The Scam Email Archive

The current scam email archive contains 86508 emails as of Sunday 1st 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: March 2008

55202  Classified as a Advance Fee Fraud/419 scam S ATTN/PLS,    Mr.Nelson Baku
55203  Classified as a Advance Fee Fraud/419 scam S Banking notification Merrill Lynch    Global Markets & Investment Banking Group
55204  Classified as a Generic scam G Activate Your PayPal Account!    service@paypal.com
55205  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr kerry
55207  Classified as a Advance Fee Fraud/419 scam S Dearest One,   
55208  Classified as a Generic scam G Online Banking Profile Update Required    Bank of America Alert
55209  Classified as a Generic scam G Dear Lucky Winner,    IRELAND ONLINE LOTTERY GAMES 2008 Edition
55210  Classified as a Advance Fee Fraud/419 scam S To: 65515e73    kenyon charlott
55211  Classified as a Lotto/Lottery scam L UK NATIONAL LOTTERY & LOTTO COMFRIM YOUR WINNING.    90231547 DIRECTOR OF PROMOTION
55213  Classified as a Lotto/Lottery scam L UK NATIONAL LOTTERY & LOTTO COMFRIM YOUR WINNING.    90231547 DIRECTOR OF PROMOTION
55214  Classified as a Generic scam G Wachovia Connection banking notification mail: New Certificates 2008    Wachovia Connection banking Consumer support
55215  Classified as a Generic scam G WINNING NOTIFICATION!!!    POWER LINE INTERNATIONAL
55216  Classified as a Advance Fee Fraud/419 scam S Contact Me Fast.    Mr. Smith Andrew
55217  Classified as a Advance Fee Fraud/419 scam S from mrs agnas nicole    Agnas Nicole
55218  Classified as a Advance Fee Fraud/419 scam S from mrs agnas nicole    Agnas Nicole
55219  Classified as a Advance Fee Fraud/419 scam S from Mrs agnas nicole    Agnas Nicole
55221  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    Ibrahim Zalata
55222  Classified as a Advance Fee Fraud/419 scam S Your urgent reply needed    Luis Kennedy
55223  Classified as a Generic scam G Attn: Lucky Winner    Uk National Lottery
55224  Classified as a Generic scam G GET BACK TO ME    Chen Guangyuan
55225  Classified as a Generic scam G PayPal Accounts Review Department    PayPal Department
55228  Classified as a Generic scam G YOU WON !!!!    UK NATIONAL LOTTERY
55230  Classified as a Lotto/Lottery scam L NOTICE... CONGRATULATIONS!!!    MRS MAGARET FERGUSON
55234  Classified as a Generic scam G CLAIM YOUR WINNING/UK LOTTERY    SHERRY WILLIAM
55235  Classified as a Generic scam G Dear Lucky Winner you have only 21days to CLAIM YOUR money    international award notification 2008
55237  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    UK NATIONAL LOTTERY
55240  Classified as a Lotto/Lottery scam L NOTICE... CONGRATULATIONS!!!    MRS MAGARET FERGUSON
55241  Classified as a Advance Fee Fraud/419 scam S Get Back to Me Very urgent    al_yerifiabdali@terra.es
55242  Classified as a Generic scam G WC banking notification: New Certificates 2008    Wachovia Connection banking Consumer support
55243  Classified as a Advance Fee Fraud/419 scam S HELLO.    Mr Isa Salmon
55244  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr.Khalid Mahmoud.
55245  Classified as a Generic scam G Congratulation you have won    Mrs. Patricia Hope
55246  Classified as a Advance Fee Fraud/419 scam S THANK YOU    MRS ROSE MULEKO
55248  Classified as a Generic scam G WC bank account support: New Certificates 2008    Wachovia Connection banking Consumer support
55249  Classified as a Generic scam G Attn:Winner    ONLINE BRITISH BOARD
55250  Classified as a Advance Fee Fraud/419 scam S My Dear Good Friend,    Mrs Helen Dickson
55252  Classified as a Generic scam G VOUS ETES LE LAUREAT DE LA SEMAINNE    Billgates Lottery Foundation
55253  Classified as a Advance Fee Fraud/419 scam S <000000022D6048E620745419>    Salome Ropes
55254  Classified as a Lotto/Lottery scam L Fwd: WINNER!!!    Richard Tatro
55255  Classified as a Generic scam G WINNING NOTIFICATION    UK NATIONAL LOTTERY
55256  Classified as a Advance Fee Fraud/419 scam S Dearest Reader    Osaze Osaiti
55257  Classified as a Generic scam G Bank of America Notice    service@bankofamerica.com
55258  Classified as a Lotto/Lottery scam L TICKET No: 56475600545188    LOTTERY HOUSE 2008
55259  Classified as a Generic scam G URGENT ASSISSTANCE    Mr Patrick Chan
55260  Classified as a Generic scam G CONGRATULATIONS!    Microsoft National Lottery Inc.
55261  Classified as a Advance Fee Fraud/419 scam S Your reply needed urgently    Kethrine Jones
55263  Classified as a Advance Fee Fraud/419 scam S GOD FEARING BENEFICIARY NEEDED!    MR DARELL WALLERG
55265  Classified as a Advance Fee Fraud/419 scam S CONSULTANT    mr husain mr husain_uzma01
55267  Classified as a Advance Fee Fraud/419 scam S Fwd: Your email was selected as winner!!!    Cordelynn Baumeister
55268  Classified as a Generic scam G CALL NOW TO CLAIM YOUR WINNING PRIZE    CLAIM YOUR MONEY
55272  Classified as a Advance Fee Fraud/419 scam S Dear in the Lord.    sanitich
55273  Classified as a Generic scam G From Mr.Jones Isiaka    Isiaka Jones
55274  Classified as a Generic scam G NOTIFICATION    MRS ELENA LOPEZ
55275  Classified as a Advance Fee Fraud/419 scam S FROM MRS DEBORAH JAMES ,    MRS DEBORAH JAMES
55276  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Olu Emee
55277  Classified as a Generic scam G CONFIRM AND REPLY WITH DETAILS    UK LOTTERY BOARD
55278  Classified as a Lotto/Lottery scam L Attention: Winner,    mail dept
55279  Classified as a Advance Fee Fraud/419 scam S FROM: CHEN ALEXANDER    Mr. Chen Alex
55280  Classified as a Advance Fee Fraud/419 scam S Mr. Chen Alex    Mr. Chen Alex
55281  Classified as a Advance Fee Fraud/419 scam S FROM DAVID ADOM.    Mr David Adom
55283  Classified as a Generic scam G CENTRAL BANK OF NIGERIA.    Mark Louis
55286  Classified as a Advance Fee Fraud/419 scam S Dearest One.    MRS.ROSE TEGA
55288  Classified as a Generic scam G YOUR FUND.    MR. MIKE EZE.
55289  Classified as a Generic scam G Attn:Urgent Proposal    Rold Fiaz
55290  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM YOU    andy williams
55291  Classified as a Generic scam G Internet Banking notification Wachovia Connection    Wachovia Connection banking Consumer support
55292  Classified as a Advance Fee Fraud/419 scam S MY REGARDS TO YOU!!!    Mr Sung
55293  Classified as a Lotto/Lottery scam L WINNER No:04    MICROSOFT AWARD TEAM
55294  Classified as a Advance Fee Fraud/419 scam S MY REGARDS TO YOU!!!    Mr Sung
55296  Classified as a Generic scam G winner!!    CHARLENE SULLIVAN
55297  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED.    drali musa
55298  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    mr_luwis002yahoo.fr mr_luwis002yahoo.fr
55299  Classified as a Lotto/Lottery scam L EUROMILLION LOTTERY.    EUROMILLIONS LOTTERY.
55302  Classified as a Lotto/Lottery scam L CLAIM YOUR PRIZE    RAQUEL PROSPERO
55304  Classified as a Lotto/Lottery scam L Awarding Funds    The National Lottery
55305  Classified as a Generic scam G     FEDEX DELIVERSERVICE
55306  Classified as a Generic scam G as instructed    Mr. H Chen
55307  Classified as a Lotto/Lottery scam L EUROMILLONES AWARD 2008    lottoaward2007
55309  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Mr beckinsala
55310  Classified as a Generic scam G USA GREEN CARD LOTTERY VISA WINNER [ CONGRATULATION ]    ASIA/PACIFIC USA GREEN CARD LOTTERY VISA OFFICE
55311  Classified as a Generic scam G USA GREEN CARD LOTTERY VISA WINNER [ CONGRATULATION ]    USA GREEN CARD LOTTERY VISA OFFICE
55313  Classified as a Advance Fee Fraud/419 scam S lucrative business proposal    MR.JESLIE CHUI
55314  Classified as a Advance Fee Fraud/419 scam S Hello Friend,    Mrs Anaya Shikus.
55315  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    John Alozie
55316  Classified as a Generic scam G WC banking notification: New Certificates 2008    Wachovia Connection banking Consumer support
55317  Classified as a Generic scam G PRIZE AWARD DEPT    Margaret Ferguson
55322  Classified as a Advance Fee Fraud/419 scam S FROM MR. HASSAN BILLY,    HASSAN BILLY
55323  Classified as a Generic scam G     WWW.LOTTO.NL
55324  Classified as a Generic scam G WINNER NOTIFICATION    Microsoft Department claim agent
55325  Classified as a Generic scam G Fwd: WINNER    Arthur Luna
55326  Classified as a Generic scam G Fw: ATTENTION WINNER:    family
55327  Classified as a Generic scam G Important Message From St.George Bank Limited    St.George Bank Limited
55328  Classified as a Lotto/Lottery scam L Awarding Funds    The National Lottery
55329  Classified as a Generic scam G JOB OFFER..    MR JERRY GARRY
55330  Classified as a Generic scam G JOB OFFER...    MR JERRY GARRY
55331  Classified as a Lotto/Lottery scam L Winner!!! 2008    LOTTERY BOARD
55333  Classified as a Advance Fee Fraud/419 scam S My Dear Friend    Barr James Cooker
55336  Classified as a Generic scam G Update Your Account For Security Purpose    Chase Banking Support
55338  Classified as a Lotto/Lottery scam L PLEASE GET BACK TO US AS SOON AS POSSIBLE.    UK NATIONAL LOTTERY 2008.
55340  Classified as a  scam  To: ed    gershon alastair
55341  Classified as a Generic scam G REF No: UK/3670X5/79    Mr Scott Williams
55342  Classified as a Advance Fee Fraud/419 scam S Dear One, Re: Investment Assistance.    Mr Abdul Kattoun
55345  Classified as a Advance Fee Fraud/419 scam S Mr Mike Terry    terry
55348  Classified as a Generic scam G Euro.Millions Lottery International 2008 award    EUROPEAN UNION INTERNATIONAL ELECTRONIC LOTTERY
55349  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY NEEDED.    call me now
55350  Classified as a Generic scam G With Regards    mrdanmurray1@terra.es
55351  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANT NEEDED!!!    Thomas Cole
55352  Classified as a Lotto/Lottery scam L LUCKY WINNER    EUROMILLONES LOTERIA
55355  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE NEEDED    1 amro aziz
55356  Classified as a Advance Fee Fraud/419 scam S PROPOSITION URGENTE    konan yao

Date: February 2008

55357  Classified as a Advance Fee Fraud/419 scam S IMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOU////////    mrali_alim000@mixmail.com yes yes
55358  Classified as a Lotto/Lottery scam L Fwd: Dear Lucky Winner    wilma manns
55360  Classified as a Generic scam G WINNING NOTIFICATION    United KIngdom Lottery Board
55361  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVID KING MESSAGES    joy Kenneth
55363  Classified as a Generic scam G     SWISS LOTTO
55364  Classified as a Generic scam G WINNING NOTIFICATION!!    UK NATIONAL LOTTERY
55366  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    12 rose robert
55367  Classified as a Generic scam G Fwd: DEAR WINNER !!!    Marty Ellingwood
55368  Classified as a Generic scam G Fwd: MR HENRY ALLEN    Marty Ellingwood
55369  Classified as a Advance Fee Fraud/419 scam S 3333    Mr John Fredrick
55370  Classified as a Generic scam G     Akbank
55374  Classified as a Lotto/Lottery scam L online survey job openings    Tatyanna Holdeman
55375  Classified as a Lotto/Lottery scam L The winner\'s club    Claim your prizes
55378  Classified as a Advance Fee Fraud/419 scam S online job available    Anselm Winton
55382  Classified as a Lotto/Lottery scam L Uk Online Lottery Winnings Notification!!!    Uk National Lottery Organization
55386  Classified as a Advance Fee Fraud/419 scam S Attn: From Mrs. Adina Agana    Mrs. Adina Agana
55389  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE !!!!    Mr Brian white
55390  Classified as a Generic scam G Security Notification    Washington Mutual
55391  Classified as a Advance Fee Fraud/419 scam S Mrs. Kate Walter.    Walter
55393  Classified as a Advance Fee Fraud/419 scam S FROM: MRS ROSE ROBERT.    10 rose robert
55394  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS TO YOU MY FRINED    MrWilliam usuman
55395  Classified as a Lotto/Lottery scam L YOUR EMAIL ADDRESS WON LOTTERY AWARD    MARKT LOTTERY AWARD
55397  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTIAL,    twoes two
55398  Classified as a Generic scam G mtaout01-winn.ispmail.ntl.com. /X-Originating-IP: [62.112.158.213]    Advance Fee Scam,Incident Reporting and Terminatio
55399  Classified as a Generic scam G mtaout03-winn.ispmail.ntl.com. /X-Originating-IP: [62.112.158.213]    Advance Fee Scam,Incident Reporting and Terminatio
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