Scam Message Checker

Report a scam in Kenya

Use the official channels below. If you are in immediate danger, contact local emergency services first.

Emergency number: 999 - for immediate danger only.

  • Directorate of Criminal Investigations (DCI)

    Needs manual review

    Report fraud and cybercrime to the DCI.

    Source type: police · Last checked 2026-06-05

    https://www.dci.go.ke
  • National KE-CIRT/CC

    Needs manual review

    National cyber-incident reporting.

    Source type: cert · Last checked 2026-06-05

    https://www.ke-cirt.go.ke
  • Central Bank of Kenya

    Needs manual review

    Central bank; banking and mobile-money fraud guidance.

    Source type: regulator · Last checked 2026-06-05

    https://www.centralbank.go.ke
  • Communications Authority of Kenya

    Needs manual review

    Telecom regulator; spam and SIM complaints.

    Source type: telecom · Last checked 2026-06-05

    https://www.ca.go.ke

Report scam texts: Report scam texts to your mobile operator and the Communications Authority.

If money is involved: Contact your bank or mobile-money provider immediately to reverse or freeze.

Police advice: Call 999/112 for emergencies; report cybercrime to the DCI.

Evidence to save:

  • Screenshots of the message, sender, and any links (with the link removed/sanitised).
  • Dates, times, amounts, and any reference numbers.
  • The account, wallet, or contact details you were asked to use.

What not to do:

  • Do not use phone numbers or links from the suspicious message.
  • Do not pay any 'fee' to recover money or release funds.
  • Do not share more codes, passwords, or ID documents.

Be wary of anyone promising guaranteed recovery for an upfront fee - that is a recovery scam.

How to report in Kenya

Online scams & fraud: use the fraud or consumer-protection authority above. Describe what happened and include your evidence (screenshots, dates, amounts, references).

Cybercrime (hacking, account takeover): file with the national cybercrime portal or police cyber unit listed above.

Scam texts & calls: Report scam texts to your mobile operator and the Communications Authority.

Bank & payment scams: Contact your bank or mobile-money provider immediately to reverse or freeze.

If you sent money: contact your bank or payment provider right away, save all evidence, and report to the authority above. The faster you act, the better the chance of recovery.

If you shared ID or KYC documents: watch for identity theft, consider a credit freeze or fraud alert where available, and follow the shared-ID recovery guide.

Stay safe while reporting

  • Do not use phone numbers or links from the suspicious message.
  • Search for official authorities independently and type the address yourself.
  • Report quickly if money was sent or ID documents were shared.

Common scams in Kenya

  • M-Pesa reversal and 'wrong send' scams
  • Bank and OTP phishing
  • Fake job and loan offers
  • Investment and prize scams

Not sure if a message is a scam?

Check it first to see the red flags and what to do.

Check a message

Frequently asked questions

How do I report a scam in Kenya?

Use the official authorities listed on this page. If money is involved, contact your bank first, then file a report with the fraud or cybercrime authority.

Can I get my money back?

Sometimes, if you act quickly through your bank. Be cautious of anyone promising guaranteed recovery for an upfront fee - that is a recovery scam.

Last reviewed: 2026-06-05. Always confirm links on the official site.

Found an outdated official link? Tell us so we can review it.

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