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Archives
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 495095 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 - August 2008

100 reports:


First Tennessee Bank 31st 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 31st July 2005
Security Center Advisory


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

Visa 31st 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 31st 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 31st 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 31st 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 1st August 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 1st August 2005
New additional email address added to your PayPal account


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

Yahoo.com 1st August 2005
YOU WON $300! Please get your money!


"Click here to get your prize: "

Tinker Federal Credit Union 1st August 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 1st August 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 1st August 2005
Confirm Your Online Banking Account Information


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

PayPal 2nd August 2005
New additional email address added to your account


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

Hotmail 2nd 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 2nd 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 2nd 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 2nd 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 2nd 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 3rd 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 3rd 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 3rd 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 3rd August 2005
Update your PayPal account


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

UNIVERSAL STAKES LOTTERY 3rd 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 3rd 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 4th 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 4th 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 4th 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 4th 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 4th 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 4th 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 5th August 2005
Anti-fraud notification


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

Armed Forces Bank 5th 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 5th August 2005
Account Alert


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

NEW Hope Foundation Trust Inte 5th August 2005
CONGRATULATION? WINNING AWARD NOTIFICATION


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

IWON ONLINE LOTTERY 5th 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 5th 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 6th August 2005
Verify account information


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

Lloydstsb 6th August 2005
Account Update


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

eBay 6th 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 6th 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 6th 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 6th 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 7th August 2005
*** URGENT *** Please Read


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

PayPal 7th 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 7th 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 7th 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 7th 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 7th 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 8th 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. 8th 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 8th 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 8th 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 8th 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 8th 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 9th 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 9th August 2005
Confirm Your Identity


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

PayPal 9th 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 9th 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 9th 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 9th August 2005
International Lottery Programme!!!


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

PayPal 10th 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 10th 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 10th 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 10th 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. 10th 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. 10th 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 11th August 2005
Email Address Validation


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

PayPal 11th August 2005
Please Restore Your Account Access


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

Bank Of The West 11th August 2005
eTimeBanker® Online Update


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

eBay 11th 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 11th 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 11th 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 12th August 2005
Couple of questions


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

NatWest 12th 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 12th 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 12th August 2005
NatWest Bank Account updating.


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

NatWest 12th 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 12th 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 13th August 2005
Security Measures


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

PayPal 13th 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 13th 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 13th 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 13th 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 13th 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 14th August 2005
Please Restore Your Account Access


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

Lloyds TSB Online Bank 14th August 2005
LLoyds TSB NOTICE.


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

eBay 14th 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 14th 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 14th 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 14th 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 15th 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 15th August 2005
Update Your Account Information.


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

Sky Financial Group 15th August 2005
Confirmation Required


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

eBay 15th 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 15th August 2005
NatWest Bank Security Service


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

WellsFargo 15th August 2005
Update Your Account


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

Barclays 16th August 2005
Barclays account update


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

PayPal 16th August 2005
Please Restore Your Account Access


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

NatWest Bank 16th 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 16th August 2005
Message From SouthTrust Bank.


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