⇒ more
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