The Scam Email Archive

The current scam email archive contains 84352 emails as of Wednesday 2nd September, 2015

YEAR: PAGE:
Advance Fee Fraud/419       Phishing, ID Theft       Auction/Escrow       Lotto/Lottery       Employment/Job       Generic      

Date: January 2007

[70600]  Classified as a Generic scam G Dear Paypal member    Paypal
[70604]  Classified as a Lotto/Lottery scam L SIR/MADAM    ruthbrook707
[70605]  Classified as a Advance Fee Fraud/419 scam S Finance Minister of Brunei (REPLY IN GODS NAME).    Prince Fayad H. Bolkiah
[70607]  Classified as a Lotto/Lottery scam L Mrs.Dale Mellor Fernando,    delarica
[70608]  Classified as a Employment/Job scam E Over 4000 USD per month and more    Ursula Herbert
[70609]  Classified as a Generic scam G DEAREST ONE.....    john bobo
[70610]  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Dr.Oliseh Ossai
[70611]  Classified as a Lotto/Lottery scam L Ticket Number:NL/BC336791/HY07    winning-lott
[70613]  Classified as a Generic scam G TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    76078399 azize ouattara
[70615]  Classified as a Advance Fee Fraud/419 scam S WIDOW IN NEED    MRS NGONI ELITA TAWANDA
[70616]  Classified as a Advance Fee Fraud/419 scam S Please contact me    Mr Bari Abdul
[70617]  Classified as a Generic scam G CLAIMS NOTICE   
[70623]  Classified as a Generic scam G $20 Reward Survey    Chase Manhattan
[70624]  Classified as a Generic scam G National City Bank Customer Support Center    National City Bank
[70625]  Classified as a Generic scam G Bendigo e-banking Urgent Notice #3    Bendigo e-banking
[70626]  Classified as a Advance Fee Fraud/419 scam S I am Mr. Charles Guei    Mr Charles Guei
[70627]  Classified as a Generic scam G CONGRATULATIONS!!!ONCE SPANISH LOTTO PROMO.    bredacarlos@terra.es
[70629]  Classified as a Lotto/Lottery scam L Contact Intercontinental    sera loteria
[70630]  Classified as a Generic scam G CONGRATULATIONS!!! YOU HAVE.    email-award@terra.es
[70634]  Classified as a Advance Fee Fraud/419 scam S read and reply    princekwami kofi
[70635]  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE    URGENT MESSAGE
[70636]  Classified as a Advance Fee Fraud/419 scam S read and reply    princekwamikofi@yahoo.com
[70637]  Classified as a Advance Fee Fraud/419 scam S From Mr. William Wu    William Wu
[70638]  Classified as a Lotto/Lottery scam L CONGRATULATIONS   
[70639]  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
[70640]  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
[70641]  Classified as a Generic scam G Hello My good Friend,    JohnWill
[70642]  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
[70643]  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL/UGENT/ASSISTANT    kone ahmed
[70644]  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    george path
[70645]  Classified as a Generic scam G Hello My good Friend,    JohnWill
[70646]  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM REV. FATHER PETER BASIL    Rev Father Peter Basil
[70647]  Classified as a Advance Fee Fraud/419 scam S Assistance/Partnership    Thanks
[70648]  Classified as a Generic scam G Changes made To Your Account    service@paypal.com
[70649]  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim    Maryam Ibrahim
[70650]  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Aliu Ahmed
[70651]  Classified as a Advance Fee Fraud/419 scam S REPLY!!!    Dr. Chris Hours.
[70652]  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    idris kabore
[70653]  Classified as a Generic scam G ESTABLISH A MEDIUM.    MR WAN TAN JIN
[70654]  Classified as a Advance Fee Fraud/419 scam S Dear friend    Ahmed Umar
[70656]  Classified as a Lotto/Lottery scam L CONGRATULATION    Euromillion
[70657]  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    judith and joshua taylor
[70658]  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    judith and joshua taylor
[70659]  Classified as a Lotto/Lottery scam L LUCKY No: 8-66-97-22-65-99 DRAW    fundscollect1@aim.com
[70663]  Classified as a Advance Fee Fraud/419 scam S An Opportunity    Jonathan Lloyd
[70664]  Classified as a Advance Fee Fraud/419 scam S I need your help,    fred donkor
[70665]  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    johnson m
[70667]  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    johnson mmmmmmmmmm
[70668]  Classified as a Advance Fee Fraud/419 scam S from Iraq,    URGENT MASSAGE FOR YOU
[70669]  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky    lilian berky
[70670]  Classified as a Generic scam G Important : Account - Update    Chase Online Banking
[70672]  Classified as a Advance Fee Fraud/419 scam S FROM CHARLES   
[70673]  Classified as a Generic scam G Uk Online Program    NATIONAL LOTTERY
[70674]  Classified as a Advance Fee Fraud/419 scam S GOOD DAY !    MR. YUSUF ADAMS
[70676]  Classified as a Generic scam G CONTACT MR CHRISTIAN    GODWIN
[70677]  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Daniel Briggs
[70681]  Classified as a Advance Fee Fraud/419 scam S Contact Me Back    Your Friend
[70682]  Classified as a Lotto/Lottery scam L Claim Approved   
[70684]  Classified as a Generic scam G Account Blocked    Washington Mutual
[70685]  Classified as a Generic scam G ALERTS.    ICICI
[70686]  Classified as a Advance Fee Fraud/419 scam S YOUR FUND    MRS VERONICA
[70687]  Classified as a Phishing, ID Theft scam P Update Your Bank of America Account    Bank Of America Online Support
[70690]  Classified as a Generic scam G Alert:Changes made To Your Account    service@paypal.com
[70691]  Classified as a Advance Fee Fraud/419 scam S PROPOSAL .DO NOT IGNORE    richard jonas
[70692]  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
[70693]  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
[70694]  Classified as a Advance Fee Fraud/419 scam S An Opportunity.    Jonathan Lloyd
[70695]  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    frank leon
[70696]  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
[70697]  Classified as a Lotto/Lottery scam L ATTN: Winner.    jacklin williams
[70698]  Classified as a Advance Fee Fraud/419 scam S Please We Need Your Help    Tijan & Sister Aminata
[70699]  Classified as a Advance Fee Fraud/419 scam S Reply Urgently    TERRY LAMBERT
[70701]  Classified as a Generic scam G Card Services for Credit Unions - $50 Reward Survey    Card Service for Credit Unions Inc.
[70702]  Classified as a Generic scam G Notification of Limited Account Access    service@paypal.com
[70704]  Classified as a Generic scam G Your Online Account Is Blocked    Washington Mutual
[70707]  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
[70708]  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
[70709]  Classified as a Generic scam G WINNERS Ref: XYL /26510460037/05    ONLINE NOTIFICATION
[70711]  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
[70712]  Classified as a Advance Fee Fraud/419 scam S urgnet    devo kabah
[70713]  Classified as a Advance Fee Fraud/419 scam S urgent    kabah amjah
[70717]  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF AUDITOR GENERAL UBN    LARRY emmanuel
[70718]  Classified as a Advance Fee Fraud/419 scam S Mrs. Rita Abed    rita abed
[70719]  Classified as a Generic scam G    
[70722]  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
[70723]  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim.    Maryam Ibrahim
[70725]  Classified as a Lotto/Lottery scam L REF No: LN/BC921245/KY14.    lotto.nl
[70726]  Classified as a Lotto/Lottery scam L acknowledge    erica.halen13
[70729]  Classified as a Advance Fee Fraud/419 scam S Can I trust you as my Partner?.    Dr.Daniel Whiskey
[70730]  Classified as a Auction/Escrow scam A Question from eBay member - oSma8273    eBay member - oSma8273
[70731]  Classified as a Lotto/Lottery scam L LUCKY No: 9-43-97 I.D E.MAIL    payputnl@terra.es
[70732]  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
[70733]  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
[70735]  Classified as a Advance Fee Fraud/419 scam S Good Day,    Fawzi Ameen
[70738]  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Protection Center
[70740]  Classified as a Auction/Escrow scam A Question from eBay member - oSma8273    eBay Member: oSma8273
[70741]  Classified as a Advance Fee Fraud/419 scam S Kindly Responds (It\'s Urgent)    Peter Van Smith
[70742]  Classified as a Generic scam G Security Updates    ICICI BANK
[70743]  Classified as a Lotto/Lottery scam L     Mrs Eava Van Boer
[70744]  Classified as a Advance Fee Fraud/419 scam S From Mr. David Yong    Mr.David Yong
[70747]  Classified as a Generic scam G congrats!   
[70748]  Classified as a Generic scam G Angelic Theiry    Angelic
[70750]  Classified as a Lotto/Lottery scam L CONTACT THIS OFFICE!    Award Program
[70756]  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
[70757]  Classified as a Advance Fee Fraud/419 scam S Can i trust you   
[70758]  Classified as a Generic scam G Access to your account was limited    PayPal Departament
[70761]  Classified as a Employment/Job scam E REPRESENTATIVE NEEDED URGENTLY    Wujiang Wanlida Textile Co., Ltd
[70762]  Classified as a Lotto/Lottery scam L CALL FOR YOUR CLAIM.    infoaward2007
[70763]  Classified as a Generic scam G YOUR EMAIL ADDRESS HAVE WON!!!    LOTTERY BOARD
[70764]  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO    suleman bello
[70766]  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ    helen wiilams
[70767]  Classified as a Generic scam G     WORLD CUP 2010 FREE LOTTERY
[70770]  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    zarak hassan
[70772]  Classified as a Advance Fee Fraud/419 scam S With Regards    Johnson Kofi
[70780]  Classified as a Advance Fee Fraud/419 scam S KINDLY FULFILL MY LAST WISH    TERRY GORDON
[70782]  Classified as a Advance Fee Fraud/419 scam S Business Assosciate    kofi collins
[70786]  Classified as a Generic scam G WORLD NEWs,    agent priswisly
[70789]  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
[70793]  Classified as a Generic scam G Attenion Lucky Winner 2007.    melles molles
[70795]  Classified as a Generic scam G FROM MR JIM FRANK    jim frank
[70796]  Classified as a Lotto/Lottery scam L REF:AD/GU22/66/06.NH. ( Mrs.Mariah Dicken)    I.P.A.D.F_AWARD NOTIFICATION
[70798]  Classified as a Advance Fee Fraud/419 scam S FROM MR;TABHO WESLEY    MR TABHO WESLEY
[70799]  Classified as a Advance Fee Fraud/419 scam S An act of fate    Salaam Salaam
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