Schemes, Scams and Internet Fraud Exposed
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Category Archives: Email Scams

MWJDSX2 – Your Account Has Been Locked Botnet Spam

We first reported on this attempted scam yesterday after receiving the first of what is now nearly 50 spam emails with the exact same subject – MWJDSX2 and email body which is noted below. HBC Notice-002.Mastercard Locked. Please contact + 1 9174600123 The very first email we got for this scam had a forged ‘from’ [...]

Yes Comment To All Of You

The following was sent to us via our contact form here on this website. Rather than try to explain it or try to deduce just what is up, we will let you try to decipher this one… HELLO, MY NAME IS NUNZIO AND I WAS BORN HERE IN TORONTO CANADA. NOW WHAT I NEED IS [...]

Tax refund important information – IRS

Being that it is tax season we are once again seeing a flood of scam emails purporting to be from either the IRS (for Americans) and the Canada Revenue Agency for Canadians. This noted email is targeting Americans. This fake Internal Revenue Service email claims to be notifying you of your tax return amount and [...]

ALBERTA TREASURY BRANCH – Monthly Statement Summary Report

This is a brand new email scam just underway. This one is targeting emails associated with Canada in the hope of attracting a Canadian dealing with the Alberta Treasury Branch. The email claims to be from the Alberta Treasury Branch (ATB) and is supposedly about your account and your need to fill out the form [...]

Muhammad Ali Chief Defence Officer For Libyan President Muammar al-Gaddafi

We were wondering how long it would take before someone tried to capitalize on the death of Libyan strongman Gaddafi and it here it is! Like so many other scam emails they try to social engineer you into believing their scam by using names and current events in the news. This scam email claims to [...]

Important changes in security system!

This is a different scam than most that we highlight coming via email, as this one tries to trick you into installing software on your computer so that the crooks may steal your personal data and hijack your computer for further spamming and scams. We’ve seen many scam emails claiming rejected ACH and related payments [...]