The Scam Email Archive

The current scam email archive contains 86815 emails as of Tuesday 28th June, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: May 2016

002  Classified as a Advance Fee Fraud/419 scam S PLEASE ACCEPT THIS PROPOSAL    Jasmin Fatah
004  Classified as a Generic scam G Dеar Aplicаnt, 430472505    HM & Customs
006  Classified as a Employment/Job scam E HI..    Garcia, Jessica O.
007  Classified as a Generic scam G Attention,    jackl aw
009  Classified as a Generic scam G No Fee Needed !!!    Ms. Gina Reed
010  Classified as a Generic scam G Attn Dear Beneficiary??    Rev Joseph Willie
011  Classified as a Advance Fee Fraud/419 scam S Hello Good Day,    Donald Wilson.
012  Classified as a Generic scam G Temple of riches    secret
013  Classified as a Advance Fee Fraud/419 scam S urgent    INFO
015  Classified as a Advance Fee Fraud/419 scam S Donations    UNDP
016  Classified as a Generic scam G Letter Of Compensation    ATM Visa Card Payment Office
017  Classified as a Generic scam G RE: ATM CARD--- CODE (222)    Honorable Minister
018  Classified as a Generic scam G Re: Financial Matters    Mr. Larry Williams
019  Classified as a Generic scam G Payment    HSBC BANK LONDON
020  Classified as a Advance Fee Fraud/419 scam S Commence without delay    Adams Osagie
021  Classified as a Advance Fee Fraud/419 scam S Re: Purchase Order    Samander Trading CO
023  Classified as a Lotto/Lottery scam L     Uk Lottery
024  Classified as a Generic scam G RECONFIRM YOUR DETAILS    national bank of dubia
025  Classified as a Generic scam G FBI Headquarters, Washington, D.C.    MR. JAMES B. COMEY
027  Classified as a Generic scam G RE: OUR INVOICE PO    Lim Cheh Shen
029  Classified as a Advance Fee Fraud/419 scam S Your Fund Transfer    Dr Godwin Onyema.
030  Classified as a Advance Fee Fraud/419 scam S Re: Project & Business Financing    Anderson Limited
031  Classified as a Generic scam G your compensation    Mr.John Uzo
032  Classified as a Generic scam G Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
033  Classified as a Advance Fee Fraud/419 scam S Approval    Dr Ricard Mensah
036  Classified as a Generic scam G You Have Won !!    Rolex Foundation
037  Classified as a Generic scam G [SPAM-RG] Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
038  Classified as a Generic scam G Your Email ID Have Won <>    Rolex Foundation
043  Classified as a Generic scam G Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
045  Classified as a Employment/Job scam E PAYMENT ORDER    Phumzile Mlambo-Ngcuka
046  Classified as a Generic scam G Hello greeting to you    Debora Benson
047  Classified as a Generic scam G INFORMATION    World Bank Group
048  Classified as a Generic scam G Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
049  Classified as a Generic scam G Financial Services Available(Apply Now)    Financial Consultant
050  Classified as a Advance Fee Fraud/419 scam S Good day,    Bianca DJIBY
051  Classified as a Advance Fee Fraud/419 scam S Your Fund    Dr Godwin Onyema.
053  Classified as a Advance Fee Fraud/419 scam S Attention Please    Mr. Nii Okai Nunoo
055  Classified as a Employment/Job scam E Loan Funding! ! !    Virgin Green Fund.
056  Classified as a Advance Fee Fraud/419 scam S RE:YOUR OVER DUE PAYMENT    CBN CONSULTANTS
057  Classified as a Generic scam G Notification solo    Maria Dijkstra
058  Classified as a Generic scam G Notification    Maria Dijkstra
060  Classified as a Advance Fee Fraud/419 scam S Urgent and Important Financial Transaction    Richard Lee & Partners
061  Classified as a Generic scam G Re:Making Request    Mr Anthony Bolton
062  Classified as a Generic scam G Your Email ID Have Won    Rolex Foundation
063  Classified as a Advance Fee Fraud/419 scam S Urgent and Important Financial Transaction    Richard Lee & Partners
064  Classified as a Generic scam G No Fee Needed !!!    Ms. Deb Richardson
065  Classified as a Generic scam G Darlehen    STANDARD LOAN
066  Classified as a Generic scam G Your response needed !!!    Nathan Sheets
067  Classified as a Generic scam G RE    Stephen Hester
069  Classified as a Advance Fee Fraud/419 scam S Urgent and Important Financial Transaction    Richard Lee & Partners
071  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    world bank
072  Classified as a Generic scam G YOUR URGENT REPLY IS NEEDED,    Mr Mark Onyebuchi
073  Classified as a Generic scam G P.O.) No.9002738119    Purchases.
074  Classified as a Advance Fee Fraud/419 scam S Notice    Office of the Presidency
076  Classified as a Generic scam G NEW PRODUCT:    Ms. Twinc Sandy.
077  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNERSHIP    Mr. Matthew Nkosi
078  Classified as a Advance Fee Fraud/419 scam S Re: Very Important 02/05/2016 N    Mr. N JUNG CHEONG
079  Classified as a Generic scam G [Info] # ZNRBBMPPGX    Veneto Banca
080  Classified as a Generic scam G Court Order.    Intl Court of Justice
081  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    JAMES KOFFI
082  Classified as a Advance Fee Fraud/419 scam S Hi Dear Friend    Lisa M
083  Classified as a Generic scam G NO FEE NEEDED !!!    Ms. Deb Richardson
084  Classified as a Advance Fee Fraud/419 scam S Good Day    Mrs. Margaret Serwaa

Date: April 2016

088  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend.    Mr Noriguchi Shinichiro.
089  Classified as a Advance Fee Fraud/419 scam S ATTN:    Abraham Mosi
091  Classified as a Advance Fee Fraud/419 scam S HELLO GOOD FRIEND    aaaaaaaaaaaaaaaaaaaaaaaaa
092  Classified as a Advance Fee Fraud/419 scam S Urgent release !!!    Halliday
094  Classified as a Generic scam G NO FEE NEEDED !!!    Ms. Gina Reed
095  Classified as a Generic scam G Your response needed !!!    Nathan Sheets
097  Classified as a Generic scam G ConocoPhilips USA Limited.    Connocophillips USA Limited
099  Classified as a Lotto/Lottery scam L HOPE YOU ARE FINE??    Julie leach
100  Classified as a Generic scam G YAH00!    yahoo verification
101  Classified as a Generic scam G Good Day.    W.Komo,
102  Classified as a Advance Fee Fraud/419 scam S GoodNEWS/CALL BACK/ASAP    American Investment Bank N.A
103  Classified as a Generic scam G PURCHASE ORDER LIST    made ayu dwi Aryati
104  Classified as a Advance Fee Fraud/419 scam S Mutual Investment Partnership    Mrs. Rebecca Garang
106  Classified as a Generic scam G Re: Payment ALERT.    The World Bank Group
108  Classified as a Employment/Job scam E NEED A LOAN?    LOAN SERVICE
112  Classified as a Advance Fee Fraud/419 scam S Investment Partnership.    Bowman Shepstone Law Firm
115  Classified as a Lotto/Lottery scam L     Prize Administrator
116  Classified as a Generic scam G Attention please!!!    Mr.Larry Michael
118  Classified as a Lotto/Lottery scam L     Lotto Team
119  Classified as a Auction/Escrow scam A Dhl Parcel Arrival Status    DHL DELIVERY REPORT
121  Classified as a Generic scam G Conact Western Union Director Now    Mrs.Grace Johnson
124  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
125  Classified as a Generic scam G [ALERT FROM HAPPY HOME]    Happy Home
127  Classified as a Lotto/Lottery scam L     Robert. F. Stephens
128  Classified as a Generic scam G Attention Lucky Beneficiary    Mrs Donna Gwen
129  Classified as a Generic scam G Can I Trust You??    Capt.Williams Swenson
131  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Mr.Adekunle Olamilekan
132  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Mr.Adekunle Olamilekan
133  Classified as a Advance Fee Fraud/419 scam S Re: Important Information    Hugh Pugsley & Associates
134  Classified as a Generic scam G Re: Payment ALERT.    The World Bank Group
138  Classified as a Advance Fee Fraud/419 scam S view contract papers    Chris soon
139  Classified as a Generic scam G Reply for your atm card.    United Nation Office
141  Classified as a Employment/Job scam E inheritance    finch
143  Classified as a Generic scam G Hello friend,    Ms Mary Samuleh
144  Classified as a Advance Fee Fraud/419 scam S Opportunity Job    Kmart
145  Classified as a Generic scam G URGENT RESPONSE NEEDED    Charles Koch
147  Classified as a Employment/Job scam E Fast Loans    Financial Growth
148  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT.    Harrison David
149  Classified as a Generic scam G Re: PO   
150  Classified as a Employment/Job scam E Confirm Receipt    Patrick Mullin
151  Classified as a Advance Fee Fraud/419 scam S 18th April 2016    NKP.WN
152  Classified as a Generic scam G Urgent Feedback!!!    SAMSUNG UK.
153  Classified as a Generic scam G Hello friend,    eddymichael
154  Classified as a Employment/Job scam E Follow Up..    Elaine Suo
156  Classified as a Advance Fee Fraud/419 scam S Keyston Steburg & Associates//09    Dr.KEYSTON STEBURG
158  Classified as a Employment/Job scam E Re:Reminder    Yap
159  Classified as a Advance Fee Fraud/419 scam S Private Message    Mr Wong Shiu Ki
160  Classified as a Lotto/Lottery scam L Ref Number: APLUK/9GM/3688..    APEX FOUNDATION
161  Classified as a Generic scam G charity funds    Miss Donna Gwen
162  Classified as a Advance Fee Fraud/419 scam S Attention; Please    Mr. Robert Davi
163  Classified as a Generic scam G Diplomatic Delivery    Diplomatic Delivery
164  Classified as a Generic scam G Offisal Notice !!!    Beneficiary
165  Classified as a Generic scam G ATTENTION    Mrs Linda Obi
166  Classified as a Advance Fee Fraud/419 scam S Dear email owner    Brazil User Email Administrator Desk
167  Classified as a Generic scam G YOUR TAX REFUND PAYMENT RECALCULATION    HM Revenue & Customs
168  Classified as a Advance Fee Fraud/419 scam S Peace bee with you.    MISS JANE SMITH.
169  Classified as a Generic scam G Your Vacation Resort Unit    LaToya Brown
170  Classified as a Advance Fee Fraud/419 scam S YOUR OVERDUE PAYMENT.    Mr.Asad Alam
171  Classified as a Generic scam G YOUR APPROVED UNITED NATIONS POPULATION FUND OF ($2,316,000USD)    United Nations Population Fund (UNFPA)
173  Classified as a Generic scam G Todd Franklin agent Fedex    Package-FeDex
175  Classified as a Generic scam G Your Payment Letter Attached!!    UNITED NATIONS
177  Classified as a Generic scam G Your Vacation Resort Unit    LaToya Brown
178  Classified as a Lotto/Lottery scam L Account Balance: 1198.75 AUD    option account
179  Classified as a Lotto/Lottery scam L Congratulations Winner    Google Anniversary Award Centre
182  Classified as a Generic scam G Your Vacation resort unit?    Latoya Brown
184  Classified as a Generic scam G Attention My Dear,    Mr.Murphy Karl
185  Classified as a Lotto/Lottery scam L Hello    Euro National Lot
186  Classified as a Generic scam G Investment Quest    Daniel Eldagen
187  Classified as a Lotto/Lottery scam L Winner Award File 2016    National Lottery
188  Classified as a Auction/Escrow scam A Last Invoice Igor Mays    Igor Mays
189  Classified as a Employment/Job scam E Notice to Appear    State Court
192  Classified as a Generic scam G Your Vacation Resort Unit    LaToya Brown
193  Classified as a Generic scam G You Have Won    HEINEKEN PREMIUM PROJECT 2016
195  Classified as a Advance Fee Fraud/419 scam S Re:Urgent1    William Dennis
196  Classified as a Advance Fee Fraud/419 scam S get back to me now    mrs alice bryan
198  Classified as a Employment/Job scam E Your Payment Letter Attached!!    UNITED NATIONS
199  Classified as a Employment/Job scam E Loan    Standard Chartered Loan