What Are Online Scams

Online scams are deceptive tactics used by individuals or groups to trick people into giving away money, personal information, or access to digital accounts. These scams are typically carried out via email, social media, messaging apps, fake websites, or online marketplaces.

Online scams are not just an individual problem, they’re a growing global industry targeting people of all ages and backgrounds.

Common Types of Online Scams

Phishing Emails: Emails that appear legitimate but aim to steal passwords or financial info.
Romance Scams: Scammers build emotional relationships online and then request money.
Tech Support Scams: Fake pop-ups or calls claiming your device has a virus, then asking for payment.
Fake Online Stores: Websites that sell non-existent or low-quality goods.
Investment & Crypto Scams: Fake schemes promising high returns with little risk.
Job Offer Scams: Fake recruiters offering high-paying jobs that require a “registration fee” or personal info.
Giveaway Scams: Promising prizes or money if you click a link, share a post, or provide details.

Who’s Behind Online Scams, and Who’s at Risk

Scammers range from individuals to organized cybercriminal networks.

Targets can be anyone, but elderly users, women, immigrants, job seekers, and people under financial pressure are particularly vulnerable.

Real-World Examples

An Instagram user receives a DM saying they’ve won a phone and you just need to pay for “shipping”.
A fake Bank email says there’s “suspicious activity” and asks you to log in (on a fake site that looks like the bank’s).
A fake job ad offers $4,000/month for remote work, just pay a $50 “application fee”.

How to Spot an Online Scam

Too good to be true offers or promises
Urgent language ("act now!", "limited time", "your account will be locked")
Poor grammar or unusual email addresses
Requests for payment in gift cards, crypto, or other untraceable methods
Unsolicited contact from strangers asking for help or money

How to Protect Yourself

Don’t click suspicious links or attachments
Verify sources by contacting senders directly via official and/or previously used and verified channels
Enable two-factor authentication (2FA) on important accounts
Use spam filters and reputable email clients
Keep your software and browser up to date
Never share sensitive data over email or messaging apps

What To Do If You Fall Victim

Stop communication with the scammer
Change passwords immediately if you've shared login info
Report the scam to relevant platforms (e.g., Meta, your email provider)
Contact your bank or payment provider if money was sent
File a report with CSOs like 7amleh, or a local cybercrime unit, depending on the type of the scam.

Online Scams