Tariff  Dividend Checks: Scams Rise from Confusion

Sweepstake scams are targeting unlucky Americans with the promise of life-changing sums of money, only if they pay the “taxes”. Lottery and sweepstake scams that have been reported often impersonate legitimate sweepstake companies to con their targets into believing their “windfall” is real.

Tariff scams are being reported in the wake of the various changes made to tariff rules on imported goods to the US throughout 2025. The recent announcement of a possible tariff dividend has created confusion for consumers, leading scammers to leverage this to conduct tariff dividend scams.

What is the  Tariff  Scam?

Tariff scams capitalize on the confusion between duties and tariffs as well as the possible tariff dividend being discussed by the Trump Administration. Scammers are taking advantage of this confusion and using tariffs and potential tariff dividend checks as the basis for their scams.

Tariff scam fraudsters are calling consumers and claiming that they must pay tariff fees before their package is delivered. They might claim the package is being “held in customs” and insist that funds are wired immediately to allow for its release.

How does the  Tariff  Scam  Work?

As discussed, the tariff scam leverages the confusion around tariffs and the government’s announcement of a possible $2,000 tariff dividend check.

We have seen repeatedly that fraudsters love to use policy changes as a catalyst for their scams – the tariff scam is just the latest. TNS’ advice is to be alert for any potential scams mentioning tariffs and make sure you understand what duties you might need to pay and the legitimacy of the business you’re buying from before making international purchases.

How to Spot  a  Tariff  Scam

To avoid falling victim to a tariff scam, it is important to understand the distinction between tariffs and duties.

Consumers sometimes need to pay customs duties on various imported goods – typically higher value items. Tariffs differ as they are taxes with the purpose of raising funds for the government and the responsibility for direct payment lies with businesses, not consumers.

Tariff scam calls and texts may include:

  • Demand for tariff payment directly from the consumer
  • Urgent requests for payment
  • Mentions of a tariff dividend check

The TNS Robocall Protection team have also seen financial service scams use tariffs in their scripts to load on the pressure, such as this real scam attempt:

“I’m reaching out one more time from the tax resolution unit. Reaching out to you because your file shows you’re pre-selected for the IRS Fresh Start program designed to reduce or even eliminate your tax debt. Press 2 now to speak with a case advisor and confirm your pre-qualifications. With talk of recession and new tariffs, the new administration is helping families and business owners get real tax relief.” 

How do I Protect Myself From  Tariff  Scams?

If you receive a call or a text message regarding tariff charges or a tariff rebate, it is best to not engage with the caller or message and follow the steps below to protect yourself:

Make sure you research the name of the company or agency that is contacting you. If you are unsure of the legitimacy of the call or message, contact them directly. Not only are you protecting yourself, but by making the company aware, you may be protecting others from falling victim to a tariff scam.

Legitimate delivery services and companies will never ask you to pay tariffs on anything you order; these payments are strictly to be paid by a business, not a consumer.

Tariff dividend checks have not yet been confirmed by the government – anyone contacting you claiming you are owed a check is likely part of a tariff scam.

It is best practice to never engage with unknown numbers and report phone numbers being used by scammers to your carrier. If you believe you are the victim of a scam, you can report it to your local police, state Attorney General’s office and the FTC.

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Robocall Heatmap

Discover which scams are most prominent across the US in our nationwide heatmap that plots the state-by-state picture of scams on a monthly basis throughout 2025.

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Unwanted Calls Nationwide Snapshot

TNS estimates that more than 111 billion unwanted calls were made in the last 12 months representing a 57.9% increase over the last 12 months versus the previous 12 months. This represents an 113.1% increase from December 2024 to December 2025. Unwanted calls increased 4.16% from November to December at 11.8B.

Unwanted calls are comprised of nuisance calls and high-risk calls. The severity of harm of nuisance calls are moderate. The severity of harm for high-risk calls is deemed as a major invasion of privacy that can cause emotional distress.

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TNS Heatmap of Originating Unwanted Calls

Top 10 Area Codes for Generating Unwanted Calls – December 2025

Top 10 Area Codes for Generating Unwanted Calls – December 2024

Rank

NPA

Area

Total

1

206

WA

52,520,344

2

202

DC

26,022,762

3

423

TN

24,284,065

4

336

NC

22,887,327

5

513

OH

21,756,033

6

252

NC

21,019,138

7

216

OH

20,317,564

8

828

NC

20,206,090

9

334

AL

19,963,399

10

910

NC

19,386,509

Rank

NPA

Area

Total

1

252

NC

18,050,716

2

314

MO

16,743,788

3

219

IL

15,220,948

4

267

PA

14,796,068

5

520

AZ

12,762,816

6

470

GA

12,600,920

7

513

OH

11,702,372

8

469

TX

10,433,995

9

360

WA

9,839,527

10

218

ND

9,787,882

TNS Unwanted Call Indices

 

TNS Calling Trust Index – Last 12 Months

TNS Complaint Index – Last 12 Months

TNS Calling Trust Index is a measure of the crowd-source feedback for the unwanted calls that TNS receives in relation to the total number of calls to a subscriber. The index gives an indication of the consumer trust in voice calling and pulls data from our robocall protection platform TNS Call Guardian®.

Complaint Index is a measure of the FCC complaints for the Do-Not-Call List in relation to the total number of unwanted calls seen by TNS. The index gives an indication to how many consumers are reporting complaints to the FCC relative to the number of unwanted robocalls they receive.

 

Take Action for Robocall Protection, go to: ReportARobocall.com

TNS Call Guardian uses real-time call events combined with crowd-sourced data to create accurate and comprehensive reputation profiles differentiating legitimate users from abusive, fraudulent and unlawful ones. Reporting robocall incidents adds important data making our solutions more robust.

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