Delivery and Courier Scams

Emails pretending to be from courier services like FedEx or DHL, claiming you must pay a fee or click a link to receive a package.

A phishing email screenshot with a large red "SCAM" stamp across it. The email claims to be from an IMF official and requests payment via gift cards, Bitcoin, or money transfer. A sidebar highlights scam red flags like poor grammar and urgent money demands.

The Barry Davis IMF Uganda Email Scam

Fraud Expose / April 10, 2025

Online scams are growing more sophisticated, and email-based fraud remains one of the most commonly used tactics by cybercriminals. In […]

Screenshot of a fake Evri delivery scam text message requesting an address update via a phishing link.

Delivery and Courier Scams, Evri Scam Alerts & Fake Delivery Messages

Beware of the Evri Delivery Scam Text Message

Fraud Expose / April 2, 2025

Scammers are once again impersonating well-known courier services to steal personal and financial information from unsuspecting victims. A new phishing

Screenshot of a fraudulent email claiming to deliver an ATM card with $860 million, demanding a $49 fee via gift card.

Advance Fee Scams, Delivery and Courier Scams, Email Scams

The ZUMARK Resources Compensation Scam

Fraud Expose / April 1, 2025

Scammers continue to use fake business names and promises of large sums of money to lure victims into paying fraudulent