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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 2178555 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:


VISA 15th August 2005
Customer notice: instructions for client (Ref:432)


"Our new security system will help you to avoid
frequently fraudulent transactions and to keep your
Credit/Debit Card details in safety.
"

Lloyds TSB 15th August 2005
Important information regarding your account


"It has come to our attention that your LLOYDS TSB
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.
"

Wells Fargo 16th August 2005
Account status : Suspended


"We have noticed in the last few days , many suspicious
activities done in and from your account .
"

Royal Bank Of Canada 16th August 2005
Please check your account activity


"We recently have determined that different computers
have logged into your Royal Bank Of Canada bank
account, and multiple password failures were present
before the logons.
"

LaSalle Bank 16th August 2005
LaSalle Informs You!


"For your security, the profile that you are using to
access LaSalle Bank Online Banking has been locked
because of too many failed login attempts.
"

PayPal 16th August 2005
(no subject)


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

PayPal 16th August 2005
PayPal Billing Information Update


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

eBay 16th August 2005
Your eBay Account Out Of Date


"We regret to inform you that your eBay account has been
suspended Due to concerns we have for the safety and
integrity of the eBay community.
"

NatWest 17th August 2005
NatWest Account service updating!


"We are happy to inform you that our bank is trying to
implement new Identity Theft Solutions.
"

NatWest 17th August 2005
Fraud-prevention System.


"We have the pleasure to inform you that the Security
Department of NatWest introduce new transactions
security standards in an effort of prevention of
fraudulent transactions.
"

NatWest 17th August 2005
(no subject)


"In the interests of our clients we has made decision to
incorporate newest antitheft standards.
"

NatWest 17th August 2005
(no subject)


"For the avoidance of lawless transactions NatWest
resort to the help of newest communication standards.
"

NatWest Bank 17th August 2005
(no subject)


"We are glad to inform you that our management group has
made a decision to update Bank-Security software...
"

PayPal 17th August 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


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

NatWest 18th August 2005
(no subject)


"NatWest had to switch to new transactions security
standards and state-of-the-art encryption that will
prevent anyone from accessing your account.
"

PayPal 18th August 2005
UnauthorizedAccess:NA (Routing Code:
C840-L001-Q-T-S111) (KMM72498486V38646L0KM)


"You have added carsbuyer545@aol.com as a new email
address for your PayPal account.
"

Egg International 18th August 2005
Problems with service


"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.
"

eBay 18th August 2005
ID Verify: Verify Account Information


"IMPORTANT: Enter the correct information."

NatWest Bank 18th August 2005
(no subject)


"We want to inform you that our bank is trying to apply
new antifraud system with updating security standards.
"

NatWest 18th August 2005
(no subject)


"For the safety of our clients our bank has modernized
the standard of information transfer.
"

PayPal 19th August 2005
New e-mail added to your Paypal account.


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

eBay 19th August 2005
FPA NOTICE B001: Action Required -- Credit/Debit Card
Payment Declined - xxx


"We regret to inform you that your eBay account may be
restricted from buying or selling because we are unable
to verify or authenticate your credit/debit card's
information on file with us.
"

Amazon 19th August 2005
About your item for sale an Amazon.


"Do you still have this item for sale ? Please let me
know soon.
"

Royal Bank of Canada 19th August 2005
Account Update


"Due to a recent security breach in the RBC computer
systems, we are asking all customers to immediately
login with the link below and immediately report
any unnoticed password changes, unexplained funds
depletion or the likewise.
"

eBay 19th August 2005
Question for item #6761492769 - NOKIA -N91*TRI
BAND*BLUETOOTH


"Hi, is this phone available and ready to ship?"

Suddeutsche Klassen Lottery 19th August 2005
Klassen Lottery Winning Notification


"We are pleased to inform you of the result of the
August 5th,2005 SUDDEUTSCHE KLASSEN EMAIL-LOTTERIE
PROGRAM
"

Paypal 20th August 2005
Your account will be suspended!


"In accordance with our major database relocation, we
are currently having major adjustments and updates of
user accounts to verify that the informations you have
provided with us during the sign-up process are true
and correct.
"

Royal Bank of Canada 20th August 2005
Change of Email Address


"Your primary e-mail address for RBC Royal Bank Personal
Online Banking has been changed.
"

NatWest 20th August 2005
(no subject)


"In order to prevent unauthorized accessing your account
the administration group of NatWest to switch to newest
transactions standards.
"

eBay 20th August 2005
eBay request: Your Account Has Been Suspended!


"Your Account has been SUSPENDED."

NatWest 20th August 2005
(no subject)


"In a view to stave off illegal and fraudulent using
your account our Security Department introduce new
security standards.
"

eBay 20th August 2005
Update and verify your eBay account


"We are contacting you for our safety and integrity of
our eBay community!
"

Armed Forces Bank 21st August 2005
Armed Forces Bank, N.A. Account Review Department


"At Armed Forces Bank, N.A., we want to increase your
security and comfort level with every transaction.
"

PayPal 21st August 2005
You have added a new credit card home address!


"You have added carsbuyer554@aol.com as a new email
address for your PayPal account.
"

LUCKY DAY LOTTERY NETHERLANDS 21st August 2005
CONGRATULATIONS / YOUR EMAIL ADDRESS DREW THIS WINNING
NUMBER


"We are pleased to inform you of the announcement
today, that you are one of the winners of the LUCKY
DAY LOTTERY INTERNATIONAL PROGRAMS.
"

EUROPEAN UNION INTERNATIONAL L 21st August 2005
HELLO


"We are pleased to inform you of the result of the
winners of the EURO STAKES (eul)LOTTERY euro
lottery programs held on the 14TH of AUGUST,2005.
"

NATIONAL POSTCODE INTERNATIONA 21st August 2005
AWARD WINNING NOTIFICATION


"We wish to congratulate you over your success in our
computer balloting sweepstake held on the 18th
August,2005.
"

SWEEPTSTAKES LOTTERY UK 21st August 2005
LOTTERY WINNING NOTIFICATION


"We are delighted to inform you of the result of Email
Lottery Promotion, Which is part of our promotional
draws.
"

Halifax 22nd August 2005
Important Notice


"This mail is to inform you about the important urgent
updates of our service you are requested to please
follow the link below and update your HALIFAX ONLINE
account.
"

US Bank 22nd August 2005
Regular Profile Update: August 2005


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

NatWest 22nd August 2005
Account Security.


"Security Department of our bank has made a resolve to
switch to new transactions security standards.
"

Lottery Winners International 22nd August 2005
YOUR AWARD WINNING NOTIFICATION


"We are pleased to inform you of the result of the
Lottery Winners International programs held on the
4th/7/2005.
"

BRITISH LOTTERY HEADQUATERS 22nd August 2005
Best Regards


"We happily announce to you the draw of the National
Lottery Promo International program, held on the 1st
of July, 2005.
"

MULTISERVE LOTTERY INTERNATION 22nd August 2005
Winning Confirmation.


"Congratulations to you as we bring to your notice, the
results of the Category "A" draws of MULTISERVE
LOTTERY Program.
"

Pioneer Credit Union 23rd August 2005
Pioneer Credit Union


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

eBay 23rd August 2005
(no subject)


"As the Internet and information technology enable us to
expand our services, we are committed to maintaining
the trust customers have placed in us for protecting
the privacy and security of information we have about
you.
"

AOL 23rd August 2005
*** AOL PROBLEMS PLEASE READ ***


"Hello I am AOL Billing Staff, I am afraid in the last
night of our main billing server has crashed and we
have lost some vital information about your account and
many others.
"

NorthFork BANK 23rd August 2005
Update Personal Information


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

eBay 23rd August 2005
NOTICE: eBay Obligatory Verifying - Update User
Information


"We regret to inform you that your home phone number had
an error on eBay Inc. databases.
"

eBay 23rd August 2005
FPA NOTICE: eBay Registration Suspension - Section 9


"If you would like your account to be considered for
reinstatement, please click on the link below, and
provide us additional information.
"

Barclays 24th August 2005
Barclays Verification Service


"For security purposes your account has been randomly
chosen for verification.
"

NorthForkBank 24th August 2005
NorthForkBank Account Suspended


"This email was sent by the NorthForkBankserver to
verify your e-mail address.
"

UK-LOTTO Headquarters 24th August 2005
UKNL Information Service


"We happily announce to you the draw of the UK-LOTTO
Sweepstake Lottery International programs held on the
25th of JULY, 2005 in the UNITED-KINGDOM.
"

Luckyday Lottery 24th August 2005
CONGRATULATIONS!!!!


"This is to inform you of the release of the E-MAIL
LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD.
"

Eastmidlandlottery 24th August 2005
WINNING NOTIFICATION


"We gladly announce to you the draw (#954) of the
EAESTMIDLAND LOTTERY, online Sweepstakes International
program held on wednesday, 30th of July, 2005 .
"

LOTTERY PROMOTION COMPANY LIMI 24th August 2005
WINNING NOTIFICATION


"We are pleased to notify you of the announcement today
of winners of the THE LOTTERY PROMOTION COMPANY
LIMITED PROGRAMS held on 15th of August 2005 as part
of our last quarter of the year bonanza.
"

Visions Federal Credit Union 25th August 2005
Visions® Federal Credit Union - Debit Card Account
Alert


"To protect the security of your online access, employs
some of the most advanced online security systems in
the world and our anti-fraud teams hourly scan the Bank
system for fraud activity.
"

Bank Of America 25th August 2005
Online Banking Alert (Your Online Banking is Blocked)


"Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some security problem on you account.
"

eBay 25th August 2005
Notification of Limited Account Access for okwnewmom


"This e-mail is the notification of recent innovations
taken by eBay to detect inactive customers and
non-functioning billing process.
"

First Tennessee Bank Online 25th August 2005
Protect Yourself From Email Fraud


"We've noticed that you experienced trouble logging
into First Tennessee Bank Online on 23/08/2005.
"

SouthTrust 25th August 2005
Confirmation Required


"It has come to our attention that your account needs to
be updated due to the recent changes we have made to
our Online Banking system This update will allow us to
activate new features for your account on our new
system.
"

e-gold 25th August 2005
e-gold Account Information Update Notice


"This automatic email notice lets you know that
modifications have been made to the Account Information
settings for your e-gold account.
"

PayPal 26th August 2005
Important notification on your account access


"You are receiving this notification because PayPal is
required by law to verify the availability of your
online account statement registered to your email
access.
"

eBay 26th August 2005
eBay Bid Confirmed: American Blacksmith Book (Item
#4510164054)


"You have agreed to purchase the following eBay item
from microlan4net (M Jeric - Painesville, OH United
States) on Aug-26-54 19:38:47 PDT:
"

VISA 26th August 2005
Account Security Measures - Visa Online Fraud Dept.


"For the User Agreement, Section 9, we may immediately
issue a warning, temporarily suspend, indefinitely
suspend or terminate your membership and refuse to
provide our services to you if we believe that your
actions may cause financial loss or legal liability
for you, our users or us.
"

PayPal 26th August 2005
Restore Your Account Access!


"Your account has been randomly flagged in our system as
a part of our ongoing security measures.
"

eBay 26th August 2005
Message from eBay Member


"I have not received any item from you, what happend,
I've sent you the money, now were is my item ?
"

Bank of the West 26th August 2005
Unauthorized Access Report (KMM1645574346316590L0KM)


"Due to recent suspicious activity in your account, we
will temporarily suspended your activity in order to
allow us to investigate this matter further.
"

Armed Forces Bank 27th August 2005
Armed Forces Online Banking and Bill payment Update


"This is your official notification from Armed Forces
Bank that the service(s) listed below will be
deactivated and deleted if not renewed immediately.
"

PayPal 27th August 2005
UnauthorizedAccess:NA (Routing Code:
C840-L001-Q-T-S111) (KMM72498486V38646L0KM)


"You have added carsbuyer455@aol.com as a new email
address for your PayPal account.
"

PayPal 27th August 2005
Notification of Limited Account Access


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

PayPal 27th August 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


"You have added carsbuyer05@aol.com as a new email
address for your PayPal account.
"

PayPal 27th August 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


"You have added carsbuyer565@aol.com as a new email
address for your PayPal account.
"

North Fork Bank 27th August 2005
NORTH FORK BANK NOTICE


"We recently noticed one or more attempts to log in your
North Fork 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.
"

eBay 28th August 2005
eBay Security Validation: Update Account Notice


"During our regularly schedule account maintenance and
verification of the accounts, we have detected a slight
error in your current information linked to PayPal
Account.
"

eBay 28th August 2005
Question from eBay Member


"I'm still waiting payment for my item for about 7 days."

Wells Fargo Bank 28th August 2005
Update Your Informations


"It has come to our attention that your Wells Fargo®
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.
"

eBay 28th August 2005
ebay - eBay automatically invites qualified users to be
Titanium PowerSeller


"Due to your continued activity on eBay we are delighted
to envite you to join our Titanium Powerseller Program.
"

eBay 28th August 2005
eBay Unpaid Item Reminder: #7165006036


"alex-the-best has informed us that they have not yet
received your payment for the following item:
"

Bank of the West 28th August 2005
Bank of the West Notice


"We recently reviewed your account, and suspect that
your southtrust account may have been accessed by an
unauthorized third party.
"

eBay 29th August 2005
eBay Billing - Credit Card Authorization Failure


"This notice is to inform you that your credit card
authorization has failed.
"

eBay 29th August 2005
eBay Item Won! GE Ericsson EDACS 800 PCS Portable Radio
Main Board !! (Item #3840204057)


"You have agreed to purchase the following eBay item
from microlanx56 (M Jeric - Painesville, OH United
States) on Aug-23-05 01:38:47 PDT:
"

NatWest 29th August 2005
(no subject)


"The management team of NatWest bank is trying to
implement new transactions security standards.
"

LUCKYDAY LOTTERY INTERNATIONAL 29th August 2005
CONGRATULATIONS!!!


"This is to inform you of the release of the Luckyday
Lottery email lottery ballot lottery draw held in the
UK on 24th of August 2005.
"

THE FREE LOTTO COMPANY 29th August 2005
CONGRATULATIONS!!!


"We are please to announce you as one of the 10 lucky
winners in the FreeLotto draw held on the 27th of
August 2005.
"

POWERBALL LOTTO 29th August 2005
CONSOLATION PRIZEWINNER NOTICE


"Europe / America private international e-games
organizers and co-sponsors, POWERBALL LOTTO Group
International, officially bring to your notice of the
final draw result of july-2005
"

eBay 30th August 2005
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!!


"The bid that has been entered in error for the item (
8213256979 ) has been cancelled.
"

e-gold 30th August 2005
** e-gold Account Secure Update Information Notice **


"Please review the e-gold Account User Agreement and
select the appropriate button to continue.
"

Barclays Bank 30th August 2005
Your Account Will Be Suspended


"Barclays Bank PLC. always look forward for the high
security of our clients.
"

PayPal 30th August 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


"You have added carsbuyer525@aol.com as a new email
address for your PayPal account.
"

PayPal 30th August 2005
You have added a new credit card home address!


"You have added newaddress01@aol.com as a new email
address for your PayPal account.
"

eBay 30th August 2005
Message From eBay Member


"Hey are you going to buy the item from the auction that
you won, why dont you answer to my emails, if you dont
Respond Now I will contact ebay safeharbor and I will
report you !
"

PayPal 31st August 2005
Account Suspended. Routing Code: (N005-P01-Y-A-J451)


"Please confirm your transaction."

North Fork Bank 31st August 2005
North Fork Bank Alert Message


"We recently noticed one or more attempts to log in your
Noth Fork 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.
"

eBay 31st August 2005
eBay Item Won! NEW Canon EOS 20D 8.2 MP PROFESSIONAL
DIGITAL CAMERA (Item#7536175843)


"You have agreed to purchase the following eBay item
from yans12345 ( 24) on Aug-28-05 .
"

eBay 31st August 2005
eBay Item Won! BOWENS / Lastolite Photography Studio
Kit (Item#7540686016)


"You have agreed to purchase the following eBay item
from trulytru ( 227) on Aug-28-05 .
"

eBay 31st August 2005
eBay Outbid Notice : New, Flower Girls Dress, Gold,
Size 5/6 - Item #6990553718


"New, Flower Girls Dress, Gold, Size 5/6 - Item
#6990553718
"

PayPal 31st August 2005
Fw: Update Your PayPal Account.


"We noticed that someone else may using your paypal
account, and for security reasons we strongly reccomend
you to verify your account .
"

Sky Online Banking 1st September 2005
Confirm your Online Banking records


"As part of our security measures, we regularly screen
activity in the bank systems.
"

PayPal 1st September 2005
Account Profile Verifications Required. 4575


"It has come to our attention that your PayPal Profile
Verification records are out of date.
"