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Advance Fee Fraud Examples

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Email Examples:

Listing examples 1 to 50 from a total of 96 e-mail examples.

 
2014-09-09 22:56:51
 Charity Scam - YOUR DONATION FUND(REPLY)
 
2014-09-09 22:33:45
 Donations Scam - Attention: From Gloria Mackenzie 9/9/2014
 
2014-04-22 22:12:56
 Lottery Scam - CONTACT MR. MARK VAN JAS
 
2014-04-21 23:15:46
 High Priority Package Delivery Scam - Delivery Notification
 
2014-04-21 22:58:33
 Charity Scam - From Mrs Sulak
 
2014-04-21 22:44:36
 Job Offer Scam - Job Bank: Employment, Job Search, Careers, Computer Jobs
 
2014-04-21 19:12:23
 Charity Scam - Further Information :
 
2014-04-21 18:29:57
 Bank Draft Scam - TREAT AS URGENT
 
2014-04-09 22:08:56
 Same Last Name Next of Kin Scam - Larry Smith Expecting your reply
 
2014-04-08 22:30:44
 Loan Offer Scam - LOAN AT 3% INTEREST RATE!!!!!
 
2014-04-08 22:25:03
 Inheritance Fund Scam a.k.a. Next of Kin Scam - Please Contact Me
 
2014-04-08 21:48:15
 Lottery Scam - WESTERN UNION CUSTOMER REWARD PROMOTION
 
2014-04-08 21:39:19
 Loan Offer Scam - By Ms Veronica Cordier
 
2014-04-08 21:29:30
 Loan Offer Scam - lend money @ 3%
 
2014-04-07 20:55:11
 Unclaimed Funds Scam - Re: Mail From Thailand
 
2014-04-04 01:24:27
 Bank Draft Scam - CONTACT DR HILARRY NDUBEM NOW
 
2014-04-04 01:22:53
 Inheritance Fund Scam - Partnership Request by David Tanguay
 
2014-04-04 01:21:08
 Inheritance Fund Scam - Mrs. Martha Moran Sanz
 
2014-04-04 01:19:49
 Loan Offer Scam - Arnold Wilson Chambers
 
2014-04-04 01:18:20
 Charity Scam - YANG SEA FOOD LTD
 
2012-10-19 21:15:19
 Bank Draft Scam - Re: Do You Own This Email ID?
 
2012-10-19 19:03:47
 The Jennifer Loan Company Loan Offer Scam [Response]
 
2012-10-17 18:43:53
 Useless Afrikaans Loan Offer Scam
 
2012-10-06 15:56:13
 Lottery Scam - The Msn/Yahoo Lottery
 
2012-10-06 15:25:54
 Delayed Funds Scam - ATTN: DEAR BENEFICIARY,
 
2012-10-06 15:09:43
 Next of Kin Scam From Timothy F. George With No Subject
 
2012-10-06 14:53:02
 Business Partner Scam - CAN I TRUST YOU?
 
2012-10-06 14:32:08
 Business Opportunity Scam - Funds Transfer..
 
2012-10-06 14:18:27
 Charity Scam From an Ear Seeking 419 Scammer
 
2012-10-06 14:12:16
 Loan Offer Scam - Attention
 
2012-10-04 20:39:07
 Reclaim Stolen Funds Scam - YOUR COMPENSATION LETTER
 
2012-10-03 21:28:20
 Bank Draft Scam - UPS Online Management Team.
 
2012-10-03 20:51:53
 Lottery Scam - NOT SPAM ! FIRST PAYMENT,OPEN AND REPLY
 
2012-10-03 20:48:42
 Business Opportunity / Company Rep Scam - Gold Dust / Gold Bars for sale!!
 
2012-10-03 20:11:07
 Allen and Violet Large Lottery Scam - $500,000.00 USD Donation To You
 
2012-10-02 20:46:18
 Bestjobscouk.com Job Offer Scam - Job opportunity - hurry to apply!
 
2012-09-27 23:53:18
 Gibraltar Company Rep Scam
 
2012-09-15 15:32:35
 An Inheritance Fund Scam Just F.Y.I
 
2012-09-15 15:17:55
 Western Union Charity Cash Payment Notification Scam
 
2012-09-15 15:07:49
 Engr. Ronald Johnson Inheritance Fund Scam
 
2012-09-15 14:41:56
 Bank Draft Scam - YOUR PACKAGE AT FEDEX COURIERS
 
2012-09-15 14:26:33
 Loan Offer Scam - Best Loan Offer
 
2012-09-15 14:15:53
 Business Opportunity Scam - TRANSFER OF FUNDS
 
2012-09-14 19:39:10
 Company Rep Scam a.k.a. Job Offer Scam - Contact dave.desmond1@hotmail.com
 
2012-09-14 19:22:54
 Loan Offer Scam - Loans Opportunity.
 
2012-09-14 18:54:25
 Business Opportunity Scam - PROPOSAL
 
2012-09-14 18:50:08
 Bank Transfer Notice 419 Scam
 
2012-09-14 17:43:08
 Lottery Scam - PICKUP OF YOUR $6,500 USD VIA WESTERN UNION OFFICE
 
2012-09-06 19:28:45
 ATM Card Scam - WELCOME TO UNITED BANK FOR AFRICA
 
2012-09-04 19:20:18
 Lottery Scam - We won a Jackpot Lottery of $11.3 million
 

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