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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

suzannelefebves@gmail.com +35796819633 07/01/2023... He makes a false promise for loans, he claims to be from Switzerland, so even now Italy is all a lie, I paid €5,700 and he is only asking for money for fees, etc.
sari.cant2g4@work.workloomhomefolks.mom Adelyn 07/01/2023... SLEAZY PORN EMAIL SCAM - * Repetitive Pornographic emails sent to CHILDREN Same pathetic sender - same IP used last 2 years Amateurish designed & poorly worded email Link to pornographic dating site https://onslove4ever.net.ru/ DO NOT OPEN _ LINK CONTAIN
order@order.temu.com temu 06/28/2023... Comment / Review: I deleted the app from my phone. Scam contents: is this true? see purple image below. SUSPECTED SCAM!
+59170041392 www.ml-bgan.top 06/26/2023... I am writing to you as the cybersecurity representative of Banco Ganadero. We have recently identified a fraudulent website that is impersonating our bank and deceiving our clients. Our investigation has revealed that the domain ML.BGAN.TOP is being used f
Jumia 06/26/2023... This is not the official Jumia website, this is a phishing fake landing page that is design to get you to give out your Jumia account information. As you can see from the domain name here it's clearly not affiliated with Jumia's official website, moreover, th
+15672022029 My home helpers 06/23/2023... Comment / Review: Not a valid business, personal phone that hangs up on you if you call back!. Scam contents: Trying to get information from you by pretending to sell insurance for home appliances.
+18022098087 UR Refund LLC. (4 comments) 06/21/2023... They are targetting potential business owners with this scam, saying that they are offering a ridiculous refund per employee that you got on payroll. Don't call them back, this is a scam and they are after your personal and financial information.
+14372487305 06/21/2023... Comment / Review: I do not know this number . Scam contents: how are you doing today ? just want to let you know i paid your money. SUSPECTED SCAM!
fredtanya@kingwoodcable.net RAM 06/21/2023... Comment / Review: Link goes to malicious scripts meant to scrap O365 authentication details. Scam contents: dear, Thank you for using Ram hand-to-hand-couriers services. You have received (1)* one parcel with the tracking number:ZA3245980153 CLICK HER
+13439985871 (INTERAC E-Transfer received) 06/20/2023... Comment / Review: Obvious phishing.. Scam contents: (INTERAC E-Transfer received) CANADA REVENUE AGENCY has sent you an INTERAC e-Transfer. Click here to deposit: https://juneclimateaction.com
+12363336381 et-1nt3racgov.info 06/20/2023... Comment / Review: Another day, another phishing attempt by scammers. Be careful and don't use the link in the text or give them any of your information!. Scam contents: INTERAC You have [1] INTERAC-E Transfer in PENDING STATE. Act now to secure your funds: et
bar.canx9w@orni.ornithogaeanindices.mom Milania Daugherty (3 comments) 06/18/2023... Sleazy sex email scam from RUSSIA Poorly worded CRAP Same sender as Crypto Scam & sex emails Link contains MALWARE https://meettruelove.net.ru - DO NOT OPEN Hostname(s) mail-wr1-f66.google.com Report ID: X9A8-LR89 Reported to relevant authorities IP
+447752004192 Evri (1 comment) 06/17/2023... Comment / Review: This is clearly a phishing attempt. Beware. . Scam contents: Evri: Unfortunately, we have missed you between hours 06:30 - 08:30 today. Please reschedule via our website: myevri.reschedule-today.com (REFERENCE 0000361)
1472918@senati.pe Greg Kramer 06/16/2023... Comment / Review: The person I know as Greg Kramer died several years ago. . Scam contents: on Wednesday, June 14, 2023 11:12am Greg wrote: I hope you can still remember a few of them - probably should have sent them to you a lot earlier - these 6 photographs
1409448@senati.pe Renita Dixon 06/16/2023... Comment / Review: I know a Renita Dixon, but she wouldn't be sending me an email.. Scam contents: The email just says the following. On Friday, June 16, 2023 12:04 PM, Renita wrote: simply wanted to share these two: http://www.cngdv.coxctex.com/
no-reply2@keepcahealthy.com Keepcahealthy.com 06/14/2023... Soliciting social security number and medical insurance info by offering free covid tests to California seniors. Impossible to know who receives the information.
redeemincentive.com 06/13/2023... Aside from what i have just mentioned up above, this website was created last month making it a highly risky site. Don't type in any of your sensitive information here as you're risking getting them stolen. Be careful.
Meta Ads Manager 06/10/2023... This is a phishing attempt that has nothing to do with meta or Facebook. Don't download anything from this website. If you're facing ad campaign issues this website is not the solution and it will definitely make things much much worse. Stay away.
admin@customer-harbor.us.com Harbor.Freight 06/10/2023... Comment / Review: Fake fake fake. Not real!!! . Scam contents: 😍Congrats!! mrsfancy2021😍: You're the winner of the brand new 𝟏𝟕𝟎 𝐏𝐢𝐞𝐜𝐞 𝐒𝐭𝐚𝐧𝐥𝐞𝐲 𝐓𝐨𝐨𝐥 𝐒𝐞𝐭 ID:8892
support@netcredit.com +18773922016 Cortez (1 comment) 06/08/2023... Comment / Review: Former employee. Be ware they will set you up for money to come out of your account fraudulently. . Scam contents: Predatory loans, and lies when you call.
+18882380860 Microsoft Scam Computer Locked Microsoft Windows Defender Alert 06/07/2023... If you see this screen error please don't call that number. This is done by scammers and not by Microsoft themselves, these very same scammers will then either try to gain access to your computer by manipulating you into letting them have it or they'll ask fo
+17142207386 Officer Schultz Scam Call 06/07/2023... Scammers are ringing up potential victims pretending to be Officer Sarah Schultz from a legal agency. They'll encourage them to take legal action immediately using threats. If you get this call do hang up as it's a scam that has been around since 2021. These
web.youtr3.com (1 comment) 06/07/2023... People have reported that they have been recieving emails that have a user name and a pastword to a usdt wallet that you need to use to log in and claim it. But the website in question is problematic and already has been reported on scamwatcher already: http
pass-travel-usa.com 06/06/2023... Comment / Review: Worried my data compromised.. Scam contents: Acted like a true gov't site. Took my personal info & SS number.. SUSPECTED SCAM!
+18084359662 Geek Squad (1 comment) 06/06/2023... Another scam targetting Geek squad users and aiming to steal their money and confidential information. Scammers are sending voicemails and emails to people randomly claiming their accounts will be debited for a geek squad subscription. This has not been se
+919176193350 Readers Digest/Wheel of fortune 06/06/2023... Scammers are sending voicemails to people claiming they're associated with Readers Digest informing them that they won " $7.5 million, a brand new 2023 Lincoln MKZ, and $5,000 weekly. Scammers are asking victims to call the number 1800-388-4469 to claim thei
nike@kfz.biglobe.ne.jp Evri 06/06/2023... Be careful with this scam email purporting to be from Evri and requesting you to click on the link and fill in your information to reschedule your delivery date. This is a scam, and it was not sent by Evri. Scammers are aiming to obtain people's personal deta
hello@onlinewarm.com +14804325368 Nancy 06/06/2023... Comment / Review: I hope these people are prosecuted . Scam contents: Selling Chicos clothing at low prices. Products at $119 were 12,99. SUSPECTED SCAM!
unteamrelief@outlook.com +94756055311 06/06/2023... Comment / Review: Felt it was obviously a scam since i had nothing to do with UN relief and stuff, but cant say the same for others so i decided to share. Scam contents: CONGRATS YOUR NUMBER IS SELECTED AS WINNER OF 185,000 POUND FROM UN COVID_19(PROGRAM).EMAI
+18883460151 Reward From Deluxe Loyalty Program 06/05/2023... Scammers are sending emails to people claiming they have an unclaimed reward from Walmart, Target, and many other distribution centers and providing a phone number to call. When you call the number, you will be asked to pay a $4 shipping fee to claim your $
card@bofabank.com Bofa bank 06/05/2023... Many phishing emails have been sent to people randomly from card@bofabank.com. Scammers are pretending to be associated with Bank of America and asking customers for their banking details, trying to steal their information and their money by providing Bofaban
+18077709584 Norton Lifelock scam email 06/05/2023... Scammers are sending fishy emails to people purporting to be Norton Lifelock and asking them to renew their subscription. This is a scam. Scammers are using different email addresses each time and providing a toll-free number. The email addresses used are n
online@aupayfor.com SteveMaden 06/04/2023... Comment / Review: The website just pops up on Instagram . Scam contents: Website . SUSPECTED SCAM!
social201811353@social.helwan.edu.eg Outlook Support Team (2 comments) 06/03/2023... Comment / Review: Checked my account and nothing had been flagged for fraud . Scam contents: Action Required : Account Fraud Protection ! Dear Customer, Your account has been flagged for unusual activity. To protect your account from unusual activity an
weexservice2@gmail.com weex 06/01/2023... Comment / Review: phishing site with fraud terms of service. Scam contents: phishing site. SUSPECTED SCAM!
8084444109 Direct Funding Call From Kate 06/01/2023... Scammers are sending voicemails and text messages to people randomly claiming to be from Direct Funding and requesting that they call back the number provided. Do not fall for this scam. These scammers are aiming to steal your confidential information and yo
social201912215@social.helwan.edu.eg Microsoft Outlook Support (4 comments) 05/31/2023... Obvious attempt to make me click the dangerous link. Not only I have been able to use my Outlook email without any issue when I received this email, there’s no way Microsoft team will threaten me to shut down my email account if I do not act on it within 2
hello@onlinewarm.com 05/30/2023... Comment / Review: Trying to obtain credit card numbers. Scam contents: Motor scooters for$58. SUSPECTED SCAM!
help@bluerocketseo.net +8662168727 Blue Rocket SEO (1 comment) 05/29/2023... Blue Rocket SEO is sending random faxed invoices to many companies, requesting payments for search engine optimization. This is a scam. Delving deeper into their website, bluerocketseo.net claims to be a digital marketing company offering search engine optimi
service@webshoppro.eu ips (1 comment) 05/28/2023... Comment / Review: scam. Scam contents: scam. SUSPECTED SCAM!
lightshophouse@outlook.com +447311190346 Lightshophouse (5 comments) 05/28/2023... Comment / Review: scam website. Scam contents: scam website. SUSPECTED SCAM!
quickbooks@notification.intuit.com "You Got Owned" Email 05/28/2023... The "Got you" or the "I hacked you" emails have been around for quite some time. The scammers behind this demand a ransom saying that they got sensitive data from your computer or machine but in reality they don't have any of that, they have nothing. They're
discountmall-1.com 05/28/2023... Comment / Review: I will NEVER try this site again & highly suggest no one else does either. Scam contents: Advertising set of 36 pieces of Tupperware on sale for $39.99. It only "accepts" credit cards. However when you enter all of the data, it tells you tha
customersupport@bndprime.com James wilson (2 comments) 05/27/2023... Comment / Review: Convicing please beware. Scam contents: Supposedly support fort norton 360. Tries to charge 150$ for virus re. SUSPECTED SCAM!
tacern@rygtu.com 05/24/2023... Comment / Review: Website in Chinese. Unable to track package. No phone number to call. Scam contents: I ordered clothing and never received my order. When I try to track shipment the website doesn’t allow me to. Also everything is in Chinese.
8882412502 elitefirstadvantage (1 comment) 05/24/2023... If you ever receive a text message or an email from elitefirstadvantage.com, be careful. This is a scam.  These scammers are sending random text messages purporting to be from the government, claiming to offer credits and loans.  To look legitimate, they'r
+447394194403 Evri Parcel Delivery 05/22/2023... What ever you do, do not click that link as it's a phishing website designed by scammers that hope you'll just fill in your financial data. If you disclosed any financial information please contact your bank immediately and for those of you that did not click
service@btreeshoes.com https://shop13803.cafeteca.net 05/20/2023... Comment / Review: bu siteden alış veriş yapmayın paranız cöpolmasın. Scam contents: internet alışveriş sitelerinin satmış olduğu ürünleri gerçek fiyatlarından aşağı düşük göstererek kişileri cezbediyor
maker-lending.net 05/19/2023... Comment / Review: see contents. Scam contents: A MakerDAO end user reported this phishing website. She was contacted directly by someone affiliated with the phishing website website [1]. MakerDAO is not affliated with this website at all. They are also illeg
+18774141128 Bank Of America 05/19/2023... This phone number is not affiliated with BOA in any way shape or form and i highly advise you either contact your bank directly about this or to just delete the text, as it's a scam. Don't call that phone number