Category

Shipping / Delivery

Fake delivery notifications tricking victims into clicking malicious links or paying fees.

Below are real, recent examples from our archive. Use the filters to narrow by channel or search within this category.

3 scams

Tip: If you didn’t expect a refund, invoice, or prize — pause and verify using a trusted website or phone number, not the link you received. See common red flags.

Delivery Address Confirmation Scam
USPSShipping

Delivery Address Confirmation Scam

Scammers send a text claiming to be from USPS or U.S. Customs saying your package can’t be delivered because of an “invalid ZIP code” or missing address. The message includes a link to “confirm” your information or asks you to reply with a single letter (like Y). The link leads to a fake website that steals your personal details and card numbers, or installs malware.

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Delivery Reward Scam
DeliverySurvey

Delivery Reward Scam

Scammers pretend to be a delivery company (for example UPS, USPS, FedEx, DHL, Amazon, Royal Mail, Canada Post) and say your package is “out for delivery” or “waiting for delivery.” The link takes you to a look‑alike page that offers a cash or gift “survey reward” and shows a countdown timer to rush you. After a few easy questions, the site asks for personal details and a small payment “to claim the reward” or “cover shipping.” Victims can be charged repeatedly, signed up for unwanted subscriptions, or have their information misused.

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Retailer Order Release Fee Scam
ShippingDelivery

Retailer Order Release Fee Scam

A website carrying the name and branding of a shop you have bought from claims to be holding your order. It asks for an identity number to look the order up, shows you an order or a store credit balance, and then asks for a small fee to release it: a delivery fee, a handling fee, insurance, or postage on a gift card. The fee is paid by instant bank transfer, which is hard to reverse. Nothing is released, because there is nothing behind the page.

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