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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: 25 January, 2010

001  Classified as a Lotto/Lottery scam L Contact: Mr. Gary Morgan   
Contact: Mr. Gary Morgan
<apcbeentjes@hetnet.nl>
NOKIA COMMUNICATIONS104th Drive Stamford Bridge SW1V3DWLondon UK. Your Lucky Number:7-17-21-26-37-42 It is obvious that this notification will
[ Detail ]
002  Classified as a Lotto/Lottery scam L Contact: Mr. Gary Morgan   
Contact: Mr. Gary Morgan
<apcbeentjes@hetnet.nl>
NOKIA COMMUNICATIONS104th Drive Stamford Bridge SW1V3DWLondon UK. Your Lucky Number:7-17-21-26-37-42 It is obvious that this notification will
[ Detail ]
003  Classified as a Generic scam G Bruce Almond (DEAL)    Mr. Bruce Almond
Bruce Almond (DEAL)
"Mr. Bruce Almond" <mr.brucealmond@englandmail.com>
The Desk Of,
Mr. Bruce Almond,
Fund Manager,
Fidelity International, UK .
+44 7045703892
M
[ Detail ]
004  Classified as a Generic scam G     Lawloans
"Lawloans" <info@yahoo.it>
Goodday Sir/Madam,
Welcome to LAWRENCE .A. FINANCIAL SERVICE/LENDING COMPANY INC. as part of
its welfare package is offering a business and personal loan offer
[ Detail ]
005  Classified as a Generic scam G Your Response    Tai
Your Response
Tai <info_tailiu@live.com>
Good Day,
My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of
China, Hong Kong. I have a business proposal in the tune of $21,
[ Detail ]
006  Classified as a Lotto/Lottery scam L Contact: Mr. Gary Morgan   
Contact: Mr. Gary Morgan
<apcbeentjes@hetnet.nl>
NOKIA COMMUNICATIONS104th Drive Stamford Bridge SW1V3DWLondon UK. Your Lucky Number:7-17-21-26-37-42 It is obvious that this notification will
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Christiana Jean
Hello Dear,
Christiana Jean <jean101@sify.com>
Hello Dear,
My name is Miss Christiana,I am 23 years old from Guinea Bissau.Am
5.6ft tall,fair in complexion,loving,caring, open minded,and ea
[ Detail ]
008  Classified as a Generic scam G Egg Bank Account Management Notification    Egg Bank
Egg Bank Account Management Notification
Egg Bank <customer.service@new.egg.com>
 
Egg
Home >    Security and privacy >    Egg Guarantee >
Security and privacy
home E
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION OF YOUR FUNDS.    GOVERNOR, CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION OF YOUR FUNDS.
"GOVERNOR, CENTRAL BANK OF NIGERIA."<cbn@info.net>
CENTRAL BANK OF NIGERIA
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Good day    Hadaf
Good day
"Hadaf"<hadafali02@sify.com>
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it iS only a day that people meet and
become great friend
[ Detail ]
011  Classified as a Lotto/Lottery scam L WINNER FOR THE MONTH OF JANUARY AND A SPECIAL INVITATION TO THE 2010 WORLD CUP OPENING CEREMONY    Online Lottery
WINNER FOR THE MONTH OF JANUARY AND A SPECIAL INVITATION TO THE 2010 WORLD CUP OPENING CEREMONY
"Online Lottery"<rtfyuiooo@gmail.com>
We are happy to inform you that you have won a prize money
[ Detail ]
012  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION!!!    PEUGEOT AUTOMOBILES PROMO
WINNING NOTIFICATION!!!
"PEUGEOT AUTOMOBILES PROMO" <info@peugeot.co.uk>
PEUGEOT AUTOMOBILE PROMO
WINNING NOTIFICATION!!!
Your reference number PGA: 12058006/10
We wish to in
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One,    Mrs. Janan Harb
Dear Beloved One,
"Mrs. Janan Harb"<mr.jana@aim.com>
SIR/MADAM,
 
I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU
ENTERTAINED ANY FEAR IN THIS TRANSACTION, F
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S FROM BARRISTER.RAHA.ALI.MUSA,    BARR.RAHA.ALI MUSA
FROM BARRISTER.RAHA.ALI.MUSA,
"BARR.RAHA.ALI MUSA" <barrrahaali_musa62@hotmail.fr>
With due respect: I am Barrister Raha Ali Musa, financial attorney to the Late Mr. Morris Thompson an America
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Various DELUXE Luxury Items on Sale to begin the New Year!    Affordable Rolex_Gucci_etc
Various DELUXE Luxury Items on Sale to begin the New Year!
Affordable Rolex_Gucci_etc <godmk@bluejean.com.tr>
Stop Paying So much for Luxury Products!
http://yumurl.com/Ym63Gd
[ Detail ]
016  Classified as a Generic scam G YOUR REF: CLAIMS/ATM/437 PAYMENT NOTIFICATION    Committee On Foreign Payment
YOUR REF: CLAIMS/ATM/437 PAYMENT NOTIFICATION
Committee On Foreign Payment <helio.matsumoto@eversystems.com.br>
OUR REF: FRN/ATM/437
YOUR REF: CLAIMS/ATM/437
This is to officially inform
[ Detail ]
017  Classified as a Generic scam G YOUR REF: CLAIMS/ATM/437 PAYMENT NOTIFICATION    Committee On Foreign Payment
YOUR REF: CLAIMS/ATM/437 PAYMENT NOTIFICATION
Committee On Foreign Payment <helio.matsumoto@eversystems.com.br>
OUR REF: FRN/ATM/437
YOUR REF: CLAIMS/ATM/437
This is to officially inform
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Capt. Mathew Johnson    Capt. Mathew Johnson
Capt. Mathew Johnson
"Capt. Mathew Johnson"<capt.jjmathew@yahoo.com>
Dear Friend,
Permit the manner with which I am seeking your assistance but I am short of options and have no
o
[ Detail ]
019  Classified as a Employment/Job scam E Treat her tonight to rock hard pumping    Viagra Sample
Treat her tonight to rock hard pumping
"Viagra Sample" <postwarIv@nicetourisme.com>
Hardness determines sexual pleasure
http://batshape.com
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Capt. Mathew Johnson    Capt. Mathew Johnson
Capt. Mathew Johnson
"Capt. Mathew Johnson"<capt.jjmathew@yahoo.com>
Dear Friend,
Permit the manner with which I am seeking your assistance but I am short of options and have no
o
[ Detail ]

Date: 24 January, 2010

021  Classified as a Generic scam G ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.    SHELL LOTTERY PROMO****
ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOTTERY PROMO.
"SHELL LOTTERY PROMO****"<shelllotterypromo2010@mail.com>
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/
[ Detail ]
022  Classified as a Generic scam G Your Account !!    Support Team
Your Account !!
"Support Team" <rerere@cvh.edu.mx>
Dear Webmail Subscriber,
This is to notify you that we are presently working on our webmail User
Accounts Owner for safety, We a
[ Detail ]
023  Classified as a Advance Fee Fraud/419 scam S     BARRISTER EDWARD REES
"BARRISTER EDWARD REES" <info@chambers.com>
WILL EXECUTION
I wish to intimate you with a request that would be of immense benefit to
both of us. Being an executor of WILL, it is possible
[ Detail ]
024  Classified as a Employment/Job scam E salam    Greetings From, Hayati
salam
"Greetings From, Hayati" <mppp9872@sbcglobal.net>
Greetings From, Hayati,
How are you doing, my name is "Hariyah Mazli" from Malaysia but I?m working in the UK . I will like you to
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY IMMEDIATELY.......FROM MR. HENRY BLAIN.    Mr. Henry Blain.
PLEASE REPLY IMMEDIATELY.......FROM MR. HENRY BLAIN.
Mr. Henry Blain. <hblain@voila.f>Attached Message:
I am Mr. Henry Blain an investment consultant of one of our Prime Banks here in London. During one
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Official Notification!!    Diplomat Wilson Smith
Official Notification!!
"Diplomat Wilson Smith"<dip_willson@yahoo.co.jp>
I am a Diplomat named Mr. Willson Smith, mandated to deliver your inheritance to you in your
country of residenc
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S Official Notification!!    Diplomat Wilson Smith
Official Notification!!
"Diplomat Wilson Smith"<dip_willson@yahoo.co.jp>
I am a Diplomat named Mr. Willson Smith, mandated to deliver your inheritance to you in your
country of residenc
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Contact the Skyline Courier Delivery Company Immediately    Dr. Paul Bosi
Contact the Skyline Courier Delivery Company Immediately
"Dr. Paul Bosi" <panthony1501@sbcglobal.net>
(Broad-Way Medical Centre)06 BP 1409 Akpakpa DomeyCotonou,Benin Republic.Dear Friend,Greet
[ Detail ]
029  Classified as a Lotto/Lottery scam L Winning Numbers 07,12,15,28,39    Microsoft award (2009/2010
Winning Numbers 07,12,15,28,39
"Microsoft award (2009/2010" <admin@mogimirim.sp.gov.br>
CONGRATULATION!!
YOU HAVE WON (£ 500.000.00 GBP)
FROM MICROSOFT E-MAIL AWARD WINNING
[ Detail ]