Scamming Home

This site was set-up to combat the ever increasing number of dating scammers extorting money from innocent victims around the world.

Please help us to fight these low-life individuals from scamming others. The more we name and shame the more the word gets out they aren't going to get away with it.

If you have had dealings with a potential scammer or you are unsure if you've been scammed then please report them to us. Alternatively you can read about the typical scamming scenarios that exist or true stories of users who have been parted from their hard earned money.

Harry Potter 9 3/4 - http://www.crouchie.net Ukraine Scammer
Julie Estiva Lana Brooke Megan QT Josie Ann Miller Kelsey xxx

Latest 5 Reported Non-African Scammers

Latest 5 scammers reported Latest 5 scammers reported Latest 5 scammers reported Latest 5 scammers reported Latest 5 scammers reported

Natacha Douxange

19/05/2012

Natacha Douxange visited the site this morning at 08.05am BST to see what other information we hold on her

Over 7000 African Pics

18/05/2012

Over 7000 pics now on the Common African Scammer Pics page, which were found on 24freedate, Casual Kiss, Connecting Singles, Dating Enjoy, Flirtbox, JDate, Lavaplace, Match, Metrodate, OK Cupid, Plenty of Fish, Safe Dating, We Date Free, UK Dating and more

Scammers Phone Number of the Week

18/05/2012

Scammer phone number of the week is: +447412797009

New Job Scam

15/05/2012

The following scam e-mail was sent via a Softlayer Technologies server



Hello,

Getting in UK is the dream for many people world wide. UK ranks 2nd in the international job seekers interest chart. A wonderful developed nation a dream work land for many.

Dreaming about UK is easy but getting there is harder and becoming harder every day. Likewise every country UK also certain skill shortages every year and they import these foreign workers and labors to their facilities. They generally take people under HSMP but there are opportunities for you to work there under semi skilled jobs.

Engineer,Gool is my name,and my personal/private mobile number in South Africa is [removed] only for serious/interesting candidates please. I pray that this message will reach you in wonderful spirit.I need workers in my UK private home,couples even singles,if possible before the end of May 2012.

My Wife and only Son are alone back home,but after my last visit this Easter,i decided to bring them along with me to South Africa were i work/like for sometime until i find trusted and hardworking workers to join them because i don't like the situation i found them.The vacant positions are as follows :

Property Manager,
Caretaker,
Cook,
Nanny,
Gardener,
Driver,
Anyone with a little or more of medical skills like Nurse/Midwife.

Even if i can get 2 or 3 out of the above mentioned vacant post,i will be okay.Kindly email me your resume/CV for my lawyer to see,and i will email you more details and also tell you more about us.

Top 3 Hosting Sites (supporting scammers)

14/05/2012

There has been so many dating scam profiles found using EGI Hosting recently and the number of reports to them doesn't seem to make any difference

Allen Jenkins/Jay Phillips from Nobis Tech still seems to be supporting Ghana and Nigerian scammers, plus, Senegal Bot profiles. None of their scamming clients ever get removed. An article on an American news site seem to agree.
A list of IP address to block Nobis Tech will be online shortly.

The top 3 hosting companies who allow scammers to use their systems and get away with it are:

1) EGI Hosting (this hosting company is out-of-control with scam clients)
2) OC3 Networks (a huge increase of scam profiles created from 02/05/2012 have been found)
3) Research in Motion (Nigerian's are again using the UK RIM IP addresses)

Eastern European Scammers

01/05/2012

You can now view Eastern Eurpoean Scammers on their own page. Listed are over 700 pics at present. More added daily

Dating Site: Dating Enjoy

23/04/2012

We visited Dating Enjoy earlier and found there to be nothing but scam profiles. If you're a member of this site then please reconsider

Natacha Douxange

17/04/2012

Natacha Douxange was found visiting this site on 17/04/2012 at 04.03am from 80.90.236.29
You can now view the photos she is using on the Eastern European Scammer Photos page and information on this Ukranian scammer's fake profiles on the Weirdo page.
If you have any additional information on her, please let us know immediately.

webdate.com

13/04/2012

I visited Web Date today and found many Julie Estiva, Kelsey XXX, Raven Riley, Nikki Sims pics, which I reported. Be careful if you're a member of that site

Scam Job

07/03/2012

Hi,

Glad to hear from you. How's you today?

Actually I need a driver for my mother, someone who could drive well, a well behaved and neat person.. My mum is coming for holiday and will be in town for two weeks on vacation, she will be going out two to three times a week and will be spending at least 3 hours for shopping in a day. She will visit boutiques , shopping stores or mall around your city. I want a serious and a well behaved person who can drive her around during her stay.

I have contacted my mum concerning her pick up and other purpose which she might need you for and she is OK with it. I believe you are a good driver and you will take good care of her in as much you will prove yourself a reliable and good person. I will prefer you have your car available but if you don't have a car, Please let me know, I will hire one for you. I am offering you 400GBP weekly and you will make yourself available for 2 or 3 times a week to her schedule.

Also, I want you to know that my Client will be sending you the payment in Cashier's Check or Money Order which will include my mother travelling expenses, all other expenses, as well as money for the translator who will be translating for her. Get back to me with the following details of yours below so that the pay check will be forwarded to you before her arrival date .

Full Name :
Address In Full :
City :
State :
Post code :
Phone number :

I will appreciate quick response from you. Thanks and please email me back soon. Do have a nice day.

Regards,

John Birtles.

Nigerian Scammer: James Johnson

01/03/2012

A Nigerian scammer from Lagos came to this site at 3.02am UK time sending us a message:

I want to know why your site would have to use my email on here as a scammer...? I am no scammer or scam and i want my email taken out of the scammers list please for christ sake... I would love to read from you guys from my email and i would be glad to find out that my personal email is not part and parcel of the scam world cuz i am not a scam.... Hope i get to read from you soon... I can never change my email cuz i truly know am not a scam.... Help me and the lord would help you too in your endeavours in life... Thank you and God bless... James.

Looking in the server logs for his visit, it shows that so-called honest James was using an American proxy trying to hide his real location.
How did we get his e-mail address?
He joined a dating site, lied about his location and tried to get money from someone who reported him to us. Is this the actions of an honest man? Of course not.


20 May 2012

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