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Beware of "Alibaba Notification - Manage Your Orders" Phishing Scams
Alibaba merchants are asked to be aware of phishing email messages like the one below, which claim that they have received an order. The link in the fake or phishing email message goes to a fraudulent...
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Beware of "Maxicam Ltd Group Order Transfer Details" Phishing Scam
The email message below, which appears as if it came from Maxicam Ltd Group, is a phishing scam. The fake email is being sent by cyber criminals to trick online users into clicking on the link in it,...
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A List of Fraudulent Investment or Asset Management Companies - Page 7
Page 7 - Below is a list of fraudulent companies who are participating in Investor "Cold-calling" scam. Investor "Cold-calling" is a fraudulent practice where by an entity disguises itself as a...
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Beware of "Closing And Deleting Of Your Google Account in Progress" Phishing...
Google users who have received the email message below, which claims that the closing and deleting of their accounts are in progress, should delete it. The fake email message is a phishing scam being...
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Beware of "EuroControl Payment Update" Phishing Email Messages
The email messages below are phishing scams. The fake messages, which appear to have been sent by The European Organisation for the Safety of Air Navigation, were actually sent by cyber criminals to...
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Beware of WhatsApp Donation Hoaxes
WhatsApp does not make donations for sharing photos, messages or other posts. Therefore, WhatsApp users should not share posts with instructions to share a photo or message to help raise money for...
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Beware of "Paid To Drive Concept By Apple" Auto Car Wrapping Advertising Scam
The "Paid To Drive Concept By Apple" auto car wrap or autowrapping advertising below is a scam. The scam claims that vehicle owners with a driver's license can be paid $500 or more weekly via check...
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Beware of "AOL Quarantine Database Maintenance Update" Phishing Scam
AOL users should not follow the instructions in the phishing email message below, which claims their accounts will be closed if they do not update them. The fake AOL email message is being sent by...
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Beware of the "National Lottery, FIFA, Microsoft, Coca-Cola and Russian 2018"...
Online users, the so-called "United Kingdom National Lottery in association with Federation Internationale de Football Association(FIFA), Microsoft and Coca-Cola" is a lottery scam. Therefore,...
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Beware of TIMEYSE.com - it is a Ponzi or Pyramid Scheme
TIMEYSE, located at www.timeyse.com, is a fraudulent website. The fraudulent website, which claims that it is a global charity organization that helps its esteemed members to donate to one another and...
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The "Firdaus We Ascend" ISIS or Daesh WhatsApp Group Message is a Hoax
The message below, which claims that that members cannot leave or exit a WhatsApp group called "Firdaus we ascend" if they have joined it, is another hoax or fake-news. We are not saying that the group...
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Beware of CashReel.org - it is a Ponzi or Pyramid Scheme
CashReel, located at www.cashreel.org, is a fraudulent website. The fraudulent website, which claims that it is a global charity organization that helps its esteemed members to donate to one another...
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Beware of "Birgit Rausing and Family" Donation Scam
Online users, be aware of lottery scamming email messages like the one below, which claim that the Birgit Rausing & Family is giving away millions of dollars in humanitarian grant donations. The...
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Beware of "Google Foundation Grant Award” Scams
The "Google Foundation Grant Award" email message below is a scam. The fake email message is being sent by scammers, to trick the recipients into sending them their personal information and money, by...
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Beware of "Your Account Has Been Closed in 24 Hour" PayPal Phishing Scam
The email message below with the subject: "Your Account Has Been Closed in 24 Hour," is a fake and a phishing scam. The email message claims that the recipients received the message because of missing...
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What is a Virtual Credit Card and How can it Protect You Online?
A virtual credit card number is a randomly-generated card number associated with your actual credit card. Depending on the issuer or bank, you may be able to set a maximum charge for the virtual...
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Beware of "ICC Cricket National Lottery Prize Award" Scams
The email message below, which claims that the recipients are lottery winners in the International Cricket Council (ICC) Cricket World Cup National Lottery Prize Award, is a lottery scam. There is no...
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What is Lottery Scamming, Lotto Scam or Advance-fee Fraud?
A lottery scam, lotto scam, or lottery scamming, is a trick or advance-fee fraud used by lottery scammers to convince their potential victims into sending them money by claiming they are winners in a...
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Beware of "Apple iPhone Inc TOPAZ Promo Draws" Scam
Apple users, there is no "Apple iPhone Inc TOPAZ Promo Draws." Therefore recipients of the email message below, which claims they are winners in the "Apple iPhone Inc TOPAZ Promo Draws" are asked not...
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Beware of "Profit With Our Sites Life Membership" Scam
"Profit With Our Sites Life Membership" located at www.profitwithoursites.biz is another scam that promises online users a so-called online business that will make them thousands of dollars. The...
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