How to Check Email For Fraud

July 9, 2025

Email is one of the most popular ways to communicate online, but it’s also a common target for scammers. If you aren’t careful, scammers can gain access to your personal information and steal your money or even hijack your computer.

There are a few things you can look for to spot a fake email. check email for fraud example, it will often try to create a sense of urgency using exclamation marks and words like “immediately.” Also, if the message contains a link with a URL that doesn’t match where the email was sent from, this is another sign it could be a scam. You can check this by hovering your cursor over the link or right clicking and selecting “inspect” to see the real address.

How to Check an Email for Fraud: Tools and Techniques

Other warning signs of a scam include asking you to download an attachment, asking for donations or offering a deal that sounds too good to be true. Another thing to beware of is a request for your login credentials. This type of scam is called account takeover and it’s when hackers use stolen information to pretend to be someone you know or trust.

To avoid getting sucked into a scam, you can use free tools to check email for fraud. Email verification services can quickly clean up large lists of email addresses and identify invalid users, spam traps, hacked accounts, and more. Xverify, for instance, offers an email validation API that performs a series of syntax and DNS checks as well as reputation scores in real time to detect email addresses at risk for phishing, identity theft, and spamming.