The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Unauthorized Activity
From:  PayPal Security Team <>
Date:  Fri, 25 Nov 2016 15:31:41 -0500

A Scam Email with the Subject "Unauthorized Activity" was received in one of Scamdex's honeypot email accounts on Fri, 25 Nov 2016 15:31:41 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PayPal Security Team <>, although it may have been spoofed.

Dear Customer,

It is unfortunate for us to notify you that we had to limit your account
because our security system has monitored a suspicious activity in your
PayPal account.

There are a number of reasons why your account could be limited. However,
for this case, we suspect another person could be using your account without your
knowledge. We had to limit what can be done with the account to protect
you; through limiting it and investigating any potential fraud.

We need to get a bit of information from you to remove the limitation.
It's simple, please open the attachment that we have provided in which contains
a verification form for you to confirm your identity with us.

PayPal's specialized security team will review your infor mation and immediately
remove the limitation from your account so it's restored back to normal.

We apologize for the inconvenience.


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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