Reported ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Phone Numbers – May 2021
Phone Numbers That Have Been Reported To Be Used By Scammers
The following phone numbers have been reported by scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. victims as being used by scammers through the SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.|CDN™ CybercrimeCybercrime Cybercrime is a crime related to technology, computers, and the Internet. Typical cybercrime are performed by a computer against a computer, or by a hacker using software to attack computers or networks. Data Network. This information was submitted to SCARS for the specific purpose of public publication and does not violate any privacy laws or regulations.
It is presented unedited as it was submitted.
SCARS makes no claim on the accuracy of these reports and presents the information as it was reported to SCARS. SCARS assumes no liability for this user-created information as per the Communications Decency Act Section 230.
Note that phone numbers can be reassigned, and a phone number once used by a scammer may no longer be used by the same person.
If you believe a phone number that belongs to you has been incorrectly reported, please complete the form here – click here. SCARS will review your request as rapidly as possible and notify you by email of the outcome. You may follow up by email 10 days after completing the form if you do not receive a reply.
To report NEW scammer phone numbers visit www.Anyscam.com
To Search For A Specific Phone Number Use The Site Search
Phone Numbers Are Ordered Alphabetically
5472271122 | 3047906049 |
5472271122 | 3047906049 |
17736668739 | CRISTA MAE |
2.51924E+11 | +251953947194,+251954898243 |
“Malcolm Frost” | 9704554388 |
“Thomas” | 7139695614 |
Aaron Lucas | 13367393432 |
Aaron Lucas | 13367393432 |
Aba Sarah | 233 24 226 7170 |
Abdul Gafaru Issah | 233267287600 |
Abigail sarpong | 233205150530 |
Abigail sarpong | 233205150530 |
Abigail sarpong | 233205150530 |
Abigail sarpong | 233205150530 |
agnes mills | 5019049198 |
Albertine Dometo | 243975389696 |
Aleah Petti | 4054938702 |
Alex (alias Helena) | 224625162837 |
Alexander ruiz | +1 (256) 364-3227 |
Alison Jordan | 4703005399 |
Alison Jordan | 4703005399 |
Alix Lynx | 304-460-4915 |
Alix Lynx | 904-458-7211 |
Alix Lynx | 609-735-6715 |
Allan Edward Keep | 347-955-1116 |
Allan Edward Keep | 347-955-1116 |
Allan Edward Keep | 347-955-1116 |
Allan Edward Keep | 347-955-1116 |
Alondra Caddle | 7069933603 |
Amanda | 7258677692 |
Amanda Purvine | 319-804-9092 |
Amanda Purvine | 319-804-9092 |
Amina | 334-452-7108 |
Ana | (469) 290-4969 |
Ana | (469) 290-4969 |
Andre kluge | 19086437775 |
Angela Harper | 3478151820 |
Angelina | 2055753848 |
Angella Michael | 3312401641 |
Angie Varona | 1-678-505-1837 |
anita maria casano | 305 981 6822 |
Anna Tom Tracy | +1 912-304-3234 |
Anna Tom Tracy | -1626 |
Anna Tom Tracy | -1626 |
Annalee Joyce B Magalang | 639215554318 |
Annalee Joyce B Magalang | 639069123821 |
Anne Marie Campos | 808-281-0473 |
Annie Yarborough | 970 325 6574 |
Barbarah dani daniels | 15013020440 |
Becker David | +1 847-786-5420 |
Billy Joe Saunders | 6617189525 |
Bob | 12147253621 |
Bondar wolford | 4784011690 |
Bruce Thompson | 16468206414 |
Catherine White Sgt. | 9703164758 |
Cecilia Adu | 233543090509 |
Charles Gavin Edward | 447547679788 |
Charlotte Jane Williams | 509-566-5014 |
Cheek | 4074761435 |
Cheryl | 8438001652 |
Christopher Morgan | 9712660694 |
Christopher Morgan | 979-266-0670 |
Christopher Morgan | 8634172199 |
CHRISTY REYES | 639952034627 |
Chrix Marsh | 233559317884 |
claudine juilette jim | +225 0565899782 |
claudine juilette jim | +225 0565899782 |
Coinipop.com | 3726028577 |
Connor geer | 6282188628 |
Connor geer | 6282188628 |
Cory Cadreau | 2533190899 |
Cristina Lee | +1 (518) 303-8224 |
Cristopher Medina Smith | +13413336597 – +20 1026329293 |
Daisy | 447491163544 |
Daniel Bryan | 18774528724 |
Daniel Levi | +1 615 777 8753 |
Daniel Ron O’Bannon | 7653265533 |
Danielle delaunay | +1 929-297-6238 |
Danielle Delauney | 3024080605 |
Dave Finger | 33758684805 |
David Chen | +32 460 24 57 15 |
David collins | 15304874283 |
David collins | 15304874283 |
David collins | 15304874283 |
David Hopkins | 770-899-3547 |
david jackson | 4915210667103 |
David Matteo | 393511409809 |
David Parker | 33643745189 |
dean wilson | 35797761866 |
Debbie Matthews | 2819162436 |
Debbie Matthews | 2819475392 |
Debbie Shaw | 9083367751 |
Debt & Collections | 7547282609 |
Dept of Home Affairs | 02 97369707 |
dickson marsh | 13072415594 |
Donald Clifford | +1(707)238-2811 and +1 (818) 651-0841 |
Donna | 4782160285 |
Doris Adem Brown | 15672332466 |
Doris Adem Brown | 12137618864 |
Douglas | 447862078873 |
Doyle | 8622365905 |
Dr Adam Wilson | 233501279406 |
Dr Adam Wilson | +1(450)232-7527 |
Dwp | 447550055125 |
Elaine | 9808589355 |
Elena | 5715496953 |
Elena Gonzalez | +1(512)759-0884 |
Elizabeth Demers | 518-350-6132 |
Elizabeth Mary | 2405873042 |
Emily Marie Martins | 8186589040 |
Eric Well | 3133060986 |
Eric Wells | 3133060986 |
Eric Wells | 3133060986 |
Eric Wells | 3133060986 |
escort service | 9172595163 |
Eufemia Headlee | 639202379454 |
evelyn duncan | 233-541-4091 |
Everdina santillan bustonera | 9208247251 |
Favela | 8183304948 |
Filma Quilingan | 9087152767 |
Frank Bernstein | 2526456606 |
Fred James Lewis | 15052506061 |
Fred James Lewis | 2348160689262 |
Fred Quansah | 233545355317 |
Froylan Villanueva | 15624463513 |
Gabriel | 7768598719 |
General Eric William | 8775356161 |
Georgina Wilson | 13392091944 |
Georgina Wilson | 233501824660 |
GILBERT BAHLER | (44) 7405982387 |
Girl Scam | 15024872053 |
Glory | +234 903 679 3405 |
Grace Morgan Abubakar | 8125301529 |
Greg Alberto | 3059987231 |
Guy Higgins – alias Josh R Micheal | + 1 716 939 9604 |
Guy Higgins – alias Josh R Micheal | +44 7503 476098 |
Guy Higgins – alias Josh R Micheal | + 44 7723 72 7703 |
Guy Higgins – alisa Josh R Micheal | + 1 251 255 5612 |
Guy Higgins – alisa Josh R Micheal | +1 215 436 9839 |
Guy Higgins – alisa Josh R Micheal | + 1 619 320 1247 |
Guy Higgins alias Josh | +1 (361) 494-0567 |
hailey mcallen | 17203887744 |
Helen Glines | 1-541-714-3397 |
Helena Jensen | 1(562)247-4405 |
Henrique Thomas | 5182677705 |
Henry Lewiston | 447537182632 |
Henry Lewiston | 6313025577 |
badoo.com profile 0zARMACTg3MjUxMjI4MBDY0GpcyET-nBeTZkV6I3cO | + 7 920-708-2466 |
I won’t say for my own safety | +44 078123244746 |
Irene molly morgan | 5178165308 |
Irina | 7968690 |
Irs so they said no name is given | 844 608 6405 |
Ivy Cute aka Janessa Brazil | 7028059301 |
ivy paxton | 6476947412 |
Jackson Smith | 980-613-4930 |
James | 8454593694 |
James brown | +1(725)223-8142 |
James Dashevich Jr | 6163238083 |
James Johnson | (856)887-3237 |
James Johnson | 8568873237 |
James Kent | 447742711087 |
James Pedro Bass | 19173369697 |
James Shafer Van Borge | +31 97005030998 |
jamesjohnson3550@gmail.com | 856-887-3237 |
Jan Han Brian | 61449619060 |
Janet Adams aka Danielle Delaunay | 4199829478 |
Jason R. Mckeen | 1-203-679-9571 |
Jayden Warren | +1 (573) 227-8538 |
Jean Castillo | 639454715876 |
Jeffery Aurel | 6137039070 |
Jeffrey T. Pharamond | 5673310228 |
Jeffrey T. Pharamond | 5673310228 |
Jelena jensen | 4196642794 |
Jennifer | 7738255801 |
Jeremy Sigurdsson | +1 (720) 507-6490 |
Jerry Anderson | 717-804-0190 |
Jessica Sanchez | 2136312826 |
Joanna | 2563689965 |
Joffrey Pharamond | 567-331-0228 |
Johanna | 4433346568 |
John Caddle | 8635461833 |
John maur | 503-479-7196 |
John Robert | 92927662166 |
Johnny Lopez | 361-203-9952 |
Johnson smith | +1 7575781274 |
jon helgren | +1(682)990-7471 |
jon helgren | +1(682)990-7471 |
Jonathan | 33644661708 |
Jonathan Moore | (216) 200-5567 |
Joseph Martins | 48732085405 |
Josephine | 3133265169 |
Josephine Hannah Lindy, Monroe Lee | 19292795142 |
Josephine Hannah Lindy, Monroe Lee | 19292795142 |
Josh Jose Richard | 33 773108648 |
Josh Raymond Micheal | +1 251 255 5612 |
Josie Ann Miller alias Marie Jeanne | 22553172446 |
Josie Ann Miller alias Marie Jeanne | 22553172446 |
Julianna James | 19712097439 |
Julie | 3137235001 |
Julie Baldwin | 5175417142 |
Jürgen | 33756810942 |
Kathryn | 4233581391 |
Keanureeves3624 | 34689037067 |
Kelvin lucas | 11447596815325 |
Kelvin lucas | 11447596815325 |
Kelvin lucas | 447596815325 |
Kelvin Parker | 18634348045 |
Ken Smith | +1 (509) 720-7762 |
Kesley Jacobsen | 419419 An advance fee scam or fraud (419 scam) is a form of fraud and is one of the most common types of online confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears. The 419 comes from the Nigerian law against this type of scam.-561-9209 |
Kim | 3363655388 |
Kim Nguyen | 3174558338 |
Kim Nguyen | 3174558338 |
Kim Wong | 17638529074 |
Lady Maria Orlanda | 22994307385 |
lamiaa (using stolen Dayana Pérez Sosa pictures) | +212 646-799172 |
laura williams | 1-253-693-3022 |
Lavinia Zaks | 2605824915 |
Linda Small | 7073140837 |
Lisa | 8286230663 |
Liu Wei | 447518575106 |
Liu Wei | 447518575106 |
Lizzy | 9567507253 |
Lori | 3368911898 |
Luis Anderson | +1 9284210090 |
lydia roberts | 478-220-9366 |
Lyla | 5713472083 |
Lynn Palmer | 7272585450 |
Major General Edward John O’Connor | 4196658371 |
Marharyta Drahunkyna | 380958870718 |
Maria n davis | 5184702681 |
Maria n davis | 5184702681 |
MARIAM AMER | 15014368972 |
Marie Claude Giraud (fake name) | 33756832971 |
Mark William | +1(323)7365840 |
Marlene Edwards 304 | 3047722155 |
martin alexandre yoffot | 33756964575 |
Mary | 18632697389 |
Mary | 7736888102 |
Mary Brien Real name is Judith Owino | 3254841071 |
Mary young | 9704585465 |
mason | 716-241-8120 |
Mason | 61 488 879 154 |
Mason | 61 488 879 154 |
MD Wasim Francis | 447459298563 |
Melanie Lucas | 4089096998 |
Mercy Frimpong | +233 54 774 4943 |
Mercy Frimpong | +233 54 774 4943 |
mercy johnson | 872 465 9171 |
Michael | 17864653532 |
Michael Caitlin | +44 7438896592 |
Michael David | 8283517939 |
Michael David Karta | 447418325972 |
Michael David Karta | 447418325972 |
Michael David Karta | 447418325972 |
Michael G Collins | 213-295-8645 |
Michael G Collins | 570-507-5007 |
Michael Jones | 905349278743 |
Michael Kirk | 14697518222 |
Michael Larsen | 4087635548 |
Michael Purcell | 208 301 9036 |
Michael Whitney | 15012261509 |
Michel Tello | 225 78 35 58 02 |
Mike Joshua “The Entrepreneur” | 14088907615; 16313198356 and 16788016940 |
Mike sherry | 9095506924 |
Miller | 412 301 7906 |
Misty | 3239058021 |
Naleema | 94729042451 |
Naomi Kyeraa Sarah | 233243019069 |
Natalie Essel | 478-242-0754 |
NBN | 882380242 |
Nelson Davenport | 269 4643066 |
Nelson Davenport | 269 4643066 |
Nickels | 1479254458 |
Nicole | 9132133339 |
Nigerian scammer | 7153037621 |
Noemi Perez | 5358458815 |
None Provided (Singtel Tech Support ScamTech Support Scam Phone scammers may masquerade as tech support employees for a major company in order to take your money or install a virus on your computer. They may call from what seem to be legitimate company numbers using caller ID spoofing.) | +65 66255633 |
Nora smith | 5087097602 |
Nora smith | 5087097602 |
Norma Mcguire | 5138502814 |
Ntxawm Xyooj | 8562055486385 |
Ntxawm Xyooj | 8562092806070 |
Ntxawm Xyooj | 8562092806070 |
Oduro Ernest | 233559188864 |
Oduro Ernest | 233559188864 |
Oduro Ernest | 233559188864 |
Ong James | 3252610440 |
Pat | 4243971344 |
Patience Fleafe | 233243345552 |
Patience Fleafe | 233501587159 |
Patience Fleafe | 233501587159 |
Patience Fleafe | 233243345552 |
Patience Fleafe | 233501587159 |
Paula Dalton | +1 213 418 0747 |
Peritum | 7812621253 |
Peritum | 7812661240 |
Peter Andersen | 3125353736 |
Pham George | 213-487-9943 |
philomena auther | 2330242929830 |
philomina aurther | 551300442 |
philomina aurther | 242929830 |
phyllis ashiate | 9104150061 |
Pretty | 7652392562 |
Rafael dizka | 233553771602 |
RAWLINGS GOODMAN | 14242866743 |
ray john wood | 1 (361) 265-8127 |
Rayana Suleman | 233553217724 |
raymond Howard Hill | 3462330877 |
Raymond Johnny | 604 265 4543 |
Rebecca | 515-519-3960 |
Rebecca Dubbs | 14057019558 |
Regina Donkor | 233554336696 |
register to vote by phone | 5207713378 |
Remage Support Team | 1-213-275-3200 |
Remage Support Team | 1-213-275-3200 |
remirez danica alvarez | 639555207273 |
Richard Brarens | 248-532-3777 |
Richard Harry Morgan | 447715820736 |
Richard Harry Morgan | 447715820736 |
Richard Milligan | 4092920471 |
Richard Willian | 17276262116 |
robert dane | 786-549-1441 |
Rodriguez Moran J | 19402383227 |
Roland Using – Blinkinsop Profile | 234-814-430-7529 |
Ron Bicsak aka Belinda Palm | 5104478368 |
Ron Bicsak aka Belinda Palm | 5104478368 |
Ronald C Bicsak | 5104478368 |
Rose | 8598130479 |
Rose nichole milton | 8045441366 |
Rosie | 4703339330 |
Rudy Zuniga | 910-888-4877 |
Samuel Quarshie-Idun Kofi Applicasion | 447488297578 |
Sandra | 5094923248 |
Sandra Garcia | 639485756735 |
Sandra Morgan | 3473636089 |
Sarah Arthur | 233554772739 |
Sarah Arthur | 233555378955 |
Sarah Mills | 3603587219 |
Sarah Solin and Solis | 6314308886 |
sarah tetteh | 011 233 547 3731882 |
Sardis Nii Mensah Brown | 233506758002 |
scott jai baroud | 226-455-7734 |
Scott Montalvo | 916-637-4569 |
Scott Montalvo | 916-637-4569 |
Scott Wheeler | 447451224835 |
Sean Christopher Pendarvis | (302) 583-2971 |
SGT Marc Williams | 7713966138 |
Sharyl Gloria Mcguire | 4145335093 |
Shawn Damon | 2512023940 |
Shawn Damon | 9412370457 |
Shawn Damon | 3392039519 |
SILOVA IRYNA | +380 68 456 4116 |
SILOVA IRYNA | +380 (68) 456 41 16 |
SILOVA IRYNA | 380684564116 |
SILOVA IRYNA | +380 68 456 4116 |
smith Jackson 5601 | 1 (562) 373 5464 |
sonia arthur | 244 0545538758 |
Spendilar Ofori | +233 54 790 7416 |
Spicky Wolf | 9814556972 |
stephen kimble | 4242606178 |
Steven Parker | 13202444802 |
Steven Parker | 17437771734 |
Susan | 267-833-4442 |
Susan | 551-234-0441 |
Susan | 5162530328 |
susu agnes | +233 55 686 7069 |
susu agnes | +233 55 686 7069 |
Suzzana Daley Humphrey | 551-242-2347 |
Tagi huseynvo | 447417377236 |
Tahlia Mercer | 781-839-9658 |
Tara | 7704108782 |
Tara Keen | 770-767-0870 |
Tatjana Hanafeeva | 0117 (961) 373-0848 |
Tessy Chang Bokmi | +1(512)759-0884 |
Thomas Davids | 512-862-4698 |
Todd Hamilton | 9513077188 |
Todd Hamilton | 9513077188 |
Todd Hamilton | 32460222218 |
Todd Hamilton | 32460222218 |
Todd Sloan | 18009442856 |
Tracy | 414005456 |
Tracy Shaw Williams | +1 5204628198 |
Trey Norberto | 3233059600 |
unknow nass hole | +255 58 73 49 04 |
unknown | 605-888-8291 |
Unknown | 720-715-0124 |
Victoria Cox | 27642412247 |
vida abena fofie danso | 233503476379 |
vida abena fofie danso | 233503476379 |
Visa Security | 1-647-931-2779 |
Ward Paul Benard | +1 (213) 336-4989 |
Willey mary | 9704585465 |
William Fuerst | 3364430818 |
William Henry | 3863103149 |
Williams | 32460220578 |
Winnie Gina Wair | 7249151806 |
Yer Xiong | 856 20 92 806 070 |
Zahid Ullah | 15182840273 |
Zander Williams (Prince Nnadi) | 447452268712 |
TAGS: Reported Scammer Email Address, SCARS Archives, SCARS|CDN, Email Addresses, Reported Emails, Scammer Emails, Reporting Website, Anyscam.com
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HELP OTHERS STAY SAFE ONLINE – YOUR KNOWLEDGE CAN MAKE THE DIFFERENCE!
THE NEXT VICTIM MIGHT BE YOUR OWN FAMILY MEMBER OR BEST FRIEND!
By the SCARS™ Editorial Team
Society of Citizens Against Relationship ScamsSCARS SCARS - Society of Citizens Against Relationship Scams Inc.
A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims.
Visit www.AgainstScams.org to learn more about SCARS. Inc.
A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
To Learn More, Volunteer, or Donate Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org
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By the SCARS™ Editorial Team
Society of Citizens Against Relationship Scams Inc.
A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
To Learn More, Volunteer, or Donate Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org
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