How to recognize an email scam or phishing attempt

Email scams, or phishing, aren't going to disappear any time soon. As much as we'd like to think that people we know aren't taken in by messages like the one in the screenshot above, chances are good that you know of someone who has taken the bait. It's easy enough to recognize a scammy email message if you know what to look for, so let's break it down. Take the jump and we'll dissect this message!

First, take a look at the sender. There are a few red flags here:
- The sender's name reads Facebook
- The sender's email address is not @facebook.com
- the reply-to address is at a different domain than the sender (seinan-gu.ac.jp vs. mail.bg)

- Does Facebook really run a lottery? We've never heard of one.
- Would Facebook really give away 50 prizes of 1 million British pounds? That's about $77.5 million, and way more money than a non-gambling site on the Internet would ever give away.
- Most lotteries are regional. I'm from Canada, so would I really be eligible for a lottery based in the U.K.?
- Did I even enter a lottery?

- "might result to funds been returned unclaimed" is nowhere near proper English
- "incharge" is not a word
Scammers tend to re-use an email's message text over and over again, so copying all the text and pasting it into a Google search is a good way to find out whether or not you're being scammed. The message I received is all over the Web -- and frequently posted to sites which expose email scams.
Knowledge is your best defense against email scams and phishing attempts. By putting a critical eye to messages like this one, you'll have no trouble keeping yourself from getting caught in the phishing net!













Comments
8
Subscribe to commentsDeanoDec 31st 2010 10:40AM
Sound advice and a nice article to forward to less savvy friends and relatives.
NeelarkDec 31st 2010 12:07PM
Also, a proper company would usually call you by name, not "winner" or "member".
technophobeDec 31st 2010 12:21PM
@Neelark
and definitely not both
Eric D.Dec 31st 2010 1:14PM
If it sounds too good to be true, it probably is.
CHRISxCEODec 31st 2010 2:58PM
if you can get scammed by these types of e-mail in 2010-11, you obviously shouldn't operate a computer
Omar M.Jan 1st 2011 1:32PM
you could have summed it up with one sentence really..
no stranger will ever give you 10,000 dollars or more via email... ever!
qwertyblueJan 11th 2011 7:23AM
@Omar M.
So strangers will give you up to 9,999 dollars free? ;)
This could be cut down to "no stranger will give you anything for free via email"
NyaRJan 1st 2011 10:35PM
I have better advice... if you are using thunderbird for email hit CTRL+U and find where it says sent from... if the ip ends in .IN you are being scammed. I've banned INDIA from all of my client's local business websites, they get a lot less s/c/pam