Home Categories Scamming - Fraud "American Express Card Validation" Phishing Scam 15 15 4.12K 0 Feb 8, 2018 2018-02-08T23:25:16-05:00 Feb 8, 2018 2018-02-08T23:29:21-05:00 Online Threat Alerts (OTA) The fake America Express email below, which claims the recipients' accounts require urgent validation, is just one of the many phishing scams created by cybercriminals to trick American Express customers into clicking on the link within it. The link goes to a phishing website (a fake American Express website) that steals online account credentials when visitors attempt to sign into it. American Express cardholders are asked never to click on a link in an email message to access to their accounts. They should instead, go directly to American Express website (www.americanexpress.com) and sign into their accounts from there. If there is something wrong or there is something that they need to with their accounts or cards, they will be notified after signing in.The "American Express Verification" Phishing ScamFrom: AMERlCAN EXPRESSSent: Thursday, February 8, 2018 10:12 PMDETECTAMERICAN EXPRESS® VALIDATION CARDYour American Express Card Account Requires an Urgent Validation.Proceed to AMERICAN EXPRESS® Validation page.You can also find the Secure Message Center by logging in to your account at American Express® Sign on Page.then click "Manage Your Account" and select one of your Cards to see the link to the center.This Validation Message Will be Accessible to you Within 7 days.We Appreciate your Cardmembership With American Express®.This is a customer service e-mail from American Express. To learn more about e-mail security or report a suspicious e-mail.Contact Customer Service View Our Privacy Statement Add Us to Your Address Book© 2018 American Express Company. All rights reserved. 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Enter post here 15infohttps://www.onlinethreatalerts.com/users/#infoApr 17, 2019 at 3:37 PM by "American Express Card Validation" Phishing ScaminfoHere is another scam:"From: American Express Date: Wednesday, April 17, 2019Subject: American Express Account Suspension NotificationAMERICAN EXPRESS® ACCOUNT VALIDATION Dear Account Holder, We detected something unusual about a recent sign-in attempts to your online account. To help keep you safe, we required an extra security challenge. For your safety Click Here If you're not sure this was you, a malicious user might have tried to access your online account. Please review your recent activity and we'll help you take corrective action. Your security is very important to us. If this was you, then you can safely ignore this email. Sincerely,© 2019 American Express Online Banking Team."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 27, 2019 at 8:27 AM by "American Express Card Validation" Phishing Scaman anonymous user from: West Chicago, Illinois, United StatesI also received the scam email with some html attached. Definitely do not click the link that allows you to download images.infohttps://www.onlinethreatalerts.com/users/#infoMar 26, 2019 at 5:46 PM by "American Express Card Validation" Phishing ScaminfoThe scammers are using this email address: AmericanExpress-dccnotify.cominfohttps://www.onlinethreatalerts.com/users/#infoMar 25, 2019 at 12:43 AM by "American Express Card Validation" Phishing ScaminfoHere is another scam:"From: "American Express" Date: March 24, 2019 at 8:31:45 AM AKDTTo: americanexpress-dccnotify.comSubject: Reminder - Notice concerning your AccountMatchServe In regards to Card Member,Account®PersonaServe MultiplyServe As part of our regular security update on the online servcie platform.Unusual concerns were generated on your profile at the completion of this recent update.We advise that cardmember complete this validation task by confirming what is on record with us.See attached for web form.Take a moment to download and complete this form.Thanks for your continued MembershipAmerican Express Online Team."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 31, 2019 at 3:52 PM by "American Express Card Validation" Phishing Scaman anonymous user from: Shallotte, North Carolina, United StatesReceived 2 SMS Msgs from American.express-amx.com Review Immediatelyhttp://qsxxoynkghlxqrky fgcwggennzyfuxzlalcxxaopnu-/whonomrn.tkan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 13, 2019 at 5:00 PM by "American Express Card Validation" Phishing Scaman anonymous user from: Dallas, Texas, United StatesI just got SMS text saying " http://myxiwrotlerdmtwzbibz. americanexpresscardconfirmationsystemsystemservice.com"