Scamdex Scammer Logging Service | Dating Scam

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Dating Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-18
craig
50.72.193.234
 
Untitled Dating Scam, #18471
... ⇒ more ...
Dating Scam

Scammer Source was email
2       2014-04-13
Anonymous
Herndon, VA UNITED STATES
 
Romanian scammer destroying marriages
Husband was seduced online on adult website. Last year he met Daniella she goes by her middle name most of the time. They participated in adult website activity with each other. She then slowly then took him away from the internet website and they had started to talk by phone one on one. She told him she stopped working the websites and talking to other. Men for him. He has sent her money in the past and has become infatuated with her and is addicted to calling her. He is dealing with internet addi... ⇒ more ...
Dating Scam

Scammer Source was url
3       2014-04-12
Anonymous
Louisville, KY UNITED STATES
 
dating scammer contacted me on match.comEmail Attached
I was contacted on match.com by Michael Bruce. He claimed to be an independent construction manager from Brazil, living in Louisville KY. He had just won a bid for a job in Malaysia. "Once there" he emailed 2-4 times a day, professing over the top feelings and love for me. Eventually he had a cash problem because the banking system in Malaysia was different and it would take too long for his check to be cashed and he had to pay a crane company. He needed $12,500. He got around to asking me for the money. Wh... ⇒ more ...
Dating Scam

Scammer Source was email
4       2014-04-07
Anonymous
119.237.37.23
 
Romance ScamEmail Attached
This man messaged me to my inbox on FACEBOOK since November of 2012 expressing romantic interest in me. I did not notice. Until July 2013 and replied to it. He then kept on sending send me multiple love letters, photos (reently I found these photos were stolen from the website of other), sent me his above listed phone number and requested mine. After 2 months, he told me that his job needed him to travel to Australia. In late September, he emailed me that his ship was in a big problem and was afraid of pi... ⇒ more ...
Dating Scam

Scammer Source was
5       2014-04-07
Anonymous
TORONTO, ON CANADA
 
Untitled Dating Scam, #18142Email Attached
He contacted me on Date Hook up. He proceed to claim that he lived in my area but was out of country do to an oil deal. He keep in contact and then claimed he loved me that was my first clue after about 3 weeks he is in Africa now he needs my help has run out of money and needs my help oh please babe I need your help let me know ASAP oh please help me. Well the game was up. I have not responded and don't plan to he is still listed as active so god knows how many women he will scam in the future. His profil... ⇒ more ...
Dating Scam

Scammer Source was email
6       2014-04-07
Anonymous
77.89.175.229
 
Untitled Dating Scam, #18125
Contacts pretending to be working abroad and asking for moneys... ⇒ more ...
Dating Scam

Scammer Source was email
7       2014-04-06
Kathleen Gegg
99.30.156.222
 
Dating Scammer
Met this man on Match.com at first did not ask for money, then he said he was going out of the country and he had lived in my local area and said he lived in an area I was familiar with, he ended up supposedly going to SOuth Africa on a Contract job, he needed money for the Nanny since all his luggage and items were lost at the airport so I sent 200 western un ion to a lady name Caroline Elizabeth Williams in South Africa who was supposedly helping him. Then his daughter ended up in the hospital in South A... ⇒ more ...
Dating Scam

Scammer Source was
8       2014-04-03
Anonymous
162.40.136.46
 
dating
He approached me on Facebook and started slowly. He said he like my pictures and things went very quickly from there. Within weeks he was making promises of marrying me, but he kept coming up with excuses about being stuck in a foreign country, and needing money to get out of jail and other stupid things that should have alerted me, but I kept giving him money because he kept promising me that he had all kinds of money that he just couldn't get to for one reason or another. I told him I didn't have any more... ⇒ more ...
Dating Scam

Scammer Source was social
9       2014-04-03
Anonymous
177.205.251.168
 
chatroom romance scammer
This scammer pretended to be a young lady from Canada, who lives in Ghana, Accra, achimota, 4th circular road. She or he says that has a rich father in Canada. She or he studies law. The scammer uses photos of Lana Brooke, a beautiful woman and h/s fosters a relationship for months in order to get trust of people, then asks for money for the visa and flight ticket to visit the person. If you claim not having money, h/s send false money order checks, moneygram. The checks are clearly false, and easy to ver... ⇒ more ...
Dating Scam

Scammer Source was
10       2014-04-02
Anonymous
Vallejo, CA UNITED STATES
 
Untitled Dating Scam, #18006
Ok cupid user name: cuddlebear70 44 • M • Santa Clara, CA User is in Benin Du Republic, Africa email califsteven68@gmail.com 650 687 7031 VoIP phone ... ⇒ more ...
Dating Scam

Scammer Source was social
11       2014-04-02
Anonymous
Den Haag NETHERLANDS
 
via Tagged
No like to juse webcam but for to meet ask a lot of money for to buy a ticket to fly for to meet... ⇒ more ...
Dating Scam

Scammer Source was
12       2014-03-29
Anonymous
Seattle, WA UNITED STATES
 
Untitled Dating Scam, #17853
I met this scammer on Plenty of Fish. He was listed as Rickky1000. We have been speaking for about 6 days. He started confessing his love for me. He told me he lives in Madrid Spain and gave me his cell phone number which has the country code of Spain. He told me he was retiring from his job and relocating to the United States. He was better than the Nigerian scammers. He told me he was never married, but has 2 sons living with their mother in the U.K. He told me he had a brother who is a medical doctor ... ⇒ more ...
Dating Scam

Scammer Source was social
13       2014-03-28
No Name
Irvine, CA UNITED STATES
 
Untitled Dating Scam, #17830Email Attached
started chatting on zoosk dating service and then he/she suggested we move to yahoo messenger and she killed the zoosk site because she said she met the man of her dreams. Said she was living in Karga Katie Kofi 87 kanda St accra , Ghana sending semi-nude photos belonging to ann-angel and said she was graduating in 12 days from nursing school.... ⇒ more ...
Dating Scam

Scammer Source was url
14       2014-03-27
FPT
68.80.213.34
 
Online romantic scam Email Attached
Sgt. Henry Hill, age 38 living in NY, approached on Adam4Adam in September 2013. Sent emails saying he was in Kabul, Afghanistan on tour. Claimed he was raised in Tay.or Mill, Kentucky, father and sister died in car accident when he was 8, mother still living in Taylor Mill in northern Kentucky where he was raised. He said he went to University of Toledo (hotel management), worked for a hotel for three years, and then IBM. Joined US army 9 years ago. Said he had been stationed at Ft. Drum and bought a... ⇒ more ...
Dating Scam

Scammer Source was url
15       2014-03-27
Anonymous
49.192.38.75
 
darleneepaul
This is the new name that our Nigerian/Malaysian scammers are using for their stolen identity fotos on all dating websites...previously known as KIMBERLYCRAIGJACKSON...Darlene has taken over..same profile...31yr,virgo,5'7",8stn,black hair,dark eyes,medium build...very active on BeNaughty,Flirt,Wildbuddies,Cheeklovers....remember..you are not speaking to the girl in the pics..these are stolen fotos of web pages!!!... ⇒ more ...
Dating Scam

Scammer Source was url
16       2014-03-25
Anonymous
186.215.225.13
 
Untitled Dating Scam, #17707Email Attached
eric-brian44@hotmail.com A História e sempre a mesma pelo que vi,diz que foi abandonado, pegou a mulher com outro,tem um filho de 7 anos e tem uma Galeria de Artes.Disse que ia viajar até a Africa para comprar mais artes para sua Galeria e disse que depois viria ao Brasil. Achei estranho ele logo me chamar de sua esposa e dizer que criaríamos juntos o seu filho. Disse que vai comprar a passagem e depois postar aqui, pediu para eu procurar um hotel para ele no estilo europeu. Está a algum tempo sem mant... ⇒ more ...
Dating Scam

Scammer Source was url
17       2014-03-24
Anonymous
49.192.39.104
 
kimberlycraigjackson
False name,stolen pictures from websites of a Latino/Hispanic girl...apparently of a "mattress model" Diamond Rose from USA..100% SCAM....Nigerian/Malaysian con men behind this...Malaysian mobile no. given above....Kimberly does not exist!!!...just recently on Flirt/BeNaughty these scammers relaunched the same girl calling her Darlene..with a gmail address of darleneepaul@gmail.com....same bullshit stories directing you off site to that address..."so nice to here from you but I just got in from work and nee... ⇒ more ...
Dating Scam

Scammer Source was url
18       2014-03-23
Anonymous
Los Angeles, CA UNITED STATES
 
Match.com ScammersEmail Attached
Started as one would expect on a dating website to exchange introductory messages, however, this one was quick to ask to go onto a private email to continue the exchanges. Within days of the exchanges this person was all in love and wanted a relationship. Said he was self employed with contract work for the government on oil rigs around the world. Said he was a widower, mother still lives in London, father deceased (Canadian). No children. Espoused all kinds of endearments for a future together. Howev... ⇒ more ...
Dating Scam

Scammer Source was
19       2014-03-20
Anonymous
188.30.3.208
 
this person is annoying my mates wife
Telling my wife's mate that he is in the american army backed in Egypt and keeps asking her to send him money so be on the look out ladies if he tries to contact you... ⇒ more ...
Dating Scam

Scammer Source was url
20       2014-03-19
Anonymous
49.191.19.234
 
Kimberly Craig Jackson on Inter-ChatEmail Attached
Wants to make contact similar to dating sites and wants email address with password which keeps failing. Make sure virus / spyware and security settings are as tight as you can make them. Looks like the same old scammers are at it again.... ⇒ more ...
Dating Scam

Scammer Source was email
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