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.
1,186 fact-checks for “penipuan OR undian OR hadiah OR scam OR phishing OR lottery”
Clear filters ×- ✕Hoax
‘Proposal Letter on Google Drive’ Phishing Scam
According to this email, the sender tried to attach a proposal letter but received an error message stating that the attachment exceeded the 25MP attachment size limit. So, claims the email, the sender put the document on Google Drive instead.
Hoax-Slayer · English · Nov 17, 2015
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ANZ ‘Account Has Been Limited’ Phishing Scam
The email is not from ANZ. The attachment contains an HTML file that will open a fraudulent ANZ login page in your browser. Criminals can collect the information you submit on the fake page and use it to hijack your ANZ account.
Hoax-Slayer · English · Mar 23, 2016
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‘Your Latest Virgin Media Bill Has Failed’ Phishing Scam
This email, which purports to be from Virgin Media, claims that your latest bill has failed because the payment processor has detected invalid billing information associated with your account.
Hoax-Slayer · English · Feb 29, 2016
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‘Account Suspended’ Email Phishing Scams Still Common
Online criminals commonly distribute phishing emails that falsely claim that your email account has been suspended, deactivated, or disabled. The scam emails claim that you can stop the supposed suspension and get your account back by clicking a link.
Hoax-Slayer · English · Nov 7, 2018
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American Express ‘Security Concern’ Phishing Scam Email
According to this email, which purports to be a notification from American Express, the company needs to speak to you regarding an account security concern.
Hoax-Slayer · English · Apr 30, 2015
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IRS Refund Scam Email
Emails are phishing scams designed to steal private financial information For several years a series of phishing scam emails that claim to be from the US Internal Revenue Service (IRS) have been targeting US taxpayers.
Hoax-Slayer · English · Feb 9, 2017
- ✕Hoax
‘Your Apple ID Has Been Locked’ Phishing Scam Email
According to this email, which claims to be from Apple Support, your Apple ID has been locked for security reasons. The email claims that your account is outdated and you are thus required to provide updated account ownership information.
Hoax-Slayer · English · Sep 11, 2018
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Phishing Scams Continue To Target Facebook Page Owners
According to this seemingly official message, Facebook has reviewed your page activity and determined that you were in violation of Facebook’s Terms of Use.
Hoax-Slayer · English · Jul 8, 2017
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PayPal ‘Your Transaction was Declined’ Phishing Scam
The email is not from PayPal. It is a quite sophisticated phishing scam attempt designed to steal PayPal login details and other financial information from recipients.
Hoax-Slayer · English · Feb 20, 2014
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American Express ‘Blocked Card Access’ Phishing Scam
The email is not from American Express. It is a phishing scam designed to steal your credit card numbers, your email account password, and a host of other identifying personal information.
Hoax-Slayer · English · Jul 4, 2016
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Alert From Facebook Security Team Phishing Scam
The message is a phishing scam designed to steal Facebook and webmail account login details and other personal information from recipients. Note that there are several versions of these scam messages currently being distributed.
Hoax-Slayer · English · Jun 30, 2011
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Microsoft Outlook ‘Account Exceeded Storage Limit’ Phishing Scam
According to this email, which claims to be from the Microsoft Outlook account team, your email account has exceeded its storage limit.
Hoax-Slayer · English · Feb 15, 2016
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Virgin Media ‘Urgent Billing Update’ Phishing Scam
According to this email, which purports to be from Virgin Media, you have been set up to receive bills from the company online. Supposedly, the company is upgrading to a new and improved payment system and you must therefore urgently upgrade your billing…
Hoax-Slayer · English · Mar 31, 2015
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StubHub Phishing Scam Email
The email is not from StubHub. The message is a phishing scam designed to trick recipients into divulging their credit card details to cybercriminals. As phishing scams go, this one is somewhat more sophisticated than most.
Hoax-Slayer · English · Oct 28, 2011
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Scammers Using Names of Lottery Winners William and Heather ten Broeke
According to an email that is currently hitting inboxes, Georgia Powerball jackpot lottery winners William and Heather ten Broeke are donating $280,000 and a Microsoft Surface Pro laptop to five individuals around the world.
Hoax-Slayer · English · May 4, 2017
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AOL Update Billing Information Phishing Scam
The email is not from AOL. In fact, the message is a phishing scam designed to trick recipients into providing private financial and personal information to Internet criminals.
Hoax-Slayer · English · Jun 30, 2010
- ✕Hoax
‘How To Restore Your Account’ PayPal Phishing Scam
The email is not from PayPal and the claim that your account has been limited is untrue. The message is a phishing scam designed to steal your personal and financial information.
Hoax-Slayer · English · May 20, 2016
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Facebook Page ‘Violation of Terms’ Phishing Scam
Inbox message purporting to be from “Mark Zurckerberg ” claims that the user’s Facebook Page has violated the Facebook Terms of Service and may be permanently deleted unless the account is verified by clicking a link in the message.
Hoax-Slayer · English · Mar 4, 2013
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‘Your De-activation Request’ Phishing Scam Email
This supposed “Server Message” claims that you recently made a request to deactivate your email account. It notes that your deactivation request will be processed shortly.
Hoax-Slayer · English · Jun 21, 2017
- ✕Hoax
PayPal ‘Changes to Legal Agreements’ Phishing Scam
According to this email, which purports to be from PayPal, the company is making changes to its legal agreements and you therefore need to click a ‘Confirm Account’ button to accept the changes. However, the email is not from PayPal.
Hoax-Slayer · English · Aug 14, 2015
Entries are collected from public fact-checking sites and link back to the original article.