Field guide · No. 01 · SMS · Email

Fake delivery and toll texts

The tell: A parcel or toll problem you didn't know about, with a link to fix it for a small fee.

Toll Services: Final notice. You have an unpaid toll balance of $8.40. Pay within 12 hours to avoid a $50 late fee: https://toll-pay-notice.top/pay

Check this example

How it works

  1. A text arrives about a parcel that “could not be delivered”, or a toll you “forgot to pay”. It was sent to thousands of numbers at once.
  2. The link opens a page that copies a real carrier or toll operator.
  3. The page asks for a small amount: a redelivery fee, an “outstanding balance”. It wants your card number, and often the code your bank texts you.
  4. The card details are used straight away, or sold. Some victims then get a call from a “bank” offering to help.

The tells

  • You weren’t expecting a parcel, or you haven’t driven on that road.
  • The link’s domain is not the company’s own domain. Look at what comes right before the first single slash.
  • A deadline measured in hours, and a late fee that grows.
  • It comes from an ordinary mobile number or an email-to-text address, not from a short code you recognise.

What the numbers say

The FTC reported that fake delivery notices were the most reported kind of text scam in 2024, and that people reported losing $470 million to text scams that year, more than five times the 2020 figure. Most fraud is never reported, so the real cost is higher.

What to do

  • Don’t open the link. Check your orders in the shop’s own app or website, or look up the toll account on the operator’s official site.
  • Forward the text to 7726 (it spells SPAM, and works with most carriers in the US, UK and Canada), then delete it.
  • If you already entered card details: call your card provider now using the number on the card, and ask for a replacement.
  • If you entered a password anywhere: change it, and change it anywhere else you used it.

Sources

FTC Data Spotlight on text scams (April 2025).

Where to report it

Anywhere in the world
  • Your bank or card provider. First, if money or card details are involved. Use the number on your card.
  • The platform where it happened. Use its “Report” button: the marketplace, the messaging app, the social network.
  • Your local police. If you’ve lost money, and for a reference number your bank may ask for.
  • Your national fraud or consumer-protection agency. Search for it by country; use a government address (.gov or the equivalent).
United States

Links last checked 2026-10-12.

United Kingdom
  • Forward suspicious emails to report@phishing.gov.uk — Handled by the National Cyber Security Centre.
  • Forward suspicious texts to 7726 — Free. Your mobile provider receives the report.
  • Report Fraud (England and Wales) — If you’ve lost money or been hacked. Phone 0300 123 2040.

Links last checked 2026-10-12.

Canada

Links last checked 2026-10-12.

Australia
  • Scamwatch — Run by the national consumer regulator.

Links last checked 2026-10-12.