Scamdex lets you log scammers by name, phone number, email address and website to warn others.
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what they're up to.
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move quickly and change details often to avoid detection. Details you log here will probably be
available on a Google search within an hour or two.
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Search for Scam Tips where
(Use * for wildcard)
and website is
HELLO, TO WHOEVER THIS MAY CONCERN I HAVE FALLEN VICTIM TO A INTERNET DATING SCAM ONLINE, AND I HAVE BEEN SENDING MONEY TO NIGERIA SINCE JUNE 2012... AND I JUST RECENTLY FOUND OUT THAT THIS PERSON IS NOT EMAILING ME FROM CYPRUS, WHICH IS NEAR GREECE AND NEAR TURKEY.. WHICH SHE CLAIMS TO BE IN CURRENTLY, BUT I RAN AN IP LOCATOR USING HER EMAIL ADDRESS AND I FOUND OUT JUST NOW, THE PERSON (HE OR SHE) IS SENDING ME EMAILS FROM NIGERIA, WHICH I THOUGHT WAS IN CYPRUS, BUT WAS ALL A LIE.. HERE IS THE PERSONS IP ADDRESS 22.214.171.124 PLEASE FIND THIS PERSON BECAUSE I WANT TO BRING HIM OR HER TO COURT OF LAW AND PROSECUTE THIS PERSON WHICH OWES ME AROUND 3 000 $ CANADIAN!!! WOULD BE A GREAT HELP FROM YOU THANKS FROM MONTREAL, QUEBEC, CANADA
I used an ip locator to track this persons email address and I found the IP address
to see if they were really posting from Cyprus, Larnaca, which is located, near Turkey and Greece
But the persons location was NOT in Cyprus, but in NIGERIA, a sudden red flag for me
So that's how I found out just now after 8 months...
and the person also goes by the name Daniel Darlene or Zachary Taylor
Used as names for Western Union wire money transfers and they have me an address
Here's an address from Nigeria:
No 97 Oke Aro Street
Ondo State, Akure