Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Shelly Beach, KwaZulu-Natal, South Africa
2014-05-05 16:49:42
Dating Scam
Other Classified Ads Site
Untitled Dating Scam on Other Classified Ads Site, ref:18961 
 Scammer
  Information
Name:
Grace Davison
Email Address:
hlfx@admin.in.th
Scam Website:
Fax:
0866658023
Be aware of this lady she's got a greek accent her no is 074 076 3652. She's very convinsing, don't deposit any money into Absa acc 92 9197 4968 of MM Ndebele. Don't sign any contract or agreements from attorney Sadioq James Law Firm. She claims she is fro... ⇒ more
Anonymous
Loosbroek, North Brabant, Netherlands
2014-05-03 17:52:36
Dating Scam
Hello darling 
 Scammer
  Information
Name:
Rachel Gilbert
Email Address:
rachelgbert@yahoo.com
Hello darling, Good morning. How are you today. I am so excited today. I have gotten my passport from the embassy. I feel so glad and grateful to you. Words cannot express how happy i am now. We went early this morning to my country's embassy and we were t... ⇒ more
Anonymous
Minsk, Minsk City, Belarus
2014-05-03 15:07:24
Dating Scam
Yahoo
shopping 
 Scammer
  Information
Name:
david
Email Address:
david-1982@tut.by
Telephone:
+375293342131
... ⇒ more
Anonymous
Eielson Air Force Base, AK, United States
2014-05-01 23:23:49
Dating Scam
Yahoo
Money Scam 
 Scammer
  Information
Name:
Robert King
Email Address:
rbert973@yahoo.com
Telephone:
347-690-5659
Robert King found me on face book and started a daily conversation with me, at 4 months of talking he out of the blue asked me to help him pay for his daughter Mary's private school tuition. I sent him 200.00 with many emails stating he would return the m... ⇒ more
Anonymous
Bella Vista, AR, United States
2014-04-28 21:28:56
Dating Scam
Yahoo
Romance Scam 
 Scammer
  Information
Name:
Donald Crewse
Email Address:
crewse.donald@yahoo.com
Telephone:
213-375-4943
Met this person on Cupid.com. He said he saw me on Boomersdating.com. We had one conversation on Match. Then he asked for my phone number. We text messaged for a few days, then he asked to move the conversation to Yahoo Messenger. He said he was in the Nav... ⇒ more
Anonymous
Somewhere in Philippines
2014-04-28 20:21:56
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:18794 
 Scammer
  Information
Name:
Eric Brian
Email Address:
eric-brian44@hotmail.com
Telephone:
00447087624080
He was claiming that his best friend betrayed him. He was from work and when he got home he saw his wife and bestfriend on the bed making love. He claims he has a 7 years old child named LUISA and they are now in Nigeria. He sent a fake flight details tell... ⇒ more
Anonymous
Combs, KY, United States
2014-04-28 07:34:11
Dating Scam
Kentucky Swindler 
 Scammer
  Information
Name:
George Wilmoth
Email Address:
herc_162002@yahoo.com
Scam Website:
I agreed through promise of marriage, believing we were in love with each other and would help each other, to start financing Mr. Wilmoth. He broke up with me after I started paying him money, for the purpose of helping himself and myself,and I caught him ... ⇒ more
Anonymous
Middleton, WI, United States
2014-04-21 14:19:16
Dating Scam
Yahoo
Nigerian Romance Scam 
 Scammer
  Information
Name:
Robert J Riccardo
Email Address:
robjcardo@yahoo.com
Telephone:
408-641-3417
Scammer solicited contact via chat on Match.com, said he was using his friends account. He lived in CA and I lived in WI. He contacted me once he returned from his "visit" with his friend in Chicago and asked if we could chat via Yahoo IM. We began to c... ⇒ more
craig
Winnipeg, Manitoba, Canada
2014-04-18 20:46:46
Dating Scam
Untitled Dating Scam , ref:18471 
 Scammer
  Information
Name:
Name Unknown
Telephone:
2048043762
... ⇒ more
Anonymous
Charlotte, NC, United States
2014-04-13 17:48:42
Dating Scam
+1 Romanian scammer destroying marriages   
 Scammer
  Information
Name:
Rebegea Daniela Ulzana
Email Address:
danutza_iubareatza90@yahoo.com
Telephone:
407713594320
Husband was seduced online on adult website. Last year he met Daniella she goes by her middle name most of the time. They participated in adult website activity with each other. She then slowly then took him away from the internet website and they had... ⇒ more
Anonymous
Lexington, KY, United States
2014-04-12 17:03:47
Dating Scam
Yahoo
dating scammer contacted me on match.com 
 Scammer
  Information
Name:
Michael Bruce
Email Address:
mbruce658@yahoo.com
Telephone:
+60.146.141.334
I was contacted on match.com by Michael Bruce. He claimed to be an independent construction manager from Brazil, living in Louisville KY. He had just won a bid for a job in Malaysia. "Once there" he emailed 2-4 times a day, professing over the top feelings... ⇒ more
Anonymous
Central District, , Hong Kong
2014-04-08 01:41:42
Dating Scam
Other Job Site
Romance Scam 
 Scammer
  Information
Name:
Frank Rob
Email Address:
frankrobarcomarine@gmail.com
Telephone:
447521128370, 447873699250
This man messaged me to my inbox on FACEBOOK since November of 2012 expressing romantic interest in me. I did not notice. Until July 2013 and replied to it. He then kept on sending send me multiple love letters, photos (reently I found these photos were s... ⇒ more
Anonymous
Crestview, FL, United States
2014-04-07 22:04:19
Dating Scam
+1 Untitled Dating Scam , ref:18142 
 Scammer
  Information
Name:
ANTHONY PETERSON
Email Address:
petelives195@yahoo.com
Telephone:
1 (724) 909-0971
He contacted me on Date Hook up. He proceed to claim that he lived in my area but was out of country do to an oil deal. He keep in contact and then claimed he loved me that was my first clue after about 3 weeks he is in Africa now he needs my help has run ... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-04-07 10:05:27
Dating Scam
Untitled Dating Scam , ref:18125 
 Scammer
  Information
Name:
Katherine Eric
Email Address:
ka2ste@live.co.uk
Scam Website:
Contacts pretending to be working abroad and asking for moneys... ⇒ more
Kathleen Gegg
Sacramento, CA, United States
2014-04-06 17:27:26
Dating Scam
Dating Scammer   
 Scammer
  Information
Name:
John Moses
Email Address:
johnmoses70111@att.net
Telephone:
916-546-1964
Met this man on Match.com at first did not ask for money, then he said he was going out of the country and he had lived in my local area and said he lived in an area I was familiar with, he ended up supposedly going to SOuth Africa on a Contract job, he ne... ⇒ more
Anonymous
Hobbs, NM, United States
2014-04-03 17:46:00
Dating Scam
dating 
 Scammer
  Information
Name:
Charles Charrol
Email Address:
charol@charrolengineering.com
Scam Website:
He approached me on Facebook and started slowly. He said he like my pictures and things went very quickly from there. Within weeks he was making promises of marrying me, but he kept coming up with excuses about being stuck in a foreign country, and needing... ⇒ more
Anonymous
Vila Velha, Espirito Santo, Brazil
2014-04-03 08:48:58
Dating Scam
chatroom romance scammer   
 Scammer
  Information
Name:
Issahaku Sherif Kelly
Email Address:
sherifkelly@hotmail.com
This scammer pretended to be a young lady from Canada, who lives in Ghana, Accra, achimota, 4th circular road. She or he says that has a rich father in Canada. She or he studies law. The scammer uses photos of Lana Brooke, a beautiful woman and h/s foste... ⇒ more
Anonymous
Somewhere in United States
2014-04-03 02:32:13
Dating Scam
Other Classified Ads Site
Untitled Dating Scam on Other Classified Ads Site, ref:18006   
 Scammer
  Information
Name:
Steve
Email Address:
califstevn68@gmai.com
Scam Website:
Ok cupid user name: cuddlebear70 44 • M • Santa Clara, CA User is in Benin Du Republic, Africa email califsteven68@gmail.com 650 687 7031 VoIP phone ... ⇒ more
Anonymous
Somewhere in Netherlands
2014-04-02 07:13:50
Dating Scam
Yahoo
via Tagged 
 Scammer
  Information
Name:
Nina Franco
Email Address:
ninafran101@yahoo.com
No like to juse webcam but for to meet ask a lot of money for to buy a ticket to fly for to meet... ⇒ more
Anonymous
Dallas, GA, United States
2014-03-30 01:27:24
Dating Scam
Untitled Dating Scam , ref:17853 
 Scammer
  Information
Name:
Ricardo (Rickky) Villanova
Email Address:
rickkyvilla000@yahoo.es
Telephone:
34603101583
I met this scammer on Plenty of Fish. He was listed as Rickky1000. We have been speaking for about 6 days. He started confessing his love for me. He told me he lives in Madrid Spain and gave me his cell phone number which has the country code of Spain. He... ⇒ more
No Name
Tulsa, OK, United States
2014-03-29 02:43:52
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:17830 
 Scammer
  Information
Name:
karga katie kofi
Email Address:
humusink@yahoo.com
started chatting on zoosk dating service and then he/she suggested we move to yahoo messenger and she killed the zoosk site because she said she met the man of her dreams. Said she was living in Karga Katie Kofi 87 kanda St accra , Ghana sending semi-... ⇒ more
FPT
Ridley Park, PA, United States
2014-03-27 11:43:10
Dating Scam
+1 Online romantic scam   
 Scammer
  Information
Name:
Sgt. Henry Hill
Email Address:
Sgthenryhill@gmail.com
Scam Website:
Sgt. Henry Hill, age 38 living in NY, approached on Adam4Adam in September 2013. Sent emails saying he was in Kabul, Afghanistan on tour. Claimed he was raised in Tay.or Mill, Kentucky, father and sister died in car accident when he was 8, mother still ... ⇒ more
Anonymous
Somewhere in Australia
2014-03-27 08:27:10
Dating Scam
darleneepaul 
 Scammer
  Information
Name:
darleneepaul
Email Address:
darleneepaul@gmail.com
Telephone:
+60 16 948 8250
This is the new name that our Nigerian/Malaysian scammers are using for their stolen identity fotos on all dating websites...previously known as KIMBERLYCRAIGJACKSON...Darlene has taken over..same profile...31yr,virgo,5'7",8stn,black hair,dark eyes,medium ... ⇒ more
Anonymous
Somewhere in Brazil
2014-03-25 11:23:44
Dating Scam
Other Payment Site
Untitled Dating Scam on Other Payment Site, ref:17707 
 Scammer
  Information
Name:
Erick Brian
Email Address:
eric-brian44@hotmail.com
eric-brian44@hotmail.com A História e sempre a mesma pelo que vi,diz que foi abandonado, pegou a mulher com outro,tem um filho de 7 anos e tem uma Galeria de Artes.Disse que ia viajar até a Africa para comprar mais artes para sua Galeria e disse que... ⇒ more
Anonymous
Somewhere in Australia
2014-03-24 09:09:22
Dating Scam
+1 kimberlycraigjackson 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson
Telephone:
+60 16 948 8250
False name,stolen pictures from websites of a Latino/Hispanic girl...apparently of a "mattress model" Diamond Rose from USA..100% SCAM....Nigerian/Malaysian con men behind this...Malaysian mobile no. given above....Kimberly does not exist!!!...just recentl... ⇒ more
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