Scamdex Scammer Logging Service | Dating Scam

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Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Dating Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       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
11       2014-09-01
Anonymous
Brooklyn, NY USA
 
Nicole Anna AdamsonEmail Attached
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 slew of email exchanges. I never met her & all others be wary she is a scam artist. If she even is a woman. ... ⇒ more ...
Dating Scam

Scammer Source was url
12       2014-08-26
Anonymous
196.33.137.69
 
Suzy new love
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 ...
Dating Scam

Scammer Source was social
13       2014-08-22
Anonymous
174.228.201.155
 
Dating ScamEmail Attached
These scam aritist's are located in Philadelphia, Pa and operate in NJ,Fl, and VA. This is the Ward Family. They use their celebrity son, to reel you in to a coaching and dating service, steel your money and time. You pay up front so no guarantee of "matches" or dates. It took 2 years for my friend to get on date, and she paid 2 thousand dollars!! They argued with her, called her picky, blamed client, threatened her and stole her money! Look out widows, single men & woman, they do not have a database of s... ⇒ more ...
Dating Scam

Scammer Source was url
14       2014-08-06
Anonymous
110.142.239.120
 
Romantic emailsEmail Attached
Contacted by scammer through a dating website. They then wanted to continue communicating through email. Was sus about this from the start but followed through for a while to see how it played out. Differed from the usual dating scammers as the person claims to be currently living Brooklyn NY. Provided some specific personal details like where they go to church and what street they live in. However investigation via google maps etc made it seem like an unlikely location and combination of details. Eg. Si... ⇒ more ...
Dating Scam

Scammer Source was email
15       2014-07-18
Anonymous
208.101.166.249
 
Dating Scam-Sending me a Gift
He started to PM me on FB. Then we friended each other. He stated he was in NYC but Leaving that week for Malaysia for a subcontracting job as a offline shoreman engineer. He had to hire many peopke. He would be back in Dec. 2014. He constantly wrote love letters & poetry of Love. He stated his previous wife had cheated on him & has an 8 year old son. They lived in the UK. He wrote on a daily basis via FB, e-mail & text. Always the same idea & when asking him several questions he answered the general easy o... ⇒ more ...
Dating Scam

Scammer Source was social
16       2014-07-11
Anonymous
192.222.200.113
 
Dating Site ScammerEmail Attached
Scammer discovered on eharmony = was made suspicious with 'HER' wanting to communicate off of website through yahoo email and then in body of first email wanting to communicate via yahoo messenger. The email was word for word used previously, I discovered. She is pictured on the site with photos of an asian woman, 25 years old, working in the health care field. 'She' is pronounced on eharmony as being from quebec but the ip address shows this person is using a computer in the US. The email read as follo... ⇒ more ...
Dating Scam

Scammer Source was url
17       2014-07-11
Anonymous
24.19.242.191
 
Untitled Dating Scam, #20301Email Attached
This is a date scam . The person poses as a Russian female wanting to meet an out of country male for a relationship . Eventually this person gains your trust and will ask for money . During the process this person may gain personal info and steal your identity .... ⇒ more ...
Dating Scam

Scammer Source was email
18       2014-07-04
Anonymous
123.193.7.37
 
International parcel , held in Malaysia custom , Email Attached
He said he sent a parcel to my country. I said no but he still sent it before he went to Venezeula. Unfortunately the parcel was held in Malaysia custom. They ask us to pay clearance charge and tax and diplomat charge. I only paid part of them around US 13000. The scammer also called me for help. Because his mother also paid pid 5000pounds for him. He needed the money in the parcel to send back to his mother. I help him but I never get the parcel. His address: 31 whitecomb St city of Westminster , London , ... ⇒ more ...
Dating Scam

Scammer Source was url
19       2014-07-03
No Name
64.253.22.180
 
dating
He scammed me, and took away from me over 20000. He always have a sorry story, I got robbed, I am stuck in Dubai, North London, Zwitzerland, Nigeria and many other countries. He is always sick, or got arrested. Drama and more drama. He is a manipulator and always tries to find the way to get money out. Creates multiple accounts. ... ⇒ more ...
Dating Scam

Scammer Source was email
20       2014-06-27
Anonymous
Berlin GERMANY
 
Edna Morgan ArmahEmail Attached
Eddy Armah-Morgan on vk.com Edna Morgan on email, morganeddie001@gmail.com Has a brother, mother has a grocery store in Ghana. Lives and works in moms store in Ghana now but is from Florida originally. Has modelled as nikki sim for 7 years.... ⇒ more ...
Dating Scam

Scammer Source was email
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