The Scam Email Archive

The current scam email archive contains 86815 emails as of Friday 27th 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

15005  Classified as a Generic scam G JOB VACANCY IN BALFOUR COMPANY.    BALFOUR CONSTRUCTION COMPANY
15006  Classified as a Advance Fee Fraud/419 scam S Can I Confide In You    Ayesha Azeem
15008  Classified as a Advance Fee Fraud/419 scam S From the Desk of: Engr. ATHONY MBEKI    Engr. ANTHONY MBEKI
15009  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND NEEDED    Oyarsi Yak
15011  Classified as a Generic scam G Re : Fact    Ms.T.Sanson
15018  Classified as a Generic scam G CUSTOMER SERVICE SPAIN    Customer Service
15021  Classified as a Generic scam G 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
15022  Classified as a Advance Fee Fraud/419 scam S Re:Please confirm    Marcel Remy
15023  Classified as a Generic scam G hello   
15024  Classified as a Generic scam G Dear Friend    Sgt.Jason Clark
15025  Classified as a Generic scam G BOOKING CHAUFFEUR SERVICES    terry brown
15026  Classified as a Generic scam G hello   
15029  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
15030  Classified as a Generic scam G CHAUFFEUR SERVICES NEEDED    terry brown
15032  Classified as a Generic scam G 2011 End Of Year Promotion Award Notification    Microsoft Corporations Promotion Award
15033  Classified as a Generic scam G HELLO    Juliet Dosi
15035  Classified as a Generic scam G PROPOSAL FOR YOU    Mrs. FATIMA SIDEK
15038  Classified as a Generic scam G PLEASE QUATE    Mrs Tina Raymond
15042  Classified as a Advance Fee Fraud/419 scam S bonjour    rosine.adam adam
15046  Classified as a Generic scam G Hello.    Meyers, Amy
15047  Classified as a Generic scam G FORD TRUST BRITAIN (Grant Offer)    FORD TRUST BRITAIN
15049  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
15050  Classified as a Advance Fee Fraud/419 scam S I Need Your Assistance    Mr Ahmed Hassan
15051  Classified as a Generic scam G CHARITY PROJECT    Sister Deborah Mannings
15055  Classified as a Lotto/Lottery scam L Notification Award    Notification Award
15056  Classified as a Generic scam G [Bulk?]From Hong Kong (21.12.2011).    Barnhardt, Peter
15058  Classified as a Generic scam G Importantchanges-in securitys system! ef56f80d98ecf725    The Electronic PaymentsAssociation
15059  Classified as a Advance Fee Fraud/419 scam S As-salaam aliekum.....    Ibrahim Musa
15062  Classified as a Lotto/Lottery scam L You have won the lottery    Loteria y Apuestas
15063  Classified as a Phishing, ID Theft scam P Systems Notice!!!    System Administrator
15065  Classified as a Generic scam G ASSISTANCE FUND TRANSFER    From Mrs. Susan Shabangu And Family
15066  Classified as a Employment/Job scam E Do you need a Loan? Apply Now    Insing Loans Inc
15067  Classified as a Advance Fee Fraud/419 scam S DEAL WORTH $45,275,000.00!!!!!    Mrs. Grace Yee
15068  Classified as a Advance Fee Fraud/419 scam S Hello    Favour Colly
15069  Classified as a Lotto/Lottery scam L     Fondazion Di Vittorio
15070  Classified as a Lotto/Lottery scam L Congratulations!!!    Western Union MT
15071  Classified as a Advance Fee Fraud/419 scam S Has Exceeded It Storage Limit    Goller Elaine
15072  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARRISTER MARK HENDERSON
15073  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARRISTER MARK HENDERSON
15074  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum    ali ibrahim
15075  Classified as a Generic scam G Hello My Dear    Abigail Diarra
15076  Classified as a Advance Fee Fraud/419 scam S PROPERTY/TOURISM    Lama Dia
15079  Classified as a Lotto/Lottery scam L GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
15080  Classified as a Generic scam G Confirmation of Account Update    Co-Operative Internet Banking
15081  Classified as a Generic scam G You have been chosen    Pentagon Federal Credit Union
15082  Classified as a Generic scam G You have been chosen    Pentagon Federal Credit Union
15083  Classified as a Generic scam G ATTENTION    MR. MAX SISULU
15084  Classified as a Generic scam G Your pending transaction    payment@nacha.org
15088  Classified as a Generic scam G YOUR ATM CARD IS READY    EZE TONY
15089  Classified as a Lotto/Lottery scam L GOOD NEWS FOR YOU TODAY. {READ}--    Microsoft Lottery
15090  Classified as a Generic scam G     Mrs. Ruth Wong.
15091  Classified as a Generic scam G Re: Christmas Award    Exxon-Mobil
15092  Classified as a Generic scam G FEDEX DELIVERY POST    YAHOO MSN OFFICE
15095  Classified as a Lotto/Lottery scam L     BBC LIVE PROMO
15096  Classified as a Generic scam G Your-Direct_Deposit software is-out_of_date 9007a2db51dc946b    The-Electronic_Payments-Association
15098  Classified as a Generic scam G Important Notice - Please read!!    Vitone, Alexis
15099  Classified as a Lotto/Lottery scam L You Won    Microsoft Corporation
15100  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER/CONFIDENTIAL    Mr. Alex Nkomo
15102  Classified as a Lotto/Lottery scam L WINNING NOTIFICATIONS!!!    Microsoft Corporation
15104  Classified as a Advance Fee Fraud/419 scam S Mutual Benefit    Carter F. Ham
15105  Classified as a Generic scam G Your Order#21721 has been completed    American Airlines
15106  Classified as a Lotto/Lottery scam L Re...    Dave Dawes
15108  Classified as a Advance Fee Fraud/419 scam S Do you need a Loan? Apply Now    Insing Loans
15110  Classified as a Generic scam G PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    US-REMITTANCE COMMITTEE, DEC 2011
15111  Classified as a Advance Fee Fraud/419 scam S PLEASE USE THIS MONEY JUDICIOUSLY    Mrs. Kameela Sakeena Yasi
15113  Classified as a Generic scam G Register for purchases    HALIFAX
15114  Classified as a Generic scam G LOTTERY WINNING NOTIFICATION    Electronic US Lottery
15115  Classified as a Lotto/Lottery scam L UNDP END OF YEAR PROMO!    Gatzek, Consuelo
15116  Classified as a Lotto/Lottery scam L UNDP END OF YEAR PROMO!    Gatzek, Consuelo
15117  Classified as a Generic scam G Your pending ACH transfer    payment@nacha.org
15118  Classified as a Generic scam G Details of your pending transaction    transfers@nacha.org
15119  Classified as a Generic scam G Notice: pending transaction    payments@nacha.org
15120  Classified as a Generic scam G Status of your ACH transfer    risk@nacha.org
15121  Classified as a Generic scam G Details of your pending ACH transfer    transactions@nacha.org
15122  Classified as a Generic scam G Re: Legal Help    Ms. Sandra Christine Jumonville.
15123  Classified as a Generic scam G PSE Paperless Bill Notification    PSE Customer Services
15124  Classified as a Generic scam G PSE Paperless Bill Notification    PSE Customer Services
15128  Classified as a Lotto/Lottery scam L RE:NOTICE    NOTICE
15129  Classified as a Generic scam G     UK PAY
15130  Classified as a Generic scam G DEAR WINNER!    WESTERN UNION MONEY TRANSFER
15131  Classified as a Advance Fee Fraud/419 scam S FROM MR.HAMED MAIGA    aa_ maiga100
15132  Classified as a Employment/Job scam E Attention pls    Mr.William Hawkins
15134  Classified as a Advance Fee Fraud/419 scam S Hello    Barbara Johnson
15138  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    I am Dr. Joe working in a pharmaceutical company b
15142  Classified as a Generic scam G YOUR FUND IS READY FOR CLAIM....    Barclays Bank of United Kingdom
15143  Classified as a Advance Fee Fraud/419 scam S Re:Very Urgent!!!    Sa- omar
15146  Classified as a Generic scam G     YAHOO PROMOTION LOTTERY 2011
15147  Classified as a Generic scam G     admin@bbb.org
15149  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP WITH TRUST,    hado konkobo
15150  Classified as a Generic scam G     alerts@bbb.org
15152  Classified as a Advance Fee Fraud/419 scam S DIVINE CALL.    Anita Boka
15153  Classified as a Advance Fee Fraud/419 scam S A CRY FOR HELP PLEASE    ABDUL IDRIS KOSOKO
15154  Classified as a Generic scam G Complaint from your customers    risk@bbb.org
15156  Classified as a Generic scam G     montchamp marie-anne (via Multiply)
15157  Classified as a Generic scam G GET BACK TO ME ASAP    Raymond Cheng
15158  Classified as a Advance Fee Fraud/419 scam S Business Offer    Mr. Ma Guang Lu
15159  Classified as a Lotto/Lottery scam L     Lottery Award Promotion
15160  Classified as a Generic scam G Available for pick up by receiver    WESTERN UNION MONEY TRANSFER
15161  Classified as a Employment/Job scam E Attention pls    Mr.William Hawkins
15162  Classified as a Advance Fee Fraud/419 scam S RE: YOUR URGENT REPLY REQUIRED    Mike Henderson
15163  Classified as a Advance Fee Fraud/419 scam S Dear Email Owner    Michael VERHEYEN
15164  Classified as a Advance Fee Fraud/419 scam S Mr.Ibrahim Al Zaabi    Mr.Ibrahim Al Zaabi
15165  Classified as a Generic scam G International Global Conference    Petelyn Brown
15168  Classified as a Advance Fee Fraud/419 scam S Hello    Juliet Baby
15170  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
15171  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
15172  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
15174  Classified as a Advance Fee Fraud/419 scam S Please i need your help    daisy mercy
15175  Classified as a Generic scam G     mr tom willson
15176  Classified as a Lotto/Lottery scam L RESPOND    Electronic Mail Award
15177  Classified as a Advance Fee Fraud/419 scam S URGENT AND CONFIDENTAIL NOTICE    Dr. Johannes Scheepers
15178  Classified as a Employment/Job scam E     Bennett Gibson
15179  Classified as a Advance Fee Fraud/419 scam S Re:PARTNERS    Moses Wong(DOP)
15180  Classified as a Generic scam G PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!    STATE DISBURSEMENT COMMITTEE
15181  Classified as a Advance Fee Fraud/419 scam S You Have 1 New Update!!!    Student Finance England
15182  Classified as a Advance Fee Fraud/419 scam S     LEUNG W. Cheung
15183  Classified as a Generic scam G hi    mary bugiba
15184  Classified as a Generic scam G URGENT REPLY NEEDED!!!    adams abadi
15185  Classified as a Advance Fee Fraud/419 scam S My pleasure to meet you!    Mr. Gabriel Addo
15186  Classified as a Generic scam G URGENT REPLY NEEDED!!!    adams abadi
15187  Classified as a Lotto/Lottery scam L Lucky Award Prize    Lucky Award Prize
15188  Classified as a Advance Fee Fraud/419 scam S [Bulk?]Dear Friend,    Barr. Smith Okojie
15189  Classified as a Generic scam G Hello My Dear    abigail diarra
15190  Classified as a Generic scam G     Khidkikar, Nand
15191  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    I am Dr. Joe working in , a pharmaceutical company
15192  Classified as a Generic scam G Important Notice - Please read!!    Khidkikar, Nand
15194  Classified as a Generic scam G Alert: You have new payment alert    Allied Irish Banks Plc
15197  Classified as a Employment/Job scam E Track your parcel ID|415    USPS Service
15198  Classified as a Generic scam G     Mrs Melissa Rolax
15199  Classified as a Phishing, ID Theft scam P Web News.    Systems Tec. Support
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