SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years
SCARS Insight: Current Analysis of Scammer Data Compiled by the SCARS|ANALYTICS Division
The following it the latest edition of the scams & scammer data compiled, estimated and assembled by the SCARS|ANALYTICS™ division of the Society of Citizens Against Relationship Scams Inc.
Current Data Version: January 4, 2019 SA5.07
PLEASE NOTE: The following data is partially or completely estimated or compiled based upon available data from multiple sources. The analysis is based on methods used at the moment and subject to modification, revision, and improvement at any time. All data is subject to revision and change at any time without notice. This information represents the best available analysis based upon available sources and methods. No warranties can be provided on the accuracy of any information provided, all information is provided as is, and all use is at the user’s sole responsibility.
Scam Victims
New & Total Scam Victims As Of End Of 2018 ***
Growth Of ROMANCE SCAM VICTIMS 15 Year Plot
* Updated December 15 2018 based up SCARS|ANALYTICS
Includes All Forms Of Online Fraud: Romance, 419, Tech Support, Blackmail
Not Including BEC Scams Which Are Estimated To Be Over $60,000,000,000
Scammers
Scammers & Activity As Of End Of 2018 ***
Growth in SCAMMERS & ARRESTS WORLDWIDE 15 Year Plot
* Updated December 15 2018 based up SCARS|ANALYTICS
Includes All Forms Of Online Fraud: Romance, 419, Tech Support, Blackmail
Not Including BEC Scams Which Are Estimated To Be Over $60,000,000,000
Behaviors
Victim Behaviors As Of End Of 2018 ***
How Romance Scams Victims Behave 2018
* Updated December 15 2018 based up SCARS|ANALYTICS
Includes All Forms Of Online Fraud: Romance, 419, Tech Support, Blackmail
Not Including BEC Scams Which Are Estimated To Be Over $60,000,000,000
-/ 30 /-
What do you think about this?
Please share your thoughts in a comment below!
Table of Contents
Rapid Report Scammers
In the U.S. & Canada
U.S. & Canada Suicide Lifeline 988
LEAVE A COMMENT?
Thank you for your comment. You may receive an email to follow up. We never share your data with marketers.
Recent Comments
On Other Articles
- on Love Bombing And How Romance Scam Victims Are Forced To Feel: “I was love bombed to the point that I would do just about anything for the scammer(s). I was told…” Feb 11, 14:24
- on Dani Daniels (Kira Lee Orsag): Another Scammer’s Favorite: “You provide a valuable service! I wish more people knew about it!” Feb 10, 15:05
- on Danielle Delaunay/Danielle Genevieve – Stolen Identity/Stolen Photos – Impersonation Victim UPDATED 2024: “We highly recommend that you simply turn away form the scam and scammers, and focus on the development of a…” Feb 4, 19:47
- on The Art Of Deception: The Fundamental Principals Of Successful Deceptions – 2024: “I experienced many of the deceptive tactics that romance scammers use. I was told various stories of hardship and why…” Feb 4, 15:27
- on Danielle Delaunay/Danielle Genevieve – Stolen Identity/Stolen Photos – Impersonation Victim UPDATED 2024: “Yes, I’m in that exact situation also. “Danielle” has seriously scammed me for 3 years now. “She” (he) doesn’t know…” Feb 4, 14:58
- on An Essay on Justice and Money Recovery – 2026: “you are so right I accidentally clicked on online justice I signed an agreement for 12k upfront but cd only…” Feb 3, 08:16
- on The SCARS Institute Top 50 Celebrity Impersonation Scams – 2025: “Quora has had visits from scammers pretending to be Keanu Reeves and Paul McCartney in 2025 and 2026.” Jan 27, 17:45
- on Scam Victims Should Limit Their Exposure To Scam News & Scammer Photos: “I used to look at scammers photos all the time; however, I don’t feel the need to do it anymore.…” Jan 26, 23:19
- on After A Scam, No One Can Tell You How You Will React: “This article was very informative, my scams happened 5 years ago; however, l do remember several of those emotions and/or…” Jan 23, 17:17
- on Situational Awareness and How Trauma Makes Scam Victims Less Safe – 2024: “I need to be more observant and I am practicing situational awareness. I’m saving this article to remind me of…” Jan 21, 22:55
ARTICLE META
Important Information for New Scam Victims
- Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
- Enroll in FREE SCARS Scam Survivor’s School now at www.SCARSeducation.org
- Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
A Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
SCARS Institute articles examine different aspects of the scam victim experience, as well as those who may have been secondary victims. This work focuses on understanding victimization through the science of victimology, including common psychological and behavioral responses. The purpose is to help victims and survivors understand why these crimes occurred, reduce shame and self-blame, strengthen recovery programs and victim opportunities, and lower the risk of future victimization.
At times, these discussions may sound uncomfortable, overwhelming, or may be mistaken for blame. They are not. Scam victims are never blamed. Our goal is to explain the mechanisms of deception and the human responses that scammers exploit, and the processes that occur after the scam ends, so victims can better understand what happened to them and why it felt convincing at the time, and what the path looks like going forward.
Articles that address the psychology, neurology, physiology, and other characteristics of scams and the victim experience recognize that all people share cognitive and emotional traits that can be manipulated under the right conditions. These characteristics are not flaws. They are normal human functions that criminals deliberately exploit. Victims typically have little awareness of these mechanisms while a scam is unfolding and a very limited ability to control them. Awareness often comes only after the harm has occurred.
By explaining these processes, these articles help victims make sense of their experiences, understand common post-scam reactions, and identify ways to protect themselves moving forward. This knowledge supports recovery by replacing confusion and self-blame with clarity, context, and self-compassion.
Additional educational material on these topics is available at ScamPsychology.org – ScamsNOW.com and other SCARS Institute websites.
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
I know there’s an organization in Ghana Tamale of scammers but I wanna find out who it is I’m talking too.They have no email just a phone number and it’s a Ghana number but I found no match to it
There are three main groups in Tamale. Why do you want to find out? Why is it important to hang on to this? Are you thinking of going there?