The Scam Email Archive

The current scam email archive contains 86508 emails as of Wednesday 4th May, 2016

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

Date: January 2007

72800  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    johnson mmmmmmmmmm
72801  Classified as a Advance Fee Fraud/419 scam S from Iraq,    URGENT MASSAGE FOR YOU
72802  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky    lilian berky
72803  Classified as a Generic scam G Important : Account - Update    Chase Online Banking
72805  Classified as a Advance Fee Fraud/419 scam S FROM CHARLES   
72806  Classified as a Generic scam G Uk Online Program    NATIONAL LOTTERY
72807  Classified as a Advance Fee Fraud/419 scam S GOOD DAY !    MR. YUSUF ADAMS
72809  Classified as a Generic scam G CONTACT MR CHRISTIAN    GODWIN
72810  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Daniel Briggs
72814  Classified as a Advance Fee Fraud/419 scam S Contact Me Back    Your Friend
72817  Classified as a Generic scam G Account Blocked    Washington Mutual
72818  Classified as a Generic scam G ALERTS.    ICICI
72819  Classified as a Advance Fee Fraud/419 scam S YOUR FUND    MRS VERONICA
72820  Classified as a Phishing, ID Theft scam P Update Your Bank of America Account    Bank Of America Online Support
72823  Classified as a Generic scam G Alert:Changes made To Your Account    service@paypal.com
72824  Classified as a Advance Fee Fraud/419 scam S PROPOSAL .DO NOT IGNORE    richard jonas
72825  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
72826  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
72827  Classified as a Advance Fee Fraud/419 scam S An Opportunity.    Jonathan Lloyd
72828  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    frank leon
72829  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
72830  Classified as a Lotto/Lottery scam L ATTN: Winner.    jacklin williams
72831  Classified as a Advance Fee Fraud/419 scam S Please We Need Your Help    Tijan & Sister Aminata
72832  Classified as a Advance Fee Fraud/419 scam S Reply Urgently    TERRY LAMBERT
72834  Classified as a Generic scam G Card Services for Credit Unions - $50 Reward Survey    Card Service for Credit Unions Inc.
72835  Classified as a Generic scam G Notification of Limited Account Access    service@paypal.com
72837  Classified as a Generic scam G Your Online Account Is Blocked    Washington Mutual
72840  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
72841  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
72842  Classified as a Generic scam G WINNERS Ref: XYL /26510460037/05    ONLINE NOTIFICATION
72844  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
72845  Classified as a Advance Fee Fraud/419 scam S urgnet    devo kabah
72846  Classified as a Advance Fee Fraud/419 scam S urgent    kabah amjah
72851  Classified as a Advance Fee Fraud/419 scam S Mrs. Rita Abed    rita abed
72852  Classified as a Generic scam G    
72855  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
72856  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim.    Maryam Ibrahim
72859  Classified as a Lotto/Lottery scam L acknowledge    erica.halen13
72862  Classified as a Advance Fee Fraud/419 scam S Can I trust you as my Partner?.    Dr.Daniel Whiskey
72863  Classified as a  scam  Question from eBay member - oSma8273    eBay member - oSma8273
72864  Classified as a Lotto/Lottery scam L LUCKY No: 9-43-97 I.D E.MAIL    payputnl@terra.es
72865  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
72866  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
72868  Classified as a Advance Fee Fraud/419 scam S Good Day,    Fawzi Ameen
72871  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Protection Center
72873  Classified as a  scam  Question from eBay member - oSma8273    eBay Member: oSma8273
72874  Classified as a Advance Fee Fraud/419 scam S Kindly Responds (It\'s Urgent)    Peter Van Smith
72875  Classified as a Generic scam G Security Updates    ICICI BANK
72876  Classified as a Lotto/Lottery scam L     Mrs Eava Van Boer
72877  Classified as a Advance Fee Fraud/419 scam S From Mr. David Yong    Mr.David Yong
72880  Classified as a Generic scam G congrats!   
72881  Classified as a Generic scam G Angelic Theiry    Angelic
72883  Classified as a Lotto/Lottery scam L CONTACT THIS OFFICE!    Award Program
72889  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
72891  Classified as a Generic scam G Access to your account was limited    PayPal Departament
72894  Classified as a Employment/Job scam E REPRESENTATIVE NEEDED URGENTLY    Wujiang Wanlida Textile Co., Ltd
72895  Classified as a Lotto/Lottery scam L CALL FOR YOUR CLAIM.    infoaward2007
72896  Classified as a Generic scam G YOUR EMAIL ADDRESS HAVE WON!!!    LOTTERY BOARD
72897  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO    suleman bello
72899  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ    helen wiilams
72900  Classified as a Generic scam G     WORLD CUP 2010 FREE LOTTERY
72903  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    zarak hassan
72905  Classified as a Advance Fee Fraud/419 scam S With Regards    Johnson Kofi
72913  Classified as a Advance Fee Fraud/419 scam S KINDLY FULFILL MY LAST WISH    TERRY GORDON
72915  Classified as a Advance Fee Fraud/419 scam S Business Assosciate    kofi collins
72919  Classified as a Generic scam G WORLD NEWs,    agent priswisly
72922  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
72926  Classified as a Generic scam G Attenion Lucky Winner 2007.    melles molles
72928  Classified as a Generic scam G FROM MR JIM FRANK    jim frank
72929  Classified as a Lotto/Lottery scam L REF:AD/GU22/66/06.NH. ( Mrs.Mariah Dicken)    I.P.A.D.F_AWARD NOTIFICATION
72931  Classified as a Advance Fee Fraud/419 scam S FROM MR;TABHO WESLEY    MR TABHO WESLEY
72932  Classified as a Advance Fee Fraud/419 scam S An act of fate    Salaam Salaam
72933  Classified as a Advance Fee Fraud/419 scam S AWAITING YOUR URGENT RESPONSE    Barrister Peter Van Smith
72934  Classified as a Generic scam G Re: REFERENCE NUMBER UK/9420X2/68    Cynthia Schofield
72936  Classified as a Generic scam G Re: From Edwards    Victor Edwards
72937  Classified as a Advance Fee Fraud/419 scam S From Nelson sankoh    Nelson Sankoh
72939  Classified as a Advance Fee Fraud/419 scam S MRTABHO WESLEY    tabho wesleyTABHO
72942  Classified as a Advance Fee Fraud/419 scam S Hogarth Chambers: Assistance    Chambers Hogarth
72950  Classified as a Generic scam G CONGRATULATIONS!!! YOU HAVE WON.    eumillionaward@terra.es
72951  Classified as a Lotto/Lottery scam L FROM STAATSLOTERIJ INTERNATIONAL B.V    buckmegalot@terra.es
72952  Classified as a Advance Fee Fraud/419 scam S An Opportunity    Jonathan Lloyd
72953  Classified as a Lotto/Lottery scam L Verification    mieda baris
72954  Classified as a Lotto/Lottery scam L REF:AD/GU22/66/06.NH. ( Award Notification)    I.P.A.D.F_AWARD NOTIFICATION
72955  Classified as a Generic scam G CONTACT YOUR FIDUCIARY AGENT!!    eumillionaward@terra.es
72956  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Al Yusuf
72957  Classified as a Lotto/Lottery scam L CALL FOR YOUR CLAIM.    infoaward_2007
72958  Classified as a Advance Fee Fraud/419 scam S AFRICAN INVESTIGATION DEPARTMENT    Head of Investigation Department (AID)
72961  Classified as a  scam  *** Security Issues ***    service@paypal.com
72962  Classified as a Advance Fee Fraud/419 scam S GOD BLESS UUUUUUUUUUUU    PRIVATE
72963  Classified as a Advance Fee Fraud/419 scam S BUSINESS FROM: LONDON.    Don ben
72970  Classified as a Advance Fee Fraud/419 scam S urgent    jimdorlerslink
72971  Classified as a Generic scam G     service@paypal.com
72974  Classified as a Advance Fee Fraud/419 scam S urgent   
72977  Classified as a Advance Fee Fraud/419 scam S Activate your account    CommonWealth Netbank
72979  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    drjimoh yogo
72980  Classified as a Generic scam G Maintaining the trust of our customers !!!    2005 JPMorgan Chase & Co
72982  Classified as a Advance Fee Fraud/419 scam S urgent massage!!!!    fundscollect1@aim.com
72986  Classified as a Generic scam G I NEED YOUR HELP PLS    johnkojo04 michael
72987  Classified as a Advance Fee Fraud/419 scam S BE MY PATNER    MOHAMMED ABACHA
72989  Classified as a Advance Fee Fraud/419 scam S Dearest, one in the lord,    joy louis
72990  Classified as a Employment/Job scam E Chase Bank - Important Notice    JPMorgan Chase
72992  Classified as a Advance Fee Fraud/419 scam S BLESSINGS.    felicia osho
72994  Classified as a Generic scam G CONTACT YOUR FIDUCIARY AGENT!!    euromilliones.l@terra.es
72999  Classified as a Generic scam G Maintaining the trust of our customers !!!    2005 JPMorgan Chase & Co
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