file: 1720118577now: 1720204088diff: 85511Missing file L/html/1169819586.H675203P1769delete from `emailscamdata` where `dir` = 'L' AND `index` = '1169819586.H675203P1769' limit 1; /* executed */ Missing file L/html/1186516721.M121264P1101475D62delete from `emailscamdata` where `dir` = 'L' AND `index` = '1186516721.M121264P1101475D62' limit 1; /* executed */ Missing file L/html/1204818640.M667660P21232Vdelete from `emailscamdata` where `dir` = 'L' AND `index` = '1204818640.M667660P21232V' limit 1; /* executed */ Missing file L/html/1204819031.M664842P23786Vdelete from `emailscamdata` where `dir` = 'L' AND `index` = '1204819031.M664842P23786V' limit 1; /* executed */ Missing file P/html/1204769280.M884131P20228Vdelete from `emailscamdata` where `dir` = 'P' AND `index` = '1204769280.M884131P20228V' limit 1; /* executed */

The Scam Email Archive : December, 2006

The Scam Email Archive for December, 2006. 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: 26 January, 2007

001  Classified as a Advance Fee Fraud/419 scam S Please Update Your Profile - Personal Information Error    service@paypal.com
Please Update Your Profile - Personal Information Error
"service@paypal.com" <paypal_id1917@paypal.com>
Unauthorized access to your PayPal account!
We recently noticed more attempts to l
[ Detail ]
002  Classified as a scam  CONTACT CLAIM OFFICE   
[ Detail ]
003  Classified as a Generic scam G Your PayPal account access was limited    Paypal Inc.
Your PayPal account access was limited
"Paypal Inc." <account@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal
Your PayPal account access was limited
"PayPal" <admin@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
has not be
[ Detail ]
005  Classified as a scam  FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!   
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S Your PayPal account access was limited    PayPal Security Center
Your PayPal account access was limited
"PayPal Security Center" <support@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account<
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S Can i trust you   
Can i trust you
revarinze@libero.it
Attention My Good Friend,
Greetings to you!
Please do accept my apologies if my mail does not meet your
personal ethics, I want to introduce myself and th
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S Access to your account was limited    PayPal Departament
Access to your account was limited
"PayPal Departament" <service@paypal.com>
PayPal Security Measures!
In accordance with PayPal's User Agreement and to ensure that your account
[ Detail ]
009  Classified as a scam  FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!   
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S From: Williams and Juliet Idreen    williams
From: Williams and Juliet Idreen
"williams" <williams_juliet_idre@centrum.sk>
From: Williams and Juliet Idreen
Rue 02-bp Cocody Abidjan,
Cote D' Ivoire West Africa.
williams_
[ Detail ]
011  Classified as a Employment/Job scam E REPRESENTATIVE NEEDED URGENTLY    Wujiang Wanlida Textile Co., Ltd
REPRESENTATIVE NEEDED URGENTLY
"Wujiang Wanlida Textile Co., Ltd" <richieola@delphiforums.com>
Wujiang Wanlida Textile Co., Ltd. No.6 The Third District Nanshan Road, Shengze, Wujiang City, Ji
[ Detail ]
012  Classified as a scam  CALL FOR YOUR CLAIM.    infoaward2007
[ Detail ]
013  Classified as a scam  YOUR EMAIL ADDRESS HAVE WON!!!    LOTTERY BOARD
[ Detail ]
014  Classified as a Advance Fee Fraud/419 scam S I AM SULEMAN BELLO    suleman bello
I AM SULEMAN BELLO
"suleman bello" <sul_bello043@hotmail.com>
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Transfer Of (25.200.000.000).Twenty-Five M
[ Detail ]
015  Classified as a scam  CONTACT THE APPOINTED AGENT.   
[ Detail ]
016  Classified as a Advance Fee Fraud/419 scam S Dear Beloved in Christ    helen wiilams
Dear Beloved in Christ
helen wiilams <helenwiilams4@hotmail.co.uk>
Dear Beloved in Christ.
It is a privileged to hear from God and it gives me joy to relate my
testimony to you haven receiv
[ Detail ]
017  Classified as a Generic scam G Dear: Sir/Madam,   
Dear: Sir/Madam,
mrralphharrison@basilicatanet.it
Dear: Sir/Madam,
REQUEST FOR URGENT BUSINESS PROPOSAL Although this
proposal might come to you as surprise since it is coming from someone you don
[ Detail ]
018  Classified as a scam  FROM: MRS. JANE VERDONK   
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    zarak hassan
URGENT RESPONSE
"zarak hassan" <zarak6hassan@hotmail.fr>
FROM THE DESK OF ZARAK HASSAN
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.>
[ Detail ]
020  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
IMPORTANT: Update your PayPal records
"PayPal" <acc@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updated as
[ Detail ]
021  Classified as a Advance Fee Fraud/419 scam S With Regards    Johnson Kofi
With Regards
Johnson Kofi <lilixlem_4@yahoo.co.uk>
From: Mr. Johnson Kofi.The Manager InternationalCommercial Bank GhanaFirst Light BranchAccra, Ghana.     Attn: Sir, First I must solicit
[ Detail ]
022  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal
IMPORTANT: Confirm your PayPal account
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updat
[ Detail ]
023  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal account informations    PayPal
IMPORTANT: Update your PayPal account informations
"PayPal" <account@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
[ Detail ]
024  Classified as a Phishing, ID Theft scam P IMPORTANT: Confirm your PayPal account    PayPal
IMPORTANT: Confirm your PayPal account
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
updat
[ Detail ]
025  Classified as a Phishing, ID Theft scam P IMPORTANT: Update your PayPal records    PayPal
IMPORTANT: Update your PayPal records
"PayPal" <support@paypal.com>
Dear Customer,
It has come to our attention that your PayPal® account information needs to be
update
[ Detail ]

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information