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Reported Phishing Scams

 
Tuesday, 19 July, 2011
Jeremy W Smith (facebook user sent message) hxxp://213.110.128.237/578841005 This link was sent to my facebook, and when ...
U.S. DEPARTMENT OF STATE (Diversity Lottery Visa) Your registered name(AGBOVI Kwami Mawuli ) is included to show this message o...
Sunday, 17 July, 2011
U.S. State Department - Important Notification for Srivatsava Konduri (Fake Visa) Your registered name(Srivatsava Konduri ) is included to show this message origi...
: Facebook Rewards Program (fake login) : Facebook Rewards Program TO: @yahoo.com Message flagged Sunday, Ju...
travels.gov@diplomats.com (Wetsern union,USA Green card.) Dear jurij Ivanov , You are one of the 50,000 winners selected by the compute...
Friday, 15 July, 2011
travels.gov@diplomats.com (U.S. State Department - Important Notification for) Dear Kwame Dudeson , You are one of the 50,000 winners selected by the computer...
Thursday, 14 July, 2011
travels.gov@diplomats.com (Immigrant Visa Program) Your registered name(sami sultan ) is included to show this message originated f...
Wednesday, 13 July, 2011
ccff333@yahoo.com (atm) same as tnt world parcel service only for 850,000.00 Anita lawerence contact pe...
U.S. State Department - Important Notification for Maria Argosino (western union) From: U.S. Department of State [mailto:travels.gov@diplomats.com] Sent: Tues...
Friday, 08 July, 2011
Empty... (Fraud) From: Macconaill, Laura E.,Ph.D. [Laura_Macconaill@dfci.harvard.edu] I ...
Thursday, 07 July, 2011
Billing Problem (fake login) Billing Problem Dear Valued Customer, We were unable to process your last ...
Tuesday, 05 July, 2011
pacificcourierinternational@omail.hu (lotariq) ATTN: Winner, We are please to announce to you that your email address have...
Monday, 04 July, 2011
1978 Uniflite Boat 36 Double Cabin Fly Bridge Motor Yacht (USA) This well-kept 1978 Uniflite 36 Double Cabin Fly Bridge Motor Yacht shows pride ...
Thursday, 30 June, 2011
John TO CONTINUE TO THE FINAL APPROVAL PROCESS, CONFIRM YOUR APPLICATION ON FILE. (Bank/Fake) John TO CONTINUE TO THE FINAL APPROVAL PROCESS, CONFIRM YOUR APPLICATION ON FILE...
Tuesday, 28 June, 2011
Worker/Staff Eligibility Number {Confidential} (phishing) Attention Sumanta Mukherjee, This mail is to acknowledge your appointment. We...
Wednesday, 22 June, 2011
Mark Phillip <diplomatmarkp2010@yahoo.co.uk> Mon, 20 Jun 2011 22:48:52 (Dear prize winner 2011,(YOur immediate reply neede) Dear Winner, Sachin Arvind Devre I have spent a lot of time here in India t...
lisa brown <lisaguinnessh@w.cn (Dear prize winner 2011,(YOur immediate reply neede) GUINNESS COMPANY OF ENGLAND. GUINNESS ORGANIZATION AWARD 2011 ...
Tuesday, 21 June, 2011
YOU HAVE WON $2.5 MILLION USD‏ (Lottry.) Dear Winner, This is to inform you that your Email address have won you the ...
Monday, 20 June, 2011
From: webmastres [mailto:webmastres@webmail.edu] (login) From: webmastres [mailto:webmastres@webmail.edu] Sent: Sunday, June 19, 2011 6:...
micdept2@pkuit.com ; Microsoft <emp211@Lehigh.EDU> (entitled to win) From: Monday, 20 June 2011 09:13 Microsoft <emp211@Lehigh.EDU> Add ...
Thursday, 16 June, 2011
GOODNEWS (LOTTERY) +917838232408 GOODNEWS:YOUR MOBILE NUMBER HAVE WON(1.6 CRORE RUPEES ) IN INDIA/...
Wednesday, 15 June, 2011
Free Msg: Our records Indicate You may be Entitled to ÂŁ3250 (Insurance Claim) Free Msg: Our records Indicate You may be Entitled to ÂŁ3250 for the accident yo...
Important Notice to All Bank's Customer in India‏ (Phishing) Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 200.111.1...
Monday, 13 June, 2011
'Dearest Beloved One!!!‏' Mrs. Vivian Nasim (viviannasim2001@yahoo.co.uk) (Bank) Dearest Beloved One!!!‏ details: Mrs. Vivian Nasim Mrs. Vivian Nasimviviannas...
Sunday, 12 June, 2011
GOD BLESS YOU AS YOU READ.‏ Mrs.Estelle Akam (estelle_2005@rediffmail.com) (Bank) GOD BLESS YOU AS YOU READ.‏ 6/11/11 Reply ▼Delete Not junk Mark as unr...