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Scam Database
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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

Fraudulent email Telephone Pseudonym / Website Date
pik998573@ziggo.nl 10/30/2020
info@giftofhealthglobal.com 10/29/2020
serge.guilleminault@wok-magazine.com 0624317588 L'assurance Maladie : Notification de message. 10/28/2020
yeshuasavesministry@gmail.com +639457997618 http://www.yeshuasaves.worthyofpraise.org/ 10/26/2020
dailynews-finance.com 10/26/2020
loismonreal455@gmail.com +15128174619 Mariam Jones 10/25/2020
oscarchukwu@outlook.com MRS JANET YELLEN 10/22/2020
Amelie 10/21/2020
jinjookitty1@gmail.com Mrs Jinjoo Kitty 10/21/2020
lydialamaison01@gmail.com Shpock website user besot39398 B 10/20/2020
www.blairllp.net 10/20/2020
contact@signal-arnaques.com Signal-Arnaques 10/19/2020
Yinon Zergari 10/17/2020
douane@bpost.be bpost 10/17/2020
yennwong33@yahoo.com Mrs. Yenn Wong 10/15/2020
sale@harrodspartnership.com John Patrick 10/13/2020
info@alrnullagroup.com Abudlaziz Al-Mandeel 10/12/2020
jitsumaku1669@gmail.com xvq.me 10/08/2020
lawofficertb2@gmail.com Mr. Marisson Ernir from Iceland 10/07/2020
hr@enlistrecruitment.com +14012852619 enlistrecruitment.com 10/06/2020
89b10fa698fd@crm.wix.com K28DZU6PSl 10/02/2020
info@domainworld.com +12548593423 Joe Miller 09/29/2020
careers@interview-iga.com Regina Leader and Louise Menard 09/29/2020
service@myheadphone.online Myheadphone.online, Myheadphone, My Headphone 09/28/2020
paypal17@ac.strongcurrentweb.com +16186718889 Strong Current Enterprises Limited 09/27/2020
releasefund.office@executivemail.co.za +27824440052 Mr Ken Blanco 09/26/2020
info@domainworld.com +12548593423 Joe Miller 09/26/2020
pkhybm.com 09/20/2020
noreply-isusu-kuku-ecs-2020-2211047316364262@mbngjrepp-6.com 09/19/2020
ca-fridentificationclient87.webnode.es 09/17/2020
info@domainworld.com Joe Miller 09/16/2020
abuse@ffupdaterstatus.com ffupdaterstatus.com 09/14/2020
info@domainworld.com Joe Miller 09/14/2020
info@domainworld.com Joe Miller 09/10/2020
daphne.brissaud5@orange.fr Doctolib 09/07/2020
aolmemberservices@email.aol.net 09/05/2020
grant@trvstech.net Gerald Simmons 09/04/2020
info@domainworld.com Joe Miller 09/03/2020
noreply@darty.com 09/01/2020
cart.goyabike.com 08/31/2020
coolcoin.global@gmail.com Coolcoin 08/31/2020
pedidosya 08/31/2020
2548593423 Joe Smith 08/29/2020
info@operah.com Iceland Gift Card 08/27/2020
+18444760144 Microsoft Employee 08/23/2020
services@inft.co.uk services@inft.co.uk 08/23/2020
spinafree.cf 08/20/2020
support@resumedone.zendesk.com +442038683610 Resume done 08/18/2020
support@continentalminers.com continentalminersbot.com 08/18/2020
THESOFTKING 08/14/2020