Smishing (SMS Scam) Database

Robinhood: A withdrawal of $[AMOUNT] has been initiated from your account. If you did not authorize this, please secure your account: [LINK]

robinhood-withdrawal-alert.com

Robinhood: Your account has been used to make trades that may violate our trading policies. To avoid account suspension, please verify: [LINK]

robinhood-policy-verify.com

E*TRADE: Your account has been flagged for suspicious trading activity. To avoid account suspension, please verify your identity: [LINK]

etrade-account-verify.com

Fidelity: Your account has been used to make unauthorized trades. To secure your account, please verify your identity immediately: [LINK]

fidelity-account-secure.net

Charles Schwab: Your account has been flagged for suspicious trading activity. To avoid account suspension, please verify your identity: [LINK]

schwab-account-verify.com

IRS: You are eligible for a $1,400 Economic Impact Payment. To receive your payment, please provide your information at: [LINK] Payment will be deposited within 1-2 business days.

irs-rebate-payment.com

IRS NOTICE: Your tax refund of $[AMOUNT] is ready to be processed. Please verify your banking information to receive your refund: [LINK] Failure to verify within 48 hours will delay your refund.

irs-refund-verify.net

IRS: We have been unable to process your tax return due to missing information. Please update your information at [LINK] to avoid penalties.

irs-return-update.com

INTERNAL REVENUE SERVICE: You have an outstanding tax debt of $[AMOUNT]. Failure to pay immediately will result in legal action. Pay now: [LINK]

irs-tax-debt-pay.net

IRS Alert: Your tax refund has been flagged for review. To release your refund of $[AMOUNT], please verify your identity at: [LINK]

irs-refund-release.com

IRS: Your 2023 tax return requires additional verification. Please provide the requested information at [LINK] to avoid a delay in processing.

irs-return-verify.net

URGENT: The IRS has attempted to contact you regarding your tax account. You have an outstanding balance. To avoid legal action, call [PHONE] or visit: [LINK]

irs-account-alert.com

IRS: You have been selected for a tax audit. Please respond within 48 hours by visiting [LINK] or calling [PHONE] to avoid penalties.

irs-audit-notice.net

[NAME], the IRS has filed a tax lien against your property. To remove this lien and avoid further legal action, please call [PHONE] immediately.

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WARRANT ALERT: A federal arrest warrant has been issued in your name due to tax fraud. To avoid arrest, call [PHONE] immediately to speak with an IRS agent.

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IRS: Your tax return has been selected for an audit. Please respond within 10 days by providing the requested documentation at: [LINK]

irs-audit-respond.net

IRS: You have been selected to receive a tax credit of $[AMOUNT]. To claim your credit, please verify your information at: [LINK] Offer expires [DATE].

irs-tax-credit.net

IRS: Your employer has reported income discrepancies on your W-2. To avoid penalties, please verify your income information at: [LINK]

irs-w2-verify.com

IRS: Your tax return has been rejected due to a discrepancy in your reported income. To correct your return, please visit: [LINK] or call [PHONE].

irs-return-reject.net

IRS FINAL NOTICE: You owe $[AMOUNT] in back taxes. Failure to pay immediately will result in wage garnishment and asset seizure. Pay now: [LINK]

irs-final-notice-pay.com

IRS: Your tax refund has been delayed due to identity verification requirements. To release your refund of $[AMOUNT], please verify: [LINK]

irs-refund-delay-verify.net

IRS: You are eligible for a $1,400 Economic Impact Payment. To receive your payment, please provide your information at: [LINK] Payment will be deposited within 1-2 business days.

irs-rebate-payment.com

IRS NOTICE: Your tax refund of $[AMOUNT] is ready to be processed. Please verify your banking information to receive your refund: [LINK] Failure to verify within 48 hours will delay your refund.

irs-refund-verify.net

Urgent: Your [STATE] jury duty summons has been issued. Failure to appear may result in a fine of $[AMOUNT] or arrest. Confirm your attendance: [LINK] or call [PHONE].

jury-duty-confirm.com

COURT SUMMONS: You have been summoned to appear in [COUNTY] County Court on [DATE]. To avoid a bench warrant, please confirm your attendance: [LINK]

court-summons-confirm.net

[COUNTY] Sheriff's Office: A warrant has been issued for your arrest due to failure to appear for jury duty. To resolve this matter, call [PHONE] immediately.

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JURY DUTY: You have failed to appear for jury duty on [DATE]. A bench warrant has been issued for your arrest. To resolve this, call [PHONE] immediately.

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[COUNTY] Court: You have been summoned for jury duty on [DATE]. Failure to appear will result in a fine of $[AMOUNT]. Confirm your attendance: [LINK]

jury-duty-appear.net

COURT NOTICE: You have been named as a defendant in a civil lawsuit. To respond to the complaint, please contact our office at [PHONE] or visit: [LINK]

civil-lawsuit-notice.net

COURT SUMMONS: You have been named as a witness in a federal investigation. To avoid a subpoena, please contact our office at [PHONE] immediately.

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[COUNTY] Superior Court: Your failure to appear for jury duty has resulted in a contempt of court charge. To resolve this, call [PHONE] now.

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[COUNTY] Court: You have been selected for jury duty. Failure to report will result in a fine of $[AMOUNT]. Confirm your attendance: [LINK]

jury-duty-report.net

[NAME], your credit score qualifies you for a $[AMOUNT] loan with no credit check. Apply in minutes and get funds today: [LINK]

easy-loan-apply.com

[NAME], you have been pre-approved for a personal loan of up to $[AMOUNT]. No credit check required. Apply now: [LINK] Funds deposited within 24 hours.

personal-loan-approved.com

LOAN APPROVED: Congratulations! You've been pre-approved for a $[AMOUNT] personal loan at [RATE]% APR. No collateral required. Claim your loan: [LINK]

loan-claim-now.net

You have been pre-approved for a $[AMOUNT] business loan. No collateral required. Apply in minutes: [LINK] Funds available within 24 hours.

business-loan-approved.com

You have won the POWERBALL LOTTERY! Your ticket number [TICKET_NUMBER] has won $[AMOUNT]. To claim your prize, please contact our claims department: [PHONE] or visit: [LINK]

lottery-prize-claim.com

CONGRATULATIONS! Your phone number has been randomly selected as the winner of our $[AMOUNT] sweepstakes. To claim your prize, please verify your identity: [LINK]

sweepstakes-winner.net

[NAME], you have been selected as a winner in the Publishers Clearing House sweepstakes. You have won $[AMOUNT]. To claim your prize, call [PHONE] or visit: [LINK]

pch-prize-claim.com

MEGA MILLIONS WINNER: Your lottery ticket has won $[AMOUNT]. To claim your winnings, please contact our claims office at [PHONE] within 72 hours.

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LOTTERY WINNER: Your email address has won $[AMOUNT] in the international lottery. To claim your prize, please contact our agent at [EMAIL] or call [PHONE].

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POWERBALL: Your lottery ticket has matched all numbers! You have won $[AMOUNT]. To claim your prize, please contact our claims department: [PHONE]

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STATE LOTTERY: Your ticket number [TICKET_NUMBER] has won $[AMOUNT] in the [STATE] State Lottery. To claim your prize, please call [PHONE] within 72 hours.

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MEGA JACKPOT: You have won $[AMOUNT] in the Mega Millions lottery! To claim your prize, please contact our claims office at [PHONE] within 48 hours.

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