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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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

Final And Last Warning : Your Bank of America EDD Debit Card Has Been Frozen - Bank of America EDD Debit Card
Fri, 16 Apr 2021 12:00:01
BANK OF AMERICA EDD DEBIT CARD ALERT THIS WILL BE OUR FINAL AND LAST WARNING NOTIFICATION TO FIX THE FOLLOWING PROBLEMS BELOW BEFORE 24HRS TO AVOIDPERMANENT CARD DEACTIVATION.DUE TO RECENT DATABASE UPGRADE, OUR SYSTEM DETECTED THAT YOUR: * EMAIL ADDRESS IS UNVERIFIED * BILLING ADDRESS DOES NOT MATCH OUR RECORDS * PIN NUMBER IS INVALID You will not be able to Transfer, Withdraw funds or use your card in any form unti...

Your account has been Suspended. - I CIoud
Thu, 15 Apr 2021 09:00:01
Dear TenderBM@yahoo.com Your account has been restricted. ...

New Message from Navy Federal Credit Union - Navy Federal
Wed, 14 Apr 2021 09:00:01
MESSAGE NOTIFICATION We've sent you an important message about your account. Please click below to sign into Online Banking or the MobileApp to view your message. View Your eMessage This email is sent by an automated system, please do not reply to this email. Our Members Are the Mission Contact Us | Security | Mobile Banking | Privacy Policy Please do not reply to this email. This is an advertisement from Navy Federal. This em...

Deactivation Confirmation : Your Bank of America EDD Debit Is Blocked - Bank of America EDD Debit Card
Sun, 28 Mar 2021 02:00:02
BANK OF AMERICA EDD DEBIT CARD Dear Customer, YOUR CARD HAS BEEN DEACTIVATED DUE TO THE FOLLOWING ISSUES: * YOUR EMAIL IS UNVERIFIED * INVALID BILLING ADDRESS * INCORRECT PIN NUMBER You will not be able to Transfer, Pay with your card until you have securely CLICK HERE TO REACTIVATE YOUR CARD Before48hrs of receiving this message. Delete and ignore this message if you wish to cancel your card permanently. To contact us, please ...

Update delivery address. We`ve missed you - Royal - Ltd Group Redelivery P
Tue, 09 Mar 2021 12:00:02
We are waiting your reschedule action. Shipment no: 213107897118973 If this item is unclaimed by the return date, then it will be returned to sender. We tried to deliver your parcel today but you werent in or there was no safe place to leave it. We require additional details to attempt re-delivery of this parcel, as the address provided appears to be incomplete. Please provide the complete information for this address to attempt redelivery.


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 24th April 2021 to 1st May 2021
Sat, 01 May 2021 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 24th April 2021 to 1st May 2021

Weekly analysis - 17th April 2021 to 24th April 2021
Sat, 24 Apr 2021 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 17th April 2021 to 24th April 2021

Weekly analysis - 10th April 2021 to 17th April 2021
Sat, 17 Apr 2021 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 10th April 2021 to 17th April 2021

Weekly analysis - 3rd April 2021 to 10th April 2021
Sat, 10 Apr 2021 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 3rd April 2021 to 10th April 2021

Weekly analysis - 27th March 2021 to 3rd April 2021
Sat, 03 Apr 2021 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 27th March 2021 to 3rd April 2021