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  1. Feb 2, 2023 · How Can You Tell if an Email Is a Scam? We’ve all received strange and suspicious emails in our inbox. But while some are easy to identify as spam, others are less obvious. Maybe it’s an email from Netflix, PayPal, or another account you use, claiming your passwords been compromised.

    • Gaetano Dinardi
    • Look at the Sender’s Address. The display name in an email can be anything the sender chooses it to be, so just because an email pops into your inbox from ‘Netflix’ doesn’t always mean that’s the case.
    • Check For Strange Uses of the Bcc Field. If you find your address in the blind carbon copy (Bcc) box instead of the recipient box, it’s a red flag that something is wrong.
    • Is the Email Asking for Personal Details? If an email is asking you to update personal details like your Social Security number (SSN), bank account numbers, your date of birth, or answers to security questions, you’re probably looking at a scammer.
    • Investigate Unexpected Embedded Links. Another characteristic of a fake email is unexpected, embedded links. Scammers will embed links in text that will appear to take you to a genuine website.
  2. Email scams are becoming increasingly sophisticated, so don’t rely on your spam filter to catch every trick. The following tips will help you to recognize scam emails and delete them.

    • Alice Richard
    • Be sceptical and trust your gut. The very first thing you should do before engaging with any email or message is to proceed with caution. Scam messages can be so convincing that it's hard to tell them apart from the real deal – it's no wonder that people fall victim to them.
    • Contact them directly. A surefire way to find out if an email or message is dodgy is to go straight to the source: the business or individual the message is supposedly from.
    • Check for errors and inconsistencies. An easy giveaway for a scam is a dodgy-looking URL. Scammers are becoming savvier, creating email addresses, email signatures and websites to trick people.
    • Google stalk them. Before you hand over a single cent or skerrick of personal info to a person or business you haven't dealt with before, look them up online.
    • Check the “From” Address. Often you'll find that fake emails that have a similar-looking “from” address to the original email addresses. Take the example of Apple.
    • Check the “Reply To” Address. When you receive an email from someone, you typically reply to the same email address, unless otherwise instructed. When scammers send fake emails using someone else's email addresses, they don't have access to the victims' email accounts whose name they use.
    • Check Email Headers. There are three major email security technologies used– SPF, DKIM, and DMARC. These technologies help the recipients of the emails check whether it is really from the recipient, or a scammer instead.
  3. Mar 15, 2024 · “Don’t hang up. ” That’s a scam. If someone wants to keep you on the phone while you go withdraw or transfer money, buy gift cards, or anything else they’re asking you to do: that’s a scammer. DO hang up. And here’s a list of things that only scammers will tell you to do: “ Move your money to protect it” is a scam.

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  5. Phishing emails or text messages are intended to trigger a quick reaction and a sense of urgency by asking consumers to "update", "validate", or "confirm" information or “pay” a sum of money otherwise their account will be suspended, or their delivery held, as examples.

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