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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.

 

 

 
ALERT ! Your Account FAILED To Update !

Date Reported: 25th July 2007 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Apparent Sender:
 NCUA Whats this?
Return Address:
 < alert@ncua.gov > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://125.99.121.101/.web/login.php Whats this?
Location:
 India Whats this?
 
Detailed server information:
 125.99.121.101 detailed server information Whats this?
 
Comments:
  • Email asks you to confirm/update/verify your account data at NCUA by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


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


  • The REAL URL of the spoof website is disguised as "http://www.ncua.gov/account_problems/".


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


  • The REAL URL of the spoof website looks nothing like the actual NCUA URL.
     
Content
 
Email:    
 
"You have recently updated your Federal Credit UnionŽ account according to our standard security procedures."

Dear NCUAŽmember

You have recently updated your Federal Credit UnionŽ account according to our standard security procedures.

Unfortunately the update procedure failed because some of the information you provided was incorrect.

Please take 5-10 minutes out of your online experience and update your personal records again.

However, failure to update your records will result in account suspension.

To update your Federal Credit UnionŽ records click on the following link:
http://www.ncua.gov/account_problems/

Thank You.
NCUAŽ Customer Support Department

Accounts Management As outlined in our User Agreement, NCUAŽ will periodically send you information about site changes and enhancements.
 
Website:    
 
Spoof website not online at time of report...