Scamwatcher.com logo
United against scams
Report an Internet Scam Emails, Ads, fraudulent website... Report a phone Scam Call or SMS received, voice messaging...

Phishing scams

Phishing is a scam technique used by phishers to recover sensitive data by masquerading as trusted organizations.

To make this scam, scammers create fake websites that look like official versions. To better target their victims, they usurp identities well known to the general public : banks, telephone operators, energy suppliers... In a second step, they send a large number of emails (SPAMS) by inviting users to enter their login information or bank details !

In UK or USA, the main usurped identities are : PayPal, EDF,...

To report phishing, simply complete this form.

Last reported scams

+13312597955 USPS 3 hours ago... I received this text claiming to be from USPS asking me to fill out a form with my personal information and requesting fees as well. I didn't fall for them as the USPS would never request fees.
+18446204501 bank of america 13 hours ago... Comment / Review: india call center . Scam contents: attempt to gather bank of america login info. SUSPECTED SCAM!
sergiocardenas7@yahoo.com +16507713842 iflex.wiki 22 hours ago... Comment / Review: Fraud on Best buy name . Scam contents: Text msg. SUSPECTED SCAM!
service@paypal.co.uk +448003683291 paypal 23 hours ago... I have received this email twice this week. I contacted PayPal, but nothing has been deducted from my account. This is certainly a scam. Has anyone else received this email? 
+448000584846 Amazon one day ago... I received this text, as well as several others from various numbers, claiming that my account had been debited.These scammers are using many numbers:They also have: 08003683973, 08003589463, 08002605985, and 08000584842. Be cautious and do not provide them w
unrelieffund@outlook.com +94756115724 U.N RELIEF FUND PROGRAM (1 comment) 2 days ago... I received a text message claiming I had won pounds and requesting my personal information.This is a scam. Be careful; do not believe them or provide them with your details.
+447942690937 Amazon 2 days ago... The website is https://secure.logmeinrescue.com/. posing as remote support software and attempting to defraud people by stealing their personal information as well as their money 
+61414205907 linktfecq.cc 2 days ago... Comment / Review: not sure what this is. Scam contents: False billing notification: status overdue etc.. SUSPECTED SCAM!
mail@operstnel.org DHL -Express 3 days ago... Comment / Review: Since I am expecting a package from China, I thought this was legit. Gave my cc number for a $1.95 free.. Scam contents: I needed to pay a shipping fee for a package to be delivered.
+61410705298 https://linktfetw.cc/ 3 days ago... mobile: 0410705298 has sent to me linkt fake account address twice for phising propose. The website has card input section. on the first page it asked for 5.70 dollar to pay, and leads to billing section.
Amazon Global Online Wholesale Pallet 3 days ago... Tracking now says addressee unknown. Beware of this scam! They will take your money with no shame or apologies. DO NOT ORDER FROM AMAZON GLOBAL ONLINE WHOLESALE PALLET!
Shipping@24hservice.vip 3 days ago... Do not order anything from them. They May deliver to a few customers to get good reviews than SCAM everyone else. Phishing : shipping@24hservice.vip shipping@24hservice.vip SUSPECTED SCAM! Follow this report Date 12/31/2021 Fraudulent email shipping
interact.etransfer.payment01@gmail.com +17823471322 3 days ago... Comment / Review: Please stop people like. This. Scam contents: They try to have you mail your ring to them and think you'll send it. They say they send you money using a fake website or email and ask for the tracking number.
+12082273013 5 days ago... Then i call customer service and was told i needed to come here for a refund if i wanted one what a joke these people have it so rigged that a decent person has no chance of getting there money back. I dont understand why there still in business when you know
+32496913833 verif-infossl.com (1 comment) 6 days ago... Comment / Review: Netflix phishing link. Scam contents: Netflix phishing link. SUSPECTED SCAM!
www.dewaltshops.com 6 days ago... Comment / Review: I had to close my credit card account and notify my bank of the fraud.. Scam contents: Offer dewalt power tools at low low prices. Get personal and credit card info and charge credit card to hack account.
info@chernobylforesthunter.com Sylvia morrison parcel distribution support - one week ago... Comment / Review: Reporting a scam email . Scam contents: Email telling me that I have been trying to contact me regarding a parcel that cannot be delivered. SUSPECTED SCAM!
+27217537015 one week ago... Comment / Review: Can't reply to nr and hassles on daily basis also blocked nr but still phones. Scam contents: Constant daily 7 times . SUSPECTED SCAM!
+61420259396 TOLL one week ago... They claim to be the Toll Group, asking me to pay for my trip. All my toll trips are paid. So obviously, this is a scam.Be careful and do not provide them with your information; otherwise, you will risk losing your money along with your information.
larrybarne54@proton.me 8335220333 Amazon one week ago... I received an email purporting to be from Amazon, claiming that I had ordered a laptop for $443. They also provided a phone number to call.I haven't ordered a laptop from them. The email address is not that of Amazon.Be careful and do not fall for their trap.T
Pretending to be a child one week ago... Comment / Review: Received text asking mum/dad to save new phine number . Scam contents: See attached photo . SUSPECTED SCAM!
+442031372028 Dial4travel one week ago... Scam!! Avoid Avoid!! They take your money and start threatening you with retaining the deposit if you don’t add more money to the one they initially communicated. Unprofessional and very rude. Very uncouth. I don’t know how they earned a license. They
support@ebooksfantasy.com Fantasy Games one week ago... Confirming your VISA card details and pay another fee of 2 - 3 EUR in order to get your shipping. By fishing your VISA card details you agreed to an abonnement with a monthly fee of 69.85 EUR. I have cancelled my VISA card immediately. BUT, BE AWARE!
johnblue@5150.com John Blue (2 comments) one week ago... This is the 2nd such email: I deleted the first without making a copy. Lets just say it's complete bunkum, possibly except for the myspace password. (which I have no access to at the moment) from 84.54.70.248 (EHLO [84.54.70.248]) by 10.214.173.215 with
+18722391220 NOS energy one week ago... They sent me a check for $3650, of which $650 is supposed to be mine, and I'm to call the number and set up where to send the other $3000 so they can put on the decal.Be careful with this scam, as these people are aiming to steal your money by sending you a fa
+19024028247 can-postfeesinvoice.com (2 comments) one week ago... Comment / Review: points to phishing site above. Scam contents: text pretends to be from Canada post related to a delivery fee for a parcel. SUSPECTED SCAM!
Hype s.p.a one week ago... Comment / Review: To ban. Scam contents: Phisingh credetial and card details. SUSPECTED SCAM!
+447729701157 REVOLUT one week ago... Comment / Review: I received this SMS. I have no account with REVOLUT and no transaction has left my bank. Watch out as this is obviously a scam. Scam contents: “Your One Time Passcode is 230195 for a purchase of 590.23GBP to REVOLUT. This was not you? Ple
+13472482569 Black friday giftcard one week ago... I've been receiving this text from different numbers each time. I haven't clicked on the link, but obviously these scammers are stealing people's money and personal details.
cbxjkzitjj@enimwfvms.matintolmiy.lol DHL one week ago... I've received this email purporting to be from DHL; the email looks fishy and cannot be used by an authentic company.Be careful and do not click on the link or provide them with your details.
pz6nzecen2@estxujnf.rechardolu.net DHL Express one week ago... These scammers are sending emails randomly, posing as DHL Express, and inviting people to click on a link to schedule their packages.These emails are fake and are not from DHL Express.The email address looks fishy and bogus.These con artists want to obtain peo
+642108050588 oguret.com one week ago... Comment / Review: unsolicited. Scam contents: Can you please confirm if this stuck delivery belongs to you. SUSPECTED SCAM!
+61478612506 www.shortau.com (1 comment) one week ago... Comment / Review: unsolicieted. Scam contents: We could not contact you regarding your order, please update your information. SUSPECTED SCAM!
+61481608104 one week ago... Comment / Review: Second time I have recieved this text message in about 2 weeks. I did not answer.. Scam contents: Hi mumm/dad this is my new number x can you save it 😘
+12254590359 one week ago... Comment / Review: Called to say I have unclaimed taxes to accept. . Scam contents: IRS insurance claims fraud. SUSPECTED SCAM!
nuroreaso9648716090mqftlqgmjl@imageshack.us Kohl’s Opinion Requested one week ago... If it came from Kohls why not have an official link to kohls or in store pick up so that would go into one of their shops and possibly shop there for more? And that website: stadisticsdata, come on- staditics is just some moron that can’t spell trying to
+447891233943 Amazon one week ago... Comment / Review: Keep calling on different number every 10-15mn started today at 15:05 at 16:20 I had 8 calls 16:28 = 07891 23811. Scam contents: Say that I have a £699.99 charge to pay at Amazon
+15076964179 Comcast Xfinity 2 weeks ago... Scammers tend to send these kinds of texts and emails to people, pretending to be from a genuine and legitimate company and claiming to be offering them discounts.These con artists want people's personal information as well as their financial information. Be c
cdaqurnue@cdaqurnue.onmicrosoft.com Hermes delivery 2 weeks ago... Comment / Review: I see that this has already been reported.. Scam contents: Asked for $3 to release delayed parcel. Came from:-
YOGADAYS.ONLINE 2 weeks ago... Comment / Review: Please do something to stop these scammers.. Scam contents: I was scammed by YOGADAYS.ONLINE. They let me pay thru my credit card the $2.00 for delivery fee for my supposed reward from Google Reward System.
miguelangel00888@gmail.com +18567778034 Illuminati Brotherhood Organization 2 weeks ago... These fraudsters are sending texts and emails to people randomly, claiming to be inviting them to join the Illuminati Brotherhood Organization. At a later stage, they will request money and fees and will keep asking them for money without giving them anything
+447704933150 mum 2 weeks ago... Comment / Review: They texted me, pretending to be my son. Hopefully, my son was sleeping in front of me when I received it.. Scam contents: Hey mum i am texting you off of a friends phone i have smashed mine and theirs is about to run out message my new numbe
+16138937015 ONTARIO gov 2 weeks ago... Be careful with texts purporting to be from the government.These scammers are aiming to steal your information along with your money.The government would never send such text messages or request your information this way.
+918922898322 SBI YONO 2 weeks ago... Comment / Review: I've been receiving these texts many times so far; however, I'm not with SBI and I don't have an account with them. Be careful and do not trust them.
+18088625362 TD Canada Trust 2 weeks ago... Scammers are sending texts and emails to people randomly posing as TD Canada Banking, trying to scam them by stealing their personal and confidential information. Be careful and do not fill out the form they send.
u2vb0c.cn 2 weeks ago... Comment / Review: Just doesn't look legit. Scam contents: Bank of America government subsidies . SUSPECTED SCAM!
+61419860454 MUM 2 weeks ago... I received this text for the second time today, and I don't know what they are aiming for. I haven't called or texted the number they provided. They are scammers
eternityrace@gmail.com Evang Paulinus 2 weeks ago... Richard... You told me to stop chatting or replying your email because your girlfriend Kimberly told you so. Please stop sending me your unnecessary and useless messages and emails because it's disgusting to me. You don't know me and I don't Know you..
+19294228243 none 2 weeks ago... Comment / Review: Thank you. Scam contents: Malicious url. Scammers responded by enticing us to click the link to cancel. Multiple recipients have been affected. Below is the sms message received with malicious link. М&Т Аlеrt: А DВТÐ
sales@lasqin.com KOHL,S 2 weeks ago... Comment / Review: I have received this scam Email and they pretend to be KOHL,S company. They asked my personal data probably for phishing.. Scam contents: KOHL,S limited time only BLACK FRIDAY. Hurry up. The number of prizes to be won is limited! Confirm now