file: 1732519161now: 1732534120diff: 14959

The Scam Email Archive : December, 2007

The Scam Email Archive for December, 2007. 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, 2008

001  Classified as a  scam  Your email falls in the winning Colum.    Your email falls in the winning Colum.
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $329.30.    Internal Revenue Service
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $329.30.
"Internal Revenue Service"<refund@irs.gov>
Notification
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S AS-SALAAMU-ALAIKUM    barr tonyeze
AS-SALAAMU-ALAIKUM
barr tonyeze <barr_tonyeze017@hotmail.com>
I AM MRS. REZA ABDOOL FROM EGYPT.I AM MARRIED TO LATE HASSAN ABDOOL OF BLESSED MEMORY WHO WAS AN OIL EXPLORER IN NIGERIA FOR TWELVE YEARS BE
[ Detail ]
004  Classified as a Employment/Job scam E Royal Bank of Scotland United Kingdom Update Process    Royal Bank of Scotland UK \'2007
Royal Bank of Scotland United Kingdom Update Process
"Royal Bank of Scotland UK '2007" <customer-support-reference_27vu@rbs.co.uk>
Dear Royal Bank of Scotland Plc user!
Our Maintenance D
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S FROM; MR. ED WILLIAMS    MR. ED WILLIAMS
FROM; MR. ED WILLIAMS
"MR. ED WILLIAMS" <mr.eddwilliams@rediffmail.com>
Good day,
How are you today? I hope all is well and there is no problem with your daily endeavors.I am really
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S MAKE A DEAL WITH GOLD !!!    MR MENSAH GEORGE
MAKE A DEAL WITH GOLD !!!
MR MENSAH GEORGE <xtremith@gmail.com>
Sir,
With great pleasure and gratitude unto God our creator, I wish you the best of this season, and
abundant mercies of the
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S AS-SALAAMU-ALAIKUM    barr tonyeze
AS-SALAAMU-ALAIKUM
barr tonyeze <barr_tonyeze024@hotmail.com>
I AM MRS. REZA ABDOOL FROM EGYPT.I AM MARRIED TO LATE HASSAN ABDOOL OF BLESSED MEMORY WHO WAS AN OIL EXPLORER IN NIGERIA FOR TWELVE YEARS BE
[ Detail ]
008  Classified as a  scam  CONGRATULATION YOU HAVE WON    Mrs Susan Brown.
[ Detail ]
009  Classified as a  scam  Re: Winning Batch No: (CWL/2007/WRT)    rindo rri
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR MUSA IDRIS    musa idris
FROM THE DESK OF MR MUSA IDRIS
musa idris <musa_idris067@hotmail.fr>
FROM THE DESK OF MR MUSA IDRISBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK)OUAGADOUGOUBURKINA FASO WEST AFRICADear Friend,I hope
[ Detail ]
011  Classified as a  scam  BATCH NUMBER: 24/00319/IPD.!!!!!    EUROPEAN PRIZE AWARD DEPARTMENT
[ Detail ]

Date: 07 January, 2008

012  Classified as a Generic scam G IMPORTANT BUSINESS PROPOSAL.    mrs larisa sosnitskaya mrs sosnitskaya
IMPORTANT BUSINESS PROPOSAL.
mrs larisa sosnitskaya mrs sosnitskaya <mrs_larisa_sosnitskaya102@hotmail.com>
Attn Friend,
 
Compliments of the season.
 
I am Mrs.Larisa
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From your friend Mr. Ibrahima Amed,    Ibrahima Amed
From your friend Mr. Ibrahima Amed,
Ibrahima Amed <ibrahimaamed5@yahoo.com>Attached Message:
---------------------------------
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. T
[ Detail ]
014  Classified as a  scam  YOUR EMAIL HAVE WON A LOTTERY PRIZE    BIGCHANCE LOTTERY LIMITED(UNITED KINGDOM)
[ Detail ]
015  Classified as a  scam  OFFICIAL NOTIFICATION.    Ben stephens
[ Detail ]
016  Classified as a  scam  You Have Won One Million Euro.    Schleswig-Holstein Lotto
[ Detail ]
017  Classified as a  scam  NOTIFICATION WINNING STAATSLOTERIJ NL!!    STAATSLOTERIJ
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S INVESTMENT RELATIONSHIP PROJECT    Mr Henry Bori Mboma
INVESTMENT RELATIONSHIP PROJECT
Mr Henry Bori Mboma <mrhenbori501@myway.com>
Monday January 7, 2008
Dear Friend,
Greetings!
My name is Mr Henry Bori Mboma, a citizen of Nairobi, Kenya.
[ Detail ]
019  Classified as a  scam  RE: MICROSOFT WORLD LOTTERY AWARD\"\"    Sunny Ahn
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Dear Goodmonig    Jeffrey Peterson
Dear Goodmonig
Jeffrey Peterson <jeffreypeterson03@yahoo.co.in>
Dear Goodmonig , my name is jeffrey peterson .i am from sudan but i live in dakar senegal wer i am presentily i am  27 yas old .
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S Extremely Urgent!    Adam Williams
Extremely Urgent!
Adam Williams <adams.williams@sunster.com>
Sunster finance inc____________________________________________
A WILLIAM. AN ACCONTANT
WITH SUNSTER FINANCE INC.
2, AJOSE
[ Detail ]
022  Classified as a  scam  2008 Lucky Winner   
[ Detail ]
023  Classified as a Generic scam G     National Lottery E-draws 2008
[ Detail ]
024  Classified as a Phishing, ID Theft scam P PayPal Management Accounts !    PayPal Security Center
PayPal Management Accounts !
"PayPal Security Center"<info@prepar.net>
 
Dear valued PayPal® member: 
It has come to our attention that
your P
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S FOR THE CHILDREN OF GOD.    Mrs Lilian Jones
FOR THE CHILDREN OF GOD.
"Mrs Lilian Jones" <lilianjones111@aim.com>
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from K
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Urgent Letter from koffi    Koffi Makarfi
Urgent Letter from koffi
"Koffi Makarfi"<ahmedyusuf@sohu.com>
Atten Dear,It is my greatest pleaseure to mail you at this morment,i am Koffi Ahmed Makarfi a 22 years old the only son of late M
[ Detail ]
027  Classified as a Advance Fee Fraud/419 scam S urgent assistance needed    lina dunbar
urgent assistance needed
lina dunbar <lina_d02@yahoo.co.in>
Dear I do not know to what extent you are familiar with events and fragile political situation in my  country Liberia   but it
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S Dear i need your response    Toma Danke
Dear i need your response
Toma Danke <toma_danke87@hotmail.com>Attached Message:
--_b85599ff-323c-4765-90fc-ff93b3af578c_
Content-Type: text/html; charset="Windows-1252"
Content-Tr
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029  Classified as a Advance Fee Fraud/419 scam S DEAR FRIEND,    issa_kaboure_b1 issa_kaboure_b1
DEAR FRIEND,
issa_kaboure_b1 issa_kaboure_b1 <issa_kaboure_b5@hotmail.fr>
FROM THE DESK OF DR.ISSA  KABOURE.BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.TEL:00226-76
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S I WILL BE VERY HAPPY FOR YOUR URGENT REPLY,    Bimba solu
I WILL BE VERY HAPPY FOR YOUR URGENT REPLY,
"Bimba solu" <missbimbasolu02@latinmail.com>
Dearest One,
CALVARY GREETINGS TO YOU IN THE PRECIOUS NAME OF OUR GOD, I AM HAPPY TO
REQUES
[ Detail ]