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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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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 account access is temporarily limited - service
Sun, 17 Nov 2019 07:00:02
Strt shopping fster by dding pyment method : {service@intl.paypal.com} PYPAL scur ? Now chck the ccount informtions tht blongs to you ! WHY IS MY CCOUNT CCESS LIMITD? Your ccount ccess hs bn limitd for the following reson(s): * We need to confirm some of your ccount informtion. * Your cse ID for this reson is PP-009-536-987-252. * We fce problem in the rtifiction of the rel owner of the ccount . And for tht you must follow the...

paypal your account access is temporarily limited - service
Sun, 10 Nov 2019 08:00:02
Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Sun, 10 Nov 2019 18:45:09 +0000 Received: from[5.2.75.231] (portQ866 helo=server.emailbackuphd.com) by server5.webserver25.net with esmtp (Exim 4.87) (envelope-from )id 1iTsCy-0003Mj-Uj for spoof@millersmiles.co.uk; Sun, 10 Nov 2019 18:45:08 +0000 DKIM-Signature: v=1; a=rsa-sha256;q=dns/txt; c=relaxed/relaxed; d=emailbluck.com; sfault; h=Content-Transfer-Encoding:Content-Type:MIME-Version:Date:Subject:From:Reply-...

paypal your account access is temporarily limited - service
Sat, 09 Nov 2019 09:00:01
Return-path: Envelope-to: spoof@millersmiles.co.uk Delivery-date: Sat, 09 Nov 2019 19:54:33 +0000 Received: from[5.2.75.231] (port6422 helo=server.emailbackuphd.com) by server5.webserver25.net with esmtp (Exim 4.87) (envelope-from )id 1iTWob-0001KA-PR for spoof@millersmiles.co.uk; Sat, 09 Nov 2019 19:54:33 +0000 DKIM-Signature: v=1; a=rsa-sha256;q=dns/txt; c=relaxed/relaxed; d=emailbluck.com; sfault; h=Content-Transfer-Encoding:Content-Type:MIME-Version:Date:Subject:From:Reply-...

your account access is temporarily limited - service
Fri, 08 Nov 2019 02:00:06
Strt shopping fster by dding pyment method : {service@intl.paypal.com} PYPAL scur ? Now chck the ccount informtions tht blongs to you ! WHY IS MY CCOUNT CCESS LIMITD? Your ccount ccess hs bn limitd for the following reson(s): * We need to confirm some of your ccount informtion. * Your cse ID for this reson is PP-009-536-987-252. * We fce problem in the rtifiction of the rel owner of the ccount . And for tht you must follow the...

your account access is temporarily limited - service
Wed, 06 Nov 2019 04:00:02
Strt shopping fster by dding pyment method : {service@intl.paypal.com} PYPAL scur ? Now chck the ccount informtions tht blongs to you ! WHY IS MY CCOUNT CCESS LIMITD? Your ccount ccess hs bn limitd for the following reson(s): * We need to confirm some of your ccount informtion. * Your cse ID for this reson is PP-009-536-987-252. * We fce problem in the rtifiction of the rel owner of the ccount . And for tht you must follow the...


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 9th November 2019 to 16th November 2019
Sat, 16 Nov 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 9th November 2019 to 16th November 2019

Weekly analysis - 2nd November 2019 to 9th November 2019
Sat, 09 Nov 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 2nd November 2019 to 9th November 2019

Weekly analysis - 26th October 2019 to 2nd November 2019
Sat, 02 Nov 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 26th October 2019 to 2nd November 2019

Weekly analysis - 19th October 2019 to 26th October 2019
Sat, 26 Oct 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 19th October 2019 to 26th October 2019

Weekly analysis - 12th October 2019 to 19th October 2019
Sat, 19 Oct 2019 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 12th October 2019 to 19th October 2019