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The Scam Email Archive : December, 2010

The Scam Email Archive for December, 2010. 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: 08 January, 2011

001  Classified as a Advance Fee Fraud/419 scam S FROM MR.MARTINS COMPAORE.    Mr.Martins COMPAORE
FROM MR.MARTINS COMPAORE.
"Mr.Martins COMPAORE" <mr.martinscompaore@gmail.com>
FROM THE DESK OF MR.MARTINS COMPAORE.AUDITOR GENERAL IN AUDIT DEPARTMENTBANQUE COMMERCIALE DU BURKINA (BCB) OUAGA
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S GREETING FROM MR.PATRICK JOSEPH    Mr.Patrick Joseph
GREETING FROM MR.PATRICK JOSEPH
"Mr.Patrick Joseph" <mrpatrickjo7@o2.pl>
GREETING FROM MR.PATRICK JOSEPH,
DEAR SIR/MADAM,
MY NAME IS MR.PATRICK JOSEPH,THE HEAD OF OPETATIONS AND FO
[ Detail ]

Date: 07 January, 2011

003  Classified as a Advance Fee Fraud/419 scam S N/A    henry_weng
N/A
"henry_weng" <henry_weng@ems.cku.edu.tw>
This is Allen and Violet Large i and my wife are the winner of Atlantic
Lottery this year 2010,and from our winning funds of Â7 Million
[ Detail ]
004  Classified as a Lotto/Lottery scam L The Euro-Canadian Lottery Council    Dr. Johnson White
The Euro-Canadian Lottery Council
"Dr. Johnson White" <johnson.white@eclcouncil.com>
  Dear Winner, Congratulations!!! This is to notify you that your email address has won
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
A message
Astrid <handy.astrid01@gmail.com>
Dear Friend,I am Mr. Handy Astrid I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S THIS PROJECT IS FOR YOU    Shabana Mohammed
THIS PROJECT IS FOR YOU
Shabana Mohammed <bubasalam10@gmail.com>
Dear Friend,
My name is mr. Shabana Mohammed i am 59 years old man.
I am from saudi arabia but resident in dubai - united ara
[ Detail ]
007  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld End of year Promo 2011 Send‏‏‏   
=?utf-8?B?Q2xhaW0gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdubGQgRW5kIG9mIHllYXIg?= =?utf-8?B?UHJvbW8gMjAxMSBTZW5k4oCP4oCP4oCP?=
richard-lyon@sbcglobal.net
Name: Country:
[ Detail ]
008  Classified as a Generic scam G Family Sudan    KUMBO S FAMILY
Family Sudan
KUMBO S FAMILY <aishaekumbo@live.com>
Please kindly view the attached letter from the Kumbo's
Family for investment / partnership, please assist us .
Kumbo Family Sudan.pdf
[ Detail ]
009  Classified as a Lotto/Lottery scam L Congratulations.    Award Notification
Congratulations.
Award Notification <drkelvinmorgan@gala.net>
Dear Winner,please view attached mail for your winning details and contact your agent.Yours in serviceMrs Mercy Martin.
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S from robert pastein    robert.pastein@angeldeals.com
from robert pastein
"robert.pastein@angeldeals.com" <r.pasteiner01@gmail.com>
Dear Sir,With regards to my investment business plans, I wish to bring to your notice my interest to partner with
[ Detail ]
011  Classified as a Lotto/Lottery scam L View the Attachment    BOL
View the Attachment
BOL <canadiand4uk@winning.com>
BOL-GMAIL
Promotions: View the
Attachment Your Email Has Won Contact Our Agent. Maria Ramos.
Yours Sincerely,
BOL-GMAIL Promot
[ Detail ]
012  Classified as a Lotto/Lottery scam L View the Attachment    BOL
View the Attachment
BOL <canadiand4uk@winning.com>
BOL-GMAIL
Promotions: View the
Attachment Your Email Has Won Contact Our Agent. Maria Ramos.
Yours Sincerely,
BOL-GMAIL Promot
[ Detail ]
013  Classified as a  scam  OPEN TO SEE THE DETAILS    FROM .MR SAMUEL MUYO
[ Detail ]
014  Classified as a Lotto/Lottery scam L Send details to claim Seven Hundred And Fifty Thousand Great British Pounds in the GNLD 2011 Promo.   
Send details to claim Seven Hundred And Fifty Thousand Great British Pounds in the GNLD 2011 Promo.
tcspain-wcart@sbcglobal.net
Name:AddressTel
[ Detail ]
015  Classified as a Phishing, ID Theft scam P Security Alert.    HSBC Bank UK
Security Alert.
HSBC Bank UK <mail@personal.hsbcib.co.uk>
 
Security Alert
We are aware that fraudsters are actively
exploiting computers that are already
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S A message    Astrid
A message
Astrid <handy.astrid01@gmail.com>
 Dear Friend,I am Mr. Handy Astrid I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world i
[ Detail ]
017  Classified as a Generic scam G Compensation From Western Union!!!    Western Union Money Transfer
Compensation From Western Union!!!
Western Union Money Transfer <mail@Ryan.com>
How are you doing today?
I write to inform you that we have
already sent you USD5000.00 dollars through Wester
[ Detail ]

Date: 06 January, 2011

018  Classified as a Advance Fee Fraud/419 scam S DO NOT FAIL ME.    Blenda Amos
DO NOT FAIL ME.
Blenda Amos <blendaamos0147@gmail.com>
Dear friend, I am Mrs Blenda  Amos, i have been surffering from ovarian cancer disease and the doctor says that i have just two days to l
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S NICE TO MEET YOU!!    sasha garang
NICE TO MEET YOU!!
sasha garang <sashaben@att.net>
NICE TO MEET YOU!!Am miss Sasha ,interested in you,and wish to have you as my friend,for a friend is all about Respect,Admiration and love passion
[ Detail ]
020  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld End of year Promo 2011 Send‏‏   
=?utf-8?B?Q2xhaW0gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdubGQgRW5kIG9mIHllYXIg?= =?utf-8?B?UHJvbW8gMjAxMSBTZW5k4oCP4oCP?=
john-hewitt@sbcglobal.net
name:
country:
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY    Mussa Ali
URGENT REPLY
Mussa Ali <musaali2009@sify.com>
Dear Friend,
 
 I am (Mussa Ali)  the bill and exchange manager at the
foreign remittance departmentof BANK OF AFRICA. Oua
[ Detail ]
022  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Letter!!!    Yahoo Award Center
Yahoo 2011 Award Letter!!!
Yahoo Award Center <ker1650@att.net>
Award Notification Letter.pdf
File: Adobe PDF document
[ Detail ]
023  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld End of year Promo 2011 Send‏‏   
=?utf-8?B?Q2xhaW0gNzUwLDAwMC4wMCBHQlAgaW4gdGhlIEdubGQgRW5kIG9mIHllYXIg?= =?utf-8?B?UHJvbW8gMjAxMSBTZW5k4oCP4oCP?=
richard-lyon@sbcglobal.net
Name: Country:
[ Detail ]
024  Classified as a Auction/Escrow scam A Your account access is limited , please log on !   
Your account access is limited , please log on !
PayPal@PayPal.security.com
PayPal
is constantly striving to increase the safety of its users, performing
regularly in a detailed audit of the acc
[ Detail ]
025  Classified as a Generic scam G    
unitedkg12@netspace.net.au
Winner Jackpot Of £1,000,000GBP For You send.Your.Name.Addres.Tel.Age
(uknl@msnzone.cn)
------------------------------------------------------------
This email was sent
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S     Frye, Nikki
"Frye, Nikki" <Nikki.Frye@dysart.org>
Attention: Bequeath
On behalf of the Trustees and Executor of the estate of Late Dr.
Timothy Ford. I once again try to notify you as my earlier lett
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S YOUR QUICK REPLY NEEDED......    Mr. Ousman Dabi
YOUR QUICK REPLY NEEDED......
"Mr. Ousman Dabi" <ousmandabi@work-8.co.cc>
YOUR QUICK REPLY NEEDED......From: Mr. Ousman Dabi,Bill and Exchange manager,Bank Of Africa Ouagadougou Burkina Faso.&
[ Detail ]
028  Classified as a Employment/Job scam E CAN YOU BE HONEST AND RELIABLE IN YOUR ASSISTANCE ?......    Jeniffer Rawlings
=?utf-8?B?Q0FOIFlPVSBCRSBIT05FU1QgQU5EIFJFTElBQkxFIElOIFlPVVIgQVNTSVNUQU5DRSA/Li4uLi4u?=
"Jeniffer Rawlings" <jeny_rawlings@rediffmail.com>
[ Detail ]

Date: 05 January, 2011

029  Classified as a Advance Fee Fraud/419 scam S ASSIST ME    buru onya
ASSIST ME
buru onya <mrburuonya@voila.fr>
I am Mr Buru Onya working with
African Development Bank(ADB)
Ouagadougou, Burkina Faso.
Dear friend,
This message might meet you in utmo
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S Dear User Account    WEB SERVICE MASTER
Dear User Account
"WEB SERVICE MASTER" <info@webmaster.org>
Dear Account User,
We are currently updating our database and the center e-mail account that
is, see the home page. Let
[ Detail ]