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The Scam Email Archive : September, 2018

The Scam Email Archive for September, 2018. Dates are those taken from the emails and may be spoofed.
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: 14 October, 2018

001  Classified as a Advance Fee Fraud/419 scam S Let\\\'s Discuss   
Let's Discuss
martin@benbeckforwarding.co.uk
Hello,
Greetings from Zimbabwe to you and your family my names are Daniel Chombo, am nephew to the
detained former finance minister of Zimbabwe Dr.Ign
[ Detail ]

Date: 13 October, 2018

002  Classified as a Advance Fee Fraud/419 scam S The Truth About Your Fund!!!    Joseph Kendrick
The Truth About Your Fund!!!
Joseph Kendrick <office2137@cantv.net>
Attention. Please the lawful beneficiary. I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of
[ Detail ]

Date: 12 October, 2018

003  Classified as a Generic scam G Contact Us - Mega Millions    Mega Millions
Contact Us - Mega Millions
"Mega Millions"<info.1969fourtheelsassociates@gmail.com>
MEGA MILLION  HEADQUARTERS FLORIDA250 Marriot main streetDr Tallahassee 32301President Home Supplies100
[ Detail ]