Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Portland, OR, United States
2015-01-16 20:16:09
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
Philadelphia, PA, United States
2015-01-06 11:16:01
Dating Scam
Untitled Dating Scam , ref:22200 
 Scammer
  Information
Name:
Charles Bongard
Email Address:
charlesbongard99@gmail.com
Scam Website:
Charles claimed to be stuck in Malaysia and wanted money to pay for immigration fees! He used my credit card info and had someone place money on my card, and asked me to send it to him, then the payment was retracted! Now I am left carrying the balance!... ⇒ more
Anonymous
Wurenlos, Aargau, Switzerland
2015-01-02 09:51:47
Dating Scam
Untitled Dating Scam , ref:22173 
 Scammer
  Information
Name:
Elena Lachine
Email Address:
elena.lachine@gmail.com
Telephone:
+33 78 524 7678
After a few days and emails the user asked for money. ... ⇒ more
Anonymous
Ashtabula, OH, United States
2014-12-21 09:07:45
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
Montreal, Quebec, Canada
2014-12-15 12:52:24
Dating Scam
Mark Johannessen Mexico City Scam 
 Scammer
  Information
Name:
Mark Johannessen
As stated above from Helen.......but I met this idiot through Plenty of Fish.......15k later. I almost had a Cardiac reading Helen's info. STAY AWAY FROM THIS GUY OR DAVID MARTINS JACKSON OR WHATEVER HIS NAME IS!!!!!!!!... ⇒ more
Anonymous
Scarborough, Ontario, Canada
2014-12-14 19:59:57
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
Anonymous
Split, Splitsko-Dalmatinska Zupanija, Croatia
2014-12-07 20:56:32
Dating Scam
Other Classifieds Site
scam 
 Scammer
  Information
Name:
john nicolas
Email Address:
johnnynicolas36@yahoo.com
Scam Website:
A guy that i meet on tagged said he is in us army,commander with 10 boys in the secreet mission in India.Neraly will go to pention...He on tagged had many pictures,he called me sometimes,he give me his mail so first week seams to be all nice,cute and real.... ⇒ more
Anonymous
San Angelo, TX, United States
2014-11-30 07:51:45
Dating Scam
SCAMMER 
 Scammer
  Information
Name:
RAY PRAKASH PATEL
Email Address:
RAYPATEL172@GMAIL.COM,
Telephone:
2108556765
MET ON SHAADI.COM, HAS PICTURES OF HIS KIDS, WOOS AND LURES U INTO BUISSNESS DEAL, WILL ASK TO TRANSFER TO DIIFERENT ACCOUNT, PROMISES TO PAY BACK AND VANISHES. VERY SOFT SPOKEN, REPORSTTO BE A WIDOWER WITH 2 KIDS, MEERA AND RAJ, 40 YRS OLD LIVES IN NEW JE... ⇒ more
Kristen Petty
Putney, VT, United States
2014-11-23 14:32:59
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
St Helens, St. Helens, United Kingdom
2014-11-23 12:38:41
Dating Scam
a man using an innocent mans photo as his own to extort money from you by making u fall in love with him 
 Scammer
  Information
Name:
said sgt cole johnson
Email Address:
Colejohnson11@gmail.com
Scam Website:
said he was the poor soldier in the photos pretending to be in love with me and said he was in Nigeria on deployment but needed £200 to get back to usa so wanted me to send via western union. he had an American phone number that he was definitely messa... ⇒ more
Bryan Armstrong
Lagos, Lagos, Nigeria
2014-11-16 07:19:28
Dating Scam
Anna Manuel 
 Scammer
  Information
Name:
Anna Manuel
Telephone:
224-999-4264
Fax:
224-999-4264
I met this lady by the Anna Manuel on the internet and I fell in love with her and she claimed to love me too. She told me all the sweet things that pleasured my heart and we got along very fine. Eventually I thought it was high time for us to meet in pers... ⇒ more
Alice Ridka
Las Palmas de Gran Canaria, Las Palmas, Spain
2014-11-07 05:49:46
Dating Scam
Other Classifieds Site
+1 Untitled Dating Scam on Other Classifieds Site, ref:21713 
 Scammer
  Information
Name:
howard Addick
Scam Website:
Telephone:
0044705382003
He contact me on Facebook,I am Alice Ridka.He sad his daughter found me,i look like her Mother,she died 5 years ago.He sad he lives in Liverpool,he was asking about my kids,talking nicely,saying is good in bussiness,suddenly he call me,telling me he was go... ⇒ more
Randall J. Brown
Clarksville, TN, United States
2014-10-29 18:41:28
Dating Scam
Other Payment Site
+2 Money scam for services 
 Scammer
  Information
Name:
Nick A. Hoye AKA David T. Pasel
Email Address:
realfastlovespells@gmail.com
Scam Website:
Well started back in December 12, 2012 I went to the website http://www.realfastlovespells.com/index.html for some assistance in a problem. Well after months of communicating back and fourth and was promised things and they kept asking for money to help w... ⇒ more
No Name
Ecatepec de Morelos, Estado de Mexico, Mexico
2014-10-26 12:01:39
Dating Scam
Other Job Site
My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, 
 Scammer
  Information
Name:
Jacob Owen
Email Address:
jacob.owen11@aol.co.uk
Good day, An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity. Regards Jacob Ow... ⇒ more
No Name
Ecatepec de Morelos, Estado de Mexico, Mexico
2014-10-26 12:01:39
Dating Scam
Other Job Site
My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, 
 Scammer
  Information
Name:
Jacob Owen
Email Address:
jacob.owen11@aol.co.uk
Good day, An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity. Regards Jacob Ow... ⇒ more
Anonymous
Somewhere in Canada
2014-10-21 00:01:35
Dating Scam
Untitled Dating Scam , ref:21545 
 Scammer
  Information
Name:
Roland Dujean
Email Address:
roland-dujean2500@hotmail.fr
Telephone:
+22966239403
Hy, I am here to report a scam too. I met this person on Tagged site and he claimed he is a french citizen and a widow and has a 10 years old daughter. I did not know at the time the scam industry and I felt for the sympathy of speaking with him. He later ... ⇒ more
Anonymous
Chelsea, Royal Kensington and Chelsea, United Kingdom
2014-09-29 05:25:23
Dating Scam
Dating Website Scams 
 Scammer
  Information
Name:
Basil Namara
This is a scam where the person already has over 20 fake profiles. Even though his name changes he is always using the same tactic. My aim to make sure that no-one else falls prey to him. I must admit he is very good in his tactics. He is always found on d... ⇒ more
Anonymous
Gilbert, AZ, United States
2014-09-25 09:39:53
Dating Scam
military on line dating scam 
 Scammer
  Information
Name:
Porter (strausbaugh Baugh
Email Address:
porterbaugh.gmail.com
Scam Website:
Met this guy on datehookup.com, he also has other names he goes by: Matt Strausbaugh, or James Miller both the same guy. Facebook two: pottybuagh or baughporter....he says he is 40 years old, gave birthdate as July 25, has twin daughter Jessica and Jennif... ⇒ more
Anonymous
Winnipeg, Manitoba, Canada
2014-09-25 09:02:04
Dating Scam
Scammer on MIngle2 free dating site 
 Scammer
  Information
Name:
Brian Morris
Email Address:
rian333morris@yahoo.com
Scam Website:
contacting me on a dating site.. said he from the US .. here is his email he sent me Hello beautiful , thanks for writing back to me. like you already know i am Brian, 48 years old and i am from the US. i am Divorced and have a son. he is 15 and he is cal... ⇒ more
Anonymous
Perm, Perm Krai, Russia
2014-09-19 20:30:02
Dating Scam
вымогательства 
 Scammer
  Information
Name:
Name Unknown
file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10676378_1389342211321100_3776692864344269file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10682034_1390458591209462_561715file:///C:/Users/%D0%A4%D0%B0%D1... ⇒ more
Anonymous
Chelsea, Royal Kensington and Chelsea, United Kingdom
2014-09-11 10:00:41
Dating Scam
+1 Facebook 
 Scammer
  Information
Name:
Basil Namara
Email Address:
bnamara01@gmail.com
I am just reading all the dating scams and notice that this person is changing names all the time. He contacts you via a dating website - with me it was facebook but I know he is using other ones. He takes time to get to know you and claim his undying love... ⇒ more
Anonymous
Hartford, CT, United States
2014-09-03 13:24:37
Dating Scam
Untitled Dating Scam , ref:21009 
 Scammer
  Information
Name:
Mark4204
Email Address:
MRiz631080@aol.com
Scam Website:
Yes, Ann Arbor is wonderful. I lived there for 13 years. I can send you a more recent photo if you provide me your e-mail. My address is MRiz631080@aol.com. Mark My repy: Re: Let me understand this Mark, So let me understand what you are saying: Firs... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-09-03 09:05:27
Dating Scam
Kijiji.com
Email job solicitation 
 Scammer
  Information
Name:
Anthony Walters
Email Address:
Parkway Consulting Firm
Following is an email thread while corresponding with this scammer... PLEASE BEWARE...I have reproted this to the durham fraud squad as well... Hello, How are you doing today? We got the information provided by you. It has come to our notice that posting ... ⇒ more
Anonymous
East Meadow, NY, United States
2014-09-01 21:24:50
Dating Scam
+1 Nicole Anna Adamson 
 Scammer
  Information
Name:
Nicole Anna Adamson
Email Address:
nicoleannadamson@gmail.com
Scam Website:
She sent me a message on SipSap site about meeting her. She gave me her email to reply to her. I replied and then she sent me a website to join followed by another and then another. I refused after the first one. Then she wanted me to prepay. A whole s... ⇒ more
Anonymous
Vanderbijlpark, Gauteng, South Africa
2014-08-26 05:12:15
Dating Scam
Other Classifieds Site
Suzy new love 
 Scammer
  Information
Name:
Suzi or Aaron Bentil
Telephone:
+233554096168
Use +233554096168 or +233554096167 using the Name Suzi or Suzy trying to scam money of foreigners by pretending a female while he is actually a male. Actual name is Aaron Bentil. Frequents dating sites like Meet24... ⇒ more
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