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March 4, 2008

Facebook Identity Theft Protection Guide: 6 tips to protect your identity on Facebook

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[Editor's note: Looking for information on Facebook's most recent privacy updates? See our new guide to Facebook's privacy settings. Read below for tips on other things you can do to keep yourself secure on the social networking site. ]

With over 66 million active users and nearly a quarter million new people signing up every day, Facebook is one of the fastest growing social networking websites in the United States. Unfortunately, many of the characteristics that make Facebook a great social network also open up Facebook users to a variety of identity theft related crimes.

NextAdvisor.com has compiled a list of 6 simple tips in our Facebook Identity Theft Prevention Guide below. The goal of this guide is to help raise awareness of those identity theft risks related to Facebook use as well as provide some steps that Facebook users can take to help protect themselves from being victimized by identity thieves.

Tip #1: Limit the amount of personal information available on your Facebook profile.

A recent poll of Facebook users commissioned by NextAdvisor.com found that 27% of respondents listed their full name, date of birth, phone number and email address on their Facebook profile. An additional 8% of respondents included all of that information plus their physical address on their profile. Many Facebook users also list other personal data such as their spouse or significant other's name or birth date. That type of personal information is extremely dangerous in the hands of identity thieves as it can be used to perpetrate various forms of identity theft.

For example, an identity thief may be able to use your home address and phone number to submit a change of address form with the United States Postal Service and have your mail forwarded. This would allow an identity thief to get access to additional sensitive information that would allow them to open financial or other accounts in your name.

This information can also be used by savvy identity thieves to help them hack into online accounts since contextual information in your profile can tip them off to potential user name and passwords you may use. Once an online account, whether it is an email, credit card or other account, has been accessed it can be used to cause even further harm. In one such example of this type of identity theft a college student used information from another student's Facebook profile page to gain access to their Apple.com account and order over $1,000 worth of products.

Our recommendation is to limit the amount of personal information that is available on your Facebook profile. Specifically:

  • Never list your full date of birth, phone number or physical address on your Facebook profile. Your real friends and associates will likely already know this information so including it on your profile will only increase your risk of being victimized by identity thieves.
  • Limit the amount of contextual password clues on your profile pages. Identity thieves know that many people use their birth day, a spouse or significant other's name or birth date, an anniversary date, mother's maiden name, pet's name or other personal information as passwords on their personal accounts. It is also a good idea to make sure your online passwords don't include these types of personal items since they are easily hacked.

Tip #2: Proactively manage your Facebook privacy settings.

[see our new guide to Facebook's privacy settings for updated information]

Because Facebook is a social networking site it is configured, by default, to make it very easy for other people to find you. For example, Facebook allows users to join networks which are groups of individuals that share a common trait such as having attended the same school or living in a certain metropolitan area. That means that if you join the network for the city you live in every other member of that city-based network will have access to your profile information. This means that potentially hundreds or thousands (or more) strangers could automatically have direct access to your profile.

The good news is that Facebook offers users a lot of control over their privacy setting within the "My Privacy" section of the site. This can be reached by clicking on the "Privacy" link in the upper right hand corner of any page on the Facebook website. From within the privacy section you have full control of all of your privacy settings and can fine tune who will have access to what aspects of your profile and your activity on the Facebook website.

Section: Profile

Suggested Privacy Settings:

  • Select "Only my friends"in the drop down menus for each item. This will ensure that only people you have explicitly approved by adding them as a friend will have access to your personal profile information.

Section: Search

Suggested Privacy Settings:

  • Under "Which Facebook users can find me in search" select "Only my friends." As in the point above, this will ensure that only people you have already approved can find you through Facebook's search function.
  • Uncheck the box under "Create my public search listing." This will prevent Facebook from publishing a public version of your profile that will be listed in search engines such as Google or Yahoo.

Section: News Feed and Mini Feed

Suggested Privacy Settings:

  • Uncheck any boxes associated with items you do not want published to all of your friends. It is up to your discretion as a user, but it is best not to publish any items that may expose personal information in some way.
  • Uncheck the box next to "Show times in my mini feed." This will remove the day and time timestamp from any mini feed items that you do decide to publish publicly. This is a good step to prevent people from monitoring your Facebook usage habits and from knowing when you may be or have been online.

Section: Poke, Message and Friend Request

Suggested Privacy Settings:

  • We suggest not exposing anything other than "Basic Info" on your outbound pokes, messages or friend requests. So, leave that box checked and uncheck the remaining boxes. This will give recipients limited information from your profile page until they have become a friend.

Section: Applications and Ads

Suggested Privacy Settings:

  • This section allows you to remove applications you have previously added. No privacy setting updates needed as applications are governed by the privacy settings you set through the "Profile" section of "My Privacy."

Section: External Sites

Suggested Privacy Settings:

  • Unbeknownst to many users, Facebook has the ability to track and publish information about actions you take on some large third-party websites (this is their controversial Beacon program). If you don't want this information, such as purchases you make, shared with anyone, check the box next to "Don't allow any websites to send stories to my profile."

Keep in mind that it is very easy to provide more access to people, such as your friends and family, over time but that it can be impossible to turn back the clock if a piece of personal information in inadvertently exposed to the wrong parties. For that reason we recommend that Facebook users take the most conservative approach possible to their personal privacy settings.

Tip #3: Only accept friend requests from people you know.

According to another recent Facebook poll commissioned by NextAdvisor.com, 49% of respondents said that they accept some or all friend requests that they receive from people they don't know. What many Facebook users may not realize is that by accepting friend requests from people they don't know they are potentially opening themselves up to identity theft or related crimes. As a general rule, we suggest that Facebook users only accept friend requests from people that they already know or whose identity they can verify through some other means. Here are some ways to safely add new friends on Facebook:

  • When you receive a friend request from someone you already know verify they are who they say they are by sending them an email or giving them a phone call. It is easy for someone to set up a phony profile under the name of someone you know and trust in order to extract additional information from you.
  • If you don't recognize the person who is making the friend request feel free to ask them how they know you before you accept their friend request by using the "send message"feature in Facebook. If they don't answer or if their answer seems suspicious you can investigate further or simply ignore their friend request.
  • Some experts believe that social networks like Facebook may become the next target of sophisticated phishing scams designed to steal your online passwords or other personal information. If you receive a friend request or other information purporting to be from Facebook over email it is a good idea to login to your Facebook account directly, versus clicking on any links in the email, to verify that the communication is actually coming from the Facebook system.

Tip #4: Limit the amount of "time and place" data that you expose through Facebook.

Facebook gives users many opportunities to broadcast their schedule and whereabouts to their network of friends. Whether it is a simple status update or detailed itinerary, criminals can use information about your current or upcoming whereabouts to victimize you in a number of ways.

For example, if you publicly announce that you will be out of town for a vacation or your plans to attend a certain event, such as a concert or sporting event, criminals can use this information to determine when your home may be most susceptible to a burglary. This could open you up to any number of forms of identity theft or worse.

In general, we strongly recommend that Facebook users not publish specifics about your whereabouts and schedule.

Tip #5: Remember that even people you know can be identity thieves.

Unfortunately, several recent studies show that a significant number of identity theft victims know the person that victimized them.

Javelin Research found that a shocking 17% of identity theft crimes are perpetrated by people that the victim knows, such as friends or family members. Additionally, a recent study by the credit bureau Experian found that 55% of identity thefts perpetrated against children were committed by someone the victim knew.

We strongly recommend that even if you feel as though all of your Facebook friends are people that you know and trust that you still follow all the tips above to prevent yourself from falling victim to Facebook identity theft.

Tip #6: Consider an identity theft protection service.

Identity theft, both online and in the real world, remains a growing threat to all Americans. We recommend that all consumers consider using a proactive identity theft protection service such as Identity Guard or LifeLock to protect their identity.

Each identity theft protection service is different, but most will:

  • Set fraud alerts with the major credit bureaus so that new accounts cannot be opened in your name without your knowledge.
  • Provide you with identity theft insurance that will reimburse you on costs and expense you incur as a result of being victimized.
  • Provide you with copies of your credit report.

You can learn more about the various benefits of identity theft protection services and learn more about the specific services we have reviewed by visiting our identity theft protection service guide and comparison.

While social networks like Facebook can be fun and productive services, it is important for users to be aware of the risks that they pose. We believe that taking proactive steps to protect your identity on Facebook will only improve the amount of enjoyment you can get out of the service.

We hope that the tips we have provided are helpful and informative. We would also really like to hear if you have any feedback or additional tips on how you protect yourself on Facebook, on other social network or on the Internet in general. Please leave any tips in the comments below.

70 Responses to “Facebook Identity Theft Protection Guide: 6 tips to protect your identity on Facebook”

  1. Brian J. Says:

    I honestly don't see much use in Facebook or Mayspace, and these seurity issues are exactly the reason why. I just don't think that the psychic benefit of the "friends" you make is worth the risks of having your data exposed for all the world to see.

  2. B.K. Says:

    I agree with immediately fine tuning Facebook privacy settings after signing up, especially the public search listing. I thought it was a little ironic that one has to submit one's name and email to post a comment here. I hadn't even thought of the possibility of friends and family stealing my identity, so there's a new fear!

  3. Joe Fahrner Says:

    B.K.- Thanks for stopping by and leaving a comment. Point well taken. We have updated the settings on the blog comments so that people may leave comments anonymously. Thank you very much for the feedback.

  4. Daggett Says:

    This tips is very useful "Proactively manage your Facebook privacy settings".When I join a form or social sites I dont look settings but for this tips I must check my personal settings.

  5. Anant Kamat Says:

    This piece of information is really useful one. It actually help to save yourself from possible Identity theft and other severe issues.

  6. Eric Says:

    Useful

  7. Deepa Says:

    Very useful info. Tip #5 is something that most of us overlook.

  8. Morgan Says:

    I find it interesting that people who want to add you on facebook might not be who they really are.

  9. Laurie Says:

    Thank you for this great article. Several of the tips are things that are often overlooked. However, it is sad that we have to be so wary.

  10. arachne Says:

    i use facebook and i have to say, sometimes i don't really think about this stuff and end up putting sensitive info on my profile…i'll be more careful from now on.

  11. Ryman Says:

    @Joe

    Thanks for leaving a comment on my site.

    This article is a great guide for protecting ID theft on Facebook, and other social networks.

    I don't usually put too much info on my profile. Although the one thing I don't like on Facebook is requiring a surname (last name). I don't leave my last name on other social sites.

  12. Joe Fahrner Says:

    @Ryman – thanks for stopping by. Glad you found the post informative.

    Great point regarding last name requirements on facebook. I think that is another example of a feature that helps facebook a useful social network (by making it easier to search for people by their last name) but also makes it a ripe potential target for identity thieves and other criminals.

  13. J. Soto Says:

    Thanks for the useful info. This article made me re-think alot of things that I am or am not doing. Great stuff!

  14. smith Says:

    This tips is very useful “Proactively manage your Facebook privacy settings”.When I join a form or social sites I dont look settings but for this tips I must check my personal settings.

  15. Anand Kumar Jha Says:

    I do not have account at "Facebook". I will join here shortly and follow the tips provided here.

  16. Monique Says:

    I like Facebook, but I hadn't realized all these opportunities for ID theft. I'll definitely keep these tips in mind.

  17. Anonymous Says:

    The statistics stated throughout are mind-boggling. But, they are an eye-opener.

  18. GREY THOMAS Says:

    THIS WAS REALLY A VERY INFORMATIVE ARTICLE IT MAKES ME REALIZE JUST HOW VULNERABLE WE ARE.

  19. erick Says:

    very informative i liked the post but it is a little wordy, please donot abuse my e-mail address.

  20. whatdayjob.com » Blog Archive » Identity Theft on Facebook Says:

    [...] Facebook Identity Theft Protection Guide: 6 tips to protect your identity on Facebook [...]

  21. Eternalmoonlight.net » Life tips #3 Says:

    [...] A commenter on this blog, Joe Fahrner, posted an article at nextadvisor.com/blog on how to protect your identity on Facebook. Like I've always say, identity thieves are out there. Don't wait till you get a huge bill from your credit card, or the law enforcement came knocking on your door. [...]

  22. Jujumama Says:

    Hopefully many social-network newbies will read this article to get a better idea about what they can do to protect their online identities. The tips might be obvious to some of us, but those who are not as tech-savvy could really use plain language instructions.

  23. maitreya Says:

    the tips, if followed to the word should be able to prevent a lot of cases of identity theft. But alas not everybody takes such precautions

  24. Laura Says:

    I can't believe that people would be so stupid as to put all their personal details on Facebook including phone numbers, addresses and the like. Not only are they opening themselves up to identity fraud, but also to loads of spam, once Facebooks opens its gates to the advertisers.

  25. Tyler Says:

    We put our personal information out into the world on a daily basis. Swipe a credit card, fill out a job application, or even toss a birthday card. Real security is about being mindful and diligent. These are some good, and helpful tips.

  26. michelle Says:

    Somebody made an account on facebook claiming to be me and even has a photo of my how do i report this identity theft

  27. NextAdvisor Daily » Blog Archive » Facebook security flaw exposes personal information Says:

    [...] Thanks for visiting the NextAdvisor Daily blog. You may want to subscribe to our RSS feed.We created our Facebook identity theft protection guide to help raise awareness about the security risks that are present in the popular social network. Now it appears that a Vancouver based programer has exposed a security flaw in Facebook that has been shown to expose personal information on user profile pages. [...]

  28. NextAdvisor Daily » Blog Archive » How to report a fake profile page on Facebook Says:

    [...] Thanks for visiting the NextAdvisor Daily blog. You may want to subscribe to our RSS feed.A recent commenter on our Facebook identity theft protection guide asked how to report someone who has created a fake Facebook profile in her name. After doing some quick research, we found that Facebook makes it fairly easy to report a fake profile. [...]

  29. Joe Fahrner Says:

    Hi Michelle,

    Sorry to hear about your problem with Facebook identity theft. I just posted a quick guide on how to report the fake Facebook profile page in your name. You can read it here:
    http://www.nextadvisor.com/blog/2008/03/26/how-to-report-a-fake-profile-page-on-facebook/

    Thanks,
    Joe

  30. searchP.com Says:

    [...] http://www.nextadvisor.com/blog/2008/03/04/6-tips-to-protect-your-identity-on-facebook/ [...]

  31. NextAdvisor Daily » Blog Archive » Facebook phishing scams increase risk of identity theft on the popular social network Says:

    [...] Accompanying the message is a link to a site that appears to be a Facebook login page which prompts users to enter their Facebook username and password. This page is NOT associated with Facebook and it is likely that the goal of the scam is to get Facebook users to expose their login information. As we discussed in our Facebook identity theft protection guide, this information can be the gateway to identity theft or worse. [...]

  32. NextAdvisor Daily » Blog Archive » MySpace Identity Theft Protection Guide Says:

    [...] Thanks for visiting the NextAdvisor Daily blog. You may want to subscribe to our RSS feed.Our Facebook Identity Theft Protection Guide provides six tips to prevent Facebook users from being victimized by identity theft. These six tips concentrate on two areas in which users can be proactive in protecting their identity and personal information: limiting the amount of personal information available and restricting your Facebook profile to people you know and trust. Many of these tips are also applicable when using MySpace, but there are some significant differences between various social networking sites. While Facebook is primarily geared toward one on one interaction with people you know in real life, MySpace is more frequently used to establish a larger and more public online presence and facilitate contact with large groups of people. While we still recommend that users only accept friend requests from people they know, we realize that this is not necessarily realistic. If you do choose to make your MySpace profile visible to strangers, we strongly encourage you to be extremely careful when publishing any information about yourself. Presumably, you would not walk around in public wearing a t-shirt printed with your birthday, phone number and address. So use the same discretion on MySpace. [...]

  33. NextAdvisor.com Resources » Blog Archive » NextAdvisor Launches ‘Facebook Identity Theft Protection Guide’ Says:

    [...] Our research shows that a significant number of Facebook users are engaging in behaviors that may pu… [...]

  34. NextAdvisor Daily » Blog Archive » Facebook exposes personal information of up to 80 million members Says:

    [...] Daily blog. You may want to subscribe to our RSS feed.We have warned previously of the potential identity theft risks that exist for Facebook users. One issue that we didn't specifically address was the risk that the popular social network [...]

  35. NextAdvisor Daily » Blog Archive » Fake Facebook profile page victim awarded $43,000 in damages Says:

    [...] Facebook identity theft protection guide covered several tips on how to protect your identity while using the popular social network. What [...]

  36. Jamie Says:

    Very useful information. You do have to be careful on these social networking sites like bebo, myspace, facebook etc and people have to be aware of how to keep safe. Very good and wise information – thankyou.

  37. 24 Hours Of Facebook Part 2 « fnerd.com Says:

    [...] done…you may not have done what you should have but you can fix that now. Here's a fine HOWTO from NextAdvisor I came across that seems to cover all the bases. If they missed anything, be sure to let them know, [...]

  38. Facebook Privacy Settings, What to Do « Random Bits of Projects Says:

    [...] to know, or simply cannot make heads or tails of what to allow or not, try reading suggestions from this article that Chuck has found. It also gives good reasons why you do not want to give out some information. [...]

  39. Esoterixia Says:

    Any friends I add on Facebook, I share with them a note I had written that walks you thru the step-by-step process of protecting your identity & what-not. The note is viewable to any & everybody, so if you've got a facebook acct, feel free to check it out & get your profile (& any friends you're exposing) all under protection!

    http://www.facebook.com/note.php?note_id=34859448397

  40. Kent R Says:

    Good on ya for putting this out there. I think a lot of people don't think about the privacy risks.

  41. Jeff Says:

    I dont have to worry about identity theft. Nobody would ever want it. I have no credit whatsoever. My score has to be 400 or less. No credit cards. No bank account, I cant open a bank account because of check systems. I am also a felon for carrying a concealed weapon, gun in the car. Oh, and I dont have a drivers license either. If anyone even wants to trade identity give me a shout

  42. Kelly Says:

    Jeff,

    While I'm sorry to hear you feel you have no credit & would not be a target, you must think again, & just not of yourself. If you read the above carefully, there are explanations of how, if bad people hack into your account & impersonate you, they would then have access to all of your friends, being able to see their names & dates of birth, etc, & defraud them by opening credit cards in their names, etc. If you care about your friends, you will tighten up your security. If you want to feel sorry for yourself, wallow in self-pity & make your friends as miserable & angry at life as you, do nothing. Who knows, mebbe after all your friends are defrauded with help from your account, you can be a 'victim' & sue the crook (in Nigeria) & get rich off of your freinds problems. Suck it up & change your settings. You'll feel better about being a real man in this society.

  43. stdenis’s blog » Blog Archive » The Privacy of Facebook Says:

    [...] a Facebook member. He tells his story of attempting to navigate his way through the site. A second article relating to the topic of privacy observes the flaws and provides helpful methods and points to [...]

  44. Family picture taken from social media site - NextAdvisor Daily Says:

    [...] about protecting your privacy when using social networking sites, you may be interested in our Facebook Identity Theft Protection Guide or our MySpace Identity Theft Protection Guide. Or, for information about services that can help [...]

  45. Stopping at red lights « Weekly Web Tips Says:

    [...] Facebook Identity Theft Protection Guide (no [...]

  46. makcin Says:

    alot of people will add random people just because they have a bunch of mutual friends
    but a lot of the mutual friends just add them cuz they assume they go to their school or know em somehow

  47. bitch Says:

    what can i do someone is using my own identity, i always report it to block but until now my picture and my name is still using with someone else and posting anything negative about me…

  48. How to remove a fake profile from Facebook - NextAdvisor Daily Says:

    [...] of even more serious identity theft. To learn more about how to protect yourself, check out our Facebook identity theft protection guide.  To proactively protect yourself from identity theft, consider signing up for Trusted ID, our [...]

  49. robert d. partello Says:

    della l. williams / della_williams83@yahoo.com opened up a fraud face book account in my name & started posting things too my famly & friends untill she was questioned on this by a sibling who knew i did not use face book

  50. Tactical Says:

    Thanks for the tips, great read.

  51. ahmed koko Says:

    thank u for valuable info.

  52. robert d. partello Says:

    evon after she was confronted by friends & family she still uses the fake account

  53. Samiah Says:

    Unfortunately my security settings were not high enough and some one copied all my pictures from my profile and created this fake profile of me!!Now this person is impersonating me and also made HATE pages of me all over facebook!! Friends i am worrying sick now!! Please help me and everyone report against this!!I sent complain but no action taken http://www.facebook.com/profile.php?id=878845152&ref=search

  54. Fojan Mohammadi Says:

    Hi,

    fake profile has been created in my name and and using my pictures. i am so upset about that, i have got account with you for more than 2 year and someone created new account under my name and use all my pictures. pleas lock this profile as soon as possible. i want you to do serious action about it as soon as possible.

    Best Regards,
    Fojan Mohammad

  55. Ron Dancy Says:

    I Keep reading about all of these people who have their identies stolen while being on facebook. Well I am here to tell you that I've nevr been online before sept 15 2010. I have never had facebook account before. I can't. Even figure out how to sign in. Now all of a sudden I have facebook account with pictures of me that I've never seen before. These comments are Not telling me what I need to do to get this page taken down and prosecute the person responsible. Is there a number to call or a website or email address to report fraud easier than this tedious process

  56. mr awesome Says:

    love the tips

  57. Dan Says:

    Another Facebook identity theft uncovered:
    http://usefulfor.me/2011/01/protect-yourself-against-facebook-fraud-identity-theft-fake-facebook-time-checker/

  58. Randy McClure Says:

    a facebook account has been set up with my name Randy McClure and they some how got a picture of my son and posted it. they are also getting employees i work with on there and causing problems for me. How do i fix this problem?

  59. 6 ways to stay safe on Facebook: Managing your privacy to thwart identity theft - NextAdvisor Daily Says:

    [...] has made a number of updates to privacy settings since we wrote this popular post in 2008. So here we've collected an updated list of six ways to manage your privacy on Facebook and [...]

  60. Sarah Says:

    Thanks, we put a lot of effort into updating it!

  61. Boite de com Says:

    Why don't you speak about the true Facebook private politics ? It's absolutely impossible to delete an account !! They collect all your datas and will never delete them… Personnaly, i just hate FB.

  62. Facebook Security Problems : Common Security Issues | Galaxy Ninja Says:

    [...] of Facebook comes increased security threats. There are many Facebook security problems from identity theft to viruses. Several common questions: Am I at financial risk if I use Facebook? How can I make my [...]

  63. Facebook Guy Says:

    Really the most important thing is to not accept friend requests from strangers. Most facebook account hacks happen through social engineering – dont let the strangers get close to you to minimise the risk of it happening to you.

  64. NextAdvisor Launches ‘Facebook Identity Theft Protection Guide’ - NextAdvisor Daily Says:

    [...] a leading provider of independent service reviews for consumers, is launching its free 'Facebook Identity Theft Protection Guide' to help users of the popular social network protect themselves from falling victim to identity [...]

  65. NRN Says:

    Dear ,

    Some body Open fake account and put fake photo . Please help of those topic. It's belong to my life.

  66. Abhinandan Says:

    hey people this is a fake profile..made by someone impersonating my friend.He's already tagging my friend in pictures and posting comments.that is not his real name! I REALLLY WNAT TO REMOVE THIS PROFILE BUT I CANT!!!please help me remove it before it gets too late,by reporting this profile..
    http://www.facebook.com/profile.php?id=100003091878512
    thanks!

  67. Miranda Lambert Says:

    These are all great tips for those looking to start a new Facebook account. The problem with Facebook is that once you have entered any kind of information, it is stored indefinitely in their database. Now you need a mobile number to sign up. Remember to remove it from your profile as spammers will text message you!

  68. lalit pandit Says:

    some make my g.f fake acount pls help me how to close dis acount

  69. Chiranjeev Says:

    Great post about protecting my identity on Facebook. Thanks for share this

  70. Marie, UK Says:

    (August 2012)

    How can I remove Timestamps on posts/comments? :( The above mini-feed options (2008) are not there anymore, so I cannot un-check timestamps (PS I have Timeline enforced on me now) Has this option been taken away? I find this an invasion of privacy :( I don't want my posts/comments timestamped :(

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