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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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

UNITED BANK OF AFRICA INTERNATIONAL - MR ANTHONY CHARLES
Thu, 30 Mar 2017 12:00:02
-- UNITED BANK OF AFRICA INTERNATIONAL UNITED BANK Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic Attn:Payment Notification, This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.8 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purs...

=?UTF-8?Q?Erro_no_endere=C3=A7o_de_entrega.?= - CTTExpresso
Wed, 29 Mar 2017 11:00:07
Template Base Esta mensagem foi gerada automaticamente pelo sistema da CTT Expresso, no responda esta mensagem. Para cancelar ainscrio clique aqui.n_3353267987839680634524532243894 n_3353267987839680634524532243894...

Earn cash back on purchasesSee if you Pre-Qualify - Credit One Platinum Visa Credi
Tue, 28 Mar 2017 03:00:02
EARN CASH BACK ON PURCHASESSEE IF YOU PRE-QUALIFY ...

Bank of America Alert: Your Online Access is Temporarily Locked - Bank of America
Tue, 28 Mar 2017 04:00:02
PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT ACCEPTINCOMING EMAIL. REVIEW AND VERIFY YOUR ACCOUNT DETAILS ONLINE ID CONFIRMATION We're letting you know that we detected several failed attempts to sign in to your Bank of America account on3/28/2017. For your protection, we need you to REVIEW AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below to unlockyour Online ID. Click on this...

New Auto Insurance Rates for 2017 - Cheap Auto Insurance Today
Mon, 27 Mar 2017 06:00:01
NEW AUTO INSURANCE RATES FOR 2017 ...


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 18th March 2017 to 25th March 2017
Sat, 25 Mar 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 18th March 2017 to 25th March 2017

Weekly analysis - 11th March 2017 to 18th March 2017
Sat, 18 Mar 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 11th March 2017 to 18th March 2017

Weekly analysis - 4th March 2017 to 11th March 2017
Sat, 11 Mar 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 4th March 2017 to 11th March 2017

Weekly analysis - 25th February 2017 to 4th March 2017
Sat, 04 Mar 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 25th February 2017 to 4th March 2017

Weekly analysis - 18th February 2017 to 25th February 2017
Sat, 25 Feb 2017 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 18th February 2017 to 25th February 2017