The first thing I always check is the website address in my browser. It's your most immediate clue. A quick look at the URL for subtle misspellings, like ā€˜Amaz0n’ instead of ā€˜Amazon’, or checking for a secure https connection (that little padlock icon) can often stop a scam in its tracks.

Your First Check: The Website Address

Think of the website's address, or URL, as its digital passport. It’s the single most revealing piece of information you have when trying to figure out if a site is the real deal. Scammers are banking on you being in a rush and not giving it a second thought.

But spotting a fake isn't just about looking for the padlock anymore. Cybercriminals have got much smarter. They're masters at creating deceptive URLs that look incredibly similar to the genuine article, designed to fool you at a glance.

Spotting Deceptive URLs

A classic trick in the scammer's playbook is typosquatting. This involves registering domain names with tiny, almost unnoticeable misspellings of well-known brands. You might see something like www.gooogle.co.uk or see them swap letters that look alike, such as an 'l' for a '1'. It's surprisingly effective.

Another sneaky tactic is using misleading subdomains. A scammer might register a domain like secure-login-portal.com and then create a subdomain that looks like lloydsbank.secure-login-portal.com. Your eyes are naturally drawn to the 'lloydsbank' part, but the actual website you're visiting is secure-login-portal.com, which has absolutely no connection to Lloyds Bank.

Expert Tip: I've found the easiest way to cut through the confusion is to read the URL from right to left. Start from the end and work your way back until you hit the first single slash ('/'). The bit of text right before that slash is the true domain name. Anything to the left of that is just a subdomain.

The problem is huge here in the UK. Just to give you an idea, between April and December 2020, the UK's National Cyber Security Centre (NCSC) took down a staggering 139,522 fake online shops. These sites almost always used deceptive URLs and too-good-to-be-true discounts to reel people in. If you want to dive deeper, it's worth taking a look at the latest UK cybercrime statistics to see the full picture.

Check The Domain Extension

The very end of a URL, known as the top-level domain (TLD), can also offer some hints. For a business operating in the UK, you'd generally expect to see a .co.uk or .uk. While plenty of legitimate companies use .com, you should raise an eyebrow if you see a shopping site using less common extensions like:

  • .biz
  • .info
  • .xyz
  • .top

There's nothing inherently malicious about these TLDs, but they are often cheaper and have laxer registration rules. This makes them a favourite for scammers looking to throw up a temporary fake shop. If you find yourself on a site with an unusual extension, it's a clear signal to dig a bit deeper before you even think about buying anything.

To help you spot these issues quickly, here’s a little cheat sheet I put together.

Quick Guide to Spotting a Fake Website Address

Check What to Look For (Green Flag) What to Avoid (Red Flag)
Spelling The brand name is spelled correctly (e.g., amazon.co.uk). Obvious typos or character swaps (e.g., amaz0n.co.uk).
Domain The brand name is the main domain (e.g., lloydsbank.co.uk). The brand name is a subdomain (e.g., lloydsbank.secure.com).
Extension Common, trusted extensions like .co.uk, .com, or .org. Unusual or cheap extensions like .xyz, .top, or .biz.
Security Starts with https and shows a padlock icon. Starts with just http or your browser shows a "Not Secure" warning.

Keep this table in mind, and you'll be much better equipped to catch a suspicious URL before it can cause any trouble.

This flow chart breaks down the simple process I follow every time I land on a new or unfamiliar website.

Image

Honestly, just following these initial steps—checking the URL, verifying its security, and giving the content a quick once-over—is your best first line of defence against most online scams.

Look Beyond the Padlock for Real Security

Image

We’ve all been conditioned to look for the padlock in our browser's address bar before trusting a site with our details. For years, it was the gold standard for online safety, a clear signal that a site had an SSL/TLS certificate to encrypt our data. It’s still a crucial layer of security, but the game has changed.

The uncomfortable reality is that cybercriminals now routinely slap these certificates on their fake websites. Obtaining a basic, free certificate is now so easy and automated that the padlock has become dangerously misleading. It confirms your connection is private, but it tells you absolutely nothing about who’s on the other end of that connection.

This is a critical distinction. To genuinely gauge a site's authenticity, you need to put on your detective hat and dig a little deeper into the certificate itself. It's much simpler than you might think.

How to Inspect a Website's Certificate

In most browsers, like Chrome or Firefox, just click the padlock icon. A small window will appear. From there, you'll usually see an option like "Connection is secure"—click it to unfold more details, and then look for a link that says something like "Certificate is valid".

This is where the good stuff is. You can see who the certificate was issued to, which gives you a real clue about the site’s legitimacy. The key is to understand what kind of validation the site has opted for. There are three main tiers, and knowing the difference is your secret weapon.

The padlock symbol no longer guarantees a site is safe; it only confirms the connection is encrypted. Scammers regularly use free certificates to appear trustworthy, so you must inspect the certificate details to truly verify a site's legitimacy.

Understanding Certificate Types

Not all SSL certificates are created equal. They represent different levels of trust, all based on how thoroughly the website owner’s identity was scrutinised by the issuing authority.

Here’s what you need to know:

  • Domain Validation (DV): This is the most basic level and, unfortunately, the most common. It simply proves that the person who applied for the certificate has control over the domain name. It’s easily automated and can be done anonymously, making it the go-to for phishing sites.
  • Organisation Validation (OV): A huge step up. To get an OV certificate, the certificate authority has to verify the actual organisation's existence, including its physical address and legal ownership of the domain. Seeing a legitimate company name here is a very positive sign.
  • Extended Validation (EV): This is the high-water mark of trust. It involves a strict, in-depth vetting process of the organisation. In the past, browsers would display the verified company name directly in the address bar for EV sites, offering the strongest visual cue of safety.

So, next time you’re on a site, click that padlock. If you’re on a well-known online shop and see its official company name listed in the certificate details, you can feel confident. But if you only see a domain name or something generic, it’s a signal to be more cautious. This one simple check turns the padlock from a potentially misleading icon into a powerful tool.

For more tips on navigating the web safely, our guide on how to stay safe online offers a wealth of practical advice.

Judge a Site by Its Cover: A Deep Dive into Content and Design Quality

Image

Once you’ve done the technical checks on the domain and SSL certificate, it’s time to use your own judgment. Think of it this way: a legitimate business invests a great deal of time and money into its website. It's their digital shop window. A fake site, on the other hand, is usually thrown together in a hurry, and it almost always shows.

You wouldn't trust a high street shop with a wonky, peeling sign, dusty shelves, and spelling mistakes all over its posters. The same instincts apply online. That first gut feeling you get about a site’s quality is often one of the most reliable clues you have.

Spotting Poor Quality Content

The first and most obvious giveaway is often the words on the page. Real companies have marketing teams, writers, and editors who work hard to make sure everything is polished and professional. Scammers don't have that luxury, and their mistakes are often glaring.

Be on the lookout for these classic red flags in the text:

  • Frequent spelling mistakes and poor grammar. A single typo can happen to anyone, but a site littered with errors is a huge warning sign. It just screams unprofessional.
  • Awkward phrasing or unnatural-sounding language. This is a dead giveaway that the text was probably pushed through a free online translator. The sentences just feel clumsy and don't sound right to a native English speaker.
  • Vague, generic, or nonsensical text. Sometimes, to fill space quickly, scammers will use placeholder text that has nothing to do with what they claim to be selling.

These kinds of errors point to a complete lack of care and investment—the hallmarks of a temporary, fraudulent operation. This is especially important because phishing is still a massive cyber threat in the UK, and poorly made websites are a key tool for impersonating trusted brands. In fact, a huge percentage of UK businesses report security breaches, with phishing attacks being the top method for stealing data. You can read more in the latest UK cyber security survey findings.

A genuine business sees its website as its digital storefront and invests in making it perfect. A fake site, built for a quick scam, will always cut corners on design, content, and usability. Trust your eye for quality.

Evaluating Website Design and Essential Pages

Now, let's look beyond the text. The site’s overall design and functionality offer just as many clues. A proper e-commerce site should have a clean, intuitive layout, consistent branding from page to page, and crisp, high-quality product photos.

In stark contrast, a dodgy website often has:

  • Low-resolution or pixelated images that look like they've been copied from somewhere else.
  • Inconsistent branding, such as different logos, clashing colour schemes, or random fonts across the site.
  • A clunky or confusing user interface that makes it a pain to find what you're looking for.

And perhaps most critically, a real business will always provide clear ways for you to get information and help. Before you even think about buying something, make sure you can find essential pages like 'About Us', 'Contact Us', and a proper 'Privacy Policy'. If these pages are nowhere to be found, are filled with generic template text, or the links are broken, treat it as a massive red flag.

A real company wants you to be able to contact them. A scammer wants to stay hidden.

Check the Online Reputation and Reviews

Any real business builds a reputation over time, leaving a trail of evidence across the internet. Scammers, on the other hand, thrive in the dark, banking on the fact that you won't spend a few minutes doing a quick background check. Playing digital detective is easier than you think and can quickly tell you whether a site is the real deal.

Your first stop should be independent review platforms. Never take the glowing testimonials plastered all over a company's own website at face value—they can be, and often are, completely fabricated. Instead, pop open a new browser tab and search for the company on sites you already trust.

Look for them on well-known platforms like:

  • Trustpilot: A huge platform where customers share detailed reviews and ratings.
  • Google Reviews: These often pop up right in the search results or on Google Maps, giving you an immediate sense of what people think.
  • Feefo: This is an invitation-only platform, meaning only verified customers can leave a review, which adds a strong layer of credibility.

This isn't just about hunting for five-star ratings; it's about looking for patterns. If you're keen to sharpen your fraud-spotting skills, our in-depth guide on how to avoid online fraud offers more fantastic advice.

Distinguishing Real Reviews from Fakes

When you find reviews, you need to read between the lines. Scammers are known to buy fake reviews in bulk, but thankfully, they often share a few tell-tale signs. For instance, a sudden wave of perfect five-star reviews all posted within a short period is a massive red flag.

Genuine feedback is almost always more balanced and detailed. Real people talk about specifics—what they liked, what went wrong, who they spoke to. Fake reviews tend to be generic and over-the-top, with vague praise like "Great service!" or "Amazing product!". A healthy, believable review profile has a mix of good, great, and even a few critical comments. That’s the sign of a real business.

If all the reviews sound like they were written by the same overly enthusiastic marketing intern, they probably were. Genuine customer feedback is varied, specific, and rarely perfect.

Investigating the Social Media Presence

Next, see what they're up to on social media. In this day and age, almost every legitimate brand has some sort of active presence, whether it's on Facebook, Instagram, or X (formerly Twitter). What you're looking for is a living, breathing community.

A credible social media profile usually has:

  • A solid history of regular posts going back months, if not years.
  • Real engagement from followers, like genuine questions, comments, and shares.
  • A follower count that seems organic and hasn't been obviously purchased overnight.

Contrast that with a scammer's page, which is often a digital ghost town. You might find a profile created just last week, with a handful of followers and zero interaction on its posts. A non-existent or completely dead online footprint is one of the clearest warnings you can get.

Trust Your Gut on Unrealistic Deals

Image

Beyond all the technical checks, one of the best tools you have for spotting a fake website is your own intuition. Scammers are experts at psychological manipulation, and they love to prey on our excitement and the fear of missing out. If a deal looks far too good to be true, it almost always is.

Just take a moment to think it through. A real business has real costs – staff, overheads, marketing – and, of course, it needs to turn a profit. They simply can’t offer the latest gadgets or a brand-new designer handbag for 90% off. These kinds of unbelievable prices are the bait. They're designed to make you suspend your critical thinking just long enough to enter your card details.

Resisting High-Pressure Sales Tactics

Fake websites are masters of creating a false sense of urgency. The goal is to rush you into making a poor decision before you've had a chance to properly assess the situation. This is where you’ll see all sorts of psychological tricks designed to create a sense of panic.

Be on the lookout for these classic pressure tactics:

  • Aggressive countdown timers: You'll often see a ticking clock, frantically counting down the minutes until an amazing offer supposedly disappears forever.
  • Low stock alerts: Big, bold banners shouting things like "Only 2 left at this price!" or "Selling fast!" are a common sight.
  • Constant pop-ups: You might be bombarded with "flash sale" notifications meant to distract you and herd you towards the checkout.

These features are specifically engineered to trigger an emotional response, hoping to override your rational judgment. While a genuine retailer might have a sale, they rarely use these kinds of frantic, high-pressure methods. A scammer’s only goal is to make you feel like you have to act now.

Scammers exploit emotion, not logic. An incredible deal paired with extreme urgency is a classic combination used to bypass your natural caution. Always pause and think, especially when you feel rushed.

The scale of this problem is staggering. Fraudsters often use phishing emails to drive traffic to their fake sites, impersonating well-known brands to look convincing. The UK’s Suspicious Email Reporting Service (SERS) has fielded reports of over 41 million phishing attempts, leading to the removal of more than 217,000 scam URLs. This just goes to show how many of these dodgy sites are being set up every single day. You can read more about these findings on phishing attacks in the UK.

Checking the Payment Methods

Finally, always take a close look at the payment options offered at checkout. This is often the last, undeniable clue that you’re dealing with a scam. Reputable e-commerce stores offer secure, traceable payment methods that give you, the consumer, some form of protection.

Legitimate sites will almost always offer:

  • Credit and debit card payments (Visa, Mastercard, Amex)
  • Trusted third-party processors like PayPal, Apple Pay, or Google Pay

If a website only accepts payment through a method that offers you zero protection, stop right there. Red flags include direct bank transfers, wire services like Western Union, or payments made with cryptocurrency. Once you send money this way, it's practically impossible to get it back. No genuine online shop would ever force its customers into such a risky transaction.

Common Questions About Fake Websites

Even when you've done all the right checks, it's natural to have a few nagging doubts. This is especially true if you have that sinking feeling you might have already been caught out. Figuring out what to do after landing on a fake website can be pretty stressful, but having a clear plan is your best defence. Let’s tackle some of the most common questions we get.

What Should I Do If I Entered My Details on a Fake Site?

The second you realise you’ve handed over personal or financial information to a scam website, you need to act fast. The goal is to limit the damage. Try not to panic—instead, take these immediate, concrete steps.

First things first, call your bank or credit card company. Don't put it off. Explain what happened, report the card you used as compromised, and ask them to block it immediately. They’ll issue a new one and keep a close eye out for any dodgy transactions. Often, they can even reverse charges that have already slipped through.

Next up, it's password time. If you used a password on the fake site that you use anywhere else—and we all have our favourites—it’s time for a major update. Change it everywhere, starting with your email and online banking. Scammers count on people reusing passwords to try and access other accounts.

Your first call should always be to your bank to lock down your finances. Your second move is to report the incident. It’s not just about getting your own situation sorted; you're also helping to stop countless others from falling into the same trap.

Finally, make sure you report the scam. Letting the authorities know is a vital step in getting these fraudulent operations shut down for good.

How Can I Report a Fake Website in the UK?

Reporting a scam website is surprisingly straightforward and makes a real difference in protecting other people online. The UK has dedicated official channels for this, and they're incredibly effective.

Your best first stop is the National Cyber Security Centre (NCSC). You can forward suspicious emails directly to them at [email protected] and report dodgy websites using their simple online tool. It’s a quick process that feeds directly into a system designed to get these sites taken offline.

You should also report the incident to Action Fraud, the UK's national reporting hub for fraud and cybercrime. You can file a report on their website or give them a call. This data helps law enforcement build a bigger picture to track down and prosecute the criminals behind these scams. It’s also wise to understand what your consumer rights are in these circumstances.

Is Antivirus Software Enough to Protect Me?

While having a solid antivirus program is non-negotiable for online security, it’s not a silver bullet against every fake website. It's better to think of it as one essential layer of your defence, not an impenetrable fortress.

Antivirus software is fantastic at a couple of things:

  • Blocking known threats: It keeps a running list of reported scam and phishing sites and will throw up a big warning if you try to visit one.
  • Catching malware: If a fake site tries to sneak a harmful file onto your computer, your antivirus should jump in and block it.

The problem is, brand-new scam sites are being created every single minute. It takes time for them to be flagged and added to those security blacklists. A really convincing phishing site that doesn't use malware might not trigger an antivirus alert at all. This is exactly why you can't just rely on software. Your own gut feeling and ability to spot the red flags we’ve talked about are just as crucial.


Ready for some real wins? At Lucky Turbo Competitions, we offer a transparent and thrilling way to win amazing prizes, from the latest tech to tax-free cash. All our draws are conducted live for everyone to see. Check out our latest competitions and get in on the action!