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How To Spot Scams in Unexpected Messages

August 07, 2024

If you or a loved one have received an unexpected message from a computer pop-up, social media platform, dating site, text, email, or phone call from a stranger, and find yourself saying "YES" to any of the following, there's a chance you may have been targeted by a scam.

  • Have you recently been approached about investing in cryptocurrency or gold features?

  • Has someone contacted you claiming to be from a bank or government agency and asking for money or access to your accounts in order to resolve a supposed crime or security issue?

  • Have you ever received a call or email from someone claiming to be tech support or a customer service representative and they've requested payment to help remove a virus or other issue from your computer or account?

  • Has someone ever contacted you with a fake emergency involving a family member and requested money to help avoid further damage or harm?

  • Have you connected with someone online who claims to be romantically interested in you, but has asked you to send them money, gift cards, or other items of value?

  • Have you ever been asked to withdraw cash to purchase gold or silver bars for someone else?

  • Has someone ever sent a person to your home or directed you to meet them in a public place to exchange money or other valuable items with someone you don't know?

  • Have you been given instructions or a QR code to deposit cash into a cryptocurrency ATM or purchase gift cards?

If you answered "YES" to any of these questions, please go to www.ic3.gov for additional resources or to file a complaint with the FBI Internet Crime Complaint Center (IC3). 

Persons aged 60 and older may call the National Elder Fraud Hotline at 833.372.8311 for assistance in filing with IC3.

 


The full flyer is available by visiting https://www.ic3.gov/Content/PDF/IC3-Fraud-Alert.pdf.