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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: 12 January, 2010

001  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    FREE LOTTO
WINNING NOTIFICATION
FREE LOTTO <freelot@sify.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE SPAIN
We gladly announce to you the draw of the FREELOTTO online
Int
[ Detail ]
002  Classified as a Generic scam G Hello    amos kude
Hello
amos kude <amoskude10@voila.fr>
HelloI work with a bank In West Africa,Burkina faso .I
have a businesstransaction for you.In my department we discovered an
abandoned sum of $10.5 Mil
[ Detail ]
003  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    FREE LOTTO
WINNING NOTIFICATION
FREE LOTTO <freelot@sify.com>
FROM: GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED OFFICE SPAIN
We gladly announce to you the draw of the FREELOTTO online
Int
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Act As The Administrator Of Fund    PHILIP NETO
Act As The Administrator Of Fund
"PHILIP NETO"<philipnato1@terra.com.ve>
My name is Philip Neto of Angola , I am currently in Ghana as asylum
seeker,under United Nations Protection . My
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER REQUEST    FERDINAND HOWARD
FUND TRANSFER REQUEST
"FERDINAND HOWARD"<deskreplied@live.com>
Ferdinand Howard
Dear Sir,
My Name is Ferdinand Howard, an accounts Clerk with National Westminster Bank
(Natwe
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Act As The Administrator Of Fund    PHILIP NETO
Act As The Administrator Of Fund
"PHILIP NETO"<philipnato1@terra.com.ve>
My name is Philip Neto of Angola , I am currently in Ghana as asylum
seeker,under United Nations Protection . My
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S BUSINESS CO-OPERATION!    SGT.MARK GEORGE
BUSINESS CO-OPERATION!
"SGT.MARK GEORGE"<info@mail.com>
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I
implore y
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S SALAM BROTHER    MOHAMMED BIN HABI
SALAM BROTHER
"MOHAMMED BIN HABI"<mohammedhabib@chambers.com>
FROM THE DESK OF
MOHAMMED AHMED HABIB LAW
CHAMBERS NO: 15 JALAN TUN ISMAIL
KUALA LUMPUR MALAYSIA
Salam Br
[ Detail ]
009  Classified as a Generic scam G NOTTIFICATION FROM T-MOBILE    info@t-mobilegroup.com
NOTTIFICATION FROM T-MOBILE
"info@t-mobilegroup.com" <anamaria.prias@swisslim.com.pe>
Customer Services
T-Mobile
UNITED KINGDOM
This message was sent from T-Mobile to you,
[ Detail ]
010  Classified as a Employment/Job scam E JOB OFFER(START NOW)    Arts & Crafts Home company
JOB OFFER(START NOW)
Arts & Crafts Home company <info@dfp.co.uk>
The Arts & Crafts Home company needs immediate opening for a part-time
book-keeper/Finance Co-ordinator to join our team.>
[ Detail ]
011  Classified as a Generic scam G From The Desk of: Mr. Fares D. Noujaim.    Mr. Fares D. Noujaim
From The Desk of: Mr. Fares D. Noujaim.
"Mr. Fares D. Noujaim" <ediso31@att.net>Attached Message:
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notif
[ Detail ]
012  Classified as a Advance Fee Fraud/419 scam S Looking forward to your reply    amadu amadu
Looking forward to your reply
amadu amadu <amadu.01759@msn.com>
Looking forward to your replyAttached Message:
Dear Sir/Madam=2C =20
=20
=20
=2
[ Detail ]
013  Classified as a Generic scam G You Won 500,000,00GBP    Shell petroleum development company Promotion Lotto
You Won 500,000,00GBP
"Shell petroleum development company Promotion Lotto" <info@shell.org>
Your have won 500,000.00GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS
STERLING) from Shell
[ Detail ]
014  Classified as a Lotto/Lottery scam L Good Day    Redkings Online Promotions
Good Day
Redkings Online Promotions <georgeowen9001@att.net>
Congratulations!! Your personal/company e-mail won US$ 450,000.00 in the just concluded e-mail promo hosted by Redkings Online Promo in conju
[ Detail ]
015  Classified as a Lotto/Lottery scam L Good Day    Redkings Online Promotions
Good Day
Redkings Online Promotions <georgeowen9001@att.net>
Congratulations!! Your personal/company e-mail won US$ 450,000.00 in the just concluded e-mail promo hosted by Redkings Online Promo in conju
[ Detail ]
016  Classified as a Phishing, ID Theft scam P Your Email Account Verification.    Admin team Internet
Your Email Account Verification.
"Admin team Internet" <helpdesksurporteam@discuz.org>
Webmail Technical Support
Attn. All Webmail User,
Scheduled Service Upgrade
Your webma
[ Detail ]
017  Classified as a Generic scam G SKBN/PF/18/234.2010    SKYE BANK NIGERIA PLC
SKBN/PF/18/234.2010
"SKYE BANK NIGERIA PLC"<daryono@uns.ac.id>
Good day.
From Skye bank.
Your payment file number: SKBN/PF/18/234.2010
 
Your payment file for $15,
[ Detail ]
018  Classified as a Generic scam G Prize Notification(Contact Us For More Information)!    UNITED NATIONS
Prize Notification(Contact Us For More Information)!
"UNITED NATIONS" <info@atm.com>
UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
Our Ref: FGN/SNT/RAL
[ Detail ]

Date: 11 January, 2010

019  Classified as a Generic scam G MY GOOD FRIEND CAN I TRUST YOU ENOUGH    Mr. Tsai-Yuan Lin
MY GOOD FRIEND CAN I TRUST YOU ENOUGH
"Mr. Tsai-Yuan Lin" <info@mail.org>
Attn: Friend,
With due respect, Permit me for bumping into your privacy. This message might
meet you in
[ Detail ]
020  Classified as a Generic scam G MY GOOD FRIEND CAN I TRUST YOU ENOUGH    Mr. Luther Davidson
MY GOOD FRIEND CAN I TRUST YOU ENOUGH
"Mr. Luther Davidson" <info@mail.com>
Greetings,
With due respect and honor I write you base on your qualifications and
understanding, I am M
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S HAPPY NEW YEAR TO YOU!!!    Mr Raji Hannatu
HAPPY NEW YEAR TO YOU!!!
Mr Raji Hannatu <rajhannicpc@live.com>
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitutio
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S Business Proposal..    Jun Huan
Business Proposal..
"Jun Huan"<support@speakeasy.net>
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In
November,
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S you, you wretch, won\'t let me go on with the beautiful poe    Yepes Wiegert
you, you wretch, won't let me go on with the beautiful poe
Yepes Wiegert <subtilise@bienmenu.nl>
Nk, come to those who die every day they live, though their dying may
not be like the dying Shakesp
[ Detail ]
024  Classified as a Generic scam G The settings for the ted@scamdex.com were changed    operator@scamdex.com
The settings for the ted@scamdex.com were changed
"operator@scamdex.com" <operator@scamdex.com>
Dear user of the scamdex.com mailing service!We are informing you that because of the security u
[ Detail ]
025  Classified as a Generic scam G Attention:My Dear Beneficiary,Contact Dr. Frank Williams compensation payment immediately,    Barr John Aboh,
Attention:My Dear Beneficiary,Contact Dr. Frank Williams compensation payment immediately,
"Barr John Aboh,"<barrjohnaboh@yahoo.com>
BENIN GOVERNMENT NEW YEAR COMPENSATION
Rue 15 Preside
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S CONFIDANT NEEDED    barr roger scott
CONFIDANT NEEDED
"barr roger scott"<rogerscott@mail.com>
Barrister Roger Scott
33 Bedford Row
London
WC1R 4JH
DX 75 Chancery Lane.
Dear Friend,
I am Mr. Ro
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S FW: Your account has been limited .    MIKE HERNANDEZ
FW: Your account has been limited .
MIKE HERNANDEZ <wdalaskan@hotmail.com>
 From: accounts@PayPaI.comSubject: Your account has been limited .Date: Mon, 11 Jan 2010 15:38:13 -0600 We recently have d
[ Detail ]
028  Classified as a Generic scam G Re: Please Confirm Your ATM Card Payment    Dr. Frank White
Re: Please Confirm Your ATM Card Payment
"Dr. Frank White" <info@atm.org>
UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
( atmdepart@gala.net )
Our R
[ Detail ]
029  Classified as a Generic scam G LUCKY WINNER / YOUR BLESSED XHQORPWRTK    MRS. ANNA MARIANO
LUCKY WINNER / YOUR BLESSED XHQORPWRTK
" MRS. ANNA MARIANO"<lisa@sh-telecom.com>
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: ES/D-
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT"<nat.secu.adviser@gmail.com>
THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District,
[ Detail ]