Welcome to the Scam Email Database.

A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.

Use the Search Database box to search for names, amounts & places etc.

To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)

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Wednesday, June 29, 2011

Account activity verification [with attachment]

Dear Customer,

We detected irregular activity on your banking account on 28/06/2011.

For your protection, you must verify this activity before you can continue
using your account.

Please download the document attached to this e-mail to review your account
activity.

We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.

If you choose to ignore our request, you leave us no choice but to temporaly
suspend your account.

© Copyright LLoyds TSB Bank 2011 - All rights reserved

Tuesday, June 28, 2011

ROLLS ROYCE MOTOR CARS PROMOTIONS/PRIZE AWARD DEPT

ROLLS ROYCE MOTOR CARS
PROMOTIONS/PRIZE AWARD DEPT
1 ROLLS ROYCE AVENUE
ROYCE COURTYARDn
LONDON, SW1V 3DW
UNITED KINGDOM

ROLLS ROYCE LOTTERY PROMOTIONS

We announce the lump sum of £500,000.00 (five Hundred Thousand POUND
STERLING).Won from the ROLLS ROYCE MOTOR CARS on it's lottery promotions
held on
the 25th june, 2011.All Winning e-mail addresses were randomly selected
from a batch of 50,000,000. Your emails address emerged alongside 9 others
as a
category 2 winner in the draw.

However, the results have been released and your email was among the 10
Lucky winners who won £500,000.00 each on the 100th anniversery of the
ROLLS ROYCE MOTOR CARS, and your email was attached to ticket number
RR38844240 and ballot number 00147.

Contact Mr.Steve Bradford Via the informations below:

NAME:.
AGE:..
SEX:......
ADDRESS:..
EMAIL:....
PHONE:....
TICKET NUMBER:..
BALLOT NUMBER:..
OCCUPATION:...
COMPANY:...
COUNTRY:...

NOTE: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.

Mr.Steve Bradford
Our Office Email Address: steve.brad.claims@live.com
Office Number: +447024013071

Friday, June 24, 2011

Verify your activity ,

Dear Customer,

We detected irregular activity on your banking account on 24/06/2011.

For your protection, you must verify this activity before you can continue
using your account.

Please download the document attached to this email to review your account
activity.

We will review the activity on your account with you and upon verification,
and we will remove any restrictions placed on your account.

If you choose to ignore our request, you leave us no choice but to temporaly
suspend your account.

We ask that you allow at least 72 hours for the case to be investigated and
we strongly recommend to verify your account in that time.

© Copyright HSBC Bank Holdings plc 2011 - All rights reserved

Halifax Online Banking scheduled account maintenance

Dear Halifax customer,

During our regularly scheduled account maintenance and verification
procedure we have detected a
slight error in your Online Banking information.

This might be due to the following reasons:

1. A recent change in your personal information (ie. change of address,
email address)

2.An inability to accurately verify your selected option of payment due to
an
internal error within our systems.

We are requesting this information to verify and protect your identity.
This is in order to prevent the illegal activity of Halifax Online Accounts.


Please do not reply to this email.

We apologize for any inconvenience this may have caused.

Sincerely,
Halifax Online Helpdesk