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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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

[Important] : Your account has been temporarily restricted - Service.Team
Fri, 10 May 2019 12:00:03
PAYPAL IMPORTANT NOTIFICATION ! Dear User, We've updated our security system to make our users accounts more secure, Now you will update your information to beable to use your account as you want just do simple steps : 1- Click the button below. 2- Update Your Account Details (billing - Card - Bank). Click Here *Your Account Will Be Disabled If Your Don't Update It* Thanks Sincerely, ? ? ...

Microsoft Outlook Deactivation Notification - Microsft Hotmail
Thu, 11 Apr 2019 01:00:04
Mail Deactivation We have received a request from Microsoft to delete your account, your account will be removed from the site shortlyand will be permanently deleted within 7 days . (NOTE: PLEASE IGNORE THIS MESSAGE IF THE REQUEST WAS FROM YOU, IF YOU WISH TO CANCEL THIS REQUEST, DO SO IMMEDIATELY BYVERIFYING YOUR DETAILS.) VERIFY NOW If you have additional questions, please contact customer service. Thanks, Administrator ...

SEO+SMO PROPOSAL - Google
Thu, 04 Apr 2019 08:00:01
Hi,My name is Moored, and am working with a reputable leading S.E.O. Company in INDIAWe have the expertise to get our customer's websites top ranking in Google, Yahoo, and MSN and other search enginesproducing high revenue with top page rank, guaranteed based result within 3-4 monthsWe provide a S.E.O. special offer for the following package:1. 50 Directory submissions2. 50 Social Book marking Submissions3. 10 Article Submissions (1 article x 10 articl...

Bank of America Alert: Unusual debit card activity detected - Bank of America
Tue, 02 Apr 2019 01:00:02
Security Alert: Unusual debit card activity detected Dear Client, We're letting you know that we've detected some unusual activity on your Ba...

eskram37,0rder Confirmation - FEDEX
Sat, 30 Mar 2019 09:00:02
FEDEXDear , 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 eskram37@hotmail.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 rights reserved.


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 11th May 2019 to 18th May 2019
Sat, 18 May 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 11th May 2019 to 18th May 2019

Weekly analysis - 4th May 2019 to 11th May 2019
Sat, 11 May 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 4th May 2019 to 11th May 2019

Weekly analysis - 27th April 2019 to 4th May 2019
Sat, 04 May 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 27th April 2019 to 4th May 2019

Weekly analysis - 20th April 2019 to 27th April 2019
Sat, 27 Apr 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 20th April 2019 to 27th April 2019

Weekly analysis - 13th April 2019 to 20th April 2019
Sat, 20 Apr 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 13th April 2019 to 20th April 2019