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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 · 2019
as possible
---LINK REDACTED---
You must be 18 yearmisterteam17s 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.
++++++
To stop receiving emails, please write us or email us at the following
addresses:
Direct Engineering Ltd.
Poland Warsaw Cherwowska 12-44
---REDACTED---
or
Stallion.com FSC Limited
---ADDRESS REDACTED---, Kingston, W.I. 10 JM
---REDACTED---
Scam email · 2019
74 Buford, Atlanta Georgia USA
Attention Please,
Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.(---REDACTED---)
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA ---REDACTED--- has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account. The sum of US$10,700,000.00 was was deposited in our ba…
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74 Buford, Atlanta Georgia USA
Attention Please,
Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.(---REDACTED---)
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA ---REDACTED--- has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account. The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice. We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.
Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you,We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.(---REDACTED---)
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME
Looking forward for your next letter
Thank you for your patient.
Regards
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK ---VICTIM REDACTED--- )
Associate Banking Center Manager
Metron Bank Of Atlanta, Georgia.USA
A scammer’s profile text · 2019
A scammer’s profile text · 2019
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Messages from a scammer · 2019
---REDACTED--- del hijo, que es el mismo porque en ocasiones llego a escribirme como el padre con el correo del hijo.
[21:14, 7/7/2019] Barry (Nicholas R) Davies: Baby how are you
[22:14, 7/7/2019] Barry (Nicholas R) Davies: Hello
[22:22, 7/7/2019] 🌸~ Remember Me ~ 🐾: I'm here
[22:22, 7/7/2019] 🌸~ Remember Me ~ 🐾: I'm calling you and you're busy
[22:22, 7/7/2019] 🌸~ Remember Me ~ 🐾: So quickly
[22:23, 7/7/2019] 🌸~ Remember Me ~ 🐾: Why!?
[22:38, 7/7/2019] Barry (Nicholas R) Davies: Can you get me out of here
[22:39, 7/7/2019] Barry (Nicholas R) Davies: I want to be with you forever
[22:39, 7/7/2019] Barry (Nicholas R) Davies: I miss you so much baby
[22:45, 7/7/2019] Barry (Nicholas R) Davies: I choose you every day, and I'm so lucky you choose me, too. I didn't know what marrying your best friend meant until I met you. You'r…
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---REDACTED--- del hijo, que es el mismo porque en ocasiones llego a escribirme como el padre con el correo del hijo.
[21:14, 7/7/2019] Barry (Nicholas R) Davies: Baby how are you
[22:14, 7/7/2019] Barry (Nicholas R) Davies: Hello
[22:22, 7/7/2019] 🌸~ Remember Me ~ 🐾: I'm here
[22:22, 7/7/2019] 🌸~ Remember Me ~ 🐾: I'm calling you and you're busy
[22:22, 7/7/2019] 🌸~ Remember Me ~ 🐾: So quickly
[22:23, 7/7/2019] 🌸~ Remember Me ~ 🐾: Why!?
[22:38, 7/7/2019] Barry (Nicholas R) Davies: Can you get me out of here
[22:39, 7/7/2019] Barry (Nicholas R) Davies: I want to be with you forever
[22:39, 7/7/2019] Barry (Nicholas R) Davies: I miss you so much baby
[22:45, 7/7/2019] Barry (Nicholas R) Davies: I choose you every day, and I'm so lucky you choose me, too. I didn't know what marrying your best friend meant until I met you. You're my first thought every morning and my last thought before I go to sleep. ... I am so lucky to have you by my side today, tomorrow, and forever.
[22:46, 7/7/2019] Barry (Nicholas R) Davies: Holidays can only work if someone outside of the base, especially a wife or mother, requested the presence of the person.
So you can only apply for a wife for me so that I can leave the base, at least for four (4) weeks vacation with you. There is also a good amount of money attached as the vacation bonus.
send me your email address so I can send a message to you that you must send to the office on vacation. then you will receive a response
We will guide us on what to do. send the letter by email
[22:46, 7/7/2019] Barry (Nicholas R) Davies: ❤❤❤❤❤❤❤
[22:47, 7/7/2019] Barry (Nicholas R) Davies: But i can stay with you more than 4 weeks
[22:48, 7/7/2019] Barry (Nicholas R) Davies: I want to be with you always everyday and night
When I met on line on june 16th 2019, it's July 08 2019, too much love so quickly, it was real at the begginning
Scam email · 2019
pltikmgdDpltikmgdepltikmgdapltikmgdr pltikmgdCpltikmgdupltikmgdspltikmgdtpltikmgdopltikmgdmpltikmgdepltikmgdr,
pltikmgdWpltikmgde pltikmgdipltikmgdnpltikmgdfpltikmgdopltikmgdrpltikmgdm pltikmgdypltikmgdopltikmgdu pltikmgdtpltikmgdhpltikmgdapltikmgdt pltikmgdypltikmgdopltikmgdupltikmgdr pltikmgdApltikmgdppltikmgdppltikmgdlpltikmgdepltikmgdIpltikmgdD pltikmgdapltikmgdcpltikmgdcpltikmgdopltikmgdupltikmgdnpltikmgdt pltikmgdwpltikmgdipltikmgdlpltikmgdl pltikmgdbpltikmgde pltikmgdlpltikmgdopltikmgdcpltikmgdkpltikmgdepltikmgdd pltikmgdfpltikmgdopltikmgdr pltikmgdspltikmgdepltikmgdcpltikmgdupltikmgdrpltikmgdipltikmgdtpltikmgdy pltikmgdrpltikmgdepltikmgdapltikmgdspltikmgdopltikmgdnpltikmgds.
pltikmgdIplt…
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pltikmgdDpltikmgdepltikmgdapltikmgdr pltikmgdCpltikmgdupltikmgdspltikmgdtpltikmgdopltikmgdmpltikmgdepltikmgdr,
pltikmgdWpltikmgde pltikmgdipltikmgdnpltikmgdfpltikmgdopltikmgdrpltikmgdm pltikmgdypltikmgdopltikmgdu pltikmgdtpltikmgdhpltikmgdapltikmgdt pltikmgdypltikmgdopltikmgdupltikmgdr pltikmgdApltikmgdppltikmgdppltikmgdlpltikmgdepltikmgdIpltikmgdD pltikmgdapltikmgdcpltikmgdcpltikmgdopltikmgdupltikmgdnpltikmgdt pltikmgdwpltikmgdipltikmgdlpltikmgdl pltikmgdbpltikmgde pltikmgdlpltikmgdopltikmgdcpltikmgdkpltikmgdepltikmgdd pltikmgdfpltikmgdopltikmgdr pltikmgdspltikmgdepltikmgdcpltikmgdupltikmgdrpltikmgdipltikmgdtpltikmgdy pltikmgdrpltikmgdepltikmgdapltikmgdspltikmgdopltikmgdnpltikmgds.
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pltikmgdOpltikmgdtpltikmgdhpltikmgdepltikmgdrpltikmgdwpltikmgdipltikmgdspltikmgdh pltikmgdypltikmgdopltikmgdupltikmgdr pltikmgdapltikmgdcpltikmgdcpltikmgdopltikmgdupltikmgdnpltikmgdt pltikmgdwpltikmgdipltikmgdlpltikmgdl pltikmgdbpltikmgde pltikmgdlpltikmgdopltikmgdcpltikmgdkpltikmgdepltikmgdd pltikmgdtpltikmgdopltikmgddpltikmgdapltikmgdy. pltikmgdJpltikmgdupltikmgdspltikmgdt pltikmgdcpltikmgdlpltikmgdipltikmgdcpltikmgdk pltikmgdtpltikmgdhpltikmgdepltikmgd pltikmgdlpltikmgdipltikmgdnpltikmgdk pltikmgdbpltikmgdellow pltikmgdapltikmgdnpltikmgdd pltikmgdupltikmgdspltikmgdipltikmgdnpltikmgdg pltikmgdypltikmgdopltikmgdupltikmgdr pltikmgdApltikmgdppltikmgdppltikmgdlpltikmgde pltikmgdIpltikmgdD pltikmgdapltikmgdnpltikmgdd pltikmgdppltikmgdapltikmgdspltikmgdspltikmgdwpltikmgdopltikmgdrpltikmgdd pltikmgdtpltikmgdo pltikmgdvpltikmgdepltikmgdrpltikmgdipltikmgdfpltikmgdy pltikmgdypltikmgdopltikmgdupltikmgdr pltikmgdapltikmgdcpltikmgdcpltikmgdopltikmgdupltikmgdnpltikmgdt pltikmgdbpltikmgdepltikmgdfpltikmgdopltikmgdrpltikmgde pltikmgd2pltikmgd4 pltikmgdhpltikmgdopltikmgdupltikmgdrpltikmgds pltikmgdopltikmgdr pltikmgdypltikmgdopltikmgdupltikmgdr pltikmgdapltikmgdcpltikmgdcpltikmgdopltikmgdupltikmgdnpltikmgdt pltikmgdwpltikmgdipltikmgdlpltikmgdl pltikmgdbpltikmgdepltikmgd ppltikmgdepltikmgdrpltikmgdmpltikmgdapltikmgdnpltikmgdepltikmgdnpltikmgdtpltikmgdy pltikmgdlpltikmgdopltikmgdcpltikmgdkpltikmgdepltikmgdd.
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pltikmgdWpltikmgdοpltikmgdnpltikmgddpltikmgdepltikmgdrpltikmgdipltikmgdnpltikmgdg pltikmgdwpltikmgdhpltikmgdy pltikmgdypltikmgdοpltikmgdu pltikmgdgpltikmgdοpltikmgdt pltikmgdtpltikmgdhpltikmgdipltikmgds pltikmgdepltikmgdmpltikmgdapltikmgdipltikmgdlpltikmgd?
pltikmgdTpltikmgdhpltikmgde pltikmgdspltikmgdepltikmgdnpltikmgddpltikmgdipltikmgdnpltikmgdg pltikmgdοpltikmgdf pltikmgdtpltikmgdhpltikmgdipltikmgds pltikmgdepltikmgdmpltikmgdapltikmgdipltikmgdl pltikmgdapltikmgdppltikmgdppltikmgdlpltikmgdipltikmgdepltikmgds pltikmgdwpltikmgdhpltikmgdepltikmgdn pltikmgdtpltikmgdhpltikmgde pltikmgdepltikmgdxpltikmgdppltikmgdipltikmgdrpltikmgdαpltikmgdtpltikmgdipltikmgdopltikmgdn pltikmgddpltikmgdapltikmgdtpltikmgde pltikmgdopltikmgdf pltikmgdypltikmgdοpltikmgdupltikmgdr pltikmgdapltikmgdcpltikmgdcpltikmgdοpltikmgdupltikmgdnpltikmgdt pltikmgdepltikmgdxpltikmgdppltikmgdipltikmgdrpltikmgdepltikmgds pltikmgdFpltikmgdοpltikmgdr pltikmgdmpltikmgdοpltikmgdrpltikmgde pltikmgdipltikmgdnpltikmgdfpltikmgdοpltikmgdrpltikmgdmpltikmgdapltikmgdtpltikmgdipltikmgdopltikmgdn, pltikmgdspltikmgdepltikmgde pltikmgdopltikmgdupltikmgdr pltikmgdfrequently asked questiοns.
Regards,
Apple Support
Apple ID | Support | Privacy Policy
Copyright 2019 Apple Inc. 1 Infinite Loop, Cupertino, FL 920134, United States. All rights reserved.
A scammer’s profile text · 2019
58 , widower , child David Pelham 12 – wife died 3 years ago of , He called it Blood cancer ( we in the west call it Leukimia )
Born München Germany
Live Los Angeles America
Parent died when he was little , been in orphage his whole upbringing
Started in the army as 24 years old
Have been in Iraq Afghanistan and now Yemen -Yemen for 9 month – as part of UN peasekeeping forces patrol at night - waited for a benifit payment for active duty – packet ( contain money and juvelry ) that packet would he sent to me – because he wanted to come live with me in Denmark
So he got my adresse telephone number and my email – when the ”paperwork” went trough there was a payment I should do for about – 1800 dollars – and there it stopped – he's bankaccount was frozen so he couldn't pay for it and I came up with differe…
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58 , widower , child David Pelham 12 – wife died 3 years ago of , He called it Blood cancer ( we in the west call it Leukimia )
Born München Germany
Live Los Angeles America
Parent died when he was little , been in orphage his whole upbringing
Started in the army as 24 years old
Have been in Iraq Afghanistan and now Yemen -Yemen for 9 month – as part of UN peasekeeping forces patrol at night - waited for a benifit payment for active duty – packet ( contain money and juvelry ) that packet would he sent to me – because he wanted to come live with me in Denmark
So he got my adresse telephone number and my email – when the ”paperwork” went trough there was a payment I should do for about – 1800 dollars – and there it stopped – he's bankaccount was frozen so he couldn't pay for it and I came up with different solutions – they were not good enogh - I didn't pay any money to him.
Messages from a scammer · 2019
---LINK REDACTED---
John Legend All Of Me LyricsJohn Legend All Of Me Lyrics
---LINK REDACTED---
I am always yours forever hun..Noting gonna change me..
I am very tired need to get some rest
talk to you latter my love of life i am so happy i got you hun.
Okay love no problem. i miss you yes i'd
We can talk more when you're back also take good care of yourself.don't stress your body much i always yours forever..love you.
I am so much in love with you my queen noting gonna stop me. you took away my pains you talk to me the way my lost use to always do caring love words trust and honesty, thank you baby
Nothing gonna stop us babe i am glad that i can make you happy you make med happy to i am Sorring in my car waiti g on my son to come it is to hot to Day almost 30 degrees celcius to hot for a little viki…
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---LINK REDACTED---
John Legend All Of Me LyricsJohn Legend All Of Me Lyrics
---LINK REDACTED---
I am always yours forever hun..Noting gonna change me..
I am very tired need to get some rest
talk to you latter my love of life i am so happy i got you hun.
Okay love no problem. i miss you yes i'd
We can talk more when you're back also take good care of yourself.don't stress your body much i always yours forever..love you.
I am so much in love with you my queen noting gonna stop me. you took away my pains you talk to me the way my lost use to always do caring love words trust and honesty, thank you baby
Nothing gonna stop us babe i am glad that i can make you happy you make med happy to i am Sorring in my car waiti g on my son to come it is to hot to Day almost 30 degrees celcius to hot for a little viking
OMG i hate this phone
What's wrong with your phone babe, are you free to talk to me right now i miss you.
Down here weather conditions Mostly Cloudy 28 degrees
just all alone down here missing you sweetie.of course you what that means
Yes i can talk my phone hmm it spells danish german and english at the same time 😀 well us Vikings are not glad for varm weather er like it windy Cold and rainy 😎 i miss you to hun
My son is gone for more soda,'s and some black bags so i can talk now
Okay then love let's have some conversations about our future oh yes cause all i think right now is you and my son David.you wanted to say something about him.do you want to talk about him now sweetie?
Yes that Will be great tell me about him what interesse hej have what topic in school he love and how often do you talk whit him
Okay he's still in high school also doing good i'm sure of that
and never have chance to talk with him for awhile due to the nature of
my job, i have no time of course you should know that, not being an easy job down here my love, his s
A scammer’s profile text · 2019
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Messages from a scammer · 2019


