Reported Scam Messages Database

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Bank Alert: Unusual activity detected on your account ending in 4829. Your account has been temporarily frozen. Verify your identity now to prevent suspension: secure-bank-verify.com/unlock

Royal Mail: Your package from overseas is being held at customs. A fee of £4.95 must be paid to release it. Pay here: royalmall-customs.co.uk/release

SunPass Alert: You have an unpaid toll of $3.25. Pay now to avoid additional fees and penalties: sunpass-payment-portal.com/pay

Congratulations! You've won a $100 Amazon Gift Card! Click here to claim your prize before it expires: amazon-gift-rewards.com/claim?winner=true

Your Apple TV+ account payment failed. Your subscription will be cancelled unless you update your payment method within 24 hours: appletv-billing-update.com/renew

Congrats! You've been selected for a remote task role earning £150-£500/day. Simply rate hotels and restaurants from your phone. No experience needed. Start today! Reply START or message us on WhatsApp: +44 7700 901234

URGENT: This is a final notice regarding an outstanding debt of £847.30 on your account. Failure to pay within 24 hours will result in legal action and county court judgment. Contact us immediately at 0345 901 2345 or visit: debt-recovery-uk.com/settle

Royal Mail: Your parcel is waiting for delivery. Please confirm the settlement of 2.99 (GBP) on the following link: bit.ly/rm-settle2099

TikTok: You've been selected for a special creator bonus of £2,500! Claim your reward now by verifying your account: tiktok-creator-rewards.com/claim. Offer expires in 12 hours.

Lloyds Bank: Your online banking access has been suspended due to multiple failed login attempts. Restore access now: lloyds-restore-access.co.uk/verify

Your electricity service will be disconnected today due to non-payment of $189.75. To avoid disconnection, make an immediate payment at: electric-bill-pay-now.com/urgent

Instagram Security: Your account has been temporarily locked due to suspicious activity. Reactivate your account within 12 hours or it will be permanently disabled: instagram-reactivate.com/unlock

NHS: You are eligible for a COVID booster vaccine. Book your appointment now at: nhs-covid-booking.co.uk/book. You will need to verify your identity and provide your bank details for the £5.99 booking fee.

Your Disney+ subscription will auto-renew for $99.99 today. If you did not authorize this charge, cancel immediately to avoid being billed: disneyplus-cancel-billing.com/stop

Hi, it's James (your manager). I'm in a meeting and can't talk right now. I need you to purchase 4x £100 Amazon gift cards for a client as a thank you. Buy them and send me the codes ASAP. I'll reimburse you today.

British Gas: Your energy account is severely overdue. Service disconnection scheduled for tomorrow. Pay your outstanding balance of £234.50 now: britishgas-pay-overdue.com/urgent

NatWest: A new payee was added to your account. If this was not you, please review and secure your account immediately: natwest-security-review.com/alert

EE: We have been unable to take payment for your recent bill. To avoid service disruption, please update your account information at: ee-billing-update.co.uk/account

Yodel: Delivery attempt failed for your parcel YD-92847. Your item will be returned to sender in 24 hours unless you reschedule: yodel-delivery-uk.com/rebook

This is Bank of America. For security reasons, please verify your account information to continue using your online banking services: bofa-account-verify.com/secure

Hi Mum, this is my new number. My old phone got stolen. Can you save this number and send me a message on WhatsApp? I really need to talk to you about something important.

Vodafone: Your contract will be disabled as you haven't accepted the new terms and conditions. Accept now to avoid service disruption: vodafone-terms-update.co.uk/accept

HMRC: You have a parcel being held at customs. A payment of £1.99 is required to release it. Pay now at: hmrc-customs-duty.co.uk/pay to receive your parcel.

Evri: We're sorry but we could not deliver your package as some information is missing or incorrect. Please update your details here: evri-uk-help.com/update. Reply Y to activate the link.

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HMRC: Your self-assessment tax return is overdue. A penalty of £100 has been applied. Pay now to avoid further penalties: hmrc-self-assessment.co.uk/overdue

Your Google verification code is: 847291. If you did not request this code, your account may be compromised. Secure your account immediately: google-account-secure.com/verify

Santander: We have blocked a suspicious transaction of £1,250.00 from your account. If this was not you, verify here: santander-fraud-check.co.uk/blocked