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THREAT INTELLIGENCE

Scam Awareness Examples

Curated examples of common scam campaigns from public advisories — with the red flags to watch for.

6
Curated Examples
4
Regions Covered
4
Threat Categories
6
Advisory Sources
ABOUT THESE EXAMPLES

Know the Threat Before It Finds You

These examples illustrate common campaign patterns. Apply the red flags to your own messages, and use the scanner for a personal assessment.

Proactive Protection

Knowing common campaign types helps you recognize the tactics before a scammer reaches you.

Public Advisory Examples

These examples are illustrated from public advisories by CERT-In, FBI IC3, Europol EC3, NCSC, and similar organizations. They are meant to help you spot patterns, not as live outbreak reports.

Recurring patterns

Attackers reuse proven templates. These examples were last reviewed in September 2026 — they are not a live outbreak feed.

How to Use These

Use the region and category filters to find campaign types relevant to you, then review the sample messages and red flags.

Region:
Category:

Fake Delivery & Customs Fee Smishing Campaign

GlobalDelivery

Scammers are sending fake SMS and WhatsApp messages about parcel deliveries to steal payment card credentials.

Sample Message: (illustrative reconstruction)

"USPS Notice: Your package 9400111202555 could not be delivered due to an unpaid address update fee ($2.40). Please confi…"

Red Flags:
✕Urgent 12-hour deadline
✕Non-official .xyz domain
✕Card detail prompt for tiny fee
Global Anti-Scam Alliance·28 May 2026
HIGH

Telegram YouTube Rating & Daily Task Fraud

UKJob

Fake remote job offers are tricking victims into paying registration deposits for fictitious tasks.

Sample Message: (illustrative reconstruction)

"Hello! I am HR from Global Media. We have a part-time job watching and liking YouTube videos. Work 20 mins/day, salary $…"

Red Flags:
✕Unsolicited job offer via messaging app
✕Unrealistically high hourly wages
✕Telegram redirect for "payment clearance"
Europol EC3 Advisory·24 May 2026
HIGH

Deepfake AI Investment Platforms on Social Media

USFinancial

Fraudulent automated trading platforms promise guaranteed high returns using synthesized celebrity likenesses.

Sample Message: (illustrative reconstruction)

"Quantum AI automated trading system: Deposit $250 today and our automated trading neural network will generate $3,400 pe…"

Red Flags:
✕Guaranteed financial returns
✕Celebrity deepfake video AI artifacts
✕Unregulated offshore crypto exchanges
Federal Bureau of Investigation (FBI IC3)·20 May 2026
CRITICAL

AI Voice Cloning — Emergency Kidnapping & Legal Scams

UKPhishing

Criminal syndicates clone family members' voices to demand urgent emergency bail or ransom wires.

Sample Message: (illustrative reconstruction)

"Mom, please help me! I was in a terrible car accident and the police are holding me. The officer needs you to send $2,50…"

Red Flags:
✕Extreme emotional panic creation
✕Refusal to allow direct return call
✕Untraceable cash/crypto payment demand
National Cyber Security Centre (UK)·17 May 2026
CRITICAL

Electricity & Utility Connection Termination SMS

IndiaFinancial

Urgent evening messages threatening immediate power disconnect to force payments to private numbers.

Sample Message: (illustrative reconstruction)

"Dear Consumer, Your electricity connection will be disconnected tonight at 9:30 PM due to non-updated bill. Immediately …"

Red Flags:
✕Late-night disconnection deadline
✕Personal mobile number instead of official portal
✕Immediate service cutoff threat
CERT-In Advisory·12 May 2026
HIGH

Bank KYC Expiry & PAN Card Linking Phishing

IndiaFinancial

Spoofed bank SMS claiming blocked account access to harvest login credentials and OTPs.

Sample Message: (illustrative reconstruction)

"Dear Customer, your NetBanking access is blocked due to non-verification of PAN Card. Click here to update KYC immediate…"

Red Flags:
✕Generic "Dear Customer" greeting
✕Third-party .live domain clone
✕Direct login credential prompt
Financial Intelligence Unit Advisory·08 May 2026
HIGH
🧭

How to Use This Intelligence

  1. Check the region and category filters to focus on threats relevant to you.
  2. Read the Sample Message to learn wording scammers reuse in this campaign type.
  3. Memorize the Red Flags so the same tactics set off alarm bells in your own inbox.
  4. Share a relevant alert with family or colleagues who may be targeted by that campaign.
  5. Run anything matching these patterns through the Scam Check scanner for a personal risk assessment.

Curated examples from public advisories, last reviewed September 2026. This is not a live intelligence feed.