Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Phishing Scam E-mails

Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Typically, it is either stated or implied  that your account will be suspended or deactivated unless you click the link to the webpage that is linked from the e-mail.  Often, the scammers say that someone is trying to use your account or this is done for "security" purposes.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact the company directly and explain the e-mail you received.  If you give out any personal information, contact your bank immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 


EBay (5)

Date: Sun, 18 Dec 2005 14:16:30 -0600
From: "eBay" <identdep_op948602967@ebay.com>  
To:
Subject: eBay Inc: urgent security notification for all clients [Sun, 18 Dec 2005 14:17:30 -0600]

The Scott Applet in 1927 Taxes 


Amazon (1,2)

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Bank of America (1, 2, 3)

Barclays Bank (1, 2, 3, 4, 5, 6)

Capital One

Chase Bank (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11)

Citibank

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association (1,2)

Desjardins

E-Bay (1, 2, 3, 4, 5, 6, 7, 8, 9)

ePassaporte

First National Bank of PA

Flagstar Bank

Halifax Online Banking

HSBC (1,2)

Internal Revenue Service

Lloyds (1, 2)

MidAmerica Bank

National Credit Union Administration

Ohio Savings Bank

PayPal (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15)

PC Financial

St. Francis Bank

Visa (1,2)

Washington Mutual

Wells Fargo Bank

World Savings


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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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