Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Terlingua, TX, United States
2012-10-18 22:17:36
Dating Scam
1
Romance Scam - Jessie Mae Dalmacio 
 Scammer
  Information
Name:
Jessie Mae Dalmacio
Email Address:
jcmaedalmacio@yahoo.com
Telephone:
9302396859
IC3 Complaint ID: I1210180540191301, Jessie Mae Dalmacio, Mae Dalmacio, Jcmaedalmacio, Chona Bustaliño Dalmacio, Christian Jane Pacatan. This is a romance scam run by several parties from Phase 1 Block 35 Lot 4 Southville 3 Poblacion NBP, Muntinlupa Ci... ⇒ more
oliver
Perth, Western Australia, Australia
2012-10-16 10:20:10
Dating Scam
We discovered these matches for you 
 Scammer
  Information
Name:
MyZamana
Email Address:
noreply@m2.myzamana.net
Scam Website:
Hi there, We discovered these matches for you ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2012-10-11 09:50:46
Dating Scam
1
DATING SITE 
 Scammer
  Information
Name:
JENNY ARTHUR
Email Address:
jennyarthur88@yahoo.com
Telephone:
0011233540966142
u met them on line they chat to you as normal' u will have fun she will tell u i love u i need u as u are all i have she will tell u its hard here and i don't like it here as u get to talk to her long she will ask to help pay 4 my internet bill so i can ta... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2012-10-10 08:19:51
Dating Scam
dating scam, identity theft, social network scam, urgent/important business opportunity 
 Scammer
  Information
Name:
Dr Chris Smith OR Dr Chris Brown
Email Address:
drsmitchris@hotmail.com
Scam Website:
he break into your facebook profile get you information, start to entice you with love letters and ask your cantact details like your email address after you gave him your email address, he want your recent photo and phone number. I asked him to gave me th... ⇒ more
Jim
Oldham, Oldham, United Kingdom
2012-10-06 15:50:07
Dating Scam
+1 contact through a skype random search 
 Scammer
  Information
Name:
Nora Boatemaa
uses the stolen photo's of porn star Lana Brooke. says she is happy to be your fuckbuddy and to have a cyber sex relationship did not have a webcam and so conveniently had a fire destroying her computer and cam just after i bought her a cam. then proceeded... ⇒ more
Anonymous
Staunton, VA, United States
2012-09-30 12:53:33
Dating Scam
1
Love Scam 
 Scammer
  Information
Name:
Austin Grimes
Email Address:
ausiballion@gmail.com
Telephone:
0112348166257155
wanted money and bank account info. ... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2012-09-29 16:02:27
Dating Scam
romance scam 
 Scammer
  Information
Name:
michael gabriel
this guy contacted me on twitter then asked for my facebook quickly we gained a friendship i was married, and he realised very quickly that i was very vunerable,he romanced me for a while then he asked for 400 for his debts that he was in , i never saw tha... ⇒ more
Gary Schuller
Mukwonago, WI, United States
2012-09-26 01:52:52
Dating Scam
1
credit rippoff 
 Scammer
  Information
Name:
Hilda Larbi Kwapong
Email Address:
hildalarbikwapong@yahoo.com
Scam Website:
THIS WOMAN FRAUDED ME OUT OF $10,000.00 thru western union cash advances.Her last known address is Hilda Larbi Kwapong House No.41/5 Inkubease Street Agona Odobeng , Central Region West Africa 00233,her phone number that she used to steal my lifes savings ... ⇒ more
Anonymous
Helsinki, Uusimaa, Finland
2012-09-16 18:31:36
Dating Scam
1
Untitled Dating Scam on 1, ref:5123 
 Scammer
  Information
Name:
mark cole
Email Address:
markcole_007@yahoo.com
We started talking on the dating site TWOO and he sounded great, he has a daughter Christa 6 years, we started "a relationship" haha..... that was a joke, soon there were lots of appendix stuff on her and him, and then she went to coma and needed money! Ye... ⇒ more
Dayzee
Middlesbrough, Middlesbrough, United Kingdom
2012-09-02 21:02:23
Dating Scam
1
Uniformdating.com dating scam 
 Scammer
  Information
Name:
The profile name he used is Robinson George
Email Address:
robingeorge007@yahoo.com
He sent an icebreaker to me on Uniformdating.com and asked me to start chatting with him on yahoo messenger because of the long hours he worked. His identity was a colonal in the US Army on deployment in Afghanistan. Eventually he asked me to request a lea... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-18 02:23:43
Dating Scam
1
+1 Email Dating Site Scam 
 Scammer
  Information
Name:
Palmerton Peguese
Email Address:
rieckerqc513@hotmail.com
Scam Website:
Listed item for sale on Craigslist. This email came unsolicited, just one of many... Greetings this could possibly be strange but you seem thrilling in your listing. Do you want to get together sometimes? I'm not a weirdo, just feeling frisky. If you're ... ⇒ more
david benton
Henderson, NC, United States
2012-08-16 19:27:21
Dating Scam
1
+1 Craigslist Posting gets scam emails 
 Scammer
  Information
Name:
Lafont Campanaro
Email Address:
wiliamscu2@hotmail.com
Scam Website:
After posting an item on Craigslist I have received the following email... one of many with the same exact text.... I'm mesmerized about you and your ad. I wish to speak more and was thinking if you could call/text me with your address? Please get hold ... ⇒ more
david benton
Henderson, NC, United States
2012-08-16 17:25:10
Dating Scam
Unsolicited email from Craigslist Scammer 
 Scammer
  Information
Name:
Mcguinness Steuber
Email Address:
ponziokjc493@hotmail.com
Scam Website:
Email sent to me after posting a listing on Craigslist. Sent through the CL contact form... We are near to each other so why not get coffee in near future? I already know this is for sales but I could not withstand it, you seem good looking. Could we chi... ⇒ more
David Benton
Knightdale, NC, United States
2012-08-15 00:10:38
Dating Scam
1
Email Scam 
 Scammer
  Information
Name:
Verrier Commings
Email Address:
kainzss737@hotmail.com
Scam Website:
Email scam that targets those who post ads on Craigslist... We are located close to one another so why not get espresso whenever? I do know this is for sales but I could not back away, you sound good looking. Are we able to chat right away, I have used th... ⇒ more
5im0n
Vila do Conde, Porto, Portugal
2012-07-30 10:58:58
Dating Scam
+2 Juditoneil@yahoo.com - Romance Scam 
 Scammer
  Information
Name:
Judit Oneil
Email Address:
juditoneil@yahoo.com
Scam Website:
This so called "Judit Oneil" user is a automatic scam mechanism. It sends out an e-mail message to users registered in sites like livra.com, dating sites, discussion foruns, and many other kind of websites from where it phishes personal information, saying... ⇒ more
Kelly
Sacramento, CA, United States
2012-07-23 19:15:38
Dating Scam
1
+2 Ghana dating scammer 
 Scammer
  Information
Name:
Shawn Michaels
Email Address:
shawn_michaels1957@yahoo.com
Telephone:
011233549713400
Shawn claims to be a 41 years US citizen who traveled to Ghana on business, and ran into some tough times. He got in accident, was kidnapped, thrown in jail and his daughter was raped. With all of this he refused to go to the American Embassy. He went to G... ⇒ more
will Johnson
Somewhere in United States
2012-07-10 05:38:12
Dating Scam
1
past two days asking for money and today started asking about personal info where I bank etc. 
 Scammer
  Information
Name:
Sarah Williams
Email Address:
sarahwilliams988@yahoo.com
Scam Website:
Was on meetmoi winked at a new member she winked back started Chating and after a week I thought I was in love said down helping take care of her grandmother and doing volunteer work in Nigeria Just got laptop so never heard of Nigerian scammers and felt ... ⇒ more
Sherry
Somewhere in Canada
2012-07-09 14:05:56
Dating Scam
+6 Love scam 
 Scammer
  Information
Name:
Christian okonkwo, or Christian desire
He made me believe he loved me and wanted to marry me, we married in 2009 he still not in Canada with me but ofcourse still needs money from me. Goes by Christian okonkwo, Christian desire, he's made his way to USA illegally plays soccer on a team in USA u... ⇒ more
Anja
Odense, South Denmark, Denmark
2012-07-07 18:19:50
Dating Scam
+1 Untitled Dating Scam , ref:3684 
 Scammer
  Information
Name:
Michael Howell
Email Address:
michael46howell@yahoo.co.uk
Telephone:
447624192308/447526052387
His name is Michael Howell and he says he is 48 years old marine engineer and lives in Lisburn (Ireland), he would send a package with something secret inside and a diamond necklace which he would have purchased at one time or another ... he can really sen... ⇒ more
Anonymous
Somewhere in United States
2015-01-06 19:26:11
Dating Scam
+11 shawn lepore   
 Scammer
  Information
Name:
shawn lepore
Telephone:
786 406 4961
It was a dating scam I am disabled & he scammed me for $30k to $40k of assetts and then when I didn't have any more to give he took off.... ⇒ more
Cara Jentzen
Somewhere in United States
2012-06-24 06:51:27
Dating Scam
1
Nigerian romance scam 
 Scammer
  Information
Name:
Paul brown aka Paul adams
Email Address:
paulbro101@yahoo.co.uk
Contacted me via Facebook; encouraged me to IM on Yahoo; we emailed 3 weeks . He stated lives in uk; called me several times at work. Was trying to arrange a date to come to states to meet me. Already talking marriage. He said he had a car brokerage bu... ⇒ more
No Name
Singapore, , Singapore
2012-06-13 16:44:35
Dating Scam
1
Romance 
 Scammer
  Information
Name:
Nelson Alfred
Email Address:
Nelsonalfred7@myway.com
Telephone:
0169173477
Send you a parcel .. And ask you to pay the tax Or contract have some problem .. Ask you to pay the contract fees and telling you A lot of sweet talk ..love u..marry u !! Pls be careful !!!! ... ⇒ more
William Louis
Vancouver, British Columbia, Canada
2012-06-12 17:00:34
Dating Scam
+3 Ghana internet dating scam 
 Scammer
  Information
Name:
Eric Attipoe, Cynthia Fianu
Email Address:
cynthiafianu@gmail.com
I was contacted by a woman through Thai Love Links, an internet dating site. She said she was Ghanaian living in Ghana but using a Thai friend's picture as part of her Thai Love Links profile. We continued to communicate on gmail and she sent me several ... ⇒ more
mary la rose
Lisle, IL, United States
2012-05-31 13:52:46
Dating Scam
+9 sgt. johnson baxter 
 Scammer
  Information
Name:
sgt. johnson baxter
Email Address:
sgtjohnsonbaxter@yahoo.com
Scam Website:
my name is mary. i met sgt. baxter on facebook. he had a really good profile. then when i started talking to him he asked me to contact the military. i did. they wanted 700$ for processing the forms. i told him i didnt have any money. he claims he wants to... ⇒ more
crazycat
Shrewsbury, Shropshire, United Kingdom
2012-05-28 19:20:50
Dating Scam
1
Nigerian Military Dating Scam 
 Scammer
  Information
Name:
mark seymour david/mark seymour
Email Address:
sgtseymour@yahoo.com
I accepted a friend request on Facebook off a person calling himself Sgt Mark Seymour David, he claimed to have seen my profile on smooch.com. He claimed he was a U.S. soldier based in Afghanistan. After speaking to him for a while he asked me to apply for... ⇒ more
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