How to Detect Email Address Fraud

The best way to detect email address fraud is to know what to look for. Scammers are constantly looking for new ways to trick people into clicking on a malicious link or providing personal information that can be used to commit identity theft and other crimes. Here are 8 red flags that should alert you to a suspicious email:

Fake URLs

Many scammers create fake emails that mimic the domain of a well-known website, like Google or Facebook. This makes it easier for the email to slip past spam filters and get into a victim’s inbox. A quick search of the domain name on a search engine can often reveal if it is legitimate.

Detect Email Address Fraud

Engineered urgency

Fraudsters use tactics such as claiming that there is a time limit for taking action on an offer, or that the recipient must act now to avoid negative consequences. These types of messages are designed to place the receiver under stress and cloud their judgment.

Poor grammar and spelling errors

Spelling and grammatical errors are often early indicators that an email is fraudulent. Especially when these mistakes are consistent and recurring, it is likely that the email has been automated and is not from a real person.