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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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

YOUR ACCOUNT ACCESS HAS BEEN DISABLED ! CASEID:98301 - Apple
Fri, 22 Sep 2017 09:00:02
Dear Member, Due to an anomaly on your Apple ID, our control department has temporarily blocked your account as a security measure. All of your contact, payment and security details that you will use in our services will be partially limited until yousubmit a confirmation of your details. Start verification process now This e-mail was sent from a notification-only address to this specific e-mail. Please don't reply to this message. AppIe Suppo...

[ SUMMARY REPORT ] FRAUD ACTIVITY : PLEASE REVIEW YOUR RECEIPT FROM APPLE - iTunes Store
Thu, 21 Sep 2017 09:00:04
Dear j@aol.com, This email confirms your purchase of the following subscription: Name of Subscription: PREMIUM Account Name of Application: Virtual Trainer PRO : Exercise Workout Fitness Content Provider: Virtualtrainer Sweden AB Date of purchase: 11 September 2017 Subscription Period: 1 year Renewal Price: $35.99 Payment Method: iTunes Accoun...

[ NEW STATEMENT UPDATE ] FRAUD ACTIVITY : PLEASE REVIEW YOUR RECEIPT FROM APPLE - iTunes Store
Thu, 21 Sep 2017 09:00:01
Dear j@aol.com, This email confirms your purchase of the following subscription: Name of Subscription: PREMIUM Account Name of Application: Virtual Trainer PRO : Exercise Workout Fitness Content Provider: Virtualtrainer Sweden AB Date of purchase: 11 September 2017 Subscription Period: 20 year Renewal Price: $35.99 Payment Method: iTunes Accou...

WALMART EGIFT CARD (INSIDE). - Netflix
Wed, 20 Sep 2017 02:00:01
GREETINGS , NETFLIX HAS SENT YOU A $13.32 USD EGIFT CARD FOR WALMART Click the "VIEW MY EGIFT CARD" button below to access your eGift Card. View My eGift Card If the button above is not clickable, please copy and paste the following URL into the "Address" field of your browser http://4536133820.bhxbzb.battuesday.com/c2/1385/4732796/1263973808/125 You are receiving this email at j@aol.com, because you are eligible to receive promotional emails from...

TODAY ONLY: Your $50 Amazon gift card - *****CONGRATULATION*****
Tue, 19 Sep 2017 08:00:02
CONGRATULATIONS, Due to your recent purchase at Amazon, you have been selected to take a brief survey. Upon completion enjoy a $50 GIFT CARD that can be used instantly online or at any retail store location. If you wish to unsubscribe, please click here ...


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 16th September 2017 to 23rd September 2017
Sat, 23 Sep 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 16th September 2017 to 23rd September 2017

Weekly analysis - 9th September 2017 to 16th September 2017
Sat, 16 Sep 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 9th September 2017 to 16th September 2017

Weekly analysis - 2nd September 2017 to 9th September 2017
Sat, 09 Sep 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 2nd September 2017 to 9th September 2017

Weekly analysis - 26th August 2017 to 2nd September 2017
Sat, 02 Sep 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 26th August 2017 to 2nd September 2017

Weekly analysis - 19th August 2017 to 26th August 2017
Sat, 26 Aug 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 19th August 2017 to 26th August 2017