What we check for

Built around the ACCC's official scam categories.

Our checks follow the categories published by the ACCC's National Anti-Scam Centre, with the Australian details that matter — real sender IDs, real institution web addresses, local payment rails like PayID and BPAY.

Impersonation & phishing

Someone pretending to be an organisation you trust
  • Banks, myGov, the ATO, Australia Post, tolls, NBN and supermarkets
  • Lookalike web addresses — off by a letter, an extra dot, a foreign character
  • Sender names copying the real one, checked against ACMA's register
  • "Verify your account or it will be suspended" credential traps
  • Parcel and toll fee links, QR-code tricks, shortened links

Family & relationship

Someone pretending to be a person you love
  • "Hi Mum" new-number tricks
  • Hacked accounts — a link from a friend's real address, sent by whoever took it over
  • Family emergency calls, including copied-voice ones
  • Romance and advance-fee stories — customs fees, flights, medical bills

Money movement

Getting your money somewhere you can't get it back
  • "Safe account" transfers — the one your bank will never ask for
  • "Our bank details have changed" invoice and payroll fraud
  • First-time payment details at settlement — the invoice fraud that claims nothing changed
  • "Ignore the no-match" coaching that talks you past your bank's name check
  • Gift card and cryptocurrency demands
  • PayID buyer tricks and overpayment refund cons

Investment & gambling

Offers that promise what nothing real can
  • Guaranteed returns, VIP signal groups, celebrity-endorsement claims
  • Illegal online pokies and casino sites ("scambling")

Superannuation

The biggest balance most people have, and the one they check least
  • "Unlock your super early" and fake preservation-age rule changes
  • Rollovers into a self-managed fund you didn't ask for, and crypto "high-growth" pitches
  • Anyone who contacted you asking for your tax file number or member number
  • "Free super review" and consolidation calls — typed in, if it came by phone
  • Fund impersonation, and the "your super is at risk, move it somewhere safe" messages that follow every publicised breach

Threats & pressure

Frightening you into acting before you think
  • Arrest warrants, fines and prosecution threats
  • Webcam blackmail emails that quote your real details
  • Electricity and utility disconnection threats
  • Remote-access requests — "install this so we can fix it"

Unexpected money & work

Good news that costs you something
  • Prize and lottery wins you never entered
  • Surprise inheritances and rebate claims
  • "No experience needed" job lures
  • Money-mule "jobs" that rent your bank account
  • Fake subscription renewals (the antivirus invoice con)
  • Recovery scams offering to get scammed money back for a fee

Every check also looks past the words: how old the web address is, whether it's been reported as malicious, whether the email really came from who it claims. New patterns are added as they appear — that's our job, not theirs.

Try it free on any message No signup, nothing stored.

Every line above has a working detector behind it. The list is not marketing: a test suite runs a representative message for each claim on this page through the engine and fails the build if the claim is not detected. A category cannot be added here without the code that catches it. How a verdict is made →

Set this up for someone

Not everything arrives by text

Some of them knock.

Solar, roof repairs, a driveway, an energy switch, a funeral plan. A folder on the kitchen table, a pen already out, and a price that's only good today. The invoice that follows it, too. Photograph the pages, or forward the PDF, and send it in one email or WhatsApp.

Sunshine Solar & Roofing Quotation · 2 pages
Deposit due on signing$6,000.00
half the job, up front — the legal cap is 10%
nothing here about cooling off
a door-knock deal owes you ten business days to change your mind
SignatureDate: 26 / 7 / 26
the camera cut this corner — we say so, rather than guess ↓
Is it a scam?
DON'T SIGN THIS YET - the deposit is 50%, over the 10% legal cap. a door-to-door deal must state your 10 business day cooling-off right. Take it away and think about it; nobody legitimate needs an answer today.
Photographed on the kitchen table · answered while he's still standing there.

We'll tell you what it commits you to. We won't tell you whether it's a good price — that depends on your roof, and we've never seen your roof. Get a second quote. Nobody legitimate needs an answer today.

And the job that gets paid in stages — deposit, frame, lock-up — is remembered. If the same company comes back with different bank details, we say so before the next payment goes out, even when the email reads perfectly. That's how builders' inboxes get emptied: not at the quote, at the third invoice.

Set this up for someone Send it on WhatsApp or to check@getforwardit.com
The email nobody reads

You signed up. To what, exactly?

A free trial for the grandkids' movies, a news site, an antivirus renewal. Nothing felt wrong — that's the point. The terms arrive afterwards, in a confirmation email, in small grey type. Forward it to us and we'll read the part nobody does.

StreamFlixto you · 9:41 am

You're all set! Enjoy your free trial.

Thanks for signing up. Your 30-day free trial has started — there's nothing to pay today.

After your trial, your membership continues at $49.99 per month, billed automatically from 22 August. To cancel, please call our member care team.

forwarded →
Is it a scam?
Be careful
Nothing today, then $49.99 a month from 22 August. Cancelling needs a phone call, not a click. Nothing is wrong — but set a reminder now if you don't want the next one. Cancelling is easiest today.
That wasn't spelled out plainly — we found it in “continues at $49.99 per month, billed automatically”.

Most of these are real companies doing nothing wrong. The answer isn't danger — it's commitment: the amount, the date, and the way out, quoted from the line we read it in. The purchase was your call. The small grey text shouldn't be a surprise.

Set this up for someone Forward the email to check@getforwardit.com
Protection that compounds

One family forwards it.
Every family is protected.

Scams don't arrive one at a time. They arrive as campaigns — the same fake toll text blasted at thousands of households in a day, with only the link and the amount changed. Most protection sees one message. Ours sees the pattern.

2:14pmBuderim
Linkt: your toll account has an unpaid balance of $4.65. Pay now to avoid a $15 fee: linkt-au.icu/pay
2:17pmCaloundra
Linkt: your toll account has an unpaid balance of $3.20. Pay now to avoid a $15 fee: linkt-billing.top/au
2:31pmMaroochydore
Linkt: your toll account has an unpaid balance of $6.10. Pay now to avoid a $15 fee: linkt-tolls.cc/pay
Three unrelated households · only the details changed
That's not three messages. That's a campaign.The first household waited about ten seconds for an answer. Every household after gets it instantly — and those three web addresses are now blocked for everyone.

Each of those is reduced to a fingerprint — the shape of the scam, scrambled, with the changing details stripped out. It holds no message, no number and no name, and it can't be read back. And we'll be straight with you: this gets stronger as more households join, which is why we set up whole communities at once — a retirement village, a walking group, a carers network — rather than one family at a time.

Join the network Organising a group? Talk to us.
Why it works

Four rules the whole system is built on.

No app, ever required

They forward in the Messages app already on their phone. No app store, no password, nothing new to learn.

When we're unsure, we never say safe

A quoted phone number can't buy a “looks fine,” and nobody can pressure the system into one. A false all-clear is the thing we exist to prevent.

We only see what's forwarded

Never an inbox, never a phone. The family sees events — “a scam was caught” — never the message. And the most personal scams stay between us and the person entirely, unless they choose to share: shame is how those scams win, and we don't hand it a weapon.

Safety first, billing second

A scam warning is always answered in full — grace periods, ended plans and unknown numbers included.

Already been caught by one? Here's who to ring, in order — free, whether you're a customer or not. We don't recover money and we never take a fee to try.