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How to spot a Spoof E-Mail from your Bank

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  • How to spot a Spoof E-Mail from your Bank

    Originally posted by garlok View Post
    Absolutely I2D and we should all be aware that the scammmers are out in force and have replicated the pages of most of the big banks sites that you use for on line banking. We have had written warnings via post from our bank about this. Most reputable banks do not do business as far as I know in the way demonstrated above.

    regards
    Garlok
    You should be using Firefox or Chrome because when you attempt to visit a link from these emails it should give you a warning first and then Firefox warns it is a possible phishing site.

    Always hover your mouse over a link first without clicking it. You should see the domain name appear that is relative to the link. The fraudster can put the bank name somewhere in the address but they cannot fake the TLD (Top level domain)

    You spot them like this

    The following are all genuine links and you can replace “bank” with your actual bank

    http://www.bank.com/
    http://bank.com/
    http://blog.bank.com
    http://www.bank.com/blog/
    http://www.bank.com?string

    The following are all fakes

    http://www.bank.fraudstername.com/
    http://bank.fraudstername.com/
    http://www.bank.com.fraudstername.com?string

    You should note how all of the valid URLs have bank.com before the first single forward slash and/or the first question mark? That’s how to spot what is real and what a fraud is!

    BTW you can replace .com with .co.uk and the same rule applies.

    If you are in anyway unsure then simply ignore it and wait for them to write to you.
    Some days you're the pigeon, some days you're the statue. I currently spend too many days as the statue......but thanks to this site not as many as I used to!

    sigpic
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