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Scam: “FedEx Express Delivery Services has a Parcel Containing an ATM Master...
The email message below with the subject: "FedEx Express Delivery Services," which claims that FedEx has received a parcel containing an ATM Master Card valued millions of dollars and some important...
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Phishing Scam: “American Express Card Account Security Upgrade”
The email message with the subject: "American Express Card Account Security Upgrade," which claims the recipients' American Express accounts have been suspended and need to be restored, is a phishing...
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Fraudulent Western Union Money Transfer Email: "USD $5,000 Payment We Sent...
The email message below with the subject: "USD $5,000 Payment We Sent Today To Pick Up," which claims that the recipients have thousands of US dollars for pickup at Western Union, is a scam. The...
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Fraudulent Email: "United Nations Arbitration Centre Department"
The email message below with the subject: "United Nations Arbitration Centre Department," which claims that the recipients have been awarded thousands of dollars because they were victims of online...
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Phishing Email: "Craigslist Inbox Full - Received New Messages"
The email message below with the subject: "United Nations Arbitration Centre Department," which claims that the recipients have received new messages from Craiglist but their inboxes are full, is a...
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Phishing Scam: “Bank of America: Unauthorized Access on Your Account (Move to...
The email message below with the subject: "Bank of America: Unauthorized Access on Your Account (Move to Inbox)," which appears as a Bank of America alert, claiming that there have been unauthorized...
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Phishing Email Scam: “Administrative Notice - Scheduled Maintenance & Upgrade”
The email message below with the subject: "Administrative Notice," which claims that recipients' email accounts have be scheduled for an upgrade to a new Windows-based servers and enhanced online email...
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Phishing Scam: “Paypal Resolution. Action Required”
The email message below with the subject: "Paypal Resolution. Action Required," which claims that recipients' PayPal accounts need more information before they can process their transactions, is a...
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Phishing Scam: “Attn: Package Beneficiary”
The email message below with subject: "Attn: Package Beneficiary," is another beneficiary scam created by scammers to trick their potential victims into sending them their personal information....
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Beware of Virus Emails: “DTC Workshop”
The email message below, which appears as if came from DTC Workshop, is a virus email message sent by cybercriminals to infect their potential victims’ computers with a virus or Trojan horse. The fake...
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Beware of Advertisement Scam: "Earn/Make 100 with Facebook"
Facebook users are advised to be on the lookout for advertisement offers claiming that they can make $100 or other amounts of money with their Facebook pages or accounts. The advertisement offers are...
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Beware of Facebook “Pay It Forward Book Exchange" Chain Letter Pyramid Scheme
The Facebook "Pay It Forward Book Exchange" below, which is similar to the "Secret Sister Gift Exchange" or "Secret Santa Gift Exchange," is another chain letter pyramid scheme, where most of the...
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Fraudulent Email: "Contact The Money Gram Office Now"
The email message below with the subject: "Contact The Money Gram Office Now," which claims that the recipients have been sent hundreds of dollars through MoneyGram, is a scam. The fraudulent email...
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Fraudulent Email: "Federal Bureau of Investigation Anti-Terrorist and...
The email message below with the subject: "Anti-Terrorist and Monetary Crimes Division," which claims that a diplomatic lady was caught at John F Kennedy International Airport by the Federal Bureau of...
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Lottery Scam: "MasterCard World International E-lottery Program, Mega Jackpot...
It is important that MasterCard users know that there is no MasterCard International E-lottery Program or Microsoft International MasterCard® Credit Card Jackpot. Therefore, MasterCard users who have...
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Beware of Untrustworthy Ray-Ban E-Commerce Website: "www.rb-sk .org"
The website: "www.rb-sk .org," is another untrustworthy e-commerce website selling Ray-Ban sunglasses that online users are advised to stay away from. The untrustworthy website, which appears to sell...
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Beware of SMS Scam: "Your Account Will Be Suspended For Violating Facebook...
The fake SMS (text message) or email message below, which claims the recipients’ Facebook accounts will be disabled permanently or suspended for violating Facebook terms, is a Facebook phishing scam...
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Scam: "Arrest Warrant Issued - Legal Case Filed Against You from United...
The email message below with the subject: "ATTENTION: Arrest Warrant ID-UHGJD 256222/564," which claims that legal actions against the recipients have been started by United States Law Firm Group...
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Phishing Scam: "Your Apple ID Is Due To Be Expire Today" at appleexpired. co.uk
The text or email message below, which appears as if came from Apple Inc., claiming that the recipients' Apple IDs are due to expire today and they should confirm them, is a phishing scam sent by...
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Scam: "Details of your UNCC Compensation Sum of $1.5M USD"
Here is another fraudulent email message(see below) with the subject: "Details of your UNCC Compensation sum of $1.5M USD" that was sent by scammers, which claims the recipients have been selected to...
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