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Dating Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-29
Almost Scammed
State College, PA USA
 
okcupid scamEmail Attached
Scammer's claims: * Finnish orphan who got a scholarship to Harvard * Construction engineer who works internationally * Awarded contract by United Nations for a project in Nigeria * Phone lost, wallet stolen, so needs victim to help him get money from his account and wire it to him... ⇒ more ...
Dating Scam

Scammer Source was email
2       2015-01-29
No Name
 
Scam on Meetic - UK Chemical Engineer on Hong Kong Oil Platform
Robert Costas contacted me on Meetic and very soon asked me to go away from that meeting site and chat with him on Hangouts. His profile: UK, living in London, divorced (his wife cheated on him with his best friend), a 13 year old daughter, runs his own company busy with oil industry. He travels a lot and is currently on an oil platform in Hong Kong where he is now stuck because one of his machines broke and he had to invest to rent a new one. So now he has no money and looking for "investors"... ⇒ more ...
Dating Scam

Scammer Source was url
3       2015-01-16
Anonymous
Beaverton, OR USA
 
Romance and Beneficiary of FundEmail Attached
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 settle down. He alienated me to not share any information with anyone including family members. And that we must have trust or a relationship can not survive. All of his emails professes his undying love for me and he is a really romantic guy in his letter... ⇒ more ...
Dating Scam

Scammer Source was email
4       2015-01-11
Anonymous
 
Male prostitution
The guy (ryan toderan) has an ad in Toronto soliciting gay sex for sale. I showed up to his crappy apartment on Sherbourne with hopes of meeting the buff guy in his profile pictures but was disappointed when a gross little bald drunk man who could barely open his door invited me in. We started kissing and fondling but he passed out after 2 minutes. I had already paid him so i felt like he owed me something so i jerked off into his ketchup bottle in his fridge before leaving so he could taste me on many mea... ⇒ more ...
Dating Scam

Scammer Source was
5       2015-01-06
Anonymous
 
Untitled Dating Scam, #22200
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 ...
Dating Scam

Scammer Source was social
6       2015-01-02
Anonymous
 
Untitled Dating Scam, #22173Email Attached
After a few days and emails the user asked for money. ... ⇒ more ...
Dating Scam

Scammer Source was url
7       2014-12-21
Anonymous
 
Untitled Dating Scam, #22095
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 to get a promotion. He flat out asked me for 600 dollars. I told him I felt uncomfortable with such a request and he said he'd repay me in January. I continued to chat with him to get more information thinking this may be a scam. He deleted his ok Cupi... ⇒ more ...
Dating Scam

Scammer Source was url
8       2014-12-15
Anonymous
 
Mark Johannessen Mexico City ScamEmail Attached
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 ...
Dating Scam

Scammer Source was
9       2014-12-14
Anonymous
 
Untitled Dating Scam, #22045Email Attached
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 I please help.He needed it to finish his job in Turkey.He will claim someone hacked his off shore account and he has no access to it, can you help. He may try to ask for your bank info to deposit money into it. He also goes by the names of Marc Owen Tobler... ⇒ more ...
Dating Scam

Scammer Source was url
10       2014-12-07
Anonymous
 
scam
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.Than he said that he wants to come on holiday where i live (Croatia) and so on... but he need from me 1000 euros.As i said i dont have he said than 200,what ever becouse is not nice that he do all himself.After he change story.So after all that i ask him t... ⇒ more ...
Dating Scam

Scammer Source was
11       2014-11-30
Anonymous
 
SCAMMER
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 JERSY. GOES BY RAY PRAKASH.... ⇒ more ...
Dating Scam

Scammer Source was
12       2014-11-23
Kristen Petty
 
Dating scam originating from Chemistry.com
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 for the job,,, All the while he is professing his undying love for you. Then spent more than he thought...daughter needs schooling....now we need food and it goes on & on. It is all to get the $. I have done ALOT of research and have "potential photos" ali... ⇒ more ...
Dating Scam

Scammer Source was email
13       2014-11-23
Anonymous
Manchester UK
 
a man using an innocent mans photo as his own to extort money from you by making u fall in love with him
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 messaging from Nigeria from via the whatsapp app.And was very convincing part from he spent too often chatting to me to be working. luckily I never sent him any money but did send him a card with a necklace some bloke gave me ha which he hasn't received yet. sent... ⇒ more ...
Dating Scam

Scammer Source was social
14       2014-11-16
Bryan Armstrong
 
Anna ManuelEmail Attached
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 person. She claim she lives in Malaysia but I think she lived in Egypt because all the money I wired to her went to Egypt. She often claimed that she had a multi-million dollar inheritance to get and got me to start financing the course. I had wired over $116,... ⇒ more ...
Dating Scam

Scammer Source was url
15       2014-11-07
Alice Ridka
 
Untitled Dating Scam, #21713
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 going to Nigeria,send me copy for oil contract,then he ask me to call him to nigeria,cave me number,he sad he lost bag.I check the nigerian number and contract,he is a skammer,i think from Canada.I know he contacted one lady from Rumania,asked her for money.... ⇒ more ...
Dating Scam

Scammer Source was url
16       2014-10-29
Randall J. Brown
Vallejo, CA USA
 
Money scam for servicesEmail Attached
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 with groceries and a big amount to help with my wife's immigrations of $10,000 initially to have her friend who is an attorney who knows people to get my wife's papers fixed. Her name was Madam Laverte or ML for short. She said she needed money to go to M... ⇒ more ...
Dating Scam

Scammer Source was email
17       2014-10-26
No Name
 
My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum,Email Attached
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 Owen ... ⇒ more ...
Dating Scam

Scammer Source was email
18       2014-10-26
No Name
 
My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum,Email Attached
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 Owen ... ⇒ more ...
Dating Scam

Scammer Source was email
19       2014-10-21
Anonymous
 
Untitled Dating Scam, #21545
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 on told me is on africa for work related issues, in Benin, Cotonou. from tagged we moved to skype and there I saw him 2 times on cam . he looked like his pictures on facebook profile and tagged profile. he even put me to speak with his daughter on cam and... ⇒ more ...
Dating Scam

Scammer Source was social
20       2014-09-29
Anonymous
Cambridge, Cambridgeshire UK
 
Dating Website ScamsEmail Attached
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 dating websites - all of them and he ranges from 30 to over 60 - depending on his victim. He comes from any country in the world and targets any person in any country. He can either be divorced, single, has children - no consistency. He will send you love l... ⇒ more ...
Dating Scam

Scammer Source was social
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