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The Daily Scam Newsletter Archive

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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.” Enjoy!

August 14, 2019
Phish Nets: Discover Card
Your Money: Vacuum While Washing and Burn Fat Without Exercise
Top Story: Your Scam Story!
For Your Safety: Just Be Honest

August 7, 2019
Phish Nets: You’ve Been Limited on Amazon
Your Money: Free Makeup Brush and “Amazon Survey” Browser Hijack
Top Story: How Best to Protect Your Finances
For Your Safety: Your Adobe Flash is Out of Date, Your DHL Parcel, and The Prayer That Brings Heaven to Earth

July 31, 2019
Phish Nets: Netflix Account and Amazon
Your Money: Get $150 Credit and Smart Robot Vacuum
Top Story: What “Sounds Official” But Isn’t?
For Your Safety: Malicious Link From A Friend

July 24, 2019
Phish Nets: Phishing for Instagram Accounts and Credit Card Information
Your Money: Buy Real Instagram Followers and Amazon Marketing Survey
Top Story: Golf Magazine Clickbait?
For Your Safety: Cyber-risks from Hair Straighteners!

July 17, 2019
Phish Nets: Netflix Account
Your Money: Skin Science CBD Cream
Top Story: 2 Random Hyphenated Words
For Your Safety: 5 Biggest Threats to Online Privacy in 2019

July 10, 2019
Phish Nets: Phishing for Instagram Accounts and Credit Card Information
Your Money: Buy Real Instagram Followers and Amazon Marketing Survey
Top Story: Golf Magazine Clickbait?
For Your Safety: Payout to You!

July 3, 2019
Phish Nets: Hilton Honors Amex Card Application and Build A Container Home
Your Money: Ink/Toner Offer and Amazon Shopper Survey
Top Story: Two Very Different Types of Deception
For Your Safety: You Have Unread Message (7)

June 26, 2019
Phish Nets: Spear Phishing a Targeted Victim
Your Money: $100 Reward for an Amazon Survey (via text) and The Secret of Ageless Beauty
Top Story: Poisoned Google Searches?
For Your Safety: Adobe Flash Player Out-of-Date, Security Check, and Facebook IM: Its You?

June 19, 2019
Phish Nets: Capital One Credit Card, Apple Account, and Apple ID Locked
Your Money: Unlock Your Brain Power
Top Story: Down the Rabbit Hole of an Apple Phish
For Your Safety: Instagram Has Exploded!

June 12, 2019
Phish Nets: WHO’S WHO in America? YOU!
Your Money: Update Your Home with Moen and Scotts Outdoor Cleaner
Top Story: Beware the Great White Space!
For Your Safety: Losing the Battle

June 5, 2019
Phish Nets: Bank of America and Scheduled Bank Payment
Your Money: Never Pay for TV Again, Top Weight Loss Plans, and Shark Tank
Top Story: Scams of the Week
For Your Safety: Links from Hell

May 29, 2019
Phish Nets: Chase Bank, Verizon Email and Wells Fargo Bank
Your Money: Scam Job Interviews in Google Hangouts
Top Story: The Danger of Redirects
For Your Safety: “FileConvertOnline” Browser Hijack, and Shipping Instructions (Zip file)

May 22, 2019
Phish Nets: Apple iTunes Purchase Confirmation and Paypal
Your Money: Your June Horoscope and “Free Credit Score”
Top Story: Stay Away From The “PRO”
For Your Safety: Confirmation of Purchase and Trivia Genius Not So Trivial!

May 15, 2019
Phish Nets: Pre-Qualify for a Credit One Bank Platinum Credit Card
Your Money: Lifelock Identity Protection, Costco Survey, and Kohl’s Gift Card
Top Story: One Phish, Two Phish, Red Phish, Blue Phish
For Your Safety: Login Report Carries a Landmine

May 8, 2019
Phish Nets: Bank of America
Your Money: Lose Weight, Free $50 Gift Card, and Bluetooth Speaker 50% Off
Top Story: When All Roads Lead To….JBBRWAKI?
For Your Safety: Google Photos and “Update Services”

May 1, 2019
Phish Nets: Chase Bank, PNC Bank, and American Express
Your Money: Pre-Qualified for Indigo Mastercard, Shark Tank Shocker, and Ultimate Windproof Umbrella
Top Story: Painful Social Engineering
For Your Safety: Walgreens Shopping Survey

April 24, 2019
Phish Nets: An Ocean of Phish!
Your Money: We Buy Homes, Home Warranty, and Amazon Shopper
Top Story: Misuse of Free Website Services
For Your Safety: US Postal Service Notices, OKBride Not OK, and Qatar Airways

April 17, 2019
Phish Nets: Amazon, Chase Bank, Cox Email and Webmail
Your Money: Clickbait – Bizarre Claims and Consumer Products
Top Story: Telltale Signs of Scammer Email Addresses
For Your Safety: Surveys with Malicious Intent

April 10, 2019
Phish Nets: Cox, Regions Bank, American Express and Wells Fargo Bank
Your Money: Burger King Gift Card, 1TAC Water Bottle Money Saver, and Get Your Credit Score
Top Story: Bridal Show Shenanigans!
For Your Safety: Phony Extortion Email

April 3, 2019
Phish Nets: American Express, Wells Fargo, Suntrust Bank, and USPS
Your Money: The Clever Reach of Spam
Top Story: From Vs. Reply-To
For Your Safety: Outlook Malicious Redirects Again

March 27, 2019
Phish Nets: Facebook and Navy Federal Credit Union
Your Money: TurboTax and Veterans Tax Relief
Top Story: Extortion on the Rise
For Your Safety: Hi its Felicia, Heyy its Norvellia

March 20, 2019
Phish Nets: Reddit?
Your Money: Amazon Shopper Rewards
Top Story: The Last Laugh from the Laffer Center
For Your Safety: Kindly Download the Business Proposal

March 13, 2019
Phish Nets: Facebook and Apple Account
Your Money: Not Liberty Mutual Insurance and Home Warranty Protection Plan
Top Story: A Very Dangerous US!
For Your Safety: Malicious Attachments…Again!

March 6, 2019
Phish Nets: TDBank, Paypal, and LinkedIn
Your Money: One Cent Sale on Winter Coats and Costco Reward Expiring Soon
Top Story: Avalanche of Scam/Spam Phone Calls
For Your Safety: Approved Purchase Order Attached

February 27, 2019
Phish Nets: Bank of America, JP Morgan Chase Bank, and Web Mail
Your Money: Phishing for Amazon Accounts
Top Story: A Rise in Malicious Fake Newsletters
For Your Safety: iCloud Support About Your Paid Storage Plan

February 20, 2019
Phish Nets: US Bank, JP Morgan Chase, and Apple Purchase
Your Money: Moncler Clothing and Keep Feet Warm
Top Story: Malicious Texts Disguised as Amex and Chase Bank
For Your Safety: We Wired Your Payment

February 13, 2019
Phish Nets: M&T Bank and Citi Bank
Your Money: Amazon Wants Your Feedback, Tech Auto Warranty, and Elite Singles
Top Story: Time to Renew Your Domain… Or Is It?
For Your Safety: FedEx Delivery, Invoice Attached, and Criminals Want Your Email Address

February 6, 2019
Phish Nets: Chase Bank and AppleID
Your Money: Amazon Order Scheduled and Make Money
Top Story: Free, Absurd, Illegal, and Popular… Clickbait!
For Your Safety: View My PO on LinkedIn and You Have a Package

January 30, 2019
Phish Nets: JPMorgan Chase Bank and ATT Services
Your Money: Confirmation About Your Subscription to Adult Dating Site
Top Story: Do You Pay Attention to Details?
For Your Safety: Your FedEx Tracking Number and Critical Update Available

January 23, 2019
Phish Nets: Apple Store and Wells Fargo
Your Money: Meeting Singles in Your Area
Top Story: Sextortion on the Rise
For Your Safety: USPS Delivery Problems

January 16, 2019
Phish Nets: Spear-Phishing, PayPal, and JPMorgan Chase Bank
Your Money: Background Check on You
Top Story: When Good Food Turns Bad – Hijacked Websites
For Your Safety: Found Your USB Drive Files and This Really is Disturbing

January 9, 2019
Phish Nets: Apple Uses Targeted Again
Your Money: Moncler Jacket Clearance Sale
Top Story: Beware Breaking News Alerts
For Your Safety: I Miss High School, Respond to Message, and You Now Have All Your Data Transferred

January 2, 2019
Phish Nets: Apple Account Temporarily Locked
Your Money: Milestone Gold Mastercard
Top Story: We’ve Known Each Other For Many Years
For Your Safety: Payment Received and Outlook Server Redirects

December 26, 2018
Phish Nets: Bank of America
Your Money: GTRacing Gaming Office Chair and Canada Goose Coats
Top Story: PayPal Instant Payment to You!
For Your Safety: Proof of Payment

December 19, 2018
Phish Nets: Netflix, American Express, and AppleID
Your Money: National Grid, Mystery Shopper, and Pre-Approved Loan
Top Story: Why Is This Google Warning Legitimate?
For Your Safety: Job Application Malware and The BIG BUTTON Gang

December 12, 2018
Phish Nets: American Express, Cox Account, and Email
Your Money: Amazon Survey Reward and Prepay Visa Card
Top Story: Celebrating No Good English!
For Your Safety: Confirmation of Purchase, Edit Your Order, and Important Message for YOU

December 5, 2018
Phish Nets: Netflix, Discover Card, and M&T Bank
Your Money: World Company Registry and Free Psychic Reading
Top Story: What Do Trump and Santa Have in Common?
For Your Safety: Adobe Flash Player and Fedex Delivery Problems

November 28, 2018
Phish Nets: Bank of America, PayPal, and Wells Fargo (Again!)
Your Money: Home Appliance Warranty and Take Surveys and Get Paid!
Top Story: Russian Criminals and Clickbait
For Your Safety: Resume For Job And Check Order Status

November 21, 2018
Phish Nets: Chase Bank, HSBC, and Wells Fargo
Your Money: Fake Vivint Smarthome Security and Get a Year of Amazon Prime
Top Story: Criminals Disguised as Tech Newsletter?
For Your Safety: Blocked Incoming Messages, Confirm Your Subscription, and Confirm Your Ebay Giveaway 2019

November 14, 2018
Phish Nets: Charles Schwab, Cox Online, and Wells Fargo
Your Money: Lose Weight and Pandora Sale
Top Story: Plenty of Fresh Phish!
For Your Safety: You Gotta See This! Google Photo Damaged …and You Have a Suggestion

November 7, 2018
Phish Nets: Apple Store and Wells Fargo Bank
Your Money: Beware Christmas Season and Concealed Carry Permit
Top Story: Trump’s Medicare Plan
For Your Safety: Breaking News…. Goodbye to Vanna White

October 31, 2018
Phish Nets: Chase ATM Card, Citizens Bank, Navy Federal Credit Union, and Internal Email Problems
Your Money: Get 5 Dr. Seuss Books for $5.95 + A Free Activity Book! and Amazon Reward
Top Story: Fake Product Reviews
For Your Safety: Payment for Outstanding Invoices

October 24, 2018
Phish Nets: PayPal, Bank of American, Chase Bank and Email Phish
Your Money: USAA Credit Card, Bank of America Survey Worth $50, and Pre-approved Loan Offer
Top Story: Dividing Americans with Fake News
For Your Safety: Critical Security Alert…Not!

October 17, 2018
Phish Nets: Wells Fargo
Your Money: $15 Million Dollars Richer Thanks to Five New Friends
Top Story: Facebook and Privacy, (**Sigh**) Again!
For Your Safety: Let’s Compromise!

October 10, 2018
Phish Nets: Apple Support, American Express, and Bank of America
Your Money: You Can’t Trust “Safelinks.Protection.Outlook.com”
Top Story: One Ring to Rule Them All!
For Your Safety: Bon Jour, Good News, and More Information

October 3, 2018
Phish Nets: Spotify, Navy Federal, and Chase Bank
Your Money: New Costco Survey Reward
Top Story: Phishing Tricks to Know, Again!
For Your Safety: “From Hell” Again!

September 26, 2018
Phish Nets: Unusual Activity Detected
Your Money: Coach –You’ll Thank Us For This!
Top Story: Giving Away Your Personal Information?
For Your Safety: Revised Purchase Order

September 19, 2018
Phish Nets: Apple Notice About Your Recent Order and Your Email Account
Your Money: Financial Freedom and Find Money!
Top Story: Criminals Are Getting Better
For Your Safety: For Michael

September 12, 2018
Phish Nets: Chase Online Banking Alert, Email Account Will Be Suspended, and USAA Bank Alert
Your Money: Use Your Available Credit Now and Free Trial Keto Has Dispatched
Top Story: Sensational Religious News
For Your Safety: Just Sharing This With Friends and Domain Service Notice

September 5, 2018
Phish Nets: Schwab Brokerage Account, USAA Bank, Bank of America, and American Express
Your Money: Kroger Secret Shopper
Top Story: Take a Survey for Rewards
For Your Safety: View All Invoice Documents

August 29, 2018
Phish Nets: Chase Bank Alert, Wells Fargo Notification, and Bank of America Suspicious Activity
Your Money: Join the Shave Cub, Amazon Commissions, and Ray Ban Best Clearance Sale
Top Story: “Trump Medicare Plans” and Layers of Scams
For Your Safety: Fedex – Please Update Address

August 22, 2018
Phish Nets: Wix Account Suspension Notice, Navy Federal Zelle Pay, and Bank of America Alert
Your Money: Why is this Legitimate? and Congratulations Amazon User
Top Story: Deceptive Marketing – Round 2
For Your Safety: Update Flash Player

August 15, 2018
Phish Nets: American Express,USAA Bank and Navy Federal Bank
Your Money: Confirm Amazon $50 Reward and Business Proposal From Law Firm
Top Story: Love From Russia…Again
For Your Safety: New Proposal and Critical Security Alert

August 8, 2018
Phish Nets: American Express and PayPal
Your Money: More Phishing… Bank of America and Wells Fargo
Top Story: Marketing Bots As People
For Your Safety: Emotional Pain and Financial Loss

August 1, 2018
Phish Nets: Discover Card and Bank of America
Your Money: Save on Your Mortgage and Theramine for Back Pain
Top Story: Facebook Virus
For Your Safety: You Have Received a Secure Document

July 25, 2018
Phish Nets: iCloud Account Locked, American Express Cardmember Alert, and USAA Bank
Your Money: Been Verified Searches and Get Stunning Photos
Top Story: “From” Hell
For Your Safety: View, View Info, View Message….View Fake Pharmacy

July 18, 2018
Phish Nets: Fedex and WeTransfer
Your Money: Sam’s Club Gift Card
Top Story: Phone Call Fatigue
For Your Safety: Critical Security Alert

July 11, 2018
Phish Nets: Lyft Account, Office-365 Team, and American Express
Your Money: Coach Counter Season and Coach Campaign Bags
Top Story: Navigating Landmines
For Your Safety: Hi Doug

July 4, 2018
Phish Nets: Important Information About Your American Express Account
Your Money: Michael Kors Handware and Oakley Frogskins
Top Story: This Is Your Lucky Day!
For Your Safety: Scary Sextortion Continues…

June 27, 2018
Phish Nets: Docusign Cordial Invitation
Your Money: Oakley Sunglasses
Top Story: Manipulating Your Clicks to Install Malware
For Your Safety: Scary Sextortion

June 20, 2018
Phish Nets: If You Log Into A Phishing Site, What Next?
Your Money: Pandora Sale Ends at Midnight and Shark Tank’s Mark Cuban Endorsement
Top Story: Google “Check Activity” Notification
For Your Safety: Windows Warning Alert

June 13, 2018
Phish Nets: Verify Stripe Now and Email Storage Full
Your Money: How Do We Pay for Assisted Living and Health Coverage for Students
Top Story: Facebook Survey…NOT!
For Your Safety: A Friend Sent You a Web Page

June 6, 2018
Phish Nets: BB&T Bank, USAA Bank, and Apple GSX Login
Your Money: Claim Your MacDonald’s Gift Card and Savings on Dish TV Packages!
Top Story: Microsoft Office and Your Privacy
For Your Safety: Critical Alert for Your Profile

May 30, 2018
Phish Nets: Unusual Sign-In Activity to SBC Global
Your Money: Amazon Prime Reward and Borrow From a Trusted Source
Top Story: Chinese Knockoffs or Something Else?
For Your Safety: Attacks and Threats Against TDS

May 23, 2018
Phish Nets: Chase Bank, Netflix, and USAA Bank
Your Money: International Wire Transfer Payment and Computer Purchase on Ebay
Top Story: Bogus Phone Texts, Popups, and Calls
For Your Safety: What the Heck is This?

May 16, 2018
Phish Nets: Your Bill from Sprint and Click to Update Email
Your Money: Michael Kors Spring Sale and Stealth Smartcam
Top Story: Expedia Shenanigans?
For Your Safety: Invoice from Associates, LLC and Good Morning, Doug

May 9, 2018
Phish Nets: Verify Your Cox Account and Your Email Will Be Terminated
Your Money: Misreading “cl” for “d” Will Cost You Money
Top Story: Dangerous Texts
For Your Safety: Venmo Funds Credited to Your Account and Your Verizon Bill Is Ready to View

May 2, 2018
Phish Nets: Apple Alert, Amazon Order, and Mailbox De-Activation
Your Money: Oakley Sunglasses and Finding the Perfect Dentist
Top Story: CVS Text – Retail Evaluation Survey
For Your Safety: Kroger Secret Shopper

April 25, 2018
Phish Nets: Rackspace Report Ticket and UK Vehicle Tax Refund
Your Money: Pet’s Vet Care and Magic Bax Lift Earings
Top Story: Shades of Instagram
For Your Safety: Call Apple Help Desk Immediately and View Message

April 18, 2018
Phish Nets: Confirmation of Your Apple Purchase
Your Money: Amora Coffee, Ralph Lauren, and UGG Flash Sale
Top Story: We Want You To Lose Faith
For Your Safety: That’s All It Took to Get You?

April 11, 2018
Phish Nets: Confirm Apple Store Purchase and Lloyds TSB Bank Account Suspended
Your Money: Confirmation of Tax Refund, and Ashley Madison – Chat with New Members Today!
Top Story: Your Payment Has Posted
For Your Safety: Download Your Files, Photos From Maria

April 4, 2018
Phish Nets: Webmail Reactivation Required
Your Money: Amazon Gift Card and McDonald’s Gift Card
Top Story: Security/Malware Alerts!
For Your Safety: Private Invitation

March 28, 2018
Phish Nets: Resources to Avoid Tax-Related Phish
Your Money: Realistic Flight Simulator, Get the Car You’ve Been Dreaming About, and Obamacare Open Enrollment
Top Story: Think You’re Talking to a Real Person?
For Your Safety: Greetings and Deadly Beauties

March 21, 2018
Phish Nets: Help Us Protect Your Email Account
Your Money: UGG Winter Boot Sale, Home Protection Services, and Smart Gum
Top Story: Website Names Meant to Deceive
For Your Safety: Dangerous Zip Files

March 14, 2018
Phish Nets: Apple YouTube Subscription Confirmation and PayPal Payment Sent
Your Money: Invoice Notifications, and Try Your Rosetta Stone Demo F.R.E.E.
Top Story: When Skype Accounts Get Hacked
For Your Safety: ACH Form, I Found Someone You Have to Meet, and You Are A Finalist!

March 7, 2018
Phish Nets: Outlook Mail
Your Money: Seven Minute Secret to Mindfulness, Complete Security System, and Federal Rebates on Solar Panels
Top Story: Zillow-Mail Abuse
For Your Safety: Malicious Emails from Hell

February 28, 2018
Phish Nets: Fedex International Sent You a Message
Your Money: Which Egg Has Your Hidden Reward?
Top Story: Job Scams – WENX Insurance
For Your Safety: Security Updates for Adobe Flash Player for Mac

February 21, 2018
Phish Nets: GMail Team
Your Money: 1Ink Sale, Winter Deals on Roofing, and Warm Feet
Top Story: Russia Attacks America Again and Again.
For Your Safety: Hiya, Check Out My Pics, and Your Item Was Purchased

February 14, 2018
Phish Nets: Amazon, PayPal, Cpanel, Email and DCU
Your Money: Ray-Ban, Couch Coat, and Confirm Your Amazon Account
Top Story: Invitation to Join Who’s Who
For Your Safety: Payment, eVoice Invoice, and Failed Delivery

February 7, 2018
Phish Nets: Chase Bank, Apple App & ID, DCU, and Email Migration
Your Money: MoneyPak & Green Dot, UGG Boots, and Amazon Reward
Top Story: Free Merchandise Via Facebook
For Your Safety: Kindly Find Attached, Your Package Was Delivered, DHL Express and Docusign

January 31, 2018
Phish Nets: Apple GSX Account and Zoom
Your Money: Improve Your Dog’s Health, Compare Auto Rates, and Walmart Voucher
Top Story: Sex & Dating Weaponized
For Your Safety: Quickbooks Invoice Portal, Shipment Status, Google Notification, and E-Fax Documents

January 24, 2018
Phish Nets: FedEx, Chase Bank, Apple and Webmail
Your Money: Amazon Voucher, Extended Auto Warranty, and Dog Food Secrets
Top Story: Malicious Shark Tank!
For Your Safety: Congratulations Sweepstakes and Cash Making Software

January 17, 2018
Phish Nets: American Express, Navy Federal Credit Union, and Webmail
Your Money: Student Loan Offer
Top Story: RewardsConnector Website – Real or Fraud?
For Your Safety: Documents, and Messages Rejected (Yahoo, Pinterest)

January 10, 2018
Phish Nets: DCU
Your Money: Stealth Smart Cam, Amazon & Walmart, and Google Award Winners
Top Story: Scam Phone Popups
For Your Safety: Original Shipping Docs, You Have New Notifications

January 3, 2018
Phish Nets: Wells Fargo Bank, PayPal, and Blockchain
Your Money: Sam’s Club, CVS, Walmart and Amazon
Top Story: Never Call Tech Support!
For Your Safety: FedEx Notice and View Messages!

 

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