Deliveries & Packages
Fake texts and emails about a parcel that is stuck, delayed, or needs a fee.
Address Verification Redelivery Scam
A text or email claims a delivery failed because your address could not be verified, and asks you to 'confirm' it — really to capture your address and card details.
Read the guide →Customs / Import Fee Scam
A message claims an international package is stuck in customs and you must pay a small import or duty fee to release it — the fee page steals your card.
Read the guide →Fake Delivery Driver Tip / Gate Code Request
Someone posing as your delivery driver asks for a gate code, apartment number, or a quick tip by payment app to 'complete' the delivery.
Read the guide →Fake Package Delivery Texts
Texts pretending to be USPS, UPS, or FedEx that claim a package is stuck and ask you to pay a small fee or confirm details.
Read the guide →Fake Proof-of-Delivery Dispute (Sellers)
A buyer falsely claims an item never arrived to force a refund or chargeback, sometimes with a fake 'carrier' email as backup.
Read the guide →Locker / Pickup Code Phishing
A scammer tries to get the one-time pickup code for your locker or parcel so they can collect it — or phishes your account to reroute it.
Read the guide →Missed Delivery Reschedule Scam
A 'we missed you' message asks you to reschedule a delivery through a link that captures your details and a small fee.
Read the guide →Reshipping / Package-Forwarding Job (Money Mule)
A 'work from home' job has you receive packages and reship them abroad — you are unknowingly laundering goods bought with stolen cards, and you rarely get paid.
Read the guide →Signature Required Delivery Phishing
A message says a package needs your signature and links to a fake page that collects your login or card details.
Read the guide →Toll Payment Scams
Texts claiming you owe money for unpaid road tolls, pushing you to a fake payment page to steal your card.
Read the guide →Undeliverable Parcel Storage Fee Scam
A message claims your undelivered package is racking up daily storage fees you must pay online — the payment page steals your card.
Read the guide →
Not sure which one you’ve got?
Paste the message into ScamSplainand we’ll tell you what it looks like.