2005
499. Vance 30 Dec / More money for old rope + brevity!
498. Ilene Hensley 28 Dec / Yet more degrees for sale
497. Celia Maloney 25 Dec / Post-graduate degrees for sale
496. Enrollment Department 25 Dec / Degrees for sale
495. Hoodia 24 Dec / A new sales pitch
494. Unself Avis Inc 22 Dec / More wiseguys offering jobs
493. Paycom Support 19 Dec / Another bogus statement of a non-payment
492. FinServ Group 19 Dec / More money for old rope [Thanks D.W.]
491. Honda Handle AG Company 18 Dec / A new version of this scam
490. Linda 17 Dec / Another nice advert
489. Carol 16 Dec on / A nice advert
488. Mohammed Sambo 16 Dec on / $10.5M in Nigeria
487. garcon edbert 16 Dec on / Another brilliant job offer
486. Frank Sadiq 15 Dec / "Million GB Pounds Sterling" & more in Nigeria
485. Darja Reshetnikova 15 Dec on / A spot of fantasy
484. Kaweme Johnson 12 Dec on / $49.55 million in South Africa [Thanks E.J.]
483. NatWest 06 Dec on / Another phishing blitz
482. Robi Wiliams 09 Dec / Yet more money for old rope
481. Located P. Cypresses 08 Dec / A brand new phish for USAA
480. lamar johnson 06 Dec / More money for old rope
479. Mr Basillo Wende 02 Dec / £6.5M for a next of kin (Thanks J.B.)
478. LloydsTSB 30 Nov on / Another phishing blitz
477. Halifax bank 29 Nov on / Another phishing blitz
476. Darrin 28 Nov / A interesting advert
475. Deutsche Postbank 27 Nov / New phishing email
474. Barclays 27 Nov / A new format phishing
473. Ella hazelnut 26 Nov / "Mrs.Blair told me you might need this"
472. efsol-group.net 25 Nov / 'Entrepreneurs' looking for bank accounts
471. Rogers Equipment Plc 25 Nov / Russians offering bogus jobs
470. Bradley Thompson 24 Nov / On-line spam degree offer
469. Barclays 23-29 Nov / A veritable phishing blitzkrieg!
468. Dina Pham 23 Nov / Rude Xmas Idea : Over 18s Only!
467. Glenna O. Faris 22 Nov / Money for old rope scam
466. Kristi 20 Nov / Rude Xmas Idea : Over 18s Only!
465. security@paypal.com 21 Nov / A phishing try
464. Mrs. Linda Marty 20 Nov / $30M in Nigeria
463. Mystery product 20/21/24 Nov / more like 454, but what's the product?
462. Carlo Bender 19 Nov / Xmas Idea : Jet Airbrush self tanning system
461. Perfect Rolex 19 Nov / Xmas Idea, illegal in Austria, though
460. Frank Parham 18 Nov / Animated Hoodia!
459. Mr Mike Okiki 19 Nov / $15.2M in Senegal [Thanks, C.W.]
458. Van Sylvester 16 Nov / Another Hoodia testimonial
457. eBay.com 14 Nov / A shower of phishing tries
456. John289066@eBay.com 13 Nov / Another phishing try
455. John Guy 16 Nov / Half share in £25.54M for a 'next of kin' [Thanks H.T.]
454. Evan Cantrell 13 Nov / 'meticulous forethought' opportunity
453. Carlos Alberto 13 Nov / Assistance needed to move $6.5M [Thanks E.J.]
452. Spanish Lottery Organisation 11 Nov / $2.8M Spanish lottery win
451. PayPal 11 Nov / Another phishing try
450. Hoodia 10 Nov / Guess what? More Hoodia
449. F.F.E group 10 Nov / Crooks looking for mugs with bank accounts (Thanks C.W.)
448. Arthur Walls 08 Nov / Another Hoodia testimonial
447. Donnell Fontenot 06 Nov / A Hoodia weight-loss testimonial
446. Adrian Kambida 06 Nov / $35.7M in South Africa [Thanks E.J.]
445. nowiamfearless.com 04 Nov / "How you can release your fears"
444. Mr.Sani Dioup 02 Nov / $20.7M in Dakar [Thanks E.J.]
443. UBS Systems Ltd 04 Nov / 'International company' wants 'financial partners'
442. David Warheit 03 Nov / Crooks looking for mugs with internet bank accounts
441. Aloy Kodjo 01 Nov / $11M in Togo [Thanks A.M.]
440. postcards1001 30 Oct / A non-existent postcard spam
439. Mr Emory Barr 02 Nov / $17.35M in an Abbey National branch (Thanks C.W.)
438. GOLDNOW SHOP Billing Team 28 Oct / Another bogus transaction
437. Thresa Green 28 Oct / Brilliant business opportunity spam
436. Hoodia 27 Oct / Still more about Hoodia
435. Hoodia 25 Oct / Yet more about Hoodia
434. Mrs Victoria Bissou 24 Oct / $10M 'deposited overseas' [Thanks, H.T.]
433. PayPal 22 Oct / Yet another PayPal phish in a different format
432. service@paypal.com 21 Oct / Another phishing email
431. Miss Grace Bashiru 20 Oct / $18.5M in a trunk box in Abidjan
430. Customer Support 20 Oct / Another bogus transaction
429. Firebird Private Equity Ltd. 19 Oct / Lithuanian crooks looking for bank accounts
428. Blinko Horoscopes 16 Oct / Get horoscopes on your mobile phone!
427. Barrister Jaja 15 Oct / $27.5M in Nigeria (Thanks to A.M.)
426. Tanisha Pratt (eBay) 13 Oct / phishing email
425. Adada Muhammadu 11 Oct / $8M "with a finance/Security Company abroad"
424. Simone P. Milton 08 Oct / Life Experience D3grees (sic)
423. Juliet Proctor 05 Oct / bogus transaction
422. Microsoft email lottery 03 Oct / $500,000 lottery win [Thanks to C.W.]
421. eBay 30 Sep / phishing email
420. Hoodia 29 Sep / Another variation
419. Mobile VoIP F1000 29 Sep / Internet phone spam variant
418. Alexei Zakharenko 28 Sep / >$50M of Russian cash 'in a European private bank'
417. Mobile VoIP F1000 25 Sep / Internet phone spam variant
416. Mobile VoIP F1000 25 Sep / Internet phone spam
415. Mohamed Lucien 25 Sep / $40 million in Texas [Thanks J.B.]
414. Cashout Promo Lottery 22 Sep / $850,000 Dutch lottery win
413. ecards 20 Sep / Time-wasting greeting card spam
412. University Administration 20 Sep / Degrees through a loophole!
411. eBay 17 Sep / phishing email
410. Abbey 19 Sep / phishing email
409. Hoodia 5 16 Sep / The Hoodia Extract Newsletter
408. ANS PAYROLL Team 12 Sep / Acknowledgement of non-existent £299.95
payment
407. USB Phone 13 Sep / free phone calls over the internet
406. Hoodia 4 12 Sep / a range
405. Hoodia 3 11 Sep / of adverts
404. Hoodia 2 11 Sep / for a brilliant product
403. Hoodia 1 10 Sep / called Hoodia
402. ANS PAYROLL Team 07 Sep / Acknowledgement of non-existent £356.95 payment
401. eBay Inc 03 Sep / phishing email
400. Fast Home Jobs 05 Sep / The old addressing envelopes scam
399. Luella 03 Sep / $3000 a day for just answering the phone!
398. Jennifer Daramar 02 Sep / $8.5M in Ivory Coast
397. PayPal 02 Sep / new format phishing email
396. Mrs Kally Moore 01 Sep / £1,313,812.00 UK national lottery win
395. PayPal 31 Aug / new format phishing email
394. Salvage of War Co. 31 Aug / spivs looking for bank accounts
393. Angelita Pena 28 Aug / bogus eBay member message
392. Who-Remembers-Me.com 28 Aug / An odd piece of spam sent to Garbagegate
391. eBay 31 Aug / new format phishing email
390. East Midland Lottery 31 Aug / £300K British lottery win
389. Mrs. Larisa Nitskayaa 29 Aug / 'A Large Amount Of Funds' in Russia
388. DVD Zone Shop Team 27 Aug / Acknowledgement of non-existent £286.95 payment
387. Helman International Lottery 26 Aug / €200K international lottery win
386. Damayanto Wahyu 24 Aug / 'Tsunami victim' trying to raise $65,000
385. Support PayPal 24 Aug / new phishing email
384. Steve Manning 19 Aug / Become a Lottery Syndicate Consultant [Thanks H.S.]
383. Mr.Ahmed Sam 23 Aug / $9.5M in Nigeria [Thanks M.I.]
382. Julianna 22 Aug / Earn $1,500 To $3,500 Per Day Just For Returning Phone Calls!
381. Prof. Fabian Osuji 22 Aug / $550,000 in Nigeria [Thanks C.W.]
380. Wilbert Rodgers 24 Aug / new CitiBank phishing email
379. Dr Usman Bello 21 Aug / $15.5M in Benin
378. Royal Foundation Inc. 22 Aug / $2.5M 2006 World Cup German lottery win
377. Mr Lawrence Amaji 19 Aug / $25M in Nigeria
376. Lesley Combs 19 Aug / 900 replica watches to choose from!
375. Ruik Vassily 18 Aug / $100.5M of Russian cash in Europe (Thanks to C.W.)
374. Paul Winston 15 Aug / $8.5M in a bank in Bristol (Thanks to B.M.)
373. El Gordo 12 Aug / $1M Spanish lottery win (Thanks to C.W.)
372. Mrs Elithe Mekeng 14 Aug / $12.5M in storage in Ivory Coast
371. Barclays Support 14 Aug / new formath phish
370. BankOfAmerica Service 11 Aug / new phising email
369. Bank Of The West 09 Aug / new phishing email
368. Info 09 Aug / Bogus job offer from crooks looking for bank accounts
367. Royal National Lottery 02 Aug / €1.5M lottery win
366. Sarah Attah Anatomy of a 419 scam with extended correspondence
365. Rebecca Ankoh 28 Jul / $20.5M deposited with a security company in Europe
364. Paul Melebo 21 Jul / $4M in $100 bills 'shipped to U.S.A.'
363. eBay 27 Jul / New format phishing email with graphic
362. Paypal Security 24 Jul / Phishing email
361. Swiss Rolex Clearance Sale 22 Jul / Fakes for mugs
360. Anon. 21 Jul / Spivs looking for mugs with bank accounts
359. Ice Cream Survey 20 Jul / Survey spam
358. PayPal Service 17 Jul / New format phishing email
357. Citizens National Bank And Trust Of Hazard 11 Jul / Bamboozler!
356. University Diplomas 15 Jul / Get one in 2 weeks!!!
355. Anti-Myopia Glasses 14 Jul / A brilliant invention
354. Maxine Haynes 14 Jul / Get paid to do all sorts of things!
353. Mrs. Regina Lobi 13 Jul / $9.5M in Ivory Coast
352. Citibank United Kingdom 12 Jul / Phishing email
351. Gruber 02 Jul / Spyware Alert!!!
350. Publishers Clearing House 02 Jul / Prize Draw Spam
349. Charles S Bailey 27 Jun / Web-clogger spam [Thanks to BV]
348. Manuel Mcdonald 25 Jun / Mortgages at 3.25%!!! Bad Credit OK!!!
347. Kieth Tapia 24 Jun / A genuine college degree in 2 weeks!
346. The Ancient Secret of Life 24 Jun / another version of The Antidote
345. support ebay 19 Jun / new eBay phishing email
344. Mrs. Suha Arafat 22 Jun / $20M Personal plea from 'Yasser Arafat's widow'
343. Nevada Incorporated 20 Jun / Job opportunities?
342. Lloyds TSB 17 Jun / phishing email
341. Barclays IBank 16 Jun / phishing email
340. LaSalle Bank 15 Jun / phishing email
339. Halifax 14 Jun / phishing email
338. PayPal 12 Jun / phishing email
337. ICEP, Switzerland 09 Jun / $50M WW II compensation scam
336. Ebay 09 Jun / different format eBay phishing email
335. Bank One 09 Jun / Bank One phishing email
334. Mr. Johnson Robert 06Jun / $4.7M bequest to you in a will!
333. Ebay Solutions 04 Jun / new format eBay phishing email
332. Lela Rivers 04 Jun / Rolex replicas with extra reading material
331. Trenton Brock 03 Jun / Search engine scam
330. The Antidote 02 Jun & 03 Jun / A cure for every disease invented
329. Digital Cable Filter 01 Jun / A brilliant gadget for thieving digital TV pictures
328. SouthTrust Online Banking 26 May / phishing email
327. PayPal 27 May / different format phishing email
326. PayPal 26 May / phishing email
325. Mr.Ola Martins 26 May / Crook looking for mugs & bank accounts
324. Bank Of America 21 May / phishing email
323. LaSalle Bank 20 May / phishing email
322. Melony Marino 20 May / interesting cialis spam
321. PayPal 18 May / phishing email
320. HSBC Banking 19 May / phishing email
319. eBay 19 May / phishing email
318. Woolwich Bank 17 May / phishing email
317. Abbey 16 May / phishing email
316. Honda Handle AG Company 14 May / Crooks looking for mugs & bank accounts
315. manuel clark 12 May / The miracle of Card Balance Elimination
314. Lucian Tudor 10 May / Romanian crook with $5M to give away
313. Mr cheng fen 10 May / Chinese crooks looking for mugs
312. Lloyds Bank 05 May / phishing email
311. SouthTrust Online Banking 10 May / phishing email
310. Ms.Karen Harper 07 May / Italian(?) spiv looking for mugs
309. Isidro Christensen 07 May / bogus business spam
308. The Antidote 06 May / Miracle cure for absolutely everything!
307. Zoom Group 05 May / Finnish spivs looking for mugs
306. SouthTrust Bank 05 May / phishing email
305. FRANK AND JOY 03 May / $6M in Ivory Coast
304. PayPal 03 May / terrible phishing email
303. Coingate 02 May / Chinese crook looking for mugs and bank accounts
302. Charter One Bank 30 Apr / phishing email
301. Carmen Donovan 29 Apr / Money for old rope
300. International Medical Corp. 26 Apr / Crooks looking for bank accounts to exploit
299. Barrister Richard Williams 25 Apr / Re: dead client's $7M in Nigeria
298. Mrs Serah Peters 24 Apr / bogus Christian in Benin with $5.5M
297. Sithole Baloy 21 Apr / $21.5M in South Africa
296. David Boyd 21 Apr / Aussie looking for Europeans to swindle
295. Melissa Pointer 20 Apr / Bogus Christian in Kenya with $3.5M to give away
294. Engineer Mike Dikibo 19 Apr / Nigerian raw materials supply scam
293. Luckyday Lottery 18 Apr / €1M International email lottery win
292. PalPal 16 Apr / phishing email
291. Mr. Zhang Wenkang 15 Apr / Chinese crook seeks partner for contract swindles
290. Gilbert Jaja 14 Apr / $27.5M in Nigeria
289. John Smith 14 Apr / plea for help from mystery man; NO CASH SUM STATED!!!
288. Capital One 13 Apr / a phishing email
287. Bank of America 13 Apr / a phishing email
286. De Lotto 13 Apr / $1M Dutch lottery win
285. Paul Bello 11 Apr / $6M in Nigeria
284. eBay Customer Support 08 Apr / a better phishing email
283. MSWord Lottery 06 Apr / £1.4M lottery win (Thanks to Bill for this one)
282. Sabina Harris 06 Apr / $9.5M in a box
281. Essex Lottery Organization 06 Apr / £200K lottery win
280. eBay Support 05 Apr / phishing email
279. Charter One Bank 02 Apr / phishing email
278. Dr. Williams Madu 02 Apr / $10M somewhere for a crude oil exporting partnership
277. Col.Anthony Johnson 01 Apr / $30M dirty money from conflict diamonds
276. Christiana Traore 30 Mar / $3.7M in Ivory Coast
275. Lt. Col. Hamza Mali 29 Mar / $10.5M not in Togo
274. Swiss Lotto 27 Mar / 3M Swiss franc lottery win
273. Euro report 26 Mar / euroscam spam
272. Herman 25 Mar / neat spyware spam
271. Dr. E. Tutu 24 Mar / $18.3M in South Africa
270. Mrs. Susan Walete 24 Mar / $18M in Ivory Coast
269. Blcraays 24 Mar / The World's Worst Phish Attempt Of All Time?
268. Mr. Kambu Sithole 23 Mar / $21.5M in South Africa
267. eBay Representative: Gertrude Dotson 23 Mar / eBay phish
266. Poker Experts 15 Mar / More casino spam
265. Body Heat Watch 15 Mar / A brilliant offer: a watch with a totally useless gadget
264. Rosella Corley 15 Mar / Logo spam
263. Rey BRIDGES 14 Mar / Wise guys looking for bank accounts
262. Barr.Nana Yaw 14 Mar / $7.5M in Nigeria
261. Work At Home 13 Mar / Work from home for BIG bucks!
260. Sports Players 12 Mar / On-line Casino Spam
259. H-G-H 11 Mar / A brilliant Age Reversal treatment
258. Danial Elmore 11 Mar / Another brilliant business oportunity
257. Harlan Shipman 12 Mar / Another brilliant business oportunity
256. Sherri Stacy 11 Mar / Get yourself a Green Card for the USA
255. Daniel Matthews 11 Mar / Brilliant business opportunity
254. Mr. Cheung Pui 07 Mar / $24.5M "obscured business suggestion"
253. Song Zhong Int. 09 Mar / Korean Spivs looking for bank accounts
252. lnternational Medical Corporation 03 Mar / Spivs looking for bank accounts
251. sang pyles 04 Mar / Inventive medicines spam with a text graphic
250. Conrad Mims 05 Mar / natural human growth hormone releasers
249. Regions Bank 05 Mar / phishing email
248. eBay Represenitive: Essie Battle 04 Mar / phishing email
247. Lottery Winners International 04 Mar / $1.5M international lottery win
246. Barclays Bank 27 Feb / phishing email
245. Washington Mutual Support 28 Feb / phishing email
244. Nuevo Oro Lotto Co. 26 Feb / €1.647.828.87 Spanish lottery win
243. Leta Wolff 24 Feb / A solution to all present-buying problems
242. UK National Lottery 21 Feb / £73,206 online lottery win
241. Ibn Mohammed 21 Feb / $15M in 'Cayman Island'
240. Shawn Menza(Mr) 17 Feb / $15.2M in South Africa
239. Royallink International Promotions 19 Feb / RANDS 16,8M South African lottery win
238. Nuevo Oro Lotto 17 Feb / €1,647,828.87 Spanish lottery win
237. Photoblocker 12 Feb / No more speeding tickets!
236. Euro Million Lottery UK 17 Feb / £850K lottery win
235. Dr. Ferry Lee CEO looking for agents with a bank account
234. Barrister Anicet Bitori 14 Feb / $21M in Saudia Arabia?
233. Mega Jackpot Lotto 11 Feb / $300K International lottery win
232. Higher Education Newsletter 12 Feb / 'life experience' degrees
231. 9-5 Sucks 11 Feb / Run your own online casiino from your home
230. International Promotions 11 Feb / $2.5M England/Wales lottery win
229. PayPal 10 Feb / phishing email
228. Coddy Savimbi 09 Feb / $15M in South Africa
227. Key Bank 07 Feb / phishing email
226. Sunrise Lottery 05 Feb / $450K Dutch lottery win
225. Dr. Samuel Thabo 05 Feb / $14.2M in South Africa
224. National Postcode Lottery 04 Feb / €750K lottery win
223. World Investments Inc. 02 Feb / Make the wealth of the euro yours!
222. Perscription-Free Internet Pharmacy 03 Feb / nice graphic for the meds
221. Universaltrust Lottery 27th Jan / $2.5M win in Egyptian lottery draw
220. Barr. Keith Harris 28th Jan / $15 at a Finance/Security Company
219. Luckyday E-mail Lottery 20th Jan / 1M $ or € (both quoted) lottery win
218. Lottery Winners International 18th Jan / $1.5M lottery win
217. Mark Garba 16th Jan / $15M in South Africa (ex Zimbabwe)
216. Crocodile Extract Antidote 16th Jan / kills all known VIRUSES & BACTERIA
215. Brits Worldwide Christmas Lotto 13th Jan / £1M lottery win!
214. Cheung Pui 10th Jan / $20.5M in a Hong Kong bank
213. Simon Renaud 07th Jan / $9.2M in a Swiss bank
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