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See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178969 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


First Tennessee Bank 30th July 2005
Online Banking Security Notice ID #1943


"At First Tennessee Bank the greatest responsibility to
our customer is the safekeeping of confidential
information you have entrusted to us and using it in a
responsible manner.
"

PayPal 30th July 2005
Security Center Advisory


"You have recieved this email because of some unusual
activity in your account.
"

Visa 30th July 2005
Verification required by Visa


"Youll get the added confidence that your Visa card is
safe when you shop at participating online stores.
"

LaSalle Bank 30th July 2005
LaSalle Security Notice - Card-Systems Breach


"LaSalle Bank recently became aware of a large data
security breach at Card-Systems, a merchant payment
processor who is not affiliated with LaSalle.
"

Sky Bank 30th July 2005
You have received this email because you or someone had
used your account from diferent locations.


"You have received this email because you or someone had
used your account from diferent locations.
"

PULSE EFT 30th July 2005
Confirm your ATM/Debit Card records


"We recently have determined that different computers
have tryed to use your ATM/Debit account.
"

Federal Credit Union 31st July 2005
Update And Verify Your FCU Account


"The National Credit Union Administration (NCUA) is
comitted to maintain a safe environment for over 80
million account holders in all federal credit unions
and many state-chartered credit unions.
"

PayPal 31st July 2005
New additional email address added to your PayPal
account


"We added an additional email address to your Payal
account.
"

Yahoo.com 31st July 2005
YOU WON $300! Please get your money!


"Click here to get your prize:"

Tinker Federal Credit Union 31st July 2005
Tinker Federal Credit Union Alert Message


"We recently noticed one or more attempts to log in your
Tinker Federal Credit Union account from a foreign IP
address and we have reasons to believe that your
account was hijacked by a third party without your
authorization.
"

Bank of the West 31st July 2005
Bank of the West security alert


"We regret to inform you that your account at BOW Online
Banking could be suspended if you don't update your
billing information.
"

FirstMerit Bank 31st July 2005
Confirm Your Online Banking Account Information


"FirstMerit is committed to maintaining a safe
environment for its community of clients.
"

PayPal 1st August 2005
New additional email address added to your account


"We added an additional email address to your PayPal
account.
"

Hotmail 1st August 2005
Dear Hotmail customer, your account could be suspended
!


"We have been unable to charge your credit card for your
Hotmail Microsoft Online Services.
"

Lloyds TSB Bank 1st August 2005
Lloyds Technical Services xxx


"As the Technical service of the Lloyds have been
currently updating the software, We kindly ask you to
follow the reference given below to confirm your data,
otherwise your access to the system may be blocked.
"

Egg International 1st August 2005
Your Egg Account


"It has come to our attention that your Egg
International® 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.
"

PayPal 1st August 2005
New email address added to your account!


"You have added ITmegadiscount@aol.com as a new email
address for your PayPal account.
"

eBay 1st August 2005
Update your information


"During scheduled account maintenance and verification
we have detected some errors in your information on
file with eBay system.
"

Abbey National plc 2nd August 2005
Abbey Account Suspension Notice!


"We recently noticed one or more attemps to log on to
your Abbey account from a foreign IP address and we
have reasons to believe that your account was
hijacked by a third party without your authorization.
"

Bank of the West 2nd August 2005
Secure Your Bank of the West Account


"We recently have determined that different computers
have logged onto your Online Banking Bank of the West
account, and multiple passwords failures were present
before the logins.
"

Microsoft 2nd August 2005
Update your Microsoft Online Services account


"We have been unable to charge your credit card for your
MSN Hotmail Plus service(s) being billed to you through
Microsoft Online Services.
"

PayPal 2nd August 2005
Update your PayPal account


"You are receiving this message as a result of our
regular accounts verification process.
"

UNIVERSAL STAKES LOTTERY 2nd August 2005
CONGRATULATION!!!


"We are pleased to inform you of the result of the
Winners in our UNIVERSAL STAKES Lottery Program held
on the 15th JULY, 2005.
"

UK NATIONAL LOTTERY 2nd August 2005
WINNING NOTIFICATION MAIL


"We happily announce to you the draw (#978) of the UK
NATIONAL LOTTERY,online Sweepstakes International
program held on Saturday 23rd of july , 2005.
"

Wells Fargo Online 3rd August 2005
Customer Service


"If you already access your accounts with Wells Fargo
Online®, you can also sign up to get alerts for your
eligible checking, savings, and credit card accounts
emailed to you.
"

eBay 3rd August 2005
System maintenance, Please Reactivate your eBay Online
Access !


"We recently have determined that different computers
have logged onto your Online eBay Banking account, and
multiple password failures were present before the
logons.
"

BankOfTheWest 3rd August 2005
Your Account with BankOfTheWest


"It has come to our attention that your account
information need to be updated as part of our
continuing commitment to protect your account and to
reduce the instance of fraud on our website.
"

PayPal 3rd August 2005
Update your account in 48 hours!


"At the last reviewing at your account we discovered
that your information is inaccurate.
"

UK ONLINE INTERNATIONAL LOTTER 3rd August 2005
WINNING NOTIFICATION


"We happily announce to you the draw (#1002 edition) of
the UK ONLINE INTERNATIONAL LOTTERY, online
Sweepstakes International program held on Wednesday
20th July 2005
"

Australian International Lotte 3rd August 2005
CONGRATULATIONS,YOU HAVE WON!!!


"We are delighted to inform you of your prize release on
the 01st of July 2005 from the Australian International
Lottery Programme.
"

Lloyds 4th August 2005
Anti-fraud notification


"We were unable to process your recent transactions on
your account.
"

Armed Forces Bank 4th August 2005
Armed Forces Bank Account Alert! Please red


"This information is collected to provide a record of
communications between Armed Forces Bank and members
and to comply with any applicable legal and/or
regulatory requirements.
"

Barclays Bank 4th August 2005
Account Alert


"It came to our attention that your account may be
suspected of fraud.
"

NEW Hope Foundation Trust Inte 4th August 2005
CONGRATULATION? WINNING AWARD NOTIFICATION


"The NEW Hope Foundation Trust International is a
charitable foundation headquartered in
Madrid-Spain...
"

IWON ONLINE LOTTERY 4th August 2005
Congratulations, you won a lottery!!!


"Be informed that you have emerged a winner of our
Lottery International Program that was drawn three days
from the day of this notice.
"

WORLD WINNINGS LOTTERY 4th August 2005
YOU ARE A WINNER:WORLDWINNINGS LOTTERY.


"We happily announce to you the draw (#970) of WOLRD
WINNINGS,online Sweepstakes International program held
on monday 2nd August, 2005.
"

eBay 5th August 2005
Verify account information


"During our update and verification of the accounts, we
were not able to verify your current information.
"

Lloydstsb 5th August 2005
Account Update


"During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your Banking information.
"

eBay 5th August 2005
Bronze PowerSeller/PowerBuyer Program From eBay


"Due to your continued success on eBay (selling/buying),
we are delighted to invite you to join our Bronze
PowerSeller/PowerBuyer Program.
"

RAND INTRANET SWEEPSTAKES 5th August 2005
YES!!!


"After a successful completion of the third category
draws of the RAND INTRANET SWEEPSTAKES SPECIAL, held
on 29TH JULY 2005...
"

British Lottery International 5th August 2005
BTL PRIZE NOTIFICATION Batch: 12/25/0304


"We happily announce to you the draw of the
British Lottery International programs held on the 1st
of Agust 2005 in London.
"

SMARTBALL LOTTERY UK 5th August 2005
CONGRATULATIONS!!!


"Congratulations to you as we bring to your notice, the
results of the High Stakes Draws of SMARTBALL LOTTERY
UNITED KINGDOM.
"

Visa 6th August 2005
*** URGENT *** Please Read


"Before updating your card, read this important
information for cardholders!
"

PayPal 6th August 2005
New email added to your account


"You have added ibizaholiday@aol.com as a new email
address for your PayPal account.
"

PSCU Financial Services 6th August 2005
PSCU Financial Services Notification


"We gladly inform you that beginning July 2005 we will
serve more than 20 millions credit and debit
subscribers and over 5 millions online bill payment
subscribers.
"

UK-LOTTO ORGANISATION 6th August 2005
Congratulations You Have Won The Sum OF usd2.5m


"We happily announce to you the draw of the UK-LOTTO
Sweepstake Lottery International programs held on the
27th of july, 2005 in Bang-kok Thailand .
"

Blue Fountain Lottery 6th August 2005
FROM: Blue Fountain Lottery


"WE HAVE RECEIVED INSTRUCTIONS FROM OUR OFFICE TO
EFFECT THE PAYMENT OF YOUR WINNING SUM,VALUED
AT GBP15,000,000.00
"

BRITISH LOTTERY HEADQUARTERS 6th August 2005
VERY URGENT CONGRATULATIONS!!!!!!!!


"We are pleased to inform you, that as a result of
our recent lottery draws held on 25th FEBUARY 2005.
"

PayPal 7th August 2005
Update Your PayPal Account!


"We are performing a system database maintenance to all
PayPal accounts, you must click the link below and
enter your details on the following page to confirm
your account information.
"

SouthTrust Inc. 7th August 2005
Security Measures


"During our update and verification of the accounts, we
were not able to verify your current information.
"

Bank of the West 7th August 2005
Bank of the West Security Measures


"During our regular update and verification of the
Internet Banking Accounts, we could not verify your
current information.
"

Bank of the West 7th August 2005
Bank of the West - Client Data Verification


"As part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
website, we are undertaking a period review of our
member accounts.
"

NEW HOPE LOTTERY 7th August 2005
AWARD NOTIFICATION; FINAL NOTICE


"We are pleased to inform you of the announcement
today,7th of August 2005, of winners of the NEW
HOPE LOTTERY held on 28th of July 2005.
"

EUROPE ELGORDO PROMO LOTTERY C 7th August 2005
AWARD NOTIFICATION; FINAL NOTICE


"We are pleased to inform you of the announcement
today,7th of August 2005, of winners of the NEW
HOPE LOTTERY held on 28th of July 2005.
"

PayPal 8th August 2005
Security Notice ID #PP-356-120-3062


"We regret to inform you that your PayPal account, has
been temporarily blocked due to various login attempts
from different global locations.
"

eBay 8th August 2005
Confirm Your Identity


"We are performing maintenance, which may interfere with
access to your Account Online Services.
"

PayPal 8th August 2005
Your account has been violated!


"We recently noticed one or more attempts to log in to
your PayPal account from a foreign IP address and we
have reasons to belive that your account was hacked by
a third party without your authorization.
"

StateFarm® Bank 8th August 2005
Unlock your Customer ID


"StateFarm® is committed to protecting the security of
our clients' personal information, including when it is
transmitted online.
"

U.S. Bank 8th August 2005
Security Notice #242584 US Bank Online Account
Verifycation


"We regret to inform you, that we had to block your U.S.
Bank account because we have been notified that your
account may have been compromised by outside parties.
"

Royal National Lottery 8th August 2005
International Lottery Programme!!!


"Royal National Lottery has just concluded its final
draws of it's periodical promotional program.
"

PayPal 9th August 2005
Unauthorized Access: (Routing Code: C840-L001-Q-T-S111)


"You have added forfro@aol.com as a new email address
for your PayPal account.
"

eBay 9th August 2005
eBay Account Suspended # 9237


"During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your billing information.
"

BankOfAmerica 9th August 2005
BankOfAmerica Account Suspended


"Dear valued BankOfAmericamember, It has come to our
attention that your BankOfAmericaBilling Information
records are out of date.
"

Bank of the West 9th August 2005
Confirm your Online Banking account


"We regret to inform you that we recently
determined that different computers have
logged into your Online Banking account, and multiple
password failures were present before the
logons.
"

EUROPEAN PRIZE AWARD DEPT. 9th August 2005
result of the Lottery Winners


"We are pleased to inform you of the result of the
Lottery Winners International programs held on the
13/1/2005.
"

ROYAL FOUNDATION INC. 9th August 2005
WINNING NOTIFICATION


"We are please to inform you that the result of Royal
Foundation Inc., sweep-stake international program
held on the 6th of July 2005 in conjunction with the
Germany local organizing committee (LOC)
for successfully organizing to host the FIFA 2006
soccer world cup have been released.
"

Bank of the West 10th August 2005
Email Address Validation


"We have tried to validate your email address several
times and the results were unsuccessful.
"

PayPal 10th August 2005
Please Restore Your Account Access


"You credit card has been charged for $122.22."

Bank Of The West 10th August 2005
eTimeBanker® Online Update


"Bank Of The West is constantly working to ensure
security by regularly screening the accounts in our
system.
"

eBay 10th August 2005
your eBay account has been suspended


"We regret to inform you that your eBay account has been
suspended due to the violation of our site policy
below:
"

Armed Forces Bank 10th August 2005
Armed Forces Bank Alert Message


"We recently noticed one or more attempts to log in your
Armed Forces Bank account from a foreign IP address and
we have reasons to believe that your account was
hijacked by a third party without your authorization.
"

PayPal 10th August 2005
New email address added to your account !


"You have added fashion4U@aol.com as a new email address
for your PayPal account.
"

Westpac Internet 11th August 2005
Couple of questions


"In order to provide a better service for our customers
Westpac banking is taking a short survey.
"

NatWest 11th August 2005
NatWest Bank Account Software Updating.


"In order to protect our clients from unauthorized money
withdrawal we decided to update transactions security
software and hardware.
"

Bank Of The West 11th August 2005
Update Bank Of The West Account


"As part of our security measures, we regularly screen
activity in Bank Of The West network.
"

NatWest 11th August 2005
NatWest Bank Account updating.


"For the avoidance of fraudulent activity and illegal
money withdrawal we update our security and encryption
methods.
"

NatWest 11th August 2005
NatWest Account service alerting!


"For your attention: NatWest decided to switch to newest
transactions security standards and state-of-the-art
encryption that will prevent anyone from unauthorized
money withdrawal.
"

Barclays 11th August 2005
Barclays Bank customer notice.


"Barclays is looking to shake up the current account
market by offering new and some of the existing
customers a fee and interest free promotion worth
?1,000.
"

eBay 12th August 2005
Security Measures


"We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account.
"

PayPal 12th August 2005
Unauthorized Access: (Routing Code: K670-T005-K500)


"You have added carsells015@aol.com as a new email
address for your PayPal account.
"

PayPal 12th August 2005
New email address added to your account


"You have added ticketsdiscount@aol.com as a new email
address for your PayPal account.
"

eBay 12th August 2005
Action Required -- Credit/Debit Card Expiration
Reminder


"This is a courtesy reminder that the following
credit/debit card on file for your eBay account will
soon expire:
"

eBay 12th August 2005
Ebay Notification: Posibile Account Theft


"Our IP sentinel has detected a strange IP using you
eBay account and it might be used for illegal
activities.
"

PayPal 12th August 2005
New email address added to your account!


"You have added ibizaholiday@olemail.com as a new
email address for your PayPal account.
"

PayPal 13th August 2005
Please Restore Your Account Access


"Recently, we received a lot of complaints about scams
involving non-verified users.
"

Lloyds TSB Online Bank 13th August 2005
LLoyds TSB NOTICE.


"Lloyds TSB Online Bank always look forward for the high
security of our clients.
"

eBay 13th August 2005
eBay Account Suspension : xxx


"We regret to inform you that your eBay account will be
suspended due to the violation of our site policy
below:
"

PayPal 13th August 2005
Monthly Update: August 2005


"In order to operate the PayPal service and to reduce
the risk of fraud, PayPal Corp. will ask you monthly to
provide us information about yourself and your credit
card and/or bank account.
"

PayPal 13th August 2005
Activate your PayPal account


"To complete your PayPal account, you must click the
link below and enter your login ID and password on the
following page to confirm your lost data from your
account.
"

Armed Forces Bank 13th August 2005
Update Your Account Information


"We are glad to inform you, that our bank has a new
security system.
"

Tampa Bay Federal Credit Union 14th August 2005
Notification of Limited Account Access


"We recently reviewed your account, and suspect that
your Tampa Bay Federal Credit Union Internet Banking
account may have been accessed by an unauthorized third
party.
"

PayPal 14th August 2005
Update Your Account Information.


"Make sure you never provide your password to fraudulent
websites.
"

Sky Financial Group 14th August 2005
Confirmation Required


"We at Sky Financial Group, are pleased to announce that
our Online Banking will soon be better than ever!
"

eBay 14th August 2005
You have successfully added a new email address


"You have added phoneseller@earthlink.com as a new email
address for your eBay account.
"

NatWest Bank 14th August 2005
NatWest Bank Security Service


"For your guidance: Administration of our bank has made
a resolve to modernize transactions security system.
"

WellsFargo 14th August 2005
Update Your Account


"Due to concerns, for the safety and integrity of the
WellsFargo account we have issued this warning
message.
"

Barclays 15th August 2005
Barclays account update


"We were unable to process your recent transactions on
your account.
"

PayPal 15th August 2005
Please Restore Your Account Access


"This email was sent by the paypal server to verify your
account information.
"

NatWest Bank 15th August 2005
NatWest Bank Security Service Alert.


"For the sake of our customers administration of NatWest
has made a resolution to introduce new theft-prevention
system (TPS).
"

SouthTrust Bank 15th August 2005
Message From SouthTrust Bank.


"As part of our security measures, we regularly screen
activity in the Banking system.
"