The fact-check archive.
Thousands of dissected hoaxes in Indonesian and English: the claim, what the fact-checkers found, and the sources to verify it yourself.
920 fact-checks for “penipuan OR undian OR hadiah OR scam OR phishing OR lottery”
Clear filters ×- ✕Hoax
Phishing Scam – ‘Final E-mail Before Apple ID Suspended’
According to this email, which purports to be from Apple Support, your Apple ID and iCloud are set to be suspended because you did not complete a verification on time. Supposedly, the company sent a previous verification email but did not receive a response.
Hoax-Slayer · English · Nov 27, 2015
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‘Someone Has Your Password’ Phishing Scam Emails
Inboxes are currently being hit by emails that claim that “someone has your password”. The emails, which have the word “google” in the sender field, warn that access to your account will be suspended if you do not reply within 24 hours.
Hoax-Slayer · English · Dec 26, 2017
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IRS ‘Information Records Recently Changed’ Phishing Scam Email
According to this email, which claims to be from America’s Internal Revenue Service (IRS), you are required to verify your billing information because your records have recently changed.
Hoax-Slayer · English · Jan 18, 2016
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Driver and Vehicle Licensing Agency (DVLA) Payment Refund Phishing Scam
Various messages purporting to be from the UK’s Driver & Vehicle Licensing Agency (DVLA) are claiming that you are eligible for a refund from a previous payment and should click a link to complete a refund application.
Hoax-Slayer · English · Mar 9, 2017
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PayPal ‘Account Notification’ Phishing Scam
The email is not from PayPal. It is just one in an endless stream of phishing scams aimed at PayPal customers. It is designed to steal your PayPal account login details, credit card numbers, and other personal information via forms on a fraudulent website.
Hoax-Slayer · English · Mar 14, 2016
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Apple ‘Unusual Activity in Your Account’ Phishing Scam
According to this email, which purports to be from Apple, the company has noticed unusual activity in your account and believes that an unauthorised person has gained access.
Hoax-Slayer · English · Feb 23, 2018
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Facebook ‘Your Account Will Be Disabled’ Phishing Scam
The message is not from Facebook. It is a phishing scam designed to steal your Facebook login details, your credit card details, and your PayPal account login information. If one of these messages comes your way, do not click any links that it contains.
Hoax-Slayer · English · Mar 28, 2015
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Scammers Use Names of Lottery Winners Richard and Angela Maxwell
According to this message, your email address has been randomly selected to receive a donation of 5.3 million British pounds courtesy of EuroMillions lottery winners Richard and Angela Maxwell.
Hoax-Slayer · English · May 11, 2017
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PayPal ‘Your Account is Temporarily Limited’ Phishing Scam
The email is not from PayPal and your account has not been limited as claimed. It is a phishing scam designed to steal your PayPal login credentials, your credit card details, and your email account password.
Hoax-Slayer · English · Apr 1, 2016
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Facebook ‘Misuse of Your Account’ Phishing Scam
The email is a phishing scam sent via a compromised Facebook account. The scam is designed to trick you into giving your Facebook account email address and password, your credit card details, and other sensitive personal information to cybercriminals.
Hoax-Slayer · English · Mar 11, 2016
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“Your Mailbox is Being Discontinued”; Email Phishing Scam
The email is not from any legitimate IT support system and you do not need to click a link to upgrade your email account. The message is a phishing scam designed to steal your email address and password so that your email account can be hijacked by criminals…
Hoax-Slayer · English · Nov 2, 2016
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Westpac ‘3 Incorrect Logins’ Phishing Scam
The email is not from Westpac. The message is a phishing scam designed to trick recipients into divulging their personal and financial information to cybercriminals.
Hoax-Slayer · English · Mar 13, 2013
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American Express ‘Primary Cardmember Message’ Phishing Scam
According to this email, which purports to be from credit card provider American Express, errors were encountered during a recent security analysis.
Hoax-Slayer · English · Jan 1, 2019
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American Express ‘Security Verification’ Phishing Scam
The email is not from American Express. It is a phishing scam designed to trick recipients into divulging financial and personal information to Internet fraudsters.
Hoax-Slayer · English · Sep 3, 2012
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Apple ID ‘Violated Policies’ Phishing Scam
According to this email, which purports to be from the Apple Support Team, your Apple ID is set to be disabled due to some violated policies. It claims that your account information is invalid and unverified.
Hoax-Slayer · English · Feb 5, 2019
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cPanel ‘Account Verification’ Phishing Scam
Most website owners and managers will be familiar with the web hosting control system cPanel. cPanel allows users to quickly and easily manage all aspects of their websites via an easy-to-use graphical interface.
Hoax-Slayer · English · Apr 14, 2017
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Amazon ‘Security Enhancement Protocol’ Phishing Scam
According to this email, which purports to be from Amazon, the company has observed multiple login attempt errors on your account during it’s “usual security enhancement protocol.” Supposedly, Amazon is concerned that someone other than you has been trying to…
Hoax-Slayer · English · Jul 9, 2017
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Apple ‘Your Order Has Been Placed’ Phishing Scam
The email is not from Apple and the information it contains about a supposed order is not valid. The email is a phishing scam designed to trick you into sending your Apple ID and other personal and financial information to cybercriminals.
Hoax-Slayer · English · Apr 11, 2016
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Apple ID ‘Information Missing or Invalid’ Phishing Scam
According to this email, which was supposedly sent by Apple, some of your account information is missing or invalid and you must open an attached file to verify your details.
Hoax-Slayer · English · Mar 6, 2018
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‘AOL OATH Switch’ Phishing Scam Email
According to this email, which purports to be from AOL, your account will be cancelled if you do not click a link to “switch to the new AOL OATH”.
Hoax-Slayer · English · Jun 6, 2018
Entries are collected from public fact-checking sites and link back to the original article.