Smishing (SMS Scam) Database

578 verified scam text messages with exact wording

Do not click links in suspicious texts. Forward scam texts to 7726 (SPAM) to report them to your carrier.

SunPass: Your account has been compromised. To protect your account, please change your password immediately: [LINK]

sunpass-account-secure.com

Toll Fraud / SunPass

SunPass: Your vehicle has been photographed at a toll plaza without a valid transponder. A fine of $[AMOUNT] has been issued. Pay now: [LINK]

sunpass-toll-fine.net

Toll Fraud / SunPass

SunPass: Your transponder has been reported as defective. To receive a free replacement, please verify your account information: [LINK]

sunpass-transponder-replace.com

Toll Fraud / SunPass

SunPass: Your account has been charged a $[AMOUNT] administrative fee for non-payment of tolls. To dispute this fee, please visit: [LINK]

sunpass-fee-dispute.net

Toll Fraud / SunPass

SunPass: Your account has been charged for tolls on a road you may not have traveled. To dispute these charges, please visit: [LINK]

sunpass-dispute-charge.com

Toll Fraud / SunPass

SunPass: We've noticed an outstanding toll amount of $12.51 in your record. To avoid a late fee of $50.00, visit [LINK] to settle your balance.

sunpasstollsservices.com

Toll Fraud / SunPass

SunPass: Your account has an outstanding balance of $[AMOUNT]. Failure to pay by [DATE] will result in a $50 late fee and possible suspension of your transponder. Pay now: [LINK]

sunpass-toll-pay.com

Toll Fraud / SunPass

[AIRLINE]: Your flight [FLIGHT_NUMBER] has been cancelled. To rebook your flight or receive a refund, please visit: [LINK] or call [PHONE].

airline-rebook-now.com

Travel / Airline Scam

HOTEL RESERVATION: Your reservation at [HOTEL] has been cancelled. To rebook or receive a refund, please contact us at [PHONE] or visit: [LINK]

hotel-reservation-fix.net

Travel / Airline Scam

[NAME], your Airbnb reservation has been cancelled by the host. To receive a full refund, please verify your payment information: [LINK]

airbnb-refund-verify.com

Travel / Airline Scam

[AIRLINE]: You have unclaimed flight credit of $[AMOUNT] that will expire on [DATE]. To use your credit, please visit: [LINK]

airline-credit-claim.com

Travel / Airline Scam

[AIRLINE]: Your frequent flyer miles of [MILES] are about to expire. To prevent expiration, please log in and use your miles: [LINK]

airline-miles-expire.net

Travel / Airline Scam

[AIRLINE]: Your flight has been overbooked. To confirm your seat, please verify your reservation immediately: [LINK] or call [PHONE].

airline-seat-confirm.net

Travel / Airline Scam

HOTEL ALERT: Your hotel reservation has been modified. To confirm the changes or cancel your reservation, please visit: [LINK]

hotel-reservation-alert.com

Travel / Airline Scam

[AIRLINE]: Your checked baggage has been lost. To file a claim and receive compensation, please verify your information: [LINK]

airline-baggage-claim.com

Travel / Airline Scam

TSA PreCheck: Your TSA PreCheck membership has expired. To renew your membership and keep your expedited screening benefits, please visit: [LINK]

tsa-precheck-renew.com

Travel / TSA Scam

GLOBAL ENTRY: Your Global Entry membership requires renewal. To avoid losing your trusted traveler benefits, please renew at: [LINK]

global-entry-renew.net

Travel / TSA Scam

TSA: Your TSA PreCheck application has been approved. To complete your enrollment, please pay the $85 enrollment fee at: [LINK]

tsa-enrollment-pay.net

Travel / TSA Scam

REAL ID DEADLINE: Your state requires a REAL ID for domestic travel. To apply for your REAL ID before the deadline, please visit: [LINK]

real-id-apply-now.com

Travel / TSA Scam

TSA PreCheck: Your TSA PreCheck membership has been suspended. To restore your membership, please verify your identity: [LINK]

tsa-membership-restore.com

Travel / TSA Scam

TSA: Your Global Entry membership has been revoked due to a change in your background check. To appeal this decision, please visit: [LINK]

global-entry-appeal.net

Travel / TSA Scam

Truist Bank: A transaction of $[AMOUNT] was attempted on your account. If you did not authorize this, please call [PHONE] or verify at: [LINK]

truist-fraud-alert.com

Truist Bank Fraud Alert

Truist: Your account has been flagged for suspicious activity. To protect your account, please verify your identity: [LINK]

truist-account-verify.net

Truist Bank Fraud Alert

UPS: Your package has been damaged and is being returned to the sender. To file a damage claim, please visit: [LINK]

ups-damage-claim.net

UPS Package Delivery

UPS® Ground Reschedule Your Shipment Delivery. We attempted to deliver your UPS package on [DATE], but were unable to contact you and the delivery could not be completed. Your package needs to be signed for in person, so please reschedule the delivery by doing the following. Reschedule Now: [LINK] Just reply with 'Y', then close and reopen the message to make the link work.

servicexmy.sbs

UPS Package Delivery

UPS: A delivery attempt was made for your package [TRACKING_NUMBER] but you were not home. Please schedule redelivery or pickup at: [LINK] before [DATE] or it will be returned.

ups-redelivery-schedule.com

UPS Package Delivery

UPS Delivery Notice: We were unable to deliver your package today. The recipient was not available. To reschedule your delivery, please visit: [LINK]

ups-delivery-notice.com

UPS Package Delivery

UPS: Your shipment [TRACKING_NUMBER] is on hold. We need additional information to complete the delivery. Please update your details at: [LINK]

ups-shipment-update.net

UPS Package Delivery

UPS Alert: Your package requires a signature for delivery. A delivery attempt was made but no one was available. Reschedule here: [LINK]

ups-reschedule-delivery.com

UPS Package Delivery

UPS: Your package could not be delivered due to an incomplete address. Please provide your complete address at [LINK] to receive your package.

ups-address-update.com

UPS Package Delivery

UPS Notification: Package [TRACKING_NUMBER] is awaiting pickup at your local UPS facility. Please confirm pickup or reschedule delivery at: [LINK]

ups-pickup-confirm.net

UPS Package Delivery

UPS: We attempted to deliver your package but were unable to complete the delivery. A customs fee of $2.99 is required. Pay at: [LINK]

ups-customs-fee.com

UPS Package Delivery

UPS: Your package is being held at customs. A clearance fee of $2.99 is required before delivery. Pay at: [LINK] Ref: [TRACKING_NUMBER]

ups-customs-clearance.net

UPS Package Delivery

UPS: Your package has been delayed due to weather conditions. To reschedule your delivery, please visit: [LINK] or call [PHONE].

ups-weather-delay.com

UPS Package Delivery

UPS: Your package [TRACKING_NUMBER] has been delayed due to a mechanical issue with our delivery vehicle. New estimated delivery: [DATE]. Track: [LINK]

ups-delay-track.net

UPS Package Delivery

UPS SurePost: Your package has been transferred to USPS for final delivery. To track your package, please visit: [LINK]

ups-surepost-track.com

UPS Package Delivery

UPS: Your package has been delivered to a UPS Access Point. To pick up your package, please visit your nearest UPS Access Point with a valid ID: [LINK]

ups-access-point.net

UPS Package Delivery

UPS® Ground Reschedule Your Shipment Delivery. We attempted to deliver your UPS package on [DATE], but were unable to contact you and the delivery could not be completed. Your package needs to be signed for in person, so please reschedule the delivery by doing the following. Reschedule Now: [LINK] Just reply with 'Y', then close and reopen the message to make the link work. If that doesn't do it, copy the link and paste it straight into Safari. Important Notice: Your package is secured at our local facility and will be held until [DATE]. If not rescheduled by this date, your shipment will be returned to the sender.

servicexmy.sbs

UPS Package Delivery

UPS: A delivery attempt was made for your package [TRACKING_NUMBER] but you were not home. Please schedule redelivery or pickup at: [LINK] before [DATE] or it will be returned.

ups-redelivery-schedule.com

UPS Package Delivery

US Bank: Your account has been temporarily suspended due to suspicious login activity. Please verify your identity to restore access: [LINK]

usbank-account-verify.net

US Bank Fraud Alert

US Bank: Your account has been flagged for unusual activity. To protect your account, please verify your identity immediately: [LINK]

usbank-fraud-verify.net

US Bank Fraud Alert

USPS: Your package has arrived at the warehouse but cannot be delivered due to incomplete address information. Please update within 24 hours: [LINK]

usps-redelivery-post.com

USPS Package Delivery

USPS Alert: We attempted to deliver your package but the address is incomplete. Please confirm your address within 48 hours or the package will be returned. [LINK]

usps-pkg-update.com

USPS Package Delivery

U.S. Customs: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip code address information in the link within 24 hours. (Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it) The US Postal team wishes you a wonderful day!

usps-customs-verify.top

USPS Package Delivery

Your package cannot be delivered due to incorrect address information. Please update your address and we will deliver it as soon as possible. (Please reply Y, then exit the text message, reopen the text message activation link, or copy the link to Safari browser to open it, and get the latest logistics status) Regards, The US Postal Team

usps-address-update.top

USPS Package Delivery

USPS: Your package [TRACKING_NUMBER] is on hold. A delivery attempt was made but we were unable to confirm your address. Please verify at: [LINK] to avoid return to sender.

usps-parcel-confirm.com

USPS Package Delivery

USPS NOTICE: Your package is being held at our facility. Delivery failed due to an insufficient address. Please update your information within 12 hours: [LINK]

usps-delivery-notice.xyz

USPS Package Delivery

[USPS] Your package [TRACKING_NUMBER] has been detained by customs. To release your package, a small customs clearance fee of $2.99 is required. Please pay at: [LINK]

usps-customs-fee.com

USPS Package Delivery

USPS: We have a package for you but need to verify your address before delivery. Confirm your details here: [LINK] or your package will be returned in 24 hours.

usps-pkg-verify.net

USPS Package Delivery

USPS Delivery Notification: We were unable to deliver your package today. The address provided was incomplete. Please update your delivery address here: [LINK]

usps-update-address.com

USPS Package Delivery
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