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Contents - List of Scams by Type and by profession.

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Analysis
Rating: This one again depends on you not looking at the link.
Paypal.com will NEVER EVER ask you for a password. No reason EVER unless you are on their site.

PayPal info <service@paypal.com> It is easy to fake an email address. NEVER trust the address on an email.




Dear valued PayPal member,

It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records on or before February 27, 2008.

Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal.


  To update your PayPal records click on the following link:
  http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
This link actually goes to the Yitaigroup.com//coal/news     on and on....
The easiest way to see these scams is to put the cursor on the LINK... 


Thank You.
PayPal Update Team

Accounts Management As outlined in our User Agreement, PayPal will periodically send you information about site changes and enhancements.


Copyright 1999-2007 PayPal. All rights reserved.

 

  This one also depends on your not looking at the link for the log in.. It will look like the Paypal.com website, it will be a direct copy of that site. However when you enter your password you will be giving it to a thief who will most likely send himself money from your account. Paypal.com is good at detecting some fraud, but if they have your password they can cut you off from your account and make you spend time getting a new password. This kind of scam depends on you to log in and give it and then THINK you have fixed things. Money from Paypal.com takes 2 to 4 days to be transferred unless they are cutting a check. CHECK your account daily, and remember NEVER click on a link in an email. If you put the cursor over the link you will seehttp://124-10-2-248 in the address.. this is NOT Paypal's address.