Parcel Held at Customs Scam

High Risk

Overview

Scammers send SMS or emails claiming your Amazon or eBay order is being held at customs. You're asked to click a link and pay a small "release fee" or provide address and card details. There is no parcel – this is a phishing attack designed to steal your financial information.

What This Scam Looks Like

Hover over highlighted text to see why it's suspicious

9:41
100%
C
CUSTOMS-IE
Today, 08:47

Your parcel from Amazon is being held at Dublin customs facility. A customs clearance fee of €2.50 is required before release. Track & Pay: https://ie-customs-release.com/AMZ892741 Your parcel will be returned to sender if not claimed within 48 hours. - Irish Customs Authority

Text Message

Highlighted text= Suspicious element (hover for details)

Typical Targets

  • Online shoppers expecting deliveries
  • People who frequently order from overseas
  • Anyone during peak shopping seasons (Christmas, Black Friday)
  • Older adults less familiar with customs procedures

Why This Scam Works

  • Many people are expecting parcels and don't track every order
  • Post-Brexit customs confusion makes fees seem plausible
  • Small amounts (€1.50-€3) seem harmless
  • Messages create urgency with "parcel will be returned" threats
  • Professional-looking fake websites with logos

Real Example

A Cork woman received a text saying her parcel was held at Dublin Port and required a €1.95 customs fee. The link led to a convincing An Post-branded page. After entering her card details, criminals made purchases totalling €2,300 from various online retailers before she noticed.

* Details changed to protect privacy. Based on reported cases.

How to Avoid This Scam

  • Never click links in unexpected delivery messages
  • Track parcels only through official retailer apps or websites
  • Legitimate customs fees are collected on delivery or via official channels
  • Check the sender's phone number or email address
  • When in doubt, contact the retailer directly
  • An Post and couriers don't request fees via text links

If You've Been Caught Out

Don't panic – take these steps immediately:

  1. 1Contact your bank immediately to report the fraud
  2. 2Cancel your card and request a new one
  3. 3Monitor your statements for unusual transactions
  4. 4Report to An Garda Síochána
  5. 5Forward scam texts to 7726 (SPAM) to report to your mobile provider
  6. 6Change passwords if you entered any login credentials

* This information is for guidance only. Always seek professional advice for your specific situation.

Who to Contact for Help

Your Bank's Fraud Line

Check your card

Report immediately

An Post Customer Service

01 705 7600

Verify legitimate messages

An Garda Síochána

999 / 112

Report the crime

Report Scam Texts

7726

Forward suspicious texts

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