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Advance Fee Fraud Examples

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Email Examples:

Listing examples 31 to 80 from a total of 96 e-mail examples.

 
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
 
2012-09-03 19:55:36
 Business Opportunity Scam - Mr Song Lile Awaiting Your Response
 
2012-08-31 22:39:55
 Lottery Scam - BMW MOTOR AWARDS Ticket number 42845
 
2012-08-31 22:28:38
 Charity Scam - Contact My Lawyer For More Details
 
2012-08-23 19:21:00
 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC
 
2012-08-22 21:35:10
 Business Opportunity Scam - Invitation Business Letter Dated 2012.
 
2012-08-16 19:57:15
 Company Rep Scam a.k.a. Job Offer Scam - Earn Additional Income.
 
2012-07-29 00:32:55
 Bank Draft Scam - Grant Donation From Dave & Angela Dawes
 
2012-07-28 23:50:59
 Silly Business Offer Notification
 
2012-07-28 23:41:14
 Soldier Loot Scam - Sgt. John Adams
 
2012-07-28 23:03:26
 Micro Jordan Loan Company Loan Offer Scam
 
2012-07-28 17:01:08
 Mr. Kurt Kahle, The Subject Of Another Next of Kin Scam
 
2012-07-28 16:39:36
 Lottery Scam - Dear UNCC Beneficiary ! ! ! !
 
2012-07-28 16:23:18
 Business Opportunity Scam - Investment Proposal!!
 
2012-07-28 16:01:59
 Publishers Clearing House Lottery Scam
 
2012-07-28 15:51:32
 ANOTHER BUSINESS PROPOSAL FOR YOU
 
2012-07-28 15:13:16
 YOUR DIPLOMAT HAS ARRIVE AT SARASOTA BRADENTON INTERNATIONAL AIRPORT FLORID
 
2012-07-28 14:30:49
 Charity Scam - BLESSING FROM MRS.ZANIAB
 
2012-07-28 14:06:23
 YOUR ATM CARD WORTH $3.5 MILLION US DOLLARS IS READY FOR DELIVERY
 
2012-07-28 13:54:20
 Business Proposal Scam
 
2012-07-21 17:06:06
 Xig Precious Stones Ltd Business Opportunity Scam
 
2012-07-21 16:50:28
 Loan Offer Scam with No Subject From a Scammer with No Brain
 
2012-07-21 16:38:39
 Generous Donation From A Dying Cambodian CEO Charity Scammer
 
2012-07-21 16:15:56
 Reclaim Stolen Funds Scam - ATTENTION STOP ALL TRANSACTION
 
2012-07-21 15:28:09
 Bank Draft Scam - Good Day
 
2012-07-21 15:11:52
 Worldwide Economy Meltdown Scam
 
2012-07-21 14:45:33
 Official UK National Lottery Scam - Lucky Winner!!!
 
2011-07-09 21:43:27
 Reclaim Stolen Funds Scam - THE TRUTH ABOUT YOUR FUND
 
2010-04-17 17:48:07
 The Microsoft Mega Jackpot Lottery Scam
 
2010-04-17 13:07:38
 Business Opportunity Scam - Crude Oil Money Laundering
 
2008-09-24 12:50:19
 The $10,000 a Day Western Union 419 Scam
 

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