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The Scam Email Archive : December, 2014

The Scam Email Archive for December, 2014. 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: 10 January, 2015

001  Classified as a Advance Fee Fraud/419 scam S EARN $240.75 WEEKLY!!!   
[ Detail ]
002  Classified as a  scam  Dear Lucky Winner !!!!    SANDRA GOMEZ
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003  Classified as a  scam  REFERENZ Nr: RSA/77000XS10/04    Margarita Hernandez
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004  Classified as a  scam  RE: Consignment    Howard Wilson
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005  Classified as a  scam  Dear Lucky Winner !!!!    SANDRA GOMEZ
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006  Classified as a  scam  RE: Consignment    Howard Wilson
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007  Classified as a  scam  2.5% Loan Offer    ATLAS FINANCE LOANS
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009  Classified as a  scam  Regarding your payment    Paul Brown
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010  Classified as a  scam  Regarding your payment    Paul Brown
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011  Classified as a  scam  Your Zimbra Sign in -Alert®    Administrator
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012  Classified as a  scam  For Your Compensation From Mr.Ibrahim Kafia.    Ibrahim Kafiai
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013  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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014  Classified as a  scam  1 unviewed document    Google Drive.
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015  Classified as a  scam  AWARD-Lotto Winning;(claimaagentdraw@aim.com)    Deborah Mayher
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Date: 09 January, 2015

016  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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017  Classified as a  scam  Waiting to receive your response very urgentely    Mrs Halima Alao
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018  Classified as a  scam  Attn,    Willy Scott.
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019  Classified as a  scam  Hi    Patricia Chandler
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020  Classified as a  scam      Mrs Sandra
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021  Classified as a  scam  DON\'T SEND MONEY UNTIL READ YOU THIS MAIL!!!    Dianne Johnson
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022  Classified as a  scam  Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
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023  Classified as a  scam  RECONTACTING YOU AGAIN    JAMES COLLINS
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024  Classified as a  scam  Greetings    pha
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025  Classified as a  scam  Opportunity Job    Walmart
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026  Classified as a  scam  HAPPY NEW YEAR!!!    Miss.Mary Coulibal
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027  Classified as a  scam  Please reply   
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028  Classified as a  scam  READ AND DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION    NIGERIAN NATIONAL PETROLEUM CORPORATION
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029  Classified as a  scam  Invoice#002783    Juliet Key
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030  Classified as a  scam  Funding possibilities   
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