Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-08-28 09:36:19
Dating Scam
Other Payment Site
ZHUANG YAN - wechat ID W1332241 Zhejiang Hangzhou   
 Scammer
  Information
Name:
ZHUANG YAN
Email Address:
2025675243@qq.com
Telephone:
+8613738084567
LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN. NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING ... ⇒ more
Anonymous
Somewhere in United States
2015-08-20 15:44:30
Dating Scam
dating scam for money   
 Scammer
  Information
Name:
sgt henry hill
Email Address:
sgthenryhill@gmail.com
Scam Website:
Sgt Henry Hill is at it again. I met him on a gay dating website called Silverdaddies. Claimed to be home based at Ft Drum, NY but stationed in Kabul, Afghanistan. Had been chatting with him since March, 2015. He claimed he was trying to get a special appo... ⇒ more
Anonymous
Milford, CT, United States
2015-07-11 20:31:05
Dating Scam
online dating scam- took away your heart and money   
 Scammer
  Information
Name:
Kenny park
Email Address:
kennypark950@gmail.com
Scam Website:
I want people to be aware of the online dating scammer since I 've been a victim. He is registered under some dating sites, and is currently active in "interpals.net". His profile I encountered was a scam (single w/no kid). I found out not long ago,that ... ⇒ 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
Halifax, Nova Scotia, Canada
2015-06-26 18:02:30
Dating Scam
Other Classifieds Site
Contacted through dating service and is asking for meeting. So I checked out his name on website and discovered he has scammed o 
 Scammer
  Information
Name:
Sydow Adolfus Henrik
Email Address:
henricksanice@outlook.com
Telephone:
1-613-900-0583
I discovered who he is before he has actually scammed me. Been in contact with me via emails, texts, phone calls for past 2 weeks but so far no requests for money. He answered my profile on Chemstry website. Sounded interesting but some things did not clic... ⇒ more
Anonymous
London, England, United Kingdom
2015-06-25 01:56:07
Dating Scam
Other Classifieds Site
+1 dating scam 
 Scammer
  Information
Name:
malina williams
Email Address:
malinawiliams885@yahoo.com
Scam Website:
traps you into been a christian and lost parents then goes for trip to get stock from Nigeria and gets stuck with customs bill then loves you so much after you have paid it wanting more money to come home to you ends up in hospital needs more money ... ⇒ more
Anonymous
St. Petersburg, FL, United States
2015-06-21 23:18:29
Dating Scam
+1 I continue to track him ..... 
 Scammer
  Information
Name:
Jamie Martin
Email Address:
jmartin1010@hotmail.com
Romance Scammer. He builds your confidence and your love when he knows there is no one else when members in your family are near death. He signs a loan with you and his attorney and then pretends to fly to your location. He makes you sit at the airport on ... ⇒ more
Anonymous
Winnipeg, Manitoba, Canada
2015-06-21 08:05:02
Dating Scam
Other Classifieds Site
retired cardiothoracic surgeon...never really know where he's e-mailing from. one site said New Brunswick. he states " im a Swed 
 Scammer
  Information
Name:
Sydow A. Henrik
Email Address:
henriksanice@outlook.com
He was trying to be very authentic but mixed up information during different e-mails to me. He's looking for money.... ⇒ more
Anonymous
Winnipeg, Manitoba, Canada
2015-06-21 07:52:13
Dating Scam
Google Checkout
Sydow A. Henrik 
 Scammer
  Information
Name:
Sydow A. Henrik
Email Address:
henriksanice@outlook.com
... ⇒ more
Anonymous
Surry Hills, New South Wales, Australia
2015-06-20 04:51:47
Dating Scam
Nigerian man contacts women via his fb page. His profile uses photos that are not him. Profile says he is a Detective Constable 
 Scammer
  Information
Name:
Obrien Heatherlynne
Scam Website:
Telephone:
2348133476510
You are approached on fb to ask you to be his fb friend. When you accept he sends you instant messages through fb using love letters he gets from templates on the internet. His fb page has photos of himself, supposed to be a white man, some holding a rifle... ⇒ 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
Alexandria, VA, United States
2015-06-12 13:00:33
Dating Scam
Internet Dating scam   
 Scammer
  Information
Name:
Brian Mackinlay
Email Address:
info@leviholdings.com
Telephone:
301-640-5934
- 50year old male engineer who travels frequently for his job; says he is looking to meet women between the ages of 50-55 who are OK with him traveling for 1-2 months on his job; he's very charming when you speak to him, has a slight accent & heats up the ... ⇒ more
Anonymous
Calgary, Alberta, Canada
2015-06-11 23:50:50
Dating Scam
+1 Adding to Sydow Adolfos Henrik. aka Robert Jay Standerfer 
 Scammer
  Information
Name:
Robert Jay Standerfer, aka J.S. Robert
Email Address:
robertjaystanderfer@outlook.com
Telephone:
613-900-0583
He also used 27(71)2263800. There really is a Dr Standerfer who lives and practices in Phoenix. He is an innocent who has had identity stolen. This guy operated exactly as described for that Sydow person but unfortunately I did fall for his line for a subs... ⇒ 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
Anaheim, CA, United States
2015-06-01 14:13:52
Dating Scam
Dating Site SCAM -- Sydow Adolfus Henrik   
 Scammer
  Information
Name:
Sydow Adolfus Henrik
Email Address:
sydowadolfushenrik@outlook.com
Scam Website:
I was contacted by this person from Chemistry.com. He requested that I contact him @ his private e-mail, said he was closing his acct on Chemistry.com. Represented himself as a 62 yo widowed, retired CardioThoracic surgeon, Swedish-American who now desi... ⇒ 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
Chesham, Buckinghamshire, United Kingdom
2015-05-20 08:26:35
Dating Scam
Romance Scams 
 Scammer
  Information
Name:
Gary Brudner
Email Address:
gbrudner@yandex.com
Scam Website:
This person is a scammer who has already well over 50 Fake profiles on facebook and other social media websites. He has always lost his wife and is working on contracts like oil rigs , geologist but always on jobs that require him to travel - that is the o... ⇒ more
Anonymous
Denver, CO, United States
2015-05-19 23:07:38
Dating Scam
Untitled Dating Scam , ref:23137   
 Scammer
  Information
Name:
Jammie (Vanessa Cole)
Email Address:
Vanessacole232@yahoo.com
She says that her membership is about to expire and asks to chat via yahoo IM under VanessaCole232 and that she goes by Jammie, then says she works as a volunteer for an organization in Africa helping children, the picture on her profile says she's 39, blo... ⇒ more
Anonymous
Chesham, Buckinghamshire, United Kingdom
2015-05-19 10:42:29
Dating Scam
Military Dating Scam 
 Scammer
  Information
Name:
Roy Grant
Scam Website:
Person goes as Roy Grant on facebook and other social media - claims to be a captain in the US Army and requesting money from people to release his packages - the reason for money differs but the MO is always the same he will always want you to help him... ⇒ more
Lydia
Somewhere in South Africa
2015-05-18 14:37:05
Dating Scam
+1 ortopeadic surgeon in Baghdad   
 Scammer
  Information
Name:
Dr Alberto Rosa
Email Address:
dr.albertorosa@hotmail.com
This "Doctor" Alberto Rosa contacted me on a chat site...said he is from Rome, has a daughter in bording school, and is currently working with the UN in Baghdad as a Ortopeadic Surgeon. He wants to get very close to me and have a strong love bond before he... ⇒ more
Anonymous
Boston, MA, United States
2015-05-14 20:13:17
Dating Scam
Romance Scam   
 Scammer
  Information
Name:
John Darrbant
Email Address:
johndarr33@hotmail.com
Telephone:
5123486463
I am the victim of an online internet dating scam. This man represented himself as John Darrbant, but through some digging I believe his name is Joao Miguel Libiero. This man introduced himself to me via Chemistry.com back in Oct 2014. I chatted with him i... ⇒ more
Anonymous
Westford, MA, United States
2015-05-11 20:59:35
Dating Scam
Other Classifieds Site
Henry Hill who claims he is 39 and from MA and works in Afghanistan for the US Military 
 Scammer
  Information
Name:
Henry Hill
Email Address:
sfchenryhill@gmail.com
Scam Website:
SAMPLE EMAIL HE SENT ME. He was on Daddyhunt.com claiming to be looking for his next partner...AKA victim Thanks for your message, I'm really glad to hear from you, i'm 39 live in Massachusetts, i'm presently in Kabul, Afghanistan. Been in the US army a... ⇒ 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
Elk City, OK, United States
2015-04-28 05:18:34
Dating Scam
Other Classifieds Site
Untitled Dating Scam on Other Classifieds Site, ref:23031   
 Scammer
  Information
Name:
gloria darkoh
Email Address:
gloriadarkoh@rocketmail.com
Scam Website:
romance scam, found her on mate1.com she had me cancel right away and communicate through whatsapp. she is using the pofile of this women sweetkrissy. which can be found on over 30 websites, she is from ghana west africa, winneba. ... ⇒ more
Eleni Kalogeropoulou
Somewhere in Greece
2015-04-27 10:38:15
Dating Scam
Nigerian scammer 
 Scammer
  Information
Name:
JOHN MEYER
Email Address:
johnnyme5@outlook.com
Selling love and desire to meet and then sure of asking money for the purpose of meeting. Really awful things...he tries to reach my skype account too not to mention that im afraid he spies my computer and personal data. Isn't anything really I can do to ... ⇒ more
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