Reported Scam Messages Database

Royal Mail: Your parcel has an unpaid shipping fee of £1.45. To avoid return, pay here: https://royalmail-fee.com/pay

Lloyds - ARGOS LTD has attempted £199.99 on your account on 22/02/2026. If this was not you, respond with {N}.

DHL: Your shipment is on hold due to unpaid customs fee of £2.99. Pay now: https://dhl-delivery-uk.com/claim

Hi, is this Rachel? Sorry wrong number — but you seem interesting. What do you do for work?

FedEx: Action required. Your package is held at customs. Pay £3.20 duty to release: https://fedex-customs-fee.com/update

Hi, is this James? Sorry wrong number — but you seem interesting. What do you do for work?

Hi Mum, it's me. I've lost my phone and this is my new number. Can you help? I'm in trouble.

HSBC ALERT: Your account has been temporarily suspended. Verify now: https://hsbc-verify.co.uk/update

Your Google verification code is: 123456. If you did not request this, secure your account: [url]

You've won a £250 Amazon voucher from our survey. Enter code PRIZE250 at: https://amazon-voucher-claim.com/update

SunPass Alert: You have an unpaid toll of $3.25. Pay now to avoid additional fees: https://sunpass-tolls.com/confirm

Your parcel from EVRI could not be delivered. Reschedule here: https://evri-redeliver.co.uk/pay or it will be returned after 48hrs.

Barclays: A new payee has been added to your account. If this wasn't you, click here: https://barclays-alert.co.uk/verify

Royal Mail: Your parcel has an unpaid shipping fee of £1.45. Pay within 24 hours or it will be returned to sender.

National Lottery: Congratulations! Your number has won £50,000. Contact our agent: [email protected]

National Highways: Your vehicle was caught speeding on 22/02/2026. Pay the £65 fine within 14 days: https://national-highways-fine.com/claim

TV Licensing: Your TV Licence expires today. Renew now to avoid a £1,000 fine: https://tv-licence-uk.com/claim

NHS: You have been selected to receive a free COVID-19 health pack. Claim here (£1.24 P&P): https://nhs-covidtest.co.uk/update

Your Netflix subscription has expired. Update your payment to continue watching: https://netflix-payment.co.uk/verify

USPS: Your package is pending delivery due to an unpaid shipping fee. Please update your information here to avoid return: https://usps-delivery.com/claim

Your parcel from EVRI could not be delivered. Reschedule here: https://evri-delivery.com/pay or it will be returned after 48hrs.

Congratulations! You've been selected to receive a £500 Tesco gift card. Claim it here: https://tesco-reward.co.uk/claim

Congrats! You've been selected for a remote task role. Earn daily income rating hotels. Start today: https://hotel-rating-jobs.com/claim

DVLA: Your vehicle tax is due. Pay now to avoid a fine: https://dvla-tax.co.uk/pay

Congrats! You've been selected for a remote task role. Earn daily income rating hotels. Start today: https://task-earn.com/claim

DWP: You are eligible for a cost of living payment. Confirm your details: https://cost-of-living-payment.com/update

DVLA: Your vehicle tax is due. Pay now to avoid a fine: https://dvla-vehicle.com/claim

Google: Someone signed into your account from a new device. Secure it here: https://google-account-secure.com/confirm

Lloyds Bank: We've detected unusual activity on your account. Please verify immediately: https://lloyds-secure.com/claim

DHL: Your shipment is on hold due to unpaid customs fee of £2.99. Pay now: https://dhl-customs.com/verify

Your PayPal account has been limited. Restore access: https://paypal-secure.co.uk/verify

HMRC: You are owed a tax refund of £312.47. Claim your refund before it expires: https://gov-hmrc-refund.com/pay

We found your CV online. Work from home, earn £800/day. No experience needed. Apply: https://work-from-home-uk.com/confirm

ROYAL MAIL: We tried to deliver your parcel today but no one was home. Please rearrange delivery at: https://royalmail-redelivery.com/pay

Hi Grandma, it's your grandson. I got into a car accident and need money for the hospital. Please send £400 to: $quickhelp2026

TV Licensing: Your TV Licence expires today. Renew now to avoid a £1,000 fine: https://tvlicensing-renew.com/update

Your Halifax account will be closed in 24 hours unless you verify your details: https://halifax-verify.com/confirm

HSBC ALERT: Your account has been temporarily suspended. Verify now: https://hsbc-secure-login.com/confirm

Lloyds Bank: We've detected unusual activity on your account. Please verify immediately: https://lloydsbank-verify.com/update

Barclays: A new payee has been added to your account. If this wasn't you, click here: https://barclays-secure.com/update

Hi, it's James Wilson. I'm in a meeting and need you to urgently purchase £500 in Amazon gift cards for a client. I'll reimburse you. Send me the codes when done.

ULEZ: Your vehicle entered the ULEZ zone on 20/02/2026. Pay the daily charge of £12.50: https://tfl-ulez-pay.com/verify

Your Netflix subscription has expired. Update your payment to continue watching: https://netflix-billing-update.com/pay

Your Bitcoin investment has matured. Withdraw your profits of £4,200 here: https://btc-withdraw.com/pay

Congratulations! You've been selected to receive a £500 Tesco gift card. Claim it here: https://tesco-prize.com/claim

NatWest: Your account has been locked due to suspicious login. Unlock here: https://natwest-verify.co.uk/claim

Your Amazon Prime membership will auto-renew for £95. Cancel here: https://amazon-prime-cancel.com/confirm

Hi, it's Tom. I'm in hospital and need £500 urgently. Can you send to this account? I'll explain later.

Apple ID: Your account has been locked for security reasons. Verify now: https://apple-id-verify.com/confirm

HMRC: You have an outstanding tax payment. Failure to pay may result in legal action: https://hmrc-payment.com/verify