Page 3 - September 2023 Scoop Newsletter
P. 3

Scammer Answers




















          This is most likely a scam, unless your name
           is Anna. There isn’t enough information to                   This is not a scam. This is an actual
          decide either way, but there are reasons to                  email from a bank about an unusual
           be suspicious. The phone number isn’t in
          your contacts, and there’s no previous text                 charge. We know it’s real because the
               history. It’s also short on the usual                    sender email address and links all
            conversational details such as where to                       show the correct domains, and
                   have the barbecue or why.                          because we checked the listed charge
                                                                      against the real account to make sure
          “Wrong number” scams are common. Their                            it showed up under recent
                 goal is to turn it into a friendly                   transactions. The logo and formatting
          conversation and, eventually, lead you into                    are also standard for the sender
            a situation where they can get money or
            information. If they’re a real person who
          isn’t trying to scam you, they’ll likely figure
           out they have the wrong number on their
                   own when nobody replies.







                          #3








           This is a scam. The red flags in texts are easy to spot
           if you slow down. Always start with the “from” field
           on top. In this example, it’s not coming from a phone
             number or official domain name but a Hotmail
           address. Phone numbers are harder to screen at first
           glance, but beware of an international country code
             and paste anything into a search engine to see
                      whether it’s a known fake.


           In this message, the URL doesn’t match the official
             site address for the U.S. Postal Service, which is
           USPS.com. On URLs, look specifically at the middle
            and ending section since scammers can put more
                  official-sounding words in the front.
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