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

+18152472089 LILOLA RECLINER (1 comment) 02/07/2023... A scam text message was sent this morning, claiming $523 will be taken from my card. Be careful and do not engage with these people, and do not provide them with your details.
+19046898821 Lilola Recliner 02/07/2023... Scammers are sending text messages claiming to be from Liola and instructing victims to call a phone number provided. During the call, scammers will start asking them to provide their banking information.
Lowe's 02/07/2023... I just received this in my email.. No email address..? But I didn't click to proceed because I'm afraid it might be a phishing or any form of online scam? I just want to sure if it's legit. I took a picture of the email I received and I attached it here to
noreply@em.biglots.com Big Lots 02/06/2023... I received 5 of these emails in a row this morning, 11:22, 3 at 11:47 and 11:55. The "Customer Care" is a link they want you to click on (I did not). I actually called our local store and they have not heard anything about it.
+17026954248 America First Credit Union 02/06/2023... Scammers are impersonating the AFCU and claiming that mobile banking is restricted. These people aim to steal people’s money and personal information. Be careful and do not engage with them.
+66962685207 Sara Lopez and Malaya Blessica 02/05/2023... Comment / Review: Phishing site. Scam contents: I send money to the account and I cannot withdraw anymore. I have sent 18,000 pesos.. SUSPECTED SCAM!
Mum 02/05/2023... Comment / Review: Received as txt msg, when you click on the contact no details are displayed . Scam contents: I’m at Woolworths and brought the wrong card with me. Can you please send me $317.54, I will pay you back when I get home. BSB - 670864 Acc -1769
rossmichaelzielke@gmail.com Ross Michael Zielke 02/05/2023... Tried to get our personal bank details with fake if and story to scam a puppy and money from us. You can see in the back ground of this pic other fake Australian ids sitting in the background. Rookie error.
info@unlayer.com Ace Hardware 02/04/2023... AT THE BOTTOM IT SAYS: IF YOU NO LONGER WISH TO RECEIVE THESE EMAILS, CLICK HERE OR BY WRITING TO: 826 EXPRESSWAY LANE, SPANISH FORK, UT 84660 POP UP: TISSUENUMBERS.INFO WANTS TO SHOW NOTIFICATIONS ALLOW BLOCK https://tissuenumbers.info/9533ef491e40
no-reply@joinalign.us Align Newsletter (3 comments) 02/04/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: Valentine's Gifts for Straight, Normal People. Top Ten Non-Woke Valentine’s Day Gifts for Him
sersoppor@gmail.com wielop and HCYJTT 02/02/2023... Comment / Review: Scam . Scam contents: You buy a product and they send another cheaper that you don’t want. Then they try to scam you by not sending or order and says that is to expensive to then to pay me to send back their item that I don’t want so they
+27636340227 Vodacom 02/02/2023... Comment / Review: Do not follow instructions. Scam contents: Vodacom summer shakeup has rewarded you with a brand-new Samsung galaxy S21, R5000 grocery shopping voucher and R30 000 in cash prize. Ref: 20_689_553_97 pin (93**). You have 70% in our promo draw sy
earn-easy.cc (1 comment) 02/02/2023... Comment / Review: I really hate this kind of website, thou i already know that is scam but i tried to cause i want to know if this is scam. . Scam contents: You will have invite one of your friend and you need to sign up and then after you sign up you already
postmaster@optonline.net Carrefour (2 comments) 02/01/2023... Comment / Review: Partecipa a un sondaggio . Scam contents: Partecipa ad un sondaggio . SUSPECTED SCAM!
lazadat.top (3 comments) 02/01/2023... Comment / Review: Never ever believe what they say. Scam contents: Saying you will earn money but will only lose money in it. SUSPECTED SCAM!
make-d33t.beauty 02/01/2023... Comment / Review: I want to report this site for awareness of others. Scam contents: Compromising personal information and data mining . SUSPECTED SCAM!
Sberbank 02/01/2023... the attachment contains virus: https://www.virustotal.com/gui/file/b61f51da3ea61746927c6417a01db5aaa55e283ed6271e9106e952528f3fd284?nocache=1 email came from: mail.mojdoktor.gov.rs 212.200.253.238
+13613952836 Sheriff David Clarke 01/31/2023... Comment / Review: Political text fraud. Scam contents: This is Sheriff David Clarke. Please take a moment to read this message, Vickie - an innocent cop's life may depend on it. A progressive D.A. wants to sentence Sgt. Josh Blake to 99 years in prison for
office@limitagecoached.com Burial Insurance (7 comments) 01/30/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Funeral costs can be costly without a Burial plan!
militarysavings@m-offerstoyou.homes Military Discounts (21 comments) 01/29/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: New discounts available for active & retired Military. View new benefits for Military Veterans.
em2229335-19iqwg9336cysja@theskimm.com bil‍lin͏g‍@cs-‍a‍maz‍on.‍com 01/29/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: A‌ me͏ss‌age ‌f‌ro‌m͏ ‌А‌m‌a‌zon‌ Custo͏m‌e‌r‌ S‌e
applications@hrmconsult.co.za HRM Consult 01/27/2023... Comment / Review: i have never applied to this job! it's obviously a scam. Be careful. Scam contents: Good day, We received your application in regards to the hospitality / logistics staff vacancy and we would like to inform you that your application has
news@emcosmetics.com9603 Dewalt Heater | Ace Hardware (1 comment) 01/27/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: You Should Open This... You may unsubscribe at any time. Unsubscribe 9901 Brodie Lane Ste 160 Austin, TX 78748 S
euproducts.net 01/26/2023... Comment / Review: Did not order anything online. Fake gift. Want me toe pay "customs fee" for gift via credit card. . Scam contents: This is a special offer for a limited period of 3 days which comes with a R258.00 welcome gift card to explore and buy produc
elizabethflores50@hotmail.com www.gmail.com 01/26/2023... Comment / Review: I hope you can help me to secure my i formations and avoid this scammers.. Scam contents: She ask for my personal information that includes my name,address,age,potal code,gender and work. I gave it but i regret it a few minutes ago cause i re
+18888869182 (1 comment) 01/25/2023... Comment / Review: Company is real but the phone number and sender emails are not (obviously the invoice is fake too). Scam contents: From: cse.ca Sent: Tuesday, January 24, 2023, 3:18 p.m. To: karen@bareoaks.ca
jdramacciotti@reagan.com Microsoft account closure (1 comment) 01/25/2023... I did not open the attachment as I did not recognise the email address of the sender. My thoughts are that it is probably someone using the guise of Microsoft. Are you able to confirm that it is a scam please.
no-reply@verifypaymentinfo.com Hezi v. Celsius Holdings, Inc. Payment Validation 01/25/2023... Comment / Review: I don't have Celsius . Scam contents: Your payment verification code is: 264896 Our records indicate that you have attempted to verify your payment method for Hezi v. Celsius Holdings, Inc.. To complete this process and confirm your email
newsletter@deals4you.net KitchenAid Unlocked (1 comment) 01/24/2023... Comment / Review: Take me off from their mailing list as soon as possible to stop receiving too many phishing scam emails everyday!. Scam contents: Your chance to receive a FREE KitchenAid
good@peacevcontract.com JetSetty 01/22/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Win the travel experience of your dreams! Your next vacation is waiting for you
cs@vmcustomer.com Asicsclearance.com.au 01/22/2023... I was interested in buying shoes for cheap and searched up 'asics outlet' and this website was one of the first hits and claims to be Australian, however I realise now that the images they provide have a shady watermark. On top of this my bank transaction show
osman.degerli@t-online.de Wells Fargo Fraud Detection 01/21/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Action Required: Review unusual activity on your card. Wells Fargo home page (opens new window) January 21, 2023 Wells F
xsbsji02@gmail.com Dr. Nancy Onyango 01/20/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: ⚠ [IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do not open unknown l
info@ntlworld.com Mr. George McConnell 01/20/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: TREAT AS URGENT!!! ⚠ [IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do
no-reply@zoom.us Bank Of America 01/20/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: ID-1738 Important Notice About Your Account Information And Status Confirmation. This is a notification that you won't be able t
good@helpdsefend.pw Prudential Homes 01/20/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Property Notice for: View multiple offers on your home. cash offer for your home - review now
unrelieffund2@outlook.com +94755966470 U.N RELIEF FUND PROGRAM 01/19/2023... I received a text message on 2023/01/19. I had won pounds and requesting my personal information. This is a scam. Be careful; do not provide them with your details.
good@aexophthalmic.top Vision Hero 01/18/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Reverse Vision Loss with this Bedtime Ritual. Shipment Pending - Vision Hero.
good@eunechoing.cc Vision Hero (1 comment) 01/18/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Shipment Pending - Vision Hero. Reverse Vision Loss with this Bedtime Ritual
noreply@paykipi.online Amazon Order (9 comments) 01/18/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Your order has shipped (#816-6694094-07977545430768). Dear, Thank you for shopping with us. We thought you'd like to know th
service24h@messages24h.store manleys.store 01/18/2023... I tried to purchase a Full Function Mini Excavator last year and still haven't received any item or information on this product then the site came back up so i figured i would find out more info on this & let people know about this company.
good@inordinateness.com Klaudena Seat Cushion (2 comments) 01/18/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Secure your Klaudena Memory Foam Seat Cushion NOW -- before this promotion ends. Sit Comfortably Anywhere with Klaudena
good@ecenserless.icu EndoPump ED (3 comments) 01/18/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Controversial Video On Men’s Health Goes Viral. Hardens your pecker like steel
office@itytrent.com HelloFresh | Ad Partner 01/18/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Unlock Your 25 free meals + 3 Free Gifts and FREE shipping today
fees.hellenicposta.esgw.eu 01/17/2023... Comment / Review: Review and close the domain. Scam contents: EATAPOST : Your Pack GR999323295 is waiting for delivery.Please confirm 0.37 at the following link:https://fees.hellenicposta.esgw.eu/GR9567453
+61432776671 01/16/2023... Comment / Review: Phising to see if i had an account to renew. Scam contents: Amazon account renewal. SUSPECTED SCAM!
good@eneogean.online Tupi Tea Promo Partner (1 comment) 01/15/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Bad news. Two-finger “massage” revives rod in 7 Secs?
good@tresisured.org Black Falcon Pro 01/15/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: The New Affordable Quadcopter That Large Drone Companies Don't Want You To Know. Record Your Epic Adventures
administrator@nbhomeschoolasl.com Erica Johnny 01/15/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: BTC wallet Details. Hello Albert. As requested, we have financed your portfolio on WWW.QTUMCOIN .NET with 40.7 BTC (854,789
+19102095033 USPS Transport 01/14/2023... I was contacted by this scammer by text with a link to phish for personal information-- my name, address, phone number, and email. I checked and it is definitely not from the US postal service/USPS, and is deemed as "Unsafe" by Veritas.