Dating Scam TipOff Reports

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-26 12:10:37
Dating Scam
Hallo Schönheit (Hi Beauty) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
2172923642@qq.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.36.74] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hello Beautiful, I am Larry from the United States, I hope that this message reaches good to you? .. I am a single man, I've never been married before I w... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-08 16:31:33
Dating Scam
Hello 
 Scammer
  Information
Name:
Jane Pierre
Email Address:
jenpierre413@gmail.com
Country of Scam:
United States (US)
Hello New Dear Friend I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me,i am happy to get in contact with you after my direction to fin... ⇒ more
Anonymous
Somewhere in United States
2018-07-01 20:40:08
Dating Scam
Hello to U from remarkable girlfiend;) Mister truthful how come? 
 Scammer
  Information
Name:
ms. Marina
Email Address:
gotomeeting817@outlook.com
Country of Scam:
United States (US)
80.242.36.16 Slovakia Gaya Broadband PPPoE_ Fixed Line ISP My Handsome;) Is everything well-groomed? I'm from Russian Federation:) At present Im searching for beautiful man I'll reply to You my photo attached:-) reply to gotomeeting817@outlo... ⇒ more
Anonymous
Somewhere in United States
2018-07-01 13:33:02
Dating Scam
I am looking for a woman to share friendship and companionship 
 Scammer
  Information
Name:
Richard Maxwell
Email Address:
kleinhans0111@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 222.124.197.233 Indonesia ISP: PT Telkom Indonesia Hello My name is Richard Maxwell, Howell, Male. 57. I found your email and thought to write you blindly. I am looking for a woman to share friendship and companionship with and i... ⇒ more
Anonymous
Somewhere in Philippines
2018-06-05 07:16:02
Dating Scam
Pretending to be a English woman on vacation, asks for money to stay longer... 
 Scammer
  Information
Name:
April Scott
Email Address:
aprilscott069@gmail.com
Scam Website:
Saying shes on vacation in The Phillippines, from London, but after a while in a normal conversation, it becomes clear shes only wants money, by saying she needs money to extend her vacation to have a chance to meet. And to send the money. And her english ... ⇒ more
Anonymous
Castle Rock, CO, United States
2018-02-19 14:53:35
Dating Scam
Miriam04 romance scammer 
 Scammer
  Information
Name:
Miriam04 - Elena Lacramioara Mungiu
Email Address:
elacramioara10@yahoo.com
Scam Website:
Country of Scam:
United States (US)
I ended up in a scam relationship with miriam04 who uses the name Elena Lacramioara Mungiu outside of chaturbate.From the end of September to mid January I spent a great deal of private time with miriam04/Elena. I did this because I thought I was helpin... ⇒ more
Lucrishia Govender
Johannesburg, Gauteng, South Africa
2017-12-19 08:21:47
Dating Scam
FaceBook
Roystain Thomoya   
 Scammer
  Information
Name:
Roystain Thomoya
Email Address:
royboy.thamoya@gmail.com
Telephone:
0760803808
Country of Scam:
South Africa (ZA)
Roystain chatted to me on FB. Decided to.meet. started dating. From day one he had a problem with his account never having money. Card was broken. SARS froze account. Bought a house. Exceeded daily limit. Company never pay him as yet. And so on. He said he... ⇒ more
Anonymous
Trenton, MI, United States
2017-12-15 16:05:37
Dating Scam
Other Classified Ads Site
Nigerian Fake Soldier Romance Scam 
 Scammer
  Information
Name:
Oliver Figueroa
Email Address:
Oliverfig666@gmail.com
Telephone:
12678772895
I was on a Christian dating app called cross paths. It is a free site that requires FB login to use it. I met a guy named Oliver Figueroa who claimed to be a U.S. Military soldier. Within a day of knowing each other, he claimed he loved me, and wanted me t... ⇒ more
Anonymous
Somewhere in United States
2017-10-08 17:11:31
Dating Scam
Jw match scammer   
 Scammer
  Information
Name:
Kelvin Otega
Email Address:
keltega234@yahoo.com
Country of Scam:
United States (US)
I met "Kelvin Otega" on jwmatch site. We communicated via the dating site but eventually began email messages. Shortly after, the requests for money began. He initially asked for money to purchase visa and airline ticket to come to the U.S. He also sta... ⇒ more
April eckert
Allentown, PA, United States
2017-07-28 01:35:42
Dating Scam
Other Classified Ads Site
Melodie reddin   
 Scammer
  Information
Name:
Melodie reddin
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Woman lied about her age to my father and continuously asked him for money to come see him and live with him here. Told my father she was from florida her fb profile says utah but i know she isnt from the usa. Continuously asking for money abd prepaid card... ⇒ more
Anonymous
Moline, IL, United States
2017-07-15 02:37:46
Dating Scam
YouTube
Innapropriate YouTube user   
 Scammer
  Information
Name:
Ling Ling
Email Address:
lingling69@gmail.com
Telephone:
N/A
Country of Scam:
United States (US)
This scammer has inappropriate behavior online and says that for 30-90 dollars she'll give you nude photos. On YouTube this woman has been show sexual content and will try to lure people into falling in this trap. Don't fall for this trap and report her to... ⇒ more
Susan Walker
Athens, GA, United States
2017-07-11 12:37:38
Dating Scam
Meetup
scammer   
 Scammer
  Information
Name:
Micheal Cavalier Burke
Country of Scam:
Nigeria (NG)
Met on a dating site called marriage minded people, he represented himself as a CEO widowed business man constructing Biomass plant in Dubai, he claims contract required tax to be paid upfront and pressured me for money to help pay this tax so he could get... ⇒ more
Anonymous
San Antonio, TX, United States
2017-06-21 11:09:40
Dating Scam
Romance Scam   
 Scammer
  Information
Name:
Bruce Marques Christopher
Telephone:
469 608-9291
Country of Scam:
Nigeria (NG)
Met him on okcupid with the user name of topher77. Claimed he was a horse trainer. Kept asking for money in different ways, first to pay for the vet (since he was out of the country) via western union. Then to send him itunes cards because he had gotten ro... ⇒ more
Anonymous
Mountnessing, Essex, United Kingdom
2017-06-10 03:18:07
Dating Scam
Scammer   
 Scammer
  Information
Name:
Brian Best
Email Address:
brian22best@aol.com
Telephone:
07902143413
Classic dating scam claimed to be an architect working in Ghana needed money for various reasons after he sends your 4 bouquets of beautiful expensive flowers He used pictures of a bit called David Martinez fro S.A. Texas.... ⇒ more
Bev
Sacramento, CA, United States
2017-05-25 13:22:24
Dating Scam
More the possibility of identify a military stolen photo   
 Scammer
  Information
Name:
SGT .Steve Handy Schwartz
Email Address:
stevehandy2000@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
After emailing with a SGT .Steve Handy Schwartz for months and receiving a dozen photos, dozens and dozens of long emails,I started checking things he'd said. Found lie after lie. Went to our town's Army recruiter and even though this online "Soldier" ha... ⇒ more
Anonymous
Hendersonville, TN, United States
2017-05-07 22:43:01
Dating Scam
Independent Drilling Contractor /Oil Rig   
 Scammer
  Information
Name:
David Morrison
Email Address:
Davidmorrison389@gmail.com
Telephone:
8133976771
I received a friend request on Facebook from David Morrison. I don't normally accept strange friend requests, but his seemed different. He seemed to be a man of God and was very good at using scripture. He knew all the right things to say. Until he asked f... ⇒ more
Roger Wauters
Gentbrugge, East Flanders Province, Belgium
2017-05-04 11:46:14
Dating Scam
FaceBook
Regina David   
 Scammer
  Information
Name:
Regina David
Country of Scam:
Belgium (België) (BE)
She used pictures of Diana Riggs ... ⇒ more
Anonymous
McAlester, OK, United States
2017-04-08 12:09:55
Dating Scam
FaceBook
favebook steven robert romance scammer   
 Scammer
  Information
Name:
steven robert
Country of Scam:
United States (US)
My wife is divorcing me and after school gets out he's going to take her and our five boys on a vacation.says he's going to marry her.she is Cindy Wilcox on Facebook.her phone is 918-843-1288.... ⇒ more
Anonymous
Somewhere in United States
2017-04-04 19:19:45
Dating Scam
Other Classified Ads Site
+2 He was a contractor of gmcdrilling.com   
 Scammer
  Information
Name:
George Gomes
Email Address:
gpgiodc@gmail.com
Scam Website:
Country of Scam:
United States (US)
I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him ... ⇒ more
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
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...46 » Next

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
PING