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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.
Messages from a scammer · 2019
あなたとのコミュニケーションを容易にするため、また私が日本に到着したときに、私達があなたの配送先住所の詳細とあなたの携帯番号を先に受け取ったことをあなたの通知に持ってくることは重要です。
お名前:(稲森郁子)
自宅住所(大阪府枚方市東船橋2- 151 -3 Japan)
電話番号(---REDACTED---)---REDACTED---
メールアドレス:(---REDACTED---)
Frost Joan博士から私達が彼の箱に関して私達に連絡するだろうと言った私達が受け取ったメールのために私達はあなたに連絡していることに注意してください。
それで、私たちはあなたに箱の配達料金をあなたに要求します。それは私が何の問題も遅れもなしにそこにあなたに安全な配達をすることを可能にするためにあなたに10,500ドルを要します。
あなたは私達の会社の秘書Wang Danの名前をこちらの中国への送金で支払うことを期待されています
銀行名:コマーシャル銀行
受益者名:Wang Dan
SWIFT BIC:CZCBCN2X
アカウント番号:---REDACTED---
住所:YIWULEYUAN EAST、JIANGBIN ROAD、義烏浙江省中国
必要額:$ 10,500ドル
支払いの目的:品
私達は私達が時間通りに前方派遣を始めることを可能にするためにあなたの迅速な対応を期待しています
宜しくお願いします、
Jonny Kam
国連外交官
こんにちはマダム、
あなたが送ったお金がうまく集金されたことを知らせたいです。そして、私があなたに手紙を書くとき、私は日本であなたの配達先に述べられているように、箱と一緒に今日北京空港にここから出発したはずです。
しかし、私は中国での出発前に税関と入国管理官が箱をスキャンしようとすることで空港でのいくつかの問題のために今日空…
Read the whole message
あなたとのコミュニケーションを容易にするため、また私が日本に到着したときに、私達があなたの配送先住所の詳細とあなたの携帯番号を先に受け取ったことをあなたの通知に持ってくることは重要です。
お名前:(稲森郁子)
自宅住所(大阪府枚方市東船橋2- 151 -3 Japan)
電話番号(---REDACTED---)---REDACTED---
メールアドレス:(---REDACTED---)
Frost Joan博士から私達が彼の箱に関して私達に連絡するだろうと言った私達が受け取ったメールのために私達はあなたに連絡していることに注意してください。
それで、私たちはあなたに箱の配達料金をあなたに要求します。それは私が何の問題も遅れもなしにそこにあなたに安全な配達をすることを可能にするためにあなたに10,500ドルを要します。
あなたは私達の会社の秘書Wang Danの名前をこちらの中国への送金で支払うことを期待されています
銀行名:コマーシャル銀行
受益者名:Wang Dan
SWIFT BIC:CZCBCN2X
アカウント番号:---REDACTED---
住所:YIWULEYUAN EAST、JIANGBIN ROAD、義烏浙江省中国
必要額:$ 10,500ドル
支払いの目的:品
私達は私達が時間通りに前方派遣を始めることを可能にするためにあなたの迅速な対応を期待しています
宜しくお願いします、
Jonny Kam
国連外交官
こんにちはマダム、
あなたが送ったお金がうまく集金されたことを知らせたいです。そして、私があなたに手紙を書くとき、私は日本であなたの配達先に述べられているように、箱と一緒に今日北京空港にここから出発したはずです。
しかし、私は中国での出発前に税関と入国管理官が箱をスキャンしようとすることで空港でのいくつかの問題のために今日空港から出発することを許されませんでした。 私は日本であなたに箱を配達するまで箱はどの時点でもスキャンしたり開けたりしてはいけないと先に私に指示しました。 残念なことに、税関と入国管理局は、ここで北京空港で箱をスキャンする必要があります。そうしないと、問題なく配達を安全に行えるようにするために非検査証明書とテロ防止証明書を提示する必要があります。 ディレイ。
それ以上の問題や遅延なしに箱を受け取ることがあなたの最善の利益のために、あなたは日本で箱を受け取ることになる正当な受益者としてあなたの名前で2つの法的証明書を得ること 私はあなたの玄関口に着きます。 資料の提示により、日本で安全にお届けできるようになります。
この展開を考慮して、ここ北京空港の空港にある税関長官は、中国であなたの名前の書類を入手するのに2つの証明書が65,200ドルかかると正式に述べました。 空港から出発して問題なく、また遅れることなく安全に日本にお届けできるように、証明書をあなたの名前通りに安全に確保するために私たちがすぐにできることを確認してください。
それで、私が北京空港を出て、日本であなたに安全な配達をすることができるようにあなたの名前で証明書を時間通りに確保するためにあなたがすぐにできることを見てください。
敬具
外交官 Jonny Kam
A scammer’s profile text · 2019
Messages from a scammer · 2019
Date: Mon, Nov 12, 2018 at 6:18 AM
Subject: Re: John Legend - All of Me (Edited Video)
To: ---VICTIM REDACTED---
Morning babe,
I feel fortunate to have you in my life as you light it up with your glow. I value your presence more than anything else, the gleam of your eyes is what I fell for. I will never let tears come to those beautiful eyes. I promise to keep you happy, always.
I promise you that I will protect you from all the negativity of this world. You only promise to stay with me always. Since you have come into my life, every moment I live is like a moment spent in heaven. I have never felt so much alive in life. What else heaven can offer me if I already have you in life? I don’t know if I’m dead or alive. I just know that I’m in love!
My heart had a hole in it but then you came and filled it with love unbound. I can’t think of any other person who could…
Read the whole message
Date: Mon, Nov 12, 2018 at 6:18 AM
Subject: Re: John Legend - All of Me (Edited Video)
To: ---VICTIM REDACTED---
Morning babe,
I feel fortunate to have you in my life as you light it up with your glow. I value your presence more than anything else, the gleam of your eyes is what I fell for. I will never let tears come to those beautiful eyes. I promise to keep you happy, always.
I promise you that I will protect you from all the negativity of this world. You only promise to stay with me always. Since you have come into my life, every moment I live is like a moment spent in heaven. I have never felt so much alive in life. What else heaven can offer me if I already have you in life? I don’t know if I’m dead or alive. I just know that I’m in love!
My heart had a hole in it but then you came and filled it with love unbound. I can’t think of any other person who could do such a miracle in my life. The day heaven opened its door for the first time on me, is the day an angel came down on earth. That angel just happens to be you.
My sweetheart I loved you once, love you still, always have and always will.Take my hand, take my whole life too. For I can’t help falling in love with you.
Scam email · 2019
A scammer’s profile text · 2019
Scammer 2: Mike called himself as RHB bank manager
A scammer’s profile text · 2019
Weight 78~80kg
Blood type Type O
Address
Rue chalet des pins 104 constantine wilaya de constantine, DZ 25000 Algeria north Africa
Scam email · 2019
Attention ...Mr ---VICTIM REDACTED---
We are very sorry for our late reply. This is to notify you that we got your mail with the full required details of your fiancee Sgt Lemus Scott/ M O S CODE =12b who is among the E-8 serving US Army troops that were deployed for peace keeping here.
Mr Onishi. my office is willing to permit her to come to your country japan as soon possible according to your request ..But I want you to know that we have emergency leave and retirement procedures.
Her flight and applicant Tax must be cleared for our clarification and confirmation of the applicant.
Also her wave away certificate that will cover her out from camp without any question at the airport to your country Japan for security reasons,and also the agreement fee betwee…
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Attention ...Mr ---VICTIM REDACTED---
We are very sorry for our late reply. This is to notify you that we got your mail with the full required details of your fiancee Sgt Lemus Scott/ M O S CODE =12b who is among the E-8 serving US Army troops that were deployed for peace keeping here.
Mr Onishi. my office is willing to permit her to come to your country japan as soon possible according to your request ..But I want you to know that we have emergency leave and retirement procedures.
Her flight and applicant Tax must be cleared for our clarification and confirmation of the applicant.
Also her wave away certificate that will cover her out from camp without any question at the airport to your country Japan for security reasons,and also the agreement fee between Afgha and UNITED STATE head unit of defense NYBASE11, she's to make it up with the payment fast in two working day's because it is an emergency retirement / leave, request without mission been completed.
Mr, ---VICTIM REDACTED--- the Wave away Certificate and leave documents of Sgt lemus Scott will cost Two thousand sixty dollars. US$2,060
Flight is 1st class under Ariana Airline to Dubai UAE were she will be on transit to emirates airline to your country japan on Thursday is two thousand eight hundred dollars US$2,800
which is a total sum of US$4,860 (Four thousand eight hundred and sixty dollars)
Mr, Amane Note; that this is mandatory because Sgt lemus Scott is still an active duty soldier, and can't bridge her deployment/contract, unless the applicant is ready to follow up with the due emergency leave and retirement procedures.
Contact us once you are ready to make the payment, so we will send you our agent account information where you will make the payment for security reason and a proper verification and clarification record.
Note:..Any money spent on her vacation leave or retirement will be refunded back to you,and it’s 100% guaranteed by the National Transit U.S peace keeping troop' as soon as she return safely with a good record.
Mr Onishi ,you have to try and come up with this fees within the next (2 working days) get back to Us as soon as you are ready to make the payment, so as to make her vacation documents approved within the next 2 working days,and you will have her right in your country japan as soon as you wish.
Thanks for you kind cooperation.
David O. Work
Department of Defense
United States Military
The Pentagon, Arlington County
Virginia, U.S.A
Scam email · 2019
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The US Department of Defense received your letter regarding the retirement/vacation of your fiancee Sgt lemus Scott ,who is being deployed in a confidential manner here in NATO peacekeeping operations base she is one of our best tactical team controllers.
She has provided good service in saving so many lives and she deserves appropriate honors. Onishi ,we have due process and agreement for each emergency leave or retirement of any of our tactical team controllers.
At the same time, the Department of Defense asked you to provide the following important details for accurate verification to avoid miss identification of her data and to purchase all necessary documents to support her retirement/vacation purposes and to enable the authorities to cross-check her Database and stamp her files, Please contact us with the following prerequisite information below so that we …
Read the whole message
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The US Department of Defense received your letter regarding the retirement/vacation of your fiancee Sgt lemus Scott ,who is being deployed in a confidential manner here in NATO peacekeeping operations base she is one of our best tactical team controllers.
She has provided good service in saving so many lives and she deserves appropriate honors. Onishi ,we have due process and agreement for each emergency leave or retirement of any of our tactical team controllers.
At the same time, the Department of Defense asked you to provide the following important details for accurate verification to avoid miss identification of her data and to purchase all necessary documents to support her retirement/vacation purposes and to enable the authorities to cross-check her Database and stamp her files, Please contact us with the following prerequisite information below so that we can start all procedures and issue legal documents as soon as possible.
Soldier's details:
1) Soldier's M.O.S code
2) Soldier's salary level
3) Soldier level
4) Soldier's home address
In addition, the information required below is for the retirement/emergency department's office to know more about the applicant, and we apologize for our late response.
(1) Full name
(2) Gender
(3) Occupation
(4) Date of birth
(5) Country
(6) Complete address
(7) Phone number
(8) Relationship with deployed solder
(9) Your nearest airport
Note: Information on the above requirements should be provided correctly to avoid any error on her name because we have so many soldiers with almost the same names and help us verify all the documents under her name. We apologize for any inconvenience this may cause caused.
Thank you for your kind cooperation.
David O. Work
Ministry of National Defense
US military.
----
2nd MSG
A scammer’s profile text · 2019
A scammer’s profile text · 2019


