The Scam Email Archive

The current scam email archive contains 83813 emails as of Thursday 27th August, 2015

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

Date: December 2011

[12030]  Classified as a Generic scam G JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
[12031]  Classified as a Advance Fee Fraud/419 scam S Can I Confide In You    Ayesha Azeem
[12033]  Classified as a Advance Fee Fraud/419 scam S From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
[12034]  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    Oyarsi Yak
[12035]  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT RESPONSE.    Wilfried Sena
[12036]  Classified as a Generic scam G Re : Fact    Ms.T.Sanson
[12042]  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR URGENT REPONSE.    Wilfried Sena
[12043]  Classified as a Generic scam G CUSTOMER SERVICE SPAIN    Customer Service
[12046]  Classified as a Generic scam G 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[12047]  Classified as a Advance Fee Fraud/419 scam S Re:Please confirm    Marcel Remy
[12048]  Classified as a Generic scam G hello   
[12049]  Classified as a Generic scam G Dear Friend    Sgt.Jason Clark
[12050]  Classified as a Generic scam G BOOKING CHAUFFEUR SERVICES    terry brown
[12051]  Classified as a Generic scam G hello   
[12054]  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
[12055]  Classified as a Generic scam G CHAUFFEUR SERVICES NEEDED    terry brown
[12057]  Classified as a Generic scam G 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
[12058]  Classified as a Generic scam G HELLO    Juliet Dosi
[12060]  Classified as a Generic scam G PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
[12063]  Classified as a Generic scam G PLEASE QUATE    Mrs Tina Raymond
[12067]  Classified as a Advance Fee Fraud/419 scam S bonjour    rosine.adam adam
[12071]  Classified as a Generic scam G Hello.    Meyers, Amy
[12072]  Classified as a Generic scam G FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
[12074]  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
[12075]  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistance    Mr Ahmed Hassan
[12076]  Classified as a Generic scam G CHARITY PROJECT    Sister Deborah Mannings
[12080]  Classified as a Lotto/Lottery scam L Notification Award    Notification Award
[12081]  Classified as a Generic scam G [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
[12083]  Classified as a Generic scam G Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
[12084]  Classified as a Advance Fee Fraud/419 scam S As-salaam aliekum.....    Ibrahim Musa
[12087]  Classified as a Lotto/Lottery scam L You have won the lottery    Loteria y Apuestas
[12088]  Classified as a Phishing, ID Theft scam P Systems Notice!!!    System Administrator
[12090]  Classified as a Generic scam G ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
[12091]  Classified as a Employment/Job scam E Do you need a Loan? Apply Now    Insing Loans Inc
[12092]  Classified as a Advance Fee Fraud/419 scam S DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
[12093]  Classified as a Advance Fee Fraud/419 scam S Hello    Favour Colly
[12094]  Classified as a Lotto/Lottery scam L     Fondazion Di Vittorio
[12095]  Classified as a Lotto/Lottery scam L Congratulations!!!    Western Union MT
[12096]  Classified as a Advance Fee Fraud/419 scam S Has Exceeded It Storage Limit    Goller Elaine
[12097]  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARRISTER MARK HENDERSON
[12098]  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARRISTER MARK HENDERSON
[12099]  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum    ali ibrahim
[12100]  Classified as a Generic scam G Hello My Dear    Abigail Diarra
[12101]  Classified as a Advance Fee Fraud/419 scam S PROPERTY/TOURISM    Lama Dia
[12102]  Classified as a Advance Fee Fraud/419 scam S Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[12103]  Classified as a Advance Fee Fraud/419 scam S Cher client Votre Carte Bancaire est suspendue!    www.societegenerale.fr
[12104]  Classified as a Lotto/Lottery scam L GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[12105]  Classified as a Generic scam G Confirmation of Account Update    Co-Operative Internet Banking
[12106]  Classified as a Generic scam G You have been chosen    Pentagon Federal Credit Union
[12107]  Classified as a Generic scam G You have been chosen    Pentagon Federal Credit Union
[12108]  Classified as a Generic scam G ATTENTION    MR. MAX SISULU
[12109]  Classified as a Generic scam G Your pending transaction    payment@nacha.org
[12113]  Classified as a Generic scam G YOUR ATM CARD IS READY    EZE TONY
[12114]  Classified as a Lotto/Lottery scam L GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
[12115]  Classified as a Generic scam G     Mrs. Ruth Wong.
[12116]  Classified as a Generic scam G Re: Christmas Award    Exxon-Mobil
[12117]  Classified as a Generic scam G FEDEX DELIVERY POST    YAHOO MSN OFFICE
[12120]  Classified as a Lotto/Lottery scam L     BBC LIVE PROMO
[12121]  Classified as a Generic scam G Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
[12123]  Classified as a Generic scam G Important Notice - Please read!!    Vitone, Alexis
[12124]  Classified as a Lotto/Lottery scam L You Won    Microsoft Corporation
[12125]  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER/CONFIDENTIAL    Mr. Alex Nkomo
[12127]  Classified as a Lotto/Lottery scam L WINNING NOTIFICATIONS!!!    Microsoft Corporation
[12129]  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit    Carter F. Ham
[12130]  Classified as a Generic scam G Your Order#21721 has been completed    American Airlines
[12131]  Classified as a Lotto/Lottery scam L Re...    Dave Dawes
[12133]  Classified as a Advance Fee Fraud/419 scam S Do you need a Loan? Apply Now    Insing Loans
[12135]  Classified as a Generic scam G PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    US-REMITTANCE COMMITTEE, DEC 2011
[12136]  Classified as a Advance Fee Fraud/419 scam S PLEASE USE THIS MONEY JUDICIOUSLY    Mrs. Kameela Sakeena Yasi
[12138]  Classified as a Generic scam G Register for purchases    HALIFAX
[12139]  Classified as a Generic scam G LOTTERY WINNING NOTIFICATION    Electronic US Lottery
[12140]  Classified as a Lotto/Lottery scam L UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[12141]  Classified as a Lotto/Lottery scam L UNDP END OF YEAR PROMO!    Gatzek, Consuelo
[12142]  Classified as a Generic scam G Your pending ACH transfer    payment@nacha.org
[12143]  Classified as a Generic scam G Details of your pending transaction    transfers@nacha.org
[12144]  Classified as a Generic scam G Notice: pending transaction    payments@nacha.org
[12145]  Classified as a Generic scam G Status of your ACH transfer    risk@nacha.org
[12146]  Classified as a Generic scam G Details of your pending ACH transfer    transactions@nacha.org
[12147]  Classified as a Generic scam G Re: Legal Help    Ms. Sandra Christine Jumonville.
[12148]  Classified as a Generic scam G PSE Paperless Bill Notification    PSE Customer Services
[12149]  Classified as a Generic scam G PSE Paperless Bill Notification    PSE Customer Services
[12150]  Classified as a Generic scam G Status of your transaction: pending    risk@nacha.org
[12153]  Classified as a Lotto/Lottery scam L RE:NOTICE    NOTICE
[12154]  Classified as a Generic scam G     UK PAY
[12155]  Classified as a Generic scam G DEAR WINNER!    WESTERN UNION MONEY TRANSFER
[12156]  Classified as a Advance Fee Fraud/419 scam S FROM MR.HAMED MAIGA    aa_ maiga100
[12157]  Classified as a Employment/Job scam E Attention pls    Mr.William Hawkins
[12159]  Classified as a Advance Fee Fraud/419 scam S Hello    Barbara Johnson
[12163]  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    I am Dr. Joe working in a pharmaceutical company b
[12167]  Classified as a Generic scam G YOUR FUND IS READY FOR CLAIM....    Barclays Bank of United Kingdom
[12168]  Classified as a Advance Fee Fraud/419 scam S Re:Very Urgent!!!    Sa- omar
[12171]  Classified as a Generic scam G     YAHOO PROMOTION LOTTERY 2011
[12172]  Classified as a Generic scam G     admin@bbb.org
[12174]  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP WITH TRUST,    hado konkobo
[12175]  Classified as a Generic scam G     alerts@bbb.org
[12176]  Classified as a Generic scam G HSBC BANK AWARD   
[12177]  Classified as a Advance Fee Fraud/419 scam S DIVINE CALL.    Anita Boka
[12178]  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP PLEASE    ABDUL IDRIS KOSOKO
[12179]  Classified as a Generic scam G Complaint from your customers    risk@bbb.org
[12180]  Classified as a Generic scam G BBB assistance Re: Case # 72625398    alert@bbb.org
[12181]  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
[12182]  Classified as a Generic scam G GET BACK TO ME ASAP    Raymond Cheng
[12183]  Classified as a Advance Fee Fraud/419 scam S Business Offer    Mr. Ma Guang Lu
[12184]  Classified as a Lotto/Lottery scam L     Lottery Award Promotion
[12185]  Classified as a Generic scam G Available for pick up by receiver    WESTERN UNION MONEY TRANSFER
[12186]  Classified as a Employment/Job scam E Attention pls    Mr.William Hawkins
[12187]  Classified as a Advance Fee Fraud/419 scam S RE: YOUR URGENT REPLY REQUIRED    Mike Henderson
[12188]  Classified as a Advance Fee Fraud/419 scam S Dear Email Owner    Michael VERHEYEN
[12189]  Classified as a Advance Fee Fraud/419 scam S Mr.Ibrahim Al Zaabi    Mr.Ibrahim Al Zaabi
[12190]  Classified as a Generic scam G International Global Conference    Petelyn Brown
[12193]  Classified as a Advance Fee Fraud/419 scam S Hello    Juliet Baby
[12195]  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
[12196]  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
[12197]  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
[12198]  Classified as a Generic scam G HSBC BANK AWARD   
[12199]  Classified as a Advance Fee Fraud/419 scam S Please i need your help    daisy mercy
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