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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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

[NETFLIX] Update is required. 167061 - Billing
Sun, 17 May 2020 11:00:03
NETFLIX Your Netflix account is suspended. Dear everyonesfriends@hotmail.co.uk. We have encountered problems with your current payment information. We will try again, but in the meantime we suggestyou to update your payment details. Clicking on the link below will bring you to the area of the site where you canupdate your billing details https://www.netflix.com/GB/BillingActivity DO YOU NEED HELP ? WE ARE HERE FOR YOU . GO TO THE S...

You have a NEW Message! - Discover Card
Thu, 07 May 2020 03:00:01
Dear Valued Customer, Due to concerns, for the safety and integrity of the Discover Card account we have issued this warning message. It has come to our attention that your Discover Card account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into

Camelot National Lottery. - Mrs Susan Machilo
Thu, 07 May 2020 04:00:04
UNCLAIMED FUND GIVE AWAY "> No: 124-134 Corbyn Street, Islington, London N4 3DE. United Kingdom. Re: 2020 Unclaimed Fund Give Away. Attention: Beneficiary. Welcome to the 2020 World Bank/Paris Club and British CFP Global Financial SET-UP. The Camelot National Lottery Group hasnoted the wide spread of fraud activities that are being committed by charlatans and impostures within United Kingdom,Africa and the World in general. Those fraudst...

Important Information About Your AOL - Email Service - AOL Customer Service
Wed, 06 May 2020 01:00:05
Hello,As you've used your email address in the last 90 days, we need to let you know about some changes we're making.We're closing some of our older email services. That means your AOL email address will stop working after 10th MAY ,2020 unless you switch to AOL OATH. If you don't, you'll lose your email address as well as the folders and messagesassociated with it.PLEASE TAKE SOME TIME TO SWITCH AND AGREE TO THE NEW UNIFIED TERMS OF SERVICE AND PRIVACY POLIC...

Please Reveiw Your Account ! - Chase Online
Sun, 03 May 2020 03:00:02
Chase.com | Privacy PolicyDear Chase OnlineSM customer: John Prior We're letting you know that your account has been temporary restrcited for security reasons and it requires animportant verification. We strongly reommend you to update and verify your account Click on the confirm button and follow the steps required to restore and secure your account Confirm Your Account Sincerely, Online Banking Team Copyright 1999-2020 JPMo...


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 23rd May 2020 to 30th May 2020
Sat, 30 May 2020 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 23rd May 2020 to 30th May 2020

Weekly analysis - 16th May 2020 to 23rd May 2020
Sat, 23 May 2020 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 16th May 2020 to 23rd May 2020

Weekly analysis - 9th May 2020 to 16th May 2020
Sat, 16 May 2020 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 9th May 2020 to 16th May 2020

Weekly analysis - 2nd May 2020 to 9th May 2020
Sat, 09 May 2020 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 2nd May 2020 to 9th May 2020

Weekly analysis - 25th April 2020 to 2nd May 2020
Sat, 02 May 2020 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 25th April 2020 to 2nd May 2020