What Should You Know about Scam Text Messages?

Criminal charges for scam text messaging typically include identity theft (Penal Law § 190.79), larceny by trick (Penal Law § 155), wire fraud (18 U.S.C. § 1343 if interstate communication is involved), and potentially aggravated identity theft if the offense furthers another felony. Prosecutors must prove that you sent the message, knew it was false or misleading, and intended to defraud the recipient. Early identification of defenses, such as lack of knowledge of the message content, evidence that someone else accessed your accounts or devices, or proof that the victim suffered no actual loss, can significantly affect charging decisions and trial posture.

Victims of scam text messages may pursue civil claims for fraud, unjust enrichment, and violation of consumer protection statutes. Under New York General Business Law § 349, deceptive practices in commerce (including fraudulent text messages) create a private right of action for consumers to recover damages and attorney's fees. If you are defending against a civil fraud claim, the plaintiff must prove reliance on the false statement, causation of loss, and quantifiable damages. Courts often scrutinize whether the defendant's conduct was sufficiently deceptive and whether the victim's reliance was reasonable, so evidence of the victim's own negligence or failure to verify the message source can be relevant to liability and damages.

Preserve all devices (phones, computers, tablets) in their current state, and do not delete messages, emails, call logs, or app data. Request preservation letters from your telecommunications provider and email service to lock account access records and metadata. If you believe your accounts or devices were compromised, obtain forensic imaging reports that show unauthorized access or malware infection. Defendants who delay preservation often face adverse inferences in New York County Criminal Court or federal courts, which significantly weakens trial defense. Document the timeline of when you first learned of the allegation and what steps you took immediately thereafter, as this contemporaneous record supports a credibility narrative.

Common affirmative defenses to scam text message charges include lack of knowledge (you did not know the message was being sent or was false), lack of intent to defraud (the message was sent in error or for a legitimate purpose), and third-party conduct (someone else accessed your account or device and sent the message without your authorization). Establishing that you took reasonable steps to secure your accounts and devices (strong passwords, two-factor authentication, antivirus software) can support a third-party-conduct defense and may also mitigate sentencing if criminal liability is established.

Scam text messages often work in tandem with phishing emails, fake websites, and social engineering to build credibility and manipulate victims into transferring money or credentials. If you are accused of operating a scam text message campaign, prosecutors may allege that your conduct is part of a larger fraud conspiracy or organized cybercrime network, which can elevate charges and penalties significantly. Understanding the context of schemes like Cambodia cyber and romance scams helps you assess whether your case involves isolated conduct or systemic fraud operation. Similarly, perpetrators of chargeback scams often use text message deception to trick victims into authorizing fraudulent transactions, and the procedural defenses and evidence preservation steps apply across these overlapping fraud contexts.