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Enricko Lukman · · 4 min read

Indonesia’s Worst Online Scams (and How to Report Them)

Lazada scam website

Today I received an SMS which claimed to be from Rocket Internet owned online shop Lazada. The SMS talks about “crazy discounts” that you can check out on a Lazada Blogspot page (pictured above).

Yes, it’s very easy for you tech savvy readers to discern that the SMS is a scam, but there are numerous other people in Indonesia who fall prey to these simple tricks. When I accessed the site, the hit counter had already reached 89,000 page-views.

Let me break down a few characteristics of the worst online scams in the country, specifically ones related to e-commerce that seem to be targetting unwary people these days. Here goes:

1. Super good offers which are too good to be true

The SMS I received told me that Lazada was selling several gadgets at crazy discounts. An iPhone 5, which is normally priced at IDR 7 million (US$723), is being sold at half the price, it claimed. There are other offers too, like a simple “You’ve won a brand new car! Check our website for more information about how to claim it.”

If you think that those offers look too good to be true, then it most probably is a scam. If you think you’ve never entered into a contest but have supposedly won something big, then it could well be a scam too.

2. “Please check our blogspot for more information”

The other simple way to tell if something is a scam or not is to look at the website they invite you to see. The one I got linked to was Lazada04.blogspot.com.

Popular online brands like Lazada don’t use free Blogspot addresses like that, so it is definitely a fake. The “Lazada04” name is also an easy tell.

Besides Google-owned Blogspot, there are other free blogging platforms that are commonly used for scams, such as Jimdo and Webs.com. Note that there are reports that the scams have gone up an ante by using paid websites as well, which is similar to phishing scams that lure people to log into fake banking or social media pages.

Genuine offers and prizes will only be announced through the company’s site, or perhaps its official Facebook brand page.

3. “Please call our handphone number”

This is also another obvious tell-tale sign. Big brands do not have mobile numbers, let alone BBM pins. If the contact number is given in such a way, then it ‘s a scam for sure.

These last few months have seen quite a few scams made under the name of Indonesia’s biggest telco, Telkomsel. The best way to know if it’s a telco-related scam is by looking at the contact number. If the message is sent by the telco, then the sender info automatically says that it is from that company, even if you’ve never saved it to your contacts. Or sometimes telcos will use short numbers like 777 in sending those SMSes. If you receive an SMS from a conventional mobile number but it claims to be a telco, then it’s a trick.

This Telkomsel scam site – under the domain name Hadiah-Telkomsel.blogspot.com – is another good example of the worst scam websites in the country. It gives out a handphone number for people to contact, and for God knows why, the site puts pictures of Jakarta governor Joko Widodo alongside former president director of Telkomsel and the national police chief at the bottom of the homepage.

4. “Please claim your prize ASAP or we’ll give it to someone else”

Let’s help report those scammy sites

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Community Writer

Enricko Lukman

As COO at Content Collision, Enricko can help produce meaningful content for your firm. Some of the clients he's working with include Evercoss, Ideosource, and Thomson Reuters.