SCAMMERS TARGET SMS
In a move that mimics the notorious Nigerian spam emails which claim you have won a large sum of money, scammers have now turned to SMS. The ACCC has issued a warning to all Australians about the scam SMS's which claim you have won 3rd prize in a lucky door prize at a press conference at Melbourne's Rialto Tower. Recipients of the scam SMS's are given what seems to be a Melbourne based phone number, but is actually routed overseas.
For those whom go as far as calling the number to 'claim' their 'prize', the ACCC has advised that the scammers have been asking for personal information such as full name, address, date of birth, drivers license number and bank details. These details can then be used as part of a larger identity theft scam later.
According to the ACCC the scammers are requesting people pay $2000 to the scammers which they claim is 20% of the "winnings tax" in Macao. Reportedly once the scammers have your details they become quite insistent that you pay them the $2000, allegedly calling often demanding the money be paid.
Two examples of the Scam emails have been provided by the ACCC which state;
Last notice: Your mobile phone No. has won the 3rd prize in our activity, the cert No.:L6501, please contact our company asap, and your right will be cancel if it overdue or without cert No.,GSCI hotline:03-9001593
Last Notice: Your mobile No. has won 3rd prize in our activities with cert No.J4192,pls contact us ASAP, or else your award will be cancel. GSCI company:03-90105706
Given the closeness in tact of the scam to the Nigerian email scams I am truly surprised anyone has been caught up in this scam. It really throws me that someone can get a text message like the ones above, which have obvious short hand and grammatical errors in them and yet still reply to it? But the thing that really gets me is how anyone can think they won 3rd prize in the lucky door prize at a fictional press conference they never attended.
Indeed unless they actually work for the press, and thus attend press conferences, why would you think for a moment you'd won anything? It's really easy to see these are a scam, one the ACCC says originates in China. Perhaps we should all use a little more common sense when it comes to things of this nature. For those of us whom refuse to use common sense and involve themselves in obvious scams, it is perhaps their own fault.
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