- Suspicious
- Scam
0418 173 076 (0418173076) impersonation scam reports: callers pose as AML verification agents, send SMS and emails with fake verification links targeting property owners.
AML Verification Impersonation Reports for 0418 173 076
Three contributors have reported suspicious activity from 0418 173 076 (also written as 0418173076) involving fraudulent Anti-Money Laundering (AML) verification requests. The scam targets property owners with text messages and emails claiming to represent an 'AMLHUB' institution, requesting identity verification for property-related accounts.
One detailed report spanning from 21 July to 17 August describes an escalating pattern: the contributor received numerous text messages over nearly four weeks, paired with two suspicious emails sent from aml_642888@verify.amlhub.com.au and aml_642887@verify.amlhub.com.au. The contributor also received voicemail messages from callers with non-English speaking backgrounds, noting the communications lacked any professional presentation typical of legitimate financial institutions.
What Callers from 0418 173 076 Claim
Reports indicate callers and message senders impersonate AML compliance officers or property verification agents. The typical claim involves requesting identity confirmation for a property address, specifically mentioning Western Australian addresses in some cases. The impersonators direct recipients to click links embedded in SMS messages or provided in fraudulent emails, which presumably lead to fake verification pages designed to harvest personal information.
One contributor documented that the voicemail messages from 0418 173 076 sounded unprofessional and unconvincing, with speakers appearing unfamiliar with formal communication standards expected from legitimate financial compliance organisations. The emails reference a fake "AMLHUB link" and frame the request as urgent property verification necessary for account maintenance.
Report Patterns and Timing
The most detailed report shows sustained contact from 0418 173 076 over a 27-day period (21 July to 17 August 2026), with multiple text messages and follow-up voicemails. Two separate SMS reports from mid-July indicate the scam was active across different date windows, suggesting either a coordinated campaign or multiple victims reporting within a short timeframe. All reports involve SMS as the primary contact method, with email serving as a secondary channel to reinforce the false verification request.
The contributor who received sustained contact from this number noted the repeated attempts suggest automated or semi-automated messaging systems sending messages at intervals until the recipient engages.
What to Do If You Receive a Call or SMS from 0418 173 076
If 0418 173 076 contacts you:
- Do not: Click any links in SMS messages, reply to text messages, open attachments in emails, or call back the number
- Do not: Provide personal information, property details, identification documents, or banking information
- Do: Block the number immediately on your mobile device
- Do: Delete text messages and emails without responding
- Do: Verify directly with your property agent or financial institution by calling their official phone number from their website (never use numbers provided in unsolicited messages)
- Do: Report the number and emails to relevant authorities
What to Do If You Receive an SMS from 0418 173 076
If you receive a text message from 0418 173 076:
- Do not: Click embedded links or tap shortened URLs
- Do not: reply or engage with the message
- Do: Screenshot the message for evidence
- Do: Report the SMS as spam through your mobile provider (Telstra in this case)
- Do: Forward the SMS details to the ACMA's report spam service at 0429 999 888
- Do: Block the number to prevent further contact
How to Report 0418 173 076
If you have been contacted by 0418 173 076 or received related emails from aml_642888@verify.amlhub.com.au or aml_642887@verify.amlhub.com.au:
- Report to Scamwatch at scamwatch.gov.au - include the phone number 0418 173 076, email addresses, dates of contact, and copies of messages
- Report to the ACMA (Australian Communications and Media Authority) at acma.gov.au - file a complaint about the SMS and email campaign
- Forward SMS messages to 0429 999 888 for spam reporting
- Report to ReportCyber at cyber.gov.au if you clicked any links or provided information
- Contact your property agent or financial institution directly to alert them of the impersonation
- If you clicked a link or entered information, consider reporting to the Australian Federal Police via cyber.gov.au
- Share your experience on Reverseau to help warn other Australian property owners about 0418173076
Help others by sharing your experience with 0418 173 076!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Have received numerous text messages since from 21 July 2026 until today on 17 Aug, and received two spam emails(aml_642888@verify.amlhub.com. Au & aml_642887@verify.amlhub.com.au) on 27 July, asked me to complete the Anti-Money Laundry(AML) verification process from their provided so called "AMLHUB link" for my properties. I have listened to their left voice messages, and each time the person who left messages are sounded from non-English speaking background, and doesn't sound professional coming from a ligitimate institution at all, and therefore I highly suspected that they are scam or fraud! Do not reply to the above email or phone number.
Got two texts asking me to confirm my ID for a WA address, said they were from a property agency
Text asking me to verify my ID
Help others by sharing your experience with 0418 173 076!
WRITE A REVIEWFrequently Asked Questions
Is 0418 173 076 a real AML verification service?
No. 0418 173 076 is impersonating legitimate financial compliance processes. Real AML verification from your property agent or financial institution will never ask you to click links in unsolicited text messages or provide verification through emails from 'amlhub' addresses. Always contact your actual property agent or bank directly using their official contact details from their website to verify any account concerns.
What should I do if I already clicked a link from 0418 173 076?
If you clicked a link from a message sent by 0418 173 076 or similar number, stop immediately and do not enter any information. Change your passwords for email and any property-related accounts. Monitor your accounts for suspicious activity. Report the incident to ReportCyber at cyber.gov.au and consider contacting your bank to alert them of potential identity theft. Do not ignore this - early action limits damage.
Why did I receive multiple messages from 0418 173 076?
One contributor reported receiving numerous text messages from 0418 173 076 over a 27-day period, along with follow-up voicemails and emails. This pattern suggests the scammers are using automated messaging systems that repeatedly contact targets until they respond. The sustained contact from 0418173076 is typical of organised scam campaigns targeting property owners.
What were the fake emails from 0418 173 076 claiming?
The contributor reported receiving two emails from aml_642888@verify.amlhub.com.au and aml_642887@verify.amlhub.com.au claiming to be from 'AMLHUB'. These emails asked the recipient to complete Anti-Money Laundering verification for their properties by clicking a provided link. The emails falsely claimed to represent a legitimate financial institution, but the sender addresses, unprofessional tone, and unsolicited nature all indicate fraud.
How can I tell the messages from 0418 173 076 are fake?
Several red flags appear in the 0418 173 076 reports: (1) Unsolicited SMS and email asking for identity verification, (2) Requests to click links in messages, (3) Sender email addresses using non-standard domains like verify.amlhub.com.au, (4) Voicemails from non-English speakers using unprofessional language, (5) Multiple contact attempts over weeks. Legitimate financial institutions do not request verification through unsolicited text messages or links.
What is the AMLHUB link mentioned in reports from 0418 173 076?
According to reports, the 'AMLHUB link' referenced in messages from 0418 173 076 and associated emails is a fake verification page designed to steal your personal information. Do not visit this link. Do not enter your identification details or property information. The scammers behind 0418173076 created this fake site to harvest data for identity theft or property fraud. Block the number and ignore all related messages.