11/02/2024
Which has reported a range of recent scams this year to watch out for, shown below with pictures removed.
9 February
TV Licensing scam email
This scam email spoofs an official TV Licensing email address. The subject line reads 'you're about to lose your licence'.
The message invites you to renew your licence online, but if you click on the link you'll be sent to a phishing website.
If you receive an email that claims to be from TV Licensing, don't click on any links.
Instead, navigate to the genuine TV Licensing website (www.tvlicensing.co.uk) and log in to your account to see if you have any messages.
Scam emails can be forwarded to [email protected] and dodgy websites to the National Cyber Security Centre.
Fake celebrity endorsement ads on YouTube
This dodgy advert uses an image of Richard Hammond appearing on This Morning to lure people into a phoney investment scheme.
The ad leads to a copycat BBC website which contains an 'article' promoting a scam investment company.
To report scam ads on YouTube, select the three dots under the ad and 'report ad.' Malicious websites can be reported to the National Cyber Security Centre.
7 February
Energy grant scams
Trading Standards Scotland has warned of cold callers and doorstep scammers posing as representatives of energy companies.
The cold callers tell you that you're eligible to receive funding or grants for boilers, insulation or heating systems.
You can protect yourself from doorstep scams by following our tips .
If you receive a spam call on your iPhone, you can report it to your provider by texting the word ‘call’ followed by the phone number to 7726.
On Android, text the word ‘call’ to 7726. You’ll then receive a message asking you for the scam number.
Evri impersonation scam text
A phishing scam text impersonates Evri and tells you that due to 'damage to the outer package,' your 'address information is lost' and therefore your parcel 'can not be delivered.'
This is the latest delivery attempt scam created by fraudsters to trick you into entering your details into a dodgy site.
Scam texts can be reported by forwarding them to 7726 and malicious websites to the National Cyber Security Centre.
5 February
DVLA scam email
A scam email impersonating the DVLA
A dodgy email impersonating the Driver and Vehicle Licensing Agency (DVLA) tells you that you need to make a payment update due to 'an issue with your last transaction' and leads to a phishing website.
Scam emails can be forwarded to [email protected] and dodgy websites to the National Cyber Security Centre.
Etsy scam message
A scam website impersonating Etsy
A message from scammers is targeting Etsy sellers saying: 'Due to an update to our payment system, orders on your account are currently on hold.'
It goes on to say that your store needs to be verified in order to be fully operational and it includes a link to complete this.
The dodgy link leads to a copycat website asking for your financial details.
Genuine messages from Etsy will always appear in the 'From Etsy' folder. If you receive a suspicious message, you can mark it as spam on Etsy by selecting the message and choosing 'spam'.
You can report scam websites to the National Cyber Security Centre.
1 February
Disney+ impersonation email
This scam email offers 12 months of free streaming on Disney+.
The link leads to a phishing website, which informs you that your membership has expired and encourages you to extend it for free.
You'll then be asked to provide your name, phone number, email address, and card details.
Scam emails can be forwarded to [email protected] and dodgy websites to the National Cyber Security Centre.
29 January
Cadbury WhatsApp scam
Fraudsters impersonating Cadbury are sending WhatsApp messages which claim to give away giant Easter eggs.
We reported on this scam in 2022 and it led to a dodgy website where you were asked survey questions before being asked for your personal information to have the 'prize' delivered.
These scams typically also ask you to share a WhatsApp link with others to spread the scam further, so you might receive this scam message from a contact whose been lured in by the scam.
If you do receive this message from a friend, let them know it's a scam and delete the message.
If it's from an unknown number, you can report the sender on WhatsApp by opening up the chat, tapping on the sender's contact details and selecting 'Block and Report'.
Dodgy websites can be reported to the National Cyber Security Centre.
26 January
Scam calls impersonating mobile networks
Scammers are impersonating the mobile networks EE, Vodafone and O2 in phishing calls.
These calls inform you that you're eligible for a discount on your phone bill, before asking for your personal and financial information.
You can report scam calls received on your mobile phone to your provider.
If you have an iPhone, text the word ‘call’ followed by the phone number to 7726.
If you have an Android phone, text the word ‘call’ to 7726. You’ll then receive a message asking you for the dodgy number.
24 January
Argos impersonation email
A scam email claiming to be from Argos offers an 'exclusive reward' in exchange for completing a '30 second marketing survey.'
This survey leads to a malicious website which asks for your financial information.
Scam emails can be forwarded to [email protected] and dodgy websites to the National Cyber Security Centre.
22 January
Action Fraud warns of TV Licensing scam emails
Action Fraud has received 6,307 reports in a two-week period relating to fraudulent emails impersonating TV Licensing.
These reports led to the removal of 268,000 scam sites.
The dodgy emails typically tell you that your TV Licence is about to expire or that there was an issue with your latest payment. They include links to copycat websites which attempt to steal your personal data.
Which? has previously warned about fraudsters sending fake TV Licence emails. TV Licensing sends its emails from [email protected] or [email protected].
Scam emails should be forwarded to [email protected] and websites to the National Cyber Security Centre.
Bank impersonation texts
Scam texts sent from random mobile numbers attempt to hurry you into following malicious links.
The messages, which tell you a transaction has been attempted on your account or a new card has been set up, include dodgy links to follow if 'this wasn't you'.
You can forward suspicious text messages to 7726 to report them and websites to the National Cyber Security Centre.
17 January
Royal Mail scam text
A text claiming to be from Royal Mail tells you that your package has 'arrived at the warehouse and cannot be delivered due to incomplete address information'.
The message prompts you to click a malicious link 'within 24 hours'. It also asks you to reply to the text message.
Don't click on the suspicious link or reply to this message.
To report scam texts, forward the message to 7726 and scam websites can be reported to the National Cyber Security Centre.
15 January
Energy Bill scam email
A dodgy email claiming to be from 'Gov.uk' tells you that you've been approved for 'the Energy Bill Support Scheme'.
Upon inspection of the email, it is sent from a random email address and leads to a dodgy website phishing for details.
You can report scam emails by forwarding them to [email protected].
Page deletion Facebook scam
Fraudsters are sending messages on Facebook telling you that 'Your page will be permanently deleted'.
Scammers previously targeted small business owners on Facebook with messages threatening page deletion.
The message goes on to say that this is due to 'a post that infringes our trademark rights' and contains a link to complain about the deletion.
The link leads to a phishing website which you can report to the National Cyber Security Centre.
To report a scam group, page or profile on Facebook, select the three dots on the right-hand side of the page and click ‘report’.
Email impersonating Asda
scammers are sending an email promoting the opportunity to win a '36-piece Tupperware set' from Asda which leads to a scam survey website.
The site asks you to complete 10 survey questions about shopping at Asda before you're asked to enter your personal and financial information to pay for 'shipping costs'.
You can report scam emails by forwarding them to [email protected] and dodgy websites to the National Cyber Security Centre.
10 January
John Lewis scam site
A scam website impersonating John Lewis
A scam website is impersonating retailer John Lewis using the URL: furniturehome.shop.
The website promotes non-existent John Lewis items at low prices and aims to phish for your personal and financial information.
You can report scam websites to the National Cyber Security Centre.
9 January
Scammers imitate the National Crime Agency (NCA)
Action Fraud and the Suspicious Email Reporting System (SERS) have received over 180 reports of emails impersonating the NCA since the start of December 2023.
The email tells you that the NCA has evidence of you viewing 'child po*******hy' or 'illegal pornographic content' and that you must contact the NCA within a given deadline or a warrant for your arrest will be issued.
It also says that your details will be added to the s*x offenders register.
While money isn't asked for in the email, scammers rely on you replying to the email in a panic to groom you into their scam and eventually ask you for cash.
If you receive a message from the NCA that you're unsure of, you can call them on 0370 496 7622 and you can report the email to the SERS by forwarding it to [email protected].
'Storage full' scam email
An email pertaining to be from Microsoft which tells you you're Cloud storage is full
An email impersonating Microsoft advises you to 'purchase additional cloud storage' to 'protect your images and data'.
The email also claims to offer a 'generous discount' on this additional storage as part of its loyalty program and includes a link to a phishing site.
You can report scam emails by forwarding them to [email protected] and dodgy websites to the National Cyber Security Centre.
Amazon impersonation email
A scam email impersonating Amazon
Scammers are sending emails from bogus addresses impersonating Amazon which tell you there's been a problem with your account.
It says: 'There is a problem with your Amazon account. We have temporarily suspended your Amazon account and cancelled all pending orders' and includes a dodgy link to verify your identity.