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

8007506466 mycreditadv 05/16/2023... Be careful; these scammers are sending random text messages claiming to be from the government and claiming to offer credits. Those scammers are changing texts and numbers frequently, aiming to scam as many people as they can. Be careful, and do not fall fo
My gov 05/14/2023... Comment / Review: I know this is a scam but would like to report it. Scam contents: Hi, I am sorry to inform you of some distressing news. A few months ago, I gained access to all the devices you use to browse the internet, and have been monitoring your onl
Stan registrat ion 05/14/2023... Comment / Review: I received email http://strengthlearn.com/. Scam contents: I thought I was joining stan. SUSPECTED SCAM!
+61489903368 Elias recruitment pty limited 05/09/2023... These scammers are sending texts to people randomly, claiming to be offering part-time job offers. This is a scam. At a later stage, they will ask for your personal and banking information. Be careful and do not respond to these kinds of weird messages. -Ne
wsxelrq@agrotechfiber.com Bunnings 05/08/2023... They are posing as Bunnings and sending random, fishy emails to people claiming to be giving away Bunnings products. However, users have to complete a survey and fill in their credit card information first. Be vigilant; this is a scam. Bunnings would never se
support@noreply.customercare-vip.com GOBKINGER 05/05/2023... Comment / Review: Allah belanızı versin . Scam contents: Kıyafet mağazasından elbise aldım internet üzerinden onlin sipariş verdim para çekildi ürün gelmedi dolandirildim yani lütfen yardım edin.
migoshopping.vip 05/05/2023... Comment / Review: Expecting a help. Scam contents: Their platforms is going to grab the tasks by contacting the manager and give 7 tasks, and every tasks asking big amount of money. Every task has an items from store and will demand to purchase the items to co
uplevelrwds 05/05/2023... Comment / Review: They promise that you’ll win a scooter 🛴. After that, they request your personal information, and ask you to “complete” 1 deal to subscribe.
contatorafamachado@hotmail.com Bunnings Lander 05/05/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over … it is endless !!. Scam contents: https://u29967605.ct.sendgrid.net/ls/click?
+12136347583 (6 comments) 05/04/2023... Comment / Review: N/a. Scam contents: Pen Air CU: You are trying to spend $819.09 at CVS/PHARMACY, if you do not recognize this purchase, kindly visit https://penair.ac/org/ to cancel immediately.
fullmanpederzani68178@gmail.com +18888191545 Norton Life Loxk 05/01/2023... Content of the emai thay send: Dear.......... @gmail.com, We're happy to inform you that we've received your order. Your order number is 44306157, and the subscription is estimated to renew from tomorrow. Please find your receipt attached.
ick-noreply@uefa.com ICK UEFA 04/30/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over … it is endless !!. Scam contents: Hi 🔥Lovely Jessica wants to show you something amazing🔥 https://bit.ly/jessima 🔥, A new ac
+60172083049 Janey 04/30/2023... Comment / Review: E ticaret diye girdiğim bir site ve git gide daha çok para istiyorlar . Scam contents: E ticaret sizden ricam paramı geri alamıyorum yardımcı olabilir misiniz
info@avioparts.com AVIOPARTS 04/29/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over … it is endless !!. Scam contents: About us e-Catalog News Avioparts Here is your Register Account details
no-reply@mg.watcherly.club Watcherly 04/27/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over … it is endless !!. Scam contents: Hello Horny Emma sends her best nuds for your viewing pleasure😉 https://bit.ly/emmnuds, Welcome to
m.poloniexsg.com 04/24/2023... Comment / Review: As per official channels from poloniex, this link is not part of an official platform and was distributed over social media. Scam contents: phishing for poloniex
service@f95.de service@f95.de 04/23/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over … it is endless !!. Scam contents: mime-attachment.png Herzlich willkommen Sweet Barbara are looking for a couple🤤 https://bit.ly/ba
noreply@mail.shop.quadient.com noreply@mail.shop.quadient.com 04/23/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over … it is endless !!. Scam contents: Die E-Mail wird Ihnen nicht korrekt angezeigt?Klicken Sie hier für die Online-Version Registrierun
125victim@125.storebloxcs.com 04/21/2023... Comment / Review: that is the letter sent to me. Scam contents: Youbhaveclessbthanb48ahoursdfromctheamomentbyoubopenedbthisdemailb(preciselyd2edays). Thingsayoucneeddtobavoidbfromadoing: *Docnotereplybmea(Idhavedcreatedathiseemailainsidecyourainboxcandage
simonmatusps@gmail.com Jazmon Duhh Bit 04/19/2023... 419 Email Scam - Same sender as Crypto Scam & sex emails Stupid scam email Shit - Sent by a MORON named Jazmon Dum But aka MRS CHRISTIANA MICHAEL / Mrs. Marina C. Paulson * Bitly link https://bit.ly/41cqIZy - linked to * http://465jgi.responsibili
0617621261 Netflix 04/18/2023... Scam content has been sent to my phone saying my netflix account has been suspended. (Which i don't have). "Because of the problem of the last transaction method. Please update your account with this address". The website is obviously fake. Nothing is clickabl
djulkraffth@hotmail.com +18338902982 Rafaela Mirshahi (2 comments) 04/17/2023... Comment / Review: I do not know what this is about. I don't need financial assistance. I blocked this email address. . Scam contents: Has my name at top of email and state Rafaela is with the Financial Assistance Department and has been trying to reach me a
onepuc.com (1 comment) 04/17/2023... Comment / Review: This is a phishing website, You will get your data stolen or your phone number spammed with scam calls. Stay away. Scam contents: to romove yourself from our client data base provide your number
PayPal coinbase invoice 04/17/2023... Do not call the phone number that they provided as this is a scam, if you go and check the actual website for paypal you'll see that they have a different number. These scammers are here to get your financial infor and rob you blind. Stay away
info@towten.com Tow ton, towton, towten.com 04/17/2023... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal
ferusenl@gmail.com hermosat.shop (5 comments) 04/16/2023... Comment / Review: Was on actual Tecova boots site and when i placed my order switched to WESTERN BOOTS..... Scam contents: Ripped off Tecova Boots pics and prices and offer at 50%off. No way to send e mail for tracking # or shipment date.
info@wienenergie.at info@wienenergie.at (6 comments) 04/15/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over . Scam contents: Hallo Pretty Rossie are looking for a couple🤤 https://reduced.to/h58an Come In, wir freuen uns über Ihr Interesse
theoderfey724@gmail.com smith13 04/14/2023... Comment / Review: I went to the site and realized it was a fake site and I researched and found this site so I can report this problem.. Scam contents: [ web.piong02.com ] New account: smith13, password: sh5988, current balance: 1,361,899.44USDT, please keep i
greatchoicedeal.com (4 comments) 04/13/2023... Comment / Review: They would not take my chase visa. Scam contents: iPad Pro if you win then it only takes certain type a cc cards like it want one it can clean out
quickbooks@notification.intuit.com +18883975635 Best Buy Total Tech Scam Email 04/13/2023... This email address has been reported of sending phishing emails pretending to be Geek Squad. It's been dormant for a while but this email address is active again, do not call the numbers they are trying to get you to call. It's a scam.
+18338773105 833-877-3105 Scam 04/13/2023... There are more variations of this phishing scam and not just fake Financial Assistance Department, but the one common thing is that they ask you to call a 833 area code number, +1833-‎87‎‎7‎-3105 has been the most active one recently. Don't fall for t
+18882147921 Binance Holdings Canceled PayPal Invoice Scam 04/13/2023... These are just fear tactic type of scams, designed to get you to frantically call that number, but just don't call the number. All you'll find on the other side is just a fake paypal customer service number. If you ended up disclosing any financial informati
+18663571076 kotashop.com Scam Call 04/13/2023... Don't call that number, this is a scam, that number is a scam number that will just get you linked with a huge call center where everyone is pretending to be your bank's customer service. Hang up the phone, you can always check with your bank directly but don
+639560023832 maliluka-online.com (29 comments) 04/13/2023... Comment / Review: They will not give your money back. so dont try it ever! . Scam contents: They will invite you if you like a part time job wherein you will be able to earn around 3k per day in a short period of time a day. you need to do a simple task just l
newhomie222@gmail.com Foldable chair turn to bed 04/12/2023... Comment / Review: I now seen that website is scammers. Scam contents: I order a foldable chair and recliner chair on 3/6/23 never recieved . I paid $30.89 for recliner chair and 29.99 for foldable chair
+18332620856 flaeinid.com use to complete ein id 04/11/2023... The domain is register on GoDaddy just a same month as I got this message. Very suspicious and the fact that I've already have an ein number is a big red flag here.
+18338771796 financial assistance department scam 04/10/2023... if you receive an email from the financial assistance department asking you to call any of these numbers 8338771796 8338771903 8338771958 8338773009 8555362749 8558164103 8555446425 8556538686 8559316463 Or any other telephone number, don't do it a
support@umob.shop ERSTEN GROUP LTD (4 comments) 04/10/2023... They'll send you these texts or emails saying "oh we're going to charge your credit/debit card, click this link or call this number to know more" . and the scam begins. Don't fall for this
marinacpaulson33@gmail.com Mrs. Marina C. Paulson (1 comment) 04/09/2023... What a load of CRAP!!! There is NO nine million pounds - it does NOT exist DO NOT REPLY TO THIS EMAIL - THIS IS A PATHETIC SCAM 419 Email Scam - Same sender as Crypto Scam & sex emails - All the names below are used by the scammer with of course different
+14705933676 Area code 470 04/07/2023... This scam was reported on reddit. Scammers that are using area code 470 have been running rampant recently, luckily you can always not give them your personal data. they also have been reported of using area codes 208,424.469 Be careful
+14243100090 area code 424 04/07/2023... Comment / Review: Scam annd spam calls from 424 area code phone numbers are being reported more and more lately, becareful who you disclose any sort of data to.
440 Terry Ave N WA 98109 04/04/2023... Many people's credit cards have shown unauthorized transactions with the description 440 Terry Ave N, Seattle, WA 98109. This location is legitimate and serves as Amazon's billing address, but many con artists are using it to defraud people. A text message sta
granicus / govdelivery.com 04/04/2023... Emails coming from ed.gov@public.govdelivery.com, odot­@service.govdelivery.com or similar emails are LEGITIMATE EMAILS and here's why: godelivery is an emailing service that is provided to goverments by granicus.com as a part of a program that aims to digi
noreply@dollartree.lvf.com Dollar Tree Customer Support 04/03/2023... A scam email has been sent to one of my friends, claiming to be from Dollar Tree and offering a $500 Dollar Tree Gift Card. These fraudsters are aiming to steal your money along with your personal information.Be vigilant and stay away.
noreply@bestbuy.pae.com bestbuy Customer Support 04/03/2023... It claims to be giving away an Apple smart watch Ultra and asks people to follow a link where they must fill out all their personal and financial information to receive the reward. Once they do that, their information will be stolen, and they will never receiv
noreply@freecovidtest.efj.com Free Covid Test 04/03/2023... offering people a free COVID test to make them fill out their personal and financial information and use it later for their own evil purposes.Be careful and avoid providing them with your details.
+18058738799 PNC bank 04/03/2023... the PNC Bank scam text, It's a sneaky tactic used by scammers to trick people into calling them. Once you make contact, the scammers pretend to be PNC customer service representatives and will try to get you to give up your personal and financial information.
Geek Squad 04/03/2023... fake geek squad emails have been running rampant these past few days, verify all emails that get to you, if there's a number that the email is urging you to call, do not call it, stay safe.
unteamrelief@hotmail.com +94757307434 UN Relief Team (6 comments) 04/02/2023... Please do something about this. I know better not to trust scam messages from unknown numbers but, I also know that there are many people who do believe these sort of frauds to be true. I have already confirmed the authenticity of this with the UN's official w
info.bpm08@gmail.com Michael Duheme (1 comment) 04/01/2023... I am in Canada, Quebec. Titled: Ordre Judiciaire. I am an English speaker so I'm not able to check thoroughly for grammatical/spelling errors. I didn't need a translator but used one because I was so incredibly shocked and distressed.