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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!

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 “”
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!

December 27, 2017
Phish Nets: Worse Apple Phish Ever, and DCU
Your Money: Amazon Holiday Bonus, Happy Holidays from Sam’s Club, and Home Depot Survey
Top Story: Reasons We’re Vulnerable During the Holidays
For Your Safety: December Billing Invoice and Private Message

December 20, 2017
Phish Nets: Capital One
Your Money: SAV!UP to 75% on Hotels, Solar Survey, and Amazon Shopper Deals
Top Story: Fake Masquerading as Real
For Your Safety: Your Payment Has Posted, Deactivation Notice, FedEx Delivery Notification, and Message From Copier

December 13, 2017
Phish Nets: Netflix, PayPal, Outlook Email, Docusign & Mailbox Full
Your Money: Ugg Boots 90% Off, Free Bible, Last Chance to Win, and Get 35 Below Socks
Top Story: The Dangers of Shortened Links
For Your Safety: Invoice Status, You Have a New Fax Message, Your File Was Uploaded, and See Attached Accounting Statements

December 6, 2017
Phish Nets: PayPal, AppleID, Chase Bank and Wells Fargo Bank
Your Money: Amazon Customer Survey and Keysmart Organizer Holiday Gift
Top Story: Beware Amazon Mimics
For Your Safety: Docusign, Faxmail, LinkedIn Message, You Have 7 Notifications, and “Sup”

November 29, 2017
Phish Nets: AppleCareSystem, AppleID, Apple Update, and Your Email
Your Money: New Gift From Amazon, Learn Piano, and Mystery Shopper Assignment
Top Story: Malware Targets CNN Readers
For Your Safety: Request for Hold Mail Service

November 22, 2017
Phish Nets: Docusign and Email Server Notification
Your Money: Get A $5 Barkbox, Activate Amazon Rewards, and CVS Promotion
Top Story: Malicious Comment Spam
For Your Safety: View New Fax, New Purchase Order, and Emails from Friends

November 15, 2017
Phish Nets: Netflix, Bank of America, PayPal and Amazon
Your Money: Huge Thanks From Costco, Pandora 80% Off, and Amazon Prime Survey
Top Story: Tricks to Infect Apple Computers
For Your Safety: Private File Uploaded, Funny Stuff, and “Re”

November 8, 2017
Phish Nets: Bank of America, Chase Bank and Mail Security
Your Money: Detox My Mac and Burglary Happens
Top Story: Health Insurance Enrollment Pain
For Your Safety: Hi Friend and Scan

November 1, 2017
Phish Nets: Netflix and Bank of America
Your Money: Convert YouTube Videos and Amazon Customer Survey
Top Story: Even Criminal Gangs Are Frugal
For Your Safety: Your Invoice, Your Shipment, Missed Deliveries and More!

October 25, 2017
Phish Nets: PayPal Account, USAA Banking and Dropbox
Your Money: UGG Sale, Cheap Flights, and Make Money from Woodworking
Top Story: Do NOT Reply!
For Your Safety: Social Engineering at It’s Worst

October 18, 2017
Phish Nets: PayPal, American Express, and Bank of America
Your Money: Get a CVS Giftcard, Become a Kroger Secret Shopper, and Expose Cheaters
Top Story: Malicious and Spam Texts
For Your Safety: View Document, Balance Payment, and File Has Been Corrupted

October 11, 2017
Phish Nets: iTunes and WebMail
Your Money: ADT Monitoring and Hey Gun Enthusiast
Top Story: Why Are These Emails Legitimate?
For Your Safety: You Have A New Fax, and Invoice

October 4, 2017
Phish Nets: Facebook Promotional Payment and Instagram Support Service
Your Money: Pandora Faculty Outlet, Amazon –Crack the Egg, and Sam’s Club or Costco?
Top Story: Equifax and the Scam Fallout
For Your Safety: Pay This Sh**, Confirm Your Bank Details, We Found Broken Files, and Mac Media Player

September 27, 2017
Phish Nets: Chase Bank, DropBox and Your AppleID
Your Money: Michael Korrs, Ray Ban, and Oakley Sales!
Top Story: Fooled on Facebook
For Your Safety: Remittance from HSBC Bank, Due Payment, and Lots of Viruses!

September 20, 2017
Phish Nets: Email Security Alert
Your Money: Access Child’s Location Via Phone, Keep Your Mouth Healthy, and Search for BBQ Grill Stands
Top Story: Pain by the Numbers!
For Your Safety: Deadly Invoices, Adobe Flash Download, and DHL Shipment

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, 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

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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 –
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

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View the Stories from our 2014 – 2015 Newsletters!