Phishing Scams and Phishing Reports at

Submit Scam
About Us
Contact Us


your VISA card 4XXX-XXXX-XXXX-XXXX: possible
fraudulent transaction # 3936476



Scam Report
Date Reported: 11th January 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 your VISA card 4XXX-XXXX-XXXX-XXXX: possible fraudulent transaction # 3936476
Apparent Sender:
 VISA  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
21475747 Whats this?
 Location not available Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at VISA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • VISA never send their users emails requesting personal details in this way.

  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


Dear VISA card holder,
A recent review of your transaction history
determined that
your card was used at an ATM located in
Iran, but for security
reasons the requested transaction was
refused. You need to
complete the VISA Card Holder Form. You can
do this by
clicking the link below:

VISA Cards Support

Message ID:

Click for full size image

Click for full size image
  See our most recent scam reports Browse our scam report archives Search

Please send us any scam/phishing emails you have received by reporting them here

For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service

If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.

We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.