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How to know if an SMS or a WhatsApp message It is a scam.

Fraudulent messages change as an excuse, but they almost always use the same tricks. These are the most common signs and deceptions in Spain.

MessagesPractical guideThe Team Ovnar

The 5 Signs That Delate a Scam

  1. Pressure or threats: “your account will be blocked”, “last notice”, “in” 24 hours of time.”
  2. You are asked for a code, a PIN or a password.. No legitimate one will ever do it. The code that comes to you SMS It serves to authorize payments or enter your account.
  3. You are asked to pay or give card details.Even if it’s a little money.1,99 € of the “tasks”.
  4. An unknown number that says to be someone of confidence: your bank, Posts, the DGT or a family “with new number”.
  5. They ask you for secret. Or that you do not call, “I can’t speak,” “Don’t tell anyone.”

The most common deceptions

  • The package retained“Your shipping has not been delivered, pay the fees here.” If you are waiting for a package, you enter the company’s website with your tracking number.
  • “Hello mom, my cell phone has been broken.”A supposed child with a new number requires a Bizum and urgent. Call the number of always before paying anything.
  • The bank's false warning“We have detected an access, check your identity.” Then you usually get a call asking you for the code.
  • Multas, Finance and Social Securityrefunds or fines with link. The administrations report by their electronic headquarters or by letter.
  • Awards and drawingsIf you have to pay to receive it, it is a deception.

Analyze the message with our tool

Take the text on “Messages and possible fraud” of your free panel: we explain what signals it has, we review the links it contains without opening them and we tell you what to do.

Frequent Questions

Can one SMS Fake appearance in my bank conversation?

Yes. The scammers may falsify the sender's name, and the message appears next to the SMS the real. Therefore, you should never rely alone on the sender.

What should I do if I have already pushed the link?

If you haven’t written anything, close the page. If you give data, change your keys and call your bank. If you paid, follow our guide “I sent money to a scammer.”

Where can I report it?

You can send the SMS The suspect A INCIBE (017 and to report to the National Police or the Civil Guard if you have suffered a damage.

Check before clicking.

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