ScamWatch Ireland
Your guide to recognising, avoiding, and reporting scams targeting Irish people. Stay informed and protect yourself and your loved ones.
Scam Categories

Delivery Scams
Fake texts from An Post, Amazon or couriers asking for fees or redelivery info.
2 scams documented
Bank & Refund Scams
Emails or texts claiming to be from AIB, BOI, or Revenue about locked accounts or refunds.
5 scams documented
Romance & Relationship Scams
Fake Tinder or Instagram relationships used to steal money or info.
2 scams documented
Job & Business Scams
Fake remote job offers, influencer product traps, and business invoice scams.
4 scams documented
Phone & SMS Scams
One-ring scams, fake missed calls, Garda impersonation SMS, and more.
7 scams documented
Tech Support Scams
Pop-ups pretending your PC has a virus or needs urgent fixing.
2 scams documented
Investment & Crypto Scams
Fake ads or tips promising massive returns on crypto or forex.
4 scams documented
Social Media & Online Shop Scams
AI-made fake shops selling items that never ship - often 'closing down sales'.
3 scams documented
Scam Alerts
Fraud circulating in Ireland that borrows the name of the HSE, An Garda Síochána or a government housing scheme.
4 scams documentedAll Scams Directory
Common scams as well as user reported - sorted by latest reported first
33 scams documented
Pyramid Scheme Recruitment – Paying to Join, Earning by Recruiting
You pay to join and earn by bringing others in behind you. The CCPC says it is illegal in Ireland to establish, operate, promote or knowingly take part in a pyramid scheme.
Eir Scam Calls – The Fake "Download Speed" Support Call
Cold callers claim to be from eir, asking about your download speed and modem details. The goal is remote access to your device or your card details. eir says it will never need either for a fault or repair.
Vodafone Loyalty Discount Scam – One-Time Code Theft
Scammers call pretending to be Vodafone, offering a 40% loyalty discount, then ask you to share one-time verification codes to hijack your account.
ESB Impersonation Scam – Fake Rebate Calls and Clone Login Pages
Calls offering a rebate and texts or emails linking to a fake login page, using the ESB name. ESB Networks says it will never send a link to a login page, and it is not the company that bills you.
eFlow Toll Text Scam – Fake Unpaid M50 Toll Demands
Texts claiming an unpaid M50 toll or a "radar ticket", linking to a copy of the eFlow payment page. eFlow says it does not send text messages with links to customers.
An Post SMS Scam – Delivery Fee Fraud
Fake SMS from An Post asking for a small fee to release a delivery, leading to a phishing site.
AIB Email Scam – Account Locked Phishing
Phishing emails impersonating AIB claiming your account is locked due to suspicious activity.
Bank Courier Card Collection Scam
Callers posing as your bank's fraud team send a courier or taxi to your door to collect your bank card, after asking for your PIN.
QR Code Scam – Fake Parking Meter Stickers
Criminals place fake QR code stickers on parking meters. Scanning them leads to fake payment sites that steal your card details.
Parcel Held at Customs Scam
Fake SMS or emails claiming your Amazon/eBay order is held at customs, asking for a "release fee" or card details.
Fake Tickets Scam – Concerts, GAA, Festivals
Scammers sell fake event tickets online and vanish after receiving payment via Revolut or bank transfer.
Fake Rental Listings Scam
Fake rental properties on Daft.ie, Facebook or Telegram with pressure to pay deposits before viewing.
Fake Facebook Shops – 'Closing Down Sale'
Facebook/Instagram ads with AI-generated images claiming Irish shops are closing, selling items that never arrive.
Fake Remote Job Interview Scam
Fake recruiters offering remote jobs, then requesting personal documents or processing fees.
Investment Scam – Fake Crypto & Forex
Fake cryptocurrency or forex schemes promising guaranteed high returns with fake dashboards.
Deepfake Investment Ads – Bogus State-Backed Savings Scheme
AI-generated adverts carrying fake video of well-known public figures promote a bogus state-backed savings scheme, then a callback "financial advisor" presses for an immediate security deposit.
'Hi Mum/Dad' Scam – AI Family Impersonation
WhatsApp messages pretending to be your child requesting urgent money, now with AI-generated voice notes.
Fake Garda SMS – Legal Summons Scam
Alarming texts claiming you have missed a court summons or are under investigation.
Revenue.ie Balance Due Scam
Fake Revenue emails or calls threatening legal action or audit unless you pay immediately.
Revenue.ie Tax Refund Email Scam
Phishing emails claiming you're owed a tax refund, asking for banking details.
Fake Tech Support Pop-Up Scam
Fake virus warnings claiming to be from Microsoft or Apple, urging you to call or click to "fix" your device.
Fake Broadband Engineer Scam
Scammers pose as Eir or Vodafone engineers to gain access to your home, router, or personal data.
One Ring Scam – International Number Trap
Missed calls from international numbers that charge premium rates when you call back.
Fake Influencer & Customs Trap
Fake influencers request free products from Irish businesses, then disappear or demand customs fees.
publicjobs.ie WhatsApp Job Offer Scam
publicjobs.ie says it never contacts candidates via WhatsApp, so a WhatsApp job offer in its name is a scam after your personal and financial details.
Money Mule Recruitment Scam
Criminals offer easy money to use your bank account to move stolen funds. You are not robbed here — you are recruited into money laundering.
Romance Scam – Fake Tinder Relationships
Scammers build emotional relationships on dating apps before inventing crises requiring money.
Raisin Postal Savings Scam
Postal brochures impersonating Raisin Ireland offer savings rates far above anything regulated firms pay, urging transfers to accounts controlled by criminals. Raisin Ireland has confirmed the brochures are fraudulent.
Bates Finance Limited Clone Investment Scam
The Central Bank of Ireland warns that a firm using the name "Bates Finance Limited" is not authorised in Ireland. It is a clone, mimicking a genuine authorised firm to sell bogus bonds, shares and fixed-return savings.
HSE Scam Texts – Fake Medical Payment Requests
Texts posing as the HSE claim you owe an outstanding balance for medical services and link to a fake HSE payment portal. The HSE never requests payments by SMS.
HSE Medical Card Scam – Fake Renewal Payment Texts
Texts claim your medical card is expiring or suspended and that payment is needed to renew it. Medical cards are free, renewal is automatic for eligible people, and the HSE never requests payment by text.
Garda Impersonation WhatsApp Scam
WhatsApp calls displaying the An Garda Síochána crest claim your bank account is under investigation, to pressure you into handing over financial details. An Garda Síochána has confirmed Gardaí will never contact the public on WhatsApp to request bank details.
Scam WhatsApp Messages – Fake Free Housing Offer
WhatsApp messages from official-sounding housing bodies offer a free home and ask you to register your personal details. The Department of Housing has confirmed no government scheme offers free housing via WhatsApp.
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