Scam Database

Learn to identify common scams and protect yourself from fraud.

Advance Fee Fraud

Other

High

AI Voice Cloning Scam

Voice Phishing

High

Amazon Package Scam

SMS Phishing

Very High

Apple ID Verification Scam

Phishing

Very High

AT&T Account Scam

SMS Phishing

High

Bank Impersonation Scam

Voice Phishing

Very High

Best Buy Order Scam

Phishing

High

Brushing Scam

Other

Medium

Cash App Flip Scam

Other

High

Charity Donation Scam

Other

High

Check Overpayment Scam

Other

Medium

Comcast Xfinity Bill Scam

Phishing

Medium

Costco Membership Scam

Phishing

Medium

Cryptocurrency Investment Scam

Investment

Very High

Dating App Catfish Scam

Romance

Very High

Deepfake Video Call Scam

Impersonation

Medium

DHL Package Scam

SMS Phishing

High

Discord Nitro Scam

Phishing

High

Disney Plus Account Scam

Phishing

Medium

Duke Energy Disconnection Scam

Voice Phishing

Medium

Election Scam

Phishing

Medium

Facebook Marketplace Scam

Other

Very High

FedEx Delivery Scam

SMS Phishing

Very High

FEMA Disaster Relief Scam

Impersonation

Medium

Geek Squad Renewal Scam

Phishing

Very High

Gift Card Payment Scam

Other

Very High

Google Security Alert Scam

Phishing

Very High

Instagram DM Scam

Phishing

Very High

IRS Tax Scam

Voice Phishing

Very High

Job/Employment Scam

employment

High

Jury Duty Scam

Voice Phishing

Medium

LinkedIn Job Scam

Phishing

High

Lottery Sweepstakes Scam

Other

High

McAfee Renewal Scam

Phishing

Very High

Medicare Scam

Voice Phishing

High

Microsoft Support Scam

Tech Support

Very High

Netflix Account Suspended Scam

Phishing

Very High

Norton Antivirus Scam

Phishing

High

One Ring Callback Scam

Voice Phishing

Medium

Parking Ticket Scam

Phishing

Medium

PayPal Invoice Scam

Phishing

Very High

Pig Butchering Scam

Investment

Very High

Port Out Scam

Other

Medium

QR Code Scam

Phishing

High

Recovery Room Scam

Other

Medium

Reddit Mod Scam

Phishing

Medium

Rental Deposit Scam

Other

High

Romance Scam

Romance

High

SIM Swap Scam

Other

High

Snapchat Is This You Scam

Phishing

High

Social Security Scam

Voice Phishing

High

Spoofed Caller ID Scam

Voice Phishing

Very High

Spotify Premium Scam

Phishing

Medium

Student Loan Forgiveness Scam

Phishing

High

Target Gift Card Scam

Phishing

High

Tax Refund Scam

Phishing

Very High

Tech Support Scam

Voice Phishing

Very High

Telegram Crypto Scam

Investment

High

TikTok Money Scam

Other

High

Toll Road Text Scam

SMS Phishing

Very High

Twitter Verification Scam

Phishing

Medium

UPS Missed Delivery Scam

SMS Phishing

High

USPS Text Scam

SMS Phishing

Very High

Utility Shutoff Scam

Voice Phishing

High

Venmo Wrong Person Scam

Other

Medium

Walmart Order Confirmation Scam

Phishing

High

WhatsApp Hi Mom Scam

Impersonation

High

Wire Transfer Scam

Other

High

YouTube Comment Scam

Impersonation

Very High

Zelle Fraud Scam

Voice Phishing

Very High