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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 · 2017
Thanks for your reply and interest in the job. I am really willing to get a Driver down to the USA soon and I told you that I would pay you $2,700 monthly (weekly allowance $200). You’ll have a room to yourself with a complete working system with internet facilities which Will enable you communicate with your friends and family daily.
I am a fashion designer and my husband is a pipeline Engr, and I hardly stay at home...So this is how I intend to make everything work... I will give you the email of the USCIS IMMIGRATION office so that they will know that I directed you to the USCIS IMMIGRATION office for the processing of your visa.....I am going to book for your flight to come down to the USA and pay your Visa fee when your visa processing is completed,....The contract is 2 years,You don't have to go to the US embassy in your country yet i have already arran…
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Thanks for your reply and interest in the job. I am really willing to get a Driver down to the USA soon and I told you that I would pay you $2,700 monthly (weekly allowance $200). You’ll have a room to yourself with a complete working system with internet facilities which Will enable you communicate with your friends and family daily.
I am a fashion designer and my husband is a pipeline Engr, and I hardly stay at home...So this is how I intend to make everything work... I will give you the email of the USCIS IMMIGRATION office so that they will know that I directed you to the USCIS IMMIGRATION office for the processing of your visa.....I am going to book for your flight to come down to the USA and pay your Visa fee when your visa processing is completed,....The contract is 2 years,You don't have to go to the US embassy in your country yet i have already arranged your coming to the United States, with the USCIS IMMIGRATION right here, USCIS will let you know how many weeks it will take to process your travel papers as soon as you contact their office and they will let you know when is time to come for your interview at the US EMBASSY.......mail USCIS immigration office and tell them you were referred for your visa processing form...From Chambers Amanda Mia ...And then you provide them with your immigrant serial code which is Ref: ---REDACTED----us-77452-ph And include your full name and address. You are also going to be contacted by the department of foreign affairs over there in your home town and they will get you the necessary documents.....okay? I am trying to make sure everything get arranged quickly And soon enough. This is the USCIS immigration office ---VICTIM REDACTED--- )
please get back to Me by email only.. Hope to read back from you soon.
Address: ---ADDRESS REDACTED--- #104
Las Vegas, Nv 89102
Cell Number:: ---REDACTED---
home number : ---REDACTED---
Sent from my iPhone
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Reply Reply to All Forward More
chambers mia
To Lorna Jugo Dec 18 at 10:21 PM
Hello Dear,
Thanks for your reply and interest in the job. I am really willing to get a Nanny down to the USA soon and I told you that I would pay you $2,200 monthly (weekly allowance $200). for looking after my kid and taking care of my home that will be for the up keep of my son Tammy and cole (5 years old). I have a Duplex Building with 6 bedrooms and 2 living rooms and that is all I want you to take care of. You’ll have a room to yourself with a complete working system with internet facilities which Will enable you communicate with your friends and family daily.
The reason why I need Nanny, I understand that you might not have your visa processed yet and I have already discussed with the USCIS IMMIGRATION service about my intention to get the service of Nanny to take care of my son and my, home..... I am a fashion designer and my husband is a pipeline Engr, and I hardly stay at home...So this is how I intend to make everything work... I will give you the email of the USCIS IMMIGRATION office so that they will know that I directed you to the USCIS IMMIGRATION office for the processing of your visa.....I am going to book for your flight to come down to the USA and pay your BTA fee when your visa processing is completed,....The contract is 2 years,You don't have to go to the US embassy in your country yet i have already arranged your coming to the United States, with the USCIS IMMIGRATION right here, USCIS will let you know how many weeks it will take to process your travel papers as soon as you contact their office and they will let you know when is time to come for your interview at the US EMBASSY.......mail USCIS immigration office and tell them you were referred for your visa processing form...From Chambers Amanda Mia ...And then you provide them with your immigrant serial code which is Ref: ---REDACTED----us-77452-ph And include your full name and address. You are also going to be contacted by the department of foreign affairs over there in your home town and they will get you the necessary documents.....okay? I am trying to make sure everything get arranged quickly And soon enough. This is the USCIS immigration office ---VICTIM REDACTED--- )
please get back to Me by email only.. Hope to read back from you soon.
Address: ---ADDRESS REDACTED--- #104
Las Vegas, Nv 89102
Cell Number:: ---REDACTED---
home number : ---REDACTED---
A scammer’s profile text · 2017
Messages from a scammer · 2017
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Scam email · 2017
---REDACTED--- and Bank of america cu address e-mail
---REDACTED---
For a military leave and for transfer of the General George Richard US Army military surrendder ,I made the denunciation and sent them e- mail ---REDACTED---
But I did not get any answer I want to Know why?????
Thank you very much for your answer
Scam email · 2017
Messages from a scammer · 2017
Messages from a scammer · 2017
Messages from a scammer · 2017
Read the whole message
Messages from a scammer · 2017
Messages from a scammer · 2017


