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The Scam Email Archive : December, 2009

The Scam Email Archive for December, 2009. 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: 23 January, 2010

001  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!!!    Peugeot Automobiles lottery
WINNING NOTIFICATION!!!
"Peugeot Automobiles lottery" <info@peugeot.com>
PEUGEOT AUTOMOBILE PROMO
WINNING NOTIFICATION!!!
Your Reference Number PGA: 12058006/10
We wish to in
[ Detail ]
002  Classified as a Generic scam G RE/ AWARD NOTIFICATION; FINAL NOTICE    PETER WOODS
RE/ AWARD NOTIFICATION; FINAL NOTICE
"PETER WOODS"<mrpeterwood2010000000000@gmail.com>
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcem
[ Detail ]
003  Classified as a Generic scam G RE/ AWARD NOTIFICATION; FINAL NOTICE    PETER WOODS
RE/ AWARD NOTIFICATION; FINAL NOTICE
"PETER WOODS"<mrpeterwood2010000000000@gmail.com>
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcem
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PLAN.    Kwebena Dofour
INVESTMENT PLAN.
Kwebena Dofour <kwebena.dofour@virgilio.it>
I am Dr.Kwebena Dufour,secretary of state Comitteee on public accounts of the
republic of mauritius,we have discovered a floating defi
[ Detail ]
005  Classified as a Generic scam G BEST REGARDS    Dr. Henry Adebayo
BEST REGARDS
"Dr. Henry Adebayo"<info@hotmail.com>
DEAR SIR, WE HAVE TWENTY FIVE POINT FIVE MILLION UNITED STATE DOLLARS(25.5M) WHICH WE GOT
FROM OVER INFLATED CONTRACT AWARDED TO FOREI
[ Detail ]
006  Classified as a Generic scam G RE: FROM EMANUEL JOHNSON    EMANUEL JOHNSON
RE: FROM EMANUEL JOHNSON
"EMANUEL JOHNSON"<vnb208@sify.com>
FROM EMANUEL JOHNSON.
ACCOUNTING DPT,CONTINENTAL EXPRESS TRANSPORT
STATION APPROACH,WALTHAM CROSS,
HERTFORDSHIRE,E
[ Detail ]
007  Classified as a Lotto/Lottery scam L Parcel contained an International Cashier Bank Draft/Cheque worth    FedEx Online Team Management
Parcel contained an International Cashier Bank Draft/Cheque worth
"FedEx Online Team Management" <info@fedex.com>
Good Day!!!
We have a Parcel contained an International Cashier Bank Dra
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S NEEDFUL PARTNER    Abu Dawa
NEEDFUL PARTNER
Abu Dawa <abudawa@hosanna.net>
NEEDFUL PARTNER
Attn: The Managing Director;
My name is ABU DAWA, a principal partner at Smith Attorneys.
The reason why am contacting yo
[ Detail ]
009  Classified as a Generic scam G I NEED YOUR ASSISTANT ( I KNOW YOU CAN) !    Mr. Chana Euang
I NEED YOUR ASSISTANT ( I KNOW YOU CAN) !
"Mr. Chana Euang"<allensmith@yahoo.com>
Dear Friend,
I am interested in establishing and operating a very viable business as a means of investme
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Greetings From A Muslim Sister    From Mrs Aisha Mohammed
Greetings From A Muslim Sister
From Mrs Aisha Mohammed <aishamohammed@cantv.net>
--
Greetings From A Muslim SisterAttached Message:
Assallam
Alaikum,Waramathula Wal barakathum and may
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S New Year Grant    Anna Rolland
New Year Grant
Anna Rolland <mrs.anna.rolland@msn.com>
Dear Lucky Winner.
We are happy to inform you that your email address have emerged winner of
£800,000.00GBP only (Eight Hundred Thousa
[ Detail ]

Date: 22 January, 2010

012  Classified as a Generic scam G loan application form    Bigjoe Finance Company
loan application form
Bigjoe Finance Company <info@gmail.com>
Good day
I am a financier I am willing to lend out loans with the interest rate of
3.5% and with in the amount of 4,000.00
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP!!! (+2299181464)    Kelvin Williams.
I NEED YOUR HELP!!! (+2299181464)
"Kelvin Williams."<Me@benin.com>
Dear Sir/Maddam
I am writing this letter in confidence believing that if it is the wish of God for you to help me,
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER,
[ Detail ]
015  Classified as a Generic scam G the latest update for the AIM    AOL Instant Messenger
the latest update for the AIM
"AOL Instant Messenger" <dontreply@aim.com>
Dear AOL Instant Messenger (AIM) user,
Your AIM account is flagged as inactive. Within the following 72 hours it
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S AIM critical update    AIM
AIM critical update
"AIM" <no_reply_aim@aim.com>
Dear AOL Instant Messenger user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be deleted from the s
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP!!! (+2299181464)    Kelvin Williams.
I NEED YOUR HELP!!! (+2299181464)
"Kelvin Williams."<Me@benin.com>
Dear Sir/Maddam
I am writing this letter in confidence believing that if it is the wish of God for you to help me,
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP!!! (+2299181464)    Kelvin Williams.
I NEED YOUR HELP!!! (+2299181464)
"Kelvin Williams."<Me@benin.com>
Dear Sir/Maddam
I am writing this letter in confidence believing that if it is the wish of God for you to help me,
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S HOW ARE YOU AND YOUR FAMILY?    SGT MIKE PETERS
HOW ARE YOU AND YOUR FAMILY?
"SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS MIKE PETERS, I AM AN AMERICAN SOLDIER,
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Re: Business Partnership Proposal    Mr Mark Bridge
Re: Business Partnership Proposal
"Mr Mark Bridge"<mk.2bridge@sify.com>
From: Mark Bridge
178 Jason Moyo Layouts,
Harare, Zimbabwe.
Dear Sir,
My name is Mark Bridge a c
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S AOL Instant Messenger critical update    AOL Instant Messenger
AOL Instant Messenger critical update
"AOL Instant Messenger" <no_reply_instant_messenger@aim.com>
Dear AIM user,
Your AIM account is flagged as inactive. Within the following 72 hours i
[ Detail ]
022  Classified as a Generic scam G Your earliest response to this letter will be appreciated.    PETER LEE
Your earliest response to this letter will be appreciated.
"PETER LEE"<leecptchungc@fastwebmail.it>
Good Day To You My Friend.
It is understandable that you might be a little bit apprehe
[ Detail ]
023  Classified as a Generic scam G DELIVERY    ikobo inc
DELIVERY
"ikobo inc"<ikobo@beijoroubado.com>
Our reference: IKB/NG/M2F09
Your Ref:
iKobo is a company that specializes in money transfers. With them, you can send money to any
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Hi From Miss Stella    stemon@cantv.net
Hi From Miss Stella
"stemon@cantv.net" <stemon@cantv.net>
Hi From Miss Stella Miss Stella Monaga. Abidjan Cote
D'IvoireWest Africa
Good Day Permit me to inform you of my desire of
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Attention Friend    donaki@cantv.net
Attention Friend
"donaki@cantv.net" <donaki@cantv.net>
Attention Friend  Its my pleasure to inform you that
I have verified from the bank director regarding the transfer of you
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S AOL Instant Messenger critical update    AIM
AOL Instant Messenger critical update
"AIM" <no_reply_aim@aim.com>
Dear AOL Instant Messenger user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Mr. Peter Kwaku has forwarded a page to you from Education Partnership for Children of Conflict   
Mr. Peter Kwaku has forwarded a page to you from Education Partnership for Children of Conflict
mrkwaku003@cantv.net
Mr. Peter Kwaku thought you would like to see this page from the Education Partnership for
[ Detail ]
028  Classified as a Generic scam G CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON    AUSTRALIAN LOTTERY INC.
CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON
"AUSTRALIAN LOTTERY INC." <michaelciszewski@snet.net>
FROM THE DESK OF THE AUSTRALIA INTERNATIONAL
LOTTERY PROMOTIONS/PRIZE AWARDS DEPARTME
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Mr. Peter Kwaku has forwarded a page to you from Education Partnership for Children of Conflict   
Mr. Peter Kwaku has forwarded a page to you from Education Partnership for Children of Conflict
mrkwaku003@cantv.net
Mr. Peter Kwaku thought you would like to see this page from the Education Partnership for
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT SAVE OUR SOUL.    Amir Orkidien Janda (Ms).
URGENT SAVE OUR SOUL.
"Amir Orkidien Janda (Ms)."<amirjandaaa@gmail.com>
From:Ms Amir Orkidien Janda
Juba Refugee Camp
Darfur Southern Sudan
Genocide in Darfur- S
[ Detail ]