SAFEAVIOSENTINEL

Scams by email in India

An email gives the scammer room to look official: a signature, a fake invoice, an attachment and a button that goes to a lookalike login page.

What it looks like

Scams that use this channel

SIM Swap Bank FraudFraudsters get a duplicate SIM issued for your number, receive your bank OTPs and drain your…Net Banking Phishing Site ScamA link in an SMS or email opens a copy of your bank's login page that steals your user ID,…Bank KYC Update SMS ScamAn SMS says your bank KYC has expired and your account will be blocked today. The link or number…PAN Update Bank Account Block ScamA message says your PAN must be updated or your bank account and card will be blocked. The form…Cheque Overpayment Refund ScamA buyer sends a cheque for more than the price and asks you to return the difference. The cheque…Credit Card Reward Points APK ScamA message says your credit card reward points will expire today and links to an app. The app reads…Pre-approved Loan SMS Link ScamAn SMS says you have a pre-approved bank loan and asks you to tap a link and log in. The page…Fake Bank App APK ScamA message tells you to update your bank's mobile app from a link. The file is a fake app that…Fixed Deposit Premature Closure ScamA caller says your fixed deposit has matured or can earn extra interest if you act now, and asks…Dormant Account Reactivation ScamA message says your unused bank account will be closed unless you reactivate it through a link.…Salary Account Upgrade ScamA caller offers a free upgrade of your salary account with a premium card and benefits, and asks…Fake Bank Statement PDF ScamAn email or message sends a bank statement or credit card bill as a file or link. Opening it…International Transaction Alert ScamA message says your card was used abroad for a large payment and gives a number to call. The…Bank Nominee Update ScamA message or call says nominee details are missing and your account will be frozen. The form or…Annual Fee and Bank Charges Refund ScamA caller says the bank charged you extra fees and will refund them if you share an OTP or open a…RBI Compensation and Unclaimed Money ScamA message claims RBI or a bank owes you compensation or unclaimed money and asks for a fee, tax or…KYC Update SMS Link ScamA text says your KYC has expired and your account will be blocked today. The link opens a fake…Aadhaar Update Fake Portal ScamFake Aadhaar update and download websites rank in search results, charge a 'service fee' and…PAN Card Blocked SMS ScamA text claims your PAN will be blocked unless you update it now. The link is a fake form that…DigiLocker Document Phishing ScamMessages say your DigiLocker documents are expiring or need verification. The login page is fake…PAN-Aadhaar Link Deadline ScamA text warns that PAN will become inoperative unless you link it to Aadhaar today. The link…Courier Delivery Fee and Redelivery Link ScamA text says a parcel could not be delivered and asks for a small redelivery fee or address update…Income Tax Refund Fake Link ScamA message says an income tax refund is approved and asks you to confirm your bank account on a…Fake Court Summons and Legal Notice ScamA WhatsApp or email shows an official-looking court notice or arrest warrant and offers to settle…Mobile Tower Installation Rent ScamA letter or call promises large monthly rent for a mobile tower on your roof or land, then asks…Work From Home Data Entry Registration Fee ScamData entry and form filling jobs promise monthly pay but first ask for a registration, kit or…Fake Offer Letter and Joining Fee ScamA fake offer letter from a known company asks for a joining, laptop or training deposit. Real…Scholarship Fee and Fake Portal ScamStudents and parents get messages about a big scholarship that needs a processing fee or bank…Fake Delivery Address Update and Redelivery FeeAn SMS says your parcel is on hold because the address is incomplete and asks for a small fee on a…Lookalike Brand Website with a Clearance SaleA site that copies a famous brand's name with one letter changed offers a huge sale. It takes…Fake Order Confirmation and Cancel Request CallAn SMS or call says an expensive order was placed in your name and offers a cancel link. The…Gift Card and Recharge Code Payment ScamA caller or chat contact asks you to buy gift vouchers and read out the codes, claiming it fixes a…Fake Laptop and Printer Support HelplineSearching for laptop or printer help brings up a fake service number. The agent charges for…Fake Windows Security Alert and Locked Browser PageA full-screen 'Windows security alert' locks your browser and shows a helpline. The page is fake…Fake Lottery and KBC Prize MessageYou are told you won a huge lottery or a quiz-show prize and must pay a tax or processing fee…Matrimonial Site NRI Match Sending a Gift ParcelA matrimonial match abroad promises a gift or marriage, then asks for customs fees or a transfer.…Overseas Doctor or Soldier Profile Asking for HelpAn online partner who claims to be a doctor or peacekeeper abroad says he is stuck and needs…Fake Instagram Account Recovery and Verification Badge OfferA DM says your page broke a rule and offers a blue tick or recovery help via a link. The link…Deepfake Video Call from a Boss or Colleague Asking for a TransferA video call shows your manager or a senior colleague asking for an urgent payment. The face may…'We Found Your Phone' Message with a Tracking LinkAfter you lose a phone, a message says it was found and asks you to click a link or pay a fee. The…Public Computer and Cyber Cafe Login TheftLogging in to bank, email or government portals on a cafe or kiosk computer can expose passwords…Student Visa Consultant Advance Fee ScamA study-abroad consultant promises a guaranteed admission and visa for a large advance. Learn how…Coaching and Exam Fee Refund ScamA caller offers a refund for coaching or exam fees but needs your UPI PIN or a small test payment…Fake Doctor Appointment and Lab Report Link ScamA message about your lab report or a doctor appointment carries a link that steals logins or asks…Medical Visa and Hospital Deposit ScamA broker promises fast hospital admission or a medical visa and asks for a big deposit that never…Hotel Booking Refund and Cancellation Call ScamA caller says your hotel booking failed or is cancelled and sends a link or QR for a refund. See…Pilgrimage and Holiday Package Booking ScamA cheap pilgrimage or holiday package takes an advance, then the hotel and travel bookings do not…Airline Refund and Customer Care Search ScamSearching for an airline refund number can lead to a fake helpline that takes card details or…Crypto Airdrop and Wallet Drainer Link ScamA 'free token airdrop' link asks you to connect your crypto wallet and approve a transaction that…Insurance Policy Revival and Claim Call ScamA caller says your old insurance policy has a bonus or can be revived, then asks for fees or an…GST Refund Agent ScamAn agent or caller claims a large GST refund is pending and asks for a fee, login or OTP to…Fake Tax Notice Email ScamAn email with a tax notice or demand pushes you to open an attachment or pay a penalty. See how…Domain Renewal and Google Listing Scam for ShopsA small shop gets a domain-renewal invoice or a call to 'verify' its Google listing for a fee.…FSSAI and Trade Licence Agent ScamA caller says your shop needs an FSSAI or trade licence now or faces a fine, and takes a high fee.…Call Centre Job Security Deposit ScamA call centre or customer care job offer asks for a security deposit, uniform fee or training…Courier and ATM Franchise Agency ScamAn offer to open an ATM, courier or delivery franchise with guaranteed monthly income takes…Mystery Shopper Task ScamA 'mystery shopper' job asks you to buy items or test a money transfer with money they send first.…Fake Land and Plot Seller Advance ScamA seller offers a plot or flat at a low price, takes a booking advance, and the property belongs…Electric Vehicle Dealership Booking ScamA deal on a popular electric scooter or car asks for a booking amount from a fake dealer or copied…Wedding Vendor Advance Booking ScamA wedding photographer, caterer or hall offers a discounted package for an advance, then vanishes…

What to do

  1. Do not open the attachment and do not press the button.
  2. Go to the company website by typing it yourself and check your account there.
  3. Check the full sender address, not just the display name.
  4. Report it as phishing in your email app and delete it.
  5. If you typed a password on the page, change it at once and turn on two-step verification.

Use Report phishing in your email app. If money or accounts are affected, call 1930 and report at cybercrime.gov.in.

Check it before you tap or pay

Safeavio Sentinel is a made-in-India Android app: paste a message or link, or scan a QR code, and get a plain verdict with the reasons. It helps you spot a scam; it does not promise to stop every one.

Download for AndroidWhat the app does

Google Play listing: coming soon. Today the signed APK is on safeavio.com/download. Android 7.0 or later.