Reported Scam Messages Database

Browse detected scam messages reported by users. Search for specific scam patterns, phone numbers, or email addresses to protect yourself and others.

Showing 50 of 500 reported scam messages — Page 3

Scam message — Risk score 90/100

abiyyu ,c0ba , siap.a ?

90
risk
Confirmed Scamsmscf278ba5~

Scam message — Risk score 90/100

, it's with FirstQuote Health. Please reply YES to confirm your interest in a Health plan and we can schedule a call. Reply X to end

90
risk
Confirmed Scamsms3d73d94f~

Scam message — Risk score 90/100

We are sorry to inform your parcel can't be delivered due to invalid details, Confirm your addrss to receive your shipment

90
risk
Confirmed Scamsmsf8dc689a~

Scam message — Risk score 90/100

I am coming to see you I'm off I will try to get ahold of you for morning I just want to see you and I want to see them babies I love you this is your mom

90
risk
Confirmed Scamsmse1fca31a~

Scam message — Risk score 90/100

Hi, we are kindly requesting for your help on reminding about his/ her loan. We are looking forward for your cooperation. Thank you very much.

90
risk
Confirmed Scamsmsf255587c~

Scam message — Risk score 90/100

Dear Customer, Apologies! Due to insufficient inventory, we had to cancel your order. Please follow the link in the message within to initiate your refund process. Best Regards, Amazon Customer Service

90
risk
Confirmed Scamsms65c694e8~

Scam message — Risk score 90/100

Your shipment has arrived in and requires the payment of duties and taxes. Pay online at

90
risk
Confirmed Scamsms29cbf04c~

Scam message — Risk score 90/100

Hi [redacted]! Atkins Research Global, a focus group recruiting firm, is recruiting for online focus groups on current issues in CA. The groups will be of , and you'd be paid $150 for your participation. If interested, please reply YES. If not reply NO. STOP 2 END

90
risk
Confirmed Scamsms355aeebb~

Scam message — Risk score 90/100

Hi Mom, My phone broke and I have a new number. Can you send me a message on Whatsapp? My new number:

90
risk
Confirmed Scamsms5852035b~

Scam message — Risk score 90/100

Hi, ! I'm , a chatbot at RPI. I'm here to send you important info & answer questions 24/7. Nice to meet you! Msg + Data rates apply. You can text #pause (hashtag included) to unsubscribe at any time. I hope you save me in your contacts! Congratulations on making it through so far! I wish you good luck on your finals!

90
risk
Confirmed Scamsms53bc8d55~

Scam message — Risk score 90/100

Request for updation of Mobile No. 9815XXXXXX to in CUST_ID XXXXXXX0439 w.e.f :16:00 has been registered and will be activated after .

90
risk
Confirmed Scamsms516379dc~

Scam message — Risk score 90/100

Orange: Take advantage of the Go from your package on your equipment without using your smartphone! With the Multi-SIM Internet to insert in a tablet or simply Airbox! The Multi-SIM Internet

90
risk
Confirmed Scamsmsdce93a10~

Scam message — Risk score 90/100

AVVISO sospeso per man...

90
risk
Confirmed Scamsms38c20544~

Scam message — Risk score 90/100

"MAZDA and CARULLA" Reward You As The WINNER of A MAZDA CX-30 0KM. Mod: 2023 + $20'000.000

90
risk
Confirmed Scamsms8a00c469~

Scam message — Risk score 90/100

CITI® Your account has been restricted due to recent activity, Your online banking and ATM debit card have been blocked until we can verify your identify https:// Follow the one time link here and verify your identity failure to verify identity may lead to permanent hold on your Citi account.

90
risk
Confirmed Scamsms57e57f24~

Scam message — Risk score 90/100

एक देश, एक , एक पहचान हमारी, इस 15 अगस्त आईये फहराएँ हर घर तिरंगा और मनाएँ आज़ादी का अमृत महोत्सव. आज़ादी के अमृत महोत्सव में भागीदार बनें और हर घर तिरंगा अभियान में भाग लेते हुए पर सेल्फी अपलोड करें.

90
risk
Confirmed Scamsms40b87127~

Scam message — Risk score 90/100

Kindly fill and submit the student course registration form to book an appointment for the on-going Duo Security Update interview below, Once done and submitted, then i can have your appointment approved and booked. It's imperative as a student at the University to book an appointment for this exercise and fight against Phishing. This exercise is meant for the school database, course upgrade, Duo Security Update/Confirmation and Fight against Phishing. Failure to comply will result in blocking your UofT campus email address with immediate effect. Kindly register here by sending the requested information below to this phone number via SMS ONLY.

90
risk
Confirmed Scamsms155fc40b~

Scam message — Risk score 90/100

DHL: For package number ME394E8003Z a customs clearance fee (1.79 EUR) will be charged, which needs to be paid at:

90
risk
Confirmed Scamsmsdd18a678~

Scam message — Risk score 90/100

AVOID BLOCKING YOUR CAIXATEM, REGULARIZE YOUR DATA IN AGENCIES OR

90
risk
Confirmed Scamsmsd57b77bf~

Scam message — Risk score 90/100

We have noticed that you're eligible to apply for your NHS COVID pass. Failure to apply will result in a fine. Get your pass at

90
risk
Confirmed Scamsmsfcfaeca9~

Scam message — Risk score 90/100

Dear Customer! Your last parking was not approved, and for that reason we have temporarily deactivated your account. To reactivate it you must register the payment details again

90
risk
Confirmed Scamsmsdbe3f870~

Scam message — Risk score 90/100

Hi Mom, My phone broke down and I have a new number. Can you send me a message on Whatsapp? My new number:

90
risk
Confirmed Scamsms3ffa9adb~

Scam message — Risk score 90/100

Parcel delivery cancelled due to invalid billing, instructions on how to fix can be viewed on ine

90
risk
Confirmed Scamsmsa01cfebc~

Scam message — Risk score 90/100

hi , I’m a bit nervous about 's meeting.

90
risk
Confirmed Scamsms6c229c83~

Scam message — Risk score 90/100

Dear customer Your S'I,M documents has been Expired. Please contact customer care immediately. Your S'I,M will be blocked within .

90
risk
Confirmed Scamsms4e1a799e~

Scam message — Risk score 90/100

's shift is up for grabs: am (server) on Wed, Jul 5, .

90
risk
Confirmed Scamsms8db4da2a~

Scam message — Risk score 90/100

You have received a request to start messaging (rate of $0.25 per message and $0.35 per attachment) from "..." at "". To get started, follow this link to register for your NCIC account.

90
risk
Confirmed Scamsms264f9458~

Scam message — Risk score 90/100

INFOPOST: ATTENTION!!! Your Account Will Be Suspended To Avoid Suspension Click On

90
risk
Confirmed Scamsmsb48ac31a~

Scam message — Risk score 90/100

Your account has been restricted, please visit: and complete the security procedure.

90
risk
Confirmed Scamsmsf1a8b52c~

Scam message — Risk score 90/100

temporalmente para reactivarla inicie sesion desde aqui

90
risk
Confirmed Scamsmse7e19963~

Scam message — Risk score 90/100

Apple has detected an unauthorized sign-in to your iCloud account. If this message goes without reply, Apple will be forced to suspend your account. Please verify this device by sending your correct Apple ID and password via text message.

90
risk
Confirmed Scamsms4b7b5e26~

Scam message — Risk score 90/100

Yello! has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .10. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .40. Yello! .20 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .10. Yello! has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .10. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .60. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .30. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .50. Yello! You have been credited with service fee

90
risk
Confirmed Scamsms9badaddd~

Scam message — Risk score 90/100

G FUEL: Pineapple Orange Guava POG JUICE IS now available! Order Now:

90
risk
Confirmed Scamsms577eacc0~

Scam message — Risk score 90/100

USPostal: Your shipping address is incorrect and the postman cannot deliver it unless you change it.

90
risk
Confirmed Scamsmsbed3e950~

Scam message — Risk score 90/100

This is from 's . We'll pay you $500 in cash for driving around with our 's sticker on your Car/Truck/Van paint. This will make vehicle owners make extra income while driving your normal routine and it's a marketing tool, no mileage is required, you will be getting (

90
risk
Confirmed Scamsmsac3ce8f9~

Scam message — Risk score 90/100

IRS Payment verification, please navigate below :

90
risk
Confirmed Scamsms77d2b8b2~

Scam message — Risk score 90/100

- Purchase Made: $100.00 charged for concert tickets via ppal. Need help? Call . (i/d-4794ASWQQ)

90
risk
Confirmed Scamsmse2e07c5c~

Scam message — Risk score 90/100

NZ Transport Agency Toll Roads You have an outstanding fee to be processed as soon as possible within . So as not to fine

90
risk
Confirmed Scamsms3b508de8~

Scam message — Risk score 90/100

SERASA: , there is still time to get your bills up to date. Visit our site again and finalize your agreement before it ends. Access:

90
risk
Confirmed Scamsms89a41887~

Scam message — Risk score 90/100

Did you lose your voice that you can never answer?

90
risk
Confirmed Scamsmsbf7f27a2~

Scam message — Risk score 90/100

, I met you in the street , I did not dare to greet you, was that you?

90
risk
Confirmed Scamsms700796d1~

Scam message — Risk score 90/100

[住信SBIネット銀行]お客様の口座は悪用された可能性があります。速…

90
risk
Confirmed Scamsmsc4d24c58~

Scam message — Risk score 90/100

Been thnkin about ya .. Whut r ya up to?

90
risk
Confirmed Scamsms63f732f2~

Scam message — Risk score 90/100

SALE ENDING SOON! Save up to 40% off select pumps and accessories now. Don't miss out:

90
risk
Confirmed Scamsms912f03d5~

Scam message — Risk score 90/100

We have returned the package due to your absence. Please confirm here

90
risk
Confirmed Scamsms667f8c10~

Scam message — Risk score 90/100

You have a package thats need to be delivered, but it has been suspended due to and incorrect delivery address.

90
risk
Confirmed Scamsmsadcd4803~

Scam message — Risk score 90/100

This is the wrong number

90
risk
Confirmed Scamsms2b380950~

Scam message — Risk score 90/100

BILL???IN???G NO???T???ICE?????Yo???ur?a???u???to??polic???????y was??ov??er???c??h???a???rge??d????b???y??? $ ???847???.61. ??A?????p???pl??y?????for??re???i???mburs???e???m?????e??n?????t??to??d???a?????y?????:?????????????????????

90
risk
Confirmed Scamsms9086287a~

Scam message — Risk score 90/100

[Alert-WFargo]: An attempt of $1083.93 at WALMART#570 reference-() Not you? reply "HELP" and follow the link to cancel

90
risk
Confirmed Scamsms3fc34cf1~

Scam message — Risk score 90/100

Welcome to Erste Bank and Sparkasse! Your securities account is open. First Bank response possible

90
risk
Confirmed Scamsms82d651c7~

Received a Suspicious Message?

Check it instantly with our free scam message checker to find out if it is a scam.

Check a Message Now

Stay Protected with ScamOrLegit.ai

Get weekly updates on the latest scam trends and security tips to keep you safe online.

Analyzing website...

This may take a moment for new websites...

Stopping analysis...
Analysis complete!
Checking domain...
Analyzing security features...
Performing AI analysis...
Checking reputation & reviews...