0401 033 166: NAB Scam Alert – Phishing Attempt

• Scam

0401 033 166 is reported as a scam number affiliated with payments falsely linked to NAB. Learn how to recognise audacious scams and how to protect yourself when receiving calls from this number.

NAB Scam Alert: The 0401 033 166 / 0401033166 Number

The phone number 0401 033 166 / 0401033166 has recently been flagged by Australian users as a source of fraudulent activity. Reports indicate that calls from this number are positioned as a phishing attempt associated with the National Australia Bank (NAB), misleadingly charging individuals about a non-existent payment issue.

What’s Behind the Scam?

On 15 May 2023, a user reported a message claiming to be from NAB, stating, "Your scheduled payment of $900 to Mandeep Singh will be finished processing shortly." This message triggered an urgent call to action, instructing recipients to contact NAB's supposed assistance line for any discrepancies. Such tactics are characteristic of phishing scams, where fraudsters use the credibility of reputable institutions to extract personal or financial information.

Signs of a Phishing Scam

• Urgency and Fear: Scammers often create a sense of urgency, prompting quick responses without careful consideration.
• Unfamiliar References: Mentioning names or amounts that you do not recognise can be a red flag.
• Pressure to Contact Them: They provide alternative contact numbers, often leading to fraudulent channels.

How to Respond to Calls from This Number

If you receive a call or message from 0401 033 166 / 0401033166, the best course of action is to avoid engaging directly with the caller. Here are a few steps you can take:

• Do Not Share Personal Information: Never disclose sensitive data over the phone, especially if you did not make the call.
• Verify the Claim: If you believe the call might be genuine, contact NAB through their official channels to confirm the legitimacy of any messages or claims.
• Report the Scam: Inform Scamwatch or your local consumer protection agency about the number and nature of the scam.

To ensure you avoid falling victim to such scams, it's beneficial to use Reverseau for further information and to perform a reverse phone lookup. Understanding who called and why is a proactive strategy to safeguard against such scams.

Remember, staying informed and vigilant is your best defence against these fraudulent schematics.