(Last Updated On: March 24, 2022)

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.™ Reporting ScamsScams 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.: Reporting To The FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. Around The World

The United States Federal Bureau of Investigation maintains offices around the world, including in Ghana and Nigeria.

The FBI has offices around the globe. These offices—called legal attachés or legats—are located in U.S. embassies.

For more than seven decades, the FBI has stationed special agents and other personnel overseas to help protect Americans back home by building relationships with principal law enforcement, intelligence, and security services around the globe that help ensure a prompt and continuous exchange of information.

Today, we have 63 legal attaché offices—commonly known as legats—and more than two dozen smaller sub-offices in key cities around the globe, providing coverage for more than 180 countries, territories, and islands. Each office is established through mutual agreement with the host country and is situated in the U.S. embassy or consulate in that nation.

Our legal attaché program is managed by the International Operations Division at FBI Headquarters in Washington, D.C. This office keeps in close contact with other federal agencies, Interpol, foreign police and security officers in Washington, and national and international law enforcement associations. International liaison and information sharing are conducted in accordance with executive ordersExecutive Order An executive order is a directive from the President that has much of the same power as a federal law. Several landmark moments in American history came about directly from the use of executive orders issued from the United States President’s desk, including one Supreme Court decision that limited a presidential executive order issued by Harry Truman., laws, treaties, Attorney General Guidelines, FBI policies, and interagency agreements.

Alphabetical List of Overseas Offices

  • Abu Dhabi, UAE

    American Embassy: 011-971-2-414-2200
    Dubai, UAE Suboffice
    011-971-4-309-4000
    Nations covered: United Arab Emirates

  • Abuja, Nigeria

    American Embassy: 011-234-9-461-4000
    Lagos, Nigeria Suboffice
    American Consulate: 011-234-1-460-3400
    Nations covered: Benin, Cameroon, Central African Republic, Chad, Nigeria

  • Accra, Ghana

    American Embassy: 011-233-30-2741-000
    Nations covered: Ghana, Togo

  • Addis Ababa, Ethiopia

    American Embassy: 011-251-11-130-6000
    Nations covered: Djibouti, Ethiopia, Eritrea, Sudan

  • Amman, Jordan

    American Embassy: 011-962-6-590-6000
    Beirut, Lebanon Suboffice
    American Embassy: 011-961-4-542-600
    Nations covered: Jordan, Lebanon, Syria

  • Ankara, Turkey

    American Embassy: 011-90-312-455-5555
    Istanbul Suboffice
    American Consulate: 011-90-212-335-9000
    Nations covered: Turkey

  • Astana, Kazakhstan

    American Embassy: 011-7-3172-70-2100
    Nations covered: Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan

  • Athens, Greece

    American Embassy: 011-30-210-720-2490
    Nations covered: Cyprus, Greece

  • Baghdad, Iraq

    American Embassy: 1-240-553-0590
    Erbil, Iraq Suboffice
    Nations covered: Iraq

  • Bangkok, Thailand

    American Embassy: 011-66-2-205-4000
    Nations covered: Laos, Myanmar, Thailand

  • Beijing, China

    American Embassy: 011-8610-6532-3831
    Nations covered: Mongolia, People’s Republic of China

  • Berlin, Germany

    American Embassy: 011-49-30-238-5174
    Frankfurt Suboffice
    American Consulate: 011-49-69-7535-0
    Nations covered: Germany

  • Bern, Switzerland

    American Embassy: 011-41-31-357-7011
    Nations covered: Liechtenstein, Switzerland

  • Bogota, Colombia

    American Embassy: 011-571-275-2000
    Nations covered: Colombia, Ecuador, Venezuela

  • Brasilia, Brazil

    American Embassy: 011-55-61-3312-7000
    011-55-61-3312-7400 (after hours)
    Nations covered: Brazil

  • Bridgetown, Barbados

    American Embassy: 1-246-436-4950
    Nassau, Bahamas Suboffice
    American Consulate: 1-242-322-1181
    Port-of-Spain, Trinidad and Tobago
    American Embassy: 1-868-622-6371
    Nations covered: Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Bermuda, Cayman Islands, Dominica, French Guiana, French West Indies, Grenada, Guadeloupe, Guyana, Martinique, Montserrat, Nassau (Islands of St. Barthelemy and French St. Martin), Netherland Antilles (islands of Bonaire and Curacao, Saba, St. Eustatius, and Dutch St. Maarten), St. Christopher, St. Kitts/Nevis (British West Indies), St. Lucia, St. Vincent and the Grenadines, Suriname, Trinidad and…

  • Brussels, Belgium

    American Embassy: 011-32-2-512-5519
    Nations covered: Belgium, Luxembourg, U.S. Mission to NATO and the EU

  • Bucharest, Romania

    American Embassy: 011-40-21-200-3300
    Nations covered: Moldova, Romania

  • Budapest, Hungary

    American Embassy: 011-36-1-475-4400
    Nations covered: Hungary

  • Buenos Aires, Argentina

    American Embassy: 011-5411-5777-4300
    Nations covered: Argentina, Paraguay, Uruguay

  • Cairo, Egypt

    American Embassy: 011-202-2797-3300
    Nations covered: Egypt

  • Canberra, Australia

    American Embassy: 011-61-2-6214-5600
    Sydney Suboffice
    American Consulate: 011-612-9373-9200
    Nations covered: Australia, Christmas Island, Cook Islands, Fiji, French Polynesia (includes Austral Islands, Bora Bora, Marquesas Islands, Moorea, Society Islands, Tahiti), Kiribati (includes Canton, Caroline, Flint, Gilbert Islands, Malden, Phoenix, Starbuck, Vosttok), Nauru, New Caledonia, Papua New Guinea, New Zealand, Niue, Pitcairn Island, Solomon Islands, Tokelau, Tonga, Tuvalu, Vanuatu, Wallis and Futuna Islands (French), Samoa

  • Copenhagen, Denmark

    American Embassy: 011-45-3341-7100
    Stockholm, Sweden Suboffice
    America Embassy: 011-46-8-783-5488
    Nations covered: Denmark, Faroe Island, Finland, Greenland, Iceland, Norway, Sweden

  • Dakar, Senegal

    American Embassy: 011-221-33-879-4000
    Nations covered: Cape Verde, Cote D’Ivoire, Gabon, Equatorial Guinea, The Gambia, Guinea, Guinea-Bissau, Liberia, Senegal, Sao Tome’ and Principe, Sierra Leone

  • Dhaka, Bangladesh

    American Embassy: 011-65-476-9100
    Nations covered: Bangladesh, Nepal

  • Doha, Qatar

    American Embassy: 011-974-4496-6000
    Kuwait City, Kuwait Suboffice
    American Embassy: 011-965-2259-1001
    Nations covered: Kuwait, Qatar

  • Hong Kong, China

    American Consulate: 011-852-2523-9011
    Tapei, Tawain Suboffice
    American Institute: 011-2-2162-2000
    Nations covered: Hong Kong, Macau, Taiwan

  • Islamabad, Pakistan

    American Embassy: 011-92-51-208-0000
    Karachi, Pakistan Suboffice
    American Consulate: 011-92-21-3527-5000
    Nations covered: Pakistan

  • Jakarta, Indonesia

    American Embassy 011-62-21-3435-9000
    Nations covered: Indonesia, Timor-Leste

  • Kabul, Afghanistan

    American Embassy: 301-490-1042
    Nations covered: Afghanistan

  • Kuala Lumpur, Malaysia

    American Embassy: 011-603-2168-5000
    Singapore Suboffice
    American Embassy: 011-65-6476-9100
    Nations covered: Brunei, DIego Garcia, Malaysia, Singapore

  • Kyiv, Ukraine

    American Embassy: 011-380-44-521-5023
    Nations covered: Belarus, Ukraine

  • London, England

    American Embassy: 0-11-44-207-894-0007
    Nations covered: United Kingdom ( England, Northern Ireland, Scotland, Wales), Republic of Ireland, Channel Islands (Guernsey, Jersey)

  • Madrid, Spain

    American Embassy: 011-34-91-587-2200
    Nations covered: Andorra, Gibraltar, Portugal, Spain

  • Manila, Philippines

    American Embassy: 011-63-2-301-2000
    Nations covered: Philippines

  • Mexico City, Mexico

    American Embassy: 011-52-55-5080-2000
    Hermosillo Suboffice
    American Consulate: 011-52-662-289-3500
    Guadalajara Suboffice
    American Consulate: 011-52-33-3268-2100
    Juarez Suboffice
    American Consulate: 011-52-656-227-3000
    Monterrey Suboffice
    American Consulate: 011-52-81-8047-3100
    Tijuana Suboffice:
    American Consulate: 011-52-664-977-2000
    Nations covered: Mexico

  • Moscow, Russia

    American Embassy: 011-7-495-728-5000
    Nations covered: Russia

  • Muscat, Oman

    American Embassy: 968-2464-3400
    Nation covered: Oman

  • Nairobi, Kenya

    American Embassy: 011-254-20-363-6000
    Nations covered: Burundi, Democratic Republic of Congo, Kenya, Republic of Congo, Rwanda, Seychelles, Somalia, Tanzania, Uganda

  • New Delhi, India

    American Embassy: 011-91-1-98-2419-8000
    Nations covered: Bhutan, India, Maldives, Sri Lanka

  • Ottawa, Canada

    American Embassy: 1-613-238-5335
    Toronto Suboffice
    American Consulate: 1-416-640-8650
    Vancouver Suboffice
    American Consulate: 1-604-685-4311
    Nations covered: Canada

  • Panama City, Panama

    American Embassy: 011-507-317-5000
    Nations covered: Panama, Costa Rica, Nicaragua

  • Paris, France

    American Embassy: 011-33-1-4312-2222
    Lyon Suboffice (INTERPOL)
    Nations covered: France, Monaco

  • Phnom Penh, Cambodia

    American Embassy: 011-85-23-728-000
    Nations covered: Cambodia, Vietnam

  • Prague, Czech Republic

    American Embassy: 011-420-2-5702-2000
    Nations covered: Czech Republic and Slovakia

  • Pretoria, South Africa

    American Embassy: 011-27-12-431-4000

    Nations covered: Angola, Botswana, Comoros, Lesotho, Madagascar, Malawi, Mauritius, Mayotte (French Territory), Mozambique, Namibia, Reunion (French Territory), South Africa, Swaziland, Zambia, Zimbabwe

  • Rabat, Morocco

    American Embassy: 011-212-537-762-265
    Nations covered: Burkina Faso, Mali, Mauritania, Morocco, Western Sahara

  • Riga, Latvia

    American Embassy: 011-371-6710-7000
    Tallinn, Estonia Suboffice
    American Embassy: 011-372-668-8100
    Nations covered: Estonia, Latvia, Lithvania

  • Riyadh, Saudi Arabia

    American Embassy: 011-966-1-488-3800
    Nations covered: Bahrain, Saudi Arabia, Yemen

  • Rome, Italy

    American Embassy: 011-39-06-4674-2710
    Nations covered: Italy, Malta, San Marino, Vatican City

  • San Salvador, El Salvador

    American Embassy: 011-503-2501-2999
    Guatamala City, Guatamala Suboffice
    American Embassy: 011-502-2326-4000
    Tegucigalpa, Honduras Suboffice
    American Embassy: 011-504-2236-9320
    Nations covered: Belize, El Salvador, Guatemala, Honduras

  • Santiago, Chile

    American Embassy: 011-56-22-330-3000
    Nations covered: Bolivia, Chile, Peru

  • Santo Domingo, Dominican Republic

    American Embassy: 1-809-221-2171 or 1-809-567-7775
    Nations covered: Dominican Republic, Haiti, Jamaica

  • Sarajevo, Bosnia and Herzegovina

    American Embassy: 011-38733-445-700
    Nations covered: Bosnia-Herzegovina, Kosovo, Montenegro, Serbia

  • Seoul, South Korea

    American Embassy: 011-82-2-397-4114
    Nations covered: South Korea

  • Sofia, Bulgaria

    American Embassy: 011-3592-937-5100
    Nations covered: Albania, Bulgaria, Macedonia

  • Tbilisi, Georgia

    American Embassy: 011-995-32-27-7000
    Nations covered: Armenia, Azerbaijan, Georgia

  • Tel Aviv, Israel

    American Embassy: 011-972-3-519-7575
    Jerusalem, Israel suboffice
    +972-2-622-7127
    Nations covered: Israel, Palestinian National Authority

  • The Hague, Netherlands

    American Embassy:  011-31-70-310-2264
    Nations covered: Netherlands, U.S. Mission to EuropolEuropol The European Union Agency for Law Enforcement Cooperation, better known under the name Europol, formerly the European Police Office and Europol Drugs Unit, is the law enforcement agency of the European Union (EU) formed in 1998 to handle criminal intelligence and combat serious international organized crime and terrorism through cooperation between competent authorities of EU member states. The Agency has no executive powers, and its officials are not entitled to arrest suspects or act without prior approval from authorities in the member states. Based in The Hague, it comprised 1,065 staff as of 2016. WEBSITE LINK

  • Tokyo, Japan

    American Embassy: 011-81-3-3224-5000
    Nations covered: Japan

  • Tunis, Tunisia

    American Embassy: 011-216-71-107-000
    Niambey, Niger Suboffice
    American Embassy: 011-277-20-72-26-61
    Nations covered: Algeria, Libya, Niger, Tunisia

  • Vienna, Austria

    American Consulate: 011-43-1-313-39-2155
    Nations covered: Austria, Croatia, Slovenia

  • Warsaw, Poland

    American Embassy: 011-4822-628-3041
    Nations covered: Poland

 

SCARS the Society of Citizens Against Relationship Scams Incorporated

 

SCARS™ Team
A SCARS Division
Miami Florida U.S.A.

 

 

TAGS:  Federal Bureau of Investigation, FBI, Overseas Offices, Reporting Scammers, FBI Reports, United States, Government, Law Enforcement


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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local PoliceLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov »)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE » or on www.Anyscam.com »

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.


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To learn more about SCARS visit www.AgainstScams.org

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SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, 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., Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, 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 Support GroupSupport Group In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

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