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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 490667 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:


VISA 16th 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 16th 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 17th 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 17th 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 17th 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 17th August 2005
(no subject)


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

PayPal 17th August 2005
PayPal Billing Information Update


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

eBay 17th 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Your eBay Account Out Of Date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 18th August 2005
NatWest Account service updating!


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

NatWest 18th 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 18th August 2005
(no subject)


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

NatWest 18th August 2005
(no subject)


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

NatWest Bank 18th August 2005
(no subject)


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

PayPal 18th August 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


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

NatWest 19th 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 19th 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 19th 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 19th August 2005
ID Verify: Verify Account Information


"IMPORTANT: Enter the correct information."

NatWest Bank 19th August 2005
(no subject)


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

NatWest 19th August 2005
(no subject)


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

PayPal 20th 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 20th 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 20th 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 20th 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 20th August 2005
Question for item #6761492769 - NOKIA -N91*TRI BAND*BLUETOOTH


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

Suddeutsche Klassen Lottery 20th 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 21st 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 21st August 2005
Change of Email Address


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

NatWest 21st August 2005
(no subject)


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

eBay 21st August 2005
eBay request: Your Account Has Been Suspended!


"Your Account has been SUSPENDED."

NatWest 21st August 2005
(no subject)


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

eBay 21st August 2005
Update and verify your eBay account


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

Armed Forces Bank 22nd 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 22nd 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 22nd 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 22nd 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 22nd 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 22nd 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 23rd 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 23rd 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 23rd August 2005
Account Security.


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

Lottery Winners International 23rd 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 23rd 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 23rd 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 24th 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 24th 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 24th 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 24th August 2005
Update Personal Information


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

eBay 24th 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 24th 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 25th August 2005
Barclays Verification Service


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

NorthForkBank 25th August 2005
NorthForkBank Account Suspended


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

UK-LOTTO Headquarters 25th 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 25th August 2005
CONGRATULATIONS!!!!


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

Eastmidlandlottery 25th 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 25th 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 26th 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 26th 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 26th 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 26th 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 26th 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 26th 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 27th 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 27th 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 27th 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 27th August 2005
Restore Your Account Access!


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

eBay 27th 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 27th 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 28th 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 28th 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 28th 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 28th August 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


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

PayPal 28th August 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


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

North Fork Bank 28th 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 29th 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 29th August 2005
Question from eBay Member


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

Wells Fargo Bank 29th 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 29th 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 29th 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 29th 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 30th August 2005
eBay Billing - Credit Card Authorization Failure


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

eBay 30th 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 30th August 2005
(no subject)


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

LUCKYDAY LOTTERY INTERNATIONAL 30th 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 30th 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 30th 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 31st 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 31st 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 31st August 2005
Your Account Will Be Suspended


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

PayPal 31st August 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


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

PayPal 31st 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 31st 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 1st September 2005
Account Suspended. Routing Code: (N005-P01-Y-A-J451)


"Please confirm your transaction."

North Fork Bank 1st September 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 1st September 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 1st September 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 1st September 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 1st September 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 2nd September 2005
Confirm your Online Banking records


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

PayPal 2nd September 2005
Account Profile Verifications Required. 4575


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