SMS Scam: Wrong Pasaload, Please Send It Back To Me



We got this SMS Scam yesterday. And as a public service to the readers of this blog, I am dissecting this sms scam attempt so that we can all avoid falling victim.

The sms scam is a 2-part text. The first message
sms scam

Sender: +63 907 664 9375

808

1/2 06-Nov 07:45: P200 has been transferred from 09076649375. To your mobile account Ref:290304390733

is supposedly a message about a pasa-load (sms load transfer) of PHP200 to your phone number, sent by the 808 number (local telco service number on sms load transfers).

and the second message:
sms scam

Sender: +63 907 664 9375

Sir/Ma’am
nagka mali po ako ng Pasaload sa inyo ko n load ang P200 para sa aking nanay, baka po pwede niyong ibalik ung load, kailangan niyo lang pong gawin ang instruction. 09108432236 (space) 200 send 808, replyan ng Yes ang susunod na mensahe, tx ko nlang po nanay ko n antayin ung load, pasensya n po s abala.

Rough english translation

Sir/Ma’am, I made a mistake in the pasaload/transfer load of PHP200 for my mother, and I sent it to you by mistake. Please be kind enough to return the load to me. Just follow this instruction, and reply yes to succeeding messages. I will message my mother to wait for the load. Sorry for the inconvenience.

Wow! The scammer levelled up from their former SMS Scam try. The new scam tries to play with some emotions now: first the “paawa” effect, next it tries to “exploit” Pinoy’s natural concern and consideration for the elderly (the money/load is for my mom, please return it), and they too are very courteous now. The spelling and sentence construction is good too in my opinion (wala na jejemon text, level up na talaga sila). Good try +63 907 664 9375 but you still phail Mister/Miss Scammer 🙂 Why? because I eat spam and scam for breakfast so I know you phail :-p and I wont tell you why. I just hope that you, Mr./Ms. scammer will have your own “karma” soon.

I have engaged my telco company support via twitter early this year, but they said they cannot do anything about this scam and they recommended I report it to the government agency (NTC) instead. (I might post about this some other time).

So my advice to my friends and readers is to ignore the SMS text scam, and DO NOT REPLY. If you have time, please report the incident to NTC too.

Some of my friends who replied and either played along with the scammer, “trolled” the scammer or even “cursed” the scammer to the ends of the earth had a funny convo with the scammer but this seems to be a not so good strategy in my opinion (but at least they got some good laugh that day). Most friends who trolled/cursed the spammer ended up receiving more SMS spam. I think this is because the perpetrators know that their mobile number is active and therefore it can be “recycled” for future sms mal-campaigns.

I am wondering why these SMS scams are always about 200 pesos. Maybe 200 pesos is their lucky amount? Hehe!

Again my advice is that if you receive similar messages/texts, ignore the SMS as it is an SMS scam, and DO NOT REPLY. If you have time report the incident to NTC too.

Do you also receive SMS scams like this? Share your stories by leaving some comments below 🙂



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