Updated 1 Nov 2026 · 6 min read
On this page
- What counts as social engineering
- The phishing family: sorted by channel and target
- BEC, impersonation and pretexting
- Attacks that wait for you: watering holes and typosquatting
- In-person attacks: tailgating, shoulder surfing and dumpster diving
- Worked example: taking one attack apart
- How this fits your exam
- Frequently asked questions
- Sources
By the end of this guide you will be able to tell apart the social engineering attacks named in the CompTIA Security+ SY0-701 and A+ 220-1202 objectives, using one distinguishing clue for each: the channel, the target, the claimed identity, or the place the attack happens. Each definition comes from NIST, Microsoft, ICANN or the US Federal Trade Commission.
What counts as social engineering
NIST SP 800-171 Rev. 3 defines social engineering as "an attempt to deceive an individual into revealing information or taking an action that can be used to breach, compromise, or otherwise adversely impact a system." The same passage lists phishing, pretexting, impersonation, baiting, quid pro quo, threadjacking, social media exploitation and tailgating as forms of it.
The common thread in that definition is deception: the victim is led to reveal something or to act. The terms below differ mainly in how the deception reaches the victim and who it is aimed at.
The phishing family: sorted by channel and target
NIST's glossary, quoting SP 800-12 Rev. 1, defines phishing as an attempt to acquire sensitive data "through a fraudulent solicitation in email or on a web site, in which the perpetrator masquerades as a legitimate business or reputable person." The variants change either the channel or the target.
| Term | Distinguishing clue | Source |
|---|---|---|
| Phishing | A fraudulent email or website posing as a legitimate business or person | NIST glossary |
| Spear phishing | Targeted, with highly customised lure content based on reconnaissance of the target | Microsoft Learn |
| Whaling | Phishing directed at high-level or senior executives | Microsoft Learn |
| Vishing | Phishing by phone call | Microsoft |
| Smishing | Phishing by SMS text message | Microsoft |
| QR code phishing | The link is embedded in a QR code | Microsoft Learn |
Microsoft describes spear phishing as "a targeted phishing attack that involves highly customized lure content", where attackers "typically do reconnaissance work by surveying social media and other information sources about their intended target." Whaling is "a form of phishing directed at high-level or senior executives within specific companies to gain access to their credentials and/or bank information." NIST SP 800-53 Rev. 5 also talks about "spear or whale phishing attacks targeted at senior leaders or executives."
For the channel variants, Microsoft defines vishing as "phishing via phone calls to collect sensitive information" and smishing as "phishing via SMS". Its Defender for Office 365 documentation describes blocking "QR code based phishing attacks" and filtering email "with URLs embedded within QR codes".
BEC, impersonation and pretexting
These three overlap, so learn what each one names. Impersonation names the false identity. Microsoft's anti-phishing documentation says impersonation "is where the sender or the sender's email domain in a message looks similar to a real sender or domain", and gives contosososo.com as a possible impersonation of contoso.com. Brand impersonation, which SY0-701 lists separately, applies the same trick to a company: Microsoft notes that phishers impersonate trustworthy sources, naming well-known companies, to trick you into taking action.
Pretexting names the invented story. In a 2008 case about stolen phone records, the FTC described pretexting as using "false pretenses, fraudulent statements, fraudulent or stolen documents or other misrepresentations, including posing as an account holder or as an employee" of a phone company to obtain the records.
Business email compromise names the goal and the channel. Microsoft Learn says BEC "uses forged trusted senders (financial officers, customers, trusted partners, etc.) to trick recipients into approving payments, transferring funds, or revealing customer data." The combination to look for is email, a trusted sender and a request to move money or data.
Attacks that wait for you: watering holes and typosquatting
Two attacks wait for the victim to come to them. A watering hole attack, as NIST defines it, is one where "the attacker infects websites that are frequently visited by members of the group being targeted", hoping to infect a visitor's computer. The clue is a site the target group already visits, now infected.
Typosquatting relies on mistakes. ICANN's DNS Security Facilitation Initiative report describes it as "subtle misspellings of domain name labels" that may be hard to spot, such as faceboook.com instead of facebook.com, and calls it "a common attack vector for phishing". The clue is a domain that is almost, but not quite, the real one.
In-person attacks: tailgating, shoulder surfing and dumpster diving
| Term | What happens | Source |
|---|---|---|
| Tailgating or piggybacking | An unauthorised person follows an authorised person into a controlled facility | NIST SP 800-53 Rev. 5, PE-3(8) |
| Shoulder surfing | Someone views information on your screen, such as the password feedback as you type | NIST SP 800-171 Rev. 3, SP 800-53 Rev. 5 |
| Dumpster diving | Sensitive hard copy that leaves an organisation without effective sanitisation is exposed to people searching discarded material | NIST SP 800-88 Rev. 2 |
NIST treats tailgating and piggybacking as one activity. Its control for access control vestibules says they are "designed to prevent unauthorized individuals from following authorized individuals into facilities with controlled access. This activity, also known as piggybacking or tailgating, results in unauthorized access to the facility."
For shoulder surfing, NIST's guidance on authentication feedback describes the threat of someone seeing what you enter on a large monitor, "commonly referred to as shoulder surfing", and gives displaying asterisks as a countermeasure. For dumpster diving, NIST SP 800-88 Rev. 2 warns that hard copy that leaves an organisation without sanitisation exposes "a significant vulnerability to 'dumpster divers' and overcurious employees."
Worked example: taking one attack apart
In 2024 Microsoft Threat Intelligence described a campaign by the group it tracks as Storm-1811. The attackers signed target email addresses up to many subscription services to flood the inbox. They then phoned the user, posing as IT support and offering to fix the spam, and talked the user into granting remote access through Quick Assist.
| Part of the attack | Term |
|---|---|
| A phone call, not an email | Vishing (Microsoft calls this step voice phishing) |
| Claiming to be the company's IT support | Impersonation |
| The story about fixing the spam flood | Pretexting |
One attack, three correct labels. When a question asks for the best answer, look for the detail the scenario stresses: the channel, the claimed identity, or the story.
How this fits your exam
CompTIA Security+ SY0-701 (objectives version 6.0): objective 2.2, "Explain common threat vectors and attack surfaces", lists human vectors/social engineering as phishing, vishing, smishing, misinformation/disinformation, impersonation, business email compromise, pretexting, watering hole, brand impersonation and typosquatting. Objective 5.6, "Given a scenario, implement security awareness practices", lists phishing "Campaigns", "Recognizing a phishing attempt" and "Responding to reported suspicious messages", and social engineering under user guidance and training. Objective 1.2 lists the access control vestibule under physical security. More in the Security+ SY0-701 study guide.
CompTIA A+ 220-1202 (objectives version 2.0): objective 2.5, "Compare and contrast common social engineering attacks, threats, and vulnerabilities", lists phishing with the sub-types vishing, smishing, QR code phishing, spear phishing and whaling, then shoulder surfing, tailgating, impersonation and dumpster diving. Business email compromise (BEC) appears under threats in the same objective. Objective 2.1 lists the access control vestibule under physical security. See the A+ 220-1202 study guide.
Frequently asked questions
What is the difference between phishing and spear phishing?
Phishing is the general technique of a fraudulent email or website posing as a legitimate business or person. Spear phishing is a targeted version with lure content customised to the intended victim, usually after the attacker has researched them through social media and other sources.
Are tailgating and piggybacking different attacks?
NIST SP 800-53 Rev. 5 treats them as the same activity: an unauthorised person following an authorised one into a controlled facility. Use the word tailgating in the A+ 220-1202 context, because that is the term its objectives list.
Is whaling the same as business email compromise?
No. Whaling describes who is targeted: senior executives. BEC describes the goal and method: forged trusted senders, which can include financial officers, used to get recipients to approve payments, transfer funds or reveal customer data. The two can connect: Microsoft notes that one of the most common BEC schemes starts with a spear phishing attack to gain access to the company's network.
Sources
- NIST SP 800-171 Rev. 3: Protecting Controlled Unclassified Information in Nonfederal Systems and Organizations
- Phishing trends and techniques
- Anti-phishing protection
- NIST SP 800-53 Rev. 5: Security and Privacy Controls for Information Systems and Organizations
- CompTIA Security+ SY0-701 Certification Exam: Exam Objectives Version 6.0
- CompTIA A+ Core 2 (220-1202) Certification Exam: Exam Objectives Version 2.0
Practise telling these apart with the free A+ 220-1202 practice questions, then work through the full A+ Core 2 guide.
