The Scam Email Archive

The current scam email archive contains 86815 emails as of Sunday 29th 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

55400  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL & URGENT    engr salim iberahim
55401  Classified as a Phishing, ID Theft scam P Your Online Banking Account As Been Suspended    Royal Bank of Scotland Plc
55403  Classified as a Generic scam G Alert ! Update Your PayPal Account .    Service@PayPal.Com
55404  Classified as a Lotto/Lottery scam L You Have Won (Congratulation Once Again)    UK NATIONAL LOTTERY
55405  Classified as a Advance Fee Fraud/419 scam S CONSIDER MY URGENT REQUEST.    Melo Ibrahim
55406  Classified as a Generic scam G lnfo@winning    The Irish Lottery
55409  Classified as a Lotto/Lottery scam L Your Email Has Made You Rich    BRITISH NATIONAL LOTTERY
55410  Classified as a  scam  eBay Security Center    securitycenter@ebay.com
55412  Classified as a Generic scam G CONGRATULATIONS!!! YOU HAVE WON    YAHOO AWARDS INTL.
55413  Classified as a Lotto/Lottery scam L     The National Lottery
55416  Classified as a Lotto/Lottery scam L EMAIL-LOTTERY NOTIFICATION    euro award
55417  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!!    The Irish Lottery
55418  Classified as a Generic scam G Your Email ID Has Make You Riich    BRITISH NATIONAL LOTTERY
55419  Classified as a Advance Fee Fraud/419 scam S help me please    Mr.REUBEN NOMSA
55420  Classified as a Advance Fee Fraud/419 scam S Re:Your mail as discussed    Mr. Roukoz H.
55421  Classified as a Advance Fee Fraud/419 scam S Swift message iiii    Mr. Choy Yip
55422  Classified as a Lotto/Lottery scam L Attention: Winner,    johnson bill
55423  Classified as a Generic scam G FILE FOR LOTTERY CLAIMS    CAMELOT GROUP,Operator of The National Lottery.
55424  Classified as a Lotto/Lottery scam L 2008 BMW ONLINE WINNER    BMW AUTOMOBILE COMPANY
55426  Classified as a Generic scam G Online Banking    Royal Bank of Canada
55430  Classified as a Lotto/Lottery scam L Congratulations    MR MICHEAL DEAN
55431  Classified as a Generic scam G Promotional Award 2008 !!!    Acculotto International
55432  Classified as a Generic scam G Euro Million lottrey award 2008.    EURO MILLION INTERNATIONAL
55433  Classified as a Advance Fee Fraud/419 scam S From: Mrs.Suha Tawil Arafat    Mrs.Suha Tawil Arafat
55434  Classified as a Generic scam G FROM; Mr. NEDU NWACHUKWU    Nedu Nwachukwu
55435  Classified as a Generic scam G FROM; Mr. GODWIN APIA    Godwin Apia
55436  Classified as a Lotto/Lottery scam L Final Notification Board Letter    UK e-Lotto Sweepstakes
55437  Classified as a Advance Fee Fraud/419 scam S My Dear beloved one,    Goodnes Okunbor
55438  Classified as a Generic scam G Yahoo!! International Lottery    Yahoo! Calendar Invites
55439  Classified as a Generic scam G ATTENTION PLEASE    Alhaji Usman
55441  Classified as a Advance Fee Fraud/419 scam S YOUR REPLY IS NEEDED.    Mr.Xian Young
55443  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION !!!!    Chong Chen
55444  Classified as a Lotto/Lottery scam L *REFERENCE NUMBER:UK/786543X4/28*    UK NATIONAL LOTTERY
55447  Classified as a Advance Fee Fraud/419 scam S FROM MR. HASSAN BILLY,    HASSAN BILLY
55448  Classified as a Lotto/Lottery scam L *REFERENCE NUMBER:UK/786543X4/28*    UK NATIONAL LOTTERY
55449  Classified as a Advance Fee Fraud/419 scam S URGENT!!!    Brian White
55450  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    james sakato
55451  Classified as a Generic scam G Contact ATM ZENITH BANK    Cynthia Schofield
55452  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!!!!    UK National Lottery 2008
55454  Classified as a Generic scam G FOR YOUR KIND ATTENTION    MR.Patrick K. W. Chan
55455  Classified as a Advance Fee Fraud/419 scam S Dear Faithful,    Grace Kassi
55456  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU MY BELOVED FRIEND.    MRS. LYDIA SHARMAN.
55457  Classified as a Advance Fee Fraud/419 scam S RE: REQUEST FOR URGENT BUSINESS TRANSACTION:    mkgeorgenwa@adinet.com.uy
55460  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT.    Fofanah Ibrahim
55461  Classified as a Generic scam G Information    Mr. Karl Hermas
55462  Classified as a Advance Fee Fraud/419 scam S Mrs. From Comfort Jacob    Comfort _bjacob
55464  Classified as a Generic scam G ...Your Ref N0:KPL/09-002/JA...    LOTTERY BOARD
55465  Classified as a Lotto/Lottery scam L Congratulations    Mr Micheal Dean
55467  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPLY....    Stanely Haomsn
55468  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPLY....    Stanely Haomsn
55469  Classified as a Lotto/Lottery scam L Attention: Winner,    euro award
55470  Classified as a Advance Fee Fraud/419 scam S PRIVACY AND SECURITY NOTICE National Bank of Canada    National Bank of Canada support
55472  Classified as a Advance Fee Fraud/419 scam S FROM DAVID.    Mr David
55473  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada Web based support portal    National Bank of Canada support
55475  Classified as a Generic scam G Winner    BRITISH ONLINE LOTTERY
55477  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada Privacy and Security Notice    National Bank of Canada support
55478  Classified as a Generic scam G leastways    Branaugh Seright
55479  Classified as a Advance Fee Fraud/419 scam S Security Notice for National Bank of Canada clients    National Bank of Canada security team
55481  Classified as a Advance Fee Fraud/419 scam S National Bank of Canada Security Center    National Bank of Canada support
55483  Classified as a Generic scam G URGENT RESPONSE(PROMOTION DEPARTMENT)    Mrs Barbera De Graft
55486  Classified as a Lotto/Lottery scam L     Yahoo Msn Lottery
55487  Classified as a Generic scam G British Lottery 2008 Award Winner.    BRITISH LOTTERY BOARD
55488  Classified as a Advance Fee Fraud/419 scam S From Mrs Rita.    Rita Camara
55489  Classified as a Generic scam G YOUR E-MAIL WAS SELECTED!!!    LOTTERY BOARD
55491  Classified as a Advance Fee Fraud/419 scam S     BARRISTER STEPHEN
55494  Classified as a Advance Fee Fraud/419 scam S URGENT / ATTENTION    billy biros
55496  Classified as a Auction/Escrow scam A keratoid    Frautschi Dziewanowski
55497  Classified as a Lotto/Lottery scam L Attention: Winner,    Luther Zihiri
55498  Classified as a  scam  Hai ricevuto un messaggio da un utente eBay    Utente di eBay: antonjo77
55499  Classified as a Lotto/Lottery scam L WINNER    UK LOTTERY HEADQUARTERS
55500  Classified as a Generic scam G Merrill Lynch bank account support    Merrill Lynch & Co., Inc.
55501  Classified as a Advance Fee Fraud/419 scam S Good Day    Mr mike ojo
55503  Classified as a Generic scam G Merrill Lynch banking technical verification    Global Markets & Investment Banking Group
55504  Classified as a Generic scam G     EURO MILLION
55505  Classified as a Generic scam G UK NATIONAL BOARD    lottery
55506  Classified as a Lotto/Lottery scam L FILE FOR CLAIMS    UK LOTTERY BOARD
55509  Classified as a Advance Fee Fraud/419 scam S ATTN/PLS,    Mr.Nelson Baku
55510  Classified as a Advance Fee Fraud/419 scam S Banking notification Merrill Lynch    Global Markets & Investment Banking Group
55511  Classified as a Generic scam G Activate Your PayPal Account!    service@paypal.com
55512  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mr kerry
55514  Classified as a Advance Fee Fraud/419 scam S Dearest One,   
55515  Classified as a Generic scam G Online Banking Profile Update Required    Bank of America Alert
55516  Classified as a Generic scam G Dear Lucky Winner,    IRELAND ONLINE LOTTERY GAMES 2008 Edition
55517  Classified as a Advance Fee Fraud/419 scam S To: 65515e73    kenyon charlott
55518  Classified as a Lotto/Lottery scam L UK NATIONAL LOTTERY & LOTTO COMFRIM YOUR WINNING.    90231547 DIRECTOR OF PROMOTION
55520  Classified as a Lotto/Lottery scam L UK NATIONAL LOTTERY & LOTTO COMFRIM YOUR WINNING.    90231547 DIRECTOR OF PROMOTION
55521  Classified as a Generic scam G Wachovia Connection banking notification mail: New Certificates 2008    Wachovia Connection banking Consumer support
55522  Classified as a Generic scam G WINNING NOTIFICATION!!!    POWER LINE INTERNATIONAL
55523  Classified as a Advance Fee Fraud/419 scam S Contact Me Fast.    Mr. Smith Andrew
55524  Classified as a Advance Fee Fraud/419 scam S from mrs agnas nicole    Agnas Nicole
55525  Classified as a Advance Fee Fraud/419 scam S from mrs agnas nicole    Agnas Nicole
55526  Classified as a Advance Fee Fraud/419 scam S from Mrs agnas nicole    Agnas Nicole
55528  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    Ibrahim Zalata
55529  Classified as a Advance Fee Fraud/419 scam S Your urgent reply needed    Luis Kennedy
55530  Classified as a Generic scam G Attn: Lucky Winner    Uk National Lottery
55531  Classified as a Generic scam G GET BACK TO ME    Chen Guangyuan
55532  Classified as a Generic scam G PayPal Accounts Review Department    PayPal Department
55535  Classified as a Generic scam G YOU WON !!!!    UK NATIONAL LOTTERY
55537  Classified as a Lotto/Lottery scam L NOTICE... CONGRATULATIONS!!!    MRS MAGARET FERGUSON
55541  Classified as a Generic scam G CLAIM YOUR WINNING/UK LOTTERY    SHERRY WILLIAM
55542  Classified as a Generic scam G Dear Lucky Winner you have only 21days to CLAIM YOUR money    international award notification 2008
55544  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    UK NATIONAL LOTTERY
55547  Classified as a Lotto/Lottery scam L NOTICE... CONGRATULATIONS!!!    MRS MAGARET FERGUSON
55548  Classified as a Advance Fee Fraud/419 scam S Get Back to Me Very urgent    al_yerifiabdali@terra.es
55549  Classified as a Generic scam G WC banking notification: New Certificates 2008    Wachovia Connection banking Consumer support
55550  Classified as a Advance Fee Fraud/419 scam S HELLO.    Mr Isa Salmon
55551  Classified as a Advance Fee Fraud/419 scam S HELLO    Mr.Khalid Mahmoud.
55552  Classified as a Generic scam G Congratulation you have won    Mrs. Patricia Hope
55553  Classified as a Advance Fee Fraud/419 scam S THANK YOU    MRS ROSE MULEKO
55555  Classified as a Generic scam G WC bank account support: New Certificates 2008    Wachovia Connection banking Consumer support
55556  Classified as a Generic scam G Attn:Winner    ONLINE BRITISH BOARD
55557  Classified as a Advance Fee Fraud/419 scam S My Dear Good Friend,    Mrs Helen Dickson
55559  Classified as a Generic scam G VOUS ETES LE LAUREAT DE LA SEMAINNE    Billgates Lottery Foundation
55560  Classified as a Advance Fee Fraud/419 scam S <000000022D6048E620745419>    Salome Ropes
55561  Classified as a Lotto/Lottery scam L Fwd: WINNER!!!    Richard Tatro
55562  Classified as a Generic scam G WINNING NOTIFICATION    UK NATIONAL LOTTERY
55563  Classified as a Advance Fee Fraud/419 scam S Dearest Reader    Osaze Osaiti
55564  Classified as a Generic scam G Bank of America Notice    service@bankofamerica.com
55565  Classified as a Lotto/Lottery scam L TICKET No: 56475600545188    LOTTERY HOUSE 2008
55566  Classified as a Generic scam G URGENT ASSISSTANCE    Mr Patrick Chan
55567  Classified as a Generic scam G CONGRATULATIONS!    Microsoft National Lottery Inc.
55568  Classified as a Advance Fee Fraud/419 scam S Your reply needed urgently    Kethrine Jones
55570  Classified as a Advance Fee Fraud/419 scam S GOD FEARING BENEFICIARY NEEDED!    MR DARELL WALLERG
55572  Classified as a Advance Fee Fraud/419 scam S CONSULTANT    mr husain mr husain_uzma01
55574  Classified as a Advance Fee Fraud/419 scam S Fwd: Your email was selected as winner!!!    Cordelynn Baumeister
55575  Classified as a Generic scam G CALL NOW TO CLAIM YOUR WINNING PRIZE    CLAIM YOUR MONEY
55579  Classified as a Advance Fee Fraud/419 scam S Dear in the Lord.    sanitich
55580  Classified as a Generic scam G From Mr.Jones Isiaka    Isiaka Jones
55581  Classified as a Generic scam G NOTIFICATION    MRS ELENA LOPEZ
55582  Classified as a Advance Fee Fraud/419 scam S FROM MRS DEBORAH JAMES ,    MRS DEBORAH JAMES
55583  Classified as a Advance Fee Fraud/419 scam S DONATION FOR THE LORD    Mrs Olu Emee
55584  Classified as a Generic scam G CONFIRM AND REPLY WITH DETAILS    UK LOTTERY BOARD
55585  Classified as a Lotto/Lottery scam L Attention: Winner,    mail dept
55586  Classified as a Advance Fee Fraud/419 scam S FROM: CHEN ALEXANDER    Mr. Chen Alex
55587  Classified as a Advance Fee Fraud/419 scam S Mr. Chen Alex    Mr. Chen Alex
55588  Classified as a Advance Fee Fraud/419 scam S FROM DAVID ADOM.    Mr David Adom
55590  Classified as a Generic scam G CENTRAL BANK OF NIGERIA.    Mark Louis
55593  Classified as a Advance Fee Fraud/419 scam S Dearest One.    MRS.ROSE TEGA
55595  Classified as a Generic scam G YOUR FUND.    MR. MIKE EZE.
55596  Classified as a Generic scam G Attn:Urgent Proposal    Rold Fiaz
55597  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE FROM YOU    andy williams
55598  Classified as a Generic scam G Internet Banking notification Wachovia Connection    Wachovia Connection banking Consumer support
55599  Classified as a Advance Fee Fraud/419 scam S MY REGARDS TO YOU!!!    Mr Sung
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