Digital/Phishing$470M+ in annual losses

Smishing (SMS Phishing)

Also known as: SMS phishing, text message scam, fake delivery text

Phishing delivered via text message. Common variants include fake USPS/FedEx delivery notices, fake bank fraud alerts, fake toll road bills, and fake IRS warnings — all designed to push victims to click malicious links.

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How it works

Smishing has exploded in recent years as carriers have struggled to filter spam texts. In 2025, Americans received over 225 billion spam texts, and smishing scams now exceed phone-based fraud.

Delivery scams: 'Your USPS package cannot be delivered, reschedule here.' The link goes to a fake USPS site that asks for your address and credit card to 'pay a $0.30 redelivery fee' — stealing your card info in the process.

Bank fraud alerts: 'Chase: A $500 purchase was detected at Walmart. Reply YES to confirm or NO to dispute.' Replying NO triggers a follow-up call from 'Chase fraud department' that walks you through 'securing your account' — meaning transferring funds to the scammer.

Toll road scams: 'EZPass: You have an unpaid toll of $6.75. Pay now to avoid a late fee.' The link is a fake payment page that captures card details.

IRS and government scams: 'IRS: You have an unclaimed refund of $1,247. Click here to verify your information.'

The psychology: Texts feel urgent and personal. Most people check texts immediately. Scammers exploit routine expectations — you probably DO have packages in transit, you DO have a bank account, you DO sometimes drive on toll roads.

Warning signs

  • Unexpected texts about deliveries, fraud alerts, or bills
  • Urgent language with short deadlines
  • Links to unfamiliar domains (especially .top, .shop, .icu, .xyz)
  • Text comes from a long or foreign phone number
  • Request to enter payment info for a small fee
  • Request to verify personal information
  • Promises of refunds, rebates, or prizes

Who does this target?

Anyone with a phoneOnline shoppersBank customersDrivers with toll road accounts

Where does it happen?

SMS/text messagesiMessageRCS messaging

What to do if you've encountered this

  1. 1.Stop all contact with the scammer immediately. Do not respond, do not send more money, do not try to "reason" with them.
  2. 2.Document everything — screenshots of conversations, phone numbers, email addresses, websites, and any transaction details.
  3. 3.If money was sent, contact your bank immediately. Wire and ACH reversals are measured in hours, not days.
  4. 4.Report the scam to the appropriate agencies:

Warning: After any scam, watch out for "recovery scammers" who promise to get your money back for an upfront fee. They are always a second scam. See our recovery scam warning guide.

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