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)

Please leave a comment...

Sunday, September 23, 2012

(no subject) - Allen Violet Large (cenank@erciyes.edu.tr) [l.allenviolet@yahoo.ca]


Dear Sir/Madam,
 
This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. 
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that you have to contact my private email for more informations( l.allenviolet@yahoo.ca )
 
You can verify this by visiting the web pages below.
 
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
 
Goodluck,
Allen and Violet Large
Email:  l.allenviolet@yahoo.ca
 

Friday, September 21, 2012

From: General Raymond Odierno - General Raymond Odierno (raymondodierno316@aol.com) [generalray77@yahoo.co.jp]

Greetings,

 I know you will be surprised to read my email. I got your contact from your Email domain, apart from
 being surprise you may be skeptical to reply me because based on what is happening on the internet
 world, one has to be very careful because a lot of spammers are out there to
 scam innocent citizens and this has made it very difficult for people to believe anything that comes
 through the internet but this is a different case.lf you are willing to show me your honesty and trust, I
 think I will be able to trust and work with you. I am an American and you should be rest assured that I
 cannot be involved in scam.

 My name is Ray Odierno,a General the U.S. ARMY , which was deployed to Iraq at
 the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see
 the site below for more information,

 http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-

 celebrations_n_1176330.html
 http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/

 But I refused to come along with them irrespective of the fact that the war has
 ended. The reason for this is that I deposited two consignment boxes with a security company in
 Iraq. As a result of this, I have to escape and stayed behind to make sure that
 I am able to get these boxes moved to United State with the help of prudent Red Cross Officer who
 traveled to Washington DC for an official meeting for a war report,
 Please, I want this to be between me and you Since I am at large.To Prove my
 sincerity, you are not sending me any money. Because most of this scam is about sending money.

 Though, I would like to hold back some information's for security reasons for
 now until you have found time to visit the BBC website stated below to enable you have an insight
 into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

 http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
 http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm

 (VOA NEWS)AHI LE DIGO LOS DATOS QUE USTED

 Also, could you get back to me having visited the above website to enable us
 discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable
 sending this message to you without knowing truly if you would misconstrue the importance and decides to
 go public. In this regards,I will not hold back to say that the essence of this message is strictly for
 mutual benefit between you and I and nothing more.

 I will be vivid and coherent in my next message in this regards, meanwhile,
 could you send me an email confirming that you have visited the site and that you have understood my
 intentions? I would like you to get back to me with with the following information's;

 1. Full Name
 2. Address
 3.Occupation
 4.Age

 I do not need your telephone number because I cannot call you, we can only
 communicate through email. I will await your reply via my email.

 Best Regards
 General Raymond Odierno

FAMILY CARE NEEDED - Mr. Abdulkader Maroof (hungjuan@singnet.com.sg) [abdkaderroof@yahoo.com]


Good Day,

I am Mr. Abdulkader Maroof Omar Uqba a
member of a strategic committee in a major
industry in  Iraq, I seek your partnership
because of an urgent need to move my family
out of Iraq due to the deteriorating
security situation and the strong prospect
of a civil war,if the U.S. finally pulls out
their troops.


Its just based on partnership for me to
leave iraq with my family To indicate your
interest or request more details, please
contact me by e-mail: abdkaderroof@yahoo.com

Sunday, September 16, 2012

WINNING NOTIFICATION. - BRITISH PETROLEUM AWARD (service@pina.com.tw) [claimsagent@btpetrol.com]

Your email address emerged as a winner in the British Petroleum Company Award 2012 with the lucky number: 09 14 24 25 42 48 (05).

And as a result you have been granted the lump sum payout of 700,000.00 Great British Pounds. Contact your claims officer: Dr. Harry Peterson on Email: claimsagent@btpetrol.com you are to forward the below details to enable him clear your file for immediate payment:

1. Full Names:.....{}
2. Address:.....{}
3. Age: ......{}
4. Sex:....{}
5. Marital Status: .{}
6. Occupation:.....{}
7. mobile numbers: ....{}
8. Fax number:......{}
9. Country: .....{}
10.Amount won.....()
11.Email address...()

Sincerely,
Online Coordinator.