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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
United States or Canada67.2%
Ghana6.2%
Nigeria5.8%
United Kingdom5.1%
Philippines1.4%
Malaysia1.1%
South Africa1.0%
Ivory Coast0.8%
India0.8%
France0.7%
All others9.9%
Profiles, by platform
Facebook95.6%
Instagram2.8%
Google+0.8%
Other website0.3%
X (Twitter)0.2%
LinkedIn0.1%
Telegram0.0%
TikTok0.0%
YouTube0.0%
OkCupid0.0%
All others0.1%
Profiles, by the kind of persona
Fake persona: a man46.4%
Fake persona: military18.5%
Fake persona: a woman15.5%
Fake profile13.9%
Real scammer profile3.6%
Real person: a man1.4%
Real person: a woman0.5%
Social media page0.3%
Social media group0.0%
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
CITIBANK, HEAD OFFICE NUMBER UK ---REDACTED--- BRANCH DETAILS BELOW
---ADDRESS REDACTED--- #100,Dallas,TX 75201,United States
Tell:---REDACTED---
Our Official Working Hours
Monday - Friday 8:00am - 4:30pm
Saturday - 10am-2pm.
Good day madam,
Please kindly explain the reason of your mail, and tell fernando to send a mail correspinng your request.
Warmest regard,
Online banking champion.
Stay safe Coronavirus is real apply all safety measures, stay at home.
We look forward to hear from you and fernando.
---ADDRESS REDACTED--- #100,Dallas,TX 75201,United States
Tell:---REDACTED---
Our Official Working Hours
Monday - Friday 8:00am - 4:30pm
Saturday - 10am-2pm.
Good day madam,
Please kindly explain the reason of your mail, and tell fernando to send a mail correspinng your request.
Warmest regard,
Online banking champion.
Stay safe Coronavirus is real apply all safety measures, stay at home.
We look forward to hear from you and fernando.
Messages from a scammer · 2021
Make the payment of $2000 to the account posted to you or your naked picture will be sent to your husband and posted viral in Japan. Comply with us so you will not loose you family....
Messages from a scammer · 2021
I buy A 2 product from her whatsup number ( ---REDACTED--- ) he dont send me my product !
A scammer’s profile text · 2021
Ref: AKK77
Notification: Delivering / Consignment.
Deposit Information Details: From CAMBODIA to 8600 Siófok, Hunyadi János utca 7 Hungary We wish you to know that we have received a freight deposit,
(Consignment) in your name to be delivered to your country and we have verified your SECURITY DEPOSIT CODE: 764 / DLC / 685 / CBD authentic and have confirmed your details delivery to a wrong address. From our record we find out that the depositors name is Arias John and the receivers name is ??? ---VICTIM REDACTED--- ---VICTIM REDACTED---.
To our delivery of your consignment (luggage) to your address, Hungary we hereby notify you that your consignment (luggage) will move from Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi, Denizli Merkez/Denizli DENIZLI, CAMBODIA and deliver to your country within 72 working hours upon confirmation of the delivery payment below.
Here is our tracki…
Notification: Delivering / Consignment.
Deposit Information Details: From CAMBODIA to 8600 Siófok, Hunyadi János utca 7 Hungary We wish you to know that we have received a freight deposit,
(Consignment) in your name to be delivered to your country and we have verified your SECURITY DEPOSIT CODE: 764 / DLC / 685 / CBD authentic and have confirmed your details delivery to a wrong address. From our record we find out that the depositors name is Arias John and the receivers name is ??? ---VICTIM REDACTED--- ---VICTIM REDACTED---.
To our delivery of your consignment (luggage) to your address, Hungary we hereby notify you that your consignment (luggage) will move from Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi, Denizli Merkez/Denizli DENIZLI, CAMBODIA and deliver to your country within 72 working hours upon confirmation of the delivery payment below.
Here is our tracki…
Read the whole message
Ref: AKK77
Notification: Delivering / Consignment.
Deposit Information Details: From CAMBODIA to 8600 Siófok, Hunyadi János utca 7 Hungary We wish you to know that we have received a freight deposit,
(Consignment) in your name to be delivered to your country and we have verified your SECURITY DEPOSIT CODE: 764 / DLC / 685 / CBD authentic and have confirmed your details delivery to a wrong address. From our record we find out that the depositors name is Arias John and the receivers name is ??? ---VICTIM REDACTED--- ---VICTIM REDACTED---.
To our delivery of your consignment (luggage) to your address, Hungary we hereby notify you that your consignment (luggage) will move from Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi, Denizli Merkez/Denizli DENIZLI, CAMBODIA and deliver to your country within 72 working hours upon confirmation of the delivery payment below.
Here is our tracking website which you can track your luggage with your below tracking number.
Tracking website : ---LINK REDACTED---
Notification: Delivering / Consignment.
Deposit Information Details: From CAMBODIA to 8600 Siófok, Hunyadi János utca 7 Hungary We wish you to know that we have received a freight deposit,
(Consignment) in your name to be delivered to your country and we have verified your SECURITY DEPOSIT CODE: 764 / DLC / 685 / CBD authentic and have confirmed your details delivery to a wrong address. From our record we find out that the depositors name is Arias John and the receivers name is ??? ---VICTIM REDACTED--- ---VICTIM REDACTED---.
To our delivery of your consignment (luggage) to your address, Hungary we hereby notify you that your consignment (luggage) will move from Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi, Denizli Merkez/Denizli DENIZLI, CAMBODIA and deliver to your country within 72 working hours upon confirmation of the delivery payment below.
Here is our tracking website which you can track your luggage with your below tracking number.
Tracking website : ---LINK REDACTED---
Messages from a scammer · 2021
ezt Ãrta (idÅ‘pont: 2018. júl. 28., Szo, 16:04):
Hello sir .
Greetings from Rollvanlogistics , sorry for the late response, we where
attending to
other customers and uploading there information in to our data base for
safe delivery. please we advice you to be fast with every arrangement
which you are making for the payment for your parcel not to be
confisticated and scanned by the customs. They are aware that the box
were sent by a U.S SGT which was their reason for not applying a
computer aided electronic screening on the box if the should scan and
found out that the box contains money and valuables the cost will be
more higher and Rollvanlogistics will not be held responsible if
anything happens to your parcel please contact us as soon as possible
for payment method .
Regards Customer Services
Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi,
Denizli Merkez/Denizli
DENIZLI, CAMB…
Hello sir .
Greetings from Rollvanlogistics , sorry for the late response, we where
attending to
other customers and uploading there information in to our data base for
safe delivery. please we advice you to be fast with every arrangement
which you are making for the payment for your parcel not to be
confisticated and scanned by the customs. They are aware that the box
were sent by a U.S SGT which was their reason for not applying a
computer aided electronic screening on the box if the should scan and
found out that the box contains money and valuables the cost will be
more higher and Rollvanlogistics will not be held responsible if
anything happens to your parcel please contact us as soon as possible
for payment method .
Regards Customer Services
Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi,
Denizli Merkez/Denizli
DENIZLI, CAMB…
Read the whole message
ezt Ãrta (idÅ‘pont: 2018. júl. 28., Szo, 16:04):
Hello sir .
Greetings from Rollvanlogistics , sorry for the late response, we where
attending to
other customers and uploading there information in to our data base for
safe delivery. please we advice you to be fast with every arrangement
which you are making for the payment for your parcel not to be
confisticated and scanned by the customs. They are aware that the box
were sent by a U.S SGT which was their reason for not applying a
computer aided electronic screening on the box if the should scan and
found out that the box contains money and valuables the cost will be
more higher and Rollvanlogistics will not be held responsible if
anything happens to your parcel please contact us as soon as possible
for payment method .
Regards Customer Services
Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi,
Denizli Merkez/Denizli
DENIZLI, CAMBODIA
Email: ---REDACTED---
Website:---LINK REDACTED---
Hello sir .
Greetings from Rollvanlogistics , sorry for the late response, we where
attending to
other customers and uploading there information in to our data base for
safe delivery. please we advice you to be fast with every arrangement
which you are making for the payment for your parcel not to be
confisticated and scanned by the customs. They are aware that the box
were sent by a U.S SGT which was their reason for not applying a
computer aided electronic screening on the box if the should scan and
found out that the box contains money and valuables the cost will be
more higher and Rollvanlogistics will not be held responsible if
anything happens to your parcel please contact us as soon as possible
for payment method .
Regards Customer Services
Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi,
Denizli Merkez/Denizli
DENIZLI, CAMBODIA
Email: ---REDACTED---
Website:---LINK REDACTED---
A scammer’s profile text · 2021
I received a fraud call on whatsapp stating I have won a rs 25lac lottery and asked me to contact on ---REDACTED--- to claim the winning amount. I told him to stop doing such scams , he started abusing. I received the WhatsApp call from ---REDACTED---.
Scam email · 2021
Dear valued customer,
This is to inform you that an Anti-Money Laundering Certificate is also needed here. For your information, we have done everything we could to get the Diamond Certificate which you paid for yesterday, but it wasn't possible because it has to attached together with an Anti-Money Laundering Certificate, which means we cannot have the Diamond Certificate without an Anti-Money Laundering certificate. Both certificates have the same price, so now you are going to pay USD$11,750 for Anti-Money Laundering certificate immediately to finalize all processes and send your Package to South Korea today.
Thank you,
Mr. George Willy
This is to inform you that an Anti-Money Laundering Certificate is also needed here. For your information, we have done everything we could to get the Diamond Certificate which you paid for yesterday, but it wasn't possible because it has to attached together with an Anti-Money Laundering Certificate, which means we cannot have the Diamond Certificate without an Anti-Money Laundering certificate. Both certificates have the same price, so now you are going to pay USD$11,750 for Anti-Money Laundering certificate immediately to finalize all processes and send your Package to South Korea today.
Thank you,
Mr. George Willy
A scammer’s profile text · 2021
See All Photos
WORK
U.S. Army, profile picture
U.S. Army
EDUCATION
West Point - The U.S. Military Academy, profile picture
West Point - The U.S. Military Academy
High School
PLACES LIVED
LINKS
See more people named Leonardo Perez
WORK
U.S. Army, profile picture
U.S. Army
EDUCATION
West Point - The U.S. Military Academy, profile picture
West Point - The U.S. Military Academy
High School
PLACES LIVED
LINKS
See more people named Leonardo Perez
Messages from a scammer · 2021
I have called you to show you am not lying to youÂ
I told my daughter about you and promise to get married to youÂ
I told my commander about you and my friend James whom i know have talk to you
My love even if I'm not there to wake you up with a few kisses, I hope my messages express how much you mean to me. I can't stop loving you my love ... With you, I realized that all I want in this life is to wake up next to you, looking into your eyes that shine more than diamond; Your skin that shines brighter than the sun and your touch is as smooth as silk. I love you and no one else. Good morning my queen and have a good day darling ............ Baby you are the most beautiful queen I have ever known. You grew a flower in my heart, which I call love. I love you more than anything else in life honey 💖💖💖💖💖💖💖 Baby i will show the world thay you are my wife and that you mean more than the world …
I told my daughter about you and promise to get married to youÂ
I told my commander about you and my friend James whom i know have talk to you
My love even if I'm not there to wake you up with a few kisses, I hope my messages express how much you mean to me. I can't stop loving you my love ... With you, I realized that all I want in this life is to wake up next to you, looking into your eyes that shine more than diamond; Your skin that shines brighter than the sun and your touch is as smooth as silk. I love you and no one else. Good morning my queen and have a good day darling ............ Baby you are the most beautiful queen I have ever known. You grew a flower in my heart, which I call love. I love you more than anything else in life honey 💖💖💖💖💖💖💖 Baby i will show the world thay you are my wife and that you mean more than the world …
Read the whole message
I have called you to show you am not lying to youÂ
I told my daughter about you and promise to get married to youÂ
I told my commander about you and my friend James whom i know have talk to you
My love even if I'm not there to wake you up with a few kisses, I hope my messages express how much you mean to me. I can't stop loving you my love ... With you, I realized that all I want in this life is to wake up next to you, looking into your eyes that shine more than diamond; Your skin that shines brighter than the sun and your touch is as smooth as silk. I love you and no one else. Good morning my queen and have a good day darling ............ Baby you are the most beautiful queen I have ever known. You grew a flower in my heart, which I call love. I love you more than anything else in life honey 💖💖💖💖💖💖💖 Baby i will show the world thay you are my wife and that you mean more than the world to me honey. Baby when I look into your eyes, I see a world full of love and affection. I want to be lost in your eyes and find myself again in a new world. I love you so much my queen... I pledged to be a good one and that I had ever being to you.... I swore with my personality to uphold and respect your feellings....I really bleed in my heart knowing that the woman i fell for had gone through ups and down in previous relationship but guess what ?
I Leonardo pledge to protect you Lis against all odds even in my dying breath...
I told my daughter about you and promise to get married to youÂ
I told my commander about you and my friend James whom i know have talk to you
My love even if I'm not there to wake you up with a few kisses, I hope my messages express how much you mean to me. I can't stop loving you my love ... With you, I realized that all I want in this life is to wake up next to you, looking into your eyes that shine more than diamond; Your skin that shines brighter than the sun and your touch is as smooth as silk. I love you and no one else. Good morning my queen and have a good day darling ............ Baby you are the most beautiful queen I have ever known. You grew a flower in my heart, which I call love. I love you more than anything else in life honey 💖💖💖💖💖💖💖 Baby i will show the world thay you are my wife and that you mean more than the world to me honey. Baby when I look into your eyes, I see a world full of love and affection. I want to be lost in your eyes and find myself again in a new world. I love you so much my queen... I pledged to be a good one and that I had ever being to you.... I swore with my personality to uphold and respect your feellings....I really bleed in my heart knowing that the woman i fell for had gone through ups and down in previous relationship but guess what ?
I Leonardo pledge to protect you Lis against all odds even in my dying breath...
A scammer’s profile text · 2021
She wasn't on social media, Bill Lawrence was as "Bill Lawrence" on Twitter but he has since taken his site down. He refers you to "Twinkle".
