Spot a scam

BBB has published a new Scam Alert every week since 2012.
In that time, we've learned a few things about spotting scams. From phony text messages to suspicious social media accounts, learn how to identify a scammer's handiwork⁠—no matter the form it takes.
Read our tips for spotting scams, so you'll never fall for one again. 

Each type of scam has red flags. Here's how to spot them.

Woman sitting on the couch and typing at a laptop
How to identify a look-a-like website

Scam websites often have very similar URLs and can look nearly identical to the real website. Always look out for these red flags before entering your personal or payment information. 

man sitting on the couch an using a laptop
How to spot a fake social media account

Fake social media accounts promote phony products, spread scams, and even share lies and misinformation. Here's how to spot a phony account right away⁠— before you engage with the content.

concerned couple looking at a smartphone
Don’t fall for phony text messages

Here’s how to tell a real text message from a scam⁠—even if the con artist is posing as a business you know and trust.

Example:

Clicking here should take me to payment page
How to spot a fake review

Ecommerce websites have tools to analyze and remove fake reviews, but they can't catch everything. Learn the signs of a phony review, so you can spot fakes next time you shop online.  

man using a smartphone to respond to a survey
Know the signs of a phony survey

Phony surveys are a very common way that scammers phish for personal information. Here’s how to tell a fake survey from a business truly looking to better understand their customers.     

shot of hands typing on a laptop computer
How to recognize email scams

Email scams are becoming increasingly sophisticated, so don’t rely on your spam filter to catch every trick. The following tips will help you to recognize scam emails and delete them.

Happy girl on a bed uses a smartphone
Tell a fake social media giveaway from a real contest 

Who doesn’t want $500 in gift cards, free groceries, or designer clothes? It’s easy to be tempted by a phony social media giveaway. But before you “like” or comment on a social post in hopes of winning, make sure that giveaway is the real deal. 

older woman uses smartphone with tree in background
How to spot identity theft           

 The earlier you notice the signs of identity theft, the faster you can take action to minimize the damage. Watch out for these warning signs. 

Scammers may pose as local government or utility company representatives. Here's how to protect yourself.

Young man watching movie on laptop at home

New AI technology is becoming more sophisticated and more accessible, making it possible for just about anyone to create realistic-looking images and videos. The following tips will help you identify fake images and videos.

How you pay matters

Peer-to-peer (P2P) payment apps, checks, prepaid debit cards, and gift cards can all transfer money from one person to another. But how safe are these payment methods? And when should you use or avoid them?

Learn about different types of payment here.

Have you fallen victim to a scam? Report it at BBB.org/scamtracker.

Want more warnings about scams? Check out our scam news feed.

Stay up on the latest scams by subscribing to BBB Scam Alerts emails