file: 1745209382now: 1745237039diff: 27657

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: 05 January, 2010

001  Classified as a Lotto/Lottery scam L GOOD NEWS!!!    Euro Milliones Lottery Award.
GOOD NEWS!!!
"Euro Milliones Lottery Award." <eurromillion5500@aol.es>
GOOD NEWS!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners
[ Detail ]
002  Classified as a Lotto/Lottery scam L GOOD NEWS!!!    Euro Milliones Lottery Award.
GOOD NEWS!!!
"Euro Milliones Lottery Award." <eurromillion5500@aol.es>
GOOD NEWS!!!
Sir/Madam
We are pleased to inform you about the result of the Euromillion Lottery
Winners
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S From Roza Fema    Mrs.Roza Fema
From Roza Fema
"Mrs.Roza Fema" <rosafama@yahoo.cn>
My Dear
Happy new year,sorry that this mail came to you in surprise.I am Mrs.Roza Fema, the
manager of PINES SECURITY/FINANCE C
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Please I Need Your Help    dralibello
Please I Need Your Help
dralibello <dralibello2010@gmail.com>
Dear Friend , I am Dr Ali Bello ,from Burkina Faso in west Africa, I am The Manager of Auditing Department of Our Bank ,Ouagadougou Bur
[ Detail ]
005  Classified as a Generic scam G CONGRATULATIONS!!! CONGRATULATIONS!!!    YAHOO INTERNET AWARDS 2010
CONGRATULATIONS!!! CONGRATULATIONS!!!
YAHOO INTERNET AWARDS 2010 <michealmbuya1@yahoo.ca>
PLEASE FIND ATTACHED FILE, AND RESPOND URGENTLY THRO UGH: wboyd1@yahoo.com
____________________________
[ Detail ]
006  Classified as a Generic scam G CONGRATULATIONS!!! CONGRATULATIONS!!!    YAHOO INTERNET AWARDS 2010
CONGRATULATIONS!!! CONGRATULATIONS!!!
YAHOO INTERNET AWARDS 2010 <michealmbuya1@yahoo.ca>
PLEASE FIND ATTACHED FILE, AND RESPOND URGENTLY THRO UGH: wboyd1@yahoo.com
____________________________
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Assist Us    Drogba
Assist Us
"Drogba"<lindrogba012@gmail.com>
Dear Sir,
It is my pleasure to contact you for a business venture which I and my Son[Konan],intend to
establish in
your country.<
[ Detail ]
008  Classified as a Generic scam G Your Payment Funds...Happy New Year    Alhaji Mr. Suleiman Barau
Your Payment Funds...Happy New Year
Alhaji Mr. Suleiman Barau <cbntelex2010@yahoo.cn>
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA
[ Detail ]
009  Classified as a Lotto/Lottery scam L O2 Telecommunication Lottery    O2 Telecom Promo
O2 Telecommunication Lottery
O2 Telecom Promo <78704@houndmail.macc.edu>
O2 Telecommunication Lottery
We are pleased to inform you that after the automated computer ballot, your
E-mail addre
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From: Dr. Frank Williams. Nigeria National Petroleum Very Urgent    Dr. Frank Williams.
From: Dr. Frank Williams. Nigeria National Petroleum Very Urgent
"Dr. Frank Williams."<frank_williams@rocketmail.com>
From: Dr. Frank Williams. Nigeria National Petroleum
Coporation (NNP
[ Detail ]
011  Classified as a Generic scam G IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE .... PAYMENT FILE...!!!    Central Bank of Nigeria (CBN)
IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE .... PAYMENT FILE...!!!
"Central Bank of Nigeria (CBN)"<info.contactcbnnig@gmail.com>
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)Attached Message:
[ Detail ]
012  Classified as a Generic scam G FEDEX COURIER SERVICE has forwarded a page to you from lakeland.x2idea.net   
FEDEX COURIER SERVICE has forwarded a page to you from lakeland.x2idea.net
revkoneguci@neu.com.cn
FEDEX
COURIER SERVICE thought you would like to see this page from the
lakeland.x2idea.net web
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Mrs Bejes
Please Read.He is merciful
"Mrs Bejes"<mariabejes2@lajt.hu>
Mrs Maria Bejes
Dear Beloved,
mail:bejesbejesn@aim.com
It is my pleasure to communicate with you on this fruitfull
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Mrs Bejes
Please Read.He is merciful
"Mrs Bejes"<mariabejes2@lajt.hu>
Mrs Maria Bejes
Dear Beloved,
mail:bejesbejesn@aim.com
It is my pleasure to communicate with you on this fruitfull
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S Validate Your Online Banking Details    HSBC Bank plc
Validate Your Online Banking Details
HSBC Bank plc <onlineservice.info@hsbc.co.uk>
We
are committed to your security. Discover how we keep you safe online and
what you can do to protect yo
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Please Read.He is merciful    Mrs Bejes
Please Read.He is merciful
"Mrs Bejes"<mariabejes2@lajt.hu>
Mrs Maria Bejes
Dear Beloved,
mail:bejesbejesn@aim.com
It is my pleasure to communicate with you on this fruitfull
[ Detail ]

Date: 04 January, 2010

017  Classified as a Generic scam G NOTIFICATION LETTER    Barr. Andreaw Fraser
NOTIFICATION LETTER
"Barr. Andreaw Fraser"<barrandreawfraser212@live.com>
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once
[ Detail ]
018  Classified as a Generic scam G International Order Inquiry    Mike Hennesy
International Order Inquiry
Mike Hennesy <knightjeanne@aol.com>
Hello Sales,
My Name is Mike Hennesy am interested in purchasing some of your products, I will like to
know if you ca
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT COOPERATION    Ashmath Raheem
I NEED YOUR URGENT COOPERATION
Ashmath Raheem <bk.1003@sify.com>
I NEED YOUR URGENT COOPERATION
 
Dear Friend.
 
I am Mr.Ashmath Ratheem From Ouagadougou Burkina Faso i
[ Detail ]
020  Classified as a Generic scam G GAO CONFERENCE INVITATION 2010!!    Beatriz Daniels
GAO CONFERENCE INVITATION 2010!!
Beatriz Daniels <6.5.beatriz@ireland.com>
Dear friend,
  On behalf of
the Global Affairs Organization, I Miss Beatriz
Daniels, a member and staff
[ Detail ]
021  Classified as a Generic scam G CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!    TOYOTA
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!
"TOYOTA"<toyotadirectorsnotice@live.com>
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor C
[ Detail ]
022  Classified as a Generic scam G Western Union - Your account has been limited.    Western Union
Western Union - Your account has been limited.
Western Union<memberservice@wumt.com>
Dear Valued Customer,
This is an official notification from Western Union. Your account
access has been
[ Detail ]
023  Classified as a Generic scam G Dear Sir/Madam,    DR TOM GROVES
Dear Sir/Madam,
"DR TOM GROVES"<dr.tomgroevs@yahoo.com>
Dear Sir/Madam,
Attention:Beneficiary This is to officially inform you that we have verified your contract /
inheritance fi
[ Detail ]
024  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary,    From Central Bank Of Nigeria
Attention Beneficiary,
"From Central Bank Of Nigeria"<info@24.com>
Central bank of Nigeria
Tinubu square, Victoria Island, Lagos Nigeria
Federal republic of Nigeria. Central bank
[ Detail ]
025  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary,    From Central Bank Of Nigeria
Attention Beneficiary,
"From Central Bank Of Nigeria"<info@24.com>
Central bank of Nigeria
Tinubu square, Victoria Island, Lagos Nigeria
Federal republic of Nigeria. Central bank
[ Detail ]
026  Classified as a Generic scam G The Very Best Wishes for You    Leonardo Cabrera
The Very Best Wishes for You
"Leonardo Cabrera"<jorge_arroyo@airsoftmail.com>
Hi
I'm Major Gen Leonardo J. Cabrera of the MONUC: United Nations Organization Mission in the
Democra
[ Detail ]
027  Classified as a Generic scam G Please update your Western Union account. Mon, 4 Jan 2010 17:13:26 +0200    Validation Department
Please update your Western Union account. Mon, 4 Jan 2010 17:13:26 +0200
"Validation Department" <customerservice@wumt.westernunion.com>
Hello Dear Western Union Valued Customer,
Pleas
[ Detail ]
028  Classified as a Lotto/Lottery scam L Claim Your Winning Prize    D.S.T.V Company
Claim Your Winning Prize
"D.S.T.V Company" <dstv@office.org>
We are glad to inform you that from the online email ballot promotions
held by D.S.T.V Company, your email have been approv
[ Detail ]
029  Classified as a Advance Fee Fraud/419 scam S Happy New Year    Igho Mensah and Associates
Happy New Year
Igho Mensah and Associates <ighomensahandassociate@yahoo.se>
Igho Mensah and Associates
C235/5, 4th Crescent
Asylum Down, Accra
P. O. Box CT 6079
Cantonments, Accr
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S SEASON GREETINGS TO YOU...    George Padmore
SEASON GREETINGS TO YOU...
"George Padmore"<mr_gpadmore1@yahoo.es>
KINDEST ATTENTION NEEDED FROM YOU !!!
DEAREST FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO N
[ Detail ]