ScamCheck Dashboard

Flagged-only logs + fast cache.
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Total flagged scans13
Last flagged scan time2026-03-03 02:14:47
Alerts last 7 days0
Date Forwarded by Original sender Subject Score Indicators
2026-03-03 02:14:47 mailer-daemon@s2893.syd1.stableserver.net mailer-daemon@s2893.syd1.stableserver.net Mail delivery failed: returning message to sender 23 win, Keyword hit: locked (+7), Contains links (+4), DB blacklist matches: win (+12)
2026-03-02 06:45:07 akumar@niltech.com.au akumar@niltech.com.au Fwd: A couples escape in Suva, cafés, harbour walks, and time together 14 win, Keyword hit: reset, Keyword hit: click, Keyword hit: immediately, Contains links, Multiple links in body, Suspicious long numeric sequence in body
2026-03-02 06:19:31 akumar@niltech.com.au akumar@niltech.com.au Fwd: speak to human - TrackingID#2602200030000887 30 win, Keyword hit: password, Keyword hit: immediately, Contains links, Multiple links in body, Adult content link, Suspicious TLD (.porn), Suspicious long numeric sequence in body
2026-03-02 03:34:14 akumar@niltech.com.au akumar@niltech.com.au Fwd: speak to human - TrackingID#2602200030000887 0 win, Keyword hit: password, Keyword hit: update, Keyword hit: immediately, Contains links, Multiple links in body, Adult content link, Suspicious long numeric sequence in body
2025-05-07 03:23:22 cpanel@niltechdigital.com cpanel@niltechdigital.com [niltechdigital.com] Client configuration settings for “scamcheck@niltechdigital.com”. 0 win, Keyword hit: password, Contains links, Multiple links in body, Suspicious long numeric sequence in body
2025-05-07 03:42:34 anmol_kumar@live.com anmol_kumar@live.com Fw: New Statement is Ready 0 tkg622@gra.midco.net, win, Keyword hit: security, Contains links, Suspicious long numeric sequence in body
2025-05-07 04:03:15 Anmol_Kumar@live.com anmol_kumar@live.com Fw: Here's everything you need to get started with your new GoDaddy account! 0 unclaimed, Keyword hit: click, Keyword hit: security, Keyword hit: prize, Contains links, Multiple links in body, Suspicious long numeric sequence in body
2025-05-07 04:26:16 anmol_kumar@live.com anmol_kumar@live.com Fw: Here's everything you need to get started with your new GoDaddy account! 0 unclaimed, Keyword hit: click, Keyword hit: security, Keyword hit: prize, Contains links, Multiple links in body, Suspicious long numeric sequence in body
2025-05-07 04:56:31 akumar@niltech.com.au akumar@niltech.com.au Fwd: New Statement is Ready 0 tkg622@gra.midco.net, win, Keyword hit: security, Contains links, Suspicious long numeric sequence in body
2025-05-07 05:01:05 akumar@niltech.com.au akumar@niltech.com.au Fwd: New Statement is Ready 0 tkg622@gra.midco.net, win, Keyword hit: security, Contains links, Suspicious long numeric sequence in body
2025-05-07 05:36:20 gus_amaya@bigpond.com gus_amaya@bigpond.com Fw: Your Chance to WIN a Yeti Crossroads Backpack 9373 0 win, Contains links, Suspicious long numeric sequence in body
2025-06-03 01:14:41 akumar@niltech.com.au akumar@niltech.com.au Congratulations! Your have been declared as a winner 0 win, crypto, Keyword hit: congratulations, Crypto payment language
2025-06-03 01:16:23 akumar@niltech.com.au akumar@niltech.com.au Winner! 0 win, crypto, Crypto payment language