Bulgaria: Warning About Phishing Scams Using SMS Impersonating the Post Office

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Points:

  • Recently, there has been an increase in phishing scams where SMS messages impersonate the post office to steal card information and other personal details.
  • If you receive an SMS or email with a link asking you to enter personal or payment information, it is likely a scam.
  • If you fall victim to such a scam, please report it to the police and also notify our office.

Details:

  • Recently, phishing scams have been using SMS messages pretending to be from Bulgaria Post to steal card information.
  • Here is an example based on information provided by a Japanese national living locally:
    • An SMS was received stating: “We attempted to deliver a package but returned it due to insufficient address information. Click the link to confirm your information.”
    • Clicking the link led to a page requesting personal details such as name and address, and stated that online payment for package pickup fees could be made by entering card information.
    • The pickup fee for the package was set at a few dozen stotinki, similar to what would be charged by the actual post office, making the fake site appear genuine.
    • Attempts to use a one-time virtual card (a single-use card number for online payments) were rejected, and entering regular bank card information led to the page freezing.
    • After sending a screenshot of the SMS to the post office’s inquiry desk, it was confirmed to be a scam and not an official message from the post office.
  • Phishing sites are very sophisticated and can easily deceive even those who are usually cautious, especially if they are waiting for a package. Please be aware of the following points to avoid falling victim:
    • Keep track of your package status and delivery dates if you are expecting a delivery.
    • Check the sender’s phone number; if it is not from Bulgaria (+359), suspect a scam.
    • If the link’s URL is different from the official website (for Bulgaria Post, it should be https://www.bgpost.bg/), suspect a scam.
    • Access official sites directly instead of following links in SMS messages.
    • Use a one-time virtual card or similar service for payments with new services, and if it is not accepted, suspect a scam.
  • The Bulgaria Post website provides examples and tips on recognizing scam emails and SMS messages, which may be useful.

(Post Office Scam Prevention Page)

Български пощи
  • If you fall victim to a scam, please report it to the police (General Directorate for Combatting Organized Crime – GDBOP) and notify our office.

(GDBOP Website)

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Foreign crime victimsFraud & ExtortionBulgariaEurope
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