Sussing out scammers
Sussing out scammers
I know exactly where I stand in my financial dealings with the Australian Taxation Office. So when I received a message, purportedly from the revenue collection agency, offering me a refund, I sensed it was a scam.
Underneath what looked like a copy and pasted government logo was this message:
“Dear Customer,
Refund bill number: 112959877
The last balance of your account has been paid twice due to a system error.
Please complete a claim to get the refund.
The amount will be refunded to your credit card within 4 business days
https://www.my.gov.au/LoginServices
See you online soon.
Thanks.
Andy Penn
Australian Government Digital sales and service.”
If you are unsure whether an email that claims to be from an authority is genuine or not:
- don’t click any of the links you are asked to
- do hover your cursor over the link and check out the address that appears at the bottom left of your screen. It will belong to a dodgy site. In the case of the email I received, the fake my.gov.au link was to hoteljeetu.com/assets/vendor/breakpoint/
- and check out the sender’s email address. If it doesn’t appear in full on your screen, press Reply. This will usually display the full address and it will be patently obvious that it is a scammer’s. Then cancel the reply window. Do not send. In my case, the email was sent by Aust-Taxation-MyGov-Office-balance.NumID7685492701610229174229@loyaltu.shop.com.
According to the Australian Competition and Consumer Commission (ACCC), Aussies are fleeced of hundreds of millions of dollars each year in scams. Many of them are generated through emails that seem to come from well-known authorities and companies, such as the taxation office, Centrelink, banks, charities, utilities and others. For a list of the scams that have been unleashed on the unsuspecting this year, visit ScamWatch.
Have you received emails you suspected were scams, either offering or asking for money? If so, who did the senders say they were representing?
Yes, I have received emails/SMS and phone calls that I thought were spam -- I never open any even if they do promise me a mountain of cash or other goodies --
You get nothing for nothing -- in fact, it is true that you likely get nothing for something