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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SMISH001553 | 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 | prize_lottery_scam | Capitec | reply_with_pin | Capitec PROMO: Your number won KES250000! Reply YES to claim your prize | 71 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 38 | 0 | 0 | 0 | 0 | 13 | 0 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 2 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 9 | 0 |
SMISH001669 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Kenya | Hausa | delivery_notification | Safaricom | click_link | Safaricom: Package delivery failed. Reschedule and pay KES200: safaricom-alert.com/verify | 89 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 2 | 1 | 54 | 1 | 0 | 0 | 0 | 13 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 5 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 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 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 15 | 3 |
SMISH002131 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Uganda | Swahili | bank_alert_fake | Capitec | click_link | URGENT: Capitec account will be blocked in 24hrs. Click to verify: verify-capitec.com/6opb37 | 92 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 41 | 1 | 0 | 0 | 0 | 17 | 1 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 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 | 1 | 0 | 0 | 2 | 3 |
SMISH004439 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Kenya | Pidgin | prize_lottery_scam | M-Pesa | call_number | CONGRATULATIONS! You won KES250000 in the M-Pesa monthly draw! Claim: t.me/119r6i | 81 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 69 | 1 | 1 | 0 | 0 | 14 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 11 | 5 |
SMISH000465 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Tanzania | Yoruba | loan_approval_scam | Orange | reply_with_pin | Instant loan! Get TZS25000 in minutes from Orange. Processing fee TZS100 | 72 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 29 | 0 | 1 | 1 | 0 | 5 | 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 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 5.5 | 3 |
SMISH000248 | 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 | English | bank_alert_fake | Safaricom | call_number | Safaricom: Unusual transaction of MZN5000 detected. If not you, click: secure-safaricom.net/ewcjn6 | 98 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 44 | 0 | 0 | 0 | 0 | 9 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 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 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 8 | 0 |
SMISH000931 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Ghana | English | government_impersonation | M-Pesa | reply_with_pin | M-Pesa: Social grant payment of GHS50000 ready. Verify: tinyurl.com/qm73d9 | 74 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 44 | 0 | 0 | 0 | 0 | 7 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 4 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 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 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 14 | 0 |
SMISH001335 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Kenya | English | tax_refund_scam | M-Pesa | click_link | M-Pesa: You are eligible for a tax refund of KES5000. Submit details: tinyurl.com/ejakub | 88 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 28 | 0 | 0 | 0 | 0 | 17 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 1 | 1 | 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 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 16 | 0 |
SMISH004524 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Nigeria | English | delivery_notification | Orange | click_link | Your parcel from Orange is held at customs. Pay NGN100 clearance: verify-orange.com/1f96x9 | 90 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 46 | 0 | 1 | 0 | 0 | 17 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 3 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 12 | 3 |
SMISH001338 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Senegal | Hausa | mobile_money_pin_theft | Safaricom | click_link | Your Safaricom transaction of XOF25000 failed. Resend PIN to complete | 69 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | 29 | 1 | 0 | 0 | 0 | 13 | 0 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 7 | 3 |
SMISH001406 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Cameroon | Hausa | airtime_reward_scam | MTN | call_number | BONUS: MTN is giving XAF1000 airtime to loyal customers. Claim: verify-mtn.com/yq3yhg | 85 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 33 | 0 | 0 | 1 | 12,952 | 13 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 0 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 6 | 0 |
SMISH001090 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | South Africa | Yoruba | prize_lottery_scam | FNB | click_link | CONGRATULATIONS! You won ZAR1000000 in the FNB monthly draw! Claim: update-account.fnb.co/i14kmr | 96 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 2 | 0 | 39 | 1 | 1 | 0 | 0 | 22 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 4 | 1 | 0 | 1 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 14.5 | 3 |
SMISH004209 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Tanzania | Hausa | account_suspension_threat | FNB | click_link | FNB: Account access restricted due to policy violation. Restore now: verify-fnb.com/d3ynd7 | 90 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 65 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 3 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 12.5 | 5 |
SMISH000742 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Nigeria | Pidgin | account_suspension_threat | M-Pesa | click_link | Your M-Pesa SIM will be deactivated in 48hrs. Verify identity: t.me/4f5zqs | 74 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 2 | 0 | 31 | 1 | 0 | 0 | 0 | 9 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 6 | 3 |
SMISH002323 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Ghana | Igbo | account_suspension_threat | PalmPay | send_airtime | Your PalmPay SIM will be deactivated in 48hrs. Verify identity: palmpay-alert.com/verify | 88 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 26 | 0 | 1 | 1 | 0 | 3 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 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 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 12.5 | 3 |
SMISH003601 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Uganda | English | loan_approval_scam | FNB | reply_with_id_number | Your loan of UGX500 has been approved by FNB. Accept: tinyurl.com/3pebr9 | 72 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 41 | 0 | 0 | 0 | 0 | 21 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 12 | 0 |
SMISH002123 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Nigeria | English | prize_lottery_scam | M-Pesa | call_number | Dear winner, collect your NGN250000 reward. Registration fee: NGN100 | 68 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 49 | 1 | 0 | 0 | 0 | 18 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 4 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 13 | 3 |
SMISH002094 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Nigeria | English | bank_alert_fake | FIRS | call_number | Dear Customer, your FIRS account has been flagged for suspicious activity. Verify now: firs-alert.com/verify | 108 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 66 | 0 | 0 | 0 | 0 | 6 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 8.5 | 2 |
SMISH000240 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Ethiopia | English | airtime_reward_scam | Access Bank | share_otp | Access Bank: You won free ETB10000 airtime! Redeem code: secure-accessbank.net/aet81i | 85 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 49 | 1 | 1 | 0 | 0 | 8 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 8 | 3 |
SMISH002351 | 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 | Senegal | English | airtime_reward_scam | Airtel | send_airtime | Airtel: You won free XOF25000 airtime! Redeem code: verify-airtel.com/35mmeq | 76 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 26 | 0 | 1 | 1 | 0 | 12 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 5 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 16 | 3 |
SMISH001370 | 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 | bank_alert_fake | SARS | reply_with_pin | URGENT: SARS account will be blocked in 24hrs. Click to verify: update-account.sars.co/patz7b | 93 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 67 | 1 | 0 | 0 | 0 | 21 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 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 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 9 | 5 |
SMISH001057 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Ghana | Yoruba | mobile_money_pin_theft | M-Pesa | share_otp | Dear M-Pesa user, your wallet is locked. Send PIN to +23135645963 to unlock | 75 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 71 | 0 | 1 | 0 | 0 | 19 | 1 | 1 | 1 | 1 | 0 | 0 | 2 | 0 | 2 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 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 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 6 | 5 |
SMISH004816 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Ghana | Hausa | bank_alert_fake | M-Pesa | call_number | URGENT: M-Pesa account will be blocked in 24hrs. Click to verify: m-pesa-alert.com/verify | 89 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 2 | 1 | 31 | 1 | 0 | 1 | 0 | 7 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 5 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 16 | 7 |
SMISH000199 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Nigeria | Swahili | prize_lottery_scam | FNB | call_number | CONGRATULATIONS! You won NGN100000 in the FNB monthly draw! Claim: verify-fnb.com/13wppb | 88 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 61 | 0 | 0 | 1 | 28,131 | 6 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 5.5 | 2 |
SMISH002280 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Tanzania | Twi | mobile_money_pin_theft | Safaricom | click_link | Safaricom ALERT: Someone tried to access your wallet. Confirm PIN to secure account | 83 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 58 | 1 | 0 | 0 | 0 | 3 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 5.5 | 3 |
SMISH004749 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Tanzania | Amharic | loan_approval_scam | M-Pesa | reply_with_pin | Your loan of TZS25000 has been approved by M-Pesa. Accept: bit.ly/3x8vxh79 | 74 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 40 | 0 | 0 | 1 | 0 | 18 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 4 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 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 | 1 | 0 | 0 | 1 | 0 | 0 | 14 | 0 |
SMISH002220 | 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 | Twi | loan_approval_scam | Access Bank | send_airtime | Your loan of KES1000 has been approved by Access Bank. Accept: bit.ly/3x83xpb5 | 78 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 59 | 1 | 0 | 0 | 0 | 13 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 4 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 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 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 11 | 3 |
SMISH004771 | 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 | Afrikaans | mobile_money_pin_theft | KCB | click_link | Dear KCB user, your wallet is locked. Send PIN to +25619548272 to unlock | 72 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 66 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 10.5 | 2 |
SMISH002819 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Tanzania | English | delivery_notification | Capitec | call_number | Capitec: Package delivery failed. Reschedule and pay TZS1000: verify-capitec.com/ut9chj | 87 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 49 | 0 | 0 | 0 | 0 | 2 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 3 | 1 | 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 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 12.5 | 0 |
SMISH003150 | 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 | Hausa | prize_lottery_scam | Vodacom | share_otp | CONGRATULATIONS! You won GHS50000 in the Vodacom monthly draw! Claim: bit.ly/3xnjx6lj | 85 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 2 | 1 | 64 | 1 | 1 | 1 | 9,395 | 12 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 6 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 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 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 18 | 9 |
SMISH004256 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Nigeria | French | mobile_money_pin_theft | SARS | reply_with_pin | Dear SARS user, your wallet is locked. Send PIN to +23941542614 to unlock | 73 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 43 | 1 | 1 | 0 | 0 | 13 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 7 | 3 |
SMISH003107 | 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 | airtime_reward_scam | M-Pesa | reply_with_pin | M-Pesa: You won free NGN50000 airtime! Redeem code: update-account.m-pesa.co/s539hl | 83 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 26 | 1 | 0 | 0 | 0 | 7 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 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 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 11 | 3 |
SMISH001973 | 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 | job_offer_scam | M-Pesa | call_number | JOB ALERT: M-Pesa is hiring. Earn KES5000/week. Apply: t.me/eqvrzc | 66 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 69 | 0 | 1 | 1 | 14,650 | 8 | 1 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 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 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 9 | 5 |
SMISH001375 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Nigeria | Afrikaans | bank_alert_fake | M-Pesa | call_number | URGENT: M-Pesa account will be blocked in 24hrs. Click to verify: verify-m-pesa.com/gbkk3i | 90 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 57 | 1 | 0 | 0 | 0 | 18 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 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 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 5 | 3 |
SMISH003968 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | South Africa | Shona | loan_approval_scam | FNB | click_link | FNB: Pre-approved loan of ZAR25000 at 2% interest. Apply: bit.ly/3xnb026t | 73 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 42 | 1 | 1 | 0 | 0 | 17 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 4 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 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 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 8 | 3 |
SMISH004062 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | South Africa | Swahili | bank_alert_fake | Unknown | click_link | URGENT: Unknown account will be blocked in 24hrs. Click to verify: unknown-alert.com/verify | 91 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 18 | 1 | 1 | 0 | 0 | 6 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 1 | 1 | 0 | 0 | 1 | 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 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 14.5 | 5 |
SMISH004445 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Nigeria | English | bank_alert_fake | M-Pesa | send_airtime | Your M-Pesa card ending 1116 has been compromised. Secure your account: t.me/69p80c | 83 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 60 | 1 | 1 | 0 | 0 | 7 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 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 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 13 | 3 |
SMISH003557 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Kenya | Afrikaans | bank_alert_fake | Capitec | click_link | Capitec: Unusual transaction of KES2500 detected. If not you, click: capitec-alert.com/verify | 93 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 33 | 1 | 0 | 1 | 4,742 | 20 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 4 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 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 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 11 | 7 |
SMISH000964 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Tanzania | French | tax_refund_scam | Airtel | reply_with_pin | IMPORTANT: Your tax return shows overpayment. Claim TZS10000 refund: tinyurl.com/v3ch1j | 87 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 19 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 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 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 13.5 | 5 |
SMISH000179 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Kenya | Hausa | bank_alert_fake | MTN | call_number | Dear Customer, your MTN account has been flagged for suspicious activity. Verify now: verify-mtn.com/vgll42 | 107 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 28 | 0 | 0 | 0 | 0 | 7 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 1 | 1 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 13 | 0 |
SMISH003698 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Egypt | Pidgin | loan_approval_scam | KRA | send_airtime | KRA: Pre-approved loan of EGP50000 at 2% interest. Apply: kra-alert.com/verify | 78 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 45 | 1 | 0 | 0 | 0 | 6 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 4 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 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 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 12.5 | 3 |
SMISH003821 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Senegal | Swahili | airtime_reward_scam | SARS | click_link | SARS: You won free XOF1000 airtime! Redeem code: verify-sars.com/h5sxd1 | 71 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 33 | 1 | 0 | 0 | 0 | 18 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 12 | 3 |
SMISH004878 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Ghana | Zulu | airtime_reward_scam | WhatsApp | click_link | WhatsApp: You won free GHS5000 airtime! Redeem code: verify-whatsapp.com/51mbnt | 79 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 73 | 1 | 0 | 0 | 0 | 2 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 13.5 | 5 |
SMISH003899 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Ghana | Shona | bank_alert_fake | Vodacom | download_app | URGENT: Vodacom account will be blocked in 24hrs. Click to verify: tinyurl.com/6nmf52 | 85 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 2 | 0 | 25 | 0 | 0 | 0 | 0 | 2 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 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 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 7.5 | 0 |
SMISH004487 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Kenya | Afrikaans | loan_approval_scam | MTN | send_airtime | Instant loan! Get KES50000 in minutes from MTN. Processing fee KES1000 | 70 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 23 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 3 | 1 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 12.5 | 2 |
SMISH003238 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Nigeria | English | bank_alert_fake | Access Bank | click_link | Dear Customer, your Access Bank account has been flagged for suspicious activity. Verify now: verify-accessbank.com/3wx2kw | 122 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 25 | 0 | 1 | 1 | 36,804 | 11 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 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 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 4 | 3 |
SMISH002974 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Nigeria | Pidgin | mobile_money_pin_theft | Airtel | click_link | Airtel ALERT: Someone tried to access your wallet. Confirm PIN to secure account | 80 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | 67 | 0 | 0 | 0 | 0 | 2 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 5.5 | 2 |
SMISH003580 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Nigeria | English | government_impersonation | Safaricom | click_link | Safaricom: Social grant payment of NGN2500 ready. Verify: update-account.safaricom.co/vyfe7p | 92 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 60 | 0 | 0 | 0 | 0 | 17 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 2 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 9 | 0 |
SMISH002887 | 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 | DHL | click_link | Dear Customer, your DHL account has been flagged for suspicious activity. Verify now: secure-dhl.net/w1nyrw | 107 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 49 | 0 | 0 | 0 | 0 | 18 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 2 | 0 |
SMISH002575 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Nigeria | Amharic | investment_scam | MTN | reply_with_id_number | Invest NGN50 and earn NGN1000 daily with MTN: tinyurl.com/9gk4j5 | 64 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 2 | 1 | 47 | 1 | 0 | 0 | 0 | 8 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 5 | 1 | 0 | 1 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 15 | 3 |
SMISH001419 | 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 | English | airtime_reward_scam | M-Pesa | share_otp | BONUS: M-Pesa is giving ZAR50000 airtime to loyal customers. Claim: tinyurl.com/pxw7v6 | 86 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 52 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 6 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 21.5 | 7 |
SMISH003907 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Kenya | Hausa | job_offer_scam | FIRS | click_link | Work from home opportunity! FIRS needs online agents. Fee: KES50 | 64 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 40 | 1 | 0 | 0 | 0 | 9 | 0 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 5 | 3 |
SMISH004673 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Nigeria | English | account_suspension_threat | Safaricom | click_link | Safaricom: Account access restricted due to policy violation. Restore now: t.me/i57rq1 | 86 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 2 | 1 | 52 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 4 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 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 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 12.5 | 7 |
SMISH004902 | 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 | Yoruba | mobile_money_pin_theft | OPay | click_link | Your OPay transaction of GHS5000 failed. Resend PIN to complete | 63 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 20 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 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 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 6.5 | 2 |
SMISH001860 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | South Africa | Yoruba | mobile_money_pin_theft | GTBank | call_number | Your GTBank transaction of ZAR2500 failed. Resend PIN to complete | 65 | 1 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 2 | 1 | 23 | 0 | 1 | 0 | 0 | 14 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 4 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 11 | 5 |
SMISH000008 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | South Africa | Yoruba | mobile_money_pin_theft | Unknown | download_app | Unknown: Your mobile money account needs verification. Reply with your PIN to confirm | 85 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 71 | 0 | 0 | 0 | 0 | 12 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 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 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 7 | 2 |
SMISH002894 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Uganda | French | account_suspension_threat | SARS | click_link | SARS: Account access restricted due to policy violation. Restore now: bit.ly/3xd6e9ey | 85 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 2 | 1 | 59 | 0 | 0 | 0 | 0 | 14 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 6 | 1 | 1 | 1 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 20 | 0 |
SMISH002847 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Ghana | English | delivery_notification | KCB | call_number | KCB: Package delivery failed. Reschedule and pay GHS500: kcb-alert.com/verify | 77 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 2 | 0 | 69 | 1 | 1 | 0 | 0 | 8 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 4 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 11 | 5 |
SMISH003664 | 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 | Cameroon | Yoruba | bank_alert_fake | Orange | reply_with_pin | Dear Customer, your Orange account has been flagged for suspicious activity. Verify now: verify-orange.com/ruhgwv | 113 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 28 | 1 | 0 | 0 | 0 | 5 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 15.5 | 3 |
SMISH000144 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Uganda | Swahili | job_offer_scam | Airtel | call_number | JOB ALERT: Airtel is hiring. Earn UGX25000/week. Apply: secure-airtel.net/sq3b9s | 80 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 36 | 1 | 0 | 1 | 9,421 | 9 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 8 | 7 |
SMISH002104 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Mozambique | Zulu | mobile_money_pin_theft | SARS | click_link | Dear SARS user, your wallet is locked. Send PIN to +23694551676 to unlock | 73 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 20 | 1 | 1 | 0 | 0 | 20 | 1 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 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 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 5 | 5 |
SMISH003143 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Ghana | English | bank_alert_fake | OPay | reply_with_pin | OPay: Unusual transaction of GHS1000 detected. If not you, click: t.me/or7edk | 77 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 36 | 1 | 0 | 1 | 0 | 4 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 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 | 1 | 0 | 0 | 0 | 7.5 | 7 |
SMISH000841 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Nigeria | Zulu | account_suspension_threat | SARS | reply_with_pin | Your SARS SIM will be deactivated in 48hrs. Verify identity: verify-sars.com/2rxyx4 | 83 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 2 | 0 | 60 | 0 | 0 | 0 | 0 | 19 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 5 | 1 | 1 | 1 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 18 | 0 |
SMISH001128 | 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 | delivery_notification | Vodacom | reply_with_pin | Vodacom: Package delivery failed. Reschedule and pay NGN500: secure-vodacom.net/rustqf | 86 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 69 | 1 | 0 | 0 | 0 | 11 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 3 | 5 |
SMISH000151 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Nigeria | Swahili | tax_refund_scam | MTN | share_otp | MTN NOTICE: Refund of NGN25000 pending. Verify bank details: mtn-alert.com/verify | 81 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 74 | 0 | 0 | 1 | 43,287 | 22 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 8.5 | 2 |
SMISH003591 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Zimbabwe | English | mobile_money_pin_theft | Airtel | call_number | Your Airtel transaction of USD5000 failed. Resend PIN to complete | 65 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 63 | 0 | 0 | 0 | 0 | 11 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 2 | 2 |
SMISH001052 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Kenya | English | prize_lottery_scam | KCB | reply_with_id_number | You have been selected as winner of KES250000. Send KES500 to claim | 67 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 63 | 0 | 0 | 0 | 0 | 14 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 4 | 2 |
SMISH001590 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Ghana | Swahili | account_suspension_threat | M-Pesa | share_otp | Your M-Pesa SIM will be deactivated in 48hrs. Verify identity: bit.ly/3xp47c8d | 78 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 38 | 0 | 0 | 0 | 0 | 4 | 0 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 3 | 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 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 10.5 | 0 |
SMISH003008 | 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 | French | account_suspension_threat | MTN | call_number | Your MTN SIM will be deactivated in 48hrs. Verify identity: verify-mtn.com/bv90qp | 81 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 40 | 0 | 0 | 0 | 0 | 5 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 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 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 13.5 | 0 |
SMISH002029 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Tanzania | Pidgin | account_suspension_threat | MTN | download_app | MTN: Account access restricted due to policy violation. Restore now: secure-mtn.net/kw1aak | 90 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 66 | 1 | 0 | 1 | 0 | 6 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 2 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 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 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 8.5 | 9 |
SMISH003418 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Ghana | Yoruba | mobile_money_pin_theft | Access Bank | reply_with_pin | Dear Access Bank user, your wallet is locked. Send PIN to +25271814073 to unlock | 80 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 74 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 7.5 | 2 |
SMISH001807 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Kenya | Hausa | bank_alert_fake | DHL | click_link | Your DHL card ending 1206 has been compromised. Secure your account: t.me/9s3jjt | 80 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 28 | 0 | 0 | 0 | 0 | 11 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 2 | 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 | 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 | 7 | 0 |
SMISH002696 | 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 | French | mobile_money_pin_theft | Access Bank | click_link | Your Access Bank transaction of KES50000 failed. Resend PIN to complete | 71 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 26 | 1 | 1 | 0 | 0 | 19 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 3 |
SMISH003039 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Rwanda | Hausa | government_impersonation | FNB | reply_with_pin | GOVT NOTICE: Your national ID needs renewal. Register online: fnb-alert.com/verify | 82 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 68 | 1 | 0 | 0 | 0 | 13 | 0 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 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 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 4 | 5 |
SMISH000472 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Nigeria | Twi | job_offer_scam | Access Bank | reply_with_pin | JOB ALERT: Access Bank is hiring. Earn NGN500/week. Apply: update-account.accessbank.co/rukfwp | 94 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 73 | 0 | 0 | 0 | 0 | 8 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 2 | 2 |
SMISH003289 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Uganda | English | bank_alert_fake | Equity Bank | reply_with_pin | Your Equity Bank card ending 6180 has been compromised. Secure your account: tinyurl.com/mkty2l | 95 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 56 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 0 | 0 | 1 | 0 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 10.5 | 0 |
SMISH004074 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Kenya | English | investment_scam | MTN | reply_with_pin | MTN: Double your money in 24hrs. Min deposit KES500: update-account.mtn.co/2u5r7w | 81 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 58 | 0 | 0 | 1 | 0 | 6 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 2 | 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 | 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 | 8.5 | 0 |
SMISH003496 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Mozambique | Swahili | loan_approval_scam | M-Pesa | click_link | Instant loan! Get MZN5000 in minutes from M-Pesa. Processing fee MZN500 | 71 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 37 | 1 | 0 | 0 | 0 | 6 | 0 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 3 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 7.5 | 3 |
SMISH000279 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Nigeria | Pidgin | delivery_notification | WhatsApp | click_link | WhatsApp: Package delivery failed. Reschedule and pay NGN1000: verify-whatsapp.com/fhzpqv | 89 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 34 | 1 | 0 | 0 | 0 | 14 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 2 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 7 | 3 |
SMISH001741 | 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 | call_number | Your M-Pesa card ending 3844 has been compromised. Secure your account: update-account.m-pesa.co/ja8arp | 103 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 29 | 0 | 0 | 0 | 0 | 17 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 3 | 0 |
SMISH004624 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Cameroon | Hausa | mobile_money_pin_theft | MTN | call_number | MTN: Your mobile money account needs verification. Reply with your PIN to confirm | 81 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 52 | 0 | 0 | 0 | 0 | 4 | 0 | 1 | 1 | 0 | 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 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 5.5 | 0 |
SMISH002886 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Egypt | English | airtime_reward_scam | Safaricom | click_link | BONUS: Safaricom is giving EGP50000 airtime to loyal customers. Claim: update-account.safaricom.co/dmy1km | 105 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 50 | 1 | 0 | 0 | 0 | 7 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 3 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 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 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 11 | 3 |
SMISH001941 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | South Africa | Hausa | mobile_money_pin_theft | SARS | click_link | Your SARS transaction of ZAR10000 failed. Resend PIN to complete | 64 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 2 | 0 | 71 | 0 | 0 | 1 | 3,574 | 6 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 4 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 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 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 9.5 | 2 |
SMISH000100 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Nigeria | Twi | account_suspension_threat | Vodacom | click_link | Your Vodacom SIM will be deactivated in 48hrs. Verify identity: update-account.vodacom.co/epejzh | 96 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 25 | 0 | 0 | 0 | 0 | 21 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 7 | 0 |
SMISH002804 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Nigeria | English | bank_alert_fake | Orange | reply_with_pin | Orange: Unusual transaction of NGN25000 detected. If not you, click: secure-orange.net/f8tqr7 | 93 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 0 | 56 | 1 | 0 | 0 | 0 | 8 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 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 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 8 | 3 |
SMISH003570 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Kenya | Shona | mobile_money_pin_theft | M-Pesa | send_airtime | Dear M-Pesa user, your wallet is locked. Send PIN to +23014146138 to unlock | 75 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 28 | 0 | 0 | 0 | 0 | 7 | 0 | 1 | 1 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 2 | 0 |
SMISH003684 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Nigeria | Hausa | bank_alert_fake | FNB | send_airtime | Dear Customer, your FNB account has been flagged for suspicious activity. Verify now: verify-fnb.com/0a4xcu | 107 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 41 | 0 | 0 | 0 | 0 | 3 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 4 | 1 | 1 | 0 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 12.5 | 0 |
SMISH003661 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Zimbabwe | Hausa | tax_refund_scam | OPay | send_airtime | OPay: You are eligible for a tax refund of USD5000. Submit details: bit.ly/3xe3xe76 | 83 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 29 | 0 | 0 | 0 | 0 | 9 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 2 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 7 | 0 |
SMISH000530 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Kenya | English | mobile_money_pin_theft | MTN | call_number | Your MTN transaction of KES10000 failed. Resend PIN to complete | 63 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 40 | 0 | 0 | 1 | 10,657 | 12 | 0 | 1 | 1 | 1 | 0 | 0 | -1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 5 | 0 |
SMISH001886 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Zimbabwe | Afrikaans | government_impersonation | FNB | click_link | FNB: Social grant payment of USD5000 ready. Verify: fnb-alert.com/verify | 72 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 37 | 0 | 0 | 1 | 25,328 | 8 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 4 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 11 | 0 |
SMISH000681 | CyberCube Africa Rising Cyber Risk | https://insights.cybcube.com/en/africas-rising-cyber-risk | Kenya | Zulu | delivery_notification | Standard Bank | click_link | Your parcel from Standard Bank is held at customs. Pay KES1000 clearance: verify-standardbank.com/3oulll | 104 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 58 | 0 | 0 | 0 | 0 | 7 | 0 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 4 | 1 | 0 | 1 | 0 | 1 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 13 | 0 |
SMISH003794 | 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 | Swahili | investment_scam | Capitec | click_link | Capitec: Double your money in 24hrs. Min deposit ZAR200: update-account.capitec.co/eoezn9 | 89 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 35 | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 1 | 0 | 0 | 0 | -1 | 1 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 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 | 10.5 | 0 |
SMISH003944 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | Ghana | Swahili | airtime_reward_scam | Access Bank | download_app | BONUS: Access Bank is giving GHS25000 airtime to loyal customers. Claim: t.me/tw05wd | 84 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 58 | 1 | 1 | 1 | 24,416 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 7.5 | 7 |
SMISH004666 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | South Africa | English | bank_alert_fake | M-Pesa | click_link | M-Pesa: Unusual transaction of ZAR500 detected. If not you, click: update-account.m-pesa.co/yfv0hb | 98 | 0 | 1 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 34 | 1 | 0 | 0 | 0 | 22 | 0 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 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 | 0 | 1 | 0 | 1.5 | 3 |
SMISH002018 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Kenya | Igbo | mobile_money_pin_theft | MTN | reply_with_pin | MTN: Your mobile money account needs verification. Reply with your PIN to confirm | 81 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 2 | 1 | 56 | 0 | 0 | 0 | 0 | 5 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 4 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 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 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 9.5 | 0 |
SMISH001096 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Tanzania | English | mobile_money_pin_theft | FNB | reply_with_pin | FNB ALERT: Someone tried to access your wallet. Confirm PIN to secure account | 77 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 2 | 0 | 21 | 0 | 1 | 0 | 0 | 8 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 0 | 0 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 9 | 5 |
SMISH000829 | Kaspersky META Report 2024 | https://www.kaspersky.com/about/press-releases | Zambia | Pidgin | investment_scam | M-Pesa | reply_with_pin | M-Pesa: Double your money in 24hrs. Min deposit ZMW50: update-account.m-pesa.co/iu7hwl | 86 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 60 | 1 | 0 | 0 | 0 | 9 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 3 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 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 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 11 | 3 |
SMISH002805 | TransUnion Africa Fraud Report | https://transunionafrica.com/ | South Africa | English | bank_alert_fake | OPay | share_otp | OPay: Unusual transaction of ZAR1000 detected. If not you, click: update-account.opay.co/b1x90o | 95 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 70 | 1 | 0 | 0 | 0 | 20 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 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 | 0 | 0 | 1 | 0 | 7 | 5 |
SMISH003829 | 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 | Hausa | account_suspension_threat | FNB | download_app | WARNING: Your FNB account will be suspended. Update details immediately: bit.ly/3xhiag9x | 88 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 43 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 3 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 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 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 13.5 | 3 |
SMISH004381 | GSMA Mobile Money Report 2023 | https://www.gsma.com/solutions-and-impact/connectivity-for-good/mobile-money/ | Ghana | Hausa | mobile_money_pin_theft | Equity Bank | click_link | Equity Bank: Your mobile money account needs verification. Reply with your PIN to confirm | 89 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 65 | 1 | 0 | 0 | 0 | 4 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 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 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 7.5 | 5 |
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