Scam Text Checklist (Free Printable Guide)
Welcome to our free printable scam text guide.
Scam text messages are becoming more common and can target anyone. Criminals often pretend to be banks, delivery companies, government departments or well-known businesses in an attempt to steal money or personal information.
This simple checklist will help you spot the warning signs and stay safe.
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🚨 What Is a Scam Text?
A scam text (sometimes called “smishing”) is a fake text message designed to trick you into:
- Clicking a dangerous link
- Giving away personal information
- Sharing passwords or PINs
- Sending money
- Downloading harmful software
Scammers often create a sense of urgency to make people act without thinking.
✅ Scam Text Safety Checklist
If you receive an unexpected text message, ask yourself these questions:
1️⃣ Do I Know the Sender?
☐ Do I recognise the phone number?
☐ Was I expecting a message from this person or company?
Warning sign: Scammers often use unknown numbers or fake names.
2️⃣ Does the Message Feel Urgent?
☐ Does it claim your account will be closed?
☐ Does it say you must act immediately?
☐ Is it trying to scare you?
Warning sign: Scammers use urgency to stop you thinking carefully.
3️⃣ Is It Asking for Personal Information?
☐ Does it ask for passwords?
☐ Does it ask for your PIN?
☐ Does it request bank details?
☐ Does it ask for verification codes?
Warning sign: Genuine organisations rarely ask for sensitive information by text.
4️⃣ Does It Contain a Link?
☐ Does the message include a website link?
☐ Does the website address look unusual?
☐ Is it shortened using services like bit.ly?
Warning sign: Scam texts often contain fake websites designed to steal information.
5️⃣ Was I Expecting This Message?
☐ Am I waiting for a delivery?
☐ Have I recently contacted this organisation?
☐ Does the message make sense?
Warning sign: Unexpected messages should always be treated with caution.
6️⃣ Does It Sound Too Good to Be True?
☐ Have I supposedly won a prize?
☐ Am I being offered free money?
☐ Is the reward unusually generous?
Warning sign: If it sounds too good to be true, it usually is.
🛑 What Should I Do?
If you think a text message might be a scam:
✅ Do not click any links
✅ Do not reply
✅ Do not give personal information
✅ Delete the message
✅ Contact the company directly using a phone number or website you trust
✅ Report scam texts to your mobile provider
✅ Report scams to Action Fraud in the UK
📚 Related Beginner Guides
- Online Safety for Beginners
- How to Spot a Scam Email
- Safe Website Checklist
- Free Printable Password Safety Checklist
- Password Safety Tips
- Internet Safety for Beginners
❤️ Need More Help?
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