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The Scam Email Archive : June, 2011

The Scam Email Archive for June, 2011. 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: 06 July, 2011

001  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    Victoria Kipkalya
Please My Dear I Need Your Help.
Victoria Kipkalya <victoriakipkalya25@gmail.com>
My Dearest,    I know you will be surprise to receive
this email, but Before I go further I will l
[ Detail ]
002  Classified as a Generic scam G CONGRATULATIONS!   
CONGRATULATIONS!
graymo@ballmail.co.za
Dear Valued Customer,
Your e-mail has emerged as a winner of £500,000.00
GBP (Five Hundred Thousand British Pounds) in our
on-going promotion.Your W
[ Detail ]
003  Classified as a Generic scam G ATTENTION!!!    NOKIA UK PROMOTION
ATTENTION!!!
"NOKIA UK PROMOTION"<miranda@prolink.com.br>
Attention: Nokia Winner,
ATTENTION!!! This is to inform you that your email address has won you 750,000 Great British Pounds
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S     2011Lottery Winner
Sum payout of £1,350,000.00 GBP.
2011Lottery Winner <agent.claim56@ymail.com>
Your Email I.D have just Won a Sum payout of £1,350,000.00 GBP. You are to contact Mrs.Monica
Dickson for claim via
[ Detail ]
005  Classified as a Generic scam G Your Amazon password was changed!    Password Assistance
Your Amazon password was changed!
Password Assistance<assistance@service.co.uk>
Dear Customer,
The password for your Amazon account was recently changed. You don't need to do
anything, this
[ Detail ]
006  Classified as a Generic scam G Your Amazon password was changed!    Password Assistance
Your Amazon password was changed!
Password Assistance<assistance@service.co.uk>
Dear Customer,
The password for your Amazon account was recently changed. You don't need to do
anything, this
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY    MR. PAUL AMADU
PLEASE REPLY ME IMMEDIATELY
"MR. PAUL AMADU" <mrpaulamadu1968@gmail.com>
Dear Friend, I hope all is well with you and your entire family, I am glad to know you, but God knows you bet
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP,    morine mbogo
PLEASE I NEED YOUR HELP,
morine mbogo <morinembogo90@gmail.com>
Dearest.
 
I got your email adress from the
yahoo tourist search while looking for some one whom i will call min
[ Detail ]
009  Classified as a Advance Fee Fraud/419 scam S MY Greeting to you    Usman Abu
MY Greeting to you
Usman Abu <usman_abu001@sify.com>
MY Greeting to you
I am Mr usman abu from Burkina Faso. in west Africa I want to seek your assistance i'm the manager of Bill and Exchange at t
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    Miriam Lorna
Hello My Dearest,
Miriam Lorna <miramlorna10@gmail.com>
Hello My Dearest, My name is Miss. Miriam Lorna Laboso, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a ve
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S i am Madam Pualina Benito.    benito
i am Madam Pualina Benito.
benito <pualina_benito@sify.com>
Dear friend, I am Mrs Pualina Benito. and i have been surffering from ovarian cancer disease and the doctor says that i have just two day
[ Detail ]
012  Classified as a Generic scam G RE: ATTENTION    Western Union Center
RE: ATTENTION
Western Union Center <info@utopikdesign.fr>
Congrat your Email won you the sum of ($100,000.00 US Dollars) in the
western union money transfer promo as one of our Customer you are to
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S I am looking forward to hear from you    Aziz Katyayan
I am looking forward to hear from you
Aziz Katyayan <aziz_katyayan1@rediffmail.com>
 
FROM THE DESK OF MR Aziz Katyayan
 
AUDITING AND ACCOUNTING MANAGER,
 
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S PLEASE MY DEAR HELP ME OUT,   
PLEASE MY DEAR HELP ME OUT,
<marymbogo90@gmail.com>
Dearest.
 
I got your email adress from the yahoo tourist search while looking for
some one whom i will call mine,I will reall
[ Detail ]
015  Classified as a Lotto/Lottery scam L THE HEINEKEN COMPANY SEASONAL PROMOTION!    THE HEINEKEN COMPANY SEASONAL PROMOTION
THE HEINEKEN COMPANY SEASONAL PROMOTION!
"THE HEINEKEN COMPANY SEASONAL PROMOTION" <m.gbagbo2@att.net>
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHE
[ Detail ]
016  Classified as a Phishing, ID Theft scam P Your Mailbox Is Almost Full    Mail Quota alert -Error Code
Your Mailbox Is Almost Full
"Mail Quota alert -Error Code" <info@web.za>
Your Mail Quota Has Exceeded The Set Quota/Limit. You Are Currently
Running On 23GB Due To Hidden Files And Folde
[ Detail ]
017  Classified as a Lotto/Lottery scam L Info    Coca-Cola Plc
Info
Coca-Cola Plc <msegura@tecsa.cl>
--
Congratulations to you. You have won $685,000.00USD in the recently
organized Coca-Cola Online Promotion. To receive your prize, please
acknow
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S From Mr Soumila Hassan    Mr Hassan Soumila
From Mr Soumila Hassan
Mr Hassan Soumila <mrsoumilahassan@gmail.com>
 Attached Message:
Dear Good Friend,
=A0
How are you together with your family members? I think all is well. Despi
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Please My Dear I Need Your Help.    Jenny Kipkalya
Please My Dear I Need Your Help.
Jenny Kipkalya <jennykipkalya25@gmail.com>
My Dearest,   Good day to you, I have decided to contact
you after much thought considering
the fact
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE FOR THIS TRANSACTION    Mr Ebrahim Sido
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
Mr Ebrahim Sido <ebrahim146@voila.fr>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
From Prince John Williams
African Development
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgent    danjuma
Please Reply Urgent
danjuma <ibrahimdanjuma13@gmail.com>
Please Reply Urgent
Bill & Exchange Manager.
Mr.IBRAHIM DANJUMA.
Dear friend,
I am Mr.IBRAHIM DANJUMA am the manage
[ Detail ]
022  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY    BERNARD STEYN
PLEASE REPLY
"BERNARD STEYN" <steyn.org@asiatictalkingpoint.com>Attached Message:
Permit me to intrude unsolicited, into your privacy.
My name is Mr. Bernard steyn, former Chief Operatin
[ Detail ]
023  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE)    The United Kingdom Euro Millions
PAYMENT OF PRIZE AND CLAIM (OPEN THE ATTACHED FILE)
The United Kingdom Euro Millions <web202030312@att.net>
EURO MILLIONS LONDON UK.doc
File: MS-Word document
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Confidential Respond.    Dan Maha
Confidential Respond.
Dan Maha <mr.danmaha04@gmail.com>
Good day! I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum
[ Detail ]
025  Classified as a Generic scam G Hello   
=?UTF-8?Q?Hello?=
rita_1mpka@yahoo.com
Hello
My name is Miss Rita.a 23 yrs old girl .I am average in height and fair in complexion ,am a loving
and caring angel.I fine your mail contact (today)tr
[ Detail ]
026  Classified as a Generic scam G LAST WILL (CODICIL) VIEW ATTACHED FILE    St Vincent De Paul Parish
LAST WILL (CODICIL) VIEW ATTACHED FILE
St Vincent De Paul Parish <uk.parish@live.com>
WILL.pdf
File: Adobe PDF document
[ Detail ]

Date: 05 July, 2011

027  Classified as a Generic scam G Facebook Support has sent you a message    Facebook
Facebook Support has sent you a message
"Facebook" <notification+kaoajqgudsq@facebookmail.com>
facebook Facebook has sent you a messageTo receive message, follow the link below:http://www.face
[ Detail ]
028  Classified as a Lotto/Lottery scam L Approved For Claims    Claims Office
Approved For Claims
"Claims Office" <wins@netbandalarga.com.br>
Contact Dr.kelvin Moore for the claims of Â1,532,720GBP in the Online Sweepstake Mid Year
Promotion 2011.Claims info
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S WEBMAIL SUPPORT TEAM    WEBMAIL SUPPORT TEAM
WEBMAIL SUPPORT TEAM
"WEBMAIL SUPPORT TEAM" <flavio@guaibatelecom.com.br>
Dear Webmail User,
This message is from activated account messaging centre to all Email account
owners. We
[ Detail ]
030  Classified as a Generic scam G Nine Hundred And Fifty Thousand Pounds Awarded To Your E-MAIL ID BYThe MERCEDES BENZ Splash    AWARD 2011
Nine Hundred And Fifty Thousand Pounds Awarded To Your E-MAIL ID BY The MERCEDES BENZ Splash
"AWARD 2011" <info@cn.com>
Names..
Country..
Tel..
EMAIL:jerry-smith11@live.co.uk
[ Detail ]