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

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 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
joshkarlsson793@outlook.com Josh Karlsson (4 comments) 07/03/2020... Comment / Review: He has the same photos as Andrew /Andy Marsh and Steve. The real person in the photos is General Andrew Leslie in Canada . Scam contents: He is on the dating site ourtime. Try to get money from Swedish women
andymarsh1@live.com +46730971943 Andrew / Andy Marsh (1 comment) 07/03/2020... Comment / Review: He is a fraud . Scam contents: He claimed to be an officer in Canada's army. Widower. He's got money from me. The photos he shows belong to General Andrew Leslie in Canada.
pauldonner22@gmail.com +27677360975 Paul Donner (1 comment) 07/03/2020... Comment / Review: Same as above. Paul Donner tried a few times after that. . Scam contents: He scammed me out of R221 000 was sent to Arete Excellence Construction reg no 2019/111402/07 - director Hein Holtzhausen date of birth 17 January 1971 this information
nezhnaya.aleksandra@gmail.com Aleksandra/Sasha (5 comments) 07/01/2020... Comment / Review: I think the above answers that. Scam contents: Broken English the first email, then perfect English from the 2nd email. When asked for a specific photo they don't respond, and then when confronted they respond they don't have to prove themsel
+31685435746 Fredrik Olsen (6 comments) 07/01/2020... Using his "looks good" background as Principal Mechanical Engineer, looking for life partner with wife died with cancer, try to look real by sending professional video and with daughter pictures. Very polite and speak good english. Dont get fooled . He also
lopezletty251@gmail.com Letty (1 comment) 06/29/2020... Comment / Review: I was suspicious from the beginning. Scam contents: Hello ;) Thanks for the message. How are you doing? Just for an introduction, I'm Letty, 41 years old, you can call me Let for short. I just recently got out of a long term relationship. Jus
ladyprincess800@gmail.com Florence Mueller,Dora 06/27/2020... Comment / Review: I ask everyone to take care because they are very professional. Scam contents: Romantic scam ,money hunting ,lies. SUSPECTED SCAM!
+18109360553 Ailie 06/26/2020... She/he Ailie contacted me on Tinder. She writes on WhatsApp that she is rich and invests. She wants to visit me. She subtly writes how she has a good tip for buying cryptocurrency from her sister, who works in banking. kolomine.com and VOT cryptocurrency ... n
reply-107659488520782834577@profiles.google.com +15199628610 Steve Ford (2 comments) 06/25/2020... Once I refused to give him any more money, he made a few treats and then he was gone. I have all the bitcoin receipts of the money I sent him. I also have the Bank wire transfers. I hope you can help. Thank you, Christine Wahlman
instagram.com/behomies1 06/24/2020... this girl pick up guys through her instagram account and pretty quiqly after you've followed her, it send you a message. the rest of the scam it's in the pictures attached.
radloffpeter2017@gmail.com +15095592271 Harry Richard Morgan (7 comments) 06/24/2020... The united nations consultant.00001@consultant.com has asked for money for a plane ticket for leave and all sorts of fees the United Nations delivery worldwide manager also wrote if I pay you will send the loan owed to Harry Richard Morgan.
opulent.schneidermail@gmail.com Michael Schneider (9 comments) 06/22/2020... The website is a front The LinkedIn profile was hidden Worked hard to establish a romantic tone Manipulative about getting personal details by providing his first.
my.love70516@yahoo.com Mrs. Mina A. Brunel 06/19/2020... Comment / Review: Common. Scam contents: My Dear in the lord My name is Mrs. Mina A. Brunel I am a Norway Citizen who is living in Burkina Faso, I am married to Mr. Brunel Patrice, a politicians who owns a small gold company in Burkina Faso; He died of Le
tomberry779@gmail.com +18039569137 Tom berry 06/16/2020... As an army, I believe that it's required a full time dedication in work especially if they have a special mission. But if they are always online and active on messaging/internet than there's must be something wrong with them. I realize this matter due to some
you@yourdomain.com www.kargo.exprsscourier.com (4 comments) 06/14/2020... Hi, First of all I just want tell my experience military romance scam. Someone chatted me on Facebook name (AMANDA CASTRO) it looks legit she said she from military and she send me a passport to make looks like legit. She's said they find a trunk of money in m