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Dating Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-17
Anonymous
74.193.249.92
 
Marine Engineer RomanceEmail Attached
Romance Scam. Marine Engineer sailing to Aulstraia Indian Ocean, In danger of Pirates. He says he's sending his personal belongings to your home...but you must pay Taxes, Shipping cost...$1,750.00 USD sent to a Security Co. I found the exact letters he'd sent online at a caution scam site. Word for word.... ⇒ more ...
Dating Scam

Scammer Source was email
2       2014-12-15
Anonymous
167.114.28.173
 
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
3       2014-12-14
Anonymous
209.197.186.116
 
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
4       2014-12-07
Anonymous
188.252.209.9
 
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
5       2014-11-30
Anonymous
74.197.94.149
 
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
6       2014-11-23
Kristen Petty
8.224.7.20
 
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
7       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
8       2014-11-16
Bryan Armstrong
41.58.121.192
 
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
9       2014-11-07
Alice Ridka
2.136.156.63
 
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
10       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
11       2014-10-26
No Name
189.143.97.218
 
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
12       2014-10-26
No Name
189.143.97.218
 
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
13       2014-10-21
Anonymous
207.6.234.155
 
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
14       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
15       2014-09-25
Anonymous
68.104.225.121
 
military on line dating scamEmail Attached
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 Jennifer who live in Germany with his mom becuase his wife died...says he is from Marion Alabma and stationed at Ft. Rucker Alabma and then to Yuma Proving grounds. He stated he was there 6 months when he got deployed to Nigeria to find the missing girls. I mea... ⇒ more ...
Dating Scam

Scammer Source was email
16       2014-09-25
Anonymous
WINNIPEG, MB CANADA
 
Scammer on MIngle2 free dating site
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 called Barry. i am an Engineer and work on a contract bases for oil companies around the world. I am a outgoing person and a perfect gentle man. i am a one woman man and when i am in love i am completely with my woman. i like camping swimming and traveling.... ⇒ more ...
Dating Scam

Scammer Source was email
17       2014-09-19
Anonymous
90.151.32.14
 
вымогательства
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%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10660628_1390458581209463_1file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10660660_1389464727975515_10file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10672265... ⇒ more ...
Dating Scam

Scammer Source was social
18       2014-09-11
Anonymous
Cambridge, Cambridgeshire UK
 
Facebook Email Attached
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 for you. He really is dangerous. Please believe all the dating scams they are real - this person travels the world and is always from any country, Sometimes he is married with children, has a sick mother or sometimes no family at all. He then claims that ... ⇒ more ...
Dating Scam

Scammer Source was social
19       2014-09-03
Anonymous
32.216.205.85
 
Untitled Dating Scam, #21009Email Attached
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: First you said: "The photos are about 10 years old." Then you said: " I can send you a more recent photo if you provide me your e-mail. My address is MRiz631080@aol.com. " And now you that I will not provide a private email you are saying: "Sorry, I don't ha... ⇒ more ...
Dating Scam

Scammer Source was
20       2014-09-03
Anonymous
99.243.37.40
 
Email job solicitationEmail Attached
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 Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,240.00 which includes your $200.00 weekly wages to prove our sincerity to you regarding this posting job offered t... ⇒ more ...
Dating Scam

Scammer Source was email
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