Dating Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Nathan Franky
Avignon, Vaucluse, France
2016-05-01 10:15:19
Dating Scam
Yahoo
Received a mail on yahooEmail Attached  
 Scammer
  Information
Name:
   CuteGirl P
Email Address:
   ceraseinx@inheritabilitys.nvohf
Received a mail on yahoo. mail subject sexy woman from CuteGirl P" , return path : CuteGirl P Clearly a scam considering the ip adress : 2.182.239.36 (location iran) and the message itself : ... ⇒ more
Anonymous
ZA
2016-04-27 04:12:29
Dating Scam
Other Classified Ads Site
enricoEmail Attached  
 Scammer
  Information
Name:
   enrico Gavino
Email Address:
   79/enrico
Telephone:
   none
Fax:
   none
IWe are meeting on the 29April... ⇒ more
Anonymous
ZA
2016-04-27 03:04:07
Dating Scam
Other Classified Ads Site
EnricoEmail Attached  
 Scammer
  Information
Name:
   Enrico Gavino
Email Address:
   73/enrico
Telephone:
   +44)7700309281
Fax:
   none
His a doctor @ us Army originally from bhangdad,his daughter is 8 years, his wife passed on 3years back ,he was raised by his mother, and his father passed on when he was 16... ⇒ more
Kathy Donaldson
US
2016-04-16 13:28:15
Dating Scam
Yahoo
Money and aliase namesEmail Attached  
 Scammer
  Information
Name:
   Sargent James D Johnson aka Pearce Johnson
Email Address:
   pearcejohnson57@yahoo.com
Telephone:
   404-662-5050
He is suppose to be in Jacksonville Florida and at Blount Island Comman Jacksonville,Florida and deploy out Monday and we met been talking he has several Facebook accounts and he was getting leave and I paid for it and I have all the paperwork and his Capt... ⇒ more
No Name
Medina, OH, United States
2016-04-13 14:59:21
Dating Scam
SCAMMER POSING AS AMERICAN SOLDIEREmail Attached  
 Scammer
  Information
Name:
   BRIAN TRIBUS
Email Address:
   oziomanucha@gmail.com
HI DEAR, MY NAME IS BRIAN TRIBUS AND I AM IN US MILITARY. I CAME ACROSS YOUR PROFILE AND WANT TO BE YOUR FRIEND. I WANT TO SCAM YOU FOR YOUR MONEY...OK... ⇒ more
Anonymous
Madrid, Madrid, Spain
2016-04-06 03:34:37
Dating Scam
Other Payment Site
Untitled Dating Scam on Other Payment Site, ref:27817  
 Scammer
  Information
Name:
   Alims Salam
Email Address:
   alimsal1@hotmail.com
Las year in July I met a ALIMS Salam in Muslim.com date site , and after few days I been talking to him, hi ask me to lend some money to by a ticket because he want to come to visit me.. In that time I was in Madrid, and he told me he when to south Africa ... ⇒ more
Anonymous
Sacramento, CA, United States
2016-04-01 13:34:04
Dating Scam
Romance scammerEmail Attached  
 Scammer
  Information
Name:
   Subhojit Dasgupta
Email Address:
   witty2funny@gmail.com
Telephone:
   919820032972 (India cellular)
Took money from me in April 2014 for a mutual investment in India with the promise of the earned interest of $5625 monthly being used to finances our household and living expenses. To date, interest was never received and my principal was never returned in... ⇒ more
Anonymous
Bucharest, Bucuresti, Romania
2016-03-17 22:24:11
Dating Scam
Yahoo
Dr Mark Hyman impersonator needs money for his son Alvin, in Africa, bec his accounts are frozenEmail Attached  
 Scammer
  Information
Name:
   Dr Mark Hyman
Email Address:
   hyman.mark890@gmail.com
Scammer pretends to be famous Dr Mark Hyman, needs money for his son in Africa because his bank account is frozen. If the victim falls for this, he goes further and asks the victim to accept to host his fortune in their bank account, in order to unblock th... ⇒ more
Anonymous
Minot, ND, United States
2016-03-12 15:33:33
Dating Scam
Craigslist (craiglist.com)
Untitled Dating Scam on Craigslist (craiglist.com), ref:27449  
 Scammer
  Information
Name:
   Ashlynn Freel
Email Address:
   Ashlynn_Freel7485@tmtis.com
Answers dating ad then after waisting sometimes days tells you you must go to site to verify your over 18 and not a sex offender etc but site is a live video sight to pay her for whatever on video ... ⇒ more
Anonymous
Century City, Province of the Western Cape, South Africa
2016-03-10 20:59:31
Dating Scam
Other Classified Ads Site
SCAMMERS AND CON ARTISTSEmail Attached  
 Scammer
  Information
Name:
   MICHAEL MACDONALD JANTJIES
Email Address:
   jantjiesmichael@gmail.com
MICHAEL MACDONALD JANTJIES (6501195712089) and CHERYL ANNE DAMONS (5805090159085) are scammers and con artists who seek prey on various online dating sites and facebook. He introduces himself as Michael Macdonald, who worked 30yrs as a colonel for SAPS... ⇒ more
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