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Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.

 

 

 
Fraud Prevention Measures

Date Reported: 21st April 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 JPMorgan Bank Whats this?
Return Address:
 JP Morgan Bank Security Service < account@jpmorgan.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.balena-ucigasa.com/JPMORGAN/1.html Whats this?
Location:
 Unknown Whats this?
 
Detailed server information:
 www.balena-ucigasa.com detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at JPMorgan Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • JPMorgan Bank never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://auth4.jpmorgan.com/servlet/getAccess Login?URI=https://tssportal.jpmorgan.com/pp/pp/ WSQ/servlet/starthomepage&APPID=WSDR02 ".


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual JPMorgan URL.
     
Content
 
Email:    
 
"This email is to inform you, that we had to block your JPMorgan Bank account access because we have been notified that your account may have been compromised by outside parties."


 
Website:    
 
Spoof website not online at time of report...