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The Scam Email Archive : December, 2008

The Scam Email Archive for December, 2008. 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: 27 January, 2009

002  Classified as a Lotto/Lottery scam L Are you still struggling to get it?    Renae Moyer
Are you still struggling to get it?
"Renae Moyer" <smeltedyw238@astrodevelopment.com>
Do you want to improve your employment prospects? Do you want to find a job that will bring you
bot
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S WORK FOR YOU,PLEASE READ    Mrs Maria Bejes
WORK FOR YOU,PLEASE READ
"Mrs Maria Bejes" <charitywork@lycos.co.uk>
X-Mailer:: <20090126162337.40CDA70781@changsing.com.tw>
To: undisclosed-recipients: ;
X-Virus-Status: No
[ Detail ]
004  Classified as a Generic scam G CONGRATULATION, YOU WON    THE NIGERIAN NATIONAL PETROLEUM CORPORATION [N.N.P.C.]
CONGRATULATION, YOU WON
"THE NIGERIAN NATIONAL PETROLEUM CORPORATION [N.N.P.C.]" <drjohnking001@yahoo.com.hk>
THE NATIONAL LOTTERY
BRITISH LOTTERY HEADQUARTERS:
CUSTOMER SERVICE,>
[ Detail ]
005  Classified as a  scam  Supercharge your libido like never before    Hallie Villanueva
[ Detail ]
006  Classified as a Generic scam G Award notification    international prize award dept
Award notification
"international prize award dept"<claims.dept@writesoon.com>
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner
in the annual draw of
[ Detail ]
007  Classified as a  scam  DOMAIN UPDATE REQUESTED    Network Services
[ Detail ]
008  Classified as a  scam  Hey baby, how are you?    Jacob Booth
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S Fwd: CONTACT FEDEX COURIER COMPANY IMMEDIATELY.   
Fwd: CONTACT FEDEX COURIER COMPANY IMMEDIATELY.
aluna831@aol.com
-----Original Message-----
From: Tony Winner <w_tony54@yahoo.com.co>
To: aluna831@aol.com
Sent: Fri, 23 Jan 2009 8:46 p
[ Detail ]
013  Classified as a Generic scam G Winning Notification!!!    THE NATIONAL LOTTERY BOARD
Winning Notification!!!
THE NATIONAL LOTTERY BOARD <info@uknl.org>
We are pleased to notify you that your email address won the
sum of £850,000 GBP from our End of year UK National Online
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S Mr.Ku Chung Kwong.   
Mr.Ku Chung Kwong.
imsato@ipen.br
Dear Friend,
My name is Mr.Ku Chung Kwong. I am the auditor general and computer
manager here in our bank.
I have only written to seek your indulgence and a
[ Detail ]
015  Classified as a Generic scam G Attn: Beneficiary    Economic and Financial Crime Commission (EFCC)
Attn: Beneficiary
"Economic and Financial Crime Commission (EFCC)"<scamdept@web2mail.com>
Attn: Beneficiary,
The Federal Bureau of Investigation (FBI) Seattle Division U.S.A in conjunct
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M    THE UNITED NATION ORGANISATION
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
"THE UNITED NATION ORGANISATION"<info.optusb64@optusnet.com.au>
THE UNITED NATION ORGANISATION
[ Detail ]

Date: 26 January, 2009

017  Classified as a  scam  HELLO.....REPRESENTATIVE IS NEEDED    CHINA PEARL JEWELLERY COMPANY
[ Detail ]
019  Classified as a Generic scam G Hope You Got my message?    Hildreth Clagett
Hope You Got my message?
Hildreth Clagett <hbclagett@aacc.edu>
Good day,
This message is directed to you for the purpose of a transaction that
is worth US$48,300,000.This transaction is com
[ Detail ]
020  Classified as a Generic scam G YOUR PAYMENT HAS BEEN SENT TO YOU    MR ADAMS JOHN
YOUR PAYMENT HAS BEEN SENT TO YOU
"MR ADAMS JOHN"<anthony_dominic5000@yahoo.fr>
How are you doing today,
my dear I want to inform you that we have already sent you USD5000.00 dollars thr
[ Detail ]
021  Classified as a  scam  PARTNERSHIP REQUEST    J. Peiter A. Cramer
[ Detail ]
022  Classified as a Generic scam G File your claim!!!   
File your claim!!!
=?8859_9?Q?Copyright_=A9NNPC_Lottery_Promotions?= <suemonvid@superonline.com>
Nigeria National Petroleum Corperation (NNPC),
Promotion Lottery 2009,
Headquarter Ikoyi,
[ Detail ]
023  Classified as a  scam  CONTACT FEDEX OFFICE FOR YOUR CONSIGNMENT BOX    John David
[ Detail ]
024  Classified as a Lotto/Lottery scam L Winning Notification!!!    Online Sweepstakes®
Winning Notification!!!
Online =?utf8?Q?Sweepstakes=C2=AE?= <info@onlinesweeps.com>
Dear Winner,
We are happy to announce to you the draw number 5134/453328, of the Online
SweepstakesÂ
[ Detail ]
025  Classified as a Generic scam G Online Promo Awards    British Lottery 2009
Online Promo Awards
"British Lottery 2009" <kkolmsted@ucdavis.edu>
British Lottery 2009
Dear Sir/Madam,
You have therefore been approved for a lump sum pay £516,778:00 Pounds
[ Detail ]
026  Classified as a  scam  Fw: CONTACT SPEED TRUST COMPANY FOR DELIVERY    Pete Cursi
[ Detail ]
027  Classified as a  scam  Fw: Beneficiary    Pete Cursi
[ Detail ]
028  Classified as a  scam  good evening!    GRACE MUGABE
[ Detail ]
029  Classified as a Generic scam G Fwd: 1 New message from Customer Service    sdc.lai
Fwd: 1 New message from Customer Service
"sdc.lai" <sdc.lai@gmail.com>
Delivered-To: sdc.lai@gmail.comReceived: by 10.86.30.4 with SMTP id d4cs325fgd; Mon, 26 Jan 2009 14:13:58 -0800 (P
[ Detail ]