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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

unrelieffund2@outlook.com +94755259795 U.N RELIEF FUND PROGRAM 02/15/2023... Fraudsters are sending text messages and emails to people claiming to be from the U.N. Relief Fund Program, claiming they won £1000. However, as soon as people send them the email, they start asking for their personal and financial information. Be careful, a
noreply@gonzocalcio.store Facebook 02/15/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: Someone tried to Iog in To Your Account, User lD. Facebook Hi A user just logged into your Facebook account from a new de
office@lanemeng.com CarShield 02/15/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: Customized plans that fit your needs
info@rankiut.com +18773998182 02/14/2023... Comment / Review: I keep getting these emails from different people but from the same email address . Scam contents: Your payment of $756.40 for OrderID#1248187 has been completed. Order Number 8NZGDM Product Order ID #1248187 Amount Sent $756.40 Produ
www.digitalizze.co 02/14/2023... Comment / Review: Stop charges to your credit card, bank account immediately. Change the password you used for any other accounts.. Scam contents: Offers movies, etc. Uses a QR code cleverly embedded in website of others including Resolut. Gives 1 week free tr
fuadnesinasr@gmail.com MRS CHRISTIANA MICHAEL 02/13/2023... 419 Email Scam - Same sender as Crypto Scam & sex emails Stupid scam email Shit - sent by a MORON Do NOT open LINK - LINK contains MALWARE X-Originating-Ip: [209.85.217.52] domain of gmail.com Email IP : 74.125.195.26 Domain Name google.com Hostna
+639532351036 FedEx 02/13/2023... Comment / Review: Please let this scam package be gone. . Scam contents: This number is scamming people by being a courier. What's to ask for more payments and don't even give any details relating to the package. Threatening you that if you will not pay for th
sweepswap.xyz 02/13/2023... Comment / Review: contract scam on nfts sphynxswap.xyz sweepswap.xyz. Scam contents: contract scam on nfts sphynxswap.xyz sweepswap.xyz. SUSPECTED SCAM!
good@class.camdow.click Costco Customer Support 02/12/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: 2nd Attempt: You Are Our February Winner $5OO Costco Gift Card
Freecreditselect (1 comment) 02/12/2023... Now this company is trying to charge my Cash app account $39.50. They are relentless trying up to ten times per day. O have tried to enlighten cash app about this so that they wont keep excepting thier claim to no avail. I can not even deposit any money into m
ranu@mysublime.net Barrister Brown Kwame Acheampong 02/12/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: RE: Privileged and Confidential: Here I brought a potential Business Proposal at your door step for consideration. I have
good@leva.barcelonasupr.click Costco Customer Support 02/12/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: 2nd Attempt: You Are Our February Winner $5OO Costco Gift Card
orders@bestofcustomerservice.com Gabor Hungary, Shoppinglovewell 02/11/2023... Comment / Review: Scammers. Your order will never arrive. . Scam contents: Phishing Scam by a company called SHOPPINGLOVEWELL located in Singapore. The scam is perpetrated through a fake Gabor Shoes website (and possibly other fake websites) by some Chinese/S
+18336250812 02/11/2023... Comment / Review: Scammers. Scam contents: Saying I payed stuff with PayPal account. SUSPECTED SCAM!
INFO 02/11/2023... Comment / Review: There is no number the cel number comes up as INFO. Scam contents: Logistics service: Confirmation is required, please confirm within 24 hours, as follows:https://lix32e.top
noreply@katumidori.online Amazon Order 02/11/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: Your order has shipped (#219-4560906-03983200838361) Dear, Thank you for shopping with us. We thought you'd like to know that
info@988ifwbwfjt.holeandcorner.com ❤ ＣＶＳ pharmacy® 02/11/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: 🔥 Get your hands on the newest 𝗣𝗢𝗥𝗧𝗔𝗕𝗟𝗘 𝗕𝗟𝗘𝗡𝗗𝗘𝗥 from ❤ ＣＶＳ
+61421236413 ANZ bank 02/10/2023... Comment / Review: Scary to think scammers can access old information about who I bank with . Scam contents: Asking to open a link to verify information . SUSPECTED SCAM!
nnyamahunge66@gmail.com Miss Ella Gabriel 02/10/2023... Comment / Review: Phishing Scams for February 2023. . Scam contents: GREETINGS TO YOU, I HOPE I MEET YOU IN A GOOD SPIRIT. MY NAME IS MISS ELLA GABRIEL, I AM 17 YEARS OLD AND I'M THE ONLY SURVIVING CHILD OF MY LATE PARENTS MR. AND MRS. GABRIEL WANGU. I LOST
ATO 02/10/2023... Comment / Review: See attachment . Scam contents: See attachment . SUSPECTED SCAM!
+61475273346 02/10/2023... Comment / Review: Obviously its impersonation of a government body on top the of a scam. Scam contents: A message from 'mygov' about an account restriction being placed by a time, and a shortened link to go to, which I have not clicked
ohmtp9vfwfq9@mail-089597.kasfdkfvcsca.com oHMtp9VfWfq9 02/09/2023... 419 Email Scam - Same sender as Crypto Scam emails Stupid scam email Shit - sent by a MORON X-Originating-Ip: [168.195.79.30] Hostname mail-089597.kasfdkfvcsca.com ISP Name My Tech BZ Domain Name my-tec.bz Country Belize City Belize City, Belize I
+61480429311 link.tricade.top 02/09/2023... Comment / Review: This is an sms and a phishing scam.. Scam contents: .Linkt-: Your payment is overdue on December, to stop any severe penalty please see https://link.tricade.top
+61480429211 link.tricade.top 02/09/2023... Comment / Review: Second time today this time they using a different number for the same scam.. Scam contents: .Linkt-: Your payment is overdue on December, to stop any severe penalty please see https://link.tricade.top
+61411597548 australia.post-net-id.com (1 comment) 02/09/2023... I was warned by phone security not to open so i forwarded to you guys to follow-up, im sure ive gotten this txt or similar previously so this time i wanted to try help stop this behaviour as scamming has started to get out of control as of late in Australia
+17026228645 02/09/2023... Comment / Review: Called the phone number listed in text and it rings a fake Bank of America recording then a foreign speaking person answers.. Scam contents: BofA_Transfer Alerts:Amt of $1615.37 to Linda J was issued at 12:32 on February 08. If you need to ca
support@yogaguru.life yogaguru.life (1 comment) 02/09/2023... Comment / Review: Please find this scammers who were just phising for bank cards information. Scam contents: It seems that they were just getting credit/debit card information and they will be sending a confirmation email that you have beej registered to them
+61480461352 link.teaye.top 02/09/2023... Recieved this via text this morning while l was using my phone to look at a purchase.l was not suprised someone did this but the amoubt of scams that seems to be going on and people being ripped off, taken advantage of has gotten alot worse.
is.gd 02/09/2023... Comment / Review: this message appeared on phone as txt msg. Scam contents: see attached screen shot. SUSPECTED SCAM!
service@paypal.co.uk Betty Johnson 02/08/2023... Comment / Review: Scam email . Scam contents: An email requesting money . SUSPECTED SCAM!
+13602454109 LILOLA RECLINER 02/08/2023... They are sending texts to people randomly, claiming to be from Lilola, and asking them to call a number. Be careful; these scammers are stealing people's money and confidential information.
www.pajamapart@lixvb.com pajamapart.com 02/08/2023... Comment / Review: Pajamapart is a Big Scam I Should Have Known Better. To God To Be True. . Scam contents: Everything And Some. Assortment Of Clothing, Shoes,Boots,Coats,Jackets, Houseware
+61416519315 LKT-TOLL 02/07/2023... Comment / Review: Did not open. Scam contents: Told me i need to pay back toll. SUSPECTED SCAM!
+15598602376 LILOLA RECLINER (1 comment) 02/07/2023... I received this text claiming i have an order from Lilola Recliner, i di not place an order from them and i can tell this is a scam. i called my credit card issuer and they tell me nothing is processing. Be careful and do not believe them
+8553331191 LILOLA RECLINER 02/07/2023... Comment / Review: My mom has received this text message. Luckily, she asked me about it, and I knew it was a scam. Be careful and do not believe them.. Scam contents: Your 0rder AV-OG990254 for LILOLA RECLINER is Dispatch, 504 USD.will be taken from your card.
+13233196913 LILOLA RECLINER 02/07/2023... These fraudsters are sending text messages in order to frighten them, claiming their money is going to be taken from their cards and redirecting them to a fraudulent phone number. As soon as you call them, they will request your credit card details, claiming
+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@bancamarche.online Amazon Order 02/07/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: Your order has shipped (#070-7465950-59254082829132). Dear, Thank you for shopping with us. We thought you'd like to k
vmsfatou1@nexon.com.au Ms. Fatoumata Ndiaye 02/07/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: Re: Good News.. From: Ms. Fatoumata Ndiaye. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitori
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.
walmartsurveyreport@servicemgmtrecruitment.com 2109926686 Walmart 02/06/2023... These scammers are asking people to buy Walmart gift cards and requesting them to fill out a survey. However, they are stealing their money and confidential information.Be careful and do not engage with them.
+14232515514 yuekeecms 02/06/2023... These scammers are sending texts to people randomly purport to be advertising for Dayson Vaccum at only $96. However this ad is fake. When people order the product, they charge their cards and steal their confidential information without sending them anythin
+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 (1 comment) 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 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