Romance scams

Romance scams are the most devastating : they attack the moral integrity of the victims and often cause isolation, depression or even suicide... The technique used by the scammer is always the same : he usurps an "attractive" identity to seduce his future victim. Once established, he establishes a relationship of trust to obtain money.

Although it targets men and women, the latter seem to be mainly targeted…

To report a scammer met on a classified site, use the reporting form by selecting “romance scam”.

Last reported scams

phllpsbradley@gmail.com Dr. PHILLIPS Bradley 12/04/2020... By pretending having a romance with you, try to convince you to give your iD and probably more . Trying to make you believe that he works as an orthopedic surgeon for UN in Sanaa, Yemen. Widower, believing in God, one child in Military school in Texas. The
franck214gerin@gmail.com Franck Gerin (2 comments) 11/30/2020... I have other names and email addresses as he made a mistake and sent me an email with cc Thank you for sharing the reverse image so I can share my story. I have more to share
thomas2c6@gmail.com Thomas Williams 11/21/2020... Comment / Review: I have more pictures too. Scam contents: thomas2c6@gmail.com williamsthomas376 instagram thomas.williams22 Instagram Thomas Williams facebook he has a black t shirt in profile picture with red writing on it
kwakumay661@gmail.com +233556081620 Luca 1 also named Samuel Abu (5 comments) 11/19/2020... He used alot to get money from ME alot accident happend his motorbike was taken by police n costed 600 cedis to get back, once he hit a kid on the bike tht hospitalbill costed 900 cedis etc etc alway New THINGS but I suddently Got aware of This looked like a s
+85268564176 Katyusha (1 comment) 11/14/2020... I've tried to cover as much as possible but some things I find creepy but interesting: "she" asked for pictures of me.. and my Children! "she" seemed to have some knowledge of where I live and said she was not far. Pics she sent me didn't have any revers
drsarahmarkova@gmail.com Dr.Sarah (3 comments) 11/12/2020... Comment / Review: email scam. Scam contents: hi dear, how are you? I hope you are doing fine. My Name is Dr.Sarah, single and seeking for a serious relationship or more. I am jovial, honest, loyal, loving, caring, heartily, intellectual,smart, intelligent, inn
+85363366089 Nana (1 comment) 11/11/2020... i met a girl on tinder, her name was Nana and she was born in Hong Kong but living in Toronto since she was 10... she told me to chat by using whats app since day one, at day 2 she mencioned cryptos cause a book she was reading and beacuse i do Forex Trade, so
godfreywilliams467@gmail.com 781976193 Rev Williams Godfrey and Leon Vought (16 comments) 11/10/2020... Comment / Review: What's the best way to report this kind of fraud, someone in Senegal while I'm in my country. Scam contents: This man, who claims he is rev Williams Godfrey holds a Sierra Leon passport no ER 073148, born 15/April 1963,Freetown .He also us
0736603209 Antônio Denton 11/10/2020... Comment / Review: Asks for airtime, fake Facebook profile. Scam contents: Asks for airtime. SUSPECTED SCAM!
irinapoznan@gmail.com Irina Poznan 11/01/2020... I'm messaging you from Cornwall Ontario,Canada. I'm on a fixed income, disability pension. This person has scammed me out of 14,000 over the last year and a half. Needs to face the consequences.
ramond_jay654@gmail.com +436506254646 Raymond Jay 11/01/2020... Comment / Review: attached are the photos he used and his IG account. Scam contents: He followed me on IG then after he message me, then after a few chat he wanted me to add on whatsapp. we chatted for a week then during the conversation he told me that he lik
support@b-profitinvest.com +584167967377 Gerrad Perdrosa (1 comment) 10/29/2020... Comment / Review: São uma quadrilha de ladrões, me roubaram mais de 4000 mil reais . Scam contents: Promessa de ganhos altos com negociação treder, não te pagam, ficam arrolando e exigindo mais dinheiro sempre e não pagam
+85255074905 Adam / zhang zhen 10/26/2020... Comment / Review: I always say no but I want a better life for me. He says to me that he work on wine and do trade market on huobi to earn more money.. Scam contents: He had a match with me on tinder. He constantly asks me to invest $500 on huobi and he tells
bompadoo.com 10/26/2020... all accounts are fake. if you will pay 1 time 9 euro after you can not buy the same package , everytime more and more. but all account are fake with nude pictures nulled from the interner.
Kim Feddy Jung (8 comments) 10/08/2020... Comment / Review: I am looking forward that you could attwnd to this matter as this activity is a fraud. . Scam contents: This certain Kim Feddy Jung added me on facebook and message me asking my whereabouts. Later he asked me to switched to Line App so he cou
mariegoudier104@gmail.com marie goudier 10/07/2020... Comment / Review: always cover the webcam she shows a video on her webcam to trap. Scam contents: speak a bit Ask to do a webcam conversation ask money after
info@lorenzoarchitectdesign.com +15013339399 Lorenzo Ballo 09/29/2020... This guys both numbers are virtual hes only able to communicate via watsapp not even skype call he has an excuse for everything but the best thing is hes able to send videos of this person daily but the persons pictures are not on any online platform their is
hcmovieindustry190@gmail.com Henrycavill and DanyGarcia 09/27/2020... They have written poems and sent flowers. They will try and get money for PC games, groceries, fan card and video chats. At one point even asked for money for mom’s mastectomy. The nerve. Please be careful.
le.collins161@gmail.com Maj. Collins Lee (1 comment) 09/25/2020... Ladies NEVER give out your personal information and if it's too good to be true It probably is. Do a little investigation and follow your gut. Something as simple as a reverse image search can save you a lot of heartache.
mingyue40888@gmail.com Mingyue 09/25/2020... 1. Hello, according to the Tax bureau, the State Administration of Finance and Taxation and the State Administration of Taxation of the New York Stock Exchange, you don't have to pay taxes anywhere after payment. The money will be deposited directly into your
fitjosephine26@gmail.com Scarlet Josephine, Aleza San Andreas, Patricia Collins (7 comments) 09/24/2020... i stumble upon a profile of a good looking female on the app called happn, the profile stated that she was located in Poland, The description on the profile stated i'm looking for a man who can satisfy me etc.... and do not write to me on the app, as i
markweston030@gmail.com +17866344832 Mark Weston 09/24/2020... Comment / Review: I think the man is fake as well as the shipping website, although it looks very authentic.. Scam contents: I met a man who said he was an orthopedic surgeon working in war torn Syria. His English both spoken and written were very very poor an
www.joyousway.com (1 comment) 09/20/2020... Was introduced to this website by someone i met on a online dating app Wedate. Got to know a user and was asked to pay to get the users info so we could meet but its all scam. China companies all a scam. tried to get back my money but the merchant also china c
0644679596 Luc Gerard 09/16/2020... He found me on Instagram as Luc Gerard from Belgium but his phone number is French. He was playing that he was in love etc. And after asked me for money because as he said went to the hospital because three black men bit him up.
collection@auerwittethiel.com +4989590683145 09/15/2020... Comment / Review: I cancelled a subscription and then keep getting emails like this one threatening me with bailiffs and court . Scam contents: Your file is now in the Litigation Department. You had ample opportunity to pay our client's claim, which now amoun
cuquel.maria2017@gmail.com Melanye Maria CUQUEL (3 comments) 09/03/2020... Comment / Review: arnarques aux sentiments. Scam contents: arnaques aux sentiments tombe folle amoureuse de vous et veux vous rejoindre par le train et demande des cartes prépayé chez le buraliste pour carte bancaire prépayé TONEOFIRST OU PCS ,tout les pr
mikaelpersbrandt1@gmail.com 2178719348 Mikael Persbrandt 08/31/2020... Multiple impersonating of Swedish filmstar Mikael Persbrandt on both Facebook & Instagram. These scammers target Mr Persbrandts fans requesting private communications on Hangouts that evolves into a romance scam for money.
steveall509@gmail.com +27633964371 Steve Gritsmann or Griezmann (5 comments) 08/30/2020... I now found the real person behind the stolen identity Stays in Québec Canada I have traced this Steve Gritsmann fraudsters to Kempton Park Since then been keeping him on a string of lies whilst Royal Investigators can arrest him
samleejoseph@gmail.com 9255654383 Samuel Joseph 08/27/2020... I'm not sure how long he has been doing this, but I do not want any other woman to be a victim. I was in a relationship with him for four and a half years and loaned him $16,000 in car and real estate investments. We even lived together for the last two years.
+85267390178 Na Li (4 comments) 08/24/2020... It all started on June 11, 2020, we met on tinder, then we exchanged our phone numbers on what's app, we started talking about business and she claimed to be a business girl who lived in Singapore, she showed me interest at first, she started Always the conver
globalcargoalliancesince1960@gmail.com +16175142753 Justin Heo 08/23/2020... Comment / Review: I think he is doing that to every girl he meets online on meeff. So be careful . Scam contents: I met him online and was impressed with his profile later on he started being nice. He said he was promoted and that’s why he wants to give me s
edgarbernard148@gmail.com Bernard Edgar (8 comments) 08/14/2020... Comment / Review: How to to know which or both are scams. Scam contents: All pictures sent are from another profile by Bradley Richardson. SUSPECTED SCAM!
王晴 (1 comment) 08/14/2020... Comment / Review: romance scams. Scam contents: In China and Hong Kong, they do romance scams, saying that they live in Shanghai and run a cafe. Many people have already been swindled. She's encouraging investment. Don't forget, Huobi Global's personal award
panel@panelwebdesign.com +10234567890 Kim, Carol many other names 08/13/2020... I have been getting a lot of these phishing emails lately and some of the emails have real people on who are probably unsuspecting of what their name pictures etc are being used for
+27630384095 Tricia (1 comment) 08/05/2020... Comment / Review: please assist. Scam contents: This person wants me to pay money, made fictatious pics and wants me to [17:25, 8/4/2020] Tricia Loc: Are you sending now or what [17:34, 8/4/2020] Tricia Loc: I'm still waiting [17:44, 8/4/2020] Tricia Loc
frankcarter312@gmail.com Frank Carter (8 comments) 08/05/2020... Tells target he cares about them wants future together. That he lost his wife to cancer and that he is taking care of his 12 old daughter by himself. Had several accounts on Instagram with different names And different kids
henrypark119@gmail.com +17253334851 Henry Park (4 comments) 08/04/2020... Comment / Review: Please just close him down so he cannot do this to somebody else. Scam contents: Send money to Turkey . SUSPECTED SCAM!
kuanjack09@yahoo.com +15597540702 Jack Kuan (1 comment) 08/01/2020... was playing scrabble go online and then someone message me there. His name is Jack Kuan at first he just being nice to me telling me that he's lonely since he has no family and got only few friends to hang. He said he's working as an enginer in the oil company
unvacation1@groupmail.com Morgan kelvin 07/29/2020... This is them asking for $8,000, apparently to have someone release on vacation from there mission in marim yemen, Did have Facebook but they deleted this but are still on hangout as they are unaware I have reported this. Lifeofkelvin361@gmail.com is another e
northernchris2005@gmail.com Christopher D Hastings Or Christopher Shepard 07/21/2020... Comment / Review: Please stay away from sny body using liveupt.com money transfer. AVOID CHRISTOPHER SHEPHERD CHRISTOPHER D HASTINGS BENSON MIKE . Scam contents: says hes a construction worker wirking near a millatary base in or near Ukraine. He befr
nezhnaya.aleksandra@gmail.com Sasha Aleksandra Nezhnaya 07/19/2020... Comment / Review: Scam Con No money has changed hands yet. Scam contents: Pictures and letters over the passed 5 weeks I live in St Albans, Hertford Shire Trained as a medical doctor 63 years old She said that she was 28
premiumcargointernationalcompa@gmail.com Instagram, Line messaging and email 07/16/2020... MR..... BN MKHWANAZI ACCOUNT NO 1702083355 SAVINGS ACCOUNT BANK NAME….. CAPITECA Branch Code...470010 allenexpressdelivery6@gmail.com NAME:* TE THABETHE. *ACCOUNT NUMBER:* 1128313470. *BANK:* CAPITEC *BRANCH CODE:* 470010 *TRANSFER NO:*
militarydefenceauthorities@gmail.com +16285004596 Thomas Scott (2 comments) 07/14/2020... He had use a website trying to convince me as well that he will ship his belonging to me Using this company fake website again. Info@f.globalfcargo.com www.f.globalfreightcargo.com
treytonwoods@gmail.com treyton woods (12 comments) 07/14/2020... Comment / Review: i have been scammed by someone who convinced me with photographic evidence to believe them. They had paid receipts and photos of bank cards. . Scam contents: after entering a romantic relationship, treyton woods, supposedly sent me a money t
collection@auerwittethiel.com +4989590683145 collection@auerwittethiel.com 07/13/2020... Comment / Review: I think this is a scam and I had a similar email from different company . Scam contents: We are writing to inform you that we now legally represent the company Eurobill Tech. Ltd, 9 Karpenisiou, Strovolos, CY-2021 Nicosia. Our client operate
Karen01253 Karen Smith 07/10/2020... It was another women on Instagram who helped me ouy telling she was fake and she wanted 500 dollars to give proof of it. I never gave that women money.I used reverses hoogle image and I found the truth. The real women loves in Sweden and her name is Miss M
Nana Ama (1 comment) 07/05/2020... i have had text from her ten years ago with the same things, no camera, send pics of her self well dressed and asking for money. she went by the name back then of Sarah Serwaa
kristinehoward244@gmail.com +447537184452 Krissy (2 comments) 07/05/2020... I said I would have to meet her before I could give her anymore money, then communication stopped I’ve seen her on Instagram as evie_mccoy5 Her number doesn’t work
marshaljohnsmith@gmail.com Marshall John Smith (1 comment) 07/04/2020... The account is still active and now he stolen all my contacts and I believe that he is going to scam more people. He has photos from a real person and his daughter in active duty and in personal life. At the beginning looks very real, but then there are some s
Kelvin Brad 07/04/2020... Hi there! I found out last week that I was a victim of scamming. The person pretended to be a military deployed in Germany (Stuttgart). He would be sergant major and working as a cyber operation specialist. Our conversation started on instagram and later v