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© 2026 16500412 Canada Inc. operating as Brilithic Technologies. All rights reserved.

Made with to protect people from scams

ScammerCheck.ai is operated from Calgary, Alberta, Canada.

ScammerCheck.ai provides informational results only and does not constitute legal advice. We do not guarantee the accuracy or completeness of results. Always independently verify suspicious communications.

Learn About Scams

Simple, practical knowledge to help you recognize scams and stay safe.

How to Spot a Scam

Most scams share common warning signs. Learning to recognize these red flags can help you avoid falling victim — no matter how convincing a message might seem at first.

Urgency & Pressure

Creates artificial time pressure to make you act without thinking.

Watch for phrases like “Act now!”, “Limited time offer!”, “Expires today!”, “Immediate action required”.

Threats & Fear

Uses fear tactics to manipulate you into action.

Watch for phrases like “Account suspended”, “Legal action will be taken”, “Arrest warrant issued”, “Your files will be deleted”.

Too Good to Be True

Offers unrealistic rewards or deals.

Watch for phrases like “You've won!”, “Free money”, “Guaranteed returns”, “No risk investment”.

Unusual Payment Requests

Asks for payment through untraceable methods.

Watch for phrases like “Gift cards”, “Wire transfer”, “Cryptocurrency”, “Money order”.

Poor Grammar & Spelling

Contains obvious errors that legitimate companies would catch.

Watch for phrases like “Misspelled company name”, “Grammatical errors”, “Odd phrasing”, “Mixed languages”.

Suspicious Sender

The sender identity does not match the claimed organization.

Watch for phrases like “Generic sender name”, “Mismatched email domain”, “Spoofed address”, “Unknown number”.

Secrecy Requests

Asks you to keep the communication secret.

Watch for phrases like “Don't tell anyone”, “Keep this between us”, “Act alone”, “Don't discuss with family”.

Personal Information Requests

Asks for sensitive data that legitimate companies already have.

Watch for phrases like “Social Security Number”, “Password”, “Bank account details”, “Credit card number”.

Common Types of Scams

Scammers use many different tactics. Here are the most common types of scams you might encounter online, by phone, or through text messages.

Phishing

Attempts to steal your login credentials or personal information by impersonating legitimate companies.

SMS Phishing (Smishing)

Phishing attacks delivered via text message.

Tech Support Scam

Claims your computer has a virus and offers to "fix" it for a fee.

Romance Scam

Builds a fake relationship to eventually ask for money.

Lottery/Prize Scam

Claims you've won a prize but must pay fees to claim it.

Government Impersonation

Poses as IRS, SSA, or other government agencies to threaten or steal.

Delivery Notification Scam

Fake package delivery notices designed to steal your information.

Investment/Crypto Scam

Promises unrealistic returns on investments.

Charity Scam

Fake charitable organizations soliciting donations.

Employment Scam

Fake job offers designed to steal information or money.

Rental Scam

Fake property listings to collect deposits for properties that don't exist.

Grandparent/Family Emergency Scam

Claims a family member is in trouble and needs money urgently.

Subscription Scam

Fake subscription renewals or free trial offers.

AI-Generated Content

Content created by AI to deceive, including deepfakes.

How to Protect Yourself

You don't need to be a tech expert to stay safe. These six habits can significantly reduce your risk of falling for common scams.

  1. 1

    Verify the Source

    If you receive a message claiming to be from a company or government agency, contact them directly using the phone number or website you already know — not the one in the message.

  2. 2

    Take Your Time

    Scammers want you to act fast. Legitimate companies typically do not pressure you to make an immediate decision. If someone says you must act now, that itself is a warning sign.

  3. 3

    Call Someone You Trust

    Before sending money or sharing personal information, talk to a family member, friend, or advisor. A second opinion can help you see through a scam.

  4. 4

    Guard Personal Information

    Never share your Social Security Number, passwords, bank account details, or credit card numbers in response to an unexpected message or call.

  5. 5

    Question Payment Methods

    Be suspicious if someone asks for payment by gift card, wire transfer, cryptocurrency, or money order. These methods are nearly impossible to reverse.

  6. 6

    Trust Your Instincts

    If something feels wrong, it probably is. You are not being rude by hanging up, deleting a message, or refusing to engage. Your safety comes first.

What Legitimate Companies Typically Won't Ask For by Email or Text

No matter how official a message looks, a real company or government agency will never ask you for:

  • Your Social Security Number by email or text
  • Your passwords or PINs
  • Payment by gift card or cryptocurrency
  • Remote access to your computer
  • An immediate wire transfer
  • You to keep the conversation secret

If someone asks for any of these, stop the conversation immediately and contact the company directly using a number you trust.

These are general guidelines. Scammers continuously evolve tactics.

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