record_id large_string | intelligence_source large_string | intelligence_source_url large_string | country large_string | language large_string | smishing_type large_string | impersonated_entity large_string | call_to_action large_string | sms_text large_string | sms_length int64 | sender_id_spoofed int64 | uses_shortcode int64 | uses_alphanumeric_sender int64 | contains_url int64 | contains_phone_number int64 | has_urgency_language int64 | has_financial_keywords int64 | has_threat_language int64 | has_reward_language int64 | grammar_errors int64 | uses_all_caps int64 | victim_age int64 | victim_clicked_link int64 | victim_replied int64 | victim_lost_money int64 | loss_amount int64 | sent_hour int64 | sent_weekend int64 | label int64 | is_synthetic int64 | text_length_short int64 | text_length_long int64 | multi_sms int64 | sender_trust_score int64 | suspicious_sender int64 | content_risk_score int64 | has_multiple_risk_signals int64 | url_with_urgency int64 | financial_threat int64 | reward_with_fee int64 | poor_grammar_indicator int64 | young_victim int64 | elderly_victim int64 | vulnerable_age int64 | victim_engaged int64 | victim_compromised int64 | off_hours int64 | business_hours int64 | evening_attack int64 | weekend_attack int64 | type_bank_alert int64 | type_mm_pin_theft int64 | type_prize_lottery int64 | type_tax_refund int64 | type_account_suspension int64 | type_delivery int64 | type_loan int64 | type_airtime_reward int64 | type_govt_impersonation int64 | type_job_offer int64 | type_investment int64 | type_legit int64 | cta_click_link int64 | cta_reply_pin int64 | cta_call int64 | cta_send_airtime int64 | cta_download int64 | cta_share_otp int64 | cta_reply_id int64 | cta_none int64 | lang_english int64 | lang_swahili int64 | lang_yoruba int64 | lang_hausa int64 | lang_zulu int64 | lang_french int64 | lang_pidgin int64 | lang_other int64 | entity_is_bank int64 | entity_is_telco int64 | entity_is_mm_platform int64 | entity_is_govt int64 | is_west_africa int64 | is_east_africa int64 | is_southern_africa int64 | is_north_africa int64 | smishing_risk_score float64 | victim_vulnerability int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SMISH001501 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | South Africa | Zulu | job_offer_scam | M-Pesa | share_otp | JOB ALERT: M-Pesa is hiring. Earn ZAR25000/week. Apply: m-pesa-alert.com/verify | 79 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 36 | 1 | 1 | 0 | 0 | 8 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 2 | 3 |
SMISH002586 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Zambia | Zulu | delivery_notification | Airtel | share_otp | Airtel: Package delivery failed. Reschedule and pay ZMW50: verify-airtel.com/ozhu6z | 83 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 44 | 0 | 0 | 0 | 0 | 2 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 8.5 | 0 |
SMISH002653 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Nigeria | English | tax_refund_scam | GTBank | reply_with_pin | GTBank: You are eligible for a tax refund of NGN2500. Submit details: update-account.gtbank.co/gubq3v | 101 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 2 | 0 | 65 | 1 | 0 | 0 | 0 | 4 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 10.5 | 5 |
SMISH001055 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Tanzania | Swahili | bank_alert_fake | Orange | click_link | Orange: Unusual transaction of TZS1000 detected. If not you, click: tinyurl.com/w04pdt | 86 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 62 | 0 | 0 | 1 | 0 | 6 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 15.5 | 2 |
SMISH000705 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Mozambique | Yoruba | bank_alert_fake | Safaricom | visit_office | URGENT: Safaricom account will be blocked in 24hrs. Click to verify: safaricom-alert.com/verify | 95 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 52 | 0 | 1 | 0 | 0 | 5 | 1 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | 3 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 9.5 | 3 |
SMISH000106 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Mozambique | Swahili | tax_refund_scam | FIRS | click_link | FIRS NOTICE: Refund of MZN5000 pending. Verify bank details: secure-firs.net/g3dxvl | 83 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 73 | 0 | 1 | 0 | 0 | 21 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 11 | 5 |
SMISH000589 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Rwanda | Yoruba | mobile_money_pin_theft | PalmPay | call_number | Dear PalmPay user, your wallet is locked. Send PIN to +23923547132 to unlock | 76 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 32 | 1 | 0 | 0 | 0 | 17 | 0 | 1 | 1 | 1 | 0 | 0 | 2 | 0 | 2 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 4 | 3 |
SMISH002468 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Ethiopia | Yoruba | loan_approval_scam | FIRS | reply_with_pin | FIRS: Pre-approved loan of ETB500 at 2% interest. Apply: tinyurl.com/lx6r95 | 75 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 2 | 1 | 24 | 0 | 0 | 0 | 0 | 14 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 5 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 13 | 2 |
SMISH002413 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Ghana | Swahili | loan_approval_scam | Access Bank | click_link | Access Bank: Pre-approved loan of GHS50000 at 2% interest. Apply: secure-accessbank.net/t5tkjh | 94 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 64 | 0 | 1 | 0 | 0 | 7 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 9 | 5 |
SMISH001600 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Tanzania | Yoruba | prize_lottery_scam | FIRS | click_link | CONGRATULATIONS! You won TZS250000 in the FIRS monthly draw! Claim: bit.ly/3xykkwdd | 83 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 46 | 1 | 0 | 0 | 0 | 22 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 10.5 | 3 |
SMISH002464 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Cameroon | Hausa | prize_lottery_scam | Capitec | download_app | CONGRATULATIONS! You won XAF1000000 in the Capitec monthly draw! Claim: verify-capitec.com/2cetu4 | 97 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 50 | 1 | 0 | 1 | 0 | 13 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 8 | 7 |
SMISH000228 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Rwanda | English | loan_approval_scam | Orange | click_link | Instant loan! Get RWF5000 in minutes from Orange. Processing fee RWF500 | 71 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 2 | 0 | 36 | 1 | 0 | 0 | 0 | 12 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 4 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 11 | 3 |
SMISH000915 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Tanzania | Igbo | investment_scam | Airtel | click_link | Invest TZS1000 and earn TZS1000 daily with Airtel: verify-airtel.com/8bwnaz | 75 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 2 | 1 | 43 | 1 | 0 | 0 | 0 | 2 | 0 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 6 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 21.5 | 3 |
SMISH000794 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Ghana | Yoruba | mobile_money_pin_theft | GTBank | click_link | GTBank: Your mobile money account needs verification. Reply with your PIN to confirm | 84 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 52 | 0 | 0 | 0 | 0 | 18 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 7 | 0 |
SMISH003021 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Kenya | Igbo | mobile_money_pin_theft | FNB | reply_with_pin | Dear FNB user, your wallet is locked. Send PIN to +23856189774 to unlock | 72 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 45 | 0 | 0 | 0 | 0 | 3 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 8.5 | 0 |
SMISH003543 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Ethiopia | Hausa | bank_alert_fake | Equity Bank | reply_with_pin | Your Equity Bank card ending 8210 has been compromised. Secure your account: t.me/j81hvs | 88 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 47 | 1 | 1 | 0 | 0 | 18 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 8 | 3 |
SMISH001073 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Ghana | Swahili | government_impersonation | MTN | send_airtime | MTN: Social grant payment of GHS10000 ready. Verify: update-account.mtn.co/4ltv5l | 81 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 2 | 0 | 62 | 0 | 0 | 0 | 0 | 4 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 9.5 | 2 |
SMISH003351 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Mozambique | Amharic | prize_lottery_scam | KCB | send_airtime | CONGRATULATIONS! You won MZN50000 in the KCB monthly draw! Claim: update-account.kcb.co/o2nw31 | 94 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 2 | 1 | 62 | 0 | 0 | 1 | 15,678 | 21 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 14 | 2 |
SMISH001744 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Nigeria | French | tax_refund_scam | SARS | reply_with_pin | SARS NOTICE: Refund of NGN25000 pending. Verify bank details: update-account.sars.co/zlwqt4 | 91 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 46 | 0 | 1 | 0 | 0 | 4 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 3 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 12.5 | 3 |
SMISH001084 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Kenya | English | mobile_money_pin_theft | Airtel | download_app | Airtel: Your mobile money account needs verification. Reply with your PIN to confirm | 84 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 2 | 0 | 74 | 1 | 0 | 0 | 0 | 12 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 13 | 5 |
SMISH000926 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Tanzania | English | mobile_money_pin_theft | DHL | call_number | DHL: Your mobile money account needs verification. Reply with your PIN to confirm | 81 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 26 | 0 | 0 | 0 | 0 | 18 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 10 | 0 |
SMISH003049 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Zambia | English | delivery_notification | PalmPay | send_airtime | PalmPay: Package delivery failed. Reschedule and pay ZMW200: update-account.palmpay.co/56g2pb | 93 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 30 | 0 | 1 | 0 | 0 | 7 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 6 | 3 |
SMISH001117 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Kenya | English | account_suspension_threat | PalmPay | click_link | Your PalmPay SIM will be deactivated in 48hrs. Verify identity: palmpay-alert.com/verify | 88 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 2 | 0 | 66 | 1 | 0 | 0 | 0 | 20 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 14 | 5 |
SMISH000642 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | South Africa | Zulu | government_impersonation | MTN | share_otp | MTN: Social grant payment of ZAR1000 ready. Verify: update-account.mtn.co/8zkrg6 | 80 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 2 | 1 | 59 | 1 | 0 | 0 | 0 | 8 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 12 | 3 |
SMISH004767 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Nigeria | Yoruba | account_suspension_threat | Access Bank | call_number | Your Access Bank SIM will be deactivated in 48hrs. Verify identity: update-account.accessbank.co/47upwe | 103 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 44 | 1 | 0 | 1 | 12,725 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 3.5 | 7 |
SMISH000501 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Uganda | English | prize_lottery_scam | KRA | download_app | CONGRATULATIONS! You won UGX1000000 in the KRA monthly draw! Claim: update-account.kra.co/5ulzzi | 96 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 71 | 0 | 1 | 1 | 9,357 | 13 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 4 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 13 | 5 |
SMISH004066 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Tanzania | English | account_suspension_threat | WhatsApp | click_link | WARNING: Your WhatsApp account will be suspended. Update details immediately: update-account.whatsapp.co/mcbn6v | 111 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 57 | 0 | 1 | 1 | 2,969 | 12 | 1 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 3 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 11 | 3 |
SMISH000333 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | South Africa | Zulu | tax_refund_scam | M-Pesa | reply_with_pin | IMPORTANT: Your tax return shows overpayment. Claim ZAR500 refund: secure-m-pesa.net/c0tk1q | 91 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 52 | 0 | 0 | 1 | 0 | 18 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 11 | 0 |
SMISH004684 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Rwanda | English | bank_alert_fake | M-Pesa | reply_with_pin | Your M-Pesa card ending 8551 has been compromised. Secure your account: verify-m-pesa.com/oo8scv | 96 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 26 | 1 | 0 | 0 | 0 | 4 | 1 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 2 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 11.5 | 3 |
SMISH000486 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | South Africa | Swahili | bank_alert_fake | Equity Bank | click_link | Dear Customer, your Equity Bank account has been flagged for suspicious activity. Verify now: equitybank-alert.com/verify | 121 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 74 | 1 | 0 | 0 | 0 | 9 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 9 | 5 |
SMISH001962 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | South Africa | Hausa | prize_lottery_scam | M-Pesa | reply_with_pin | M-Pesa PROMO: Your number won ZAR50000! Reply YES to claim your prize | 69 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 43 | 1 | 0 | 0 | 0 | 3 | 0 | 1 | 1 | 1 | 0 | 0 | 2 | 0 | 3 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 7.5 | 3 |
SMISH000393 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Ghana | English | tax_refund_scam | DHL | send_airtime | DHL NOTICE: Refund of GHS10000 pending. Verify bank details: secure-dhl.net/zme02t | 82 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 27 | 0 | 0 | 0 | 0 | 9 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 6 | 0 |
SMISH004842 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Egypt | English | bank_alert_fake | FNB | send_airtime | FNB: Unusual transaction of EGP2500 detected. If not you, click: update-account.fnb.co/fih48h | 93 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 35 | 1 | 0 | 0 | 0 | 22 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 10.5 | 3 |
SMISH004866 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Ghana | Pidgin | loan_approval_scam | KCB | click_link | Instant loan! Get GHS5000 in minutes from KCB. Processing fee GHS1000 | 69 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 35 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 8.5 | 3 |
SMISH001755 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Tanzania | English | mobile_money_pin_theft | M-Pesa | click_link | M-Pesa ALERT: Someone tried to access your wallet. Confirm PIN to secure account | 80 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 53 | 0 | 1 | 0 | 0 | 19 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 5 | 3 |
SMISH002515 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Kenya | English | bank_alert_fake | MTN | click_link | Dear Customer, your MTN account has been flagged for suspicious activity. Verify now: update-account.mtn.co/w84wxb | 114 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 40 | 0 | 0 | 0 | 0 | 13 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 9 | 0 |
SMISH003585 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Senegal | Twi | tax_refund_scam | M-Pesa | reply_with_pin | M-Pesa NOTICE: Refund of XOF25000 pending. Verify bank details: t.me/k4tqwo | 75 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 63 | 0 | 0 | 0 | 0 | 7 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 4 | 2 |
SMISH004315 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Nigeria | Yoruba | bank_alert_fake | FNB | reply_with_pin | Dear Customer, your FNB account has been flagged for suspicious activity. Verify now: bit.ly/3x8ketik | 101 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 44 | 0 | 0 | 0 | 0 | 22 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 3 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 13.5 | 0 |
SMISH004966 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Nigeria | Twi | prize_lottery_scam | SARS | click_link | CONGRATULATIONS! You won NGN500000 in the SARS monthly draw! Claim: secure-sars.net/1j1ouo | 90 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 28 | 1 | 0 | 1 | 15,214 | 21 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 3 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 11 | 7 |
SMISH002099 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Nigeria | English | bank_alert_fake | Vodacom | click_link | URGENT: Vodacom account will be blocked in 24hrs. Click to verify: vodacom-alert.com/verify | 91 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 27 | 1 | 0 | 0 | 0 | 14 | 0 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | 4 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 11 | 3 |
SMISH003599 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Mozambique | French | airtime_reward_scam | KCB | call_number | KCB: You won free MZN500 airtime! Redeem code: kcb-alert.com/verify | 67 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 0 | 18 | 1 | 0 | 0 | 0 | 6 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 6 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 21.5 | 5 |
SMISH004121 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Ethiopia | Yoruba | delivery_notification | Access Bank | share_otp | Access Bank: Package delivery failed. Reschedule and pay ETB100: secure-accessbank.net/9zzjn7 | 93 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 2 | 0 | 47 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 9.5 | 3 |
SMISH000029 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Tanzania | Hausa | prize_lottery_scam | Standard Bank | call_number | CONGRATULATIONS! You won TZS500000 in the Standard Bank monthly draw! Claim: tinyurl.com/f8krd5 | 95 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 2 | 0 | 31 | 1 | 0 | 0 | 0 | 22 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 5 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 17.5 | 3 |
SMISH000065 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Ethiopia | Zulu | bank_alert_fake | KCB | reply_with_pin | Dear Customer, your KCB account has been flagged for suspicious activity. Verify now: t.me/p4m18o | 97 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 36 | 0 | 0 | 0 | 0 | 12 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 11 | 0 |
SMISH000838 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Ghana | Twi | government_impersonation | Orange | click_link | Orange: Social grant payment of GHS10000 ready. Verify: update-account.orange.co/1jpahr | 87 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 73 | 1 | 0 | 0 | 0 | 14 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 9 | 5 |
SMISH003906 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Nigeria | French | prize_lottery_scam | M-Pesa | reply_with_id_number | CONGRATULATIONS! You won NGN1000000 in the M-Pesa monthly draw! Claim: tinyurl.com/jkj8yv | 89 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 24 | 1 | 0 | 0 | 0 | 2 | 0 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | 4 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 12.5 | 5 |
SMISH003773 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Nigeria | English | bank_alert_fake | M-Pesa | share_otp | URGENT: M-Pesa account will be blocked in 24hrs. Click to verify: t.me/nrwaox | 77 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 75 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 7.5 | 5 |
SMISH004635 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Nigeria | Zulu | job_offer_scam | Capitec | send_airtime | JOB ALERT: Capitec is hiring. Earn NGN50000/week. Apply: secure-capitec.net/uio38i | 82 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 20 | 0 | 0 | 1 | 16,813 | 12 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 4 | 2 |
SMISH003161 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Ghana | Yoruba | delivery_notification | GTBank | click_link | GTBank: Package delivery failed. Reschedule and pay GHS100: t.me/4ybgvl | 71 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 34 | 0 | 0 | 0 | 0 | 9 | 0 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 9 | 0 |
SMISH002659 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Ethiopia | English | bank_alert_fake | M-Pesa | click_link | URGENT: M-Pesa account will be blocked in 24hrs. Click to verify: update-account.m-pesa.co/jpao5d | 97 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 59 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 9.5 | 0 |
SMISH004615 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Kenya | Amharic | mobile_money_pin_theft | FNB | call_number | FNB: Your mobile money account needs verification. Reply with your PIN to confirm | 81 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 2 | 1 | 40 | 0 | 0 | 1 | 0 | 18 | 0 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | 4 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 10 | 0 |
SMISH004628 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Ethiopia | English | tax_refund_scam | M-Pesa | send_airtime | M-Pesa NOTICE: Refund of ETB25000 pending. Verify bank details: t.me/xdk4yu | 75 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 64 | 1 | 0 | 0 | 0 | 7 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 3 | 5 |
SMISH002451 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Kenya | English | airtime_reward_scam | Safaricom | send_airtime | Safaricom: You won free KES2500 airtime! Redeem code: secure-safaricom.net/byd080 | 81 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 68 | 1 | 0 | 0 | 0 | 7 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 8 | 5 |
SMISH002846 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Ghana | Yoruba | prize_lottery_scam | MTN | download_app | Dear winner, collect your GHS50000 reward. Registration fee: GHS200 | 67 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 46 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 12.5 | 3 |
SMISH001144 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Ghana | Hausa | mobile_money_pin_theft | GTBank | share_otp | Your GTBank transaction of GHS500 failed. Resend PIN to complete | 64 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 20 | 0 | 0 | 0 | 0 | 6 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 10.5 | 2 |
SMISH003078 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Cote d'Ivoire | Igbo | mobile_money_pin_theft | SARS | send_airtime | SARS: Your mobile money account needs verification. Reply with your PIN to confirm | 82 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 53 | 0 | 1 | 0 | 0 | 2 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 8.5 | 3 |
SMISH001103 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Zimbabwe | Pidgin | tax_refund_scam | MTN | reply_with_pin | MTN NOTICE: Refund of USD500 pending. Verify bank details: bit.ly/3xkmrfsf | 74 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 45 | 0 | 0 | 0 | 0 | 14 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 12 | 0 |
SMISH000168 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Kenya | English | account_suspension_threat | SARS | reply_with_pin | WARNING: Your SARS account will be suspended. Update details immediately: tinyurl.com/07g2re | 92 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 73 | 0 | 0 | 0 | 0 | 6 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 10.5 | 2 |
SMISH001670 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Egypt | Hausa | airtime_reward_scam | Equity Bank | share_otp | BONUS: Equity Bank is giving EGP1000 airtime to loyal customers. Claim: secure-equitybank.net/h6oww2 | 100 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 40 | 0 | 0 | 0 | 0 | 4 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 4 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 12.5 | 0 |
SMISH002570 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Tanzania | Twi | mobile_money_pin_theft | Equity Bank | send_airtime | Your Equity Bank transaction of TZS5000 failed. Resend PIN to complete | 70 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 26 | 0 | 0 | 0 | 0 | 13 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 5 | 0 |
SMISH002377 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Ethiopia | English | airtime_reward_scam | GTBank | reply_with_pin | GTBank: You won free ETB500 airtime! Redeem code: update-account.gtbank.co/99lzfa | 81 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 30 | 1 | 0 | 1 | 0 | 20 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 3 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 9 | 7 |
SMISH004395 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Nigeria | English | tax_refund_scam | Safaricom | reply_with_pin | Safaricom NOTICE: Refund of NGN500 pending. Verify bank details: t.me/4t6n02 | 76 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 28 | 0 | 0 | 0 | 0 | 3 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 7.5 | 0 |
SMISH004257 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Nigeria | English | prize_lottery_scam | M-Pesa | download_app | Dear winner, collect your NGN1000000 reward. Registration fee: NGN200 | 69 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 32 | 0 | 1 | 0 | 0 | 22 | 0 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 2 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 8.5 | 3 |
SMISH003862 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Kenya | English | mobile_money_pin_theft | FIRS | call_number | FIRS ALERT: Someone tried to access your wallet. Confirm PIN to secure account | 78 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 51 | 0 | 0 | 0 | 0 | 18 | 0 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 5 | 0 |
SMISH000023 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | South Africa | English | mobile_money_pin_theft | KCB | call_number | KCB: Your mobile money account needs verification. Reply with your PIN to confirm | 81 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | 49 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 8.5 | 3 |
SMISH002633 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Nigeria | Amharic | prize_lottery_scam | Equity Bank | click_link | Equity Bank PROMO: Your number won NGN1000000! Reply YES to claim your prize | 76 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 67 | 0 | 0 | 0 | 0 | 14 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 7 | 2 |
SMISH003340 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Kenya | English | government_impersonation | Airtel | reply_with_pin | Airtel: Update your NIN/ID registration to avoid SIM deactivation: bit.ly/3xbfjr8w | 82 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 20 | 0 | 1 | 0 | 0 | 20 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 16 | 5 |
SMISH002215 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Zambia | English | account_suspension_threat | M-Pesa | call_number | Your M-Pesa SIM will be deactivated in 48hrs. Verify identity: bit.ly/3xkpyulp | 78 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 29 | 0 | 0 | 1 | 0 | 8 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 2 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 7 | 0 |
SMISH003682 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Kenya | English | mobile_money_pin_theft | M-Pesa | call_number | Dear M-Pesa user, your wallet is locked. Send PIN to +25294376337 to unlock | 75 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 2 | 1 | 64 | 1 | 1 | 0 | 0 | 3 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 4 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 9.5 | 5 |
SMISH004724 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Nigeria | Pidgin | bank_alert_fake | M-Pesa | reply_with_pin | Dear Customer, your M-Pesa account has been flagged for suspicious activity. Verify now: t.me/aid86x | 100 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 47 | 0 | 0 | 1 | 0 | 22 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 6.5 | 0 |
SMISH001907 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | South Africa | English | bank_alert_fake | Airtel | send_airtime | Your Airtel card ending 1749 has been compromised. Secure your account: tinyurl.com/f95mba | 90 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 2 | 0 | 50 | 0 | 1 | 1 | 0 | 3 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 4 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 15.5 | 3 |
SMISH000084 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Cameroon | Amharic | tax_refund_scam | Safaricom | click_link | Safaricom: You are eligible for a tax refund of XAF5000. Submit details: t.me/2fa39e | 84 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 20 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 3.5 | 5 |
SMISH000227 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Kenya | Shona | account_suspension_threat | FNB | click_link | Your FNB SIM will be deactivated in 48hrs. Verify identity: secure-fnb.net/tbyrgc | 81 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 43 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 5.5 | 0 |
SMISH000296 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Tanzania | Pidgin | government_impersonation | Capitec | send_airtime | GOVT NOTICE: Your national ID needs renewal. Register online: tinyurl.com/ewuhry | 80 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 54 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 8.5 | 3 |
SMISH001001 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Cameroon | Afrikaans | account_suspension_threat | MTN | reply_with_id_number | Your MTN SIM will be deactivated in 48hrs. Verify identity: update-account.mtn.co/6jai71 | 88 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 62 | 0 | 0 | 1 | 0 | 14 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 9 | 2 |
SMISH002138 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Tanzania | English | tax_refund_scam | Capitec | share_otp | Capitec: You are eligible for a tax refund of TZS1000. Submit details: secure-capitec.net/2qieri | 96 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 2 | 1 | 52 | 0 | 0 | 1 | 0 | 21 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 5 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 12 | 0 |
SMISH000711 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Rwanda | English | job_offer_scam | Vodacom | click_link | JOB ALERT: Vodacom is hiring. Earn RWF10000/week. Apply: t.me/326xpj | 68 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 2 | 1 | 41 | 1 | 0 | 0 | 0 | 14 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 5 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 12 | 3 |
SMISH002801 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Ethiopia | English | bank_alert_fake | KCB | click_link | Your KCB card ending 8760 has been compromised. Secure your account: verify-kcb.com/dhqjmf | 90 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 24 | 0 | 0 | 0 | 0 | 6 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 13.5 | 2 |
SMISH002527 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | South Africa | French | account_suspension_threat | Equity Bank | download_app | Your Equity Bank SIM will be deactivated in 48hrs. Verify identity: t.me/p68u6y | 79 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 21 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 5.5 | 5 |
SMISH003752 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | South Africa | English | delivery_notification | MTN | download_app | MTN: Package delivery failed. Reschedule and pay ZAR200: bit.ly/3xlzioup | 72 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 18 | 0 | 0 | 1 | 0 | 6 | 0 | 1 | 1 | 1 | 0 | 0 | 2 | 0 | 4 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 14.5 | 2 |
SMISH003321 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Rwanda | Swahili | delivery_notification | FIRS | click_link | Your parcel from FIRS is held at customs. Pay RWF1000 clearance: tinyurl.com/f8taex | 83 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 23 | 1 | 0 | 0 | 0 | 21 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 2 | 5 |
SMISH003181 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Ethiopia | English | airtime_reward_scam | FIRS | click_link | BONUS: FIRS is giving ETB10000 airtime to loyal customers. Claim: verify-firs.com/d98qyy | 88 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 37 | 0 | 0 | 0 | 0 | 12 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 11 | 0 |
SMISH004183 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Kenya | English | loan_approval_scam | Capitec | click_link | Capitec: Pre-approved loan of KES50000 at 2% interest. Apply: verify-capitec.com/djkcpc | 87 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 18 | 0 | 0 | 1 | 0 | 7 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 9 | 2 |
SMISH001615 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Nigeria | Pidgin | mobile_money_pin_theft | Capitec | reply_with_pin | Your Capitec transaction of NGN500 failed. Resend PIN to complete | 65 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 56 | 1 | 1 | 0 | 0 | 4 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 5.5 | 3 |
SMISH003024 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Nigeria | English | account_suspension_threat | Orange | call_number | Orange: Account access restricted due to policy violation. Restore now: verify-orange.com/29uugh | 96 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 70 | 1 | 0 | 1 | 0 | 14 | 1 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 9 | 9 |
SMISH001413 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Nigeria | Pidgin | job_offer_scam | GTBank | reply_with_pin | Work from home opportunity! GTBank needs online agents. Fee: NGN100 | 67 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 24 | 1 | 0 | 0 | 0 | 6 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 8.5 | 5 |
SMISH000763 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | South Africa | Swahili | tax_refund_scam | FNB | reply_with_pin | IMPORTANT: Your tax return shows overpayment. Claim ZAR25000 refund: fnb-alert.com/verify | 89 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 2 | 0 | 37 | 0 | 0 | 1 | 10,927 | 11 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 13 | 0 |
SMISH000655 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Rwanda | English | account_suspension_threat | FNB | download_app | FNB: Account access restricted due to policy violation. Restore now: t.me/msj9uk | 80 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 60 | 0 | 0 | 0 | 0 | 13 | 1 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 9 | 0 |
SMISH004797 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Tanzania | Swahili | account_suspension_threat | FNB | click_link | WARNING: Your FNB account will be suspended. Update details immediately: update-account.fnb.co/xp4eih | 101 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 48 | 1 | 1 | 0 | 0 | 14 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 5 | 3 |
SMISH003849 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Nigeria | Hausa | prize_lottery_scam | Equity Bank | reply_with_id_number | You have been selected as winner of NGN250000. Send NGN200 to claim | 67 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 49 | 0 | 0 | 1 | 0 | 2 | 0 | 1 | 1 | 1 | 0 | 0 | 2 | 0 | 2 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 5.5 | 0 |
SMISH004153 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Ethiopia | English | delivery_notification | Airtel | share_otp | Your parcel from Airtel is held at customs. Pay ETB200 clearance: update-account.airtel.co/zr9ghx | 97 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 26 | 1 | 0 | 0 | 0 | 5 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 6.5 | 3 |
SMISH000468 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Nigeria | Hausa | prize_lottery_scam | M-Pesa | share_otp | CONGRATULATIONS! You won NGN1000000 in the M-Pesa monthly draw! Claim: t.me/hkk7x3 | 82 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 2 | 1 | 28 | 1 | 0 | 0 | 0 | 18 | 1 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 4 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 11 | 3 |
SMISH000157 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Tanzania | English | government_impersonation | Vodacom | reply_with_id_number | Vodacom: Update your NIN/ID registration to avoid SIM deactivation: secure-vodacom.net/dxoq2v | 93 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 72 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 10.5 | 5 |
SMISH001295 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Zimbabwe | Swahili | account_suspension_threat | Equity Bank | reply_with_id_number | WARNING: Your Equity Bank account will be suspended. Update details immediately: update-account.equitybank.co/taiaux | 116 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 2 | 0 | 20 | 1 | 0 | 0 | 0 | 17 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 13 | 5 |
SMISH000497 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Uganda | English | bank_alert_fake | M-Pesa | reply_with_pin | M-Pesa: Unusual transaction of UGX500 detected. If not you, click: verify-m-pesa.com/q8su5n | 91 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 47 | 0 | 0 | 0 | 0 | 13 | 0 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | 4 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 11 | 0 |
SMISH004740 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Kenya | English | tax_refund_scam | MTN | click_link | IMPORTANT: Your tax return shows overpayment. Claim KES2500 refund: update-account.mtn.co/2io1jk | 96 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 52 | 1 | 1 | 0 | 0 | 21 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 4 | 3 |
SMISH002940 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Cote d'Ivoire | French | bank_alert_fake | MTN | download_app | MTN: Unusual transaction of XOF25000 detected. If not you, click: tinyurl.com/h8rx8t | 84 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 49 | 0 | 0 | 0 | 0 | 9 | 1 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 2 | 0 |
SMISH003456 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Cameroon | Igbo | mobile_money_pin_theft | Capitec | click_link | Dear Capitec user, your wallet is locked. Send PIN to +24977343271 to unlock | 76 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 54 | 0 | 0 | 0 | 0 | 19 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 2 | 0 |
SMISH000373 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | South Africa | English | account_suspension_threat | M-Pesa | call_number | WARNING: Your M-Pesa account will be suspended. Update details immediately: secure-m-pesa.net/hgh5xw | 100 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 30 | 0 | 0 | 1 | 10,370 | 12 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 8 | 0 |
SMISH000079 | INTERPOL Africa Cyberthreat Assessment 2025 | https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa | Ghana | English | bank_alert_fake | M-Pesa | share_otp | URGENT: M-Pesa account will be blocked in 24hrs. Click to verify: update-account.m-pesa.co/tow4yc | 97 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 2 | 0 | 62 | 0 | 0 | 0 | 0 | 13 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 6 | 2 |
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