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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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

Receipt number: 1544-7345-9265-7756 - on behalf of PayPal
Sat, 18 Nov 2017 09:00:02
DEAR CLIENT, WE ARE SORRY TO INFORM YOU THAT YOU\'VE TO CHECK YOUR INFORMATION IN ORDER TO CONTINUE USING OUR SERVICE. FOR SOMESECURITY REASONS WE PUT YOUR ACCOUNT ON HOLD UNTILL WE HEAR FROM YOU ! What to do next? * login to you're account . * confirm you're account - billing adress - credit card information Note: Take a few minutes of your time to finish all the steps above. CHECK MY ACCOUNT -------------------------

YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU (CASE ID #PP-003-498-237-832) - PaypaI-Support
Wed, 15 Nov 2017 05:00:01
This message is from a trusted sender. Update ID: #R56L6D9R406MHYL Your account has been limited. Dear customer. We've limited your access and the reason is the last login attempt ,we've limited your account for security reasons . To fix this problem you have to login and update your personal informations by following this link . Update Cpyrights Reserved 1999 - 2017 Help and Contact - Fees - Securi...

Action: Changes made in your Internet Banking Profile - BMO
Tue, 14 Nov 2017 11:00:03
#Action: Changes made in your Internet Banking Profile #Date: November 14 2017. #This is to inform that your profile data was changed by you or by someone logged in using your BMO DEBIT Card Number and password on 11/14/2017 from IP 76.52.4.19. #If you didn't change your profile data please visit and complete our BMO Online security measures: https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fcentercainfo-bmoca.doomdns.org%2Fbmointernet-nameuser%2...

Invitation: Contacting Western Union email..(westernunion1087@gmail.com)call (+229-68 99 38 19) @ Wednesday, - western union
Mon, 13 Nov 2017 02:00:02
15 November 2017 NOV 15 "Contacting Western Union email..(westernunion1087@gmail.com)call (+229-68 99 38 19)" When Wednesday, 15 November 2017 09:30 AM to 10:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention Dear Beneficiary, Welcome to Western Union Head Office and This is to inform you thatInternational MonetaryFund IMF is compensating all the scam victims $2.700.000.00 U...

Urgent! Apply for your Chase Account Update - Chase Online
Thu, 09 Nov 2017 07:00:03
Esteemed customer,Your Chase internet banking has been temporarily restricted. Update your details today for upgrade on our new platform. CLICK HERE To update your detailsWhile validating your details, make sure you provide all the info required correctly so your account can be fullyupdated. All accounts not updated will be limited to some of our online features.Thank your for banking with ChaseSincerely, 2017 JPMorgan Chase font-size:10...


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 11th November 2017 to 18th November 2017
Sat, 18 Nov 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 11th November 2017 to 18th November 2017

Weekly analysis - 4th November 2017 to 11th November 2017
Sat, 11 Nov 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 4th November 2017 to 11th November 2017

Weekly analysis - 28th October 2017 to 4th November 2017
Sat, 04 Nov 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 28th October 2017 to 4th November 2017

Weekly analysis - 21st October 2017 to 28th October 2017
Sat, 28 Oct 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 21st October 2017 to 28th October 2017

Weekly analysis - 14th October 2017 to 21st October 2017
Sat, 21 Oct 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 14th October 2017 to 21st October 2017