As New Year holiday festivities approach, it’s not only a time for magic and celebration but also a prime opportunity for fraudsters to exploit the festive rush for gifts and bargains. Amid the sparkle of year-end celebrations, cybersecurity experts at Kaspersky have identified several prominent scams targeting consumers across various regions and languages.
1. The Portuguese Christmas recipe scam
Targeting primarily Brazilian users, this scam begins with a seemingly harmless email promoting a holiday cake recipe. Victims are encouraged to pay a small fee to access the recipe. Once payment is made, the victim’s credit card information is stolen. The fraudsters also collect unique Brazilian identifiers such as the CFP (Cadastro de Pessoas Físicas) and the CNPJ (Cadastro Nacional da Pessoas Jurídicas), which are essential for accessing banking services. With this information, scammers can either make unauthorized purchases or attempt to access the victim’s online banking account for larger-scale fraud.
2. Fake holiday shops
Deceptive online stores mimic the look and feel of legitimate e-commerce sites, offering seasonal items such as decorations, gifts, and even trees at steep discounts. These sites often appear highly localized, adapting their language and currency based on the user’s geographic location, leveraging data extracted from browsers. Victims typically encounter these stores by following links in ads or pop-ups. These sites aim to steal funds. Often, these fraudulent stores exist only for a short period, as they get flagged by the vendors of goods.
- Free mobile data offer
This scam plays on the allure of free services, claiming to provide free mobile data valid across all major telecom providers. In order to receive the free data, victims are required to share the promotion link with 10–15 contacts via WhatsApp, ensuring the scam spreads exponentially. After sharing, victims are prompted to enter their personal details — name, phone number, and email — into a form. The collected data is then sold on the Dark Web or used in other fraudulent activities. In some cases, victims unknowingly download malware that compromises their devices, leading to further exploitation.
- Holiday payments on behalf of government agencies
Fraudsters impersonate government authorities, promising fictitious payments in celebration of the holidays. This scam has been reported in several African countries, including Kenya and Nigeria. To receive payment, victims are directed to fill out a survey which requires personal details like name and phone number. Once the survey is completed the user is asked to share the link to the announcement with their connections via WhatsApp. These details are collected and added to fraudulent databases, then sold to third parties or used for phishing attacks and identity theft. This scam exploits trust in government systems and the festive spirit of giving.
- Luxury car giveaway
In Indonesia, scammers have launched fake lottery campaigns offering users the chance to win a luxury sports car. Victims are typically lured into scams like this via email. To claim the prize, they are asked to provide personal details such as their full name, phone number, and address. Although the car never materializes, the stolen information is used in identity theft schemes, phishing attacks, or sold on the black market for other fraudulent activities.
“Holiday scams are not a new phenomenon, but they have evolved to become increasingly sophisticated, leveraging regional traditions and technology to exploit unsuspecting victims. The rush of the holidays makes people more vulnerable — they’re distracted, eager to grab a deal, or trust promotions that align with festive themes. Cybercriminals are not just stealing money—they’re building massive databases of personal information that fuel future fraudulent schemes. The holiday season is a time for joy and giving, but users need to remain vigilant to ensure they’re not unknowingly giving fraudsters the tools to exploit them further,” comments Olga Svistunova, Senior Web Content Analyst at Kaspersky.
To stay safe this holiday season, Kaspersky recommends:
- Verify the authenticity of websites and offers before making purchases
- Avoid clicking on links from unsolicited emails or messages
- Refrain from providing personal information unless it is to a verified and trusted entity
- Be cautious of deals that seem too good to be true — they often are
- Use a comprehensive solution that protects computers and smartphones– it will keep you from going to phishing sites or running malware
