"Your SSN Is Compromised – Criminal Activity" Call Scam
SSN found in criminal investigation — victim told to protect identity by confirming number
Your Social Security Number has been compromised and is being used in criminal activity in Texas. Press 1 to speak with an investigator.
Call
Confirmed scam
The 'illegal activity' framing activates fear of arrest — victims have sent tens of thousands of dollars in gift cards.
Typical victim loss: $1,400–$50,000
FTC Consumer Sentinel 2024 — government impersonation median $1,400; gift card demands documented up to $50K (FBI IC3 2024)
First seen
Jul 2024
Category
Government
Attack vector
Call
Trigger
Panic / Urgency
4 red flags in this message
Specific state named
Texas, Arizona, California — sounds specific to be credible.
Press 1 to connect
Connects you to a live scammer posing as an investigator.
Criminal activity claim
Immediate fear and shame response.
Robo-call
Federal agencies do not initiate contact this way.
What happens if you click
Scammer convinces you to 'protect' your assets by transferring to a 'safe' government account.
Gift cards, wire transfers, or crypto demanded as 'evidence protection'.
Full SSN, DOB, and bank account details harvested.
Other versions of this message
Scammers rotate wording to bypass spam filters. All variations lead to the same outcome.
SSA Alert: Your number was found connected to drug trafficking. Press 1 now.
Your Social Security Number is linked to money laundering. Immediate action required.
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Frequently asked questions
Could my Social Security Number actually be used in drug trafficking?+
In rare cases of identity theft, your info could be misused — but the SSA would never contact you about a criminal investigation by phone.
Why does the call mention a specific state?+
To make the story seem specific and real. The state is randomly chosen.
What should I do if I press 1 and talked to someone?+
Hang up. Do not send any money or provide any information. Report to the SSA Office of Inspector General at oig.ssa.gov/report.
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Check your message →First documented: July 2024
Source: FTC Consumer Sentinel 2024 — government impersonation median $1,400; gift card demands documented up to $50K (FBI IC3 2024)
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