0431 811 007 - Scam Alert: Delivery Address Phishing

• Scam

Beware of calls from 0431 811 007, identified as a scam. This number is associated with a delivery address phishing scheme. Read our guide to recognize and handle similar calls effectively.

Understanding the Threat of 0431 811 007

The number 0431 811 007 / 0431811007 has been brought to our attention due to its association with fraudulent activity. Users have reported receiving alarming messages purporting to be from delivery services, claiming there is an issue with a delivery address. This type of communication is commonly deployed by scammers to elicit personal information, primarily targeting vulnerable individuals.

Analyzing the Reports

On 23 November 2023, a report clearly labelled the number as a scam. The sender's message read: "Hello! The delivery address of the item you purchased is wrong. It cannot be delivered properly. Please update the correct address." This is a classic example of a phishing attempt, wherein the fraudster aims to create urgency to prompt quick action from the recipient without verifying the legitimacy of the claim.

Why Is This Number Classified as a Scam?

Scammers often imitate legitimate businesses, especially in the delivery sector, to gain trust and coax individuals into providing sensitive information such as addresses or payment details. Here are the key points underscoring its classification as a scam:

• Impersonation: The message referenced a delivery issue, a common tactic used to impersonate courier services.
• Urgency: The wording creates a false sense of urgency, pressuring recipients to respond quickly.
• Lack of Verification: Legitimate businesses typically provide contact numbers that can be verified independently, and they usually do not request sensitive information via text message.

What Should You Do?

If you receive a call or message from 0431 811 007 / 0431811007, or any number that raises suspicion, it’s important to take the following precautions:

• Do Not Respond: Avoid engaging with the sender or providing any personal information.
• Block the Number: Most smartphones allow you to block specific numbers to avoid future contact.
• Report the Scam: Notify your local consumer protection agency or the Australian Competition and Consumer Commission (ACCC) about the number.

Stay Informed

For further protection against similar scams, keep abreast of updates from resources such as Reverseau, where users can conduct a reverse phone lookup in Australia to identify potential threats. By staying informed, you’re equipping yourself with the tools needed to discern who called you in Australia and ensure your safety against telemarketing and scam activities.