Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information

Details of Scam Report
attempted lloyds-TSB phishing scam from IP (Source in Arad, Romania. Fraudulent email contains phishing link to . (DO NOT CLICK ON LINK!)
IP: ISP: Romania Data Systems Host Name: Organization: Romania Data Systems Location: Arad, Arad 02, Romania
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Sun, 26 Aug 2012 14:17:25 -0700 Received: from [] (helo=User) by with esmtpa (Exim 4.69) (envelope-from ) id 1T5lIK-0002oo-Na; Mon, 27 Aug 2012 00:27:00 +0200 From: "Lloyds TSB" Subject: Unauthorized Access Date: Mon, 27 Aug 2012 00:17:02 +0300 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: Bcc: Return-Path: X-OriginalArrivalTime: 26 Aug 2012 21:17:26.0301 (UTC) FILETIME=[310D64D0:01CD83D0]

We recently have determined that different computers have logged on to your Online Banking account and multiple password failures were present before logons.
We now need to re-confirm your account information with us.
If this is not completed by August 27, 2012 we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.

We thank you for your cooperation in this matter.

target="_blank" href="">
click here immediately to verify your identity and automatically reverse the change.
Please do not contact us directly as this issue is mainly processed by our Online Banking System.

Tag Cloud
suspend lloyds password contact account access process verify sent online online bank user automatically will security ach (source (do not click on link!) ([]) (6.0.3790.4900) [] (helo=user) (exim 4.69) (envelope-from (utc) filetime=[310d64d0:... .uk cooperation microsoft http://www.ilam-telecom.i... https://online.lloydstsb.... http://www.ilam-telecom.i...

  |   Add to Report?   |   More Defective Products/Servicess   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot