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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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

PICK UP YOUR FIRST PAYMENT USD$15,000.00 TODAY - Dr BEN CHRIS
Fri, 21 Jul 2017 06:00:02
Cc: This is to inform you that the America Embassy here in BENIN in conjunction with Global Economic Recovery programs(GERP) USA and Economic Community of East-African States has instructed to transfer the sum of US$2,500.000.00,compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team andAmerica representative officers so for your information the maximum amount you will be receiving starting from today is$15,000 U...

Important message. - Yorkshire Bank
Fri, 21 Jul 2017 11:00:02
TO CONFIRM YOUR ENROLLMENT, YOU MUST LOG ON BEFORE 22 JUL 2017 For your security, your online access is due to expire if you have not signed on by the date above. If you signed up for Bill Pay, your Bill Pay service, including any pending payments or payee information, will also becanceled at that time. FOLLOW THESE SIMPLE STEPS TO SIGN ON TO YORKSHIRE BANK ONLINE: 1. CLICK HERE TO LOG ON enter your username and password, and click Log On. 2....

LATE PAYMENT - Natwest Bank
Tue, 18 Jul 2017 02:00:02
You have 1 new notification regarding a payment Payment did not reflect due to errors Click here to follow instructions for verification process NATWEST...

Customer support - CapitalOne
Mon, 17 Jul 2017 08:00:02
Dear Customer, To protect your online transactions, please upgrade to the latest version of our online banking. Please note that wehave conducted a system upgrade. Upon completion of the system upgrade we will no longer support old record of your details. Click below to proceed withthe procedure. Get StartedABOUT THIS MESSAGE:This service email gives you updates and information about your relationship with CapitalOne 360We sent this emai...

RBS Important Message - Bank of Scotland
Sun, 16 Jul 2017 10:00:02
Dear Customer, This e-mail has been sent to you by The Royal Bank of Scotland Bank to inform you that we constantly working toincrease security for online banking users and to ensure the integrity of our online payment system and billing records,we periodically review account(s) for security purposes and to validate your billing address, phone. Access to your account(s) has been restricted, due to possible errors dectected with your Customer Number and BillingAddre...


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 8th July 2017 to 15th July 2017
Sat, 15 Jul 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 8th July 2017 to 15th July 2017

Weekly analysis - 1st July 2017 to 8th July 2017
Sat, 08 Jul 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 1st July 2017 to 8th July 2017

Weekly analysis - 24th June 2017 to 1st July 2017
Sat, 01 Jul 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 24th June 2017 to 1st July 2017

Weekly analysis - 17th June 2017 to 24th June 2017
Sat, 24 Jun 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 17th June 2017 to 24th June 2017

Weekly analysis - 10th June 2017 to 17th June 2017
Sat, 17 Jun 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 10th June 2017 to 17th June 2017