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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 Dick’s Sporting Goods 11/06/2022... You receive an email that looks like it’s from Dick’s Sporting Goods, and it tells you that you’ve been selected to participate in a survey for a chance to win an exclusive Yeti cooler. The entire email is just an image with a link embedded in it. Click Kohl’s (1 comment) 11/06/2022... You receive an email that looks like it’s from Kohl’s, and it tells you that you’ve been selected to participate in a survey for a chance to win a reward. The whole email is just an image with a link embedded in it. Click on the image/link, and you’ll Costco 11/06/2022... You receive an email that looks like it’s from Costco, and it tells you that you’ve been selected to participate in a survey for a chance to win a smart TV from Samsung. The whole email is just an image with a link embedded in it. Click on the image/link, Lowe’s 11/06/2022... You receive an email that looks like it’s from Lowe’s, and it tells you that you’ve been selected to participate in a survey for a chance to receive a reward. The whole email is just an image with a link embedded in it. Click on the link, and you’ll be Delta Airlines 11/05/2022... You receive an email that looks like it’s from Delta Airlines, and it tells you that you’ve been selected to participate in a survey for a chance to win a gift card. The whole email is an image with a link embedded in it. Click on the link, and you’ll be
+447734375761 Post Office (2 comments) 11/04/2022... Comment / Review: No order placed or expected wrong notification and Post Office don't deliver parcels. Scam contents: Post Office: Mike has failed to deliver your parcel today. To reschedule a new delivery date visit Adewale Adeyemo 11/04/2022... Comment / Review: scumm From: Adewale Adeyemo Reply-to: . Scam contents: Фонд додељен жртвама преваре , Мрежа за борбу против финансијск 11/04/2022... This website has copied the legitimate NZ store called flux boutique. The original URL is has scraped the entire store catalog and have a checkout page that illegally captures credit card details. No orders are processed. 11/04/2022... Hello, We received a request to sign in to project-776476458431 using this email address. If you want to sign in with your account, click this link: Sign in to project-776476458431 If you did not request this link, you can safely ignore
+61424619950 LKT-Tollaust 11/03/2022... Comment / Review: rarely drive on toll roads, and my tag sounds on and off every time I have in the last month.. Scam contents: A toll Trip under your account is overdue. Click
+447841698658 GOVUK 11/03/2022... Comment / Review: I got this text again, but with a different number this time. I thought I'd have to report it as well.. Scam contents: GOVUK: You are eligible for a discounted energy bill under The Energy Bills Support Scheme. You can apply here: https://my 11/03/2022... Comment / Review: A bogus (and poorly written) text message with malicious link about a Netflix account.. Scam contents: [Information ] Your membership has been stopped , You need to fill verification on link below :
+14632740787 EDD ALERT 11/03/2022... I went to the link out of curiosity, as I recently filed for PSLF via the Department of Education. And 20 years ago, I did have a BofA account. At the top right-hand corner of the webpage, the menu (3 lines) would not open. Nor would the links at the bottom of
8883387751 Geek squad 11/02/2022... I received an email purporting to be from Geek Squad, but I didn't take them seriously. A legitimate business wouldn't, in my opinion, send an email with such grammar errors.
+447784723123 Apple 11/02/2022... Comment / Review: It's really funny to send such a message to an Android user. Be careful as these fraudsters are stealing your confidential information. Scam contents: Apple: Your Apple Pay has been temporarily suspended due to unusual activity. Please visit:
+19178186168 Arvest bank 11/02/2022... Comment / Review: I received a scam text this morning claiming to be from Arvest Bank and directing me to a website where I must fill out my card's details. . Scam contents: ARVEST BANK: A charge for $640.50 at on your Debit Card was declined. Vis Allen Osgood 10/31/2022... Comment / Review: I have an advertisment at to sell an apartment and received the email above.. Scam contents: On Fri, Oct 14, 2022 at 1:40 AM Allen Osgood wrote: Dear Carlos, Sorry I was on duty when you wrote. I app Interpol 10/31/2022... Comment / Review: O conteúdo do email não tem nada a ver comigo . Scam contents: Não sei o que querem porque não respondi.. SUSPECTED SCAM!
+61424723825 LKT-Tollaust (4 comments) 10/31/2022... Comment / Review: I don't have a car, so it’s weird to have this bill sent to me.. Scam contents: LKT-Tollaust: A toll trip under your account is marked as unpaid. Please click the following link to make the payment.
+12244878799 NetOAir 10/31/2022... Comment / Review: Be careful with these scammers. These people are aiming to steal your confidential information.. Scam contents: They call you from 224-487-8799, then text you from 407-904-9929. Claim you are on the radio and will win a free vacation if you a Walter Monteiro 10/31/2022... Comment / Review: scumm ip from Senegal.. Scam contents: Subject: Hi Good Moring,, Did you received my previous email ? Hello Kindly confirm your email address if still valid by writing back..I have something to discuss with you, I tried to call the n
Ace Hardware (1 comment) 10/30/2022... **The email address that sent me this email has too many characters to fit into the “Fraudulent Email” box on here, so I’ll mention it here:** You receive an email that looks like i 10/30/2022... Text from the phishing attempt i got in german, never requested a password reset also they dont have admin@omc mails also domain ending is com altough Advanzia germany has .de as ending, no online acc password could be requested since i dont have an online acc
+61482073140 10/30/2022... Comment / Review: Frightened the life out of me and drstroyed my concentration on the road. Dangerous. Scam contents: Hi Mum I have broken my phone. Please message me on my new whats app. Bit of an emergency
+447542336645 No name 10/29/2022... Comment / Review: Wrong gender. No acquaintance would be responsible for such awful grammar.. Scam contents: Mum bit of a emergency I have broken my phone and can’t contact anyone can you message me on my new WhatsApp as soon as possible 07410857420x. (Sic)
+17802740230 Scotia-info 10/28/2022... This is a text scam purporting to be from Scotia bank. It's crucial to inform you that Scotiabank will never send you unsolicited text messages requesting confidential information.
+15138373844 Navy Federal 10/28/2022... I've received this text several times this week. Luckily, I'm aware of these scams where smishers send a text that’s intended to trick people into giving away their personal information. Do not engage with them you can also report these numbers and scams
+61414211327 Translinkit 10/28/2022... Comment / Review: These scammers are trying to get your personal information and want to steal your money. Do not engage with them.. Scam contents: I received a text message claims to be from It says I have an unpaid toll bill. I am in Usps tracking Status 10/26/2022... The email looks legit and they almost got me. Luckily, I was not expecting any parcels, and the email address looks really fishy. Do not provide them with anything. Otherwise, they will steal your money. Post code lottery 10/26/2022... Be careful with these scam emails impersonating people's postcode lottery. Do not provide them with your personal or financial information. Be careful. Read the report made by PPL here: illuminati Temple (2 comments) 10/25/2022... Comment / Review: At a later stage, they will ask you to fill out a form and provide all your personal information. Do not engage with them or send them anything. +18886168191 Geek Squad 10/25/2022... The email looks genuine and legit. But since I'm not subscribed to Geek Squad, I didn't call or engage. Most probably, some cybercriminals are trying to deceive people out of their money. +97470991901 10/25/2022... Comment / Review: Seeking deposits to a bank posing as Qatar Energy (Qatar Petroleum). Scam contents: SEEKING DEPOSITS TO A BANK ACCOUNT POSING Mr. Robert Darwish, Vendor Coordinator Group Procurement & Contracts Shared Services Center QatarEnergy-P.O. BOX "Best Of" Award or Patty Bhakta 10/25/2022... Comment / Review: See "scam contents.". Scam contents: An email was received from a "Patty Bhakta" regarding a "Best Of" award that my company apparently was "awarded" and after checking out the website, I suspected a scam, phishing for revenue. +15712236282 Ross M Zielke 10/25/2022... Comment / Review: Falsely claiming to be interested in buying a used caravan that I have for sale.. Scam contents: Thank you pretty much for the swift response I work as A Naval officer and I have a hearing issue due to some gunshot in the past, so sad. I w
0541269741 10/24/2022... Comment / Review: Received this email this morning. Looked very suspicious, so didn't open it.. Scam contents: Pretending to be from MYGOV, regarding a refund.. SUSPECTED SCAM! Magazine Interview / This Time Magazine 10/24/2022... Magazine Interview To: Suzana Thu, Sep 15 at 2:51 PM Hello again . We are happy to be a part of your journey. Many artists have emailed us requesting the hard press copies of their article for friends, family, fans and 10/23/2022... Comment / Review: Prepaid cards or cards with low balances are declined. . Scam contents: Offers free gift you pay only shipping . SUSPECTED SCAM! 10/23/2022... Comment / Review: Requests credential from a MS login. Scam contents: MS credential stealer . SUSPECTED SCAM! (3 comments) 10/23/2022... Comment / Review: I made phone calls, im getting, it returned and i am begging that this criminal be prosecuted. Scam contents: They are on facebook selling dresses, clothing, i ordered, never got a receipt, email, phone. Umber for them or the $63 order i mad COSTCO (1 comment) 10/23/2022... The email links you to what appears to be a legit survey for costco. When you are finished you are redirected to a site to put in your Name, Email, phone #, Address, and credit card info to ship the Sony TV . After you put your information and submit it will t
+447544714417 mum 10/21/2022... Comment / Review: My friend's mum fell for this and got lots and lots of money out of it. Be careful, please, and tell your mother about it.. Scam contents: Hello mum phones broken, using a friends so please message mynew number on WhatsApp when you see this Makro (1 comment) 10/21/2022... Comment / Review: Please advise if this is indeed a scam. If so, please be more careful with your customer details. Thanks! . Scam contents: MAKRO CONGRATULATIONS TO THE 4 WINNERS OF OUR WEEKLY CONTEST (OCTOBER 2022) Pearl Thusi (Cape Paul Edge 10/20/2022... Comment / Review: Doesn't specify the item. Clearly a scam. Scam contents: From: Paul Edge Sent: 20 October 2022 14:11 Subject: eBay Item Hi, what is the buy it now price for the item listed on eBay ? Paul
521238284 Apple Pay 10/20/2022... Comment / Review: the link will lead you to a website where you should fill in all your personal and financial information. Watch out. . Scam contents: APPLE PAY: There was an attempted transaction of £98 on Deliveroo. If this was NOT you visit: https://apple
+61861021361 Myer gift cards 10/19/2022... Comment / Review: Do not contact them or call the number given to cancel the order. They will trick you and take your information . Scam contents: sent an email about purchasing 5 $500 Myer vouchers. They want details to cancel the fake order and to download
+61449804627 LKT SYSTEM 10/19/2022... Comment / Review: I have checked my e-toll account; there is no mention of LKT-SYSTEM anywhere.. Scam contents: I received a SMS message that read: LKT-SYSTEM: AS E-tag scanning failed, your trip dated 10/09/2022 was marked as PAYMENT FAILED. Pay manually to a Your Name Came Up For a YETI Hopper M20 Cooler customer Survey 10/18/2022... Comment / Review: Asked about satisfaction. Haven’t shopped there in years. Looks fishy/phishy…. Scam contents: Your Name Came Up For a YETI Hopper M20 Cooler customer Survey Yeti M20 backpack cooler Answer & win! Mr. Rolland Westly, 10/18/2022... Dear I am Mr. Rolland Westly, a Senior Executive internal auditor with Investec Bank of South Africa an affiliate with First Investment Chartered of South Africa, in the years 2008, Mr. Peter Mutombo came to our bank to engage in business discussion an inv
8083785175 Officer justin peterson/ SSA 10/18/2022... This type of scam is common these days. They're calling, texting and sending emails pretending to be from the SSA, they will use several tactics to get the information they need from people. Do not fall prey for this.