Does the sender identity match the purpose of the email?Emails relating to your banking or University account should come from the organisation and not from an arbitrary email address. All members belonging to the University of Adelaide have an email addresses ending in adelaide.edu.au. If you do not recognise the sender, it is more than likely the email is fraudulent.
Have I given my email address to this company before?If you have never provided your email address to a purported organsiation, ask yourself: Why and how are they contacting me? Spammers will often randomly choose email addresses to target. If there is no good reason to receive email from a company with whom you have no affiliation, chances are it’s a scam.
Is the person or company contactable?Phishing scams will often provide little information about who has sent the email. Spammers often do not want to give you too much information because validating their identity would foil their scam! Any email from a legitimate company will have a telephone number and postal address appended to the bottom of emails. Be vigilant with any suspicious emails and validate their authenticity by telephoning the company before responding or opening any attachments.
Does the email contain broken English?Legitimate emails sent from the University of Adelaide, your bank or any reputable organization are written by English-speaking, educated professionals. Spelling and grammar mistakes are often a quick giveaway that an email is a phishing scam.
Does the email report a sense of urgency?Scammers will often convey a sense of urgency in their emails so you will respond immediately without thinking. Be suspicious of phrases such as:
- “If you don’t respond within 48 hours your account will be closed.”
- “Failure to do this may render your account deactivated.”
- “Reply soon so I can give you further information.”
Is the email addressed to undisclosed recipients or a large number of recipients?A legitimate business you have dealt with previously will typically only address emails on an individual basis. If the text alludes to confidential or personal information, but is addressed to multiple recipients, it is most likely a scam.
Am I being offered something with little or no effort on my part?What’s too good to be true is most likely too good to be true. If you don’t remember a relative, you probably don’t stand to inherit any money from him or her. If you don’t remember entering a lottery, you probably haven’t won anything. Exercise common sense before responding to unsolicited emails.
Is my email address listed in the From: address?If so, it’s a scam.
Does the email contain valid website links?Even though a website link may appear valid because it displays the correct web address, it could take you somewhere completely different. Avoid clicking on website links within emails without verifying their validity. To reveal a link’s true location, hover your move over the link (without clicking).
Am I being asked to provide personal information?Email is not a secure way to send information and should never be used to send personal or private information such as passwords or credit card numbers. No legitimate organization will ever request your password, credit card number or personal information via an email message. Personal information should only be communicated over the telephone or a trusted secure website.