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Why 'Too Good to Be True' Usually Is
News, Tips and General Safety Advice.
Red Flags
Why 'Too Good to Be True' Usually Is
Whether it’s money, prizes or investment returns, these offers are designed to lower suspicion.
Common Examples
- Unexpected winnings
- High-return investments with low risk
- Refunds you were not expecting
- Exclusive or limited-time opportunities
Why This Is a Red Flag
Legitimate opportunities are rarely:
- Unsolicited
- Urgent
- Risk-free
If something sounds unusually beneficial, it is important to pause and question it.
What to Do
Do not engage immediately. Take time to verify the offer through trusted, independent sources.
Stay Grounded
Scammers rely on excitement just as much as fear. Staying calm and realistic is one of the most effective ways to stay protected.
Donna Stevenson Senior Analyst
Donna Stevenson is a Senior Analyst at Prevento, specialising in the identification and assessment of fraudulent communications and impersonation tactics. With a background in financial services and risk analysis, Donna brings extensive experience in recognising patterns commonly used in scams, including phishing, social engineering, and payment diversion fraud.
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