Blog article

07 Oct 20265 minutes read

SendmarcSendmarc

Scam Email Addresses: Detection Signals and Controls for Each Type

A glowing laptop screen showing an @ symbol, surrounded by floating envelopes, several with red warning triangles

Scam email addresses overview:

  • p=reject blocks scam email addresses that spoof your exact domain
  • Lookalike domains pass authentication because attackers publish their own records
  • Compromised email accounts pass authentication because messages leave your infrastructure
  • Each type of scam email address needs its own control
  • Sign-ins from unfamiliar locations or devices
  • New inbox rules that forward, move, or delete messages
  • Unusual send volume or send times
  • Recipients replying to messages the account owner didn’t send
  • Exact-domain spoofing: Put every domain and subdomain on a tracked path to p=reject, including domains that don’t send email. Remove include mechanisms for services you no longer use, since each one authorizes that provider's infrastructure to send for your domain. Remove DKIM keys for retired platforms, since a key stays valid until it’s manually revoked.
  • Lookalike domains: Run lookalike domain monitoring as a continuous control, since attackers can register new domains at any time. Report confirmed lookalike domains to the registrar.
  • Compromised email accounts: Require multifactor authentication (MFA). Monitor for employee credentials exposed in breaches and reset exposed passwords before attackers use them. Revoke active sessions as soon as a compromised email account is suspected.
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