Best Viewed With Firefox, Chrome or Safari
Copyright (c) 2006-2016 Coenraad de Beer
Cyber Top Cops - The Cyber Security Experts
Bringing Law and Order to the Cyber World
Copyright © 2006-2016 Coenraad de Beer


About Us Contact Us Support Us
Custom Search
Bookmark and Share RSS Feeds

 

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This section of Cyber Top Cops is no longer maintained and has been replaced by the SHPAMEE Project.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

Contact Money Gram Now. - Joseph
Fri, 14 Dec 2018 06:00:02
Attention Dear! We have deposited the cheque/check of your fund ($5.800`000`00USD) through Money-Gram {MG} department after our finalmeeting regarding your fund, All you will do is to contact Money-Gram director Mr.David Mark via E-mail(markd7004@gmail.com),telephone number (612)913-4657 (text only). He will give you direction on how you will bereceiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver'...

Your Paypal Access placed on Restriction. - PAYPAL
Thu, 13 Dec 2018 08:00:02
...

AN UPDATE ON YOUR ACCOUNT ACTIVITY - Wells Fargo
Thu, 06 Dec 2018 10:00:02
WELLSFARGO.COMAN UPDATE ON YOUR ACCOUNT ACTIVITYHere is the update you requested for your Wells Fargo account.TRANSFERS ONLINE TRANSFER FROM OLSEN C REF #IB05HJC8CJ CHECKING GAS $72.64 eDeposit in Branch/Store 12/05/18 11:45:04 AM 1400 KEARNS BLVD PARK CITY UT 8995 $300.00This information is accurate as of 12/06/2018 02:47:45 CST. If this was not requested by you , sign on to review youraccount details.If you have ques...

Payment - service@paypal.com
Thu, 06 Dec 2018 10:00:04
PayPal instant payment received Dec 06, 2018 Transaction ID: 72127442SE379543F Dec 06, 2018 Transaction ID: 72127442SE379543F HelloYou received a payment of 212.41 GBPThanks for using PayPal. To see all the transaction details, download your PayPal Transaction details file: Get transaction details fileIt may take a few moments for this transaction to appear in your account.Seller Protection - Eligible Quest...

Transaction ID: 9FB71675F9224162B - PayPal
Wed, 05 Dec 2018 01:00:03
Your PayPal account update Dear PayPal User, For your safety some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 2 days, we'll limit and suspend your paypal account. sorry for any inconvenience caused by our security measurements PayPal Account Update If you ne...


Phishing News

MillerSmiles.co.uk Phishing News Service

Weekly analysis - 8th December 2018 to 15th December 2018
Sat, 15 Dec 2018 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 8th December 2018 to 15th December 2018

Weekly analysis - 1st December 2018 to 8th December 2018
Sat, 08 Dec 2018 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 1st December 2018 to 8th December 2018

Weekly analysis - 24th November 2018 to 1st December 2018
Sat, 01 Dec 2018 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 24th November 2018 to 1st December 2018

Weekly analysis - 17th November 2018 to 24th November 2018
Sat, 24 Nov 2018 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 17th November 2018 to 24th November 2018

Weekly analysis - 10th November 2018 to 17th November 2018
Sat, 17 Nov 2018 12:00:00 GMT
MillerSmiles provides its weekly phishing analysis for the week of 10th November 2018 to 17th November 2018