Scam encyclopedia
A privacy-first guide to scam messages, red flags, scam types, platforms, and reporting steps. Start with the message you received, learn the technique behind it, and find out how to report it.
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Exact scam messages 141 Real suspicious message patterns you can compare against. Browse examples Scam types 63 Phishing, fake jobs, crypto scams, delivery scams, and more. Explore scam types Scam categories 12 Channel-based groupings of how scams reach you. Browse categories Latest scam messages Current message patterns by channel. See latest Brand impersonation 52 Brands scammers impersonate, and how to tell the fakes. Check brand scams Platforms 25 Where scams spread, from WhatsApp to email. View platforms Country reporting 36 Official places to report, by country. View reporting guides Red flags 52 Learn the warning-sign patterns scammers reuse. View red flags Scam dictionary Plain-English scam terms, one line each, A–Z. Open dictionary Glossary 75 Scam and security terms defined in depth. Open glossary Recovery guides 48 Step-by-step actions for after a scam. Read recovery steps Future scams How scams are likely to evolve next. See future trends
Exact scam messages A–Z
Browse 141 suspicious message patterns by name. Search to filter instantly.
A
B
- Bank fraud department call scam bank fraud department call · High risk
- Binance verification scam Binance verification message · High risk
- Booking.com payment link scam Booking.com payment link message · High risk
- Browser notification virus scam browser notification virus alert · High risk
- Buyer sends courier pickup scam buyer courier pickup message · High risk
C
- Card blocked SMS scam card blocked SMS · High risk
- Cash App payment pending scam Cash App payment pending message · High risk
- Coinbase account locked scam Coinbase account locked message · High risk
- Courier address update scam courier address update text · High risk
- Credit card limit increase scam credit card limit increase message · High risk
D
F
- Facebook Marketplace courier scam Facebook Marketplace courier message · High risk
- Facebook page disabled scam Facebook page disabled message · High risk
- Fake app optimization job scam app optimization job message · High risk
- Fake car shipping fee scam car shipping fee message · High risk
- Fake deepfake video call scam deepfake video call · Critical risk
- Fake escrow marketplace scam fake escrow message · High risk
- Fake Google review task scam Google review task message · High risk
- Fake hotel review task scam hotel review task message · High risk
- Fake item hold deposit scam item hold deposit message · High risk
- Fake mining platform scam crypto mining platform message · Critical risk
- Fake NFT mint wallet connect scam NFT mint wallet connect message · High risk
- Fake YouTube like task scam YouTube like task message · High risk
- FASTag balance blocked scam FASTag balance blocked text · High risk
G
I
- India Post KYC delivery scam India Post KYC delivery text · High risk
- Influencer collaboration scam influencer collaboration message · High risk
- Instagram account disabled appeal scam Instagram account disabled appeal · High risk
- IRS tax refund scam IRS tax refund message · High risk
- Is this 'Hello pervert' sextortion email a scam? sextortion email · Critical risk
- Is this AI voice family emergency call a scam? Phone call / voice note · High risk
- Is this Amazon package delivery problem text a scam? Amazon delivery problem text · High risk
- Is this Aramex delivery fee WhatsApp message a scam? Aramex delivery fee WhatsApp message · High risk
- Is this bank account blocked SMS a scam? SMS / text · Critical risk
- Is this crypto investment group invite a scam? WhatsApp / Telegram message · High risk
- Is this crypto professor WhatsApp group a scam? crypto professor group message · Critical risk
- Is this crypto recovery agent message a scam? Email / DM / message · High risk
- Is this customs clearance fee text a scam? SMS / text · High risk
- Is this deepfake CEO wire transfer message a scam? CEO wire transfer request · Critical risk
- Is this digital arrest call or message a scam? Call / WhatsApp / video call · Critical risk
- Is this fake AI voice family emergency message a scam? AI voice family emergency call · Critical risk
- Is this fake airdrop wallet connect message a scam? airdrop wallet connect message · High risk
- Is this fake antivirus renewal email a scam? antivirus renewal email · High risk
- Is this fake bank OTP alert message a scam? bank OTP alert message · High risk
- Is this fake bank refund message a scam? bank refund message · High risk
- Is this fake blue tick verification message a scam? blue tick verification message · High risk
- Is this fake Business Manager access request a scam? Business Manager access request · High risk
- Is this fake charity disaster donation message a scam? charity disaster donation message · Critical risk
- Is this fake court notice on WhatsApp a scam? court notice on WhatsApp · Critical risk
- Is this fake crypto loan liquidation message a scam? crypto loan liquidation message · High risk
- Is this fake crypto tax/withdrawal fee a scam? crypto tax withdrawal fee message · High risk
- Is this fake customs parcel crime call a scam? customs parcel crime call · Critical risk
- Is this fake delivery customs fee SMS a scam? delivery customs fee SMS · High risk
- Is this fake delivery driver WhatsApp message a scam? fake delivery driver WhatsApp message · High risk
- Is this fake DocuSign document message a scam? DocuSign document email · High risk
- Is this fake Dubai Police fine message a scam? Dubai Police fine message · High risk
- Is this fake friend in trouble WhatsApp message a scam? friend in trouble WhatsApp message · Critical risk
- Is this fake government grant message a scam? government grant message · High risk
- Is this fake immigration visa message a scam? immigration visa message · High risk
- Is this fake KYC update bank message a scam? bank KYC update message · High risk
- Is this fake LinkedIn recruiter message a scam? LinkedIn recruiter message · High risk
- Is this fake loan approval fee message a scam? loan approval fee message · High risk
- Is this fake Medicare card message a scam? Medicare card message · High risk
- Is this fake parking fine message a scam? fake parking fine message · High risk
- Is this fake part-time job SMS a scam? part-time job SMS · High risk
- Is this fake payment screenshot (marketplace) a scam? Marketplace chat · High risk
- Is this fake pension update message a scam? pension update message · High risk
- Is this fake police digital arrest message a scam? police digital arrest call · Critical risk
- Is this fake private video blackmail message a scam? private video blackmail message · Critical risk
- Is this fake recovery lawyer message a scam? recovery lawyer message · High risk
- Is this fake recruiter WhatsApp message a scam? recruiter WhatsApp message · High risk
- Is this fake remote job offer message a scam? remote job offer message · High risk
- Is this fake RTA fine message a scam? RTA fine message · High risk
- Is this fake Salik fine SMS a scam? Salik fine SMS · High risk
- Is this fake tax refund SMS a scam? tax refund SMS · High risk
- Is this fake tech support popup a scam? tech support popup warning · High risk
- Is this fake ticket resale message a scam? ticket resale message · High risk
- Is this fake toll payment SMS a scam? unpaid toll payment SMS · High risk
- Is this fake trading profit withdrawal fee a scam? trading profit withdrawal fee message · High risk
- Is this fake traffic fine SMS a scam? fake traffic fine SMS · High risk
- Is this fake training fee job offer a scam? training fee job offer · High risk
- Is this fake visa job placement message a scam? visa job placement message · High risk
- Is this FedEx address confirmation SMS a scam? FedEx address confirmation SMS · High risk
- Is this HMRC tax refund text a scam? HMRC tax refund text · High risk
- Is this Instagram copyright violation DM a scam? Social media DM · High risk
- Is this lottery prize fee message a scam? lottery prize fee message · High risk
- Is this Meta Business Support warning a scam? Social media / email · High risk
- Is this MetaMask wallet drainer message a scam? MetaMask wallet message · High risk
- Is this Microsoft password expiry email a scam? Microsoft password expiry email · High risk
- Is this OTP / verification code request a scam? SMS / chat · Critical risk
- Is this package delivery fee text a scam? SMS / text · High risk
- Is this PayPal invoice email a scam? Email · Medium risk
- Is this pig-butchering romance investment message a scam? romance investment message · Critical risk
- Is this recovery funds agent message a scam? recovery funds agent message · High risk
- Is this romance emergency money message a scam? romance emergency money message · Critical risk
- Is this Royal Mail unpaid postage text a scam? Royal Mail unpaid postage text · High risk
- Is this sextortion 'hello pervert' email a scam? Email · Medium risk
- Is this shipment reschedule fee SMS a scam? shipment reschedule fee SMS · High risk
- Is this SIM swap verification SMS a scam? SIM swap verification SMS · High risk
- Is this suspicious transaction alert SMS a scam? suspicious transaction alert SMS · High risk
- Is this Trust Wallet seed phrase message a scam? Trust Wallet seed phrase message · High risk
- Is this unpaid toll payment text a scam? SMS / text · High risk
- Is this UPS 'package cannot be delivered' text a scam? UPS delivery problem text · High risk
- Is this USPS redelivery fee text a scam? USPS redelivery fee text · High risk
- Is this VIP investment signal group a scam? VIP signal group message · Critical risk
- Is this WhatsApp job offer message a scam? WhatsApp message · High risk
- Is this wrong-number crypto investment message a scam? wrong-number crypto message · Critical risk
M
O
P
- Parcel returned to sender scam parcel returned to sender text · High risk
- PayID buyer payment scam PayID buyer payment message · High risk
- PayPal friends & family payment scam PayPal friends and family request · High risk
- PayPal invoice scam PayPal invoice email · High risk
- Pet adoption deposit scam pet adoption deposit message · High risk