Reported Scam Messages Database

TikTok is hiring! Earn £200-£800 daily by liking and following accounts. Work from home, just 30 mins a day. No experience needed. Apply now on Telegram: @tiktok_jobs_uk

Hi, is this Alex? Oh sorry, wrong number! But since we're chatting, what do you do for work? I'm a financial consultant and I've been making great returns with a new investment platform. Would love to share some tips!

You've overpaid £50 for a recent transaction. A refund has been approved. Click here to process your refund and receive the payment to your bank account: refund-process-uk.com/claim

UPS: We were unable to deliver your package today. A signature is required. Reschedule your delivery at: ups-reschedule-delivery.com/book

Hi, it's Sarah. I'm sorry to bother you but I'm in an urgent situation. My mum is in hospital and I need help getting my sisters back home to be with her. Could you lend me £500? I'll transfer it back to you next week I promise.

Sky: We've noticed your payment method has expired. Your Sky TV, broadband, and phone services will be suspended within 48 hours. Update your payment now: sky-account-billing.co.uk/update

IRS Notice: You have an outstanding tax issue that requires immediate attention. Failure to resolve may result in penalties. Visit: irs-resolve-tax.com/notice to review your account.

Hi Grandma, it's your grandson. I got into a car accident and I'm at the hospital. I need money for the medical bills, please send $500 to this CashApp: $quickhelp2026. Don't tell Mom and Dad, I don't want them to worry.

E-ZPass: Your account has an outstanding balance of $6.50. Failure to pay within 48 hours will result in a $50 late fee. Pay here: ezpass-tollbalance.com/settle

Final Notice: Your student loan forgiveness has been approved under the new relief program. Confirm your details before benefits expire on March 1st: studentloan-forgiveness-gov.com/confirm

Hi, this is the CEO. I need you to buy $500 in Google Play gift cards urgently for a team reward. Please purchase them now and email me the codes. I'm traveling and can't do it myself. This is confidential.

HMRC: You are owed a tax refund of £438.20. Claim now before it expires: https://hmrc-refund-claim.fake.com/verify

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

Royal Mail: Your parcel has a unpaid shipping fee of £1.45. Pay within 24 hours or it will be returned to sender. Pay here: royalmail-delivery-fee.com/pay

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EVRI - Our driver tried to deIiver your item on Thursday, 19 February at 12:19PM: but the door wasn't opened. Book a new slow now at: https://evr.i540289uk.com

HSBC: We have detected unusual activity on your account. Your account has been temporarily locked. Please verify your identity immediately at: hsbc-secure-verify.com/login to restore access.

Evri: Your parcel has been held at our depot due to an unpaid shipping fee of £1.45. Please pay now to avoid return: evri-delivery-pay.com/track

Council Tax Refund: Our records show you have been overcharged £419.83 in council tax. Apply for your refund within 5 working days: council-tax-refund-uk.com/apply

We found your CV on Indeed and would like to offer you a work-from-home data entry position. Salary: £35/hour, flexible hours, no experience needed. To get started, we just need you to purchase our training software package (£199). Reply YES to begin!

Hey Dad, it's me. My phone screen cracked and I'm using a temporary number. I have an urgent bill to pay - can you send £650 to this account? Sort: 20-45-67 Acc: 83924710. Will explain everything later, please help!

Hello beautiful, I saw your profile and felt an instant connection. I'm a US Army engineer stationed overseas. I would love to get to know you better. I feel so lonely here and you seem like such a kind person. Can we chat more? My deployment ends soon and I'd love to meet.

You have won a Walmart Gift Card worth $1,000! Click here to claim: walmart-gift-rewards.com/claim?id=WIN4829. Offer expires today!

DVLA: Your vehicle tax is overdue. Pay now to avoid a £1,000 fine and prosecution: dvla-vehicle-tax.co.uk/pay

Wells Fargo: Unusual sign-in detected from an unrecognized device in Moscow, Russia. If this was not you, secure your account immediately: wellsfargo-security-alert.com/verify

Barclays: A payment of £489.99 has been requested from your account. If this was not you, cancel immediately at: barclays-secure-uk.com/cancel

FedEx: Your shipment #FX839201 is on hold. A customs fee of $3.99 is required for release. Pay now at: fedex-customs-pay.com/release

Evri: Your parcel has been held at our depot due to an unpaid shipping fee of £1.45. To arrange redelivery please visit: evri-redelivery-uk.com/pay

Netflix: Your payment method has been declined and your account will be suspended within 24 hours. Update your payment details now to continue watching: netflix-billing-update.com/payment

Hi, I am an HR recruiter from Google. We have a remote position available for you, $65/hr for simple online tasks. No interview required. Send your resume and SSN to get started. WhatsApp: +1-555-0123

Hi Mum, I've dropped my phone in the toilet and this is my new number. Can you save it? I need to pay my rent urgently but my banking app isn't set up on this phone yet. Can you transfer £800 to my landlord? I'll pay you back tomorrow.

HSBC Alert: We have detected unusual activity on your account. Your account has been temporarily limited. Please verify your identity at: hsbc-secure-verify.com/login

I made £12,500 in just 3 days with this new AI crypto trading platform! It's completely automated - you just deposit and watch your money grow. Minimum investment is only £250. DM me for the link! #crypto #passiveincome #financialfreedom

Hi, it's Lisa from your bank's fraud team. We've noticed suspicious transactions on your account totalling £2,340. For your security, we need to move your money to a safe account. Please call me back urgently on 07700 900123.

Apple ID Alert: Your Apple ID has been locked due to a security breach. Verify your account within 12 hours or it will be permanently disabled: apple-id-verify.com/unlock

Microsoft Security Alert: Your computer has been compromised by malware. Call our support team immediately at 0800-123-4567 to prevent data loss. Your Windows license will be deactivated in 2 hours. Reference: MS-SEC-2026-4891

Spotify: Your Premium subscription could not be renewed. Click here to update your payment and keep your playlists: spotify-premium-billing.com/update

IRS Notice: Your tax return has been flagged for review. Failure to respond within 48 hours may result in legal action. Verify your information at: irs-tax-review.com/verify

USPS: Your package has been delayed due to incorrect address information. Please update your details at: usps-delivery-update.com to avoid return to sender.

Exclusive opportunity! Bitcoin is about to surge to $200K. Our insider trading bot guarantees 500% returns in 30 days. Invest $500 now and become financially free. Limited spots available! Contact @cryptoking_profits on Telegram.

BT Broadband: We have been trying to reach you about your overdue bill of £127.50. Service will be disconnected today unless paid. Pay now: bt-billing-uk.com/overdue

Amazon: Your order #AMZ-3847291 for iPhone 15 Pro (£1,199.00) has been confirmed. If you did not make this purchase, cancel at: amazon-order-cancel.com/dispute

Congratulations! You've been selected as today's lucky winner of £5,000! To claim your prize, reply with your full name and bank details to process your winnings. This offer expires in 24 hours!

Royal Mail: We attempted to deliver your package today but no one was available. Schedule a redelivery: royalmail-redelivery.co.uk/track?id=RM28491

TV Licensing: Your TV licence payment has failed. You risk prosecution and a £1,000 fine. Pay immediately at: tvlicensing-payment.co.uk/renew

PayPal: You've received a payment of $2,500.00 from John Smith. However, due to a system error, $250 extra was sent. Please refund the excess amount via: paypal-refund-center.com/return

Energy rebate available! The UK Government is offering a £400 energy support payment. Claim your rebate now before the deadline: uk-energy-rebate-claim.com. You must verify your bank details to receive payment.

Chase Bank: Your debit card has been locked due to suspicious transactions. Unlock your card now: chase-card-unlock.com/verify. Failure to verify within 24hrs will result in permanent lock.

Your Amazon Prime membership has expired. Your account will be suspended in 24 hours. Renew now to avoid losing your benefits: amazon-prime-renew.com/reactivate

HMRC: You are owed a tax refund of £438.20 for the tax year 2025/26. Claim your refund now before it expires: hmrc-tax-refund.co.uk/claim