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The Scamdex archive is constantly growing as new Scam Emails come in. We don't have the time to classify them as fast as they arrive so the ones here may contain the odd SPAM or HAM email that has slipped in.

Latest Scam Emails Received by Scamdex

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#AgeTypeSubject, Email/SenderDate Added
02 wks[#292 MPD] - notice   Sarah Connor   <sarah@myparceldelivery.com>2020-10-31 12:11:51
12 wksATTN PLEASE   Wouter Beel (CERM-HR)   <info@cerm-hr.be>2020-10-31 12:12:05
22 wksRe: [ibps] TR: Phishing   Emilie DAVEAU   <emilie.daveau@upmc.fr>2020-10-31 12:11:56
33 wksAccount user authentication   Outlook Mail Administrator   <mst-xeconfirmations@apcprd01.prdexchangpe11.net>2020-10-31 12:11:58
43 wksBusiness Investment Proposal   Gerald Van Luven   <vanluvengerald@gmail.com>2020-10-31 12:12:10
53 wksAPPROVED COMPENSATION PAYMENT OF US$11.7M151.78   DR. ERIK TOHAM   <admin@donghaifunds.com>2020-10-31 12:12:01
63 wksBusiness Investment   Gerald Van Luven   <geraldvanluven5@gmail.com>2020-10-31 12:12:10
73 wksBusiness Loan Proposal   Gerald Van Luven   <geraldvanluven5@gmail.com>2020-10-31 12:12:11
83 wks   Elizabeth Krieger   <parksalisan@gmail.com>2020-10-31 12:11:54
93 wksHOLA   Mary   <contacto@sparelec.com>2020-10-31 12:11:50
103 wksRe:..   Powered By Google   <takagi@ookura.or.jp>2020-10-31 12:11:54
113 wks...Beneficial Business Update]   Mr. Yingluck Shinawatra   <shinawatrayingluck9@gmail.com>2020-10-31 12:11:55
124 wksBusiness Financing Service   Mendoza Sanchez   <info@secureyaweb.live>2020-10-31 12:12:09
134 wksRe: AWAITING FOR YOUR URGENT RESPONSE e,   Mr Mubarak Raheem Ali   <largeamount2016@gmail.com>2020-10-31 12:12:07
144 wksBusiness Proposal     <>2020-10-31 12:12:12
154 wks? EMAIL PASSWORD RESET IN PROGRESS   scamdex.com   <irene@cavallo.it>2020-10-31 12:11:57
164 wksRE:   Lucas Grant   <admin@grantsllp.com>2020-10-31 12:11:54
171 mthBusiness Proposal!     <info@spuredge.com>2020-10-31 12:12:12
181 mthATTENTION APPLY FOR A LOAN   PRESTIGE FINANCE LOAN   <prestigeloan@hotmail.com>2020-10-31 12:12:02
191 mthBusiness Proposal   Lyndon Nelson   <rechnung@han-solo.net>2020-10-31 12:12:11
201 mth     <fibi@info.org>2020-10-31 12:11:53
211 mthRe:Business Partnership S   Mr.Julius Kpako.   <affonseca@affonseca.com.br>2020-10-31 12:12:11
221 mthCash Donation   Ms Lisa Robinson   <@distrito09d12.saludzona5.gob.ec>2020-10-31 12:12:14
231 mthAwaiting Your Response.   Beckman Inc   <john@un.org>2020-10-31 12:12:07
241 mthBusiness Transaction   Nasser Bin Rashid   <info@office.com>2020-10-31 12:12:13
252 mthsRe: C?ngr?tulat??ns   Jiawei Liu   <jenniferr.liu@mail.utoronto.ca>2020-10-31 12:11:49
262 mthsRe: C?ngr?tulat??ns   Jiawei Liu   <jenniferr.liu@mail.utoronto.ca>2020-10-31 12:12:17
272 mthsRE: invoice payment   Selim Arslan   <cas@environment.go.ke>2020-10-31 12:11:50
282 mthsRE: invoice payment   Selim Arslan   <cas@environment.go.ke>2020-10-31 12:11:49
292 mthsHELLO.   SAFIYA   <saf202@hotmail.com>2020-10-31 12:11:17
303 mthsRE:   Mavis Wanczyk   <tpmx@bic.ky>2020-10-31 12:11:53
313 mthsDear Beneficiary   Raymond   <rkuofungx1@gmail.com>2020-10-31 12:12:19
323 mthsApply for a loan from the comfort of your home   100 Cash Loans Online   <kenneth_lewis@colabouniver.casa>2020-10-31 12:12:00
333 mthshello   SAFIYA   <saf201@hotmail.com>2020-10-31 12:11:50
343 mthshello   SAFIYA   <saf201@hotmail.com>2020-10-31 12:11:49
353 mthsDear Sir/Madam   Appiah Mensah   <test123@hkxf.org>2020-10-31 12:12:20
363 mthsRE: YOUR SIGNED WILL......   Finance Department   <info@DealsHelp.com>2020-10-31 12:11:20
373 mthsRE: invoice payment   Selim Arslan   <accounts@grl-tr.com>2020-10-31 12:11:16
383 mthsCongratulations admin@scamdex.comYou are the Winne   AUSTRALIA LOTTERY INC   <ut8@rina.org>2020-10-31 12:12:17
393 mthsMy Greetings   Mrs. Anna H. Bruun   <mrsanna.h.bruun119@gmail.com>2020-10-31 12:11:16
403 mthsRe: Bank Deal.   Mr. Eric Axford   <eraxford01@gmail.com>2020-10-31 12:12:08
413 mthsBUSINESS/INVESTMENT PARTNERSHIP   Mr.Oishi banerjee   <madie@mendenhall.ml>2020-10-31 12:12:13
423 mthsBANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION   Abel Ubaka   <abelubaka732@gmail.com>2020-10-31 12:12:08
433 mthsCAN I DO THIS PROJECT WITH YOU   Moon Jang   <tanswhuat@att.net>2020-10-31 12:12:13
443 mthsGoogle Anniversary   MD matt Brittin   <ups@bredenmaster.com>2020-10-31 12:12:26
453 mthsAccount Verification   scamdex.com Security Account   <mosleh.uddin@niloymotors.com>2020-10-31 12:11:59
463 mthsATENCION   sales@ourquckbulck.live   <grayransom01@yahoo.com>2020-10-31 12:12:01
473 mthsOFFICIAL LETTER 11 / 08 / 2020   Peter Mokaba   <petermokaba4@gmail.com>2020-10-31 12:11:15
483 mthsCustoms Clearance Notice! Waybill Number: 1177764976   DHL   <kinatan@liveconfirmation.com>2020-10-31 12:12:19
493 mthsCONFIRMATION AUTHORIZATION REQUIRED WITH IN 48HRS   scamdex.com Admin   <sales@xquckbulck.live>2020-10-31 12:12:16
503 mthsRe:Attention: Fund Beneficiary.   Mrs. Renee Hill   <kpepper@sbcglobal.net>2020-10-31 12:12:04
513 mthsFinal June 2020 Report from Hartsfield-jackson Atlanta International Airport, Atlanta, GA 30337, Your Package For Delivery   Hartsfield-Jackson Atlanta International Airport   <info@usa.org>2020-10-31 12:12:22
523 mthsATM CARD PAYMENT!   First Bank   <fbn@fbn.com>2020-10-31 12:12:02
533 mthsContact Person: Mr.Berry Don Email:wwwfile142@gmail.com   Mr. Jerry Tadic   <vishwasgahoi2002@yahoo.com>2020-10-31 12:12:17
543 mths<<<>>   Mr Peter Owen   <Recruitment@odb.com.om>2020-10-31 12:11:56
553 mthsAttention: Dearest Partner   FROM BARRISTER FIDELIS OKAFOR   <spam@zhouheiya.cn>2020-10-31 12:12:03
563 mthsREPLY ME IMMEDIATELY   Mr Mohamed Musa   <mrmarkaddison11@gmail.com>2020-10-31 12:11:15
573 mthsAWAITING YOUR REPLY.//     <>2020-10-31 12:12:07
583 mthsAttention Dear   US-embassy   <usembassy@america.gov>2020-10-31 12:12:03
593 mthsCONGRATULATIONS - CLAIM YOUR DONATION     <dmolina@marn.gob.sv>2020-10-31 12:12:17
603 mthsRe: Good News   James Chan   <ipd@noorvision.com>2020-10-31 12:12:26
613 mthsAttention: BILL 703 Reminder   Liz Sowell   <email@artlupinacci.com>2020-10-31 12:12:03
623 mthsConfidential   Mrs. Mary Van Dermerwe   <maryvandermerwe1@yandex.com>2020-10-31 12:12:16
633 mthsadvance@antihotmail.com please let me know   MW   <mari@mtlonline.mw>2020-10-31 12:12:00
643 mthsEmployment Offer   MS DEBBIE EASTERBROOK   <equestrianproperty@outlook.com>2020-10-31 12:12:22
653 mthsBL copy & Notice of Shipment   Mavis Chen   <store7@kapgroup.in>2020-10-31 12:12:08
663 mthsBL copy & Notice of Shipment   Mavis Chen   <store7@kapgroup.in>2020-10-31 12:11:14
673 mthsRe: attached Packing List   Sales Department   <Anita@egdistriselecta.com>2020-10-31 12:12:02
683 mthsGreeting .....kindly Reply   Lawrence Pierre   <inf@kastanaevskaya.ru>2020-10-31 12:12:27
693 mths? DHL Shipment Notification : (D70031457895)     <SHIPMENT.EXPRESS@DHL.COM>2020-10-31 12:11:57
703 mthsEMPLOYMENT MANAGEMENT COORDINATOR   MS DEBBIE EASTERBROOK   <equestrianproperty5@gmail.com>2020-10-31 12:12:21
713 mthsEMPLOYMENT MANAGEMENT COORDINATOR   MS DEBBIE EASTERBROOK   <equestrianproperty5@gmail.com>2020-10-31 12:12:21
723 mthsDo You Still Need Loan for your Projects   Early Seed Startup   <wholland@farmside.co.nz>2020-10-31 12:12:21
733 mthsRe: Good News.   James Chan   <jamesmrrchan@gmail.com>2020-10-31 12:12:26
743 mthsAct Fast     <>2020-10-31 12:11:59
753 mthsBusiness Loan and Project funding is ready for you   Tony Harris   <lendingtreefinancial@hotmail.com>2020-10-31 12:12:11
763 mthsGerard Malouf and Partners,   SERVER|   <greg_chaot1@protonmail.com>2020-10-31 12:12:24
773 mths***Suspected SPAM*** YOUR URGENT INFORMATION NEEDED   FROM BARRISTER FIDELIS OKAFOR   <spam@zhouheiya.cn>2020-10-31 12:11:56
783 mthsATTN: Check Your Accounts   Credit Score Review   <credit-score-review@chaness.work>2020-10-31 12:12:06
793 mthsCOMPENSATION   Jodan Michael   <hello@gethuman.com>2020-10-31 12:12:15
803 mthsCOMPENSATION   Jodan Michael   <hello@gethuman.com>2020-10-31 12:12:14
813 mthsMy Greetings   Mrs. Anna H. Bruun   <mrsanna.h.bruun119@gmail.com>2020-10-31 12:11:15
823 mthsFunding without the banks   Eric Vigdorov   <Eric@skyhigh-funding.com>2020-10-31 12:12:23
833 mthsRe:     <>2020-10-31 12:11:52
843 mthsGOOD   Mr. Maake   <maake@skyblock.nl>2020-10-31 12:12:25
853 mths(2) New derogatory marks may have been added to your July TransUnion report   CreditAlert   <creditalert@boneflutter.monster>2020-10-31 12:11:55
863 mthsAw:Re:   Ms Albe   <it@dhakacom.com>2020-10-31 12:12:06
873 mthsRe:     <>2020-10-31 12:11:53
883 mthsNotification for lottery     <admin@erlc-art.com>2020-10-31 12:11:14
893 mthsBMW LOTTERY DEPARTMENT   Mrs. Rachael Adams   <AFSMAILHC005.us@accenturefederal.com>2020-10-31 12:12:09
903 mthsAW:     <tp1@bic.ky>2020-10-31 12:12:06
913 mthsFrom Kevin Robert   Kevin Robert   <robert01kelvin@gmail.com>2020-10-31 12:12:23
923 mthsFacebook - Su cuenta fue notificada por contenido inadecuado. (468575)   Facebook   <notification@facebookmail.com.es>2020-10-31 12:12:22
933 mthsGreetings my Dearest Beloved.....   Pamela Griffin   <spamtools818@egs-mercedes.com>2020-10-31 12:12:27
943 mthsAttention: E-Mail upgrade required for scams@scamdex.com   scamdex.com   <sales@renewsbizbest.top>2020-10-31 12:12:04
953 mthsConfirmation of Payment   Angelo Bracewell   <help@Valuetrain.xyz>2020-10-31 12:12:16
963 mthsRe: copy of PO. no. 132   Janice Liu   <operation@honglve.com.cn>2020-10-31 12:12:18
973 mthsAttn: Dear Beneficiary, Good day,   Mr. Boyvan Dendungen   <yunan@zahiraccounting.com>2020-10-31 12:12:06
983 mthsRe: Apply for a loan   Paolo Rogora   <paolo.rogora@giustizia.it>2020-10-31 12:12:00
993 mths   Michael Parkey   <mic58@nuedsend.online>2020-10-31 12:11:51
Want to see more? Want an RSS feed? Want a pony? me too!     ..... Ok, here's some more (the wish list is being worked on) ....     Next 50
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