The Scam Email Archive

The current scam email archive contains 83099 emails as of Thursday 28th May, 2015

YEAR: PAGE:

Date: January 2007

[70200]  Classified as a Generic scam Your account access has been limited !    PayPal
[70201]  Classified as a Advance Fee Fraud/419 scam Dear, Reply Urgent Towards This Business Transaction.    jillian zybar
[70202]  Classified as a Employment/Job scam Tokyo Research Centre is looking for affiliates in America    Coleman Brandt
[70203]  Classified as a Lotto/Lottery scam SIR/MADAM    ruthbrook707
[70204]  Classified as a Advance Fee Fraud/419 scam Finance Minister of Brunei (REPLY IN GODS NAME).    Prince Fayad H. Bolkiah
[70205]  Classified as a Generic scam Notification of Limited Account Access (Routing Code: C840-L9281-Q571-4918)    PayPal Security Service
[70206]  Classified as a Lotto/Lottery scam Mrs.Dale Mellor Fernando,    delarica
[70207]  Classified as a Employment/Job scam Over 4000 USD per month and more    Ursula Herbert
[70208]  Classified as a Advance Fee Fraud/419 scam DEAREST ONE.....    john bobo
[70209]  Classified as a Advance Fee Fraud/419 scam URGENT RESPONSE NEEDED    Dr.Oliseh Ossai
[70210]  Classified as a Lotto/Lottery scam Ticket Number:NL/BC336791/HY07    winning-lott
[70211]  Classified as a Lotto/Lottery scam YOUR LUCKY NUMBER: 44/42/09-ANL/06   
[70212]  Classified as a Advance Fee Fraud/419 scam TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    76078399 azize ouattara
[70213]  Classified as a Generic scam Notification of Limited Account Access (Routing Code: F840-L9281-Q571-4918)    PayPal Security Service
[70214]  Classified as a Advance Fee Fraud/419 scam WIDOW IN NEED    MRS NGONI ELITA TAWANDA
[70215]  Classified as a Advance Fee Fraud/419 scam Please contact me    Mr Bari Abdul
[70216]  Classified as a Lotto/Lottery scam CLAIMS NOTICE   
[70217]  Classified as a Lotto/Lottery scam Ref: Nº: NL/BC7765468/WW14   
[70218]  Classified as a Lotto/Lottery scam Contact Intercontinental   
[70219]  Classified as a Advance Fee Fraud/419 scam FINAL NOTIFICATION/SWIFT CREDIT CARD PAYMENT SYSTEM    Dr. Fred James
[70220]  Classified as a Advance Fee Fraud/419 scam From Mr.kofi kwame Urgent Assistance.    kofi kwame
[70221]  Classified as a Generic scam RE: Ref. Nº: ESM/WIN/008/05/10/MA   
[70222]  Classified as a Generic scam $20 Reward Survey    Chase Manhattan
[70223]  Classified as a Generic scam National City Bank Customer Support Center    National City Bank
[70224]  Classified as a Advance Fee Fraud/419 scam Bendigo e-banking Urgent Notice #3    Bendigo e-banking
[70225]  Classified as a Advance Fee Fraud/419 scam I am Mr. Charles Guei    Mr Charles Guei
[70226]  Classified as a Lotto/Lottery scam CONGRATULATIONS!!!ONCE SPANISH LOTTO PROMO.    bredacarlos@terra.es
[70227]  Classified as a Advance Fee Fraud/419 scam Good day from Umar Yaman.(reply urgently )    Yaman Umar
[70228]  Classified as a Lotto/Lottery scam Contact Intercontinental    sera loteria
[70229]  Classified as a Lotto/Lottery scam CONGRATULATIONS!!! YOU HAVE.    email-award@terra.es
[70230]  Classified as a Advance Fee Fraud/419 scam TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangoraa
[70231]  Classified as a Advance Fee Fraud/419 scam PLEASE HELP ME WITH SPREADING THIS GOODNESS    Ruben Camara
[70232]  Classified as a Advance Fee Fraud/419 scam From Mr.kofi kwame Urgent Assistance.    kofi kwame
[70233]  Classified as a Advance Fee Fraud/419 scam read and reply    princekwami kofi
[70234]  Classified as a Advance Fee Fraud/419 scam URGENT MESSAGE    URGENT MESSAGE
[70235]  Classified as a Advance Fee Fraud/419 scam read and reply    princekwamikofi@yahoo.com
[70236]  Classified as a Advance Fee Fraud/419 scam From Mr. William Wu    William Wu
[70237]  Classified as a Lotto/Lottery scam CONGRATULATIONS   
[70238]  Classified as a Advance Fee Fraud/419 scam CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
[70239]  Classified as a Advance Fee Fraud/419 scam REPLY ME    patrick chan
[70240]  Classified as a Advance Fee Fraud/419 scam Hello My good Friend,    JohnWill
[70241]  Classified as a Advance Fee Fraud/419 scam REPLY ME    patrick chan
[70242]  Classified as a Advance Fee Fraud/419 scam CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
[70243]  Classified as a Advance Fee Fraud/419 scam URGENT RESPONSE    george path
[70244]  Classified as a Advance Fee Fraud/419 scam Hello My good Friend,    JohnWill
[70245]  Classified as a Advance Fee Fraud/419 scam URGENT MESSAGE FROM REV. FATHER PETER BASIL    Rev Father Peter Basil
[70246]  Classified as a Advance Fee Fraud/419 scam Assistance/Partnership    Thanks
[70247]  Classified as a Generic scam Changes made To Your Account    service@paypal.com
[70248]  Classified as a Advance Fee Fraud/419 scam From: Maryam Ibrahim    Maryam Ibrahim
[70249]  Classified as a Advance Fee Fraud/419 scam URGENT REPLY NEEDED    Aliu Ahmed
[70250]  Classified as a Advance Fee Fraud/419 scam REPLY!!!    Dr. Chris Hours.
[70251]  Classified as a Advance Fee Fraud/419 scam VERY URGENT AND CONFIDENTIAL.    idris kabore
[70252]  Classified as a Employment/Job scam ESTABLISH A MEDIUM.    MR WAN TAN JIN
[70253]  Classified as a Advance Fee Fraud/419 scam Dear friend    Ahmed Umar
[70254]  Classified as a Advance Fee Fraud/419 scam read and repl,y my family need your assistant.    kwami kofi
[70255]  Classified as a Lotto/Lottery scam CONGRATULATION    Euromillion
[70256]  Classified as a Advance Fee Fraud/419 scam Dear Friend ,    judith and joshua taylor
[70257]  Classified as a Advance Fee Fraud/419 scam Dear Friend ,    judith and joshua taylor
[70258]  Classified as a Lotto/Lottery scam LUCKY No: 8-66-97-22-65-99 DRAW    fundscollect1@aim.com
[70259]  Classified as a Advance Fee Fraud/419 scam PLEASE REPLY TO mr_m_abd_01@yahoo.com   
[70260]  Classified as a Generic scam Please note: If we don\'t receive your account verification within 48 hours from you, we will further lock down your account untill we will be able to contact you by e-mail or phone.   
[70261]  Classified as a Generic scam Please Confirm This Account Befor Your Payment    Bello Mohamed
[70262]  Classified as a Advance Fee Fraud/419 scam An Opportunity    Jonathan Lloyd
[70263]  Classified as a Advance Fee Fraud/419 scam I need your help,    fred donkor
[70264]  Classified as a Advance Fee Fraud/419 scam DEAR ONE,    johnson m
[70265]  Classified as a Advance Fee Fraud/419 scam I AM URGENTLY WAITING FOR YOUR EMAIL.    Salisu Dikima
[70266]  Classified as a Advance Fee Fraud/419 scam DEAR ONE,    johnson mmmmmmmmmm
[70267]  Classified as a Advance Fee Fraud/419 scam from Iraq,    URGENT MASSAGE FOR YOU
[70268]  Classified as a Advance Fee Fraud/419 scam From Miss Lilian Berky    lilian berky
[70269]  Classified as a Generic scam Important : Account - Update    Chase Online Banking
[70270]  Classified as a Generic scam Technical services of the Chase Bank    Chase Online
[70271]  Classified as a Advance Fee Fraud/419 scam FROM CHARLES   
[70272]  Classified as a Lotto/Lottery scam Uk Online Program    NATIONAL LOTTERY
[70273]  Classified as a Advance Fee Fraud/419 scam GOOD DAY !    MR. YUSUF ADAMS
[70274]  Classified as a Generic scam CONGRATULATION............YOU HAVE JUST BEEN SELECTED A WINNER    webinfo20345@terra.es
[70275]  Classified as a Advance Fee Fraud/419 scam CONTACT MR CHRISTIAN    GODWIN
[70276]  Classified as a Advance Fee Fraud/419 scam Dear Friend    Daniel Briggs
[70277]  Classified as a Advance Fee Fraud/419 scam HELLO FROM JONAS ROBORT URGENT REPLY PLS    jonas robort
[70278]  Classified as a Lotto/Lottery scam CONTACT THE OFFICE   
[70279]  Classified as a Lotto/Lottery scam STAATSLOTERIJ NL AWARD;   
[70280]  Classified as a Advance Fee Fraud/419 scam Contact Me Back    Your Friend
[70281]  Classified as a Lotto/Lottery scam Claim Approved   
[70282]  Classified as a Lotto/Lottery scam CONTACT CLAIM OFFICE   
[70283]  Classified as a Generic scam Account Blocked    Washington Mutual
[70284]  Classified as a Generic scam ALERTS.    ICICI
[70285]  Classified as a Advance Fee Fraud/419 scam YOUR FUND    MRS VERONICA
[70286]  Classified as a Advance Fee Fraud/419 scam Update Your Bank of America Account    Bank Of America Online Support
[70287]  Classified as a Lotto/Lottery scam YOUR NEW EMAIL ALERT   
[70288]  Classified as a Lotto/Lottery scam FROM: MRS. JANE VERDONK   
[70289]  Classified as a Generic scam Alert:Changes made To Your Account    service@paypal.com
[70290]  Classified as a Advance Fee Fraud/419 scam PROPOSAL .DO NOT IGNORE    richard jonas
[70291]  Classified as a Advance Fee Fraud/419 scam Barr. Sharp From London    David Sharp
[70292]  Classified as a Advance Fee Fraud/419 scam Barr. Sharp From London    David Sharp
[70293]  Classified as a Advance Fee Fraud/419 scam An Opportunity.    Jonathan Lloyd
[70294]  Classified as a Advance Fee Fraud/419 scam Investment Proposal    frank leon
[70295]  Classified as a Advance Fee Fraud/419 scam Dear Beloved,    hajia mariam
[70296]  Classified as a Lotto/Lottery scam ATTN: Winner.    jacklin williams
[70297]  Classified as a Advance Fee Fraud/419 scam Please We Need Your Help    Tijan & Sister Aminata
[70298]  Classified as a Advance Fee Fraud/419 scam Reply Urgently    TERRY LAMBERT
[70299]  Classified as a Lotto/Lottery scam FROM:MARIA STEVE: WINNING NOTIFICATION   
[70300]  Classified as a Generic scam Card Services for Credit Unions - $50 Reward Survey    Card Service for Credit Unions Inc.
[70301]  Classified as a Generic scam Notification of Limited Account Access    service@paypal.com
[70302]  Classified as a Generic scam Re: Recruitments   
[70303]  Classified as a Generic scam Your Online Account Is Blocked    Washington Mutual
[70304]  Classified as a Advance Fee Fraud/419 scam TREAT VERY CONFIDENTIAL & URGENT RESPONSE    bala tomson
[70305]  Classified as a Lotto/Lottery scam PEPSI INTERNATIONAL PROMOTION 2007, UK,(YOU HAVE WON).    onlinealert2007@terra.es
[70306]  Classified as a Advance Fee Fraud/419 scam Urgent response required    Mohammed Sala
[70307]  Classified as a Advance Fee Fraud/419 scam Urgent response required    Mohammed Sala
[70308]  Classified as a Generic scam WINNERS Ref: XYL /26510460037/05    ONLINE NOTIFICATION
[70309]  Classified as a Advance Fee Fraud/419 scam TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    ken kotangora
[70310]  Classified as a Advance Fee Fraud/419 scam Urgent response required    Mohammed Sala
[70311]  Classified as a Advance Fee Fraud/419 scam urgnet    devo kabah
[70312]  Classified as a Advance Fee Fraud/419 scam urgent    kabah amjah
[70313]  Classified as a Generic scam Your PayPal account access was limited    PayPal
[70314]  Classified as a Generic scam Phishing: eBay automatically invites qualified users to be Titanium PowerSeller    eBay
[70315]  Classified as a Generic scam Important : Update your account urgently !    PayPal Inc,
[70316]  Classified as a Advance Fee Fraud/419 scam FROM THE DESK OF AUDITOR GENERAL UBN    LARRY emmanuel
[70317]  Classified as a Advance Fee Fraud/419 scam Mrs. Rita Abed    rita abed
[70318]  Classified as a Generic scam    
[70319]  Classified as a Generic scam Your PayPal account access was limited    Paypal Inc.
[70320]  Classified as a Generic scam Your PayPal account access was limited    PayPal
[70321]  Classified as a Generic scam Your PayPal account access was limited    PayPal Security Center
[70322]  Classified as a Advance Fee Fraud/419 scam From: Maryam Ibrahim.    Maryam Ibrahim
[70323]  Classified as a Lotto/Lottery scam CLAIM YOUR PRIZE OF A MILLION EUROS   
[70324]  Classified as a Lotto/Lottery scam REF No: LN/BC921245/KY14.    lotto.nl
[70325]  Classified as a Lotto/Lottery scam acknowledge    erica.halen13
[70326]  Classified as a Generic scam eBay automatically invites qualified users to be Titanium PowerSeller    eBay
[70327]  Classified as a Advance Fee Fraud/419 scam PLEASE TREAT URGENT AND CONFIDENTIAL/TELL 226-78837961.    marwan azman
[70328]  Classified as a Advance Fee Fraud/419 scam Can I trust you as my Partner?.    Dr.Daniel Whiskey
[70329]  Classified as a Auction/Escrow scam Question from eBay member - oSma8273    eBay member - oSma8273
[70330]  Classified as a Lotto/Lottery scam LUCKY No: 9-43-97 I.D E.MAIL    payputnl@terra.es
[70331]  Classified as a Advance Fee Fraud/419 scam With Due Respect    mr ibrahim
[70332]  Classified as a Advance Fee Fraud/419 scam With Due Respect    mr ibrahim
[70333]  Classified as a Lotto/Lottery scam UN NEWYEAR PROMOTION!!!!!   
[70334]  Classified as a Advance Fee Fraud/419 scam Good Day,    Fawzi Ameen
[70335]  Classified as a Generic scam Your PayPal account access was limited    Paypal Inc.
[70336]  Classified as a Generic scam Your PayPal account access was limited    PayPal
[70337]  Classified as a Generic scam Your PayPal account access was limited    PayPal Protection Center
[70338]  Classified as a Generic scam Your PayPal account access was limited    Paypal Inc.
[70339]  Classified as a Auction/Escrow scam Question from eBay member - oSma8273    eBay Member: oSma8273
[70340]  Classified as a Advance Fee Fraud/419 scam Kindly Responds (It\'s Urgent)    Peter Van Smith
[70341]  Classified as a Generic scam Security Updates    ICICI BANK
[70342]  Classified as a Lotto/Lottery scam     Mrs Eava Van Boer
[70343]  Classified as a Advance Fee Fraud/419 scam From Mr. David Yong    Mr.David Yong
[70344]  Classified as a Lotto/Lottery scam YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
[70345]  Classified as a Lotto/Lottery scam YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
[70346]  Classified as a Lotto/Lottery scam congrats!   
[70347]  Classified as a Lotto/Lottery scam Angelic Theiry    Angelic
[70348]  Classified as a Generic scam Please Update Your Profile - Personal Information Error    service@paypal.com
[70349]  Classified as a Lotto/Lottery scam CONTACT THIS OFFICE!    Award Program
[70350]  Classified as a Lotto/Lottery scam CONTACT CLAIM OFFICE   
[70351]  Classified as a Generic scam Your PayPal account access was limited    Paypal Inc.
[70352]  Classified as a Lotto/Lottery scam Update,Treat As Urgent!!!!!!    Douglas
[70353]  Classified as a Generic scam Your PayPal account access was limited    PayPal
[70354]  Classified as a Lotto/Lottery scam FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!   
[70355]  Classified as a Generic scam Your PayPal account access was limited    PayPal Security Center
[70356]  Classified as a Advance Fee Fraud/419 scam Can i trust you   
[70357]  Classified as a Generic scam Access to your account was limited    PayPal Departament
[70358]  Classified as a Lotto/Lottery scam FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!   
[70359]  Classified as a Advance Fee Fraud/419 scam From: Williams and Juliet Idreen    williams
[70360]  Classified as a Employment/Job scam REPRESENTATIVE NEEDED URGENTLY    Wujiang Wanlida Textile Co., Ltd
[70361]  Classified as a Lotto/Lottery scam CALL FOR YOUR CLAIM.    infoaward2007
[70362]  Classified as a Generic scam YOUR EMAIL ADDRESS HAVE WON!!!    LOTTERY BOARD
[70363]  Classified as a Advance Fee Fraud/419 scam I AM SULEMAN BELLO    suleman bello
[70364]  Classified as a Lotto/Lottery scam CONTACT THE APPOINTED AGENT.   
[70365]  Classified as a Advance Fee Fraud/419 scam Dear Beloved in Christ    helen wiilams
[70366]  Classified as a Lotto/Lottery scam     WORLD CUP 2010 FREE LOTTERY
[70367]  Classified as a Advance Fee Fraud/419 scam Dear: Sir/Madam,   
[70368]  Classified as a Lotto/Lottery scam FROM: MRS. JANE VERDONK   
[70369]  Classified as a Advance Fee Fraud/419 scam URGENT RESPONSE    zarak hassan
[70370]  Classified as a Phishing, ID Theft scam IMPORTANT: Update your PayPal records    PayPal
[70371]  Classified as a Advance Fee Fraud/419 scam With Regards    Johnson Kofi
[70372]  Classified as a Phishing, ID Theft scam IMPORTANT: Confirm your PayPal account    PayPal
[70373]  Classified as a Phishing, ID Theft scam IMPORTANT: Update your PayPal account informations    PayPal
[70374]  Classified as a Phishing, ID Theft scam IMPORTANT: Confirm your PayPal account    PayPal
[70375]  Classified as a Phishing, ID Theft scam IMPORTANT: Update your PayPal records    PayPal
[70376]  Classified as a Phishing, ID Theft scam IMPORTANT: Update your PayPal account informations    PayPal
[70377]  Classified as a Phishing, ID Theft scam Update your PayPal account informations    PayPal
[70378]  Classified as a Generic scam Update Your Billing Information    eBay
[70379]  Classified as a Advance Fee Fraud/419 scam KINDLY FULFILL MY LAST WISH    TERRY GORDON
[70380]  Classified as a Phishing, ID Theft scam Update your PayPal records    PayPal
[70381]  Classified as a Advance Fee Fraud/419 scam Business Assosciate    kofi collins
[70382]  Classified as a Phishing, ID Theft scam Confirm your PayPal account    PayPal
[70383]  Classified as a Phishing, ID Theft scam Update your PayPal records    PayPal
[70384]  Classified as a Phishing, ID Theft scam Update your PayPal account informations    PayPal
[70385]  Classified as a Advance Fee Fraud/419 scam WORLD NEWs,    agent priswisly
[70386]  Classified as a Phishing, ID Theft scam IMPORTANT: Update your PayPal account informations    PayPal
[70387]  Classified as a Phishing, ID Theft scam Confirm your PayPal account    PayPal
[70388]  Classified as a Advance Fee Fraud/419 scam Dear Beloved,    hajia mariam
[70389]  Classified as a Phishing, ID Theft scam Update your PayPal records    PayPal
[70390]  Classified as a Phishing, ID Theft scam IMPORTANT: Confirm your PayPal account    PayPal
[70391]  Classified as a Phishing, ID Theft scam IMPORTANT: Update your PayPal records    PayPal
[70392]  Classified as a Lotto/Lottery scam Attenion Lucky Winner 2007.    melles molles
[70393]  Classified as a Phishing, ID Theft scam IMPORTANT: Update your PayPal records    PayPal
[70394]  Classified as a Advance Fee Fraud/419 scam FROM MR JIM FRANK    jim frank
[70395]  Classified as a Lotto/Lottery scam REF:AD/GU22/66/06.NH. ( Mrs.Mariah Dicken)    I.P.A.D.F_AWARD NOTIFICATION
[70396]  Classified as a Auction/Escrow scam eBay Unpaid Item: NEW Serenity Spas St. Croix HDTV 8\' Spa Hot Tub Tubs ~ (260042396782)    eBay member: pamela_zurfas39
[70397]  Classified as a Advance Fee Fraud/419 scam FROM MR;TABHO WESLEY    MR TABHO WESLEY
[70398]  Classified as a Advance Fee Fraud/419 scam An act of fate    Salaam Salaam
[70399]  Classified as a Advance Fee Fraud/419 scam AWAITING YOUR URGENT RESPONSE    Barrister Peter Van Smith
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