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The SCARS Institute Encyclopedia of Scams

AnyScam™ Scam Search & Reporting

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

What are you reporting?

Reports are reviewed by SCARS Institute staff before they appear in the database. Don't include your own name or contact details.

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.

Messages from a scammer · 2019

I'm sure your children will like me. I'm the man. I promise if you send the additional $290 I go to phils.and settle all the money issue. You'll not be the issue in your office.

Scam email · 2019

Antoine Kindred
---ADDRESS REDACTED---
Syracuse, NY 13204
First Floor
with I sent my cash $340 all. To arrested to Full refund to me.

A scammer’s profile text · 2019

Do you think I'm taking your money. I never scammed someone's money. If I go back usa I'll send all your money plus a little help because you helped when I'm at the hospital,

Messages from a scammer · 2019

You don't trust me that's why you're panicing. I never scammed anyone's money. I'll send you back all the money plus s little help oncr I resolve my bank in USA. Remember you helped me at the hospital when I was sick.

A scammer’s profile text · 2019

Don't have a profile for him. He contacted me through a group called 'Meet Up' which is a social get together group, not a date site. He listed himself with the name Peter G. Hevel. He said he lived in Tampa, FL and that he was new to the social site Meet Up.

A scammer’s profile text · 2019

Thank you on your interesting dear sir. ---VICTIM REDACTED--- see our offers, prices and methods of payment.

Every day Subscription matches with odds - 2.00 to 5.00

- 1 week is 40 euro
- 2 week is 60 euro
- 1 month is 100 euro

- Next Fixed match is on ---REDACTED---
Odds - 30.00
Tip - HT/FT
Price - 150 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- 2 Fixed matches are on ---REDACTED---
Total odds - 900.00
Tip - HT/FT
Price - 400 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- Next VIP TICKET (4 fixed matches) is on ---REDACTED---
Odds - 120.00
Price - 250 euro
Sure - 100% guarantee profit (info from our best source…
Read the whole message
Thank you on your interesting dear sir. ---VICTIM REDACTED--- see our offers, prices and methods of payment.

Every day Subscription matches with odds - 2.00 to 5.00

- 1 week is 40 euro
- 2 week is 60 euro
- 1 month is 100 euro

- Next Fixed match is on ---REDACTED---
Odds - 30.00
Tip - HT/FT
Price - 150 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- 2 Fixed matches are on ---REDACTED---
Total odds - 900.00
Tip - HT/FT
Price - 400 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- Next VIP TICKET (4 fixed matches) is on ---REDACTED---
Odds - 120.00
Price - 250 euro
Sure - 100% guarantee profit (info from our best sources who not lose)

- 1 Fixed match + VIP TICKET = 500 euro (Odds - ---REDACTED--- Fixed matches + VIP TICKET = 3000 euro

Scam email · 2019

Subject: Adult Dating
Sent: ---REDACTED---:00

On our website people meet each other with the only aim to have sex as fast
as possible

---LINK REDACTED---
if it is not pressed copy the link form browser

WARNING: This website contains explicit pictures, videos, stories, images,
or sounds
You must be 18 years of age or older to enter. If you are under 18, or if
it is forbidden to view this content in your community, you must leave this
site.



-----
unsubscribe:
Please reply with UNSUBSCRIBE subject.
---REDACTED---

Scam email · 2019

Honey are you there
Don't leave your wife alone darling it on fair leave your wife alone
Honey I love you so much darling
Honey I'm taking to you why not reply?
Honey this from amelia.....you didn't trust me..... I'm seriously mad at you
( take that email)
her(him) told me canadian. bet i found network address is Nigeria
and they are send me some pakage. and give to some delivery company site
i didnt pay. but thay are still Masage me. still wanted given money from me and my identy details

Messages from a scammer · 2019

Honey yes the money is coming to me and we both are mature for a video of a thing. I will never hurt anyone because of money.

Scam email · 2019

Apple l---VICTIM REDACTED---
2019/07/22 (月) 7:18
---REDACTED---






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your recently requested a reset of your Apple ID password. We detected an invalid login attempt to Apple ID from another IP location.

YSPJCLCUPULoD39DeML2uD39DeML2rD39DeML2 aD39DeML2cSPJCLCUPULcSPJCLCUPULoD39DeML2uD39DeML2nD39DeML2tSPJCLCUPUL hD39DeML2aD39DeML2sSPJCLCUPUL bSPJCLCUPULeD39DeML2eD39DeML2nD39DeML2 lSPJCLCUPULoD39DeML2cSPJCLCUPULkD39DeML2eD39DeML2dD39DeML2 tSPJCLCUPULoD39DeML2 pSPJCLCUPULrD39DeML2oD39DeML2tSPJCLCUPULeD39DeML2cSPJCLCUPULtSPJCLCUPUL yD39DeML2oD39DeML2uD39DeML2rD39De…
Read the whole message
Apple l---VICTIM REDACTED---
2019/07/22 (月) 7:18
---REDACTED---






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your recently requested a reset of your Apple ID password. We detected an invalid login attempt to Apple ID from another IP location.

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AnyScam Scam Database Removal Request

If something listed in the AnyScam Database is yours and is listed in error, tell us here. We'll email you a link to confirm your request, then SCARS Institute staff review it.