Verify Sender Email Accounts
Scan suspicious invoice notifications, credit card reward emails, or lottery notifications to evaluate authenticity markers.
Common Email Scam Variants
- • Invoice Redirection: False supplier notices asking to pay outstanding invoices to a new bank account.
- • Gift Card Requests: Emails mimicking your CEO asking you to purchase digital gift codes.
- • Courier Delivery: Claims that a package is blocked until you pay customs duty.
Email Verification Rules
- • Inspect Headers: Double check the actual sender address, not just the display name.
- • Look for Links: Hover links to verify they route to official domain portals.
- • Out-of-Band Check: Verify critical invoice alerts with the supplier over phone before paying.
Frequently Asked Questions
What is Business Email Compromise (BEC)?
BEC occurs when a scammer spoofes a corporate partner or manager email to request wire transfers or changes in bank account details. They use lookalike domains (e.g. support@arnazon.com instead of amazon.com) to deceive finance personnel.
How do I detect a spoofed sender address?
Look closely at the email domain (after the "@" symbol). Scam senders often use free public domains (like @gmail.com or @outlook.com) to send notifications claiming to represent official agencies like Netflix or State Bank of India.
Should I click links inside emails claiming my account is suspended?
NO. Phishing emails claim your bank, delivery, or Netflix account will be suspended to create panic. Always navigate to the official app or website manually rather than clicking email links.