Home ScamsPhishing Scams ‘Violation of Spam Activities’ Phishing Scam Email

‘Violation of Spam Activities’ Phishing Scam Email

by Brett M. Christensen

Outline:
Email purporting to be from your Webmail Administrator claims that, unless you click a link to verify and upgrade your account, your email address will stop receiving messages because the system has detected a ‘violation of spam activities’.

Brief Analysis:
The email is not from any legitimate email administrator. Instead, it is a phishing scam designed to steal your email account login credentials.

Example:
Subject: Important Notification (email address removed)Account NotificationYour Email ( email address removed ) will stop receiving messages due to the fact that our system detected a violation of Spam activities.
You have to verify and up-grade your email address information to avoid account
termination. To verify and up-grade your email, simply click on the link below.Click Here to Verify & Up-grade your Account

Note: Failure to do this could result in lost of your email contents.
For your security, please keep your email address information up-to-date. If this
information changes, you can always update it by signing in to your Email account.

Thanks for using our service.

Sincerely
Webmail Administrator

Violation of Spam Activities Scam Email


Detailed Analysis:
According to this ‘Account Notification email, which was supposedly sent by your Webmail Administrator, the system has detected a violation of spam activities from your email account. Because of this supposed violation, claims the message, you will stop receiving emails until you click a link to verify and upgrade your account. The message further warns that failing to verify and upgrade as requested could result in ‘lost of your email contents’.

However, the message is not from any legitimate email account administrator and the claim that you must verify and upgrade is just a criminal ploy designed to steal your account login details.

If you are taken in by the bogus message and click the verify and upgrade link as requested, a fake ‘Outlook Web App’ webpage will open in your browser. The webpage, which features the Outlook logo, asks you to sign in by entering your email address and email password. Clicking the sign in button brings you to the home page of your email provider.

Meanwhile, however, the scammers can collect your email address and password and use them to hijack your real email account. Once they have gained access to your account, they can use it to send spam, scam, and malware emails in your name. The scammers may also be able to use the same login details to access and misuse other services associated with the same account.

Phishing scams like this one are very common. Remember that no legitimate email administrator is ever likely to send you an email that demands that you click a login link to verify or upgrade your account.

It is always safest to login to all of your online accounts either by entering the account address into your browser’s address bar or via a trusted account app.


Last updated: June 17, 2016
First published: June 17, 2016
By Brett M. Christensen
About Hoax-Slayer

References
‘Re-Validate Your Mailbox’ Email Phishing Scam
Phishing Scams – Anti-Phishing Information
‘DGTFX Virus’ Email Account Phishing Scam

 

Importance Notice

After considerable thought and with an ache in my heart, I have decided that the time has come to close down the Hoax-Slayer website.

These days, the site does not generate enough revenue to cover expenses, and I do not have the financial resources to sustain it going forward.

Moreover, I now work long hours in a full-time and physically taxing job, so maintaining and managing the website and publishing new material has become difficult for me.

And finally, after 18 years of writing about scams and hoaxes, I feel that it is time for me to take my fingers off the keyboard and focus on other projects and pastimes.

When I first started Hoax-Slayer, I never dreamed that I would still be working on the project all these years later or that it would become such an important part of my life. It's been a fantastic and engaging experience and one that I will always treasure.

I hope that my work over the years has helped to make the Internet a little safer and thwarted the activities of at least a few scammers and malicious pranksters.

A Big Thank You

I would also like to thank all of those wonderful people who have supported the project by sharing information from the site, contributing examples of scams and hoaxes, offering suggestions, donating funds, or helping behind the scenes.

I would especially like to thank David White for his tireless contribution to the Hoax-Slayer Facebook Page over many years. David's support has been invaluable, and I can not thank him enough.

Closing Date

Hoax-Slayer will still be around for a few weeks while I wind things down. The site will go offline on May 31, 2021. While I will not be publishing any new posts, you can still access existing material on the site until the date of closure.

Thank you, one and all!

Brett Christensen,
Hoax-Slayer