Is This Text a Scam? (2025 Smishing Guide)

Decode suspicious texts from USPS, Amazon, banks, or strangers. Learn smishing red flags & what to do if you clicked.

Already Clicked a Suspicious Link?

Take these steps immediately:

  1. Close the page NOW - Don't enter ANY information
  2. Change passwords immediately (from a different device if possible)
  3. Enable 2-factor authentication on email, bank, social media
  4. Run antivirus scan on your phone (Malwarebytes, Norton Mobile)
  5. Monitor bank statements daily for 30 days
  6. Report to carrier: Forward text to 7726 (SPAM)

Good news: Simply clicking usually doesn't compromise your phone unless you also entered info or downloaded something. Still, take precautions.

1. What is Smishing? (SMS Phishing Explained)

Smishing = SMS + Phishing

It's a cyberattack where scammers send fake text messages pretending to be from trusted sources—your bank, Amazon, USPS, the IRS, or even a friend—to trick you into:

  • ✗ Clicking malicious links that steal your login credentials
  • ✗ Calling fake customer service numbers
  • ✗ Replying with personal information (SSN, credit card, passwords)
  • ✗ Downloading malware disguised as "security apps"

Why Smishing is Exploding

98% of text messages are opened (compared to 20% of emails), and 60% of people click links in texts without verifying the source. Scammers exploit this trust because:

  • Texts feel more personal and urgent than emails
  • Small phone screens make fake URLs harder to inspect
  • Most people don't expect texts to be dangerous
  • Scammers can send texts for $0.0001 each (almost free)

Result: Smishing attacks are up 328% since 2020.

2. 10 Most Common Text Message Scams (2024-2025)

1. Fake Package Delivery Notifications

What it looks like:

"USPS: Your package is pending. Confirm delivery details: [link]"
"FedEx: Delivery failed due to incorrect address. Update here: [link]"
"Amazon: Order #A38291 requires redelivery fee of $2.99: [link]"

The scam: There is no package. The link leads to a fake page that steals your credit card or installs malware.

Why it works: Everyone's expecting deliveries. Creating fake urgency bypasses critical thinking.

How to verify: Open the USPS/FedEx/Amazon app or website directly (don't click the text link). Check your account for real tracking info.

2. Fake Bank Fraud Alerts

What it looks like:

"Chase: Unusual activity detected on your account. Verify now: [link]"
"Bank of America: Your card ending in 4829 has been locked. Call 888-XXX-XXXX immediately."
"Zelle Alert: $849 payment sent to JOHN SMITH. Cancel here if not you: [link]"

The scam: Your bank never texts links for "fraud alerts." The fake site harvests your login credentials.

Red flag: Real fraud alerts say "Call the number on the BACK of your card"—they never provide a number in the text.

3. The "Hi" / Wrong Number / Pig Butchering Scam

What it looks like:

"Hi Sarah, this is Chen from the yoga class! How have you been?"
"Hey, is this Mark? I got your number from Jessica"
"Hello! Did you receive my message about the event this weekend?"

The scam: This is the start of a long-con romance/investment scam. The "wrong number" is intentional. They build trust over weeks, then pitch crypto investments or ask for money.

Warning: Often features attractive person profile pics. They'll quickly suggest moving to WhatsApp or Telegram.

→ Read full Pig Butchering scam guide

4. Fake Job Offers & Employment Scams

What it looks like:

"Congratulations! You've been selected for a $35/hr work-from-home position. Start immediately: [link]"
"Amazon hiring: $28/hr remote. No interview needed. Apply: [link]"

The scam: "Too good to be true" jobs that either: 1) Steal your SSN/bank info during "onboarding," or 2) Send you a fake check to buy "equipment," then you owe the bank when it bounces.

5. Fake Prize/Sweepstakes Winners

What it looks like:

"Congrats! You've won a $500 Walmart gift card. Claim here: [link]"
"Apple: You've been selected as our monthly winner! Click to claim your free iPhone 15 Pro"

The scam: The "prize" requires you to pay "processing fees" or complete endless surveys that harvest your data.

Truth: Legitimate sweepstakes never require payment or sensitive info to claim prizes.

6. Fake Subscription/Account Suspended Texts

What it looks like:

"Netflix: Your payment method has failed. Update now to avoid suspension: [link]"
"Apple ID: Your account has been locked for security. Verify identity: [link]"
"PayPal: Unusual activity detected. Confirm your account within 24 hours: [link]"

The scam: They want you to enter your real login credentials on a fake site. Then they hijack your actual account.

How to check: Log in to the service DIRECTLY (not through the text link). Check for real alerts.

7. Fake Tax/IRS/Government Texts

What it looks like:

"IRS: You are eligible for a $1,400 stimulus refund. Claim now: [link]"
"DMV: Your driver's license is suspended. Pay fine immediately: [link]"
"Social Security Admin: Your SSN has been suspended due to fraud. Call 888-XXX-XXXX"

Critical fact: The IRS, SSA, and DMV NEVER text, call, or email first. All official communication is by physical mail.

8. Fake Two-Factor Authentication (2FA) Codes

What it looks like:

You receive a real 2FA code from Google, Microsoft, or your bank... but YOU didn't request it.

The scam: A hacker already has your password and is trying to log in. They need YOUR 2FA code to complete access. If you receive unexpected codes:

  1. DO NOT share the code with anyone
  2. Someone is attempting to access your account RIGHT NOW
  3. Change your password immediately
  4. Check for unauthorized logins

9. Fake "Family Emergency" Texts

What it looks like:

"Mom, I lost my phone. This is my new number. Can you send $200 for emergency? - Sarah"
"Dad it's me, I'm in trouble and need bail money. Please wire $800 to..."

The scam: They impersonate your child/family member to exploit parental anxiety for quick money.

Protection: ALWAYS verify by calling your family member's KNOWN number. Ask a question only they would know.

10. Fake Toll/Parking Violation Texts

What it looks like:

"E-ZPass: You have an unpaid toll of $6.47. Pay now to avoid $50 fine: [link]"
"ParkMobile: Parking citation #8392. Pay $35 within 48 hours: [link]"

The scam: Creates panic about fines. The link steals your credit card.

How to verify: Log into your E-ZPass/ParkMobile account directly. Real violations appear there first.

3. 7 Red Flags Every Text Scam Has

Scam texts share common patterns. If you spot 2 or more of these, it's almost certainly fake:

🚩 #1: Shortened URLs or Strange Links

Scam: bit.ly/abc123, tinyurl.com/xyz, or misspelled domains (anazon.com, paypa1.com)

Legit: Full official domains (usps.com, amazon.com, chase.com)

Why scammers do this: Shortened links hide the real destination. Hover over links on desktop to see the real URL.

🚩 #2: Urgent Threats or Time Pressure

Common phrases:

  • "Act within 24 hours or..."
  • "Immediate action required"
  • "Your account will be closed"
  • "Respond now or lose access"

Why: Urgency bypasses logic. Legitimate companies give you time to respond.

🚩 #3: Requests for Personal Information

Real companies NEVER text asking for:

  • ❌ Social Security numbers
  • ❌ Credit card numbers
  • ❌ Bank account passwords/PINs
  • ❌ Full date of birth
  • ❌ Mother's maiden name

If a text asks for these, it's 100% a scam.

🚩 #4: Sender is an Email Address (not a phone number)

Example: Sender shows as "noreply@service.txt" or "alerts@domain.email"

Why it's suspicious: Legitimate businesses text from:

  • ✅ Short codes (5-6 digit numbers like "23456")
  • ✅ 10-digit phone numbers
  • ❌ NEVER from email addresses

Email-to-SMS is almost exclusively used by scammers to evade carrier filters.

🚩 #5: Poor Grammar, Spelling, or Formatting

Examples:

  • "You package is being held" (missing 'r')
  • "Dear Customer" (impersonal)
  • ALL CAPS EVERYWHERE
  • Excessive exclamation marks!!!

Real companies have professional copywriters and QA teams. Typos = red flag.

🚩 #6: Unexpected Verification Codes

If you receive 2FA codes, password reset links, or verification texts that you didn't request:

⚠️ Someone is trying to hack you RIGHT NOW. Change your passwords immediately and enable 2FA.

🚩 #7: Too Good to Be True Offers

Examples:

  • "Free iPhone 15!"
  • "$5,000 Amazon gift card"
  • "Work from home $50/hour no experience"
  • "Government stimulus check waiting for you"

Rule: If you didn't enter a contest or apply for something, you didn't win it.

Method 1: Use a Link Checker Tool

Paste the URL into these free services:

Method 2: Manually Inspect the URL

On iPhone: Long-press the link (don't tap). A preview window shows the full URL.

On Android: Long-press the link and select "Copy Link" - paste into Notes to see the full URL.

What to look for:

🚫 FAKE/SCAM ✅ LEGITIMATE
anazon.com
paypa1.com
usps-tracking.net
amazon.com
paypal.com
usps.com
bit.ly/xyz
tinyurl.com/abc
Short, random URLs
chase.com/fraud-alert
fedex.com/tracking
Full, readable paths
http:// (no 's')
IP addresses (192.168...)
Random subdomains
https:// (secure)
Clean, official domains
Recognizable company name

Method 3: Google the Number or Text Content

Copy the exact text of the message and Google it in quotes:

"USPS Your package is pending confirm delivery details"

If it's a known scam, you'll find Reddit threads, FTC complaints, and news articles about it.

5. What to Do If You Already Clicked a Scam Link

Don't panic. The damage depends on what you did AFTER clicking:

✅ LOW RISK: You Only Clicked (Didn't Enter Info)

Good news: Simply visiting a malicious page rarely installs malware on modern smartphones.

What to do:

  1. Close the browser tab immediately
  2. Clear browser cache and cookies (Settings → Safari/Chrome → Clear Data)
  3. Run a security scan (iPhone: not necessary | Android: Malwarebytes app)
  4. Monitor for unusual behavior (battery drain, pop-ups, mysterious apps)

You're probably fine. Stay alert for the next few days.

⚠️ MEDIUM RISK: You Entered Info But Realized Before Submitting

What to do:

  1. Change passwords IMMEDIATELY for any accounts related to what you typed
  2. Enable 2-factor authentication on all accounts
  3. Monitor email for password reset attempts (mark as phishing)
  4. Check account login history for unauthorized access

Act within the hour to minimize risk.

🚨 HIGH RISK: You Submitted Passwords, Credit Card, or SSN

URGENT ACTIONS (Do in order):

  1. Change passwords NOW for:
    • Email (highest priority - controls password resets)
    • Banking & credit cards
    • Social media
    • Any account using the same password
  2. Call your bank/credit card company - Report fraud, freeze cards, dispute charges
  3. Enable fraud alerts:
    • Equifax: 1-888-766-0008
    • Experian: 1-888-397-3742
    • TransUnion: 1-800-680-7289
  4. Consider credit freeze (free) at all 3 bureaus if SSN was compromised
  5. File reports:

6. How to Protect Yourself from Smishing

🛡️ Enable SMS Filtering

iPhone: Settings → Messages → Filter Unknown Senders (ON)

Android: Messages app → Menu → Spam protection (ON)

This separates texts from non-contacts into a separate "Unknown Senders" tab.

🛡️ Never Click Links in Unsolicited Texts

Instead: Open the company's official app or website DIRECTLY. Check for alerts there.

🛡️ Verify Sender Identity

Google the phone number or short code sending the text. Legitimate company codes are publicly listed.

🛡️ Use Different Passwords for Every Account

Use a password manager (Bitwarden, 1Password, LastPass) to generate and store unique passwords. If one is compromised, the rest remain safe.

🛡️ Enable 2-Factor Authentication Everywhere

Even if scammers steal your password, they can't log in without the second factor (authentication app, SMS code, hardware key).

7. How to Report Scam Texts

Forward to Your Carrier (All US Carriers)

Text: 7726 (spells SPAM)

Steps:

  1. Don't delete the scam text
  2. Forward it to 7726
  3. Your carrier will reply asking for the sender's number
  4. Reply with the number
  5. Carrier investigates and blocks the source

Report to the FTC

Visit reportfraud.ftc.gov and select "Text Message" as the contact method.

Report Specific Scams

Still Worried About a Text Message?

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