The Scam Database
Real-world scams analyzed by AI. Learn how to recognize digital threats before they trick you.
Browse By Category
Scammers use common patterns. Explore these categories to learn what to look for.
Phishing Emails
Emails impersonating trusted brands to steal your credentials.
Fake Online Shops
Too-good-to-be-true deals from stores that never deliver.
Job Scams
Fake job offers that ask for upfront payments or personal data.
Crypto Scams
Promises of high returns on fake cryptocurrency investments.
Bank Impersonation
Fraudulent alerts claiming your bank account is compromised.
SMS / WhatsApp Scams
Urgent messages about package deliveries or account issues.
Tech Support Scams
Fake warnings urging you to call fraudulent support numbers.
Romance Scams
Scammers who build fake relationships to manipulate and steal money.
Charity Scams
Fake donation websites that exploit tragedies and goodwill.
Latest Examples
A curated list of real-world scam examples to help you learn and stay safe.
Fake PayPal 'Account Limited' Email
Phishing Emails
A classic phishing attempt where scammers impersonate PayPal to steal your login credentials by creating a false sense of urgency.
Risk Score: 92/100
Key Red Flags:
- Urgent language
- Fake sender domain
- Suspicious link
DHL 'Package On Hold' SMS
SMS / WhatsApp Scams
A common SMS scam that tricks you into paying a fake 'customs fee' for a package that doesn't exist.
Risk Score: 88/100
Key Red Flags:
- Unsolicited message
- URL shortener
- Asks for payment
Fake Microsoft 'PC Infected' Warning
Tech Support Scams
A pop-up or email that falsely claims your computer is infected with a virus and urges you to call a fake support number.
Risk Score: 90/100
Key Red Flags:
- Fake security alert
- Asks to call a phone number
- Requests remote access
Fake Norton Antivirus Renewal Invoice
Phishing Emails
An email with a fake invoice for a service like Norton Antivirus, trying to get you to call a fraudulent number to 'cancel' the subscription, where they will then try to get your financial details.
Risk Score: 85/100
Key Red Flags:
- Fake invoice for a service you didn't buy
- Urges you to call a number to cancel
- Uses a generic greeting
Fake Crypto Giveaway on Twitter
Crypto Scam
Fraudulent social media posts promise to double your crypto if you send a small amount first. They just steal your initial deposit.
Risk Score: 95/100
Key Red Flags:
- Promises unrealistic returns
- Asks for wallet access
- High-pressure tactics
Amazon 'Suspicious Login' Alert
Phishing Emails
An email claiming a suspicious login to your Amazon account, designed to steal your password when you try to 'secure' it.
Risk Score: 85/100
Key Red Flags:
- Generic greeting
- Spelling mistakes
- Link to fake login page
'Work From Home' Data Entry Job Offer
Job Scams
A job offer that seems too good to be true, requiring you to pay for equipment or training before you can start.
Risk Score: 78/100
Key Red Flags:
- Requires upfront payment for 'kit'
- Unprofessional email address
- Vague job description
Sparkasse 'Security Update' SMS
Bank Impersonation
A dangerous SMS scam targeting German bank customers, pretending to be from Sparkasse. It claims a new security system requires immediate action, leading to a fake login page to steal banking details.
Risk Score: 95/100
Key Red Flags:
- Impersonates a bank
- Suspicious link
- Urgent call to action
Fake Shop '80% Off Nike Sneakers'
Fake Online Shops
A fraudulent e-commerce website advertising popular products like Nike sneakers at unbelievable discounts. The site is designed to steal your money and payment information without ever sending the product.
Risk Score: 85/100
Key Red Flags:
- Prices are too good to be true
- No company information
- Accepts only non-reversible payments
Online Romance 'Medical Emergency' Scam
Romance Scams
A scammer builds a fake online relationship over weeks or months, then fabricates an emergency (like a medical bill or a visa problem) to manipulate the victim into sending money.
Risk Score: 80/100
Key Red Flags:
- Builds emotional connection quickly
- Asks for money for an emergency
- Avoids video calls or meeting in person
Fake Geek Squad Renewal Email
Tech Support Scams
An email with a fake invoice for a Best Buy Geek Squad subscription. The goal is to make you panic and call the fraudulent number, where they will try to gain remote access to your computer.
Risk Score: 88/100
Key Red Flags:
- Fake invoice for a service you didn't order
- Urges you to call a number to cancel
- Uses a non-official phone number
Fake Disaster Relief Charity Scam
Charity Scams
Scammers create fake charity websites after natural disasters or humanitarian crises to steal donations from well-meaning people.
Risk Score: 75/100
Key Red Flags:
- Tied to a recent news event
- Vague details about the charity
- Pressure to donate immediately
Fake Norton 'Subscription Confirmed' Phishing
Phishing Emails
A phishing email designed to look like a Norton subscription confirmation. It tricks you into clicking a link to a fake login page to 'view your invoice', where scammers steal your credentials.
Risk Score: 90/100
Key Red Flags:
- Unexpected subscription confirmation
- Link to a non-Norton domain
- Sense of urgency to 'manage'
McAfee 'Your PC is Infected' Pop-up Scam
Tech Support Scams
A malicious browser pop-up that mimics a McAfee antivirus alert, complete with loud warnings. It pressures you to call a fraudulent support number to fix non-existent virus infections.
Risk Score: 94/100
Key Red Flags:
- Aggressive browser pop-up with audio
- Claims to be from a known brand
- Asks to call a phone number