Dating Scam TipOff Reports for Yahoo

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Scam ReporterScam Tips Received
Anonymous
Plainview, AR, United States
2016-09-23 23:34:12
Dating Scam
Yahoo
Stephen Townsend   
 Scammer
  Information
Name:
MajorGeneral tephen Townsend
Email Address:
townsendstephen54@yahoo.com
Scam Website:
A request came in from a soldier supposedly Stephen Townsend, accepted request on facebook, immediately asked to go to yahoo messenger for "security reasons" one month of texting falling in love, promises made, flowers and sweet notes we had so much in com... ⇒ more
Nathan Franky
Avignon, Vaucluse, France
2016-05-01 10:15:19
Dating Scam
Yahoo
Received a mail on yahoo   
 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
Kathy Donaldson
Somewhere in United States
2016-04-16 13:28:15
Dating Scam
Yahoo
Money and aliase names   
 Scammer
  Information
Name:
Sargent James D Johnson aka Pearce Johnson
Email Address:
pearcejohnson57@yahoo.com
Scam Website:
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
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 frozen   
 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
Rio de Janeiro, Rio de Janeiro, Brazil
2016-03-04 15:36:11
Dating Scam
Yahoo
Romance Scammer   
 Scammer
  Information
Name:
Mark James
Email Address:
markuspelzer163@yahoo.com
Telephone:
+234 706 343 5402
The Information given to me: Name -- Mark James, 42 years old, US Soldier served in Afghanistan, from Texas, USA. Widwoed, Father of his Son, Preston. Father´s Name: Markus Pelzer, and Sister´s Name: Mary ... ⇒ more
Anonymous
Peterborough, Ontario, Canada
2016-01-28 14:12:31
Dating Scam
Yahoo
Dating/romance scam 
 Scammer
  Information
Name:
Lawal Festus Alabi
Email Address:
rosadon9999@yahoo.com
Telephone:
924-665-02
Several months ago, I was contacted on a dating site (Mingle2) by a 'woman' and became friends over a period of time. She allegedly was in the United States and was having some health issues. After a few months, I agreed to help her with an 'emergency appe... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-11-21 17:33:38
Dating Scam
Yahoo
+2 Untitled Dating Scam on Yahoo, ref:25765   
 Scammer
  Information
Name:
DR Alberto rosa
Email Address:
dr.albertorosa@hotmail.com
Scam Website:
Fax:
NA
DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he go... ⇒ more
Anonymous
Grand Rapids, MI, United States
2015-10-14 14:34:41
Dating Scam
Yahoo
Online dating scam 
 Scammer
  Information
Name:
Philip Brown
Email Address:
phillipbrown38@yahoo.com
He contacted me through seniorpeoplemeet.com and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Sudden... ⇒ more
Anonymous
Weymouth, Dorset, United Kingdom
2015-09-29 14:13:32
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:24836 
 Scammer
  Information
Name:
Philip Chon /Phil Denis
Email Address:
Philip_chon@yahoo.com
Telephone:
+2348164505159This is a Romantic scam
Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-09-07 16:06:30
Dating Scam
Yahoo
request to be a friend on Facebook   
 Scammer
  Information
Name:
Enrico Gavino
Email Address:
/enrico.gavino.73
Scam Website:
Fax:
none
He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother... ⇒ more
Anonymous
Somewhere in Philippines
2015-07-05 05:20:37
Dating Scam
Yahoo
He emailed me on OK Cupid 
 Scammer
  Information
Name:
Hams Jefferson
Email Address:
hamsjefferson@hotmail.com
He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?... ⇒ more
Anonymous
Candler, NC, United States
2015-06-17 00:21:53
Dating Scam
Yahoo
ROMANCE SCAMMER ALERT   
 Scammer
  Information
Name:
Issahaku Sherif Kelly
Email Address:
SHERIFKELLY12@gmail.com
Telephone:
423-301-0924
This lady is a professional scammer. Emailed from Match.com. The pictures she is using is Lane Brooke off of some porn site. Her real Name is Selena Kay Eddington 1423 Price Dr. Morristown,TN 37813. BEWARE -------- ... ⇒ more
Anonymous
Port-au-Prince, Departement de l'Ouest, Haiti
2015-06-01 23:18:53
Dating Scam
Yahoo
Scammer on Facebook under the name of Stephanie Bouabre (Live at Ivory Cost - Cote d'Ivoire - Abidjan) 
 Scammer
  Information
Name:
Stephanie Bouabre
Email Address:
stephaniebouabre@yahoo.com
Scam Website:
She sent friend request to men and try to open a relationship with them. Once a man see her pretty face, the man start asking question, become friend and try a relationship, she is very patient. She takes time to explain a bunch of craps like her father's ... ⇒ more
Anonymous
Tucson, AZ, United States
2015-05-28 12:48:50
Dating Scam
Yahoo
Dating scam on Mingle   
 Scammer
  Information
Name:
Ibrahim Sowande
Email Address:
sherrywhite979@yahoo.com
Person on Mingle dating site uses the screen name Sherry White. Individual then informs me her real name is Courtney Davis. After a few well written emails, the individual then tells me she needs my assistance with her internet bill. She needs $720. In... ⇒ more
Anonymous
Somewhere in Poland
2015-05-06 07:21:55
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:23065 
 Scammer
  Information
Name:
John
Email Address:
colinsjohn91@yahoo.com
... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2015-04-08 19:29:26
Dating Scam
Yahoo
+1 Miltary dating scam   
 Scammer
  Information
Name:
Donald Field
Email Address:
lord_donald01@yahoo.com
Donald Field 38 years. icupid Site Donaldt_taco. Says he lives in Oslo/Norway when not in Syria. Working for DynCorp International. From Slovenia. Only child. Mother lives in New York and he studied at Columbus university Technology engineering. ... ⇒ more
Anonymous
Phenix City, AL, United States
2015-02-07 10:38:31
Dating Scam
Yahoo
Hello from Ania   
 Scammer
  Information
Name:
Ania Johi
Email Address:
anitasnny@yahoo.com
Dear I came across your profile today in facebook, I knew there was something inside of you something i thought i will never find.. Love..allow me to introduce my self am Miss Ania Johi ..Am new on here and am single and looking for something serious if y... ⇒ more
Anonymous
Portland, OR, United States
2015-01-16 23:16:09
Dating Scam
Yahoo
+1 Romance and Beneficiary of Fund   
 Scammer
  Information
Name:
Leon David
Email Address:
leondavid72@yahoo.com
I lost a large sum of money to this scammer because he led me to believe we were going to get marry and start a new life when he get back from South Africa. He claimed he is looking for his last love and after this contract in South Africa he wants to set... ⇒ more
Anonymous
Ashtabula, OH, United States
2014-12-21 12:07:45
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:22095 
 Scammer
  Information
Name:
Sean Allen
I met him on okcupid and he reports being deployed in Chad Africa. After a few days of chatting on yahoo messenger he reports needing money due to his credit card being blocked for illegal unauthorized activities and he needs money to take online courses ... ⇒ more
Anonymous
Scarborough, Ontario, Canada
2014-12-14 22:59:57
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:22045   
 Scammer
  Information
Name:
David Kaufmann
Email Address:
nzdavidkaufmann948@gmail.com
Scam Website:
He contacted me on a dating service called GOFISH. things went slow a first then after about three weeks he was in love with me and wanted to marry me RED FLAG. Then he claimed he dropped his bag and damaged his laptop and Blackberry and needed help could ... ⇒ more
Kristen Petty
Putney, VT, United States
2014-11-23 17:32:59
Dating Scam
Yahoo
Dating scam originating from Chemistry.com   
 Scammer
  Information
Name:
Tony (possibly PETER) Ferguson
Email Address:
tony fergg@aol.com,tonyferguson@gmail.com
Telephone:
404-490-1565
Claimed to be from Atlanta and soon after we met he had to travel to Capetown Africa for a HUGE work contract Pretty much everything follows suit. Lost luggage...Needs phone...computer etc. Got that figured out now has an unexpected permit that he needs ... ⇒ more
Anonymous
Heatherton, Victoria, Australia
2014-08-06 21:19:11
Dating Scam
Yahoo
Romantic emails 
 Scammer
  Information
Name:
Vera Baker
Email Address:
caringvera@yahoo.com
Contacted by scammer through a dating website. They then wanted to continue communicating through email. Was sus about this from the start but followed through for a while to see how it played out. Differed from the usual dating scammers as the person cla... ⇒ more
Anonymous
Oak Harbor, WA, United States
2014-07-11 13:03:14
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:20301 
 Scammer
  Information
Name:
Ekaterina
Email Address:
ROZAKET@yahoo.com
This is a date scam . The person poses as a Russian female wanting to meet an out of country male for a relationship . Eventually this person gains your trust and will ask for money . During the process this person may gain personal info and steal your ide... ⇒ more
No Name
Bluffton, SC, United States
2014-07-03 17:56:50
Dating Scam
Yahoo
dating 
 Scammer
  Information
Name:
Michael Markins
Email Address:
alonemikey12@yahoo.com, stevenstevens@yahoo.com
He scammed me, and took away from me over 20000. He always have a sorry story, I got robbed, I am stuck in Dubai, North London, Zwitzerland, Nigeria and many other countries. He is always sick, or got arrested. Drama and more drama. He is a manipulator and... ⇒ more
Anonymous
Wembley, Brent, United Kingdom
2014-06-12 15:09:05
Dating Scam
Yahoo
romance oil rig scam   
 Scammer
  Information
Name:
robert hendrix
Email Address:
roberthendrix@gmail.com
Telephone:
07024066467
I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for ... ⇒ more
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