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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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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 APPLE ID HAS BEEN DISABLED FOR SECURITY REASONS YEEBDSPVRK - Apple
Thu, 23 Mar 2017 11:00:02
REPLY-TO: apple@member.com Please verify the contact email address for your Apple ID. * Dear iTunes Customer, Your Apple ID has been disabled for security reasons!!! Someone just tried to log into your account from a different Ip address. Penligst to verify your identify today or youraccount will be disabled because of the concerns we have for the safety and integrity of the Apple Community. Verify Now WONDERING WHY YOU GOT THIS EMAIL?...

Finance your new or used car purchase. Fast App Response - Yes BlueSky Auto Finance
Thu, 23 Mar 2017 04:00:02
FINANCE YOUR NEW OR USED CAR PURCHASE. FAST APP RESPONSE ...

Special Offer! Get Bye Bye Foundation and 4 other beauty favorites for just $39.95 - IT Cosmetics
Thu, 23 Mar 2017 04:00:02
SPECIAL OFFER! GET BYE BYE FOUNDATION and 4 OTHER BEAUTY FAVORITES FOR JUST $39.95 ...

Did you serve? New VA Loan Program - VeteransVALoans
Thu, 23 Mar 2017 02:00:01
DID YOU SERVE? NEW VA LOAN PROGRAM ...

Bank of America Alert: Your Online Access is Temporarily Locked - Bank of America
Wed, 22 Mar 2017 10:00:01
PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT ACCEPTINCOMING EMAIL. REVIEW AND VERIFY YOUR ACCOUNT DETAILS ONLINE ID CONFIRMATION We're letting you know that we detected several failed attempts to sign in to your Bank of America account on3/22/2017. For your protection, we need you to REVIEW AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below to unlockyour Online ID. Click on this...


Phishing News

MillerSmiles.co.uk Phishing News Service

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

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

Weekly analysis - 25th February 2017 to 4th March 2017
Sat, 04 Mar 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 25th February 2017 to 4th March 2017

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

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