0413 893 318 - Scam Alert: Identity Verification Phishing SMS

• Scam

0413 893 318 has been reported as a scam number associated with identity verification phishing attempts. This article provides guidance on how to handle calls and messages from this number effectively.

Analysis of Phone Number 0413 893 318

The phone number 0413 893 318 / 0413893318 has garnered attention from users in Australia, with reports highlighting it as a suspected scam. Specifically, individuals have reported receiving SMS messages that claim to be from Commonwealth Bank (Commbank) requesting verification of personal identity. This type of message is notoriously linked to phishing scams, where malicious parties attempt to trick recipients into divulging sensitive information by pretending to be a legitimate organisation.

Classification and Reasoning

Based on user feedback, we classify 0413 893 318 / 0413893318 as a scam number, primarily involving identity verification phishing. The reviewed report from 27 June 2022 states a clear indication that the SMS was not only unsolicited but misleading, emphasising that the individual did not even hold an account with Commonwealth Bank. This raises suspicion regarding the authenticity of the message, solidifying its classification as a scam.

Scammers often exploit the names of well-known businesses such as banks or government agencies to create a façade of legitimacy. By leveraging fear or confusion—asserting that action is required for verification—these scammers aim to elicit immediate emotional responses from their victims, prompting them to act without caution.

How to Handle Calls or Messages from 0413 893 318

• Do not respond: If you receive a call or SMS from 0413 893 318 / 0413893318, do not engage with the caller or reply to the messages.
• Verify independently: If you believe the message could legitimately address your banking details, independently verify the communication by contacting your bank directly using their official contact details, rather than using information provided in the suspicious message.
• Report the incident: To help protect others, report the number to the Australian Cyber Security Centre (ACSC) or other relevant authorities.
• Consider a reverse lookup: Using services like Reverseau can help identify callers if you receive further questionable calls from unknown numbers.

In conclusion, it is crucial for individuals to stay informed and vigilant about potential scams. The reports related to 0413 893 318 / 0413893318 exemplify the lengths to which scammers will go in an attempt to exploit unsuspecting consumers. Always ensure to prioritise your security and double-check any communications that appear suspicious.