How to Locate and Find a Scammer


Finding A Scammer

Chances are, either you or someone you know has been a victim of some sort of scam. Knowing how to protect yourself and your loved ones from falling victim to another case of fraud and finding those who attempt to hurt you or the ones you love is a useful skill. 


Unfortunately scammers are becoming more sophisticated; they are finding new ways to target their victims via email, dating websites, texting, phone calls as well as other avenues of technology. Scammers are INTELLIGENT people who are consistently using new technology as well as current events to instill a certain emotion that causes their victims to respond. It has become a harder task to not only identify a scam but also how to find a scammer.


Types of scams 

Internet scams


There are many ways for scammers to get a hold of personal information.


 For example, scammers send fraudulent phishing emails to gather private information such as their victim’s password by instilling a sense of urgency in the receiver of the email that their account isn’t protected. Catfish trick lonely online daters into giving them money. Phone scammers will text/call their potential victims and take advantage of their empathetic side by pretending to be from a charity organization that needs money. There are many different types of scammers and if you are using any form of technology, you are at risk of being misled by one. That is why it is important to know how to locate a scammer.


Common scams to avoid

If you want to avoid being scammed and protect your loved ones from scammers, there are several different types of common scams that are made possible through technology that you will want to learn how to prevent.


These scams are:

  • Online dating scams 

  • Phone scams

  • Email scams 

  • Fraudulent website scams 


Let’s take a closer look at each one of these scams and I can teach you how to check a scammer.

Online dating scams

Dating Scams Keyboard

Many people who go online looking for love will end up being scammed because they are in a vulnerable state of mind. It’s easy or scammers to create fake dating profiles on almost any dating website, “catfishers” simply have to steal someone else’s photo and (pretending to be someone that they aren’t, usually using a picture or multiple pictures of someone who is very attractive) get someone to fall in love with them and trust them. 


Scammers will groom their victims using online dating websites as well as other forms of communication. An example would be communication on social media messaging services such as Facebook messaging, texting, emailing, etc. 


Once a scammer knows that they have the trust of their victim, they will begin to ask for help, usually by asking for financial assistance. In 2019, the FTC reported that Americans lost $201 million to romance scams, this number is almost double the amount of what was lost in 2018. And, with more people using the internet due to the COVID-19, the amount of money lost to romance scams in 2020 will probably be even higher. 


Consider this: The $201 million was the number reported in 2019 for money lost in romance scam , the amount of money lost is potentially much higher as not all scams get reported. 


How to catch an online dating scammer


If you or someone you know are dating online, it is actually important for an online dater to check any person they are communicating with. 


A few simple tricks to catch a dating scammer:


  • Use their picture to perform an image search on Google to see if it is stolen.

  • Look them up on Google to learn more about their true identity; if you are talking to a real person they should have some sort of digital trail.  

  • You can also perform a reverse phone lookup or people search by name lookup on a people search directory to try and find out more about them.  

  • Try to locate their social media profiles; a reverse phone lookup or people search by name search can also help you locate their social media profiles.  

Phone scams

Scammed On The Phone


There are countless ways for a scammer to take someone’s money or personal information over the phone. Through texting and calling, scammers can and have gained access to credit cards, social security numbers, bank accounts numbers, and other personal information. 


For example, scammers use a simple trick by acting that they are from the IRS when they give you a phone call to try and pretend to be an IRS agent. Of course, the IRS will NEVER call you before they have first sent you a letter in the mail; but not everyone knows that. Simply looking up the phone number calling will more than likely prove the point  that the IRS isn’t on the other line. 


How to catch a phone scammer 

There are a few easy ways to perform a scammer phone number lookup, some methods are more successful than others.


A few simple tricks to catch a phone scammer:


  • The most successful way to lookup a phone number is to perform a reverse phone lookup to see if there is available information on the owner of the phone number such as their name and physical address.  

  • Lookup the phone number on Google, sometimes people will report a phone number on scamming sites or the phone number may have been shared somewhere else online.

  • Never answer the phone if it is an unfamiliar phone number. Once a scammer reaches you, they can mark your number as active. Instead, report any suspicious calls to the Federal Trade Commision here

Email Scams

Woman Being Scammed Through Email


Gone are the times that the smartest email scammers use broken language in their emails and claim to be a Nigerian prince. Email scammers have gotten quite savvy, creating emails that can even trick the most tech-smart individuals. 


For example, email scammers will mimic emails from popular websites to get their victims to provide their usernames and passwords to big sites such as Target. These emails are called phishing emails, and while some of them are legit (there are necessary reasons that you would need to change your password) others are clearly (or not so clearly) from scammers. These emails have gotten so popular that large websites such as Amazon have created an area where their customers can report spoofing emails to, which can be found here. These reports help big companies identify and catch a hacker that is trying to use their business as a way to steal from their clients.


How to catch an email scammer


You never want to fall victim to an email scam. These scams are (in my opinion) the easiest to fall victim to. It’s simple to make emails seem from a familiar sender and scammers don’t have to communicate using their voice via email. It's harder to know how to locate a hacker when they are sending you email for this reason.


Scammers from all over the world can simply use a well-constructed email to and send it to thousands of people at once- making it easy to fool multiple people at an alarming rate.  


A few simple tricks to catch an email scammer:


  • Instead of looking at the name of the sender, look at the email address that It’s sent from. Usually scammers can change the name to anything they want to (such as from Amazon) but if you look at the email that It’s sent from if it’s a scam it won’t be from a website’s verified email address.  

  • If you’re not sure if the email address is a valid one, you can look up the email address on Google. If it is the company’s email address it should pop up on your Google search results under somewhere on the company’s website.

  • If you believe that the email address is a scam email, you could also report the email address to the FTC.

Fraudulent website scams

Credit Card Fake Website


Scammers that scam people through online websites by pretending to be a legitimate online retailer, either through setting up a fake retail website or creating ads on a  real retail website. The most popular way that scammers do this is by setting up a website that is very appealing to the eye and then they claim to sell luxury brands at a highly discounted rate.

How to catch a fraudulent website scammer 


 If you see a deal that looks too good to be true on a website or an ad, you might want to follow your instinct. 


A few simple tricks to catch a fraudulent website scammer:


  • Look to see if the website is secure; all retail websites should be secure when requesting your credit card information.

  • To avoid being scammed, try to only purchase from well known online retail websites or from online retailers that you personally know.

  • Use antivirus software to prevent unsafe websites to protect your computer.

  • Report fraudulent websites to the FTC.

  • If you have been scammed from a fraudulent website, you can dispute the charge.  


Final thoughts

Knowing how to find a hacker is important, but since it is not a good idea to be in contact with a scammer (they could be dangerous or scam you while you are trying to identify them), being able to identify what is real and what is a scam and knowing how to report a scammer is the best way to catch a scammer. Not only in this situation are you aware of the danger that you are in (and can protect yourself) but by reporting the scammer to the FTC or business/person they are impersonating you can help put an end to their scamming ways (and they may even get in some sort of legal trouble).


My best advice is to try to avoid all contact with a scammer once you have established that they are unsafe.  If  you are busy trying to "capture" them, your scammer might attempt to get their hands on your money or harm you in some other way. This is the scammers goal, and they probably aren’t scared of you. 


If you do try to contact or continue to stay in contact with a scammer (I strongly advise you not to) DO NOT give them any personal information. They can use almost any personal information to learn more about you, be safe and be smart.