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The Scam Email Archive : December, 2013

The Scam Email Archive for December, 2013. 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: 03 January, 2014

001  Classified as a Employment/Job scam E Standard Delivery Failure    Best Buy
Standard Delivery Failure
"Best Buy" <BestBuyInfo@schuetzenhaus-ampen.de>
My Besy Buy ID: 001832300
Reward certificate(s) available.
Sir/Madam,
Your order
BBY-417927595
[ Detail ]

Date: 02 January, 2014

002  Classified as a Advance Fee Fraud/419 scam S Re: Verification    Thompson Cole
Re: Verification
"Thompson Cole"<Tcole21@jfkny.com>
Hi,
 
I am thompson Cole the newly  appointed United Nations Inspection Agent in JFK Airport New York. During our Inve
[ Detail ]

Date: 01 January, 2014

003  Classified as a Lotto/Lottery scam L Congrats!! You have Won ($500,000,00)   
Congrats!! You have Won ($500,000,00)
<dfb4@angj.onmicrosoft.com>
Open the attach for your Winning detail.
2014 FIFA WORLD CUP PROMOTION.doc
File: MS-Word document
[ Detail ]