How to Identify Spoof/Phishing Emails - Protect Yourself from Identity Theft

Spoof emails (sometimes also called "Phishing") are emails that pretend to be from a company or bank. The most common often come from eBay, PayPal, Barclays Bank etc. These emails will then contain a web link, if you click on this link then you will be taken to a login page and asked to enter your details. Most of these scammers go a long way to try and get your details, most spoof emails contain links to identical websites and users are tricked into entering their personal information. If you submit your information through one of these spoof websites then the fraudster has all of your details and can commit crimes using your identity.

How do they get my email address?

You may wonder how the scammers got your address or knew you were a member of a particular bank or institution. Often it is just good luck on the part of the scammers. They normally do not target individuals, but send out thousands of scam emails to randomly generated email addresses, in the hope that just a few will be successful. They also trawl the web for valid addresses they can use, and swap this information with each other. If you have ever posted on an Internet forum or published something on the web, there's a good chance your address is out there somewhere just waiting to be found. If you have fallen victim before, your address is normally added to a list of 'easy victims', and you are likely to then receive even more scams.

How can I identify these emails?

Here are 4 simple tests that you can perform on any email you suspect is a spoof. Your email can only pass the test if it passes ALL FOUR of the tests. If your email passes all of the four tests then you can be 99.9% certain that it is a genuine email. If your email passes all four of the tests then we would also advise you to check the "Other Tips" section just to double check that your email is genuine.

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