June 2023
Data Spotlight | IYKYK: The top text scams of 2022 2
2) Bogus “little gifts” that can cost you
A text about a free gift, reward, or prize may look like it came from a company you know
– say, your cell phone company or a big retailer. But everything about this is fake. If you
click the link and pay a small “shipping fee,” you just gave your credit card number to a
scammer. Reports tell us fraudulent charges soon follow.
3) Fake package delivery problems
Expecting a package? There’s a text scam for you. Texts pretending to be from the
U.S. Postal Service, FedEx, and UPS say there’s a problem with a delivery.
7
They link
to a website that looks real – but isn’t. If you paid a small “redelivery fee,” which
many people reported, that was a trick to get your credit card number. People also
reported giving these scammers their personal information, including Social
Security numbers.
4) Phony job offers
Promises of easy money for mystery shopping at well-known stores like
Whole Foods and Walmart are an old scammer favorite. Reports about
bogus offers to make money driving around with your car wrapped in ads
are also common. Reports show job scammers also target people who post
their resumes to employment websites like Indeed. In most of these reports, scammers use
checks that seem to
“clear” but turn out to be fake to trick people into sending them money.
8
5) Not-really-from-Amazon security alerts
Like fake bank texts, texts from someone who says they’re “Amazon” look like
automated fraud prevention messages. Often, they ask you to verify a big-ticket order
you didn’t make. If you call the number in the text, you get a phony Amazon rep who
offers to “fix” your account. People often report giving the rep remote access to their phone so they can get
things fixed and get their refund.
9
But then the rep says a couple of zeros were accidently added to the refund,
so they need you to return that money to them – often by buying gift cards and giving the cards’ PIN numbers.
In all of these cases, reporting can help stop scam text messages:
• Forward it to 7726 (SPAM)
. This helps your wireless provider spot and block similar messages.
• Report it on either the Apple iMessages app or Google’s Messages app for Android users.
• Report it to the FTC at ReportFraud.ftc.gov.
How can you avoid text scams?
• Never click on links or respond to unexpected texts. If you think it might be legit, contact the company
using a phone number or website you know is real. Don’t use the information in the text message.
• Filter unwanted texts before they reach you. There are a few ways to block unwanted texts
.
To learn more about how to spot and avoid scams – and how to recover money if you’ve paid a scammer – visit
ftc.gov/scams. Learn more about text scams at ftc.gov/textscams
.
The FTC uses reports from the public to investigate and stop fraud, for consumer education and outreach, and for analyses like this. File
your fraud report at ReportFraud.ftc.gov. To explore Sentinel data, visit FTC.gov/exploredata.