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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
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.
A scammer’s profile text · 2018
HOMBRE DE ITALIA, FLORENCIA, NACIDO EN ITALIA PERO DE HABLA INGLESA POR QUE A LOS 14 AÑOS LE LLEVARON A VIVIR ALLI, SE CASO CON UNA INGLESA CON LA QUE TUVO UNA NIÑA, MICHELLE, DE 7 AÑOS AHORA, SE DIVORCIO HACE 3 AÑOS, POR QUE SE ENTERO QUE SU MUJER LE ENGAÑO CON OTRO HOMBRE. EL ARQUITECTO DE PROFESION CON SU PROPIA EMPRESA EN FLORENCIA. VIAJA MUCHO. ULTIMAS FOTOS DE TURQUIA Y AVION . TIENE UN CONTRATO PARA IRSE A TRABAJAR A CIUDAD DEL CABO Y ALLI TIENE PROBLEMAS CON SU TARGETA DE CREDITO
Messages from a scammer · 2018
15/02/2018 11:15:31 Nature ---REDACTED--- Mensaje con foto
15/02/2018 15:54:35 Yo ---REDACTED--- My life
15/02/2018 15:54:43 Yo ---REDACTED--- You are here
15/02/2018 15:54:48 Yo ---REDACTED--- Another
15/02/2018 15:54:57 Yo ---REDACTED--- Thank you
15/02/2018 15:55:05 Yo ---REDACTED---/02/2018 15:56:05 Nature ---REDACTED--- Honey I want to do everything for you to believe me
15/02/2018 15:57:24 Nature ---REDACTED--- I just want you to be happy for me always
15/02/2018 15:59:12 Yo ---REDACTED---/02/2018 16:00:46 Nature ---REDACTED--- I hope you are happy we are back to viber
15/02/2018 16:11:13 Yo ---REDACTED--- Yes honey
15/02/2018 16:11:16 Yo ---R…
15/02/2018 15:54:35 Yo ---REDACTED--- My life
15/02/2018 15:54:43 Yo ---REDACTED--- You are here
15/02/2018 15:54:48 Yo ---REDACTED--- Another
15/02/2018 15:54:57 Yo ---REDACTED--- Thank you
15/02/2018 15:55:05 Yo ---REDACTED---/02/2018 15:56:05 Nature ---REDACTED--- Honey I want to do everything for you to believe me
15/02/2018 15:57:24 Nature ---REDACTED--- I just want you to be happy for me always
15/02/2018 15:59:12 Yo ---REDACTED---/02/2018 16:00:46 Nature ---REDACTED--- I hope you are happy we are back to viber
15/02/2018 16:11:13 Yo ---REDACTED--- Yes honey
15/02/2018 16:11:16 Yo ---R…
Read the whole message
15/02/2018 11:15:31 Nature ---REDACTED--- Mensaje con foto
15/02/2018 15:54:35 Yo ---REDACTED--- My life
15/02/2018 15:54:43 Yo ---REDACTED--- You are here
15/02/2018 15:54:48 Yo ---REDACTED--- Another
15/02/2018 15:54:57 Yo ---REDACTED--- Thank you
15/02/2018 15:55:05 Yo ---REDACTED---/02/2018 15:56:05 Nature ---REDACTED--- Honey I want to do everything for you to believe me
15/02/2018 15:57:24 Nature ---REDACTED--- I just want you to be happy for me always
15/02/2018 15:59:12 Yo ---REDACTED---/02/2018 16:00:46 Nature ---REDACTED--- I hope you are happy we are back to viber
15/02/2018 16:11:13 Yo ---REDACTED--- Yes honey
15/02/2018 16:11:16 Yo ---REDACTED--- If I call you, will you take it from me or someone from England?
15/02/2018 16:15:59 Nature ---REDACTED--- This is my roamed UK line, it will not connect because I don’t have credit on it
15/02/2018 16:16:17 Nature ---REDACTED--- It will be very expensive for me if you call the line
15/02/2018 16:16:41 Nature ---REDACTED--- The charges is very high, Until I recharge the line
15/02/2018 16:21:09 Yo ---REDACTED--- Ok I understand
15/02/2018 16:23:10 Nature ---REDACTED--- Thank you for your understanding
15/02/2018 16:23:38 Nature ---REDACTED--- How is your day going, what have you been doing ?
15/02/2018 16:37:21 Yo ---REDACTED--- I was at the doctor with my mother. and today that the time has improved we have gone for a walk
15/02/2018 16:39:46 Nature ---REDACTED--- Alright, how is your mother doing ?
15/02/2018 15:54:35 Yo ---REDACTED--- My life
15/02/2018 15:54:43 Yo ---REDACTED--- You are here
15/02/2018 15:54:48 Yo ---REDACTED--- Another
15/02/2018 15:54:57 Yo ---REDACTED--- Thank you
15/02/2018 15:55:05 Yo ---REDACTED---/02/2018 15:56:05 Nature ---REDACTED--- Honey I want to do everything for you to believe me
15/02/2018 15:57:24 Nature ---REDACTED--- I just want you to be happy for me always
15/02/2018 15:59:12 Yo ---REDACTED---/02/2018 16:00:46 Nature ---REDACTED--- I hope you are happy we are back to viber
15/02/2018 16:11:13 Yo ---REDACTED--- Yes honey
15/02/2018 16:11:16 Yo ---REDACTED--- If I call you, will you take it from me or someone from England?
15/02/2018 16:15:59 Nature ---REDACTED--- This is my roamed UK line, it will not connect because I don’t have credit on it
15/02/2018 16:16:17 Nature ---REDACTED--- It will be very expensive for me if you call the line
15/02/2018 16:16:41 Nature ---REDACTED--- The charges is very high, Until I recharge the line
15/02/2018 16:21:09 Yo ---REDACTED--- Ok I understand
15/02/2018 16:23:10 Nature ---REDACTED--- Thank you for your understanding
15/02/2018 16:23:38 Nature ---REDACTED--- How is your day going, what have you been doing ?
15/02/2018 16:37:21 Yo ---REDACTED--- I was at the doctor with my mother. and today that the time has improved we have gone for a walk
15/02/2018 16:39:46 Nature ---REDACTED--- Alright, how is your mother doing ?
A scammer’s profile text · 2018
II was born in Napoli my dad is an Italian and my mum is from England, my
>> parents sent me to school in England when i was 14years old, I went to
>> college and studied as an Architect i started working with a constructio=
n
>> firm in Birmingham i got better and started off as a real estate
>> contractor, am now into major constructions and real estate business and
>> its real fun i love my job so much. When i became 30years i started work=
ing
>> on my own as freelance and got married to an English woman in England. M=
y
>> parents died of car accident 4years ago, i miss them so much may their s=
oul
>> rest in peace AMEN.
>>
>> Somehow i was never around because of my kind of job i just had only a
>> daughter with my ex wife, her name is Michelle and she’s 7years old my
>> everything all wrapped in one. 3years a…
>> parents sent me to school in England when i was 14years old, I went to
>> college and studied as an Architect i started working with a constructio=
n
>> firm in Birmingham i got better and started off as a real estate
>> contractor, am now into major constructions and real estate business and
>> its real fun i love my job so much. When i became 30years i started work=
ing
>> on my own as freelance and got married to an English woman in England. M=
y
>> parents died of car accident 4years ago, i miss them so much may their s=
oul
>> rest in peace AMEN.
>>
>> Somehow i was never around because of my kind of job i just had only a
>> daughter with my ex wife, her name is Michelle and she’s 7years old my
>> everything all wrapped in one. 3years a…
Read the whole message
II was born in Napoli my dad is an Italian and my mum is from England, my
>> parents sent me to school in England when i was 14years old, I went to
>> college and studied as an Architect i started working with a constructio=
n
>> firm in Birmingham i got better and started off as a real estate
>> contractor, am now into major constructions and real estate business and
>> its real fun i love my job so much. When i became 30years i started work=
ing
>> on my own as freelance and got married to an English woman in England. M=
y
>> parents died of car accident 4years ago, i miss them so much may their s=
oul
>> rest in peace AMEN.
>>
>> Somehow i was never around because of my kind of job i just had only a
>> daughter with my ex wife, her name is Michelle and she’s 7years old my
>> everything all wrapped in one. 3years ago i was divorced and Michelle
>> choose to stay with me because we are very close, thou it was difficult =
for
>> me initially but am use to it now, i d
>> parents sent me to school in England when i was 14years old, I went to
>> college and studied as an Architect i started working with a constructio=
n
>> firm in Birmingham i got better and started off as a real estate
>> contractor, am now into major constructions and real estate business and
>> its real fun i love my job so much. When i became 30years i started work=
ing
>> on my own as freelance and got married to an English woman in England. M=
y
>> parents died of car accident 4years ago, i miss them so much may their s=
oul
>> rest in peace AMEN.
>>
>> Somehow i was never around because of my kind of job i just had only a
>> daughter with my ex wife, her name is Michelle and she’s 7years old my
>> everything all wrapped in one. 3years ago i was divorced and Michelle
>> choose to stay with me because we are very close, thou it was difficult =
for
>> me initially but am use to it now, i d
Messages from a scammer · 2018
On Thursday, January 25, 2018, ---VICTIM REDACTED---
> wrote:
>
>> Hello Mi rib,
>>
>> I was born in Napoli my dad is an Italian and my mum is from England, my
>> parents sent me to school in England when i was 14years old, I went to
>> college and studied as an Architect i started working with a constructio=
n
>> firm in Birmingham i got better and started off as a real estate
>> contractor, am now into major constructions and real estate business and
>> its real fun i love my job so much. When i became 30years i started work=
ing
>> on my own as freelance and got married to an English woman in England. M=
y
>> parents died of car accident 4years ago, i miss them so much may their s=
oul
>> rest in peace AMEN.
>>
>> Somehow i was never around because of my kind of job i just had only a
>> daughter…
> wrote:
>
>> Hello Mi rib,
>>
>> I was born in Napoli my dad is an Italian and my mum is from England, my
>> parents sent me to school in England when i was 14years old, I went to
>> college and studied as an Architect i started working with a constructio=
n
>> firm in Birmingham i got better and started off as a real estate
>> contractor, am now into major constructions and real estate business and
>> its real fun i love my job so much. When i became 30years i started work=
ing
>> on my own as freelance and got married to an English woman in England. M=
y
>> parents died of car accident 4years ago, i miss them so much may their s=
oul
>> rest in peace AMEN.
>>
>> Somehow i was never around because of my kind of job i just had only a
>> daughter…
Read the whole message
On Thursday, January 25, 2018, ---VICTIM REDACTED---
> wrote:
>
>> Hello Mi rib,
>>
>> I was born in Napoli my dad is an Italian and my mum is from England, my
>> parents sent me to school in England when i was 14years old, I went to
>> college and studied as an Architect i started working with a constructio=
n
>> firm in Birmingham i got better and started off as a real estate
>> contractor, am now into major constructions and real estate business and
>> its real fun i love my job so much. When i became 30years i started work=
ing
>> on my own as freelance and got married to an English woman in England. M=
y
>> parents died of car accident 4years ago, i miss them so much may their s=
oul
>> rest in peace AMEN.
>>
>> Somehow i was never around because of my kind of job i just had only a
>> daughter with my ex wife, her name is Michelle and she’s 7years old my
>> everything all wrapped in one. 3years ago i was divorced and Michelle
>> choose to stay with me because we are very close, thou it was difficult =
for
>> me initially but am use to it now, i don’t really want to talk about it
>> because it bring back sad memories. I felt life came out of me but life =
had
>> to move on even when it was so difficult to take care of Michelle. After=
a
>> while i relocated with my daughter to Florence Italy, i got an awesome
>> house here its so beautiful but also took a lot from me financially.
>>
>> I was introduced to online dating since am always busy, at my leisure
>> time I can use it to keep myself busy and i came across your profile i k=
ept
>> staring and couldn’t pass you by without saying hello. I have worked so
>> many years and i have been single without thinking about settling down
>> again but when i saw you that thought struck me, you are really the kind=
of
>> woman i will love to spend the rest of my life with, i will be glad if w=
e
>> continue and see what the future hold for us....I have never t
> wrote:
>
>> Hello Mi rib,
>>
>> I was born in Napoli my dad is an Italian and my mum is from England, my
>> parents sent me to school in England when i was 14years old, I went to
>> college and studied as an Architect i started working with a constructio=
n
>> firm in Birmingham i got better and started off as a real estate
>> contractor, am now into major constructions and real estate business and
>> its real fun i love my job so much. When i became 30years i started work=
ing
>> on my own as freelance and got married to an English woman in England. M=
y
>> parents died of car accident 4years ago, i miss them so much may their s=
oul
>> rest in peace AMEN.
>>
>> Somehow i was never around because of my kind of job i just had only a
>> daughter with my ex wife, her name is Michelle and she’s 7years old my
>> everything all wrapped in one. 3years ago i was divorced and Michelle
>> choose to stay with me because we are very close, thou it was difficult =
for
>> me initially but am use to it now, i don’t really want to talk about it
>> because it bring back sad memories. I felt life came out of me but life =
had
>> to move on even when it was so difficult to take care of Michelle. After=
a
>> while i relocated with my daughter to Florence Italy, i got an awesome
>> house here its so beautiful but also took a lot from me financially.
>>
>> I was introduced to online dating since am always busy, at my leisure
>> time I can use it to keep myself busy and i came across your profile i k=
ept
>> staring and couldn’t pass you by without saying hello. I have worked so
>> many years and i have been single without thinking about settling down
>> again but when i saw you that thought struck me, you are really the kind=
of
>> woman i will love to spend the rest of my life with, i will be glad if w=
e
>> continue and see what the future hold for us....I have never t
A scammer’s profile text · 2018
at the airport i lost my wallet
I quickly rushed back to the airport; the different places i walked through and every other available place i had went to, you know there are a lot of in and out flow of different people, after searching tirelessly back and forth, i couldn't find it, i started getting furious and provoked, immediately i reported the situation to the airport authorities to make a report and the items enclosed in that wallet; my driver's license, all my credit cards, platinum gold card, i had 5,600 Pounds and about 15,000 Turkish Lira inside that wallet.i need to survive here within the next two weeks, i need to pay for hotel bills, pay for taxi, food and other things, right now i cannot access my account because it has been deactivated due to my lost cards....and i will here for some time, i need your assistance, can you help out?i would need about 5,000 pounds, will refund…
I quickly rushed back to the airport; the different places i walked through and every other available place i had went to, you know there are a lot of in and out flow of different people, after searching tirelessly back and forth, i couldn't find it, i started getting furious and provoked, immediately i reported the situation to the airport authorities to make a report and the items enclosed in that wallet; my driver's license, all my credit cards, platinum gold card, i had 5,600 Pounds and about 15,000 Turkish Lira inside that wallet.i need to survive here within the next two weeks, i need to pay for hotel bills, pay for taxi, food and other things, right now i cannot access my account because it has been deactivated due to my lost cards....and i will here for some time, i need your assistance, can you help out?i would need about 5,000 pounds, will refund…
Read the whole message
at the airport i lost my wallet
I quickly rushed back to the airport; the different places i walked through and every other available place i had went to, you know there are a lot of in and out flow of different people, after searching tirelessly back and forth, i couldn't find it, i started getting furious and provoked, immediately i reported the situation to the airport authorities to make a report and the items enclosed in that wallet; my driver's license, all my credit cards, platinum gold card, i had 5,600 Pounds and about 15,000 Turkish Lira inside that wallet.i need to survive here within the next two weeks, i need to pay for hotel bills, pay for taxi, food and other things, right now i cannot access my account because it has been deactivated due to my lost cards....and i will here for some time, i need your assistance, can you help out?i would need about 5,000 pounds, will refund you as soon as i leave this place....i feel ashamed asking you at the moment,
I quickly rushed back to the airport; the different places i walked through and every other available place i had went to, you know there are a lot of in and out flow of different people, after searching tirelessly back and forth, i couldn't find it, i started getting furious and provoked, immediately i reported the situation to the airport authorities to make a report and the items enclosed in that wallet; my driver's license, all my credit cards, platinum gold card, i had 5,600 Pounds and about 15,000 Turkish Lira inside that wallet.i need to survive here within the next two weeks, i need to pay for hotel bills, pay for taxi, food and other things, right now i cannot access my account because it has been deactivated due to my lost cards....and i will here for some time, i need your assistance, can you help out?i would need about 5,000 pounds, will refund you as soon as i leave this place....i feel ashamed asking you at the moment,
A scammer’s profile text · 2018
I am a new Self Employed Civil Engineer also into Interior Decoration, Virus Free, Hairy, Versatile Top. Single, Live alone, looking out for a Friendship but ultimate aim is a Good Loving Long Term Relationship and it's good to know we share same interest.
Currently working on a building project in Texas, USA. I like traveling as it requires in my profession, Gym, Music, Movies, Cooking, Swimming and Reading are my way of relaxing. I like good things in general, i hate lies, and insincere person.
Just like you, i will like to pursue this with you too. So go ahead and tell me more about yourself.
Hug
Mark
Currently working on a building project in Texas, USA. I like traveling as it requires in my profession, Gym, Music, Movies, Cooking, Swimming and Reading are my way of relaxing. I like good things in general, i hate lies, and insincere person.
Just like you, i will like to pursue this with you too. So go ahead and tell me more about yourself.
Hug
Mark
Messages from a scammer · 2018
Hi
I'd like to connect with you on LinkedIn.
CLARK MARK
CIVIL ENGINEER/SELF CONTRACTOR
Accept
View Profile
Hi Love Please forward money to
The Australian Government Agent in US mailing information is written below:
Name : ROBERT NIEMOELLER
Address: ---ADDRESS REDACTED--- APARTMENT # 2212-A
HOOVER AL 35216.
feeling tired I will have to chat you up later.
I Love you.
Name: Frederick Best
Address: ---ADDRESS REDACTED--- Apt 7 Cranston, Rhode Island. 02920
Thats the bank chief details he's on weekend holiday in RI so he emailed those details to Me minutes ago.
Hugs
Your Lover Mark
Love.
Below are the bank details to send money to.
Name on acct..Wayne Edward Durham
acct number..---REDACTED---
bank address. 4501 S Medford Lufkin, TX 75901
Regions Bank
Routing (ABA) number is ---REDACTED---
SWIFT number is UPNBUS44
Here is the details as requested.....
Jim Behr
---ADDRES…
I'd like to connect with you on LinkedIn.
CLARK MARK
CIVIL ENGINEER/SELF CONTRACTOR
Accept
View Profile
Hi Love Please forward money to
The Australian Government Agent in US mailing information is written below:
Name : ROBERT NIEMOELLER
Address: ---ADDRESS REDACTED--- APARTMENT # 2212-A
HOOVER AL 35216.
feeling tired I will have to chat you up later.
I Love you.
Name: Frederick Best
Address: ---ADDRESS REDACTED--- Apt 7 Cranston, Rhode Island. 02920
Thats the bank chief details he's on weekend holiday in RI so he emailed those details to Me minutes ago.
Hugs
Your Lover Mark
Love.
Below are the bank details to send money to.
Name on acct..Wayne Edward Durham
acct number..---REDACTED---
bank address. 4501 S Medford Lufkin, TX 75901
Regions Bank
Routing (ABA) number is ---REDACTED---
SWIFT number is UPNBUS44
Here is the details as requested.....
Jim Behr
---ADDRES…
Read the whole message
Hi
I'd like to connect with you on LinkedIn.
CLARK MARK
CIVIL ENGINEER/SELF CONTRACTOR
Accept
View Profile
Hi Love Please forward money to
The Australian Government Agent in US mailing information is written below:
Name : ROBERT NIEMOELLER
Address: ---ADDRESS REDACTED--- APARTMENT # 2212-A
HOOVER AL 35216.
feeling tired I will have to chat you up later.
I Love you.
Name: Frederick Best
Address: ---ADDRESS REDACTED--- Apt 7 Cranston, Rhode Island. 02920
Thats the bank chief details he's on weekend holiday in RI so he emailed those details to Me minutes ago.
Hugs
Your Lover Mark
Love.
Below are the bank details to send money to.
Name on acct..Wayne Edward Durham
acct number..---REDACTED---
bank address. 4501 S Medford Lufkin, TX 75901
Regions Bank
Routing (ABA) number is ---REDACTED---
SWIFT number is UPNBUS44
Here is the details as requested.....
Jim Behr
---ADDRESS REDACTED--- #3
Louisville, Kentucky, 40299
I'll be waiting for the tracking number once you get it sent out.
Kisses and lots of love.
Mark.
All of the TRUTH. I Love You Always & Forever ---VICTIM REDACTED--- ---VICTIM REDACTED---
10/14/2015 7:11 AM
Mark Clark
To ---REDACTED---
Morning Lovely ---VICTIM REDACTED---,
How was your night and hope you are able to catch some good sleep unlike my own night that was full of thoughts and unimaginable stress?
I woke up to your text messages this morning that you are going to sending an email this morning. Love, i'm sorry i went silent yesterday, you know i told you a lot of things are happening to me here, things that i can hardly explain to you via text messages because all of my moves are being monitored and i don't want a case whereby i''l say things that will complicate issues of get me into more unimaginable trouble. Unfortunately yesterday while we were texting in the morning, i got the crazy and expected news that my extradition has been finalized and I'll be leaving the US for Australia today (Wednesday) and as you already m
I'd like to connect with you on LinkedIn.
CLARK MARK
CIVIL ENGINEER/SELF CONTRACTOR
Accept
View Profile
Hi Love Please forward money to
The Australian Government Agent in US mailing information is written below:
Name : ROBERT NIEMOELLER
Address: ---ADDRESS REDACTED--- APARTMENT # 2212-A
HOOVER AL 35216.
feeling tired I will have to chat you up later.
I Love you.
Name: Frederick Best
Address: ---ADDRESS REDACTED--- Apt 7 Cranston, Rhode Island. 02920
Thats the bank chief details he's on weekend holiday in RI so he emailed those details to Me minutes ago.
Hugs
Your Lover Mark
Love.
Below are the bank details to send money to.
Name on acct..Wayne Edward Durham
acct number..---REDACTED---
bank address. 4501 S Medford Lufkin, TX 75901
Regions Bank
Routing (ABA) number is ---REDACTED---
SWIFT number is UPNBUS44
Here is the details as requested.....
Jim Behr
---ADDRESS REDACTED--- #3
Louisville, Kentucky, 40299
I'll be waiting for the tracking number once you get it sent out.
Kisses and lots of love.
Mark.
All of the TRUTH. I Love You Always & Forever ---VICTIM REDACTED--- ---VICTIM REDACTED---
10/14/2015 7:11 AM
Mark Clark
To ---REDACTED---
Morning Lovely ---VICTIM REDACTED---,
How was your night and hope you are able to catch some good sleep unlike my own night that was full of thoughts and unimaginable stress?
I woke up to your text messages this morning that you are going to sending an email this morning. Love, i'm sorry i went silent yesterday, you know i told you a lot of things are happening to me here, things that i can hardly explain to you via text messages because all of my moves are being monitored and i don't want a case whereby i''l say things that will complicate issues of get me into more unimaginable trouble. Unfortunately yesterday while we were texting in the morning, i got the crazy and expected news that my extradition has been finalized and I'll be leaving the US for Australia today (Wednesday) and as you already m
Scam email · 2018
Say hello is doctor in Syria from United nations and is asking for money.I do not block him until I get him another item.thank you
Scam email · 2018
There is real Alexo but this one is using his name and create a fake guy.
A scammer’s profile text · 2018
UPDATE This is a filed know multiple Criminal case in Kerala india
4 National Commissions took up this case now in India
Asking nude pictures Cheating multiple woman. Past Criminal history. Marriage fraud/Sex offender. Money Scamming
Electronics Scamming
Making fake accounts with victims pictures etc
Other crimes present with
Family is also involved in these crimes
We have so many documents/Evidence present Legal as our friend was main victim who fell severly sick.
He scams vulnerable woman on Instagram
They took off few social but his Instagram is still present which should be off
Thank you
His Instagram profile is
---LINK REDACTED---
His Facebook profile is
---LINK REDACTED---
Under name Shaheen Alayattil
Shaheen Neo and Neo Falcon
---REDACTED---
Thank you
4 National Commissions took up this case now in India
Asking nude pictures Cheating multiple woman. Past Criminal history. Marriage fraud/Sex offender. Money Scamming
Electronics Scamming
Making fake accounts with victims pictures etc
Other crimes present with
Family is also involved in these crimes
We have so many documents/Evidence present Legal as our friend was main victim who fell severly sick.
He scams vulnerable woman on Instagram
They took off few social but his Instagram is still present which should be off
Thank you
His Instagram profile is
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His Facebook profile is
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Under name Shaheen Alayattil
Shaheen Neo and Neo Falcon
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Thank you
