Latest scam messages

Browse current scam-message patterns by channel. Each entry explains whether it's likely a scam, why, and exactly what to do - with sanitized examples and official sources.

These are current scam-message patterns our team has reviewed and sanitised - not a live feed. Last updates are shown on each page. We never publish live scam links or personal data.

package delivery fee text Likely scam
A text saying your parcel needs a delivery or customs fee is almost always a scam. See the red flags, what to do, and how to check safely before you pay.
unpaid toll payment text Likely scam
Unpaid toll texts with a payment link are a common smishing scam. Learn the red flags, what to do, and how to check toll charges safely.
bank account blocked SMS Likely scam
A text saying your bank account is blocked or suspended with a verify link is a classic impersonation scam. See the red flags and what to do.
OTP / verification code request Likely scam
If anyone asks you to share or forward a one-time verification code, it is a scam. Learn why, and exactly what to do if you already shared a code.
WhatsApp job offer message Likely scam
Unsolicited WhatsApp job offers with high pay and upfront fees are usually scams. See the red flags and how to verify a recruiter safely.
task scam message Likely scam
Task scams pay small amounts early, then ask you to top up to 'unlock' bigger earnings. Learn the red flags and what to do if you already paid.
Instagram copyright violation DM Likely scam
A DM warning of a copyright or community-guidelines violation with an appeal link is a phishing scam to steal your login. See what to do.
Meta Business Support warning Likely scam
Messages claiming your page or ad account will be disabled unless you verify via a link are phishing scams targeting business owners. See what to do.
PayPal invoice email Suspicious
Unexpected PayPal invoice or money-request emails that push you to call a number are a common scam. Learn the red flags and how to check safely.
customs clearance fee text Likely scam
Texts asking you to pay a customs or clearance fee to release a parcel are a common delivery scam. See the red flags and how to verify safely.
fake payment screenshot (marketplace) Likely scam
A buyer who sends a payment screenshot and rushes you to ship is likely scamming you. Learn why screenshots aren't proof and what to do.
crypto investment group invite Likely scam
Invites to VIP crypto groups promising guaranteed returns are investment scams. Learn the red flags and what to do if you already invested.
digital arrest call or message Likely scam
'Digital arrest' scams use fake police on video calls to isolate and pressure victims into transfers. Real police never do this - see what to do.
AI voice family emergency call Likely scam
Scammers clone a relative's voice with AI to demand urgent money. Learn how to verify, set a family safe word, and what to do if you paid.
crypto recovery agent message Likely scam
Recovery agents who promise to get your lost money back for an upfront fee are running a second scam. See the red flags and what to do.
sextortion 'hello pervert' email Suspicious
Sextortion emails threatening to release footage unless you pay are mass-sent bluffs. Learn why they're usually empty and exactly what to do.
fake delivery customs fee SMS Likely scam
Fake delivery customs fee sms: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
USPS redelivery fee text Likely scam
Usps redelivery fee text: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
UPS 'package cannot be delivered' text Likely scam
Ups 'package cannot be delivered' text: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
FedEx address confirmation SMS Likely scam
Fedex address confirmation sms: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
DHL customs duty payment scam Likely scam
Dhl customs duty payment scam: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
Royal Mail unpaid postage text Likely scam
Royal mail unpaid postage text: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
Aramex delivery fee WhatsApp message Likely scam
Aramex delivery fee whatsapp message: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
Emirates Post parcel fee scam Likely scam
Emirates post parcel fee scam: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
India Post KYC delivery scam Likely scam
India post kyc delivery scam: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
Amazon package delivery problem text Likely scam
Amazon package delivery problem text: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
courier address update scam Likely scam
Courier address update scam: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
warehouse hold package scam Likely scam
Warehouse hold package scam: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
shipment reschedule fee SMS Likely scam
Shipment reschedule fee sms: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
parcel returned to sender scam Likely scam
Parcel returned to sender scam: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
fake delivery driver WhatsApp message Likely scam
Fake delivery driver whatsapp message: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
fake toll payment SMS Likely scam
Fake toll payment sms: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
FASTag balance blocked scam Likely scam
Fastag balance blocked scam: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
fake traffic fine SMS Likely scam
Fake traffic fine sms: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
fake parking fine message Likely scam
Fake parking fine message: why it's likely a scam, the red flags, and exactly what to do if you tapped the link, paid, or shared details.
fake bank OTP alert message Likely scam
Fake bank otp alert message: why it's a scam, the red flags, and what to do if you shared a code, card details, or money.
fake KYC update bank message Likely scam
Fake kyc update bank message: why it's a scam, the red flags, and what to do if you shared a code, card details, or money.
card blocked SMS scam Likely scam
Card blocked sms scam: why it's a scam, the red flags, and what to do if you shared a code, card details, or money.
suspicious transaction alert SMS Likely scam
Suspicious transaction alert sms: why it's a scam, the red flags, and what to do if you shared a code, card details, or money.
bank fraud department call scam Likely scam
Bank fraud department call scam: why it's a scam, the red flags, and what to do if you shared a code, card details, or money.

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We don't claim to detect every scam or guarantee recovery. Always verify through official channels and report to your local authority.