The Dangerous Alert 1019 Scam: Everything You Need to Know

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  • Post published:May 5, 2024
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The Alert 1019 scam is a dangerous phone and online scam that has been actively targeting unsuspecting individuals across North America. This fraudulent scheme aims to deceive victims by posing as government agencies or legitimate organizations to pressure people into providing personal information or money.

In this comprehensive guide, we will uncover everything you need to know about the Alert 1019 scam, including how it works, warning signs to watch out for, steps to take if you are targeted, and expert tips to protect yourself moving forward.

How the Alert 1019 Scam Works

The Alert 1019 scam typically begins with an unsolicited phone call, voicemail, email or text message. The scammers spoof official-looking phone numbers or email addresses to appear as though the communication is coming from a real government body like the IRS, Social Security Administration or even local law enforcement.

The message conveys an urgent threat – that you owe back taxes, your social security number has been compromised, or that there are legal issues pending against you. It directs you to take immediate action by calling a provided phone number or visiting a website, often “alert1019.com.”

If you call the number, the scammer poses as an “agent” or “officer” who demands personal information and/or payment to resolve the stated issue. If you visit the website, you are prompted to enter sensitive details like your SSN, bank account information, or credit card number.

In both scenarios, the scammers are phishing for your private data to commit identity fraud or steal your money. The threats they convey are completely fictional, designed to manipulate vulnerable people through fear and panic.

Warning Signs of the Alert 1019 Scam

While the scripts may vary, there are common red flags that can help you recognize and avoid the Alert 1019 con.

Suspicious Communication

  • The call, voicemail, text or email comes unexpectedly from an unknown or strange number.
  • The caller ID appears as all 1s, such as 111-111-1111.
  • The message creates a sense of urgency, conveying threats of legal action, arrest or account suspension.

Questionable Payment Demands

  • You are told you owe money to the government or other agency.
  • They demand immediate payment via difficult-to-recover methods like wire transfer, gift cards or cryptocurrency.
  • You are asked to provide banking information or make a payment before verifying identity.

Personal Information Requests

  • The scammer asks for sensitive details like your SSN, bank account numbers, or login credentials.
  • They direct you to a website and require you to enter personal data before proceeding.
  • Any unsolicited request for private information should raise red flags.

Aggressive Tactics

  • The “agent” becomes angry, threatens you, or pressures you to comply with their demands.
  • If you resist, the caller may harass you repeatedly.
  • Government agencies and legitimate businesses do not use intimidation or threats.

Who is Behind the Alert 1019 Scam?

The Alert 1019 scam is operated by sophisticated criminal networks based overseas, often from India or Nigeria. They hide behind the anonymity of the internet, using VoIP technology to spoof caller IDs with local area codes.

Scammers buy leads with people’s names, numbers, and addresses on the black market. They target thousands simultaneously through robocalls and texts sent via autodialing apps. Even if a small percentage of people fall for the scam, it generates huge profits.

The criminal call centers organizing these schemes are difficult for US authorities to prosecute. However, increased public awareness of their tactics is key to putting them out of business.

Recent Examples of the Alert 1019 Scam

While the scam’s name comes from the domain “alert1019.com,” scammers use a variety of fake websites and numbers tied to this fraud. Some recent examples include:

  • Calls directing victims to “am-tax1019.com” regarding issues with the IRS.
  • Voicemails asking recipients to call 651-407-1019 about criminal charges against them.
  • Messages from a Massachusetts number demanding $5,000 via MoneyGram or face arrest, citing “Tax Evasion – 1019-A.”
  • Emails appearing to be from the Social Security Admin asking users to update info on “ss-alert1019.com.”
  • Texts warning people their accounts will be frozen if they don’t enter their SSN on “id-alert1019.com.”
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In each case, the scammers exploit fear to try to steal personal information and money. But an informed public knows to avoid acting on these suspicious communications.

alert 1019 com phone scam

Who is Most at Risk for the Alert 1019 Scam?

While anyone can be targeted by phone and online scams, some groups are more vulnerable than others. The Alert 1019 scam tends to prey upon:

  • Elderly people who grew up before robocalls and internet fraud became prevalent. They are less adept at spotting scam tactics.
  • Recent immigrants unfamiliar with how US government agencies and law enforcement contact citizens.
  • People facing financial difficulties or large debts who fear threats of legal consequences.
  • Those whose information was leaked in a previous data breach, giving scammers the details needed to profile them.
  • Individuals who already fell victim to a scam and were put on a “suckers list” sold among con artists.

Scammers know that people who are struggling, isolated or trusting are more likely to comply with demands out of confusion or fear. But awareness can empower these groups against exploitation.

5 Expert Tips to Avoid the Alert 1019 Scam

While scammers exploit human psychology using fear, intimidation and urgency to perpetrate the Alert 1019 scam, you can protect yourself using these expert tips:

1. Block Unfamiliar Numbers

Use call screening and blocking tools from your phone carrier or third party apps to send unknown callers automatically to voicemail. This prevents disturbing scam robocalls.

2. Never Act Right Away

Take time to research any call or message directing you to an unfamiliar website or number. Verify the issue through an official source before you provide personal or financial information.

3. Know How Agencies Communicate

Government bodies communicate through postal mail – not phone, email or texts. Any call from the “IRS” demanding immediate payment is always a scam.

4. Be Wary of Threats

Scammers threaten you to bypass your critical thinking. But real agencies provide notices and opportunities to address issues before harsh consequences.

5. Seek Support

If you have fallen victim to a scam, be wary of calls offering to recover lost money for an upfront fee. Contact the FTC and a trustworthy lawyer or advisor for help.

Spreading awareness about the Alert 1019 scam is crucial. Share this article to help friends and family recognize and shut down these criminal operations.

What to Do if You Receive an Alert 1019 Scam Call

If you answer the phone to an Alert 1019 scam call, stay calm. Just remember:

  • Do not press any keys or speak/provide information. Hang up immediately.
  • Report the call to the FTC at ReportFraud.ftc.gov. Provide the phone number, website and details.
  • Notify your phone carrier and have them block the spoofed number.
  • If the scammer left a voicemail, erase it so you don’t redial their number by mistake.
  • If you received a text or email, avoid clicking any links within them. Forward the message to 7726 (SPAM) to have your carrier block them.
  • Contact your bank if you provided account information, or place a fraud alert with credit bureaus if you gave your SSN. Monitor closely for any suspicious activity.
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What to Do if You Already Paid an Alert 1019 Scam

If you already paid money to an Alert 1019 scammer posing as the IRS, law enforcement or another agency, don’t panic. Act quickly to minimize damage using these steps:

Report It

  • File a report immediately with the FTC at ReportFraud.ftc.gov and your local police department. Provide all available details about the scam.

Notify Relevant Agencies

  • Contact your banking institution to reverse transactions if possible. Notify credit card companies or wire services like Western Union or MoneyGram.
  • Call the IRS at their legitimate number to report tax fraud. Check your credit report and consider placing a credit freeze if your SSN was compromised.

Collect Evidence

  • Gather records like bank statements, wire receipts, prepaid card details, and phone logs showing the dates, times and numbers for scam calls/texts.

Dispute Unauthorized Charges

  • Work with your bank and credit card issuer to chargeback any unauthorized fees. File a fraud investigation and affidavit.

Seek Legal Counsel

  • Consider contacting an attorney to send requests for information/orders to preserve records to phone carriers, credit bureaus, companies that facilitated money transfers, and any other entities that may have data related to the fraud.

How to Shut Down Phone Numbers Used for the Alert 1019 Scam

Since Alert 1019 scammers hide behind spoofed numbers, the key is to block calls coming from the scam operations. Here are steps to report and disable their phone numbers:

  1. After receiving a scam robocall, report the number to NoMorobo (a free service for blocking robocalls) so they can block it at the carrier level.
  2. File telephone spam complaints with the FTC and Federal Communications Commission (FCC) so they can investigate and take legal action to shut down scammers abusing VoIP services.
  3. Contact your phone carrier and request they block the fraudulent caller ID/number from being used. Maximize your own phone’s blocking, filtering and screening capabilities.
  4. For text scams, forward the message to 7726 (SPAM) to have your provider block the sender. File “Do Not Originate” requests to stop text spoofing.
  5. Ask contacts, social networks, community groups and vulnerable populations to report and block the scam number to protect wider audiences.

With increased vigilance from telecom regulators and consumers, we can cut off the phone channels scammers rely on to execute the Alert 1019 scam.

How to Get Fake Alert 1019 Websites Shut Down

Since the Alert 1019 scam directs victims to fraudulent websites to collect personal information, getting these domains seized and shut down is key. Here are actions you can take:

  • Report scam sites immediately to the FTC using the complaint assistant form on ReportFraud.ftc.gov.
  • File abuse complaints directly with domain registrars like GoDaddy or Namecheap used by scammers. Also report to the domain’s web hosting company.
  • Submit the fraudulent URL to Google Safe Browsing so they can blacklist the domain. Use the “Report phishing page” option.
  • Install the Web of Trust (WOT) browser extension which rates website reputation based on real user reviews and trusted data sources.
  • Warn social media communities when sham Alert 1019 domain names resurface so people know to avoid them. Share articles to increase public awareness (like this one).

Diligent reporting and warnings about fake sites used in the Alert 1019 scam can get these online platforms shuttered. Without their phishing webpages, it severely limits scammers’ operations.

How Law Enforcement Is Responding to the Alert 1019 Scam

The Alert 1019 scam and other similar government imposter frauds have become top priorities for agencies like the Federal Bureau of Investigation (FBI), Federal Trade Commission (FTC), and local law enforcement.

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Their responses include:

1. Raising Public Awareness – Publishing scam alerts and media campaigns to educate the public on common tactics to prevent continued victimization.

2. Disrupting Phone Networks – Working with telecom industry regulators to trace spoofed numbers/ VoIP origins and request blocks on fraudulent calls.

3. Undercover Operations – Federal agencies are conducting undercover call center raids in the US and overseas locations like India to seize assets and make arrests.

4. Scambaiting – Authorities are identifying and monitoring persons of interest through controlled money transfers, helped by scam reporting.

5. Strengthening Legislation – Lobbying for enhanced laws on prison time and fines for wire fraud and expanded power for regulators to prosecute phone scams.

6. Building Task Forces – Creating joint task forces and partnerships across agencies at local, state and federal levels for coordinated enforcement action.

Citizens can assist law enforcement’s response by learning scam red flags, reporting all suspicious communications, and following expert guidance to protect themselves from future victimization.

How Scam Victims Can Recover Finances and Identity

If you fell victim to the Alert 1019 scam and lost money or had your identity stolen, take the following steps to regain control and seek justice:

✅ Place an initial fraud alert and credit freeze with Equifax, Experian and TransUnion to secure your credit from ID theft.

✅ Change all account passwords, security questions, and PINs. Call banks to request new card numbers.

✅ Monitor accounts closely for suspicious transactions and report unauthorized activity immediately. Sign up for alerts.

✅ Dispute all fraudulent transactions with banks and providers. File affidavits, police reports, FTC/FCC complaints and lawsuits as needed.

✅ Seek punitive damages, contact number termination and other penalties against scam operators by retaining a personal injury or consumer law attorney.

✅ Seek counseling or join a support group to process the violation of trust and trauma. Multiple attempts may be needed to successfully recover losses.

✅ Increase your scam awareness by reading reporting and guidance from the AARP Fraud Watch Network and other leading advocacy groups.

While the road to recovery requires patience and perseverance, you have rights under both federal and consumer protection laws. Do not accept defeat – fight back against the Alert 1019 scam.

Conclusion: Outsmarting the Alert 1019 Scam

The Alert 1019 scam may seem highly deceptive on the surface, but through education and vigilance, its power can be diminished. Every informed citizen who can spot the telltale warning signs robs these ruthless scammers of their ability to victimize others.

You now have the key facts about how this scam works, who is behind it, and what makes some people vulnerable. You also have actionable tips to recognize red flags, respond appropriately if targeted, and report this fraud to strengthen enforcement.

No one industry, agency or person can put an end to phone scams and identity theft entirely. But just as scammers adapt, so must we, through ever-greater awareness, technological safeguards, and community support.

The next time you see an unfamiliar number appear on your phone, remember the risk of threats like the Alert 1019 scam. Hang up, block the caller, and warn your loved ones. By standing united, we can stop crime from paying and shut down these fraudsters for good.

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