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

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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.

 

 

 
Downey Savings, reminder: client details
confirmation! (mess_id:
JPSODSGUSP


Date Reported: 19th November 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 Downey Savings and Loan Associ Whats this?
Return Address:
 Downey Savings < xewwjr@downeyarc.org > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://marketonepbs.com/onlineserv/index.htm Whats this?
Location:
 Australia Whats this?
 
Detailed server information:
 marketonepbs.com detailed server information Whats this?
 
Our reference number:
 aa-6001
 
Comments:
  • Email asks you to confirm/update/verify your account data at Downey Savings and Loan Association by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Downey Savings and Loan Association never send their users emails requesting personal details in this way.


  • 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 Downey Savings and Loan Association URL.
     
Content
 
Email:    
 
"Your Downey Savings and Loan Association, F.A Monthly Statement is now available online."

Dear Member:

Your Downey Savings and Loan Association, F.A Monthly Statement is now available online. To view your statement, simply log on to DirectLink

and click on the eStatement link.

Your new annual Privacy Notice and Disclosures

are also available.

Sincerely,
Downey Savings and Loan Association, F.A

Tracking-No: (198-6439-2100978)

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