A new scam using WhatsApp messages is threatening European authorities and has already arrived in Spain. The Spanish Consumers Association has issued a warning about a wave of scams aimed at deceiving users with false promises of investment deals. These messages, sent from phone numbers with a Nigerian prefix, promise quick and substantial profits, appealing to the greed and curiosity of recipients.
The suspected scam begins with receiving an apparently harmless message on WhatsApp: the content of the message offers the recipient the opportunity to join a “work group” where, with a commitment of 20 to 30 minutes a day, they can earn. From 350 to 3,500 euros per day. To make the offer even more attractive, a “Welcome Bonus” worth 800 euros is promised. The news highlights that no prior experience is required to join the program, making it even more appealing to many.
However, at no point did he explain what the job entailed, which should have been the first warning sign. Fraudsters play on emotion and the desire for quick and easy gains, leading many victims to act impulsively and follow the instructions provided without questioning the legitimacy of the proposition.
The message advises victims to contact the company promoting the business. However, this communication cannot be done directly in the WhatsApp chat, as expected, but rather through the link provided in the message. On clicking the link, the victim is redirected to a fraudulent website asking them to fill a form with sensitive personal data.
This step is critical to the success of the fraud as cybercriminals use the information provided to commit further fraud, including identity theft. With personal data in their hands, fraudsters can create bank accounts, subscribe to services in their victims’ names or make online purchases, all without victims realizing until it’s too late.
Spanish authorities have already expressed concern over the rapid spread of the scam and the ease with which cybercriminals are duping users. The Spanish Consumers’ Association reinforces the need to be cautious and suspicious of these types of messages, highlighting that “no legitimate company requests personal or financial information through sites like WhatsApp.”
To prevent this type of fraud, authorities recommend that users follow some basic precautions:
- Beware of Unsolicited Messages: Serious and legitimate companies rarely ask for confidential or personal information via SMS or WhatsApp. If you receive an unexpected message with the promise of easy money, it is most likely a scam.
- Always check the origin of the message: If the message claims to be from a well-known company, it is best to contact the company directly through its official channels to verify the authenticity of the communication.
- Avoid clicking on suspicious links: Scammers use links to redirect victims to fake websites designed to steal information. Never click on links that are suspicious or that you do not recognize.
- Not responding to a message: Even responding with a simple “no” or “stop” can confirm to scammers that your phone number is active and valid, leading to an increase in spam or smishing messages.
- Install spam filters: There are tools that can help you block fraudulent messages before they reach you. Installing a spam filter on your device is a great way to protect yourself.
This type of fraud using instant messaging platforms such as WhatsApp has become increasingly common. Cybercriminals find these sites fertile ground for their illegal activities as they can, with few resources, reach a large number of victims.
The ease with which these messages spread and the naivety or lack of knowledge of some users make this type of program very effective. Authorities are strengthening awareness campaigns to warn the public, but stress that the responsibility starts with each user, who must always be careful and aware of the risks.
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