The holidays may be over, but package-related scams don’t slow down in January. Returns, gift card redemptions, bonus spending, and follow-up online orders keep deliveries moving and give scammers an easy opening to strike.
What Is the Package Delivery Scam?
Fraudsters pose as trusted retailers or shipping carriers like Amazon, UPS, FedEx, USPS, DHL, or even a local courier, and send messages claiming there is an issue with your delivery. You might be told a package is delayed, a delivery was missed, or a shipping label needs to be corrected, along with a tracking number and a link to check the status.
The link directs you to a fake website designed to cause harm. Clicking it can expose personal information, compromise login credentials, or install malware, all while the message creates a sense of urgency to act before you stop to question it.
Why the Scam Spikes in January
January is peak season for package mix-ups. Between returning unwanted gifts, redeeming gift cards, and ordering items you didn’t receive during the holidays, there’s more shipping activity than usual, and scammers know it.
A message that might look suspicious any other time of year feels completely normal in January because you’re genuinely unsure which deliveries to expect. On top of that, many retailers are still working through post-holiday backlogs, creating a flood of legitimate delivery notifications. Scammers slip their fake messages into that noise, hoping you won’t think twice before clicking.
How to Protect Yourself
Let’s take a look at a few simple habits that can keep you safe year-round.
- Avoid clicking links in unsolicited messages. Even if it looks legitimate, don’t click. Instead, open your shipping app or log in to the retailer’s website on your own. If there’s an issue with a package, it will be listed there.
- Scrutinize the sender. Look closely at the email address or phone number. Scammers often use long strings of random characters or unofficial addresses, even if the display name looks real.
- Check for tone and spelling errors. Legitimate companies rarely send sloppy messages. If the wording feels off, that’s a red flag.
- Verify your tracking number. Use the tracking number from your retailer’s receipt or order confirmation for the status of your shipment—not one randomly texted to you.
- Never give personal or financial information for a delivery. Shipping companies will never request your bank account, credit card number, or Social Security number to release a package.
- Keep your device protected. Use antivirus software, keep your operating system up to date, and enable two-factor authentication for your important accounts.
- Report suspicious messages. Forward unauthorized texts to 7726 (SPAM) and report fraudulent emails to the organization being impersonated.
What If You Already Clicked?
Mistakes happen, but quick action can minimize damage. Consider taking the following actions:
- Disconnect from Wi-Fi or cellular data to prevent further data transmission.
- Run a security scan using antivirus software.
- Change passwords for any accounts that may be at risk, especially email, bank accounts, and shopping apps.
- Monitor your bank accounts and credit card statements for unusual activity.
- Contact your financial institution if you entered payment information; they can help secure your accounts or issue a new card if needed. At Quail Creek Bank, call us at 405-755-1000 to report any unauthorized activity on your account.
Staying Safe in the New Year
As long as online shopping continues to grow, package scams will continue to evolve. But awareness and caution go a long way. The more intentional you are about checking your tracking information, verifying messages, and ignoring suspicious links, the harder it becomes for scammers to trick you.
