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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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

Reclusive Millionaire Warns: "Get Out of Cash Now" - News
Sat, 19 Jan 2019 09:00:01
If you cannot see images, please click here ...

RE: Doc ID PP0924-15012019-00429 - Votre compte est temporairement limit [ IP CONFLICT ] - PayPal
Tue, 15 Jan 2019 11:00:02
Cliquez ici pour voir ce message dans votre navigateur. Trs cher client: Votre compte a t temporairement limit en raison d'activits suspectes rcentes de plusieurs tentatives de connexionet de conflits IP dtects. Votre compte restera limit jusqu' ce que vous confirmiez votre identit. Nous vous demandons instamment de bienvouloir le faire maintenant en suivant ce lien https://wwww.paypal.com/home/confirm/user.. pour confirmer votre identite...

Thank You For Buying From Walmart - Confirmation Needed - Walmart Order
Mon, 07 Jan 2019 04:00:03
YOUR WALMART ACCOUNT WAS USE TO MAKE AN ORDER Hi, This letter is to advise you about the order we have which is addressed to you. You have 4 days to pick 4 in any LocalStore Please, follow this LINK for more information about your order Walmart is wishing you Happy Day! If you did not make this order , please follow us immediately and CLICK HERE to Cancel This order immediately. If you have any questions, please CONTACT US and let us know how we ...

LAST REMINDER : NANCYTYLER ,please respond immediately - Fedex
Mon, 07 Jan 2019 04:00:02
FEDEXDear nancytyler@live.com , We would like to inform you that your package could not be delivered due to incomplete information of your physcialaddress. Please use the button below to update your personal address . Update my address This email has been sent to nancytyler@live.com 2018 FedEx. The content of this message is protected by copyright and trademark laws under U.S. and internationallaw. Review our privacy policy. All ri...

Confirm Your Order Today!! - - Cannabliss CBD
Sun, 06 Jan 2019 06:00:02
Hi Shadowrider , Youve been selected to register for CBD clinical trial. ...


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 5th January 2019 to 12th January 2019
Sat, 12 Jan 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 5th January 2019 to 12th January 2019

Weekly analysis - 29th December 2018 to 5th January 2019
Sat, 05 Jan 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 29th December 2018 to 5th January 2019

Weekly analysis - 22nd December 2018 to 29th December 2018
Sat, 29 Dec 2018 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 22nd December 2018 to 29th December 2018

Weekly analysis - 15th December 2018 to 22nd December 2018
Sat, 22 Dec 2018 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 15th December 2018 to 22nd December 2018

Weekly analysis - 8th December 2018 to 15th December 2018
Sat, 15 Dec 2018 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 8th December 2018 to 15th December 2018