The Scam Email Archive : April, 2019

The Scam Email Archive for April, 2019 contains 42 scam emails (viewing Page 0 of 0) as of Saturday 20th April, 2019
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 31 January, 2019

001  Classified as a  scam  FWD;URENTLY    Mrs. Aliya Ibn Haaz Fawaz
Full Details of Scam Email
002  Classified as a  scam  FWD:FYI URGENTLY   
Full Details of Scam Email
003  Classified as a  scam  Re: FYI    Kim
Full Details of Scam Email

Date: 30 January, 2019

004  Classified as a  scam  Geldsorgen?   
Full Details of Scam Email
005  Classified as a  scam  Dear Friend,    Col.Abdullah Kaya
Full Details of Scam Email

Date: 29 January, 2019

006  Classified as a  scam  Dear Friend    Mrs. Judith Compola
Full Details of Scam Email
007  Classified as a  scam  Re: Payment    Gratment Trading
Full Details of Scam Email

Date: 28 January, 2019

008  Classified as a  scam  INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.    Mr.David E Lipton,
Full Details of Scam Email
009  Classified as a  scam  Re: Unclaimed Funds    Mr Hary Wills
Full Details of Scam Email
010  Classified as a  scam  Order Enquiry    Giedrius Julio | Sales Dept.
Full Details of Scam Email

Date: 27 January, 2019

011  Classified as a  scam  DHL Shipment Delivery Notification-AWB No. 16890948233    DHL Delivery Team
Full Details of Scam Email

Date: 26 January, 2019

012  Classified as a  scam  important    Alena Tomeckova
Full Details of Scam Email

Date: 25 January, 2019

013  Classified as a  scam  Reply...    Capt. Joseph
Full Details of Scam Email
014  Classified as a  scam  Purchase Order   
Full Details of Scam Email

Date: 24 January, 2019

015  Classified as a  scam  For your kind Attention    Johann Reimann
Full Details of Scam Email
016  Classified as a  scam  Re;    Richard Wahl
Full Details of Scam Email

Date: 23 January, 2019

017  Classified as a  scam  OPPORTUNITY.........    Peter Alexandra
Full Details of Scam Email
018  Classified as a  scam  FW:BANK T.T    Chad Will
Full Details of Scam Email
019  Classified as a  scam  Reply    Capt. Joseph
Full Details of Scam Email

Date: 22 January, 2019

020  Classified as a  scam  intrusion detected    mario.cacciatore
Full Details of Scam Email

Date: 21 January, 2019

021  Classified as a  scam  Shell USA Jobs.    Shell Petroleum USA
Full Details of Scam Email
022  Classified as a  scam  Urgent Needed?    UPS COMPANY
Full Details of Scam Email
023  Classified as a  scam  Send PROFORMA INVOICE URGENTLY    MAC QILL PVT LTD
Full Details of Scam Email

Date: 20 January, 2019

024  Classified as a  scam  URGENT ATTENTION...    Nelson
Full Details of Scam Email
025  Classified as a  scam  DHL Original Invoice    DHL Express Delivery
Full Details of Scam Email
026  Classified as a  scam  This is a great partnership (If You Are Smart)    Mr Wang Tao
Full Details of Scam Email

Date: 18 January, 2019

027  Classified as a  scam  Hello Good Day,    Eng Charles Butler
Full Details of Scam Email
028  Classified as a  scam  Re: Urgent Response Needed    Henry Brown
Full Details of Scam Email
029  Classified as a  scam  Shipping Documents(Shipping SF electronic invoice notification)    SF Shipping Express
Full Details of Scam Email
030  Classified as a  scam  FOR YOUR INFORMATION BENEFICIARY i    THE CROWELL LAW FIRM
Full Details of Scam Email

Date: 16 January, 2019

031  Classified as a  scam  Re: Proposal for you    Czine Ágnes (PhD)
Full Details of Scam Email
032  Classified as a  scam  HOW ARE YOU?..    Mike Robert
Full Details of Scam Email

Date: 15 January, 2019

Date: 10 January, 2019

034  Classified as a  scam  INVESTMENT PROPOSAL    Dr.Edward Shaw.
Full Details of Scam Email

Date: 08 January, 2019

035  Classified as a  scam  Usage Notification    IT Support
Full Details of Scam Email
036  Classified as a  scam  Purchase_Inquiry    JTC Kalangal
Full Details of Scam Email

Date: 07 January, 2019

037  Classified as a  scam  REPLY AS SOON AS POSSIBLE    From: Raymond Chien Hang Seng
Full Details of Scam Email
038  Classified as a  scam  Hello..    Martin BVBA
Full Details of Scam Email

Date: 05 January, 2019

039  Classified as a  scam  Hello Dear Beloved.    Mrs. Yasmine Zongo
Full Details of Scam Email
040  Classified as a  scam  Hello Dear Beloved.    Mrs. Yasmine Zongo
Full Details of Scam Email

Date: 03 January, 2019

041  Classified as a  scam  Dear Beneficiary,    Compensation Commission
Full Details of Scam Email

Date: 02 January, 2019

042  Classified as a  scam  Re,Goodnews    Dr. Kevin Okyere
Full Details of Scam Email

What Is This?

This Email with the Subject "" was received in one of Scamdex's honeypot email accounts on and has been classified as a Scam Email. The sender shows as , although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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