Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Vila Velha, Espirito Santo, Brazil
2014-04-03 05:48:58
Dating Scam
chatroom romance scammer 
 Scammer
  Information
Name:
Issahaku Sherif Kelly
Email Address:
sherifkelly@hotmail.com
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 foste... ⇒ more
Anonymous
Somewhere in United States
2014-04-02 23:32:13
Dating Scam
Other Classifieds Site
Untitled Dating Scam on Other Classifieds Site, ref:18006   
 Scammer
  Information
Name:
Steve
Email Address:
califstevn68@gmai.com
Scam Website:
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
Anonymous
Somewhere in Netherlands
2014-04-02 04:13:50
Dating Scam
Yahoo
via Tagged 
 Scammer
  Information
Name:
Nina Franco
Email Address:
ninafran101@yahoo.com
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
Anonymous
Dallas, GA, United States
2014-03-29 22:27:24
Dating Scam
Untitled Dating Scam , ref:17853 
 Scammer
  Information
Name:
Ricardo (Rickky) Villanova
Email Address:
rickkyvilla000@yahoo.es
Telephone:
34603101583
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... ⇒ more
No Name
Tulsa, OK, United States
2014-03-28 23:43:52
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:17830 
 Scammer
  Information
Name:
karga katie kofi
Email Address:
humusink@yahoo.com
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-... ⇒ more
FPT
Ridley Park, PA, United States
2014-03-27 08:43:10
Dating Scam
+1 Online romantic scam 
 Scammer
  Information
Name:
Sgt. Henry Hill
Email Address:
Sgthenryhill@gmail.com
Scam Website:
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 ... ⇒ more
Anonymous
Somewhere in Australia
2014-03-27 05:27:10
Dating Scam
darleneepaul 
 Scammer
  Information
Name:
darleneepaul
Email Address:
darleneepaul@gmail.com
Telephone:
+60 16 948 8250
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 ... ⇒ more
Anonymous
Somewhere in Brazil
2014-03-25 08:23:44
Dating Scam
Other Payment Site
Untitled Dating Scam on Other Payment Site, ref:17707 
 Scammer
  Information
Name:
Erick Brian
Email Address:
eric-brian44@hotmail.com
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... ⇒ more
Anonymous
Somewhere in Australia
2014-03-24 06:09:22
Dating Scam
+1 kimberlycraigjackson 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson
Telephone:
+60 16 948 8250
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 recentl... ⇒ more
Anonymous
Clarksville, MD, United States
2014-03-23 07:47:09
Dating Scam
Match.com Scammers 
 Scammer
  Information
Name:
Tim Horncastle
Email Address:
tchorncastle@hotmail.com
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.... ⇒ more
Anonymous
Harrow, Harrow, United Kingdom
2014-03-20 21:27:03
Dating Scam
Yahoo
this person is annoying my mates wife 
 Scammer
  Information
Name:
Name Unknown
Email Address:
deckerglender@inbox.com
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
Anonymous
Rushcutters Bay, New South Wales, Australia
2014-03-19 19:50:56
Dating Scam
Kimberly Craig Jackson on Inter-Chat 
 Scammer
  Information
Name:
Kimberly Craig Jackson
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
Anonymous
Murray, KY, United States
2014-03-15 08:07:36
Dating Scam
Oil Rig Scam 
 Scammer
  Information
Name:
Charles Morgan
Email Address:
Charles_Morgan6@hotmail.com
Telephone:
202-618-0211
He was on the Christian Mingle website first and then during the relationship starting asking for money to help finance his oil servicing business in Alaska. He was unable to get the funding he needed to get his equipment there because he was on a rig in ... ⇒ more
Anonymous
Slough, Slough, United Kingdom
2014-03-13 16:31:50
Dating Scam
Dating site 
 Scammer
  Information
Name:
Cooper White
Email Address:
coop.white@aol.com
Cooper White contacted me through MatchAffinity.com and straight away I knew he was a scammer due to the amount of information in the first email. Two young children, divorced and working in Korea for CIA from UK and based in Maidenhead... ⇒ more
Anonymous
Sioux Falls, SD, United States
2014-03-10 16:33:47
Dating Scam
FACEBOOK ONLINE DATING SCAM 
 Scammer
  Information
Name:
Derek Mark
Telephone:
+447-509-758-238
This man messaged me to my inbox on FACEBOOK since May of 2013 expressing romantic interest in me. I noticed and replied to it by January 2014. He continued to send me multiple love letters there, sent me his above listed phone number and requested mine. ... ⇒ more
Anonymous
Fayette, OH, United States
2014-03-10 09:23:42
Dating Scam
Matthew Frank supposedly from New York, New York Watch out for Him! 
 Scammer
  Information
Name:
Matthew Frank
Email Address:
Never gave me one
Scam Website:
He contacted me on SKYPE told me he was from NEW YORK, and was a Captain at sea transferring OIL to Japan. His wife was killed in a plane crash 2 years ago and had a young son 15 years old in a boarding school. Tried to get me at frist to send him money ... ⇒ more
Anonymous
Somewhere in South Africa
2014-03-07 00:50:30
Dating Scam
Yahoo
the bank details 
 Scammer
  Information
Name:
uses the alias alden hopkins noticed a david pascal too
Email Address:
aldenhopkins@gmail.com
Scam Website:
The money I had to pay in was in an acc registered miss n.e peters.acc no 9292534896.absa.ref was.DDJ/014/SA.had to fax proof of payment to 08623244.the courier contact was a mark.his contact details was rapid on line couriers.contact number was 0613796255... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-03-06 21:12:15
Dating Scam
Other Classifieds Site
gift parcel 
 Scammer
  Information
Name:
alden hopkins
Email Address:
aldenhopkins@gmail.com
Scam Website:
I was chatting with alden on a dating website.eventually he told me he loves me and wants to be with me.after a while he said he was sending me a gift due to his affection and love.we chatted for a while.and then he told me the courier would notify me of t... ⇒ more
Anonymous
Oxnard, CA, United States
2014-03-06 14:59:37
Dating Scam
Chemistry.com Dating Scammer 
 Scammer
  Information
Name:
Richard Robert
Email Address:
richard.robert25@yahoo.com
Telephone:
011-27-84-662-1940
Chemistry.com dating scammer, I fell for the sob story not knowing about this kind of activity, won't happen again. Dating scammer uses four different phone numbers, two different addresses, and money gram requests Requests money be sent to Aizebioje Ozi... ⇒ more
Anonymous
New York, NY, United States
2014-03-05 09:33:12
Dating Scam
Yahoo
Russian dating scammer 
 Scammer
  Information
Name:
Anastasiya a.k.a Sofiya
Email Address:
sofimail@famaill.com
Claims to be a dentist looking for love and marriage . Then wants money to come and meet. Money for visa and air tickets.... ⇒ more
Doris McComb
Winnipeg, Manitoba, Canada
2014-03-03 15:00:56
Dating Scam
Match.com dating site 
 Scammer
  Information
Name:
Anthony Francis Hayden
Email Address:
anthonyfrancishayden@aol.com
Lasted for 2 weeks. Came to the point of almost asking for money. It had already gotten to the 'had an accident in Dubai, the hospital won't let me leave until I pay the bill'. All my personal belongings were burnt in the car accident. He was an engineer w... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-02 23:21:52
Dating Scam
kimberlycraigjackson 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson@gmail.com
Telephone:
see post 27/1.....
Dating scammer big time...operates on Flirt,Be Naughty,Cheekylovers,Wildbuddies...its actually African national in Malaysia(mobile as in 27/1 post here) you are speaking to...they even went as far as to threaten me and used my details to post up the follow... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-02 08:58:43
Dating Scam
Other Payment Site
kimberlycraigjackson 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson@gmail.com
Telephone:
see post 21/1...
The previous post on 24/2 claiming i got 'it all wrong' about Kimberly is total bullshit...these scammers pleaded with me to remove the 'shit'i wrote on 27/1 'spoiling' her name...i refused so they used my email address to post their own comment...check li... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-02 03:07:25
Dating Scam
Other Classifieds Site
kimberlycraigjackson scam 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson
Telephone:
see report 21 jan 2013
In relation to the post of 24/22013 this was our scammers using my details to discredit me...I STAND BY PREVIOUS POSTS ABOUT THESE SCAMMERS...SEE LIARSCHEATERSRUS.COM ALSO...THESE ARE AFRICAN NATIONALS LIVING IN MALAYSIA TAPPING INTO AUSTRALIAN DATING SITE... ⇒ more
Anonymous
Pine Bush, NY, United States
2014-03-01 18:27:39
Dating Scam
Romance Scam 
 Scammer
  Information
Name:
Ferdinando Miguel Gonzalez
Email Address:
feddymich717@yahoo.es
Telephone:
34603101583
I met this scammer on datehookup. He is also listed on True Beginnings dating site as Feddy717. We spoke for about 2 months. 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 ... ⇒ more
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