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: December 2011

14698  Classified as a Generic scam G JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
14699  Classified as a Advance Fee Fraud/419 scam S Can I Confide In You    Ayesha Azeem
14701  Classified as a Advance Fee Fraud/419 scam S From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
14702  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    Oyarsi Yak
14704  Classified as a Generic scam G Re : Fact    Ms.T.Sanson
14711  Classified as a Generic scam G CUSTOMER SERVICE SPAIN    Customer Service
14714  Classified as a Generic scam G 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
14715  Classified as a Advance Fee Fraud/419 scam S Re:Please confirm    Marcel Remy
14716  Classified as a Generic scam G hello   
14717  Classified as a Generic scam G Dear Friend    Sgt.Jason Clark
14718  Classified as a Generic scam G BOOKING CHAUFFEUR SERVICES    terry brown
14719  Classified as a Generic scam G hello   
14722  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
14723  Classified as a Generic scam G CHAUFFEUR SERVICES NEEDED    terry brown
14725  Classified as a Generic scam G 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
14726  Classified as a Generic scam G HELLO    Juliet Dosi
14728  Classified as a Generic scam G PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
14731  Classified as a Generic scam G PLEASE QUATE    Mrs Tina Raymond
14735  Classified as a Advance Fee Fraud/419 scam S bonjour    rosine.adam adam
14739  Classified as a Generic scam G Hello.    Meyers, Amy
14740  Classified as a Generic scam G FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
14742  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
14743  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistance    Mr Ahmed Hassan
14744  Classified as a Generic scam G CHARITY PROJECT    Sister Deborah Mannings
14748  Classified as a Lotto/Lottery scam L Notification Award    Notification Award
14749  Classified as a Generic scam G [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
14751  Classified as a Generic scam G Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
14752  Classified as a Advance Fee Fraud/419 scam S As-salaam aliekum.....    Ibrahim Musa
14755  Classified as a Lotto/Lottery scam L You have won the lottery    Loteria y Apuestas
14756  Classified as a Phishing, ID Theft scam P Systems Notice!!!    System Administrator
14758  Classified as a Generic scam G ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
14759  Classified as a Employment/Job scam E Do you need a Loan? Apply Now    Insing Loans Inc
14760  Classified as a Advance Fee Fraud/419 scam S DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
14761  Classified as a Advance Fee Fraud/419 scam S Hello    Favour Colly
14762  Classified as a Lotto/Lottery scam L     Fondazion Di Vittorio
14763  Classified as a Lotto/Lottery scam L Congratulations!!!    Western Union MT
14764  Classified as a Advance Fee Fraud/419 scam S Has Exceeded It Storage Limit    Goller Elaine
14765  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARRISTER MARK HENDERSON
14766  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARRISTER MARK HENDERSON
14767  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum    ali ibrahim
14768  Classified as a Generic scam G Hello My Dear    Abigail Diarra
14769  Classified as a Advance Fee Fraud/419 scam S PROPERTY/TOURISM    Lama Dia
14772  Classified as a Lotto/Lottery scam L GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
14773  Classified as a Generic scam G Confirmation of Account Update    Co-Operative Internet Banking
14774  Classified as a Generic scam G You have been chosen    Pentagon Federal Credit Union
14775  Classified as a Generic scam G You have been chosen    Pentagon Federal Credit Union
14776  Classified as a Generic scam G ATTENTION    MR. MAX SISULU
14777  Classified as a Generic scam G Your pending transaction    payment@nacha.org
14781  Classified as a Generic scam G YOUR ATM CARD IS READY    EZE TONY
14782  Classified as a Lotto/Lottery scam L GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
14783  Classified as a Generic scam G     Mrs. Ruth Wong.
14784  Classified as a Generic scam G Re: Christmas Award    Exxon-Mobil
14785  Classified as a Generic scam G FEDEX DELIVERY POST    YAHOO MSN OFFICE
14788  Classified as a Lotto/Lottery scam L     BBC LIVE PROMO
14789  Classified as a Generic scam G Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
14791  Classified as a Generic scam G Important Notice - Please read!!    Vitone, Alexis
14792  Classified as a Lotto/Lottery scam L You Won    Microsoft Corporation
14793  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER/CONFIDENTIAL    Mr. Alex Nkomo
14795  Classified as a Lotto/Lottery scam L WINNING NOTIFICATIONS!!!    Microsoft Corporation
14797  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit    Carter F. Ham
14798  Classified as a Generic scam G Your Order#21721 has been completed    American Airlines
14799  Classified as a Lotto/Lottery scam L Re...    Dave Dawes
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