Checklist · Scams and email

Scam or safe? Ten-email quiz

Tick one box for each. Answers are on the back. Great for a 10-minute team meeting.

First page of the Scam or safe? Ten-email quiz checklist

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What's inside

The full text

  1. 1
    IT Help Desk <it-desk@helpdesk-mail.net>  Your mailbox is full

    Your mailbox is 98% full. Sign in within 24 hours to keep receiving email.

    SafeScam
  2. 2
    Your coworker Jamie  Lunch Friday?

    Want to grab lunch Friday at the usual place? Let me know by Thursday.

    SafeScam
  3. 3
    CEO (personal email)  Quick favor

    Are you at your desk? I need you to pick up some gift cards for a client. I'll explain later.

    SafeScam
  4. 4
    Shipping Notice <track@parcel-delivery-update.co>  Delivery attempt failed

    We couldn't deliver your package. Pay a $1.99 redelivery fee at the link below.

    SafeScam
  5. 5
    Your bank (real address)  Your monthly statement is ready

    Your statement is ready. Sign in to your account the usual way to view it. No link included.

    SafeScam
  6. 6
    Vendor you use (real address)  Updated payment information

    We've changed banks. Please send all future payments to the attached account details.

    SafeScam
  7. 7
    Document Share <noreply@docs-share.info>  Jordan shared "Q4 Bonus List.xlsx" with you

    Click to open the file. You'll need to sign in with your work email.

    SafeScam
  8. 8
    Your IT company (known address)  Planned update this Saturday

    Computers will restart Saturday at 10 PM for updates. Please save your work Friday. Questions? Call our main number.

    SafeScam
  9. 9
    Payroll <payroll@yourcompany-hr.com>  Action needed: confirm your direct deposit

    Confirm your bank details by end of day or your next paycheck may be delayed.

    SafeScam
  10. 10
    A client you work with often  Re: contract draft

    Thanks, I've made the changes we discussed on the call. Attached is the version we talked about.

    SafeScam

Answer key

  1. 1

    Scam.

    Not your real IT address, a 24-hour deadline, and a request to sign in.

  2. 2

    Safe.

    Expected, nothing to click, nothing asked for.

  3. 3

    Scam.

    Personal address, secrecy and gift cards. Call the CEO to check.

  4. 4

    Scam.

    Lookalike shipper address and a small fee to get your card details.

  5. 5

    Safe.

    Real address, no link, and it tells you to sign in the usual way.

  6. 6

    Scam, even from a real address.

    Changed bank details always need a phone call. The vendor's email may be hacked.

  7. 7

    Scam.

    A juicy file name, a strange sharing address, and a sign-in to open it.

  8. 8

    Safe.

    Expected sender, nothing to click, points you to a number you know.

  9. 9

    Scam.

    Lookalike company address, a deadline, and bank details by email.

  10. 10

    Probably safe, but check.

    It matches a real conversation. If the attachment asks you to sign in or enable anything, stop and call.

The pattern

Most scams ask you to sign in, pay, or open something, with a reason to hurry. When you see that mix, slow down and check another way.

Scams and email

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