Author Archives: mxw

About mxw

I run the Scamdex Website

Big Internet (Facebook, Google) gets serious about Email Scams.

And this time, they seem to be serious, joining together these powerhouses: * Big Internet: Google, Facebook, Microsoft, Yahoo, AOL, LinkedIn etc. * Big Money (aka financial service providers): Bank of America, Fidelity Investments and PayPal. * Big Security: Agari, … Continue reading

Posted in Anti-Scam Protection, ebay, Email Scams, Facebook, Google, Identity Theft, Phishing | Leave a comment

Fake ‘Scam’ Website to Educate Consumers.

A new initiative has been launched by the Massachusetts Office of Consumer Affairs and Business Regulation (OCABR) to educate consumers about the pitfalls of internet scams. They have recently launched an educational campaign that includes a fake ‘scam’ website. There … Continue reading

Posted in Anti-Scam Protection, Email Scams, Identity Theft, Scam Reports | Leave a comment

Phishing Scam of the Day (PenFed)

We received an email today with the promise of a $50 credit to my Pentagon Federal Credit Union (PenFed) account if I completed a customer service survey. The “survey” was sent as an attached HTML (web page) file, which, when … Continue reading

Posted in banking, Email Scams, Identity Theft, Phishing, spoof websites | Leave a comment

‘You knew it would happen’ Dept. – Ghadaffi 419 Scam Email Arrives

It was only a matter of time – three days it took for me to see this, perhaps there were earlier versions…. Anyway, this one follows the standard set my the poor widow, Mariam Abacha, of the infamous General Sani … Continue reading

Posted in Advance Fee Fraud, Email Scams | Tagged , | Leave a comment

‘Stop Art Scams’ blog

A California artist, Katie Moe, who describes herself as an ‘Artist and Anti-Scam Samurai’ has a blog devoted to informing fellow artists and other people about a common emailtype scam, the ‘Art Scam’. A spam email will ask to buy … Continue reading

Posted in Advance Fee Fraud, Classiified Ads, postal scams, shopping scams | 1 Comment

Secret Shopper Scam Described

“The Consumerist“, a website that highlights the persistent, shameless gaffes of modern consumerism – and the latest scams, rip-offs, hot deals and freebies, encourages their readers to tell them about their everyday experiences with absurdities of consumer culture – and … Continue reading

Posted in Advance Fee Fraud, Job Scams, postal scams, shopping scams | Tagged | 3 Comments

Facebook Phishing Attempts and How To Spot Them

Facebook users often use the email notification service to inform them of events on the site, whether it’s a new friend request, a reply to a comment or a photo tag. The notifications always have a handy button to get … Continue reading

Posted in Email Scams, Facebook, Phishing | Tagged , | 1 Comment

Preventing Identity Theft by Credit Bureau Monitoring

LifeLock was arguably the first online business to provide consumer-targetted Identity Theft Protection. Since their start in 2005, LifeLock has provided a useful service providing consumers with the tools they need to help protect themselves from identity theft and manage their credit. Scamdex was and continues … Continue reading

Posted in Anti-Scam Protection, Email Scams, Identity Theft, tools | 2 Comments