Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Mary
Somewhere in United States
2015-10-04 13:23:11
Dating Scam
okcupid army man single dad scam 
 Scammer
  Information
Name:
crainage miranda
Telephone:
7708542815
He sent messages on okcupid but requested to talk on kik because he's in the army. Supposedly a single dad and a nanny is watching his daughter while he's in Africa. Then supposedly someone tries to poison everyone on the base so he needs money/food. Oh an... ⇒ more
Anonymous
Tampa, FL, United States
2015-09-29 19:24:17
Dating Scam
don't date this gold digger girl, thief 
 Scammer
  Information
Name:
Aida Al
Scam Website:
Telephone:
954-880-5152
Met this girl on plenty of fish.com. talked a few days or so. She was in a rush to meet last weeke. So we met, she acted like she was into me as I spend money on the night for her. I get nothing out of it. She says I'm the one, and we're exclusive then mak... ⇒ more
Anonymous
Weymouth, Dorset, United Kingdom
2015-09-29 11:13:32
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
Los Angeles, CA, United States
2015-09-29 04:15:20
Dating Scam
Other Classifieds Site
Email scam 
 Scammer
  Information
Name:
Anne Miller
Email Address:
annemiller1991@gmail.com
Scam Website:
They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-09-07 13:06:30
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
Morovis, , Puerto Rico
2015-09-04 02:16:31
Dating Scam
Beyond.com
Dating side 
 Scammer
  Information
Name:
Nuratu Musah ghana africa
Email Address:
n/a
Scam Website:
Fax:
------------
Asking 8000 dollars to come to puert rico and later 9500 for thr embassy want.total of 17,000 dollar ,on datinng sise she is on face book now under ...Nura love for ever...Nuratu Musah ..ghana Africa Amadaman 00233 Nuratu musah Elephant street Amasaman ... ⇒ more
Anonymous
Central District, , Hong Kong
2015-09-04 01:00:52
Dating Scam
Other Classifieds Site
Bryan Cornell Lee 
 Scammer
  Information
Name:
Bryan Cornell Lee
Email Address:
leecornell@outlook.com
Scam Website:
Bryan Cornell Lee used OkCupid to find woman. He also registered in other dating webside. He has his own construction company, he has 2 kids, his wife passed away 4 years ago because of cancer. After a few e-mails, he would say he loves her. Then he used r... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-08-28 06:36:19
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 12:44:30
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 17:31:05
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 02:20:37
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 15:02:30
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
2015-06-24 22:56:07
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 20:18:29
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 05:05:02
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 04:52:13
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 01:51:47
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
2015-06-16 21:21:53
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 10:00:33
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 20:50:50
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 20:18:53
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 11:13:52
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 09:48:50
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 05:26:35
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 20:07:38
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
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