Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes
Below are examples of phishing attacks submitted to ConsumerFraudReporting and antiphishing.org: many of these links open a page on the antiphishing.org website. And if you think you have been victimized, see our What to do, if you think you have been the victim of identity theft page!
Also see these summary reports of Phishing attack trends:
Date |
Company |
|
24-Apr-13 | News story | 5 people charged with possession of hundreds of counterfeit credit cards |
12-March-07 |
PayPal | |
22-Feb-06 |
Visa |
|
04-July-05 |
NCUA |
|
28-Jun-05 |
Sky Financial |
|
22-Jun-05 |
LaSalle Bank |
|
10-May-05 |
Paypal |
|
09-May-05 |
SouthTrust |
|
03-May-05 |
eBay |
|
29-Apr-05 |
PayPal |
|
27-Apr-05 |
Marshall & Ilsley Bank |
|
25-Apr-05 |
Citizens Bank |
|
22-Apr-05 |
Ameritrade |
|
21-Apr-05 |
Regions Bank |
|
20-Apr-05 |
Barclays |
|
19-Apr-05 |
Bank Of America |
|
18-Apr-05 |
eBay |
|
14-Apr-05 |
Associated Bank |
|
11-Apr-05 |
Union Planters Bank |
|
07-Apr-05 |
Comcast |
|
01-Apr-05 |
PayPal |
|
30-Mar-05 |
Huntington Bank |
|
24-Mar-05 |
Charter One |
|
21-Mar-05 |
Pulse FFT |
|
17-Mar-05 |
KeyBank |
|
16-Mar-05 |
Bank Of Oklahoma |
|
09-Mar-05 |
AOL |
|
07-Mar-05 |
eBay |
|
01-Mar-05 |
E-Bullion |
|
24-Feb-05 |
Washington Mutual Bank |
|
22-Feb-05 |
SouthTrust Bank |
|
18-Feb-05 |
Huntington Bank |
|
17-Feb-05 |
PayPal |
|
15-Feb-05 |
MSN |
|
08-Feb-05 |
KeyBank |
|
02-Feb-05 |
Huntington Bank |
|
31-Jan-05 |
Amazon.com |
|
27-Jan-05 |
MSN |
|
25-Jan-05 |
M&I Marshall & Ilsley Bank |
|
21-Jan-05 |
Washington Mutual Bank |
|
19-Jan-05 |
TCF Bank |
|
14-Jan-05 |
PayPal |
|
12-Jan-05 |
Citizens Bank |
|
11-Jan-05 |
eBay |
|
10-Jan-05 |
AOL |
|
07-Jan-05 |
KeyBank |
|
23-Dec-04 |
AOL |
|
22-Dec-04 |
U.S. Bank |
|
21-Dec-04 |
VISA |
|
04-Dec-04 |
eBay |
|
03-Dec-04 |
America Online |
|
02-Dec-04 |
Earthlink |
|
30-Nov-04 |
Suntrust |
|
29-Nov-04 |
Washington Mutual |
|
24-Nov-04 |
Bank One |
|
19-Nov-04 |
eBay |
|
17-Nov-04 |
Citibank |
|
16-Nov-04 |
Suntrust |
|
15-Nov-04 |
People's Bank |
|
10-Nov-04 |
Citibank |
|
09-Nov-04 |
PayPal |
|
02-Nov-04 |
Sovereign Bank |
|
01-Nov-04 |
Citibank |
|
29-Oct-04 |
eBay |
|
28-Oct-04 |
Verizon |
|
27-Oct-04 |
Washington Mutual Bank |
'Washington Mutual Bank : Notification of Washington Mutual Internet Banking Account' |
26-Oct-04 |
Earthlink |
|
25-Oct-04 |
MSN |
|
20-Oct-04 |
eBay |
|
13-Oct-04 |
Wells Fargo |
'Wells Fargo Customer Support: Transactions security standards update (code ...)' |
12-Oct-04 |
Earthlink |
|
11-Oct-04 |
eBay |
|
08-Oct-04 |
Suntrust |
|
06-Oct-04 |
Citibank |
|
04-Oct-04 |
eBay |
'TKO NOTICE: eBay Registration Suspension - FIELDS LEFT BLANK' |
01-Oct-04 |
VISA |
|
29-Sep-04 |
KeyBank |
|
28-Sep-04 |
LLoyds TSB |
|
24-Sep-04 |
Yahoo |
|
24-Sep-04 |
Citibank |
|
21-Sep-04 |
Verizon |
|
20-Sep-04 |
Citibank |
|
17-Sep-04 |
Washington Mutual |
|
15-Sep-04 |
Visa |
|
13-Sep-04 |
Paypal |
|
10-Sep-04 |
FDIC |
|
08-Sep-04 |
PayPal |
|
02-Sep-04 |
Citibank |
|
01-Sep-04 |
Paypal |
|
31-Aug-04 |
Citizens Bank |
|
27-Aug-04 |
Citibank |
|
26-Aug-04 |
Citibank |
|
25-Aug-04 |
US Bank |
|
24-Aug-04 |
eBay |
|
23-Aug-04 |
US Bank |
|
20-Aug-04 |
Suntrust |
|
19-Aug-04 |
Well Fargo |
|
18-Aug-04 |
US Bank |
|
17-Aug-04 |
US Bank |
|
16-Aug-04 |
US Bank |
|
13-Aug-04 |
Paypal |
|
10-Aug-04 |
eBay |
|
06-Aug-04 |
AOL |
|
05-Aug-04 |
eBay |
|
04-Aug-04 |
US Bank |
|
03-Aug-04 |
US Bank |
|
27-Jul-04 |
eBay |
|
26-Jul-04 |
eBay |
|
23-Jul-04 |
US Bank |
|
21-Jul-04 |
Citibank |
|
20-Jul-04 |
AOL |
|
19-Jul-04 |
MSN |
|
16-Jul-04 |
eBay |
|
15-Jul-04 |
US Bank |
|
14-Jul-04 |
Amazon |
|
13-Jul-04 |
Citibank |
|
12-Jul-04 |
Fleet Bank |
|
09-Jul-04 |
US Bank |
|
08-Jul-04 |
eBay |
|
07-Jul-04 |
Barclays |
|
06-Jul-04 |
US Bank |
|
05-Jul-04 |
Citibank |
|
02-Jul-04 |
Citibank |
|
30-Jun-04 |
Wells Fargo |
|
29-Jun-04 |
eBay |
|
28-Jun-04 |
VISA |
'Protect your debit card from fraudulent online transactions' |
25-Jun-04 |
PayPal |
|
24-Jun-04 |
eBay |
|
23-Jun-04 |
Citibank |
|
22-Jun-04 |
U.S. Bank |
|
21-Jun-04 |
U.S. Bank |
|
18-Jun-04 |
Bank One |
|
17-Jun-04 |
eBay |
|
15-Jun-04 |
Fleet |
|
14-Jun-04 |
eBay |
|
11-Jun-04 |
eBay |
|
10-Jun-04 |
Citibank, various other banks (LLoyds TSB, Barclays...) |
|
09-Jun-04 |
Fleet |
|
04-Jun-04 |
e-gold |
|
03-Jun-04 |
Microsoft |
|
01-Jun-04 |
PayPal |
|
26-May-04 |
Yahoo |
|
25-May-04 |
2checkout.com |
|
20-May-04 |
MSN |
|
14-May-04 |
Citibank |
|
13-May-04 |
US Bank |
|
05-May-04 |
eBay |
|
03-May-04 |
Westpac |
|
29-Apr-04 |
Citibank |
|
27-Apr-04 |
FDIC |
|
26-Apr-04 |
FDIC |
|
23-Apr-04 |
PayPal |
|
20-Apr-04 |
AOL |
|
19-Apr-04 |
eBay |
|
17-Apr-04 |
PayPal |
|
13-Apr-04 |
eBay |
|
08-Apr-04 |
Citibank |
|
07-Apr-04 |
Usefulbill (fake company) |
|
05-Apr-04 |
US Bank |
|
01-Apr-04 |
Paypal |
|
31-Mar-04 |
Citibank |
|
28-Mar-04 |
Bank One |
|
28-Mar-04 |
NatWest |
|
26-Mar-04 |
eBay |
|
26-Mar-04 |
eBay |
|
26-Mar-04 |
Westpac Bank |
|
22-Mar-04 |
Citibank |
|
22-Mar-04 |
eBay |
|
19-Mar-04 |
eBay |
|
19-Mar-04 |
Wells Fargo |
|
15-Mar-04 |
eBay |
|
15-Mar-04 |
eBay |
|
15-Mar-04 |
uBid |
|
14-Mar-04 |
Earthlink |
|
10-Mar-04 |
eBay |
|
10-Mar-04 |
AOL |
|
09-Mar-04 |
eBay |
'NOTICE eBay Obligatory Verifying - Invalid User Information' |
09-Mar-04 |
Wells Fargo Bank |
|
01-Mar-04 |
eBay |
|
25-Feb-04 |
Regulations.gov |
|
24-Feb-04 |
MBNA |
|
11-Feb-04 |
www.ibillingservices.com |
|
10-Feb-04 |
Fleet Bank |
|
09-Feb-04 |
Bendigo Bank |
|
07-Feb-04 |
e-gold |
|
2-Feb-04 |
Fake company |
|
30-Jan-04 |
Earthlink |
|
23-Jan-04 |
FDIC |
|
22-Jan-04 |
Visa |
|
10-Jan-04 |
Citibank |
|
8-Jan-04 |
AT&T |
|
29-Dec-03 |
FirstUSA |
|
25-Dec-03 |
Bank One |
|
23-Dec-03 |
Visa |
|
20-Dec-03 |
Earthlink |
|
19-Dec-03 |
eBay |
|
18-Dec-03 |
Westpac |
|
12-Dec-03 |
SwiftPay.com |
|
11-Dec-03 |
Lloyds TSB |
|
10-Dec-03 |
Citibank |
|
9-Dec-03 |
eBay |
|
8-Dec-03 |
eBay |
|
8-Dec-03 |
NatWest |
|
5-Dec-03 |
Visa |
|
5-Dec-03 |
eBay |
|
29-Nov-03 |
Citibank |
|
24-Nov-03 |
PayPal |
|
21-Nov-03 |
SwiftPay.com |
|
11-Nov-03 |
Amazon.com |
|
5-Nov-03 |
Yahoo |
|
29-Oct-03 |
Earthlink |
|
29-Oct-03 |
eBay |
|
21-Sep-03 |
Westpac Bank |
If you need advice about an Internet or online solicitation, or you want to report a possible scam, use the Online Reporting Form or or call the NFIC hotline at 1-800-876-7060
For a comprehensive list of national and international agencies to report scams, see this page.
All images and text � Copyright Benivia, LLC 2017 Disclaimer and Privacy Policy
Names used by scammers in the examples on this
page and others often belong to real people and businesses who often have no
knowledge of nor connection to the scammer's use of their name and
information. Sample scam emails and other documents presented on this
website are real copies of the scam to help potential victims recognize and
avoid it. You should presume that any names used and presented here in a
scam are either fictitious or used without their legitimate owner's
permission and have no relationship to any person or business that also
shares that name, address, phone number or other identifying information.
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