The Scam Email Archive

The current scam email archive contains 86815 emails as of Wednesday 25th 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

73000  Classified as a Lotto/Lottery scam L Alberto    rosalbertoros
73001  Classified as a Generic scam G PLS CONTACT OUR ZONAL COORDINATOR....    claim_lotte_ry5@terra.es
73003  Classified as a Generic scam G GREETING FROM MR RICHARD KAMP    Richard Kamp
73004  Classified as a Advance Fee Fraud/419 scam S From Office of the Manager    Dr Edward Todd
73005  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL    James Morrison
73008  Classified as a Advance Fee Fraud/419 scam S GET BACK TO LE    MR. DONALD COLLINS
73010  Classified as a Advance Fee Fraud/419 scam S From: Scott Ellis.    Scott Ellis
73011  Classified as a Generic scam G An Earning Opportunity    Genevieve Lloyd
73014  Classified as a Advance Fee Fraud/419 scam S Re:NEW DIPLOMATIC PAYMENT DELIVERY.    dr.chrisdibiaj1@terra.es
73015  Classified as a Generic scam G An Earning Opportunity    genevieve lloyd
73016  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
73017  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
73022  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND NEEDED    kan nweke
73023  Classified as a Advance Fee Fraud/419 scam S Dearest    tompoker500@myway.com
73024  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT HELP!    Zainab Fuseini
73025  Classified as a Lotto/Lottery scam L email ad   
73027  Classified as a Generic scam G Update Your Access    PayPal
73028  Classified as a Advance Fee Fraud/419 scam S Assalam 3aalakom    abdullah qassab
73029  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE,    salige
73031  Classified as a Advance Fee Fraud/419 scam S Assistance/Partnership.    PaulKube.
73033  Classified as a Advance Fee Fraud/419 scam S Yours Hansme Assistance    princes cycilia konama
73034  Classified as a Generic scam G AWARD NOTIFICATION 2007    UK NATIONAL LOTTERY
73035  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Dr.Isaac Ben
73037  Classified as a Advance Fee Fraud/419 scam S REPLY URGENTLY    Dr.Isaac ben
73039  Classified as a Generic scam G Dear Paypal member    Paypal
73040  Classified as a Generic scam G Dear Paypal member    Paypal
73044  Classified as a Lotto/Lottery scam L SIR/MADAM    ruthbrook707
73048  Classified as a Employment/Job scam E Over 4000 USD per month and more    Ursula Herbert
73049  Classified as a Generic scam G DEAREST ONE.....    john bobo
73050  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Dr.Oliseh Ossai
73051  Classified as a Lotto/Lottery scam L Ticket Number:NL/BC336791/HY07    winning-lott
73053  Classified as a Generic scam G TREAT VERY CONFIDENTIAL & URGENT RESPONSE.    76078399 azize ouattara
73055  Classified as a Advance Fee Fraud/419 scam S WIDOW IN NEED    MRS NGONI ELITA TAWANDA
73056  Classified as a Advance Fee Fraud/419 scam S Please contact me    Mr Bari Abdul
73063  Classified as a Generic scam G $20 Reward Survey    Chase Manhattan
73065  Classified as a Generic scam G Bendigo e-banking Urgent Notice #3    Bendigo e-banking
73066  Classified as a Advance Fee Fraud/419 scam S I am Mr. Charles Guei    Mr Charles Guei
73069  Classified as a Lotto/Lottery scam L Contact Intercontinental    sera loteria
73070  Classified as a Generic scam G CONGRATULATIONS!!! YOU HAVE.    email-award@terra.es
73074  Classified as a Advance Fee Fraud/419 scam S read and reply    princekwami kofi
73075  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE    URGENT MESSAGE
73076  Classified as a Advance Fee Fraud/419 scam S read and reply    princekwamikofi@yahoo.com
73077  Classified as a Advance Fee Fraud/419 scam S From Mr. William Wu    William Wu
73080  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
73081  Classified as a Generic scam G Hello My good Friend,    JohnWill
73082  Classified as a Advance Fee Fraud/419 scam S REPLY ME    patrick chan
73084  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    george path
73085  Classified as a Generic scam G Hello My good Friend,    JohnWill
73086  Classified as a Advance Fee Fraud/419 scam S URGENT MESSAGE FROM REV. FATHER PETER BASIL    Rev Father Peter Basil
73088  Classified as a Generic scam G Changes made To Your Account    service@paypal.com
73089  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim    Maryam Ibrahim
73090  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED    Aliu Ahmed
73091  Classified as a Advance Fee Fraud/419 scam S REPLY!!!    Dr. Chris Hours.
73092  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENTIAL.    idris kabore
73093  Classified as a Generic scam G ESTABLISH A MEDIUM.    MR WAN TAN JIN
73094  Classified as a Advance Fee Fraud/419 scam S Dear friend    Ahmed Umar
73096  Classified as a Lotto/Lottery scam L CONGRATULATION    Euromillion
73097  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    judith and joshua taylor
73098  Classified as a Advance Fee Fraud/419 scam S Dear Friend ,    judith and joshua taylor
73099  Classified as a Lotto/Lottery scam L LUCKY No: 8-66-97-22-65-99 DRAW    fundscollect1@aim.com
73103  Classified as a Advance Fee Fraud/419 scam S An Opportunity    Jonathan Lloyd
73104  Classified as a Advance Fee Fraud/419 scam S I need your help,    fred donkor
73105  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    johnson m
73107  Classified as a Advance Fee Fraud/419 scam S DEAR ONE,    johnson mmmmmmmmmm
73108  Classified as a Advance Fee Fraud/419 scam S from Iraq,    URGENT MASSAGE FOR YOU
73109  Classified as a Advance Fee Fraud/419 scam S From Miss Lilian Berky    lilian berky
73110  Classified as a Generic scam G Important : Account - Update    Chase Online Banking
73112  Classified as a Advance Fee Fraud/419 scam S FROM CHARLES   
73113  Classified as a Generic scam G Uk Online Program    NATIONAL LOTTERY
73114  Classified as a Advance Fee Fraud/419 scam S GOOD DAY !    MR. YUSUF ADAMS
73116  Classified as a Generic scam G CONTACT MR CHRISTIAN    GODWIN
73117  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Daniel Briggs
73121  Classified as a Advance Fee Fraud/419 scam S Contact Me Back    Your Friend
73124  Classified as a Generic scam G Account Blocked    Washington Mutual
73125  Classified as a Generic scam G ALERTS.    ICICI
73126  Classified as a Advance Fee Fraud/419 scam S YOUR FUND    MRS VERONICA
73127  Classified as a Phishing, ID Theft scam P Update Your Bank of America Account    Bank Of America Online Support
73130  Classified as a Generic scam G Alert:Changes made To Your Account    service@paypal.com
73131  Classified as a Advance Fee Fraud/419 scam S PROPOSAL .DO NOT IGNORE    richard jonas
73132  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
73133  Classified as a Advance Fee Fraud/419 scam S Barr. Sharp From London    David Sharp
73134  Classified as a Advance Fee Fraud/419 scam S An Opportunity.    Jonathan Lloyd
73135  Classified as a Advance Fee Fraud/419 scam S Investment Proposal    frank leon
73136  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    hajia mariam
73137  Classified as a Lotto/Lottery scam L ATTN: Winner.    jacklin williams
73138  Classified as a Advance Fee Fraud/419 scam S Please We Need Your Help    Tijan & Sister Aminata
73139  Classified as a Advance Fee Fraud/419 scam S Reply Urgently    TERRY LAMBERT
73141  Classified as a Generic scam G Card Services for Credit Unions - $50 Reward Survey    Card Service for Credit Unions Inc.
73142  Classified as a Generic scam G Notification of Limited Account Access    service@paypal.com
73144  Classified as a Generic scam G Your Online Account Is Blocked    Washington Mutual
73147  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
73148  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
73149  Classified as a Generic scam G WINNERS Ref: XYL /26510460037/05    ONLINE NOTIFICATION
73151  Classified as a Advance Fee Fraud/419 scam S Urgent response required    Mohammed Sala
73152  Classified as a Advance Fee Fraud/419 scam S urgnet    devo kabah
73153  Classified as a Advance Fee Fraud/419 scam S urgent    kabah amjah
73158  Classified as a Advance Fee Fraud/419 scam S Mrs. Rita Abed    rita abed
73159  Classified as a Generic scam G    
73162  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
73163  Classified as a Advance Fee Fraud/419 scam S From: Maryam Ibrahim.    Maryam Ibrahim
73166  Classified as a Lotto/Lottery scam L acknowledge    erica.halen13
73169  Classified as a Advance Fee Fraud/419 scam S Can I trust you as my Partner?.    Dr.Daniel Whiskey
73170  Classified as a  scam  Question from eBay member - oSma8273    eBay member - oSma8273
73171  Classified as a Lotto/Lottery scam L LUCKY No: 9-43-97 I.D E.MAIL    payputnl@terra.es
73172  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
73173  Classified as a Advance Fee Fraud/419 scam S With Due Respect    mr ibrahim
73175  Classified as a Advance Fee Fraud/419 scam S Good Day,    Fawzi Ameen
73178  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Protection Center
73180  Classified as a  scam  Question from eBay member - oSma8273    eBay Member: oSma8273
73181  Classified as a Advance Fee Fraud/419 scam S Kindly Responds (It\'s Urgent)    Peter Van Smith
73182  Classified as a Generic scam G Security Updates    ICICI BANK
73183  Classified as a Lotto/Lottery scam L     Mrs Eava Van Boer
73184  Classified as a Advance Fee Fraud/419 scam S From Mr. David Yong    Mr.David Yong
73187  Classified as a Generic scam G congrats!   
73188  Classified as a Generic scam G Angelic Theiry    Angelic
73190  Classified as a Lotto/Lottery scam L CONTACT THIS OFFICE!    Award Program
73196  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
73198  Classified as a Generic scam G Access to your account was limited    PayPal Departament
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