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Hoaxes, Spams & Scams

IMPORTANT NOTICE:
This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.

The purpose of this section is not to list every possible hoax, spam or scam e-mail, but to educate users on how to identify them, by looking for certain characteristics and using a little common sense.

Forward spam, hoaxes, scams and suspicious e-mails to spam@cybertopcops.com

The following articles provide some insight into the problems and dangers of e-mail scams, hoaxes and spam and how to avoid them:

The examples listed below should give you a good idea of what the most common hoaxes, spams and scams look like.

Hoaxes and Spams

E-mail Scams


Phishing Scams

MillerSmiles.co.uk - The webs dedicated anti-phishing service :: Scam Alert Service

Urgent Message From Tesco Secure - Tesco Bank
Fri, 21 Apr 2017 07:00:02
------------------------- Dear Customer: Our system detected a sign in attempt to your account from an unusual IP address in Ukraine.If you did not intiate this request please follow the link below immediately to safeguard your account. click here to verify-------------------------...

New Notification from Chase - Chase
Fri, 21 Apr 2017 01:00:01
...

One Attached Document Via Dropbox - Dropbox team
Thu, 20 Apr 2017 07:00:02
Hi , You have a new document shared with you via dropbox app Click Here To Open Thanks! - The Dropbox Team 2016 Dropbox ...

RETURNED MESSAGES - AOL
Thu, 20 Apr 2017 04:00:02
Hello,Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to receive themessages,Click Access Now to Login and wait for response from AOL Mail. We apologies for any inconveniences ... Best Regards...REPAIR CENTER...

YOUR APPLE ID INFORMATION HAS BEEN UPDATED - Apple ID
Thu, 20 Apr 2017 11:00:02
Personal Success Newsletter APPLE ITUNES Dear Customer, Your Apple ID was used to purchase "Hello" by Martin Robinson, ($24,99) from iTunes Store on a device that had notpreviously been associated with you. If you initiated this purchase, you can disregard this email.Credit Card. If you did not initiate this purchase, please go to www.apple.com/support/cancel-84039165 to cancel the transaction Apple !, Itunes ...


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 15th April 2017 to 22nd April 2017
Sat, 22 Apr 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 15th April 2017 to 22nd April 2017

Weekly analysis - 8th April 2017 to 15th April 2017
Sat, 15 Apr 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 8th April 2017 to 15th April 2017

Weekly analysis - 1st April 2017 to 8th April 2017
Sat, 08 Apr 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 1st April 2017 to 8th April 2017

Weekly analysis - 25th March 2017 to 1st April 2017
Sat, 01 Apr 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 25th March 2017 to 1st April 2017

Weekly analysis - 18th March 2017 to 25th March 2017
Sat, 25 Mar 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 18th March 2017 to 25th March 2017