Emails
Look-alike and free-mail senders, Reply-To traps, SPF/DKIM/DMARC failures, invoice and CEO fraud.
Jonspire Resources · Fraud Protect
Paste a message, email, SMS or WhatsApp chat, a link, an offer, a business or person's name, a phone number, bank account or wallet. Fraud Protect runs live checks and an AI investigator, then shows you exactly what's wrong and what to do.
Free account: 2 checks free · then ₦5,000/month for 50 checks
Tip: press Ctrl + Enter to check.
How it works
What it checks
Look-alike and free-mail senders, Reply-To traps, SPF/DKIM/DMARC failures, invoice and CEO fraud.
Fake bank alerts, OTP and BVN theft, SIM-swap threats, "wrong transfer" refunds, WhatsApp hijacks.
Typosquats, punycode, shorteners, redirects, new domains, login and seed-phrase pages, Safe Browsing.
Ponzi maths (we compute the real yearly return), recruit-to-earn schemes, forex "account managers", loan and job fees.
Known collapsed schemes, impersonation, plus direct links to CAC, SEC Nigeria and CBN registers.
Romance personas, celebrity giveaways and community reports, with safe steps to verify who you're talking to.
Nigerian network, foreign "one-ring" premium codes, mobile numbers posing as bank hotlines, reports.
CBN NUBAN check-digit validation against the bank named, wallet network and explorer links.
Your recent checks
Only the verdict and a short preview are kept, in this browser only.
Warn others
Reports are matched in everyone's checks. Report only what you experienced yourself.
Pricing
₦0

₦5,000/month
Questions
No. Your content is analysed and discarded. We keep a count of checks for your plan, and community reports only when you send one.
Every check combines live technical evidence with pattern rules and an AI review, and shows its confidence. No tool can be perfect: scammers change tactics daily. If money is involved, always verify through an official channel too.
We can't verify identities. We check for known scam personas, community reports and warning signs, and tell you how to verify safely.
Call your bank's official line immediately to block the card or account and ask for a recall of the transfer. Change passwords, then report to the EFCC, the police cybercrime unit and your telecom (NCC: 622).