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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
OK my love for life. I think we need to find a way to hug and kiss each other. Maybe something magic will put a spell on us both. A love spell might do that.
Baby my mood has really change just because of this misunderstanding
I am so sorry and sad also because of this. I want us to go forward so we both can have this love we share.
Yes baby I understand you
You are a right man to do that
Good Night my only love in this world. Stay safe and be gentle with your spirit.
Okay my love
Good night sweetie
Baby this my voters Identity card I did this when I was 18 years
Missed call from abigail
Scam email · 2019
Thank you for applying to our job post, we are impressed with your background and would like to invited you for a briefing and interview. You need to contact with our hiring manager through google hangout. You are required to setup a gmail account (---LINK REDACTED--- and download google hangout(---LINK REDACTED--- The hiring manager will let know more about the front desk receptionist position, answer your question and brief you more about the company and position we have available for your occupy. your verification code during the interview process is KUWXHR-55
CONTACT: our hiring manager
Mrs. Nancey Perez
google hangout: ---REDACTED---
This is the attached mail I got from them.. The company I was hiring for is RIDE HEALTH LLC.
I got paperwork to fill out from RIDE HEALTH LLC. for my personal information. They send me a check for me to purchase the material I nee…
Read the whole message
Thank you for applying to our job post, we are impressed with your background and would like to invited you for a briefing and interview. You need to contact with our hiring manager through google hangout. You are required to setup a gmail account (---LINK REDACTED--- and download google hangout(---LINK REDACTED--- The hiring manager will let know more about the front desk receptionist position, answer your question and brief you more about the company and position we have available for your occupy. your verification code during the interview process is KUWXHR-55
CONTACT: our hiring manager
Mrs. Nancey Perez
google hangout: ---REDACTED---
This is the attached mail I got from them.. The company I was hiring for is RIDE HEALTH LLC.
I got paperwork to fill out from RIDE HEALTH LLC. for my personal information. They send me a check for me to purchase the material I need to work from home. I got a trainer supervisor contact me for instruction on google hangout. Nancey gave me the information on him and the he was letting me know the check status. I got the check thru fed-ex which I had to deposit on my account first then he will send me list on vendor where I need to go get the computer, scan/fax/iPhone they were providing for me. It didn't seen right. But I went to back the clerk told me the check was a fraud. She ask me if I received it from in mail from FED-ex which I did. I realize that there wasn't no phone number on check and it wasn't written by the company that I got the paperwork from RIDE HEALTH LLC. I took a picture of the check before I went to bank thou. It is definitely fraud check! Now I'm worry about my SS# the have from my paperwork and all the information I put on the application they send me.
This are the person that contact me thru email:
Nancy perez - ---REDACTED--- hiring manager
Alfred Williams- ---REDACTED--- training supervisor
Benjamin chwartz- ---REDACTED--- he wanted a copy of the deposit slip once I deposit into my account.
I have to close the google hangout account which I don't need. This is the worst experience I have ever been thru. I been looking for a job and to get trick like this I don't wish it on anyone else. I
Scam email · 2019
Subject: Dating for sex
---LINK REDACTED---
WARNING: This website contains explicit pictures, videos, stories, images,
or sounds
You must be 18 yearmanda_phils 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
Scam email · 2019
P.S: I am in a meeting now and can't talk,
so just reply back.
Thanks
Georg.
Sent from my 4G Wireless LTE Device
Scam email · 2019
Hello Dear
How are you doing? Please am sorry for writing you this late. I will like to share a few things about myself. I am a very positive person who cares a lot about the people around me. Great conversation motivates me, I live my life with intent and purpose. I can find fun in almost anything I do and I'm looking for my best friend, someone to share special moments and love unconditionally, someone who has the same positive outlook in life. A woman to spend the rest of my life with, I am just an average down to earth man who is looking for a woman to love and to beloved in return for a serious relationship/marriage. I believe that love is not about how much you have in the beginning but how much you build till the end. I don't care about the age difference or the distance. I believe that age and distance has no rule to play in a relationship.
I want to love and be lov…
Read the whole message
Hello Dear
How are you doing? Please am sorry for writing you this late. I will like to share a few things about myself. I am a very positive person who cares a lot about the people around me. Great conversation motivates me, I live my life with intent and purpose. I can find fun in almost anything I do and I'm looking for my best friend, someone to share special moments and love unconditionally, someone who has the same positive outlook in life. A woman to spend the rest of my life with, I am just an average down to earth man who is looking for a woman to love and to beloved in return for a serious relationship/marriage. I believe that love is not about how much you have in the beginning but how much you build till the end. I don't care about the age difference or the distance. I believe that age and distance has no rule to play in a relationship.
I want to love and be loved again, The type of woman I am interested in is a woman who can laugh, intelligent, and self confident. one who is motivated. I'm basically a very positive person who love humor and laughter and would like someone with an adventurous spirit and a positive attitude who can see the funny side of life, someone who is open and willing to learn new things. But what matter's most in a relationship is honesty. I also love a woman who knows how to treat a man like a baby. Romance and passion are important as well. I have learned though that chemistry is not everything. Lastly they say beauty is in the eye of the beholder, So I would say I have more on the inside than the outside. LOL No one is perfect including myself but I suppose if you don't put it out there and risk, you will never know. However I am realistic and I am by far not perfect.I have been widowed for 8years now, Have no kids. I have never been in a relationship since I lost my family. but am totally ready to move on now with my life and try something new. I believe everything happens for a reason.I'm willing to relocate for that special woman.. Life is very short and I am so much afraid of growing Old alone...lol, wanna grow up with someone full with fun and compatible to grow Old together. I have faith that I will meet my soul mate someday. And when I do, I will know for sure that this is the real thing. I have only experienced that kind of love once in my life, but because of that I know the power and intensity of a very deep love. I have a personal vision that when I am 60, my love and I will be sitting in a white rocker on a porch somewhere out in nature. I am sitting on her lap and we are laughing and enjoying nature around us. I could never enjoy a one way relationship. I love to give but I also love to receive.I am not talking material things; I am talking about support, listening, honesty, friendship, companionship, and all the other little things to our personalities. I don’t think a good relationship has a right or wrong. I feel a good relationship is simply a compliment of the other person, Wow I have written alot and I will be glad to know more about you.Regards
James
James Letter #2
As i mail this greeting, I'm sending you a morning prayer in hopes that your day will be great, without a tear, May the day bring you hope and many reasons to smile, with enough happiness in your heart to keep you warm across every mile....May your day be full of sunshine and lots of hugs and love,and may you receive many blessing from heaven above. And when nighttime falls,,,with a sky shots full of star,,may you enjoy sweet dreams that in the day light takes you far,,,,I may not be with you now. But deep in my heart I truly know, you're a good woman, and I can't let you go....miles may lie between us, we're never far apart, for friendship doesn't count the miles, it's measured by the heart..I care so much about you
Hope to chat later today
Letter #3
In life, sometimes we are faced with situations that are most likely beyond what we ourselves can bear alone.
Carried away with the present troubles of life, which are weighing heavily on our hearts, we lost track of ourselves and our paths.
Each and every day, you'd be thinking and asking yourself; will there ever be a way out of this circus? How long am I going to be in this state?
Fear of the unknown burns so hot in your heart, that you kept pondering what will tomorrow be like; better or worse?
I'm not proposing to take your all struggles away at once, but I'm promising that we're facing and going through it together because you're not alone.
Pour out all your cares, anger, worries and anxieties on me and I'd be happy to help you share and bear your burden and ease you off the weight and pains.
When you need someone to lean on; a shoulder to cry on, and a friend to talk to, I'll always be there, to give you that undivided attention you crave for.
I love you beyond words, my sweetheart.
💋💋💋💋💋💋💋💋💋💋💋💋💋
Letter #4
Good morning Sunshine,
I want you to know that you are beautiful, you leave me speechless, you turn tears into happy bliss, you make bad things seem not so bad. You astonish me and you brighten every aspect of my life. Like you said, it’s amazing that we’ve grown so close in such a short amount of time. The feelings blossomed rapidly and I don't want to lose that. I have fallen madly in love with you. You are everything and more than what I have dreamed of my entire life. You would make me happier than the richest person in the world by sharing your love with me.I know I am not perfect, but I do have goals in my life. I take good care of myself and my heart. I am honest, sincere, and true, and I have a lot of love to give if you are willing to be on the receiving end. Please take this to heart, Baby; I love you.
Letter #5
Dearest Sweetie,
You're all the way out there and I'm here sitting and waiting for you patiently. You write me letters that bring me joy. But you want me to let you go and you want me to do my own thing, I'm not letting the one person I love go. You don't believe what I say nor do you believe what I do, I wish I could show you and make you look deep into my eyes to show you what's really there.I'll soon come home and find me still here with the same love and smile. Why can't you realize we are a match made in Heaven? I love and miss you, HONEY, and I always will.
Love you and will until forever,
James
Letter #6
I know I have hurt you; I remember that people used to say that nobody dies physically if he/she doesn't get the person he/she loves; they were right ... I know that now. I know that maybe I too would die without you. But I know one thing ... that if I lose you, some PART of me IS going to die - that part of me which was born when we first fell in love, that part which you brought out in me, which grew as our relationship grew and which I had never seen before and I thought I never would. That part that made me realize that I did have feelings and sentiments, which made me realize that I could LOVE and it gave my life a whole new meaning, a whole new direction. The most important thing, it made me realize was that I was not yet complete and that I needed to be completed.MY SWEETHEART
Love you
Letter #7
Hello Sweet Angel
You are so very kind ..you know that I always use so many different words to describe you and our love that it's just become, simply, you are so very. And this is how: How I love the man I am now, and how much that gets to me when I think about how you've shown me how to be that man, intentional or not, and how you've allowed me to be that man. How I dream of the day I can finally pledge my love to you, forever and always, and receive yours in return.How even just the thought of your beautiful smile can turn my entire day around, not to mention when I actually get to see it. How you make me want to shout at the top of my lungs for all to hear how much I love and adore you. How I love to share your worries.
[The rest of this message is not shown.]
Messages from a scammer · 2019
Chao buoi sang ,
Anh really miss em , cam on em for everything , cam on for always been there for Anh ,cam on for covering Anh up when Anh need a blanket ,
all Anh can promise em is , Anh will always be there for em whenever em need Anh ,
em oi the guy want the money to be wired to “ISTANBUL TURKEY “ his reason. I don’t care to know , I just need him to hand me over the cash , so here is the bank details below, kindly go ahead and wire the money and get back to me with the transfer details .
Bank Name: Ziraat Bankasi
Account Name: DERYA BRONIV
IBAN: TR---REDACTED---
Swift code: TCZBTR2A
ACCOUNT OWNER'S ADDRESS: MESRUTIYET MAH. HALASKARGAZI CAD. GAZI PASAJI 112,1B29 SISLI ISTANBUL TURKEY.
BANK ADDRESS: Amiral Sağlam Cd. No: 3 41650 Gölcük Kocaeli
em oi ,em try and confirm with the bank that em need the swift wire transfer ,okay.
Scam email · 2019
Date Sent: Mon ---REDACTED---:38
On our website people meet each other with the only aim to have sex as fast
as possible
---LINK REDACTED---
_____________________________________________
dawnsattic3230
Press Here to Unsubscribe:
>>>>
A scammer’s profile text · 2019
dating
I am Seeking a Woman For Long Term
Needs Test Not Completed Chemistry View his chemistry results
Do you drink? Socially Do you want children? Undecided/Open
Marital Status Widowed Do you do drugs? No
Hair Color Brown Eye Color Hazel
Do you have a car? Yes Do you have children? All my kids are over 18
Longest Relationship Over 10 years How ambitious are you? Very Ambitious
Pets Dog
Interests
Gardening
Sailing
Cooking
Running
Wine tasting
Travelling
Music
Healthy living
Learning spanish
About Me
I am a very romantic man who believes in treating a woman like a princess i will always treat you res…
Read the whole message
dating
I am Seeking a Woman For Long Term
Needs Test Not Completed Chemistry View his chemistry results
Do you drink? Socially Do you want children? Undecided/Open
Marital Status Widowed Do you do drugs? No
Hair Color Brown Eye Color Hazel
Do you have a car? Yes Do you have children? All my kids are over 18
Longest Relationship Over 10 years How ambitious are you? Very Ambitious
Pets Dog
Interests
Gardening
Sailing
Cooking
Running
Wine tasting
Travelling
Music
Healthy living
Learning spanish
About Me
I am a very romantic man who believes in treating a woman like a princess i will always treat you respectively considerately and with the belief that there will be comp
Scam email · 2019
Anyway, I'm orginally from Denmark my dad was in the military and was posted in the US, I lived in the US until i was 8years old, I am an only child and was then adopted by my uncle who lives in United Kingdom after my parents pass away.. I just came back to the states 9years ago, I lost my uncle many years ago, He died from cancer.. You could say i spent almost all my life in United Kingdom... I attended a college…
Read the whole message
Anyway, I'm orginally from Denmark my dad was in the military and was posted in the US, I lived in the US until i was 8years old, I am an only child and was then adopted by my uncle who lives in United Kingdom after my parents pass away.. I just came back to the states 9years ago, I lost my uncle many years ago, He died from cancer.. You could say i spent almost all my life in United Kingdom... I attended a college had my asociates' degree Construction/Craft Building/Technolgy Infor/ Management Systems.. I'm very laid-back and down-to-earth.. I'm also very old-fashioned when it comes to my respect and treatment for women... I’m searching for my life long partner to share a Great Life of Love with; romance, long slow kisses, feeling very special, intimacy, spirituality, pleasurable communication, dancing, meeting of the minds, opening a door for you, flowers, traveling and other exciting interests and adventures, A GREAT LIFE of LOVE! I am one who strongly believes in respect and that without respect, you can’t experience true love and generate a healthy relationship. I believe in a smaller “wow” when it is first a friendship and then a larger “Wow” later as it evolves into a Beautiful Loving committed relationship. I believe it’s not just what you are like on the outside, but more about what you are like on the inside. I’m seeking friendship first, with someone who appreciates some of the same temperaments and interests I enjoy.
Now questions for you, what gets you angry? Do you smoke or drink? Why are you on the site? How would you describe your perfect first date? How do you get on the site? lf you were to choose a place to go for honey moon where would you choose and why? Well i stop for now as i will wait for your next email! I will like you to send me some of your photos.


