The Scam Email Archive

The current scam email archive contains 83813 emails as of Wednesday 29th July, 2015

YEAR: PAGE:

Date: January 2007

[70200]  Classified as a Advance Fee Fraud/419 scam Good Day,    Fawzi Ameen
[70201]  Classified as a Generic scam Your PayPal account access was limited    Paypal Inc.
[70202]  Classified as a Advance Fee Fraud/419 scam Your PayPal account access was limited    PayPal
[70203]  Classified as a Advance Fee Fraud/419 scam Your PayPal account access was limited    PayPal Protection Center
[70204]  Classified as a Generic scam Your PayPal account access was limited    Paypal Inc.
[70205]  Classified as a Auction/Escrow scam Question from eBay member - oSma8273    eBay Member: oSma8273
[70206]  Classified as a Advance Fee Fraud/419 scam Kindly Responds (It\'s Urgent)    Peter Van Smith
[70207]  Classified as a Generic scam Security Updates    ICICI BANK
[70208]  Classified as a Lotto/Lottery scam     Mrs Eava Van Boer
[70209]  Classified as a Advance Fee Fraud/419 scam From Mr. David Yong    Mr.David Yong
[70210]  Classified as a Lotto/Lottery scam YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
[70211]  Classified as a Lotto/Lottery scam YOUR URGENT RESPONSE IS HIGHLY NEEDED.   
[70212]  Classified as a Generic scam congrats!   
[70213]  Classified as a Generic scam Angelic Theiry    Angelic
[70214]  Classified as a Generic scam Please Update Your Profile - Personal Information Error    service@paypal.com
[70215]  Classified as a Lotto/Lottery scam CONTACT THIS OFFICE!    Award Program
[70216]  Classified as a Lotto/Lottery scam CONTACT CLAIM OFFICE   
[70217]  Classified as a Generic scam Your PayPal account access was limited    Paypal Inc.
[70218]  Classified as a Generic scam Update,Treat As Urgent!!!!!!    Douglas
[70219]  Classified as a Advance Fee Fraud/419 scam Your PayPal account access was limited    PayPal
[70220]  Classified as a Lotto/Lottery scam FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!   
[70221]  Classified as a Advance Fee Fraud/419 scam Your PayPal account access was limited    PayPal Security Center
[70222]  Classified as a Advance Fee Fraud/419 scam Can i trust you   
[70223]  Classified as a Generic scam Access to your account was limited    PayPal Departament
[70224]  Classified as a Lotto/Lottery scam FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!   
[70225]  Classified as a Advance Fee Fraud/419 scam From: Williams and Juliet Idreen    williams
[70226]  Classified as a Employment/Job scam REPRESENTATIVE NEEDED URGENTLY    Wujiang Wanlida Textile Co., Ltd
[70227]  Classified as a Lotto/Lottery scam CALL FOR YOUR CLAIM.    infoaward2007
[70228]  Classified as a Generic scam YOUR EMAIL ADDRESS HAVE WON!!!    LOTTERY BOARD
[70229]  Classified as a Advance Fee Fraud/419 scam I AM SULEMAN BELLO    suleman bello
[70230]  Classified as a Lotto/Lottery scam CONTACT THE APPOINTED AGENT.   
[70231]  Classified as a Advance Fee Fraud/419 scam Dear Beloved in Christ    helen wiilams
[70232]  Classified as a Generic scam     WORLD CUP 2010 FREE LOTTERY
[70233]  Classified as a Generic scam Dear: Sir/Madam,   
[70234]  Classified as a Lotto/Lottery scam FROM: MRS. JANE VERDONK   
[70235]  Classified as a Advance Fee Fraud/419 scam URGENT RESPONSE    zarak hassan
[70236]  Classified as a Generic scam IMPORTANT: Update your PayPal records    PayPal
[70237]  Classified as a Advance Fee Fraud/419 scam With Regards    Johnson Kofi
[70238]  Classified as a Generic scam IMPORTANT: Confirm your PayPal account    PayPal
[70239]  Classified as a Generic scam IMPORTANT: Update your PayPal account informations    PayPal
[70240]  Classified as a Generic scam IMPORTANT: Confirm your PayPal account    PayPal
[70241]  Classified as a Generic scam IMPORTANT: Update your PayPal records    PayPal
[70242]  Classified as a Generic scam IMPORTANT: Update your PayPal account informations    PayPal
[70243]  Classified as a Generic scam Update your PayPal account informations    PayPal
[70244]  Classified as a Auction/Escrow scam Update Your Billing Information    eBay
[70245]  Classified as a Advance Fee Fraud/419 scam KINDLY FULFILL MY LAST WISH    TERRY GORDON
[70246]  Classified as a Generic scam Update your PayPal records    PayPal
[70247]  Classified as a Advance Fee Fraud/419 scam Business Assosciate    kofi collins
[70248]  Classified as a Generic scam Confirm your PayPal account    PayPal
[70249]  Classified as a Generic scam Update your PayPal records    PayPal
[70250]  Classified as a Generic scam Update your PayPal account informations    PayPal
[70251]  Classified as a Generic scam WORLD NEWs,    agent priswisly
[70252]  Classified as a Generic scam IMPORTANT: Update your PayPal account informations    PayPal
[70253]  Classified as a Generic scam Confirm your PayPal account    PayPal
[70254]  Classified as a Advance Fee Fraud/419 scam Dear Beloved,    hajia mariam
[70255]  Classified as a Generic scam Update your PayPal records    PayPal
[70256]  Classified as a Generic scam IMPORTANT: Confirm your PayPal account    PayPal
[70257]  Classified as a Generic scam IMPORTANT: Update your PayPal records    PayPal
[70258]  Classified as a Generic scam Attenion Lucky Winner 2007.    melles molles
[70259]  Classified as a Generic scam IMPORTANT: Update your PayPal records    PayPal
[70260]  Classified as a Generic scam FROM MR JIM FRANK    jim frank
[70261]  Classified as a Lotto/Lottery scam REF:AD/GU22/66/06.NH. ( Mrs.Mariah Dicken)    I.P.A.D.F_AWARD NOTIFICATION
[70262]  Classified as a Generic scam eBay Unpaid Item: NEW Serenity Spas St. Croix HDTV 8\' Spa Hot Tub Tubs ~ (260042396782)    eBay member: pamela_zurfas39
[70263]  Classified as a Advance Fee Fraud/419 scam FROM MR;TABHO WESLEY    MR TABHO WESLEY
[70264]  Classified as a Advance Fee Fraud/419 scam An act of fate    Salaam Salaam
[70265]  Classified as a Advance Fee Fraud/419 scam AWAITING YOUR URGENT RESPONSE    Barrister Peter Van Smith
[70266]  Classified as a Generic scam Re: REFERENCE NUMBER UK/9420X2/68    Cynthia Schofield
[70267]  Classified as a Generic scam Get Verified and Remove Your Sending Limit    PayPal
[70268]  Classified as a Generic scam Re: From Edwards    Victor Edwards
[70269]  Classified as a Advance Fee Fraud/419 scam From Nelson sankoh    Nelson Sankoh
[70270]  Classified as a Generic scam VICTORY 2007!!!   
[70271]  Classified as a Advance Fee Fraud/419 scam MRTABHO WESLEY    tabho wesleyTABHO
[70272]  Classified as a Generic scam HAPPY NEW YEAR!!!   
[70273]  Classified as a Generic scam Your Email Addres Has Won Award   
[70274]  Classified as a Advance Fee Fraud/419 scam Hogarth Chambers: Assistance    Chambers Hogarth
[70275]  Classified as a Generic scam Very Cheap GOLD DUST from SIERRA LEONE for sale    sierraleone miningcoltd
[70276]  Classified as a Generic scam ONCE NACIONAL CENTRE(Contact Mr.Alexander Gomez by email &telephone)    once centre
[70277]  Classified as a Generic scam PLEASE REPORT IMMEDIATELY TO YOUR AGENT    nat lott
[70278]  Classified as a Advance Fee Fraud/419 scam BUSSINESS PROPOSSER   
[70279]  Classified as a Advance Fee Fraud/419 scam FROM SIDI HAMMED AND SISTER CAN WE TRUST YOU    FROM SIDI AND SISTER
[70280]  Classified as a Lotto/Lottery scam CLAIM YOUR PRIZE.   
[70281]  Classified as a Lotto/Lottery scam CONTACT MR JEROEN KATWIJK!!!   
[70282]  Classified as a Generic scam CONGRATULATIONS!!! YOU HAVE WON.    eumillionaward@terra.es
[70283]  Classified as a Lotto/Lottery scam FROM STAATSLOTERIJ INTERNATIONAL B.V    buckmegalot@terra.es
[70284]  Classified as a Advance Fee Fraud/419 scam An Opportunity    Jonathan Lloyd
[70285]  Classified as a Lotto/Lottery scam Verification    mieda baris
[70286]  Classified as a Lotto/Lottery scam REF:AD/GU22/66/06.NH. ( Award Notification)    I.P.A.D.F_AWARD NOTIFICATION
[70287]  Classified as a Generic scam CONTACT YOUR FIDUCIARY AGENT!!    eumillionaward@terra.es
[70288]  Classified as a Advance Fee Fraud/419 scam Dear Friend,    Al Yusuf
[70289]  Classified as a Lotto/Lottery scam CALL FOR YOUR CLAIM.    infoaward_2007
[70290]  Classified as a Advance Fee Fraud/419 scam AFRICAN INVESTIGATION DEPARTMENT    Head of Investigation Department (AID)
[70291]  Classified as a Employment/Job scam Notification of Limited Account Access (Routing Code: C561-L021-Q193-T1830)    service@paypal.com
[70292]  Classified as a Advance Fee Fraud/419 scam CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
[70293]  Classified as a Employment/Job scam *** Security Issues ***    service@paypal.com
[70294]  Classified as a Advance Fee Fraud/419 scam GOD BLESS UUUUUUUUUUUU    PRIVATE
[70295]  Classified as a Advance Fee Fraud/419 scam BUSINESS FROM: LONDON.    Don ben
[70296]  Classified as a Generic scam FROM: UNITED KINGDOM NATIONAL LOTTERY.    web games
[70297]  Classified as a Generic scam Confirm your PayPal account    PayPal
[70298]  Classified as a Generic scam Security: Your Online Banking Account is Blocked    Bank of America
[70299]  Classified as a Advance Fee Fraud/419 scam FROM REMITTANCE DIRECTOR OF ROYAL BANK CN.    Mrs. Roseline Clark
[70300]  Classified as a Generic scam UN PROM PROGRAM!!!   
[70301]  Classified as a Generic scam UN PROM PROGRAM!!!   
[70302]  Classified as a Advance Fee Fraud/419 scam urgent    jimdorlerslink
[70303]  Classified as a Generic scam     service@paypal.com
[70304]  Classified as a Generic scam IMPORTANT: Update your PayPal account informations    PayPal
[70305]  Classified as a Generic scam Update your PayPal account informations    PayPal
[70306]  Classified as a Advance Fee Fraud/419 scam urgent   
[70307]  Classified as a Generic scam Receipt for Your Payment to sales@compubearsconrner.com    service@paypal.com
[70308]  Classified as a Generic scam Update your PayPal account informations    PayPal
[70309]  Classified as a Advance Fee Fraud/419 scam Activate your account    CommonWealth Netbank
[70310]  Classified as a Lotto/Lottery scam CALL TO CLAIM YOUR PRIZE !!!!!!!!!!!!!    KRASLOTEN LOTTERY
[70311]  Classified as a Advance Fee Fraud/419 scam TREAT AS URGENT    drjimoh yogo
[70312]  Classified as a Generic scam Maintaining the trust of our customers !!!    2005 JPMorgan Chase & Co
[70313]  Classified as a Advance Fee Fraud/419 scam PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD    Mrs Lilian Jones
[70314]  Classified as a Advance Fee Fraud/419 scam urgent massage!!!!    fundscollect1@aim.com
[70315]  Classified as a Employment/Job scam Processing courier job in North America    Mohamed Bishop
[70316]  Classified as a Generic scam Please Update Your Profile - Personal Information Error.    Washington Mutual
[70317]  Classified as a Lotto/Lottery scam RELPLY URGENT.   
[70318]  Classified as a Generic scam I NEED YOUR HELP PLS    johnkojo04 michael
[70319]  Classified as a Advance Fee Fraud/419 scam BE MY PATNER    MOHAMMED ABACHA
[70320]  Classified as a Lotto/Lottery scam CONGRATULATION!!! YOUR EMAIL HAVE WON IN THE MICROSOFT MCLA-PRIZE.   
[70321]  Classified as a Advance Fee Fraud/419 scam Dearest, one in the lord,    joy louis
[70322]  Classified as a Employment/Job scam Chase Bank - Important Notice    JPMorgan Chase
[70323]  Classified as a Lotto/Lottery scam COMPLYING WITH THE TIMELINE IS IMPERATIVE   
[70324]  Classified as a Advance Fee Fraud/419 scam BLESSINGS.    felicia osho
[70325]  Classified as a Advance Fee Fraud/419 scam NEXT OF KIN AND URGENT TRANSFER INTO YOUR NOMINATED ACCOUNT   
[70326]  Classified as a Generic scam CONTACT YOUR FIDUCIARY AGENT!!    euromilliones.l@terra.es
[70327]  Classified as a Lotto/Lottery scam congrats!!!!!   
[70328]  Classified as a Lotto/Lottery scam PROMOTIONS AWARD!! CONTACT THE AGENT   
[70329]  Classified as a Generic scam PLEASE CONTACT AGENT WOUTERS W. RICHARD   
[70330]  Classified as a Generic scam eBay New Message Received from Seller for Item #250049167613    eBay
[70331]  Classified as a Generic scam Maintaining the trust of our customers !!!    2005 JPMorgan Chase & Co
[70332]  Classified as a Generic scam HOLA CONTACT   
[70333]  Classified as a Lotto/Lottery scam Award!!!   
[70334]  Classified as a Lotto/Lottery scam CONTACT CLAIM PROCESSING DEPARTMENT!!   
[70335]  Classified as a Advance Fee Fraud/419 scam FROM PRINCE MIKE KAMARA & JOY KAMARA    princemike kamara
[70336]  Classified as a Lotto/Lottery scam Award!!!   
[70337]  Classified as a Generic scam Maintaining the trust of our customers !!!   
[70338]  Classified as a Advance Fee Fraud/419 scam From Mr. William Wu    Mr. William Wu
[70339]  Classified as a Advance Fee Fraud/419 scam proposal from mr, bababello aku (please urgent respond and always confidential)    MR
[70340]  Classified as a Generic scam CONTACT MR. RHODA BRUCE AT CREDIT ALLENS BANK!!!   
[70341]  Classified as a Generic scam WINNING NOTIFICATION    MICROSOFT LOTTERY
[70342]  Classified as a Generic scam HAPPY NEW YEAR MY DEAR   
[70343]  Classified as a Advance Fee Fraud/419 scam I need your help from Mr Kebbe Konte.    kebbekonte4@adinet.com.uy
[70344]  Classified as a Advance Fee Fraud/419 scam Best Regards   
[70345]  Classified as a Advance Fee Fraud/419 scam ASALAM-MALEINKUM    mrsmageret salam
[70346]  Classified as a Advance Fee Fraud/419 scam ASALAM-MALEINKUM    mrs magret salam
[70347]  Classified as a Generic scam ACCOUNT UPDATE !    Chase
[70348]  Classified as a Advance Fee Fraud/419 scam REQUEST ?    mandela mbeki
[70349]  Classified as a Advance Fee Fraud/419 scam From Suzan and willams Alfarrouk/Appeal for Assistance.    suzan and williams suzan and williams
[70350]  Classified as a Generic scam Notification of limited account access    PayPal Service Departament
[70351]  Classified as a Generic scam Confirm your Online Banking account    service@paypal.com
[70352]  Classified as a Advance Fee Fraud/419 scam Work at home, earn real money...    Ola Burch
[70353]  Classified as a Advance Fee Fraud/419 scam Work at home, earn real money...    Rosella Dickens
[70354]  Classified as a Advance Fee Fraud/419 scam From Mr. Alfred    Mr. Alfred Marshal
[70355]  Classified as a Advance Fee Fraud/419 scam From Mr. Alfred    Mr. Alfred Marshal
[70356]  Classified as a Advance Fee Fraud/419 scam From Mrs    Linda Partridge
[70357]  Classified as a Advance Fee Fraud/419 scam CONSIDER MY URGENT REQUEST.    ame benjamin
[70358]  Classified as a Advance Fee Fraud/419 scam I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE    adamu ismaler
[70359]  Classified as a Advance Fee Fraud/419 scam GOODDAY    prince tony prince
[70360]  Classified as a Advance Fee Fraud/419 scam From:Prince Temi Boyo    Prince Temi Boyo
[70361]  Classified as a Lotto/Lottery scam Claims Ref: Number:19701212545777    platinumfinsec
[70362]  Classified as a Generic scam Amazon.com: Protect your information against unauthorized access !    Amazon.com
[70363]  Classified as a Advance Fee Fraud/419 scam Compliment Of The Season!    Levi Egondu
[70364]  Classified as a Advance Fee Fraud/419 scam URGENT RESPONSE    Phillip white
[70365]  Classified as a Generic scam CONGRATULATIONS ON YOUR WINNING, CONTACT GLOBE FINANCE CO. FOR YOUR PAYMENT   
[70366]  Classified as a Advance Fee Fraud/419 scam URGENT RESSPOND    kaburo abu
[70367]  Classified as a Advance Fee Fraud/419 scam Can I trust you?    Jarvis Reeves Jr
[70368]  Classified as a Lotto/Lottery scam CONGRATULATION!!! YOUR EMAIL HAVE WON IN THE MICROSOFT MCLA-PRIZE.   
[70369]  Classified as a Lotto/Lottery scam CLAIM NOTICE   
[70370]  Classified as a Generic scam Restore Your Account Access    PayPal
[70371]  Classified as a Generic scam PLEASE I NEED YOUR URGENT ASSISTANCE    Mr Stephen Parry
[70372]  Classified as a Generic scam FROM THE DESK OF THE DIRECTOR INTERNATIONAL    chuba nneka
[70373]  Classified as a Generic scam Reward from Chase Bank    Chase Bank
[70374]  Classified as a Advance Fee Fraud/419 scam Please be honest with me.    sheila johnson
[70375]  Classified as a Advance Fee Fraud/419 scam INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME).    Mr. Martin Bulinga
[70376]  Classified as a Lotto/Lottery scam YOUR IMMEDIATE FILING IS IMPERATIVE   
[70377]  Classified as a Advance Fee Fraud/419 scam From Mrs Mariam Macus    Mariam Macus
[70378]  Classified as a Generic scam FROM: MR. MAXWELL WILLIAMS,   
[70379]  Classified as a Lotto/Lottery scam UN PROMO PROGRAM!!!   
[70380]  Classified as a Lotto/Lottery scam EMAIL AWARD NOTICE    raydavisclaimsde@mail2world.com
[70381]  Classified as a Generic scam Account UPDATE !    Chase
[70382]  Classified as a Lotto/Lottery scam UN PROMO PROGRAM!!!   
[70383]  Classified as a Generic scam Important Representative Information.    Genevieve Lloyd
[70384]  Classified as a Generic scam URGENT FUND TRANSFER    agent office
[70385]  Classified as a Generic scam Message from Diane Keita    diane keita
[70386]  Classified as a Generic scam YOU WON (CONGRATULATIONS)    Liverwood Draw Result
[70387]  Classified as a Advance Fee Fraud/419 scam SWIFT CREDIT CARD PAYMENT SYSTEM    Dr. Fred James
[70388]  Classified as a Advance Fee Fraud/419 scam DEAREST FRIEND,    chokri taylor
[70389]  Classified as a Advance Fee Fraud/419 scam Please be honest.    sheila johnson
[70390]  Classified as a Advance Fee Fraud/419 scam FROM : AMOUSSOU ANDRE   
[70391]  Classified as a Advance Fee Fraud/419 scam Business Assosciate    kofi collins
[70392]  Classified as a Advance Fee Fraud/419 scam ASISTANCE NEEDED    Jossy jarka
[70393]  Classified as a Lotto/Lottery scam CONTACT APPOINTED AGENT.   
[70394]  Classified as a Advance Fee Fraud/419 scam Accept this fund for the Charity.    viviane
[70395]  Classified as a Advance Fee Fraud/419 scam urgent Assistance.    Mr David Asare
[70396]  Classified as a Generic scam MICROSOFT WINNING NOTIFICATION!!!2007 EDITION    WINNING NOTIFICATION
[70397]  Classified as a Advance Fee Fraud/419 scam Dear Friend,    jainhagis
[70398]  Classified as a Advance Fee Fraud/419 scam From Mrs Sam Ahmed,Your Reply Is Needed;    MRS AHMED
[70399]  Classified as a Advance Fee Fraud/419 scam From Mrs Sam Ahmed,Your Reply Is Needed;    MRS AHMED
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