ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. We report the latest scams, including Advance Fee Fraud, Lottery Scams, Phishing, Identify Theft, Employment & Auction Scams and other Internet Fraud received by email. Our site is updated daily. The database is available to law enforcement agencies around the world to conduct online investigations into reported scam emails. Visitors may report scams by signing up for an account and submitting scam emails directly to our database. Alternatively, scam messages can be forwarded to our central scam letters email address.

Reporting scam emails: Please forward all received to scamletter@gmail.com. Please include full headers along with email messages.



2008/05/14 06:07:13 - I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT WITH FEDEX
Attn/ My Good Friend, Happy Weekend To You I have been waiting for you since to contact me for your Confirmable Bank Draft of $2.3million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to
---T  f.customercareoffice@yahoo.co.in
FR--  joe2.terry@klikni.cz
2008/05/14 06:06:33 - TREAT URGENT/ REPLY IMMEDIATELY
From the desk of Mr. Benson karim Bank of African ( B.O.A) Ouagadougou-Burkina Faso, West Africa, Dear friend, I am Mr. Benson Karim, the auditing manager of bank of African Burkina Faso, West Africa. During my investigation and auditing
-R-T  benson_karim002@yahoo.fr
FR--  benson_karim02@klikni.cz
2008/05/14 06:05:48 - CONTACT YOUR PAYMENT OFFICER
CONTACT YOUR PAYMENT OFFICER NOTICE... CONGRATULATIONS!!! Lucky Winner 2008, FROM THE OFFICE OF THE VICE PRESIDENT POWERBALL EURO E-MAIL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BATCH NO: PBL/67189098011/245679/1109 REF. NO: PBL/11278998789/908796//1109 Dear
---T  contact_officer6@yahoo.co.uk
FR--  power.office37@comcast.net
2008/05/14 06:04:44 - Dear Friend!
FROM THE DESK OF Mr DAVID GLASSER AUDITING AND ACCOUNTING MANAGER. AFRICAN DEVELOPMENT BANK..(ADB) LOME-TOGO WEST AFRICA.TELEPHONE NUMBER. 00228 97148 94 I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED MAIL. Attention:
-R--  david8677.glasser@yahoo.com
FR--  david891glasser@yahoo.com
2008/05/14 06:03:59 - TREAT URGENT/ REPLY IMMEDIATELY
From the desk of Mr. Benson karim Bank of African ( B.O.A) Ouagadougou-Burkina Faso, West Africa, Dear friend, I am Mr. Benson Karim, the auditing manager of bank of African Burkina Faso, West Africa. During my investigation and auditing
---T  benson_karim002@yahoo.fr
-R--  benson_karim003@yahoo.fr
FR--  benson_karim03@klikni.cz
2008/05/14 06:03:05 - Allan's Next Of Kin.
Kelvin Brown Senior Branch Manager, Citizens Int'l Bank Plc. 119, Adeola Odeku, Victoria Island, Lagos Nigeria Mobile: +234-8023605271 Dear Respectable One, REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL My special greetings to
FR--  geop14@aliceadsl.fr
2008/05/14 06:01:58 - Dear Friend,
Dear Friend, I am Mr. Balis Jorom, I work in the Auditing and Accounting Unit Of Bank Of Africa (BOA) Ouagadougou Burkina-Faso. I have a Business which will be Beneficial to both of us, the amount of money involve is ($12.5 Million United States Dollars)
FR--  mr_jorom050@gazeta.pl
---T  mr_jorom@yahoo.fr
2008/05/14 06:01:09 - FROM THE DESK MR MUHAMMED OMAR
新しいメールアドレスをお知らせします 新しいメールアドレス: muh_omar115@yahoo.co.jp I
-R-T  muhammed_omars2007@yahoo.com
FR-T  muh_omar115@yahoo.co.jp
2008/05/14 06:00:40 - ATM CARD WORTH $6.8MILLION USD
Good Day, ATM CARD worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Linda Hill (mrslindahill000@yahoo.co.jp) With the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Regards,Mr David
FR--  info@atm.net
-R-T  mrslindahill000@yahoo.co.jp
2008/05/14 06:00:07 - Attention: Confirm Receipt
In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out large sums for good cause, this is to inform you that your e-mail address, attached to an electronic ticket number: 56475600545 with Serial number 5368/02 drew the
-R--  apache@mx01.doboj.net
F---  lawlukic@doboj.net
-R-T  webber.winston@googlemail.com
2008/05/14 05:59:01 - dear friend
DONALD AND CO. CHAMBERS Legal Head, Uba and Co. Chambers. 14 board way Victoria Island, Lagos-Nigeria. My name is Barrister Uba Donald, I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage
-R--  php4_apache@lws.fr
FR--  ubadonald@web2mail.com
2008/05/14 05:58:22 - FILE FOR CLAIMS!!! CALL +44-704-572-0271
UK NATIONAL LOTTERY. THE MARINA HEIGHTS, ENGLAND. We are pleased to inform you that your e-mail address has won the UK National Lottery Promo. You are to receive the sum of ₤864,008.00 GBP (Eight Hundred and Sixty-Four Thousand, and Eight British
-R--  ericsvensson80@aol.co.uk
---T  ericsvensson80@gmail.com
FR--  info@lottery-board.org
---T  ukforexdept_eric@yahoo.co.uk
2008/05/14 05:53:47 - Congratulations
Congratulations From the Irish National Online Lottery,Your email has won for you the Sum Of 1.350,000GBP in the ongoing Irish National Online Lottery.Contact agent : Dr. Chris william (Email:irishcustomerservices001@live.com ) provide your Name, Address,Occupation,
-R-T  irishcustomerservices001@live.com
FR--  seligcol@cable.net.co
2008/05/14 05:53:21 - WINNING NOTIFICATION!!!
REF No: L/200-26937 BATCH No: 2007MJL-01 We are pleased to inform you of the final announcement that you are one of our winners of the UNITED KINGDOM NATIONAL LOTTERY,international Lottery programs. held today the 9th of May,2008. You have therefore
FR--  info@ukl.org
-R-T  pg_claimsofficeruk@yahoo.com.hk
2008/05/14 05:52:53 - YOU HAVE WON........
U.K ONLINE LOTTERY INTERNATIONAL The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services) FINAL NOTIFICATION ATTENTION: WINNER This is to inform you that you have been selected for a cash prize of ₤500,000
-R-T  claims_scottcampbell@hotmail.com
FR--  delaneywoodcraft@eircom.net
2008/05/14 05:52:23 - PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY
(FROM THE DESK OF DR MERCI PIUS) (INTERNATIONAL BANK OF AFRICA(IBA)BURKINA FASO) (AFRICA.WEST COAST BRANCH) {US$ TWENTY NINE MILLIONDOLLARS TO TRANSFER} (DEAR SIR/MADAM TELEPHONE (+226) 76. 79 20 28) Iam Dr merci pius director incharge OF auditing
FR--  merci_pius1@sify.com
---T  merci_pius@yahoo.com
2008/05/14 05:51:41 - ***IMPORTANT FILE FOR CLAIMS WINNER***REF NO.UKL/74_A0802742008***
The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery
FR--  cxu-4nw-y38@tele2.at
-R-T  file_claimsdept1@hotmail.co.uk
2008/05/14 05:42:12 - Your email has won .....( REF N?.: UKL/74-A0802742007).
The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD. WINNING NOTIFICATION The Camelot Group UK, organizers of The National Lottery wishes to inform you that the results of the E-mail
FRS-  alexanmg@slu.edu
-R-T  cgpaycenter01@yahoo.co.uk
2008/05/14 05:41:38 - Ref: LSUK/2031/8161/05Batch: R3/A312-59
Ref: LSUK/2031/8161/05Batch: R3/A312-59 Dear Email Owner, We are happy to announce to you that your email address has won you thesum of ₤850,000.00 EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING)in the recent online draw of the UK National Lottery.To
F---  rs_kess@bigpond.net.au
-R-T  ukagentkarenlindsey@verizon.net
2008/05/14 05:40:38 - Attention Valued customer!!
Diamond Insurance Company Registered Office:234 Alausa Ikeja Mafoluku lagos Nigeria. Registered No: 973008 Nigeria. Private Mailbag: M2 3LS: cable: DLCPLC. Good day to you! Why are you not responding to all my previous mails? I have waited so
FR--  hrm@post.ro
---T  info_fedex_manager@post.ro
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