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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 · 2018
I have never been married. I have a daughter who is 22years old and is studying and reading for her masters in New York. This is my first time on a dating site. My best colors are Red and Green. My best music is Classic, Opera, Country songs and Instrumentals.
I like comedy, romance etc. I like Andréa bocceli, Sarah Brightman, Kathrine Jenkins, Brett young.
in my quiet times, I like to go to the cinema or stay indoors and watch movies or listen to good music with a glass of wine.
I came to the dating site to look for a long time relationship. I am not getting any younger. I believe every man or woman needs a companion, a partner or soul mate to spend the rest of their life together. I am looking for a relationship that we can sta…
Read the whole message
I have never been married. I have a daughter who is 22years old and is studying and reading for her masters in New York. This is my first time on a dating site. My best colors are Red and Green. My best music is Classic, Opera, Country songs and Instrumentals.
I like comedy, romance etc. I like Andréa bocceli, Sarah Brightman, Kathrine Jenkins, Brett young.
in my quiet times, I like to go to the cinema or stay indoors and watch movies or listen to good music with a glass of wine.
I came to the dating site to look for a long time relationship. I am not getting any younger. I believe every man or woman needs a companion, a partner or soul mate to spend the rest of their life together. I am looking for a relationship that we can start as good friends, in time we can extend it to a serious relationship that will last for a life time. Do you agree with me?
I am a one man one woman kind of a guy. I am hard working and 100% dedicated. I am family oriented and believe in family because family makes us strong. A united family is the greatest gift and bond anyone can ever wish for.
I work out 2 to 3 times every week. I believe in fitness to stay healthy and strong always. I do not believe in facial beauty, curvy body or outward appearance. I believe that the true content of every human is the heart. A pure heart is true beauty.
I believe in communication. Communication is the key to every relationship. With constant communication couples will have a solid bond that will never break but last for a life time. Understanding each other and been able to do things together makes couples unbreakable.
I will like to know more about you. Can you tell me WHAT ARE YOUR BEST COLORS? WHAT KIND OF MUSIC DO YOU LIKE? WHAT KIND OF RELATIONSHIP YOU WANT? WHAT DO YOU DO FOR A LIVING? WHAT ARE THE THINGS YOU EXPECT FROM YO
Scam email · 2018
Read the whole message
Messages from a scammer · 2018
Nome: Michael
outro nome : Dare
Sobrenome : Alayande
endereço: ---ADDRESS REDACTED---
cidade : Johannesburg
país : South Africa
cep : B-2073
estou esperando por vc eu te amo bjs
Olá bom dia meu amor como você está e como foi sua noite? meu visto está pronto para uma viagem de negócios em SouthAfrica e quando eu chegar lá eu vou ser capaz de ganhar dinheiro e será mais fácil para mim viajar para o Brasil a partir de lá o meu amor por favor eu preciso para completar minha taxa vôo passagem por favor, meu amor i quero que você me enviar o valor de 400 dólares americanos para que eu possa ser capaz de viajar hoje à noite ou amanhã de manhã ... eu vou ser feliz se você pode fazer isso por nosso amor e tudo mais ..
Nome: Jose Brown
Endereço: 101 parques ao longo rua Ikeja
Cidade: Lagos
país: Nigéria
CEP: …
Read the whole message
Nome: Michael
outro nome : Dare
Sobrenome : Alayande
endereço: ---ADDRESS REDACTED---
cidade : Johannesburg
país : South Africa
cep : B-2073
estou esperando por vc eu te amo bjs
Olá bom dia meu amor como você está e como foi sua noite? meu visto está pronto para uma viagem de negócios em SouthAfrica e quando eu chegar lá eu vou ser capaz de ganhar dinheiro e será mais fácil para mim viajar para o Brasil a partir de lá o meu amor por favor eu preciso para completar minha taxa vôo passagem por favor, meu amor i quero que você me enviar o valor de 400 dólares americanos para que eu possa ser capaz de viajar hoje à noite ou amanhã de manhã ... eu vou ser feliz se você pode fazer isso por nosso amor e tudo mais ..
Nome: Jose Brown
Endereço: 101 parques ao longo rua Ikeja
Cidade: Lagos
país: Nigéria
CEP: 23401
Deus te abençoe meu amor ... estou esperando o MTCN o mais breve possível você é minha última esperança.
obrigado
José seu marido
Scam email · 2018
Sun 4/15/2018, 1:34 AM
Please if you are ready now to occupy the house kindly provide the information below for record purpose..If you are interested in renting my home then answer the question below
RENT APPLICATION FORM.
Name (First name/ Middle name/Surname ) : __________?
Phone numbers (cell) # :__________? home :__________?
Marital Status:__________?
Present occupation :__________?
Monthly Income: ____________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
Purpose of Leaving __________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
When do you plan to move in, please write exact date: ___________?
Intended length of lease:__________?
Do you agree…
Read the whole message
Sun 4/15/2018, 1:34 AM
Please if you are ready now to occupy the house kindly provide the information below for record purpose..If you are interested in renting my home then answer the question below
RENT APPLICATION FORM.
Name (First name/ Middle name/Surname ) : __________?
Phone numbers (cell) # :__________? home :__________?
Marital Status:__________?
Present occupation :__________?
Monthly Income: ____________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
Purpose of Leaving __________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
When do you plan to move in, please write exact date: ___________?
Intended length of lease:__________?
Do you agree to pay the payment before you move in:__________?
If you are ask to make a down payment to secure the house today and take it off market, How much will you be able to pay Today:__________?
Length of previous tenancy :__________?
Do you work late night :__________?
Do you smoke :__________?
Do you drink :__________?
I am looking forward to hear from you ASAP so that I can discuss on how to get my house for rent, are you ready to move in anytime soon?
Thanks.
Along with picture of the house, which is GUTTED inside. This person doesn't own it, supposed to be in Flordia with his wife offered a really good rental deal. Said it has w/d TV connection, yak yak and all it had was studs inside. I talked with the real owner.
Messages from a scammer · 2018
Yo puedo pagar todo con cárcel pero me iré satisfecho de todo lo que va a suceder no sabes de lo que eso Y capas y mas ahora y de una vez denunsiame ala policía porque más van a tardar en encontrarme que yo atu ---VICTIM REDACTED--- cuidado que voy por ti suerte este juego apenas comienza 😘😘😀😁😁😅😅 se todo de ti ntp
On Tue, Mar 20, 2018, 11:37 ---VICTIM REDACTED--- wrote:
I am not afraid of your threats. I will get the restraining order against you.
On Mar 20, 2018, at 11:07 AM, ---VICTIM REDACTED--- wrote:
Con más provecho quiero que me heches ala policía ok te había dicho que no te mentiras con mi familia y ya no hiciéras nada y te v…
Read the whole message
Yo puedo pagar todo con cárcel pero me iré satisfecho de todo lo que va a suceder no sabes de lo que eso Y capas y mas ahora y de una vez denunsiame ala policía porque más van a tardar en encontrarme que yo atu ---VICTIM REDACTED--- cuidado que voy por ti suerte este juego apenas comienza 😘😘😀😁😁😅😅 se todo de ti ntp
On Tue, Mar 20, 2018, 11:37 ---VICTIM REDACTED--- wrote:
I am not afraid of your threats. I will get the restraining order against you.
On Mar 20, 2018, at 11:07 AM, ---VICTIM REDACTED--- wrote:
Con más provecho quiero que me heches ala policía ok te había dicho que no te mentiras con mi familia y ya no hiciéras nada y te valió
Esto apenas comienza
On Mar 19, 2018 2:43 AM, "---VICTIM REDACTED--- Estefany Sotz" wrote:
I am not trying to do anything with nobody’s information, I don’t even know who they are wtf? I just want my account, period. And you still with threats? god damn, no te cansas.
On Mar 19, 2018, at 2:13 AM, ---VICTIM REDACTED--- wrote:
Ok perfect me entero que le llamaste a alguien o te comunicaste con alguien por medio de los teléfono que hay ay te juro que no me detengo por nada del mundo entendido y eso no me importa yo se ti no mire un banco yo si te quisi y de verdd pero las cosas no se dieron así es que la verga ok ya te dije me entero que hiciste algo co. La información. Que tienen esa app sobre mi neta que me Vale que me heches a quien. Me heches me las pagas entendido y si quieres enseñar andale
On Mar 19, 2018 2:04 AM, "---VICTIM REDACTED--- Estefany Sotz" wrote:
Okay ntp no hare nada mas. Pero no accedi a tu cuenta de gmail. Y si voy a tener acceso a la cuenta de tmobile, por medios
A scammer’s profile text · 2018
---LINK REDACTED---
Messages from a scammer · 2018
1)"ya baba....i will take that phone from them....see if you can ask them to proceed n not cancel the order....
and i checked for the laptops....it aiint there....soo i guess i will take the one u ordered from ebay....n if anyting goes wrong, i will get it repaired....n ya, there is a chance that i may get a new job....Thank you baby for being there
Shaheen Neo
2)"No baby....there is no need to help with moms surgery...as the cash i all ready...remember i told u back in UAE that i have made the money fo rmy moms suregrry...so thats not a worry....
A scammer’s profile text · 2018
Messages from a scammer · 2018
Stop it! Do you understand how you hurts me?
because you hurts me too
Vill du gifta dig med mig
?
Ja, det skulle jag nog vilja...om du är ärlig.
ja älskling jag är ärlig med dig
you can help me if you really want to
i know you have the little money which i am asking from you
Jaså, hur vet du det?
Jag kommer att ge tillbaka när jag kommer till dig min älskling, jag lovar dig
please my darling
i am going to help give you back once i am with you
i just needs to leave here
please my love do this for me this last time
i promise never to fail
darling is just 30 000 swedish krone my love
please my love
i will give you back once i come
if you can pay it today
i will be with you in two days time my love
berätta hur mycket kan du hjälpa mig med här?
Jadu, det är nästan ingenting. Dom pengar jag har måste jag ha till mat.
du gillar inte att hjälpa mig
A scammer’s profile text · 2018
---LINK REDACTED--- think this site is fake)
He requested to regist the below.
---LINK REDACTED--- ( I think this site is fake as well)
He said to me.
His address ---ADDRESS REDACTED--- Miami Beach FL 33140,USA.
He is staying Birmingham in UK.
I think everything is fake.


