Scam Email Archive
70 real scam, phishing and fraud emails, each reproduced in full and dissected. To check a message in your own inbox, search this page for its subject line (Ctrl/⌘+F), or look up the company it claims to come from. Every entry opens the complete email, the red flags, and how the scam plays out.
By impersonated party
The organisation or person whose identity the email borrows. None of them sent these messages.
Government bodies
Income Tax Department (India) 7 emails
- Phishing: कर अनुपालन की कमी और दंड सूचना / Tax Compliance Deficiency and Penalty Notice | Fake CPC Bengaluru 143(1) Intimation With a ZIP
- Phishing: कर वसूली एवं दंड सूचना | Fake Income Tax Department Tax Recovery and Penalty Notice With a ZIP Attachment
- Phishing: Notice from Tax Departmen | Fake Court Notice, a Disk Image, and a Side-Loaded WeChat Binary
- Phishing: कॉर्पोरेट टैक्स नियमों का पालन न करने के संबंध में 2026 का नोटिस | Fake Income Tax Department Court Notice
- Phishing: कर अनुपालन की कमी और दंड सूचना / Tax Compliance Deficiency and | Fake Income Tax Department Penalty Notice
- Phishing: Judicial Notice | Renda Tax Department, Government of India - A Brazilian Template With India Pasted In
- Phishing: Audit Notification | Fake Income Tax Department Penalty Notice
Indian police, CBI and Intelligence Bureau 6 emails
- Scam: न्यायालय आदेश चेतावनी⚖️ | Ritambra Prakash ACP Cyber Crime Coordination Centre
- Scam: Attend To FILE No. 2910-110/CPM-5/2025
- Scam: Re: ⚖️Attend To FILE No. 2910-110/CPM-5/2024 ⚖️
- Scam: A SERIOUS COURT CASE AGAINST YOU
- Scam: Re: Official court order warning ⚖️ | Official India Commissioner Of Police
- Scam: COURT ORDER - Office Of India Commissioner Of Police
Companies and brands
WordPress.com 2 emails
Xerox 2 emails
ADNOC (Abu Dhabi National Oil Company) 1 email
Intuit QuickBooks 1 email
Larsen & Toubro 1 email
MetaMask 1 email
National Oil Corporation (Libya) 1 email
Ninja (SharkNinja) 1 email
Pfizer 1 email
Schaeffler / FAG Foundation 1 email
State Bank of India (SBI) 1 email
Tata Consultancy Services (TCS) 1 email
United Nations 1 email
VitalThings AS 1 email
Woodside Energy 1 email
Real people
Cheng "Charlie" Saephan (Powerball winner) 1 email
MacKenzie Scott 1 email
Olena Zelenska 1 email
No real organisation or person impersonated
Fictitious personas, invented companies and anonymous senders.
- Scam: Document | A Quotation Request With No Attachment, Sent From Gmail to Itself
- Scam: dewiride | Chinese Domain Name Registration Conflict from Kevin Liu
- Phishing: Messages Pending Delivery on Your E-mail Portal | Fake jd-bots.com Domain Portal Notice
- Phishing: Re: Payment Confirmation & Records | Fake SWIFT Advice PDF Attachment
- Phishing: ⛔️ Warning! Your Cloud Storage Is Full | Fake Cloud Services Payment Failure Notice
- Scam: Materials Intercessor | The Same German Buyer, Reworded and Sent Again the Next Morning
- Scam: Materials Logistics Management | An Anonymous German Buyer on a Polish Freemail Address
- Fraud: Investments Corporation | Faith Isabella - The Bulk Mailer's Demo Project, Sent by Mistake
- Fraud: INFO | MARIA, Donation of 4,800,000.00 Euro
- Fraud: Investments Corporation | Mrs. Faith Isabella, Investments corporation LTD
- Scam: Chinese Domain Name Registration Dispute from Claire Peng
- Scam: Inquiry About Product Supply to Italy / CATALOG REQUEST | Handpake Manufacturing Company Ltd.
- Fraud: LOAN / INVESTMENT OFFER ( from US$ 10 Million to US$ 10 Billion for your project)
- Fraud: Pharmaceutical Supply Partnership | Maj. Austin Lake American Army Ukraine
- Fraud: Business Supply Partnership | Clara Davidson from United Kingdom
- Fraud: Ghana Gold Mining Equipment Supply Contract - Chief Account Officer Kwesi
- Phishing: Còpia de: Exclusive $3,000 balance hxxps://t[.]me/s/attention616011#2503
- Fraud: Supply Prospect | Josephine Braimah of Transpacific Biochem Logistics Manager
- Phishing: Pending lncoming Tuesday, January 7, 2025:6:03:03 PM - Message ID:XVMQN3LPSBW5SEJ05IHC5IE3OU28D22UZ6XE
- Scam: Network Service Company which is the domain name registration center in China
- Sextortion Scam: Intrusion Alert - Transfer $1300 USD to my BTC crypto wallet
- Phishing: New VM Recordlng Recelved - MSG 00:01:30 Ref:9b4e56919bf06b17b131774fd036e27fed8e7e00
- Fraud: Business discussion | Christiana Jain Logistics Manager with Blofyn Pharmaceutical
- Scam: JV Capital Funding!!! investment ideas within the range of US$1 million
- Scam: Congratulations! You have been awarded 2,000,000.00 Euro from SIGRID TRUST rim FOUNDATION
- Phishing Scam: EVENTS [&] 'CONNECT '' | Congratulations: - You've been nominated!
- Scam: Chinese Domain Name Registration Conflict: An Urgent Notice for CEOs
- Fake: I am Rev. Dr. John Williams , native of Scotland and my Wife
- Extortion Scam: You've been HACKED. You might want to see this.
- Phishing: Mail Verification Required Tuesday, March 19, 2024
- Phishing: URGENTE🚨:Seu status de rastreamento✔️ N°:US5412375BE 🚚⚠️
- Fake: CLAIM YOUR COMPENSATION
By scam type
Phishing 27
- Phishing: कर अनुपालन की कमी और दंड सूचना / Tax Compliance Deficiency and Penalty Notice | Fake CPC Bengaluru 143(1) Intimation With a ZIP
- Phishing: कर वसूली एवं दंड सूचना | Fake Income Tax Department Tax Recovery and Penalty Notice With a ZIP Attachment
- Phishing: Notice from Tax Departmen | Fake Court Notice, a Disk Image, and a Side-Loaded WeChat Binary
- Phishing: कॉर्पोरेट टैक्स नियमों का पालन न करने के संबंध में 2026 का नोटिस | Fake Income Tax Department Court Notice
- Phishing: कर अनुपालन की कमी और दंड सूचना / Tax Compliance Deficiency and | Fake Income Tax Department Penalty Notice
- Phishing: Final Warning — Immediate Domain Renewal Needed | Fake WordPress.com Renewal Notice
- Phishing: Messages Pending Delivery on Your E-mail Portal | Fake jd-bots.com Domain Portal Notice
- Phishing: Re: Payment Confirmation & Records | Fake SWIFT Advice PDF Attachment
- Phishing: ⛔️ Warning! Your Cloud Storage Is Full | Fake Cloud Services Payment Failure Notice
- Phishing: Keep Your Brand Protected – Renew Your Domain | Fake WordPress.com Domain Renewal Notice
- Phishing: Judicial Notice | Renda Tax Department, Government of India - A Brazilian Template With India Pasted In
- Phishing: Audit Notification | Fake Income Tax Department Penalty Notice
- Phishing: Account Activity Notification, Debit Your Account | Fake Intuit QuickBooks Debit Alert
- Phishing: Please review and sign your document | Fake DocuSign Secure Portal
- Phishing: Còpia de: Exclusive $3,000 balance hxxps://t[.]me/s/attention616011#2503
- Phishing: Re: Priority Notice - Review Doc_Xerox File Shared to Dewiride:MDT _Ref.59b43df15d05ddab0f8bc1bd9cc74524
- Phishing: Re: Advice - Remittance 86,000 Process for Dewiride:MDT _Ref.c0670a134f064f87e93021f312960a6d
- Phishing: Pending lncoming Tuesday, January 7, 2025:6:03:03 PM - Message ID:XVMQN3LPSBW5SEJ05IHC5IE3OU28D22UZ6XE
- Phishing: Unrecognized device signed in to your Stripe account
- Phishing: New VM Recordlng Recelved - MSG 00:01:30 Ref:9b4e56919bf06b17b131774fd036e27fed8e7e00
- Phishing: [MetaMask] New Device Confirmation
- Phishing: Someone tried to log into your account, user ID:#4976302
- Phishing Scam: EVENTS [&] 'CONNECT '' | Congratulations: - You've been nominated!
- Phishing: Dear_user-your SBI net_banking-reward-points worth Rs=7638 expire by 30/03/2024
- Phishing: Confirmation - Exclusive Survey Reward: Claim Your Gift
- Phishing: Mail Verification Required Tuesday, March 19, 2024
- Phishing: URGENTE🚨:Seu status de rastreamento✔️ N°:US5412375BE 🚚⚠️
Scams 20
- Scam: Document | A Quotation Request With No Attachment, Sent From Gmail to Itself
- Scam: dewiride | Chinese Domain Name Registration Conflict from Kevin Liu
- Scam: Materials Intercessor | The Same German Buyer, Reworded and Sent Again the Next Morning
- Scam: Materials Logistics Management | An Anonymous German Buyer on a Polish Freemail Address
- Scam: Chinese Domain Name Registration Dispute from Claire Peng
- Scam: Inquiry About Product Supply to Italy / CATALOG REQUEST | Handpake Manufacturing Company Ltd.
- Scam: Payment Notification — United Nations Compensation (Lance Gooden)
- Scam: न्यायालय आदेश चेतावनी⚖️ | Ritambra Prakash ACP Cyber Crime Coordination Centre
- Scam: Attend To FILE No. 2910-110/CPM-5/2025
- Scam: Network Service Company which is the domain name registration center in China
- Scam: Re: ⚖️Attend To FILE No. 2910-110/CPM-5/2024 ⚖️
- Scam: A SERIOUS COURT CASE AGAINST YOU
- Scam: Ref:National Oil Corporation Business Opportunity
- Scam: JV Capital Funding!!! investment ideas within the range of US$1 million
- Scam: CONGRATULATIONS | I'm Stefano Pessina, an Italian business tycoon, investor, and philanthropist
- Scam: Congratulations! You have been awarded 2,000,000.00 Euro from SIGRID TRUST rim FOUNDATION
- Scam: Re: Official court order warning ⚖️ | Official India Commissioner Of Police
- Scam: COURT ORDER - Office Of India Commissioner Of Police
- Scam: Chinese Domain Name Registration Conflict: An Urgent Notice for CEOs
- Scam: Nota de entrega importante: (1) pacote está esperando por você
Fraud 14
- Fraud: 慷慨嘅捐款 | Fake Schaeffler FAG Foundation Donation of €4,500,000
- Fraud: Re: | Fake MacKenzie Scott Foundation Donation of USD 100,800,000
- Fraud: Re: Investment Funds. | Fake Olena Zelenska Investment Partnership
- Fraud: Investments Corporation | Faith Isabella - The Bulk Mailer's Demo Project, Sent by Mistake
- Fraud: INFO | MARIA, Donation of 4,800,000.00 Euro
- Fraud: Investments Corporation | Mrs. Faith Isabella, Investments corporation LTD
- Fraud: LOAN / INVESTMENT OFFER ( from US$ 10 Million to US$ 10 Billion for your project)
- Fraud: Pharmaceutical Supply Partnership | Maj. Austin Lake American Army Ukraine
- Fraud: Business Supply Partnership | Clara Davidson from United Kingdom
- Fraud: Ghana Gold Mining Equipment Supply Contract - Chief Account Officer Kwesi
- Fraud: Supply Prospect | Josephine Braimah of Transpacific Biochem Logistics Manager
- Fraud: WOODSIDE ENERGY COMPANY AUSTRALIA FOR SERIOUS CANDIDATES
- Fraud: Business discussion | Christiana Jain Logistics Manager with Blofyn Pharmaceutical
- Fraud: Re: $5MILLION DONATION TO YOU | Mr. Cheng C. Saephan
Fake / impersonation 7
- Fake: TCS is Hiring, Submit your CV, Your Application has been shortlisted
- Fake: Invitation to register as ADNOC vendor
- Fake: I am Rev. Dr. John Williams , native of Scotland and my Wife
- Fake: Larsen and Toubro Job Interview Letter
- Fake: Query Regarding Purchase Procedures for Product Information
- Fake: CLAIM YOUR COMPENSATION
- Fake: We are pleased to invite you or your company to quote the following item listed below
By technique and target
By subject line
The exact subject line as received, A–Z. Attackers reuse subject lines across campaigns, so a match here is a strong signal.
[MetaMask] New Device Confirmation⛔️ Warning! Your Cloud Storage Is Full🧢A SERIOUS COURT CASE AGAINST YOUAccount Activity Notification, Debit Your AccountApplicationAttend To FILE No. 2910-110/CPM-5/2025Audit NotificationAwaiting your responseBusinessBusiness discussionConfirmationCONGRATULATIONSCòpia de: Exclusive $3,000 balance hxxps://t[.]me/s/attention616011#2503COURT ORDER ⚖️dewirideDocumentDomain NameDomain NameEVENTS [&] 'CONNECT ''Final Warning — Immediate Domain Renewal NeededINFOInquiry About Product Supply to Italy / CATALOG REQUESTIntrusion AlertInvestments CorporationInvestments CorporationInvitation to register as ADNOC vendorjd-botsJV Capital Funding!!!Keep Your Brand Protected – Renew Your DomainLOAN / INVESTMENT OFFER ( from US$ 10 Million to US$ 10 Billion for your project)Materials IntercessorMaterials Logistics ManagementMessages Pending Delivery on Your E-mail PortalNew VM Recordlng Recelved - MSG 00:01:30 Ref:9b4e56919bf06b17b131774fd036e27fed8e7e00Notice from Tax DepartmenPayment NotificationPending lncoming Tuesday, January 7, 2025:6:03:03 PM - Message ID:XVMQN3LPSBW5SEJ05IHC5IE3OU28D22UZ6XEPlease review and sign your documentRe:Re: [recipient],Someone tried to log into your account, user ID:#4976302Re: ⚖️Attend To FILE No. 2910-110/CPM-5/2024 ⚖️Re: $5MILLION DONATION TO YOU.Re: Advice - Remittance 86,000 Process for Dewiride:MDT _Ref.c0670a134f064f87e93021f312960a6dRe: Investment Funds.Re: Official court order warning ⚖️Re: Payment Confirmation & RecordsRe: Priority Notice - Review Doc_Xerox File Shared to Dewiride:MDT _Ref.59b43df15d05ddab0f8bc1bd9cc74524Ref:National Oil Corporation Business OpportunitySupplySupply ProspectTCS is Hiring, Submit your CV, Your Application has been shortlistedUnrecognized device signed in to your Stripe accountYou might want to see thisकर अनुपालन की कमी और दंड सूचना / Tax Compliance Deficiency andकर अनुपालन की कमी और दंड सूचना / Tax Compliance Deficiency and Penalty Noticeकर वसूली एवं दंड सूचनाकॉर्पोरेट टैक्स नियमों का पालन न करने के संबंध में 2026 का नोटिसन्यायालय आदेश चेतावनी⚖️慷慨嘅捐款
No subject line recorded
- Phishing: Judicial Notice | Renda Tax Department, Government of India - A Brazilian Template With India Pasted In
- Scam: Congratulations! You have been awarded 2,000,000.00 Euro from SIGRID TRUST rim FOUNDATION
- Fake: Larsen and Toubro Job Interview Letter
- Scam: Nota de entrega importante: (1) pacote está esperando por você
- Phishing: Dear_user-your SBI net_banking-reward-points worth Rs=7638 expire by 30/03/2024
- Fake: Query Regarding Purchase Procedures for Product Information
- Phishing: Mail Verification Required Tuesday, March 19, 2024
- Phishing: URGENTE🚨:Seu status de rastreamento✔️ N°:US5412375BE 🚚⚠️
- Fake: CLAIM YOUR COMPENSATION
- Fake: We are pleased to invite you or your company to quote the following item listed below
By year
2026 26
- Scam: Document | A Quotation Request With No Attachment, Sent From Gmail to Itself
- Phishing: कर अनुपालन की कमी और दंड सूचना / Tax Compliance Deficiency and Penalty Notice | Fake CPC Bengaluru 143(1) Intimation With a ZIP
- Phishing: कर वसूली एवं दंड सूचना | Fake Income Tax Department Tax Recovery and Penalty Notice With a ZIP Attachment
- Phishing: Notice from Tax Departmen | Fake Court Notice, a Disk Image, and a Side-Loaded WeChat Binary
- Fraud: 慷慨嘅捐款 | Fake Schaeffler FAG Foundation Donation of €4,500,000
- Phishing: कॉर्पोरेट टैक्स नियमों का पालन न करने के संबंध में 2026 का नोटिस | Fake Income Tax Department Court Notice
- Scam: dewiride | Chinese Domain Name Registration Conflict from Kevin Liu
- Phishing: कर अनुपालन की कमी और दंड सूचना / Tax Compliance Deficiency and | Fake Income Tax Department Penalty Notice
- Fraud: Re: | Fake MacKenzie Scott Foundation Donation of USD 100,800,000
- Phishing: Final Warning — Immediate Domain Renewal Needed | Fake WordPress.com Renewal Notice
- Fraud: Re: Investment Funds. | Fake Olena Zelenska Investment Partnership
- Phishing: Messages Pending Delivery on Your E-mail Portal | Fake jd-bots.com Domain Portal Notice
- Phishing: Re: Payment Confirmation & Records | Fake SWIFT Advice PDF Attachment
- Phishing: ⛔️ Warning! Your Cloud Storage Is Full | Fake Cloud Services Payment Failure Notice
- Phishing: Keep Your Brand Protected – Renew Your Domain | Fake WordPress.com Domain Renewal Notice
- Scam: Materials Intercessor | The Same German Buyer, Reworded and Sent Again the Next Morning
- Scam: Materials Logistics Management | An Anonymous German Buyer on a Polish Freemail Address
- Phishing: Judicial Notice | Renda Tax Department, Government of India - A Brazilian Template With India Pasted In
- Fraud: Investments Corporation | Faith Isabella - The Bulk Mailer's Demo Project, Sent by Mistake
- Fraud: INFO | MARIA, Donation of 4,800,000.00 Euro
- Fraud: Investments Corporation | Mrs. Faith Isabella, Investments corporation LTD
- Phishing: Audit Notification | Fake Income Tax Department Penalty Notice
- Phishing: Account Activity Notification, Debit Your Account | Fake Intuit QuickBooks Debit Alert
- Phishing: Please review and sign your document | Fake DocuSign Secure Portal
- Scam: Chinese Domain Name Registration Dispute from Claire Peng
- Scam: Inquiry About Product Supply to Italy / CATALOG REQUEST | Handpake Manufacturing Company Ltd.
2025 13
- Fraud: LOAN / INVESTMENT OFFER ( from US$ 10 Million to US$ 10 Billion for your project)
- Fraud: Pharmaceutical Supply Partnership | Maj. Austin Lake American Army Ukraine
- Scam: Payment Notification — United Nations Compensation (Lance Gooden)
- Scam: न्यायालय आदेश चेतावनी⚖️ | Ritambra Prakash ACP Cyber Crime Coordination Centre
- Fraud: Business Supply Partnership | Clara Davidson from United Kingdom
- Fraud: Ghana Gold Mining Equipment Supply Contract - Chief Account Officer Kwesi
- Phishing: Còpia de: Exclusive $3,000 balance hxxps://t[.]me/s/attention616011#2503
- Fraud: Supply Prospect | Josephine Braimah of Transpacific Biochem Logistics Manager
- Fake: TCS is Hiring, Submit your CV, Your Application has been shortlisted
- Phishing: Re: Priority Notice - Review Doc_Xerox File Shared to Dewiride:MDT _Ref.59b43df15d05ddab0f8bc1bd9cc74524
- Phishing: Re: Advice - Remittance 86,000 Process for Dewiride:MDT _Ref.c0670a134f064f87e93021f312960a6d
- Phishing: Pending lncoming Tuesday, January 7, 2025:6:03:03 PM - Message ID:XVMQN3LPSBW5SEJ05IHC5IE3OU28D22UZ6XE
- Scam: Attend To FILE No. 2910-110/CPM-5/2025
2024 31
- Fraud: WOODSIDE ENERGY COMPANY AUSTRALIA FOR SERIOUS CANDIDATES
- Scam: Network Service Company which is the domain name registration center in China
- Sextortion Scam: Intrusion Alert - Transfer $1300 USD to my BTC crypto wallet
- Phishing: Unrecognized device signed in to your Stripe account
- Scam: Re: ⚖️Attend To FILE No. 2910-110/CPM-5/2024 ⚖️
- Phishing: New VM Recordlng Recelved - MSG 00:01:30 Ref:9b4e56919bf06b17b131774fd036e27fed8e7e00
- Phishing: [MetaMask] New Device Confirmation
- Phishing: Someone tried to log into your account, user ID:#4976302
- Fraud: Business discussion | Christiana Jain Logistics Manager with Blofyn Pharmaceutical
- Scam: A SERIOUS COURT CASE AGAINST YOU
- Scam: Ref:National Oil Corporation Business Opportunity
- Scam: JV Capital Funding!!! investment ideas within the range of US$1 million
- Fake: Invitation to register as ADNOC vendor
- Scam: CONGRATULATIONS | I'm Stefano Pessina, an Italian business tycoon, investor, and philanthropist
- Scam: Congratulations! You have been awarded 2,000,000.00 Euro from SIGRID TRUST rim FOUNDATION
- Phishing Scam: EVENTS [&] 'CONNECT '' | Congratulations: - You've been nominated!
- Fraud: Re: $5MILLION DONATION TO YOU | Mr. Cheng C. Saephan
- Scam: Re: Official court order warning ⚖️ | Official India Commissioner Of Police
- Scam: COURT ORDER - Office Of India Commissioner Of Police
- Scam: Chinese Domain Name Registration Conflict: An Urgent Notice for CEOs
- Fake: I am Rev. Dr. John Williams , native of Scotland and my Wife
- Fake: Larsen and Toubro Job Interview Letter
- Extortion Scam: You've been HACKED. You might want to see this.
- Scam: Nota de entrega importante: (1) pacote está esperando por você
- Phishing: Dear_user-your SBI net_banking-reward-points worth Rs=7638 expire by 30/03/2024
- Phishing: Confirmation - Exclusive Survey Reward: Claim Your Gift
- Fake: Query Regarding Purchase Procedures for Product Information
- Phishing: Mail Verification Required Tuesday, March 19, 2024
- Phishing: URGENTE🚨:Seu status de rastreamento✔️ N°:US5412375BE 🚚⚠️
- Fake: CLAIM YOUR COMPENSATION
- Fake: We are pleased to invite you or your company to quote the following item listed below