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The SCARS Institute Encyclopedia of Scams

Twelve Years of Data
For more than twelve years, scam victims and volunteers reported the phone numbers, email addresses, names, and profiles that scammers used against them on AnyScam.com. That work now lives here, as the SCARS Institute AnyScam Database, rebuilt to make it easier to search, safer to use, and open to new reports.
Before you trust someone you met online, search for their phone number, email address, name, or profile link. You’ll see whether it has been reported to SCARS Institute, how often, and when. You can also read real messages that scammers have sent, with victims’ details removed, so you can learn to recognize their words before they reach you.
Help Protect Others
If a scammer contacted you, report their profile link, email address, or phone number. SCARS Institute staff review every report before it appears in the database.
Please keep in mind that a listing is a report, not proof. Scammers steal real people’s names and photos, and phone numbers pass from one owner to the next, so an innocent person can appear here. If something listed here belongs to you and is listed in error, use the removal request form at the bottom of this page, and we’ll review it. And if nothing turns up in your search, that doesn’t mean someone is safe: scammers change their numbers, addresses, and names constantly.
AnyScam Scam Quick Reporting
Learn more about reporting these crimes here.
AnyScam Scam Database Search
These items were reported to SCARS Institute in connection with scams. A listing is a report, not proof. If something here is yours and is listed in error, please request its removal.
AnyScam Scam Stats
Phone numbers, by country
Profiles, by platform
Profiles, by the kind of persona
Percentages of reports made to SCARS Institute. Where scammers said they were is often false; identified locations come from investigations.
AnyScam Scam Database Message Examples
Real messages sent by scammers, as reported to SCARS Institute. Victims' names and contact details are removed.
Scam email · 2021
P.O Box 421959, Houston Texas.
ATTN!! Esther Aida
Madam, We really do not expect this from you because you should have known that you are dealing with a Company that has given everything to Survive these Years and with our Days in the Oil Mining Industry we have dealt with a lot of people that decided to breach the Contracts we had with them so That of you and Robert is not going to be an Exception.
Firstly, we would love to let you know that we have been with Robert “your Man “ though we never knew that until we caught with him because we thought we were dealing with the direct link to all the Equipments he had helped us to Purchase in the Past not until we caught him while trying to unblock his account because that’s the only thing that we can held onto so that we will be able to get him. So when we noticed that deal had already taken more time than i…
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P.O Box 421959, Houston Texas.
ATTN!! Esther Aida
Madam, We really do not expect this from you because you should have known that you are dealing with a Company that has given everything to Survive these Years and with our Days in the Oil Mining Industry we have dealt with a lot of people that decided to breach the Contracts we had with them so That of you and Robert is not going to be an Exception.
Firstly, we would love to let you know that we have been with Robert “your Man “ though we never knew that until we caught with him because we thought we were dealing with the direct link to all the Equipments he had helped us to Purchase in the Past not until we caught him while trying to unblock his account because that’s the only thing that we can held onto so that we will be able to get him. So when we noticed that deal had already taken more time than it should we asked his bank to block his account and make sure that eyes were on him and look at we are now with him and we said that we should let you know before taking the case to court and again he said that everything that should be done should be done to him that nobody should involve you I don’t know his reasons for that but we are writing to let you know that we are with Robert and we are already preparing to charge his case to court for Breach of Contract.
Sincerely
Brain Mandell
Marketing and Commercial
Scam email · 2021
I believe People have the right to read what is happening in the World of Fraud / Scam Crimes.
This may help a Journalist.
Here's a story on Fraud / Scam Crimes on MB Realty Multinational Brokers Members - the three (3) Authorities' and the White House. I'm still waiting for a reply? I'm available to speak to the New Media.
Message from the Messenger.
This E-Mail was sent September 1st, 2021
Good day,
Mr. Joe Biden, President of the Unites States of America.
You are in the Batter’s Box Flanking Home Plate. The Gangster in a rotation is at the Pitcher’s Mound ready to pitch the First Ball. A victim of Crime. Each Ball represent another Victim of Crime. The Gangster has thrown several combinations of (3) three - Fastball – Curveball and Breaking balls to Mr. Joe Biden, President of the United States. He was Unable to HIT the ball. The Plate Umpire “Called Strike” eac…
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I believe People have the right to read what is happening in the World of Fraud / Scam Crimes.
This may help a Journalist.
Here's a story on Fraud / Scam Crimes on MB Realty Multinational Brokers Members - the three (3) Authorities' and the White House. I'm still waiting for a reply? I'm available to speak to the New Media.
Message from the Messenger.
This E-Mail was sent September 1st, 2021
Good day,
Mr. Joe Biden, President of the Unites States of America.
You are in the Batter’s Box Flanking Home Plate. The Gangster in a rotation is at the Pitcher’s Mound ready to pitch the First Ball. A victim of Crime. Each Ball represent another Victim of Crime. The Gangster has thrown several combinations of (3) three - Fastball – Curveball and Breaking balls to Mr. Joe Biden, President of the United States. He was Unable to HIT the ball. The Plate Umpire “Called Strike” each time.
He was Awarded and WEARING THE GOLDEN SOMBRERO. He was given a total of 81 Balls to hit. STRIKEOUT – AFTER - STRIKEOUT. A total of 27 Gangsters “Pitchers” retired the batter. Earning the GANGSTERS, a Win. WHAT! A VICTORY?
Now! Mr. Joe Biden, President of the United States is REMINISCING “Recalling” Each Balls that pass in front of HIM was a Person, Victim of Crimes that LOST Money to those Gangsters pitching from the Mound.
They are the Untouchable – Their Operation is ABOVE THE LAW. They were given a Get OUT OF JAIL FREE CARD by the three (3) Authorities’ SETTING the Rule of the Game to be OVER a MILLION DOLLARS $$$ before taking any action where Plaintiff’s Submitting their Complaints – Suffering the LOST of their MONEY?
Their Complaints Are Filed as REJECTED – PUSH ASIDE – Letting those Gangsters to continue their Fraudulent Activities. It’s a Slapped in the FACE for the Plaintiff’s and STAMP as received STORED as DATA use Only!
Mr. Joe Biden, President of the United States, this is the REASON WHY? You were not able to hit those Balls. You did not get the authorities’ special Distinctive (CHARACTERISTIC UNIQUE) Ball of MILLION DOLLARS $$$ PLUS.
Take a Hard look at the SCORE BOARD. GANGSTERS 730 DAYS IN STEALING MONEY FROM PEOPLE. AUTHORITIES’ - 0 – DAYS IN CAPTUTRING THOSE GANGSTERS?
A One of a Kind GREAT CLASSIC COMICBOOK would You agree!
The Authorities’ They all came; The FBI IC3 Agency – The New York City Police Department – The Federal Trade Commission – The United State of Justice – The White House Representatives; They are EXTREMLY TIGHT – LIPPED about Fraud / Scam Crimes. I’m still waiting for a reply from them! I asked them the name of the Investigation Agency that is looking after this Case. The Mexico Authorities’ and their Executives all took TURN BATTING. The Plate Umpire “Called Strike” each Time.
They were All Awarded A GOLDEN SOMBREROS – A Batter who strikes out four (4) times in a game is said to wear the Sombrero.
This included the PHANTOM “GOST” Investigation Agency with a No Name Brand. I had to Improvise a Name! They went in the Batter’s Box. The Plate Umpire “Called Strike” each time on them.
The Golden Sombreros was a Complimentary GIFT coming from A Gangster Mr. Lic. Gabriel Valencia Lopez.
He is TELLING the TRUTH in response to a Gut-Wrenching Method of Operation coming from the Three (3) Authorities’ as it stands today.
This needs to be repeated: The Authorities’ have BECOME THE PROBLEM. They just don’t have what it takes to get the JOB DONE?
I send an E-Mail to Mr. LIC. Gabriel Valencia Lopez on August 26, 2021.
To: ---VICTIM REDACTED---
Good day, Lic. Gabriel Valencia Lopez
I wanted to Touch Base with You. Did the FBI and the MEXICO Authorities came to see you? I gave them my permission to represent me. Asking them to start an Investigation in finding out if you were telling the Truth or Lying.
I even asked them to obtain Arrest Warrant with a Deadline August 31,2021 to bring you in.
You were RIGHT about the Authorities’; they never REPLIED. It was another TEST.
Like you told Me. They are only Interested with a Million Dollars Plus. Anything under that amount, they are NOT Interested in dealing with FRAUD / SCAM Crimes being committed in their Country.
It adds more Flavor to a Great COMICBOOK.
Tell Me. Do you know a Good COMICBOOK Publisher?
I would appreciate a reply.
Message from the Messenger.
Here’s another E-Mail send to Mr. John Doe On May 26, 2021.
Mr. John Doe I send E-Mails after E-mails to the FBI IC3 Agency - The New York City Police Department and the Mexico Authorities. I also send E-Mails to the Federal Trade Commission and the United States Department of Justice. In those E-mails I made Grammar mistakes – Change Name – Used Hired Killer - Anonymous Killer – I even criticize the E-Mail I received from the Federal Trade Telling them: Your reply is a Generic response in dealing with Fraud / Scam Crimes. It represents a BAND – AID EFFECT. No matter what I send them. I receive no response from them. Take a Moment, go and read the E-Mails I publish on the following WEB SITE. Reported Calls ---REDACTED---.
Those E-Mails were publishing at other Web Sites. You got involved because I’m getting ready to PUBLISH an E-Mail address to Mr. Joe Biden, President of the United States.
YES? or NO?
I have lots of documentation’s – Contract – Banks Accounts transactions – additional E-Mails received from MB Realty Members etc.
If you are serious in getting MB Realty Multinational Brokers Members to the Court Room. Your first task is to go to their location. I called the Landlord a long time ago, I spoke to Cristian – He confirm that MB Realty Multinational were renting a space. They will keep rents transactions – Bank Accounts ECT. That where you start an Investigation, and possibly make an arrest from the names on those rent receipts.
I need to see positive action a timetable to bring MB Realty Multinational Brokers members to the Court Room from you.
Finally, Contact Mexico Authorities – Tell them; I give them my Consent to contact Mr. Gabriel Valencia Lopez – We are just trying to help you. That phrase is the Key for the Authorities to move in.
My phrase: I strongly, urge you to contact them if you want to open an investigation. The authorities need to contact him. Introduce themselves, stating they are representing me, to help them start an investigation in finding the truth about the Resort statement.
My phrase: If you have any objection, blame the resort in providing that information. If he objects – Then, they can proceed with an arrest warrant. Understand, this move is bold, but it can be effective in these circumstances.
The above movement will let you know how? Cooperative they really are and determine to capture those type of people in their Country.
Please provide me with a Progress report. Message from the Messenger.
Another E-Mail. From: Mr. John Doe Sent: July 29, 2021,
1:08 PM Subject: RE: Fraud / Scam Crimes
Sir, I already told you we aren’t the investigating agency in a previous email. There is no need to continuously email me.
Thank you Very respectfully, Mr. John Doe Special Agent FBI New York
---REDACTED---
Good day, Mr. John Doe
I was anticipating a better response from You. You did mention; There’s a separate Investigation Agency looking after this case. If they are active and have taken the time to contact me, that Investigation be Wrap-Up within a Month. Unfortunately, you never gave me the name of that Agency - E-Mail address. Instead of sending you E-Mails, they would have been directed to them!
Remember: You were the only contact I had, after a Year plus in sending E-Mails after E-Mails to the Authorities. TOTAL NEGLIGENT ON THEIR PART. If they would have taken the time at that point in time to contact me. This Case would have been filed as resolved, where the Plaintiffs would have received Full Reimbustment and Punitive damages.
It took an E-mail address to Mr. Joe Biden, President of United States to draw your attention.
Now!
[The rest of this message is not shown.]
A scammer’s profile text · 2021
U.S. Army Command and General Stuff College
Taungoo, Bago, Myanmar
Eastwood Los Angeles, California
A scammer’s profile text · 2021
I am a Domme who believes in female supremacy and enjoy being served. I have a lifelong experience in BDSM. I enjoy all the kinks that puts a male in his rightful place. I will have you begging at my feet, giving thanks for the honour of being allowed to serve me. You will trust me to know what you need and to give it to you. I seek a connection with a sub who wish to explore a BDSM Relationship
My Ideal Person
A submissive that has peculiar kinks and is ready to communicate to make me enjoy using this submission to achieve my dominant fantasies.
Messages from a scammer · 2021
I am glad we can communicate here. Hopefully you can make my stay in Glasgow a more enjoyable one. I guess you want to know some more things about me huh? I have trained and been with 3 slaves before you who went under my slave training program. A privilege you might get if you are pretty passionate and wanting me. Anyways, allowing you to serve me will be because I enjoy having full control over the opposite sex and your humiliation and submission would always turn me on. Now that I am interested in you then you must cease to talk to any other mistresses, you must cease to masturbate and be willing to earn any pleasures because my pleasures alone should be your ultimate goal. Your service to me is your reward and your thoughts and opinions will always be taken into cons…
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I am glad we can communicate here. Hopefully you can make my stay in Glasgow a more enjoyable one. I guess you want to know some more things about me huh? I have trained and been with 3 slaves before you who went under my slave training program. A privilege you might get if you are pretty passionate and wanting me. Anyways, allowing you to serve me will be because I enjoy having full control over the opposite sex and your humiliation and submission would always turn me on. Now that I am interested in you then you must cease to talk to any other mistresses, you must cease to masturbate and be willing to earn any pleasures because my pleasures alone should be your ultimate goal. Your service to me is your reward and your thoughts and opinions will always be taken into consideration, but the final decisions will always be mine. I will only accept true servitude with integrity.
For now you should answer my questions as honestly as you can. Adore my photos and you should send me photos of yourself as well no matter how slutty or kinky.
Messages from a scammer · 2021
A scammer’s profile text · 2021
Messages from a scammer · 2021
・Yes dear I trust you, and I cannot deny it. I want you, and that makes me drop other immaterial things
・I’m very sure that I want you because i have been waiting for this moment for so many years now
・All i want from you is your love and your heart and i promise to love you till my last breath dear
・I don’t want to hide my feelings anymore because I’m really in love with you
Scam email · 2021
seg., 18 de jan. 09:09
para mim
Hi, my name is Bill Nelson from Denver, I have been on the lookout for some artworks lately in regards to i and my wife's anniversary which is just around the corner. I stormed on some of your works which i found quite impressive and intriguing, I must admit your doing quite an impressive job. You are undoubtedly good at what you do. With that being said, I would like to purchase some of your works as a surprise gift to my wife in honor of our upcoming wedding anniversary. It would be of help if you could send some pictures of your piece of works, with their respective prices and sizes( bearing it in mind that my budget is within $300-$5,000 ) which are ready for immediate sale.I look forward to reading from you.
Best regards,
Hi, dear ---VICTIM REDACTED---, thank you so much for contacting me.
I am happy for the compliments, I have been…
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seg., 18 de jan. 09:09
para mim
Hi, my name is Bill Nelson from Denver, I have been on the lookout for some artworks lately in regards to i and my wife's anniversary which is just around the corner. I stormed on some of your works which i found quite impressive and intriguing, I must admit your doing quite an impressive job. You are undoubtedly good at what you do. With that being said, I would like to purchase some of your works as a surprise gift to my wife in honor of our upcoming wedding anniversary. It would be of help if you could send some pictures of your piece of works, with their respective prices and sizes( bearing it in mind that my budget is within $300-$5,000 ) which are ready for immediate sale.I look forward to reading from you.
Best regards,
Hi, dear ---VICTIM REDACTED---, thank you so much for contacting me.
I am happy for the compliments, I have been working hard and giving my best, even with the difficulties and challenges.
It is very gratifying to know that my painting reached you.
I looked at your works, very interesting and connects me with themes that are very similar to the research I do to search for my references.
I would like to know more about your projects.
I'm glad to show you some paintings that I have.
My paintings are between Brazil and Germany, here in Berlin where I live.
So, I hope we have time to deliver. What would be the deadline?
I selected some options, but I have one painting that I thought matched the themes of the occasion.
Best regards,
Luísa Z. Ritter
bill nelson
21 de jan. de 2021 11:26
para mim
Hi Luísa,
Thanks for the feedback. Having carefully looked through the pictures of your works. I have decided to proceed with the purchase of these ( Landscape in Motion - Series Terras de Egon Schaden, Oil on Canvas, 30x59cm, (São Paulo, BR) $1.700 ) . If you 'd like to know, I'm presently working on my relocation to Quebec, Canada soon, thus, am doing all i could to make this event quite a memorable one.
In regards to payment,owing to the fact that my wife handles the family bank cards, cashapp and paypal transactions. I would like to inform you that the best means for the payment of my purchase is through check so as to keep this a complete surprise as intended. I would authorize a check to you for the payment of the chosen piece of work as soon as I have your full name and contact address (preferably for FedEx delivery or P.O box). As soon as you receive the check and it clears your bank, I will have my personal shipping agent (who is also moving my other properties) contact you to arrange shipping/pick up of the piece from you. This is to avoid my wife receiving it if it was directly shipped to my address which would ruin the surprise for the wedding anniversary.
I would have handled this much differently if I'd been at home .. trying to kill two birds with a stone. :-) I will be looking forward to receiving your phone number, full name and physical address the check should be issued to.
Thanks and blessings
bill nelson
21 de jan. de 2021 12:52
para mim
Is there any means by which you can get a contact in the US who can receive the payment via check on your behalf?
That will make the whole process easier and faster for both of us. If you ask for my opinion as I am very much interested in these paintings.
Yes, I have a friend in LA, I will talk with him.
He owns some of my paintings. I just sold a new painting.
Great, I'm happy to know!!!
bill nelson
22 de jan. de 2021 08:33
para mim
Thank you so much and i will be waiting for your reply
...
A scammer’s profile text · 2021
PHOTOS
SUR
VIDÉOS
JE SUIS HORS LIGNE
VEUILLEZ VÉRIFIER ---VICTIM REDACTED--- TARD !
Cliquez ici pour la caméra aléatoire
RESTEZ INFORMÉ EN VOUS INSCRIVANT
Le logo de MyFreeCams
Créez un compte maintenant pour gagner du
temps et discuter avec LovelyMary4u !
Entrer votre Email
entrez une adresse e-mail valide
Créer un compte
J'accepte de recevoir les actualités et promotions de CamsFinder.
Regardez maintenant, inscrivez-vous ---VICTIM REDACTED--- tard
Continuer en tant qu'invité
LA DESCRIPTION
je pourrais être assez intéressant je vais te faire m'aimer
MON SAVOIR-FAIRE
je peux jouer n'importe quel rôle
CE QUI M'EXCITE
des bons gars respectueux mais fous contre des imbéciles à tous points de vue


