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The Daily Scam Newsletter Archive

Click here to sign up for our FREE weekly newsletter and learn about the very latest scams!

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Each Newsletter contains the "Week in Review" plus four main articles... "Phish Nets," "Your Money," "Top Story" and "For Your Safety." Finally we close with "On the Lighter Side."  Enjoy!

September 13, 2017
Phish Nets: Capital One Bank, Apple ID, DCU Credit Union, PayPal, and DISCORD App
Your Money: Target Promotion, and Find TV, Internet & Phone Package
Top Story: DHL Tracking --Another Rabbit Hole
For Your Safety: What Do You Think?  I'm So Excited and Welcome to Our New Website

September 6, 2017
Phish Nets: Regions Bank, LinkedIn, and a basket of Apples!
Your Money: Texting Neck, Amazon Pre-Loaded Card, and KeySmart
Top Story: Invoice Receipt for Your In-App Purchase
For Your Safety: Invoice and Encrypted Message

August 30, 2017
Phish Nets: SunTrust Bank, Microsoft Office 365, PayPal, Bank of America, and Apple ID
Your Money: Auto Warranty Network, Used Car Inventory, and Summer Specials on AC Replacements
Top Story: Take the Survey Now!
For Your Safety: Link to Invoice, Our New Website, and New Voice Message

August 23, 2017
Phish Nets: iCloud, Apple Security, and Amazon
Your Money: Best Buy Reward, and Home Value Network
Top Story: Landmines Targeting Seniors
For Your Safety: 'Sup, Check Your Secure File, and We Cannot Deliver Parcel

August 16, 2017
Phish Nets: Net Flix and ADP Invoice
Your Money: Learn How to Speak to Your Cat, Vitamin Infused Coffee & Tea, and Term Life Protection
Top Story: Dearest One (A Poker Tell)
For Your Safety: Adobe Flash Player Out of Date, Good Morning, and Legal Complaint Against You

August 9, 2017
Phish Nets: Email Security Team
Your Money: Get This T-Shirt Free, Get Started With EHarmony, and Free Auto Warranty Quote
Top Story: Hand Grenades From Friends
For Your Safety: I Can Not Agree With This Invoice! and HSBC Payment Advice

August 2, 2017
Phish Nets: Wells Fargo Account Verification Required
Your Money: Complimentary Shopping at Sam's Club, Pandora Jewelry Sale, and Become a Real Estate Investor
Top Story: Caller ID Spoofing
For Your Safety: New Mail Address, It's Me, and Job Application

June 28, 2017
Phish Nets: Amazon Order Cancelled, PayPal Update, and Your AppleID Account
Your Money: Auto Warranty Quotes, Macy's Voucher, and How Britney Spears Lost 20 Lbs
Top Story: Phishing Tricks to Know
For Your Safety: You Have Private Message and Auto Stock Trade App

June 21, 2017
Phish Nets: No Phish in the Sea-Let's Go to India!
Your Money: Coolest Gifts for Dad, Attention Veterans, and New Store Voucher from Costco
Top Story: Typos That Hurt! Another Tech Support Scam
For Your Safety: Job Application, and I Need You to Arraange Payments

June 14, 2017
Phish Nets: Amazon Promotional Gift and AppleID
Your Money: Free Sample Offer, Magic of African Safaris, and Digitize Home Movies
Top Story: Get Leaked Snaps - Sketchy at Best!
For Your Safety: Google Doc From Accounting, and Messages from ".EDU"s

June 7, 2017
Phish Nets: Bad Apples
Your Money: Free Bonus at Bingo Hall, Auto Warranty Has Expired, and Your MassMutual Life Insurance Acceptance Letter
Top Story: We Know the Best People
For Your Safety: Update on IRS Call Scam from India

May 31, 2017
Phish Nets: PayPal, USAA Bank, and Email Whatever
Your Money: Ray Ban Sunglasses, Best New Product, and Dear Patriot
Top Story: Digging Through Layers of Deceipt
For Your Safety: Package Delivery Notification

May 24, 2017
Phish Nets: PayPal Security Alert, Amazon Account Closing, Apple Account Suspension, and Standard Chartered Bank Credit Card Application
Your Money: This Old House Shed Plans, Trick to Reactivate Dead Batteries, and Wine Club
Top Story: Photo Keeper or Contact Creeper?
For Your Safety: WhatsApp Voicemail, Docusign Legal Document, UPS Delivery Notification, and Useful Docs

May 17, 2017
Phish Nets: Sometimes the Nets Come Up Empty
Your Money: Tired of Paying for Entertainment, US Solar Department, and Your Home Security Info
Top Story: Your Award is Waiting
For Your Safety: April Invoice and Part Time Work

May 10, 2017
Phish Nets: Google's Gmail, iTunes or Netflix?
Your Money: Costco Easter Gift and The Perfect Home for You
Top Story: Google Failed Us.  Why Are We Surprised?
For Your Safety: Voicethread Notification and Shipping Information Needed

May 3, 2017
Phish Nets: Dropbox and Apple
Your Money: Slash Your Energy Bill, Meet Black Singles, and Tickbox
Top Story: Your Apple iPhone Has a Virus
For Your Safety: Participants Needed, Western Union and New eFax Message

April 26, 2017
Phish Nets: Netflix, Live.com and Facebook
Your Money: Brain Training for Your Dog, Platinum Visa Card, and Save on Auto Repairs
Top Story: Spim Texts
For Your Safety: Look Over My Resume, Fraudulent Charges, Good Memories and Delta Airline Order Confirmed

April 19, 2017
Phish Nets: Bank of America and Apple
Your Money: ADT Monitoring, Silver Coin Giveaway, and This Stock Going Up Fifty-Fold
Top Story: Royalty and Responsibility
For Your Safety: Please Review My Resume, Delivery Notification, and UPS Issue

April 12, 2017
Phish Nets: Amazon, Apple, and PayPal, Oh My!
Your Money: Watch the Video...
Top Story: Seeing Through Crap Domains
For Your Safety: Pharmacy Newsletter Subscription and Your ADP Monthly Bill

April 5, 2017
Phish Nets: American Express and Amazon
Your Money: Sam's Club Easter Rewards, Walgreens Card and Tickbox
Top Story: If It's Free, It's Risky!
For Your Safety: Facebook Notifications and Shipment Delivery Problems

March 29, 2017
Phish Nets: Amazon, Apple and PayPal - The Perfect Trifecta!
Your Money: Activate Your Amazon Gift, Claim Your Costco Gift, and Lending Tree Mortgage Rates
Top Story: Called But No Message? Calling Back Can Cost You!
For Your Safety: Emails From Friends Can Be Emails From Hell

March 22, 2017
Phish Nets: Apple ID, Amazon Account and Facebook
Your Money: Send Flowers, Discover Better Wines, and Shop Glasses
Top Story: Not Just Any Phish!
For Your Safety: You Have New Private Snaps and Subpoena

March 15, 2017
Phish Nets: PayPal Verification, Navy Federal Credit Union, and Amazon
Your Money: All Canvas Prints Sale, eHarmony, and DirectTV
Top Story: When Tech Support Scams and Malware Collide
For Your Safety: Your Mailbox is Almost Full

March 8, 2017
Phish Nets: Apple iCloud, Chase Bank, PayPal and Facebook
Your Money: Dr. Seus Books, Legal Zoom, CVS Pharmacy, and Amazon Prime Points
Top Story: Online Privacy - Oxymoron, Weapon, or Both?
For Your Safety: Hey Friend, Your UPS Delivery

March 1, 2017
Phish Nets: Thank You For Using Apple
Your Money: Kohls Rewards, Walmart Unclaimed Reward Card and Bahama Travel
Top Story: What is the Master Manipulator?
For Your Safety: Great Place in Town, RE: Musical Performance, and Ticket Information

February 22, 2017
Phish Nets: Dangerous W-2 Phishing Scams, Facebook Notifications, and USAA Bank
Your Money: Milestone Gold Mastercard, CVS Rewards/Pharmacy, and Warning From Amazon
Top Story: Political Roller Coaster Masks Criminal Intent
For Your Safety: Your Flash Player, You Have A Message, Payment Request, and Your Order Has Been Cancelled

February 15, 2017
Phish Nets: PayPal, Bank of America, and Parking Tickets!
Your Money: Walgreens Reward Points and Auto Warranty Expiration Notice
Top Story: It's Tax Scam Season!
For Your Safety: F#@% Off, Notice to Appear in Court, Click to View Message and Viber Text

February 8, 2017
Phish Nets: Docusign, Google and Blackboard Accounts
Your Money: Tire Coupons, Warranty Expiration Notice, and Explore Window Blind Choices
Top Story: Turning Amazon's Popularity Against You
For Your Safety: You Received a New eFax and Click Here to View Message

February 1, 2017
Phish Nets: Apple ID and LinkedIn
Your Money: Outback Steakhouse Gift Card, CVS Gift Card, and Affordable Internet Service
Top Story: Weaponizing Your Email Account
For Your Safety: May Contain Traces of Peanuts, Tree Nuts, or Possibly Malicious Zipped Files

January 25, 2017
Phish Nets: Facebook
Your Money: Ink / Toner Sale, Amazon Gift Card, and Drive with Lyft
Top Story: Robo-Calls and Random Messages
For Your Safety: Get Approved in Minutes, USPS Delivery Notice, and Settlement

January 18, 2017
Phish Nets: Ebay Certificate, iCloud Account and Netflix Membership
Your Money: Get Any Degree, Winning Lottery Tickets, and Restore Your Vision
Top Story: You Think Your Life Is Private?
For Your Safety: I Need Your Suggestion, and You Received a New eFax

January 11, 2017
Phish Nets: PayPal and Apple ID
Your Money: Targeting Campers, Do-It-Yourselfers, and Survivalists
Top Story: Lessons to Learn - Tracking Cookies & Malware Tricks
For Your Safety: WhatsApp Missed Voice Message and New Success Newsletter Subscription Approved

January 4, 2017
Phish Nets: iCloud and Apple ID
Your Money: Amazing New Gold Technique, Attention All Woodworkers, and Lottery Winner
Top Story: Riight Vision Media and Fake Companies
For Your Safety: Parcel Shipment Problem and Parcel Delivery Notification

December 28, 2016
Phish Nets: Chase Bank, LogMeIn Account, and Please Confirm Your Email Address
Your Money: Hollar Pillow Pets, Perfect Wine Opener, and Qualify for $50 CVS Giftcard
Top Story: The Worst Birthday Invitation
For Your Safety: You Received a New eFax, Thank You For Taking Time to Contact Us, Blocked Clearinghouse Transaction, and Your Secure Communication

December 21, 2016
Phish Nets: You Are Invited to Join Our Exclusive Communities
Your Money: Holiday Gift VR Glasses, ADT Home Monitoring System, and Find Out What Your Timeshare is Worth
Top Story: A Pinch of Satisfaction
For Your Safety: Your Credit Card Has Been Charged, Marriott Reservation, and Invitation to View Document

December 14, 2016
Phish Nets: Google Message Notification and Missed WhatsApp Voice Message
Your Money: Credit Scores 360, Freebee Tool and Free Numerology Reading
Top Story: Before You Give to Charity...
For Your Safety: You Have Been Subpoenaed, Check Bounced, Anna From Delivery, and Attention Required

December 7, 2016
Phish Nets: Your Apple ID Has Been Locked, Your PayPal Account Has Been Limited, and Your Email Storage Is Almost Full
Your Money: $100 Walmart Gift Card, Get a Kohl's Friends and Family Gift Card, Fetch a BarkBox, and Never Pay Another Car Repair Bill Again!
Top Story: Deadly Subscriptions
For Your Safety: FedEx Delivery Notification, Payment Information, and Yesterday's Invoice

November 30, 2016
Phish Nets: American Express, PayPal, and USAA Bank
Your Money: Go Solar, Your Credit Rating, and Rising Mortgage Rates
Top Story: New Levels of Deception
For Your Safety: Thank You For Your Order and Overdue Invoice

November 23, 2016
Phish Nets: AppleID, Apple GSX Account, and Navy Federal Credit Union
Your Money: 15% Off Ink And Toner and Access Your Home's Equity
Top Story: Our Apologies to Grandville, Michigan
For Your Safety: Odd Text and Payment Confirmation Slip Attached

November 16, 2016
Phish Nets: USAA Bank and Netflix Again!
Your Money: Ford Clearance Event, Wall Street Journal Sale, and Coffee Coupons
Top Story: Leaving a Gun on the Coffee Table - FakeMailGenerator.com
For Your Safety: Activate Your Card, Health Insurance, Order Delayed, Suspicious Movements, and Claim Your Transfer

November 9, 2016
Phish Nets: USAA Bank and Navy Federal Credit Union
Your Money: Credit Report, Open Medicare Enrollment, and Save on Caribbean Cruises!
Top Story: Engineering the Best Email Mouse Traps
For Your Safety: Help Me Choose

November 2, 2016
Phish Nets: Microsoft Outlook and Email Help Desk
Your Money: ADT Home Protection, iPhone Photos & USA Health Insurance
Top Story: Breaking Into the Art of the Scam
For Your Safety: Please Review the Invoice, We Apologize, and Your Order

October 26, 2016
Phish Nets: Deceit is the Practice of Concealing the Truth
Your Money: New Fashion Polo, Printable Grocery Coupons, and Costco Reward Points
Top Story: Good Spammer or Bad Spammer is Still Spammer
For Your Safety: Michael Kors Store Text

October 19, 2016
Phish Nets: Infragard and Apple GSX
Your Money: Cash Back While Shopping, Massive Holiday Discounts, and Kohl's Rewards
Top Story: Can 2 Letters Save Your Life?
For Your Safety: Problem with Parecel Shipping; Unable to Deliver

October 12, 2016
Phish Nets: PayPal and Apple (Again!)
Your Money: Yoga Offer, Your Dog's Health, and Amazon Gift Card
Top Story: Another Reason Why Yahoo Sucks
For Your Safety: Wrong Paycheck, "This message can only be viewed..." and Visit the Client On Time!

October 5, 2016
Phish Nets: PNC Bank
Your Money: Enjoy a Ruby Tuesday's Meal, Home Warranty Plan, and Hydro Mousse
Top Story: It's Been Reported In The News... NOT!
For Your Safety: Doc You Requested and Sending the Contract We Agreed Upon

September 28, 2016
Phish Nets: Netflix, USBank, Apple ID, and Paypal
Your Money: $500 Kohl's Gift Card, National Survey Panel Poll, and Compare Home Alarm Rates
Top Story: We Are All Brian Krebs
For Your Safety: MacOSCleaner Malware, Bank Transaction Details, Delivery Notification, and Express Parcel Service

September 21, 2016
Phish Nets: American Express and Paypal
Your Money: Affordable Printer Ink, Cheap PC and Mac Software, and Your Medicare Application
Top Story: Help! Call the Police! Call 911! It's a Bomb!
For Your Safety: News From My Family, Renewed Business License, and Booking Confirmation Attached

September 14, 2016
Phish Nets: Apple Support and Mailbox Quota
Your Money: Let's Click Some Malicious Links
Top Story: How Do I Scam Thee? Let Me Count The Ways...
For Your Safety: Shipping Information, Credit Card, and Debt Payment Invoice Attached

September 7, 2016
Phish Nets: Paypal Again!
Your Money: More Bogus Coupons and Rewards Points
Top Story: Looking for Employees.... A New Perspective
For Your Safety: Answer Survey for a Chance to Win $350

August 31, 2016
Phish Nets: Paypal
Your Money: Save Big on Prescription Glasses, Get Eating Disorders Solutions, and Dental Care for Your Dog
Top Story: Effective Social Engineering Tricks That Infect Your Computer
For Your Safety: Amazon Survey Reward

August 24, 2016
Phish Nets: Docusign
Your Money: Auto Coupons, Toilet Paper Coupons, Oil Change Coupons, and Crystal Wash Coupons
Top Story: Pretending to be Legitimate Businesses
For Your Safety: Emailing Label to You, Shipping Documents, and Order Confirmation

August 17, 2016
Phish Nets: This Site May Be Hacked!
Your Money: Charging Your Phone, Licensed Child Care Providers, Handyman Services, and Online Will/Trust Services
Top Story: Loans Online. Let the Buyer Beware!
For Your Safety: UPS Notification, Shipment Delivery Problem and Documents Requested

August 10, 2016
Phish Nets: Apple iCloud Support
Your Money: Applebee's Gift Card, Tax Debt Options, and Transform Your iPad
Top Story: Coupons, Coupons, Coupons!
For Your Safety: Review Urgently, Sales Charts, Budget Reports, and Found Some New Stuff For You

August 3, 2016
Phish Nets: Dear USAA Member and Your Telstra Bill Is Refunded
Your Money: Amazon, Kohl's, Burger King, and Macy's Rewards and Gift Cards
Top Story: Women's Leadership Invitations Again
For Your Safety: FedEx Parcel Shipment and Emails With Attached Files

July 27, 2016
Phish Nets: Capital One Bank, Amazon Accounts, and Help Desk Support
Your Money: See Photos of Singles in Your Area, Bed Bath  Beyond Gift Card, and Get Your Free Credit Score
Top Story: Amazing Opportunities to Earn Big Money
For Your Safety: Many Assorted Malicious Emails and UPS/FedEx Shipping Notifications

July 20, 2016
Phish Nets: Worst Apple Phishing Attack, and BlockChain
Your Money: Perfect Gift for Dad, Natural Nasal Relief, and Shark Tank Investment
Top Story: The Best Award-Winning Scam Story Evah!
For Your Safety: Great Stuff for You, Need Your Help, and News

July 13, 2016
Phish Nets: No Phish! Time to Review Mouse-over Skills
Your Money: Walmart Certificate, Quibids July Blowout and Outback Steakhouse Giftcard
Top Story: Urgent Message to U.S. Seniors
For Your Safety: Business Listing, Attached Invoice and Courier Unable to Deliver Parcel

July 6, 2016
Phish Nets: Amazon, Chase Bank, PayPal, and Webmail
Your Money: Toilet Paper and Coffee Coupons, Delicious Bottles of Wine, and Travel Credit Cards
Top Story: Looking for Employees to Work Remotely Means ICANN Isn't Doing Its Job!
For Your Safety:  Document Copies, Financial Report Attached

June 29, 2016
Phish Nets: Amazon, PayPal, and Apple!
Your Money: Cure Acid Reflux, Send and Receive Faxes, and Cancel Your Electric Service
Top Story: Innocent Offer to Help or Likely Threat? You Decide.
For Your Safety:  Urgent Notice From Google, Confirm Receipt, Payment Not Received and Final Version of the Report

June 22, 2016
Phish Nets: Amazon Account and Chase Bank Client
Your Money: Amazon Gift Card and Get Free Quotes... For Everything!
Top Story: Targeting a Chief Financial Officer for Attack
For Your Safety:  Heinekin Premium Project, Important Message from Help Desk

June 15, 2016
Phish Nets: PayPal, BlockChain for Bitcoins, and iCloud Account
Your Money: Coupons for Dining Out, Compare Plumber Services, and Pet Insurance
Top Story: Congratulations! You Won! You Are The Right Fit! Claim Your Prize From the UK National Lottery!
For Your Safety:  Contract Attached, Read the Attached File

June 8, 2016
Phish Nets: Apple iTunes Receipt, DropBox, and Apple GSX Account
Your Money: Credit Card Options and Benefits, Baby Formula, and Designer Glasses
Top Story: Revisiting Vanity Scams - Who's Who and Whatever This Is
For Your Safety:  I’ve Shared a File, Shipment Delivery Problem, and a New Message From Your Bank Manager

June 1, 2016
Phish Nets: Mailbox Quota is Full
Your Money: Discount Coffee Coupons, Home Depot Affordable Windows, and Cable/Internet Packages
Top Story: Deception is Easy in the Wild West of the Internet
For Your Safety: News, Your Package, and Your Fax

May 25, 2016
Phish Nets: Confirm Apple Profile and Email Account Suspended
Your Money: Find Renter's Insurance, Get Burial Insurance, and Go Solar to Get a Tax Credit
Top Story: Invoice Hell
For Your Safety: Negative Balance to Credit Card and File Attached

May 18, 2016
Phish Nets: Bank of America
Your Money: Alaska Cruise Options, Macy's Order, and Ink/Toner Sale!
Top Story: Exposing Scams and Spam Through Hidden Text
For Your Safety: Emailing Photo, New Secure Message, Something Important to Share

May 11, 2016
Phish Nets: Signature Bank, C1 Financial, Glacier BanCorp, and Dear Email Account User
Your Money: Walmart E-Card, Myrtle Beach Vacations, and Sam's Club Bonus
Top Story: Confirm, Complete, and Activate. In Other Words....Infect!
For Your Safety: Malware-laden Emails, and More

May 4, 2016
Phish Nets: It's A Miracle!
Your Money: Amazon Daily Deal, Create the World's Healthiest Desserts, Walgreen's $50 Reward, and Grocery Store Savings!
Top Story: American Businesses in the Bull's Eye of Scams
For Your Safety: Confirm Your Registration and "You account have a problem"

April 27, 2016
Phish Nets: Your Email Will Be Deactivated
Your Money: Coupons That Hurt
Top Story: Deadly Invites And Suspicious Offers to Help With Loans or Expenses
For Your Safety: Strictly Confidential, Past Due Invoice, and Trouble Contacting Accounting

April 20, 2016
Phish Nets: USAA Bank and Verify Your Email
Your Money: Bed Bath & Beyond Voucher, Amazon Launches Gift Card Giveaway, and Compare Airline Ticket Discounts
Top Story: Comment Spam Targets Teachers
For Your Safety: Congratulations You Qualified, Download – Preview Contract, and Play Online Casino

April 13, 2016
Phish Nets: Mailbox Quota Full, Password Expires in 2 Hours, and Apple GSX
Your Money: Olive Garden Wants to Buy You Dinner, CVS Extracare Rewards, Chili's Reward
Top Story: Deceipt and Lies... Who's Who, IWLA, and Take a Survey to Get a New iPhone
For Your Safety: Claim Your Deposit, Dear Client, and Please Review My Resume

April 6, 2016
Phish Nets: Google Account
Your Money: Caregiver Jobs Online, Grow Your Own Cherries, and Shop for Home Treadmills & Bikes
Top Story: Malicious IP Addresses - Hiding Behind a Number
For Your Safety: Apple Virus Alert, Overdue Invoices, Email from Boston University, and More

March 30, 2016
Phish Nets: Apple Phishing Hiding Ransomware Link?
Your Money: Affordable Movers, Bathroom Renovation, and Travel to Alaska
Top Story: Shared a PDF on Google Drive
For Your Safety: Image PDF, Fax Transmission, and Invoice Statement

March 23, 2016
Phish Nets: Three Apples!
Your Money: Outdoor Furniture Sales, Food Delivery, and Compare Cable TV Companies
Top Story: Increase in Tax Scams
For Your Safety: Document2, Insufficient Funds and Hotel Itinerary

March 16, 2016
Phish Nets: Apple Doesn't Catch A Break
Your Money: Your Dog Deserves the Best, Cat Food Coupons, and The Best Life Insurance
Top Story: The Power of Social Engineering
For Your Safety: Photoshop Web Design Course

March 9, 2016
Phish Nets: My Apple
Your Money: Adoption Resources, Single Parent Dating Service, Shop Women's Wear and International Tour Packages
Top Story: $50 Spring Rewards Scams
For Your Safety: Update Windows, Walmart Voucher Code, Detailed Bank Invoice, CVS Extra Care Rewards Program

March 2, 2016
Phish Nets: Webmail and Apple Accounts (Again!)
Your Money: Compare New Car Prices, Home Security, and Leather Jacket Sales
Top Story: The Best Scam Word is... Shocking!
For Your Safety: Court Notice, Insurance Documents and Invoice for Your Purchase

February 24, 2016
Phish Nets: Multiple Apple Attacks!
Your Money: Brake Repairs, Get Moving Quotes, Home Warranty Insurance, and Quality Used Cars
Top Story: Criminals Target Those With Health Problems
For Your Safety: Apple Tech Support

February 17, 2016
Phish Nets: PayPal and Barclays Bank 419 Scam
Your Money: Cheap eReaders, Discount Coffee Coupons and Find a Golf Date
Top Story: Dept. of Education Help to Pay Off Student Loans
For Your Safety: Shipping Details, DHL Notification Card

February 10, 2016
Phish Nets: Apple ID and iTunes, USAA Checking/Savings Account
Your Money: Car Insurance, Clear Vision, Find Local Help for Bed Bugs
Top Story: Scams Target the Seasons - V-Day and Taxes
For Your Safety: View Document, Your Parcel Has Shipped

February 3, 2016
Phish Nets: Capital One Bank, International Lottery Winner!
Your Money: Kohl's $100 Gift Card, Affordable Pet Insurance, Search RV Deals
Top Story: 10 Most Important Skills to Protect Yourself
For Your Safety: Surprise! Refund for Your Order

January 27, 2016
Phish Nets: Wells Fargo, iTunes Update and Apple GSX Accounts
Your Money: Affordable Oil Change Options, Student Car Insurance, and Compare Low Cost Dental Insurance Plans
Top Story: Still One Criminal Gang to Rule Them All
For Your Safety: Stranded in Ukraine; Robbed in Philippines, and This Is Happening Now!

January 20, 2016
Phish Nets: Apple Account, Abandoned Package, and USAA Bank
Your Money: Credit Card Deals, Direct TV, and LifeLock ID Protection
Top Story: National Educator Appreciation Initiative
For Your Safety: Google Doc; Are Common Household Items Turning You Into A Woman

January 13, 2016
Phish Nets: Nigerian 419ers!
Your Money: Car Repair Services, Compare Auto Insurance and Cut Electric Bills in Half
Top Story: Malicious Emails Taking Advantage of Politics
For Your Safety: Suspended Account and Meet Beautiful Women Online

January 6, 2016
Phish Nets: Chase Bank, Apple GSX and USAA Bank (again!)
Your Money: Ink & Toner Super Sale, Visit the Florida Keys, Auto Repair Warranty
Top Story: Domain Expiration Notice
For Your Safety: Resumés and a Fax

December 30, 2015
Phish Nets: Advance Fee 419 Scams and USAA Bank (again!)
Your Money: Amazon Scam, Compare Airline Tickets, Money Saving Restaurant Offers, and Suspect Withdrawal
Top Story: What's So Magical About $50?
For Your Safety: Look at My Naked Photos, American Air Tix, Invoices & Fax

December 23, 2015
Phish Nets: USAA Bank
Your Money: Digitize Your Home Movies and Protect Your Home
Top Story: Docusign Confidential Agreement
For Your Safety: Invoice, American Airlines Ticket and "Pump & Dump"

December 16, 2015
Phish Nets: USAA Bank, Chase Bank, and DropBox
Your Money: BJ's Club, Sam's Club, Target and CVS
Top Story: National Teacher's Appreciation Org. and International Women's Leadership Assoc.
For Your Safety: Holiday Shopping Texts, Shared Documents and Invoices

December 9, 2015
Phish Nets: Google, Capital One, SunTrust, Paypal and Apple
Your Money: Discount Gift Baskets, How to Donate a Car, Free Water Pitcher
Top Story: Christmas Holiday Scams... Let the Deluge Begin!
For Your Safety: Donald Trump, Obama Deadly Curse, eTickets and Invoices

December 1, 2015
Phish Nets: Chase Online, PayPal and American Express
Your Money: Free iPhone 7
Top Story: Black Friday Deals That Are Not
For Your Safety: Resume Attached From 163.com

November 25, 2015
Phish Nets: Bridgeway Finance Limited...NOT!
Your Money: Your Home Coverage is Set to Expire, Please Confirm Your Wife Connection
Top Story: "Tis Thy Name That Is My Enemy" says Juliet... gTLDs!
For Your Safety: DHL Delivery, INTUIT Quickbooks, and Remittance Advice Attached

November 18, 2015
Phish Nets: Your Password Will Expire Soon
Your Money: Discount Airfare, Online Background Checks and Your Credit Rating
Top Story: Surprise From CapeCodMag-dot-com
For Your Safety: Emails Containing Malware

November 11, 2015
Phish Nets: Apple Global Service Exchange and Web Mail
Your Money: Best Deals on SUVs and Home Wireless Security Cameras
Top Story: Why Is This Legitimate Email?
For Your Safety: Amazon Order Confirmation, Dropbox Shared Document

November 4, 2015
Phish Nets: Straight2Bank and American Express
Your Money: Letter From Santa, Learn to Cook, and Tax Relief
Top Story: When Bad Things Happen to the Email of Good People
For Your Safety: Email from Grandpa, Your Mailbox is Almost Full

October 28, 2015
Phish Nets: Paypol and Paeyipal, Bank of America
Your Money: Home Solar Panels, Hybrid Cars and Sears Window Installation...oh my
Top Story: Fanbox Account Alert
For Your Safety: Your iPhone Has Shipped, Attached Purchase Order & Fedex Shipment

October 21, 2015
Phish Nets: American Express Zombie (You can't kill this!)
Your Money: Personal Drones, Walmart Halloween Savings, and Activate Your Core
Top Story: Auto Warranty and Insurance
For Your Safety: System Virus Alert, American Airlines, and Shocking Image Exposed

October 14, 2015
Phish Nets: USAA Account
Your Money: CVS Voucher, Amazon Rewards, KMart Promotional Credits and Trivago!
Top Story: CargoSmart Sea Waybill Notification
For Your Safety: Artists Required, Australian Business License, and HelpDesk Migration to Exchange

October 7, 2015
Phish Nets: American Express and Apple Accounts
Your Money: eHarmony, Taco Bell, Sam's Club & Mystery Shopping  Job
Top Story: Love and Sex with Strangers
For Your Safety: Signed Documents, Resumes & Tax Refund

September 30, 2015
Phish Nets: PayPal Warning
Your Money: Dish Network, ADT Warning & Fantasy Football
Top Story: eFax Word Document
For Your Safety: Woman of Distinction Invitation

September 23, 2015
Phish Nets: Phishing Survey Disguised as Smartphone App "Just Eat"
Your Money: Coupons, Gift Certificates and Reward Vouchers
Top Story: Payment for Tax Refund
For Your Safety: American Airlines, Fantasy Football, eHarmony and Pet Coupons

September 16, 2015
Phish Nets: Dropbox
Your Money: Amazon Prime, Costco & Timeshare Offer
Top Story: Wolf in Sheep's Clothing? Tips4Spyware.com
For Your Safety: Contract Edits, Fax, Payment Invoice, Fedex, "This Site May Be Hacked."

September 9, 2015
Phish Nets: Bank of America, Apple iCloud Account
Your Money: Amazon & Walgreens $50 Promotional Credits
Top Story: Scam Hits 'Map My Ride' App, Fundraising Scams Revisited
For Your Safety: Party Invite and Company Complaint

September 2, 2015
Phish Nets: Apple GSX Access Blocked
Your Money: Marriott Gift Card, Labor Day Clearance Sales
Top Story: Sex Manipulates Traffic to Dangerous Websites
For Your Safety: Tricks to Engineer Your Clicking Behavior

August 26, 2015
Phish Nets: Outlook, Apple and PayPal....Again!
Your Money: Vacation Packages, Luxurious Vacations!
Top Story: Your Arrest Record, Employment History, Criminal Info, Public Record, Private Record, and Court Report!
For Your Safety: Courier Unable to Deliver Parcel to You, Please See Attached Purchase Order

August 19, 2015
Phish Nets: Paypal and Blackboard Online Learning System
Your Money: CVS, Southwest Air, Amazon and JC Penny Gift Cards
Top Story: Apple Computer Critical Security Warning! Call 888-588-....
For Your Safety: Resume Attached, Review File, and Your Tax Report

August 12, 2015
Phish Nets: USAA Bank and Webmail
Your Money: Amusement Park Discount Tickets and Macy's Gift Cards
Top Story: MyLife.com
For Your Safety: Dropbox, Best Annuities for 2015, and InstaCheat requests!

August 5, 2015 - Special 1 Year Anniversary Edition!
What scam was reported and viewed the most to TDS?
What was the 2nd and 3rd most viewed scam?
What scam in our 18-scam collection was most viewed?
What was the 1st and 2nd most popular edition of the TDS Newsletter?

July 29, 2015
Phish Nets: Paypal again but with a twist!
Your Money: Groupon and Rite Aid Gift Cards
Top Story: Gastrological/Medical Studies on Heartburn and Acid Reflux
For Your Safety: Transfer Overdue Payment and Robbed in the Phillipines!

July 22, 2015
Phish Nets: Paypal and Apple, of course!
Your Money: Publisher's Clearinghouse Sweekstakes - the real one!
Top Story: One Criminal Gang to Rule Them All
For Your Safety: "Claim your free book" and "Notice to appear in court"

July 15, 2015
Phish Nets: American Express
Your Money: Mystery Shopper
Top Story: Student Scholarships
For Your Safety: Careerhiring[dot]com and "Attention Artists"

July 7, 2015
Phish Nets: Apple Phishing Scam Hidden on Baby Store's Website
Your Money: Costco, Kroger and Outback Steakhouse Gift Cards and Coupons
Top Story: Scams Through Fear and Intimidation
For Your Safety: Preserve Your Memories for the Future

July 1, 2015
Phish Nets: TD Bank
Your Money: Amazon Gift Cards and Your Recent Job Matches
Top Story: Healthy Scams like COPD, Neuropathy and Snoring
For Your Safety: My Resume, Condolences and Hacked Email Accounts

June 24, 2015
Phish Nets: American Express, Chase Bank, Apple's iCloud and GSX Accounts
Your Money: Cheap Flights, Sam's Club and Online Subscriptions
Top Story: Federal Student Loan Forgiveness Program
For Your Safety: Father's Day scam

June 17, 2015
Phish Nets: PayPal... Again!
Your Money: Online Job Offers
Top Story: Penny Stocks and Stock Tips
For Your Safety: Bank Password; Thanks for your Order: UPS order needs Attention

June 10, 2015
Phish Nets: PayPal
Your Money: JC Penny Gift Cards and Walmart Rewards
Top Story: Cancer Appeal, Looking for a Manly Man, and Your International Monetary Fund Payment
For Your Safety: eHarmony and Shark Tank

June 2, 2015
Phish Nets: Read Brian Kreb's Blog about Phishers and a new Facebook phishing threat
Your Money: Donate Used Cars and Bloomberg BusinessWeek Subscription
Top Story: Power-Innovator.org and Richard Goran
For Your Safety: Are Your Kids Safe? / Complete Deposit Today

May 27, 2015
Phish Nets: Please Review Your Wire Transfer Summary
Your Money: Southwest Air and CVS Coupons
Top Story: Yahoo Email Service is Awful
For Your Safety: Attached Zip Files Continue to Deliver Malware

May 20, 2015
Phish Nets: Fake Google Docs Links
Your Money: Dot-Science Scam Domains
Top Story: When is an Excel Spreadsheet More Than an Excel Spreadsheet?
For Your Safety: Womens National Network

May 13, 2015
Phish Nets: Wells Fargo and PayPal
Your Money: Walmart Gift Cards and Amazon Coupons
Top Story: Jeans for Troops Charity Scam and Donations from Howard Buffet
For Your Safety: Malicious Attachments - exe, zip

May 6, 2015
Phish Nets: Bank of America & Apple Comptuer (Again!)
Your Money: Rate Alert on Property & Direct Deposit Confirmation
Top Story: Order Mother's Day Flowers from Teleflora
For Your Safety: Neighborhood Safety Alert and WhatsApp Virus

April 28, 2015
Phish Nets: Fake Pinterest and Apple Websites
Your Money: Scam Calls to Your Smartphone
Top Story: Spam Tactics from CoTap, Flipmailer, and EducatorsMortgage
For Your Safety: Malicious attachments - zip files, cab files and Word documents

April 22, 2015
Phish Nets: Dear Amazon Shopper
Your Money: Reality Check Please!
Top Story: Scam or Spam?
For Your Safety: EZ Pass scam carries malicious payload

April 15, 2015
Phish Nets: I have a crush on you!
Your Money: Scam look-alike emails
Top Story: Student loan and scholarship scams
For Your Safety: Computer Virus Warning Targets Apple Computer Owners

April 8, 2015
Phish Nets: American Express
Your Money: Tax Scam reminder
Top Story: Comment Spam dangers
For Your Safety: Small random emails may seem innocent but...

April 1, 2015
Phish Nets: American Express
Your Money: Earned Credit Expires Today
Top Story: Real or Not. The Art of Deception
For Your Safety: Shortened URLs and Attached Files

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March 25, 2015
Phish Nets: JPMorgan and Wells Fargo (again!)
Your money: Quibids Auction and China Knock Offs
Top Story: Gift Card Hell
For Your Safety: Attached Zip files

March 18, 2015
Phish Nets: Wells Fargo, Dropbox and PayPal Phishing
Your Money: Scams hosted on ".us" websites
Top Story: Risky invoices
For Your Safety: Tax Scam

March 11, 2015
Phish Nets: Amazon.com phishing scam
Your Money: Another look at the Nigerian 419 (Advance fee) scam
Top Story: Overwhelming misuse of the new ".science" domain
For Your Safety: Canada Post Parcel notices

March 4, 2015
Phish nets: Apple Users Get Targeted Again!
Your Money: PayPal Accounts
Top Story: Walgreen's Gift Cards
For Your Safety: Incoming fax report; 2-letter country codes

March 1, 2015
Phish Nets: Google Account and Apple ID (Again!)
Your Money: Payment Confirmation and Sad News
Top Story: Claims Too Good to be True!
For Your Safety: Your Criminal Record is Publicly Available

February 25, 2015
Phish Nets: Bank and Credit Card Fishing is on the Rise
Your Money: Scam? Maybe. But Questionable, Worthless Spam? Yes
Top Story: Text Scams Are On the Rise.  Some Silly.  Some Serious
For Your Safety: When the Protecting Tool is Actually the Wolf

February 8, 2015
IRS 2014 Electronic PIN Attached
Wolf in Sheep's Clothing: Protect Your Identity with LifeLock
Two More Good Examples of Social Engineering at It's Best

February 1, 2015

The Danger of Zip Files
Highly Effective... Your CVS Rx is Ready
Fine Italian Wines

January 25, 2015
Got Tax Problems? We Can Help
If It Seems To Good To Be True, It Is
Speaking From The Heart

January 18, 2015
Phishing 101 - Baited, Hooked, and Caught
Phishing 201 - Trolling for Dollars and Cents
Windbags or "Much Ado About Nothing"

 January 11, 2015
Advance Fee Scams
Big Picture
Amazon & Wallgreens

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January 4, 2015
I Am A Nice Girl
New Job Offer
Vanity Scams That Appeal to Our Self-Importance

View the topics from the 2014 Newsletters!

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