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

dannyrockzz996@gmail.com הרב ינון זרגרי Yinon Zergari one hour ago... Comment / Review: Further posts against Yinon Zergari to be published in due course.. Scam contents: Former email used by an online cyber scammer called Yinon Zergari. Individual is firmly believed to be an evil individual with little to no respect for huma
+447543608945 NHS order a free test 9 hours ago... Comment / Review: Scam received Payment request for test kits on fake website. Scam contents: You've been in closed proximity with a confirmed Omicron case. Please proceed to order a free test via : national-health-service.com
+12163015580 Keybank account locked 9 hours ago... Comment / Review: Fake text message. The link sends to a fake site, you can't click on the links, they don't work. They steal bank details. Scam contents: KeyBank: Dear valued client, your account has been locked following recent activity. Please click on the
susanperezzry7@gmail.com Lenore Gohr 10 hours ago... EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE LOW LIFE " BITCON" Currency SCAM Amatuerish design & worded email that makes no real sense * Same Scammers Email IP 74.125.195.27 Mountain View X-Originating-Ip: [209.85.214.175] See below : Scammers list
+353868006492 AIB passcode 10 hours ago... Comment / Review: Text message received whereas i'm not customer in this bank !!! Beware if you receive this text message it's certainly a scam!!!. Scam contents: AIB : Your One-Time passcode is 553917 for purchase of 277.28 EUR to AN-POST OFFICES. If this wa
cakeline99661057103@4654156.xyz +447448222510 Amazon work part time 10 hours ago... Hi, I received this text message which seems curious to me. it doesn't come directly from amazon and I have a big doubt, I think it's a scam .... has anyone already received this type of text message?
+13056802844 Postale service incorrect address 11 hours ago... Comment / Review: Wrong link to postale service and I'm not expecting package !! Be careful lots of scam !!!. Scam contents: [Postal Service] - due to incorrect address. Your package unable to deliver , modify the address in time to ensure delivery as schedul
donnasmithbck4@gmail.com Felisha Breda 14 hours ago... Constant abuse from this person EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE LOW LIFE " BITCON" Currency SCAM * Photo of Elon Musk endorsing fake "BITCOIN" scam Pay Pal Amex Visa Mastercard Logo on Fake web page Amatuerish design & worded email that makes n
fageeministries@wixsiteautomations.com one day ago... Your End-Times Survival Center silhouette-people-on-beach-at-sunset-315 Candles prayer requests Praying Candles Woman%20with%20Bible_edited.jpg The Fagee Ministry Team is eagerly awaiting your prayer request(s). We look forward to serving you on our kne
susanhilluqx5@gmail.com Georgeann Heeren one day ago... EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE LOW LIFE " BITCON" Currency SCAM * Photo of Elon Musk endorsing fake "BITCOIN" scam Amatuerish design & worded email that makes no real sense * Same Scammers Email IP 74.125.142.27 Mountain View X-Originati
+447518673634 EVRI one day ago... This has to be ascam message. The fact remains that these messages are almost never atttached to a true parcel that needs to be delivered. The scammers want access to bank accounts and the website when researched shows no real results. This is a message to be
carolclarkayc9@gmail.com Cassaundra Ansara one day ago... EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE LOW LIFE " BITCON" Currency SCAM * Photo of Elon Musk endorsing fake "BITCOIN" scam Amatuerish design & worded email that makes no real sense * More like a delusional fantasy from email sender Same Scammers
+19195793099 BOA Alerts 2 days ago... Comment / Review: Probably a phishing scam. Scam contents: [BOA AIerts] Did you make a charge of $257.44 on your card at *WALMART on 08/13/2022? Cancel request here: http://vk.sv/tOAHDg
minhkilgallon6frcq3@gmail.com Minh Kilgallon 2 days ago... EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE LOW LIFE " BITCON" Currency SCAM * Photo of Elon Musk endorsing fake "BITCOIN" scam Amatuerish design & worded email that make no real sense * More like a delusional fantasy from email sender Same Scammers
customer@7725.yoursantander.co.uk "Santander" 3 days ago... Comment / Review: e-mail purporting to be from Santander.co.uk took us into this website. . Scam contents: e-mail purporting to be from Santander.co.uk took us into this website.
+18555992025 USP (7 comments) 3 days ago... Comment / Review: Parcel scam received today. Scam contents: USP - You have a package that needs to be delivered but has been suspended due to an incorrect delivery address. https://uspreneser.com/l8hf
noreply@shipment.post.co.uk British Postal Service delivery failed 3 days ago... Comment / Review: I didn't order anything !!! Beware of fake emails just to steal your data if you follow the link inside it.. Scam contents: Delivery of the pending package * delivery failed * Your delivery has been redirected. The shipment 371-34632900
+16462443224 US Post address problem 3 days ago... It's been a few months that we regularly receive this type of text message. For those who don't know, these are fake. They send to fake website to steal your private data.
+61490547638 GOVT overpaid amount 3 days ago... Comment / Review: I received another one at the beginning of the week with an almost similar message but with another phone number. This is a fraud do not click the link.
International parcel service 3 days ago... Comment / Review: Email link to zesetouring.com ips . Scam contents: Email regarding package that couldn’t be delivered.. SUSPECTED SCAM!
sarahbakerqfq5@gmail.com Nguyet Maertz 3 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE - PDF Mark Zuckerburg picture in fake scam Hilariously Amatuerish designed & worded email IP 173.194.203.26 Mountain View Google.com Changing email names & addresses daily
mrmark00222@gmail.com Ms Alice Hall 4 days ago... Good Day Dear Friend How are you today? It's been a little longer since last we corresponded. I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from PERU. Presently i 'm in PERU for business
+447935169657 Apple Pay 4 days ago... Comment / Review: My apple pay is not suspended !!! It's a fake text message !!! Don't follow the link !!. Scam contents: Apple: Your Apple Pay has been suspended due to unusual activity. to reactivate, please visit: https://reactivate-mywallet-help.com
+18484665666 Postal Service 4 days ago... I received this message and I am expecting a package so I clicked on the link but it ask to pay!!! It's at this time I saw that it wasn't the right link but theweb site looks like the real one !!!! be careful
+447902371647 National Health Service 4 days ago... Comment / Review: It's a scam it's not the right URL . Scam contents: You've been exposed to person who contracted Omicron. Please proceed to get a free test via : national-health-service.com
+61457499789 ANZ 4 days ago... Comment / Review: Be carefuln if you receive this text message do not follow the link and delete it It's a fake one !!. Scam contents: ANZ : Ms A Watson will be paid on 11/08, as directed. If you didn't request this, cancel via : anz-log.in-line-au.com
maryjohnesfxch@gmail.com TESCO invoice 4 days ago... Comment / Review: It's a fake email. I saw my account online and I didn't get a debit to TESCO . Scam contents: TESCO Dear customer, Thank you for your trust and believe for TESCO, You've receive an invoice. This charge will appear on your bank statem
+447935160010 Appel Pay has been suspended 4 days ago... Comment / Review: Text message received whereas I haven't apple pay . Scam contents: Apple: Your appel pay has been suspended due to unusual activity. To reactivate, please visit : https://reactivate-info-error.com
+19016589962 Postal reminder 4 days ago... Comment / Review: I don't know why I received this message, I didn't order anything and didn't change my address !!!. Scam contents: Postal reminder: Your package was undeliverable and you need to handle incorrect address information. Please change it in tim
+18182237494 USPS delivery location 4 days ago... Comment / Review: Several messages received from USPS whereas I haven't ordered anything recently!!! Package scam. Scam contents: FreeMsg: USPS: We could not access the delivery location to deliver your package, for details visit http://uspsresolve.us
patriciagarciadfv4@gmail.com Beate Velo 4 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Mark Zuckerburg fake scam Amatuerish design & very poorly worded email SAME MORON SCAMMERS IP 74.125.20.27Mountain View Changing email names & addresses daily X-O
+19294356254 US Post package on hold 5 days ago... Comment / Review: I am not expecting any package Fraudulent text message !!!. Scam contents: [US Post] - your package has been on hold due to an address issue, please fill in the correct address: https://usp-zrtuierms.us
+61423925899 LIKNT toll bill 5 days ago... Comment / Review: Scam going around now Don't click the link . Scam contents: LIKNT: A toll trip bill dated 02/07/2022 was marked as unpaid. Please pay in full to avoid late fees. https://lin-kt.top
+14372486348 etranscad9933.ca (2 comments) 5 days ago... Comment / Review: Sent two texts, one yesterday and one the day before so I told them to go scam somebody else LMAO. Scam contents: hello i sent your e-transfer hi i sent your money
sparklehippenstiel9b8bj@gmail.com Sparkle Hippenstiel 5 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Mark Zuckerburg fake scam Amatuerish design & very poorly worded email SAME DAILY MORON SCAMMERS IP 74.125.20.26 Mountain View Changing email names & addresses daily
Postal Service 5 days ago... This type of message that arrives with the intent to inform about a potential package that will not arrive unless the address is given via a link has all the hallmarks of a scam. The scammer will want one to click on the link and will certainly ask for perso
+441172001582 EON Next 5 days ago... Ther is no way that the E.ON next team would be sending this type of text message to clients. If a balnce would be due the team would certainly give an official notification that would the client to respond in an appropriate fashion. This message seems to be s
+61466527921 LIKNT bill unpaid 6 days ago... Comment / Review: Text message received, I don't have a driver's license yet !!!. Scam contents: LIKNT: A toll trip bill dated 02/07/2022 was marked as unpaid. Please pay full to avoid late fees. https://linku-set.top
+447935107923 national health service 6 days ago... I have already received a text message with another phone number and I know it is fake. If you click on the link they send you to a false website asking to pay for the kit. You don't have to pay!!!
amazon-ndeteamspn-wj1gcfqje@milaje.online Amazon unusual activity 6 days ago... Comment / Review: Fraudulent text message. I have already received several scam like this and my amazon account is not suspended.... Scam contents: Unusual activity : We've suspend your amazon account due to unusual activity. Sign in attempt blocked from:
+61421529729 LIKNT : toll trip bill unpaid 6 days ago... Comment / Review: Be careful scam that is going around right now These are false text message !!!. Scam contents: LIKNT: A toll trip bill dated 02/07/2022 was marked as unpaid. Please pay in full to avoid late fees. https://support-lin-kt.top
patriciaphillipsnlz5@gmail.com Ehtel Ilg 6 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Mark Zuckerburg fake scam Amatuerish design & very poorly worded email Are the SAME SCAMMERS IP 74.125.195.26 Mountain View X-Originating-Ip: [209.85.216.52] REPOR
contact@actionlogement-mes-aides.fr 0667078526 actionlogement-mes-aides.fr one week ago... This afternoon, I heard my phone vibrating and when I came to check on my phone, there was a SMS message sent out by a scammer pretending to be from Action Logement, in which I don't know about, but if you have those kind of SMS from these scammers, I highly r
+19147585189 USPS one week ago... Comment / Review: I am not expecting any packages. Fraudulent message blocked phone number . Scam contents: We could not deliver your parcel for redelivery please head over to https://myparcel-delivery.net and schedule your redelivery.
+447518677691 NHS order test kit one week ago... Comment / Review: Scam received serval times. Don't click the link, it's a fake website which ask to pay !!!. Scam contents: NHS: Please order a COVID-19 test kit, since there was close contact with someone who has tested positive to omicron, via : nhs.gb-o
noreply_'amazon.billing-0487@amz.flmsg.info Your amazon account one week ago... Comment / Review: Scam without hesitation You have to see the link address !!! I checked my account and it is not suspended.. Scam contents: Your amazon account on hold due to a billing issue. unfortunately, We had to disable your amazon account. Recovery y
+61435728662 LIKNT toll trip bill one week ago... Comment / Review: I received this text message whereas I haven't even travelled through a toll lately. Scam contents: LIKNT: A toll trip bill dated 02/07/2022 was marked as unpaid. Please pay in full to avoid late fees. https://url1ckdsl.top
+447851420406 NHS one week ago... Out of habit, I clicked on the link and it looks like the real website except that it's a fake !!! links are not working Pay attention to the text messages you receive!!!! This one is fake
contact@etherapypro.com https://etherapypro.com/ one week ago... Update Card Details× MonthJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Year202220232024202520262027 UPDATE CARD Due to a change in payment processing services all previous payment details have been removed. A new paym
https://etherapypro.com/ one week ago... Update Card Details× MonthJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Year202220232024202520262027 UPDATE CARD Due to a change in payment processing services all previous payment details have been removed. A new paym