Occasionally, we get emails from unknown senders telling us that we have won the lottery or provided an inheritance. Although it might be easy to conclude that believing in these is quite foolish, the truth is that some of them are actually very convincing that many people do get carried away. As a word of warning- never trust these kinds of messages.
Emails asking you to give them your personal information like your password, credit and debt card details, and bank information must be ignored due to the fact that these are scams. Their modus operandi usually starts with a message telling you that there is a price you are entitled to claim and for them to be able to send the money to you, they are supposed to "wire the amount" to your bank, which is why they need your information. Other times they would also ask for a "transaction fee" so that the money could be sent. You probably won't believe it but people fall for these things every single day.
Now, if you happen to be one of the recipients of their mails then you might wish to think about making use of an email address lookup to discover the sender's identity. Try utilizing free services supplied by a few sites although you also must be careful when it comes to free services due to the fact that some of them are fraudulent as well. If you seriously want to trace someone by email, you are better off using a paid lookup email address service so that you are almost guaranteed of getting the information you want, and most importantly, using their service is safe and secure.
When you've already been able to find out the identity of the person after making use of the email reverse search, you have an option to go to court and file a case against him, especially if you have been victimized by their scam. Doing so would lessen fraudulent activities and will save people from becoming victims themselves.
One other technique to keep away from the pifalls of an email scam is to never click links found within the body of the message. Run a reverse email check to lookup email address before doing anything else so that you can determine if this person is a fake or not.
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