Email scams are becoming increasingly sophisticated. Learn how to verify sender authenticity and protect yourself from phishing attacks.
Despite decades of awareness campaigns, email remains the #1 way cybercriminals reach victims. Why? Because it's easy to fake, can look extremely professional, and people check email constantly throughout the day.
In 2024, over 3.4 billion phishing emails were sent daily, with business email compromise (BEC) scams resulting in losses exceeding $2.7 billion in the U.S. alone.
What they claim: To be from your bank, a service you use, or a trusted organization requesting you verify account details or reset passwords.
The goal: Steal your login credentials, personal information, or payment details through fake login pages.
Risk level: Very High
Warning signs: Generic greetings, urgent language, suspicious links, requests for sensitive information, poor grammar.
What they claim: To be from your CEO, manager, or business partner requesting urgent wire transfers or sensitive information.
The goal: Trick employees into transferring money or revealing confidential business information.
Risk level: Very High
Warning signs: Unusual requests, urgency, slightly altered email addresses, requests to bypass normal procedures.
What they claim: To be legitimate invoices from vendors, with payment instructions directing funds to scammer-controlled accounts.
The goal: Redirect legitimate business payments to fraudulent accounts.
Risk level: Very High
Warning signs: New payment instructions, urgent payment requests, changes to routing/account numbers.
What they claim: Package delivery issues requiring you to download attachments or click links to track shipments.
The goal: Install malware on your device or steal personal information.
Risk level: High
Warning signs: You weren't expecting a package, suspicious attachments, requests for personal info.
What they claim: To be someone interested in a relationship, eventually leading to requests for money or gift cards.
The goal: Build trust over time, then exploit emotions for financial gain.
Risk level: Very High (emotionally and financially)
Warning signs: Moving quickly to private email, professions of love early on, reluctance to video chat, financial emergencies.
What they claim: To be from Microsoft, Apple, or antivirus companies warning of infections or expired licenses.
The goal: Get you to call a number, install remote access software, or pay for unnecessary "support."
Risk level: High
Warning signs: Unsolicited security warnings, urgent tone, requests to install software or call immediately.
Don't just read the display name - click to see the actual email address. Scammers use tricks like:
Before clicking any link, hover your mouse over it to see where it actually goes. If the URL looks suspicious or doesn't match the claimed destination, don't click.
Legitimate companies usually address you by name. "Dear Customer" or "Dear User" is a red flag.
Scammers create artificial urgency: "Account will be closed in 24 hours!" "Urgent action required!" Legitimate organizations give you time to respond.
Poor grammar, spelling errors, awkward phrasing, or inconsistent formatting are warning signs.
If an email asks you to take action (reset password, confirm payment, etc.):
Never open attachments from unknown senders. Even seemingly harmless files (PDFs, Word docs) can contain malware.
Advanced users can examine email headers to see the true origin. Most email clients let you view "full headers" or "original message."
Our email address analysis tool can help you gather context about suspicious senders before you respond or click anything.
⚠️ Important: This is informational data only. We aggregate publicly available information and user reports. We cannot guarantee accuracy or completeness. This is not a consumer report and may not be used for employment, housing, credit, or insurance decisions. Always verify information independently.
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Learn red flags and examples to spot fake emails before you click.
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