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Phishing mail in the name of the Ministry of Finance: scammers lure with credit


CURRENT FRAUD ALERTS

Cyber ​​criminals want to get your bank details. A Treasury wire transfer in your favor serves as bait to lure you into the phishing trap.

This email does not come from the Ministry of Finance, but from phishing scammers. (Source: consumer center)

  • Phishing scammers pretend to be the Federal Ministry of Finance and want your bank details.
  • A transfer to you serves as an excuse for a data comparison.
  • Do not click on the link and delete the mail.

Cyber ​​criminals like to use the authority of official authorities to intimidate you. This is also the case in a current phishing email that allegedly comes from the Federal Ministry of Finance. As is so often the case, the aim of the scam is your bank details.

In order to get the sensitive data, the scammers claim that a transfer to you of 450 euros failed. The available bank data is incorrect or incomplete, which is why a data comparison must take place. You should start the process via the attached link.

Under no circumstances should you click on it. If you do it, you will be directed to a fake website of the Federal Ministry of Finance. Any data you provide there will fall into the hands of scammers and they can easily plunder your bank account.

As reported by the consumer center, you can send the mail to the subject “Notifications for you – (Rif: )”. We advise you to simply ignore the e-mail and move it to the spam folder or delete it. If you want to protect yourself from such scams in the future, installing an antivirus program will help.

Simple signs: This is how you recognize every phishing email

A first indication that you have received a phishing email: the email will ask you to confirm personal data or to enter it on a website. This Under no circumstances should you comply with the request. In addition, criminals often use the official logos of the companies they are copying in their emails, but not official sender addresses.

If you find the sender suspicious, you should read the email twice. You will often find spelling mistakes or inconsistencies in German grammar. The attackers usually do not write their emails themselves, but instead use automatically generated messages or translate known emails with a translation program. But why all the effort?

What do criminals achieve with phishing attacks?

Phishing is used on the Internet to collect real user data. Money can be made with these if e-mail addresses, names and other information are sold for advertising purposes or passed on in criminal forums. With the data obtained, cyber criminals can also address future phishing attacks in a more targeted manner, making their attacks more effective.

Did you receive a suspicious email?

Forward them to [email protected]
or follow us on:

Phishing Checklist


  • Spelling mistake?

  • Sensitive data requested?

  • Official logos?

  • Unknown sender?

Attachments and links contained in malicious e-mails also often inject malware or viruses onto your computer. In addition, you should not simply ignore suspicious emails. Forward them to the above email address and help us report future phishing attacks.

More fraud alerts on netzwelt – stay one step ahead of cybercriminals

But phishing emails are not the only danger lurking on the internet. In addition to fraud attempts, there are all kinds of viruses, Trojans and malware that can infect your computer. Unfortunately, data scandals are also part of everyday digital life. You can see the five most recent articles on the subject of “Scam Alerts” below:

Do you want to stay informed about the latest fraud reports, Subscribe to netzwelt on Twitter, Facebook and Instagram. You can also find all articles on the subject on the next page.

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