Text message scams lists: Beware!

Have you received a suspicious SMS? It is most likely a scam! Scammers regularly use this way of communication to set traps for consumers. There are many messages that put forward elaborate scenarios: fake package tracking, phishing...

This page aims to present you the most active SMS scams on the Internet so that you can protect yourself as best as possible.

If you are a witness or victim of a scam received by text message, we invite you to leave a report via this dedicated form.

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+13104471438 Julie Chen, Ellie Chen vel Kina Liu (75 comments) > Investment scam
04/15/2024... Comment / Review: Pictures of "Ellie Chen". Scam contents: Hi, was anyone scammed by the girl named "Ellie Chen". She contacted my brother via text message that was directed to someone else. they started chatting and she convinced him to invest in Bitforex pre
+13064090159 Indiana toll services (7 comments) > Phishing
04/23/2024... There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam Scammers are operating from different domain names and using different phone numbers trying to steal people's mon
+8447611794 Michael Davis (8 comments) > Other Scam
09/06/2023... Comment / Review: threatening text message. Scam contents: threatening text mesage to me and members of my family have called me concerned about the text they received this is Michael Davis from the Mediation Department. It is imperative that youbcontact my
farloshop.com (3 comments) > Fraudulent website
09/08/2023... Comment / Review: This is a scam site selling counterfeit merchandise. . Scam contents: I received a text message supposedly from Polo Ralph Lauren regarding a sale on their merchandise. A link in this text took me to a website that claimed to be a Polo RL sit
+447394294343 the Human Resources Department of On Assignment (25 comments) > Job Scam
10/31/2023... Comment / Review: I received this on SMS. Scam contents: Hello,This is the Human Resources Department of On Assignment! We recommend finding a part-time job that pays $70-$150 an hour! My name is Suzanne and I am a part-time promoter at On Assignment. The work

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jishusy@headety.com appearsive.com > Fraudulent website
4 days ago... This company is a scam. I have saved about 50 emails from them. Mostly the same answer. Even told me some guy didn’t get his bonus cause he didn’t return my money.
+4915202187366 (1 comment) > Other Scam
one week ago... Comment / Review: Pretty ususal type of scam in Germany. Scam contents: Sends an SMS saying he is my Son, and has changed his number. Now i should contact him by Whatsapp
+61419859666 lcaa.xyz > Fraudulent website
one week ago... Comment / Review: Text message sent using the link lcaa.xyz. Scam contents: Linkt face website for payments. SUSPECTED SCAM!
Stating i won 100,000,000 > Lottery Scam
2 weeks ago... Comment / Review: I asked my ai on bing ai if this was a scam or real and that’s when I figured it out and reporting it to you bc of my ai robot. . Scam contents: file:///var/mobile/Library/SMS/Attachments/53/03/F44A18FE-5E2C-427E-A678-0B9D4626BF62/IMG_7877.
+16479697857 > Phone Fraud
2 weeks ago... Comment / Review: Text message sent at 7:45pm Pacific, Tuesday October 22, 2024. . Scam contents: WSDOT Good To Go Your recent journey on the I-405 Express Toll Lanes has resulted in a charge of $4.15. Settle your balance promptly to prevent any additional l

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