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

Ace Hardware (13 comments) 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: no-reply-kqmgjsmxtzbl-ctuo9hvbg39phu@1988516229035738027003439168.com** You receive an email that looks like i
admin@omc.advanzia.com admin@omc.advanzia.com 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
+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 translinkt-notice.com. It says I have an unpaid toll bill. I am in
no-reply@truthsocial.com 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.
postcodelottery@mail.co.uk 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: https://www.postcodelottery.co.uk/about-us/faq/im-worried-ive-received-a
grasethaki826269@gmail.com +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.
bid@contract-qatarenergy.com +97470991901 bid@contract-qatarenergy.com 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
info@companies-award.com "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.
aussieman747@gmail.com +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
publishing@magazinepublic.com 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
kalmiadistance.com 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!
gasmangellage-enbw.com 10/23/2022... Comment / Review: Requests credential from a MS login. Scam contents: MS credential stealer . SUSPECTED SCAM!
Bettwaa.com 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
edxwhxxqdsrhkervdrhag@firedisccookers.com 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
info@u4xl.in 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@telstram.com 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
+61861021361 Myer gift cards (2 comments) 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
dicks_sportinggoods@mieuxpysages.ml 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!
info@garrisonscorporation.com +8443226462 Paypal and printer support 10/18/2022... Comment / Review: They're sending emails as if they're Paypal and requesting credit card and bank information. Do not provide them with anything be careful . Scam contents: They scammed my friend for $21000 he got an email from paypal that a printer have be
quickbooks@notification.intuit.com +18085152006 Intuit Geek Squad 10/18/2022... They sent me an email stating my account was debited for $349.99 for a 3-year renewal of an anti-virus from intuit geek squad. I never subscribed to this thing. When I made a research I found that this scam is popular and many have received such emails but w
aliceafrancis@att.net Ace Hardware 10/18/2022... You receive an email that looks like it’s from Ace Hardware, and it informs you that you’ve been selected to participate in a survey for a chance to win a free reward. The whole email is just an image with a link embedded in it. Click on the image/link, an
gefzsefsfedsfdd@att.net Lowe’s 10/18/2022... You receive an email that looks like it’s from Lowe’s, and it informs you that you’ve been selected to participate in a survey for a chance to win a free reward. The entire email is just an image with a link embedded in it. Click on the image/link, and y
gttgtezret@att.net Ace Hardware 10/18/2022... You receive an email that looks like it’s from Ace Hardware, and it informs you that you’ve been selected to participate in a survey for a chance to win a free tool kit. The entire email is an image with a link embedded in it. Click on the image/link, and
sberry@ushed.education +12027735793 Sean Berry (1 comment) 10/17/2022... Comment / Review: Not sure what they're after, but this is a scam. Scam contents: Sean Berry 8:31 AM (34 minutes ago) to me Dear name, Hope you are doing well and staying safe in the Pandemic Situation. The United States Hi
+61415205687 LKT NOTICE (1 comment) 10/17/2022... Comment / Review: I have a registered LKT tag and did not travel on toll roads on that day. I did not click on the link. . Scam contents: LKT-NOTICE: As no valid electronic tag detected in your vehicle, the trip on 10/09/2022 was unpaid. Please pay now to
arnaultb545@gmail.com +447897033796 Kleinwort Benson Bank (1 comment) 10/17/2022... Fraudsters are impersonating Kleinwort Benson banking, claiming to offer a huge amount of money. These scammers are aiming to obtain and steal people's personal and financial information to use it later for their own personal purposes. Be careful with this and
info_1pejitq1szaz@mvnvhpbkbwc.poochieuniversity.com T-Mobile (1 comment) 10/17/2022... You receive an email that looks like it’s from T-Mobile, and it informs you that you’ve been selected to participate in a survey for a chance to win an iPhone 14 Pro. The whole email is an image with a link embedded in it. Once you click on the link, you
no-reply-wwwsemygr-aaxyd7fmepl4hc0@5676813950719252657106.com parametralroad.com 10/17/2022... You receive an email that looks like it’s from PayPal, telling you that you’ve been selected to participate in a survey for the chance to win cash + a free, highly desired product. The email is just an image with a link embedded in it. Once you click on th
+15618050474 us-psdoa.com (2 comments) 10/15/2022... I am concerned because I clicked on it and put my basic information in because I have multiple packages on the way to my home so I figured it was an honest mistake on my end putting in the wrong address. However when the site asked for my card information I th
+351910027339 web.afp666.com (1 comment) 10/14/2022... Comment / Review: Quando o senhor pediu para instalar no meu telemovel a aplicação play protect avisou que era fraude e vírus. . Scam contents: Estava a oferecer trabalho online e pedia para entrar num link, eu entrei porque queria trabalho. Supostamente o
+447521252193 mum 10/13/2022... Comment / Review: Hopefully, i was siting with my daughter when i received this. Do not believe them. . Scam contents: Hi Mum, i'm texting you off a friends phone i've smashed mine and their phones about to die can you whatsapp my new number 07984481588 plea
+447860034063 Gov 10/13/2022... Comment / Review: This is a new one for me! I received plenty of texts pretending to be the government but this one is different. Watch out guys. . Scam contents: update. Funds are replenished. You can reapply now for up to £1,000 click : www.go2now.co/xiXth
dhs.gov_us11001@outlook.com U.S. department of homeland security/ Alejandro Mayorkas 10/12/2022... I received this email today. When i make some research i found out that many scammers are impersonating Alejandro Mayorkas to steal people's money. Do not fall for this.
online.banking.alert-id-515@mobile-services.com 8055007634 online banking (2 comments) 10/12/2022... They texted me, pretending that my debit card was locked and asking me to email them to solve the problem. I didn't do that as the address looks fishy and untrusted.
+447521247511 GOVUK 10/12/2022... Comment / Review: Be aware of these scams related to the energy bill discount. you don't have to apply for it. you will receive it automatically.. Scam contents: GOVUK: We have identified you as eligible for a discounted energy bill under the Energy Bills Supp
+61415205484 TRANS-LKT (4 comments) 10/12/2022... Comment / Review: I do not have a TRANS-LKT account . Assuming it's a scam. . Scam contents: You have a TRANS-LKT overdue toll bill dated 10/09/2022 due to E-tag undetected. Please pay the bill manually to avoid penalty notice." https://Dlt23tQ.com. I do not
info@savethezodiac.com support save the zodiac (1 comment) 10/11/2022... They contacted me by emai asking for my personal information.I will not fill out the form they sent me. The email looks fishy. has anyone ever received such an email?
no-reply@amazon.com Amazon 10/11/2022... Comment / Review: The email is convincing, However, it's fake. Be careful as these people are impersonating Amazon to get your personal information. . Scam contents: we have temporarily placed your Amazon account on hold and canceled any pending orders or subs
+8449857403 Ace hardware 10/10/2022... when I contacted the company they said it was a monthly charge for taking surveys. First, you will only pay the $4 shipping fee. Next, they will charge your card every month.
wilkinsrobertftj@yahoo.com www.mrtopdevices.com 10/09/2022... 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 the chance to win a free smart TV. The entire email is just an image with a link embedded in the “OK” button. Click on the
northmichellefxr@yahoo.com almondwater.info 10/09/2022... You receive an email that looks like it’s from Walmart, telling you that you’ve been selected to participate in a survey for the chance to win free cookware. The whole email is just an image with a link embedded in the “OK” button at the bottom. Click
leahgrayzec@yahoo.com passingagree.com 10/08/2022... You receive an email that looks like it’s from Walmart, telling you that you’ve been selected to participate in a survey for the opportunity to win free cookware. The whole email is just an image with a link embedded in the “OK” button at the bottom. C
burgessjohnytd@yahoo.com v2-makita.premiumgiftz4lyfe.com 10/08/2022... You receive an email that looks like it’s from Lowe’s, telling you that you’ve been selected to participate in a survey for the opportunity to receive a free power drill. The whole email is an image with a link embedded in the “OK” button at the bott
jamesnemec@yahoo.com outbalancer.com (2 comments) 10/08/2022... 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 “Loyalty Program” - it promises you the opportunity to win a kitchen appliance if you participate. There is an image with a link emb
cagovserver.com 10/07/2022... Comment / Review: Old, expired card. Scam contents: "State of California [EDD]: Your Bank of America Prepaid EDD Debit Card has been Temporarily Locked. Please Login and Review Recent Transactions at: http://cagovserver.com/eddcard"
huangwen@foxterltd.com +16137072557 Hsiao-Wen Huang (3 comments) 10/07/2022... It's the same scam with the same content as Loboro Consulting via Marco Casella. It maybe is a phishing scam. They would ask for your IDs and bank info. REDFLAG! They previously contacted me using Loboro Consulting as their company name. That website has been
unitednation02011@gmail.com MISS LYNDA GREEN 10/07/2022... Comment / Review: scumm . Scam contents: From: otobojoy00@gmail.com Reply-to: unitednation02011@gmail.com Subject: COMPENSATION PAYMENT FOR 2022 FISCAL YEAR UNITED NATIONS FUNDS COMPENSATION DEPARTMENT: 3 WHITEHALL COURT LONDON SW1A2EL UNITED KINGDO
lawfirm.osmankozak@gmail.com Barr Osman Kozak 10/07/2022... Comment / Review: scumm From: fdionne.siegesducharme@gmail.com. Scam contents: Warm greetings I sent you a message a few days ago regarding the unclaimed assets of my late client who has the same last name as you. I need your answer to proceed with this tran
ritakmadine121@gmail.com Mrs. Rita K. Madine. 10/07/2022... Comment / Review: scumm From: ericmorgansa@gmail.com. Scam contents: I am Mrs. Rita K. Madine. From the Republic of Ireland, born in the state of Ohio, USA. I am legally married to Mr. Hilary Madine, a South Africa citizen born and brought up in Switzerland,