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.



Scam emails database

Page 1

2008/05/09 12:34:05 - ATM CARD WORTH $6.8MILLION USD
Compact Headers 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:
FR--  info@atm.net
-R-T  mrslindahill000@yahoo.co.jp
2008/05/09 12:29:52 - FROM THE DESK MR MUHAMMED OMAR
FROM THE DESK MR MUHAMMED OMARFriday, May 9, 2008 11:24 AM From MR MUHAMMED OMAR Fri May 9 11:24:38 2008 Return-Path: <muh_omar115@yahoo.co.jp> Authentication-Results: mta229.mail.re3.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok) Received:
---T  20080509182438.91073.qmail@web4001.mail.ogk.yahoo.co.jp
-R-T  muhammed_omars2007@yahoo.com
FR-T  muh_omar115@yahoo.co.jp
2008/05/09 12:26:35 - Dear Friend,
Dear Friend,Friday, May 9, 2008 10:51 AM From mr_jorom050 Gazeta.pl Fri May 9 10:51:25 2008 Return-Path: <mr_jorom050@gazeta.pl> Authentication-Results: mta216.mail.re3.yahoo.com from=gazeta.pl; domainkeys=neutral (no sig) Received: from
---T  213f7d20805091051g295c8165h318e2ae5543b94f8@mail.gmail.com
FR-T  mr_jorom050@gazeta.pl
---T  mr_jorom@yahoo.fr
2008/05/09 12:22:54 - Allan's Next Of Kin.
Compact Headers 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
FR--  geop14@aliceadsl.fr
2008/05/09 12:21:05 - Allan's Next Of Kin.
Compact Headers Dr. Bob Ferguson 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
FR--  geop383@aliceadsl.fr
2008/05/09 12:18:41 - TREAT URGENT/ REPLY IMMEDIATELY
TREAT URGENT/ REPLY IMMEDIATELYFriday, May 9, 2008 3:14 AM From Benson Karim Fri May 9 03:14:45 2008 Return-Path: <benson_karim03@klikni.cz> Authentication-Results: mta556.mail.mud.yahoo.com from=klikni.cz; domainkeys=neutral (no sig) Received:
---T  benson_karim002@yahoo.fr
-R-T  benson_karim003@yahoo.fr
FR-T  benson_karim03@klikni.cz
---T  c1aec2120805090314i4ee0b243qad2e63b696e3fd65@mail.gmail.com
2008/05/09 12:12:17 - Dear Friend!
Compact Headers 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
-R--  david8677.glasser@yahoo.com
FR--  david891glasser@yahoo.com
2008/05/09 12:07:03 - CONTACT YOUR PAYMENT OFFICER
CONTACT YOUR PAYMENT OFFICERFriday, May 9, 2008 2:35 AM From power.office37@comcast.net Fri May 9 02:35:19 2008 Return-Path: <power.office37@comcast.net> Authentication-Results: mta205.mail.re3.yahoo.com from=comcast.net; domainkeys=neutral (no
---T  050920080935.16807.48241AD7000E4702000041A72207020653C9CC0A0C07000001D29D0A99019F@comcast.net
---T  contact_officer6@yahoo.co.uk
FR-T  power.office37@comcast.net
2008/05/09 12:05:56 - TREAT URGENT/ REPLY IMMEDIATELY
TREAT URGENT/ REPLY IMMEDIATELYFriday, May 9, 2008 2:26 AM From Benson Karim Fri May 9 02:26:24 2008 Return-Path: <benson_karim02@klikni.cz> Authentication-Results: mta142.mail.re3.yahoo.com from=klikni.cz; domainkeys=neutral (no sig) Received:
---T  2cca0f510805090226r6b74c560qa075ae173354d1cc@mail.gmail.com
-R-T  benson_karim002@yahoo.fr
FR-T  benson_karim02@klikni.cz
2008/05/09 12:01:09 - I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT WITH FEDEX
I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT WITH FEDEXFriday, May 9, 2008 2:17 AM From joe2 terry Fri May 9 02:17:58 2008 Return-Path: <joe2.terry@klikni.cz> Authentication-Results: mta127.mail.re1.yahoo.com from=klikni.cz; domainkeys=neutral
---T  11874f930805090217g1af8ece0q1cd1e5a78ef21f59@mail.gmail.com
---T  f.customercareoffice@yahoo.co.in
FR-T  joe2.terry@klikni.cz
---T  skeet_taz@yahoo.com
2008/05/09 11:57:10 - TREAT URGENT/ REPLY IMMEDIATELY
TREAT URGENT/ REPLY IMMEDIATELYFriday, May 9, 2008 1:54 AM From Benson Karim Fri May 9 01:54:48 2008 Return-Path: <benson_karim02@klikni.cz> Authentication-Results: mta483.mail.mud.yahoo.com from=klikni.cz; domainkeys=neutral (no sig) Received:
---T  2cca0f510805090154i48657849y8a5c7d85e1f45867@mail.gmail.com
-R-T  benson_karim002@yahoo.fr
FR-T  benson_karim02@klikni.cz
---T  skeet_taz@yahoo.com
2008/05/09 11:45:39 - Confirm Your Winning Amount
Confirm Your Winning AmountThursday, May 8, 2008 9:37 PM From jivangonzalez@cable.net.co Thu May 8 21:37:34 2008 Return-Path: <jivangonzalez@cable.net.co> Authentication-Results: mta372.mail.re4.yahoo.com from=cable.net.co; domainkeys=neutral
---T  0K0L005TI2X3AF90@artemis.cable.net.co
---T  339df527f4e.4823729e@cable.net.co
-R-T  irn_supportunit1@hotmail.com
FR-T  jivangonzalez@cable.net.co
2008/05/09 11:42:50 - From Mrs Rita Camara
From Mrs Rita CamaraThursday, May 8, 2008 6:39 PM From Rita Camara Thu May 8 18:39:24 2008 Return-Path: <c_rita11@yahoo.es> Authentication-Results: mta436.mail.mud.yahoo.com from=yahoo.es; domainkeys=pass (ok) Received: from 68.142.206.144
---T  871166.84719.qm@web28316.mail.ukl.yahoo.com
FR-T  c_rita11@yahoo.es
-R-T  m_ritacamara9@hotmail.fr
2008/05/09 11:30:08 - ATTENTION:YOUR E-MAIL HAS WON
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.co.uk
-R-T  pg_claimsofficeruk@yahoo.com.hk
2008/05/09 11:18:44 - Your email address has won US4.6 Million from the UK Lottery
Your email address has won US4.6 Million from the UK LotteryThursday, May 8, 2008 3:43 PM From ONLINE LOTTO GAME Thu May 8 15:43:46 2008 Return-Path: <winlottowinlottowinlottowin17@yahoo.co.jp> Authentication-Results: mta159.mail.re4.yahoo.com
---T  20080508224346.22305.qmail@web4001.mail.ogk.yahoo.co.jp
-R-T  mrcharleshart@ukfreeisp.co.uk
FR-T  winlottowinlottowinlottowin17@yahoo.co.jp
2008/05/09 11:14:54 - FILE FOR CLAIMS!!! CALL +44-704-572-0271
Compact Headers 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,
-R--  ericsvensson80@aol.co.uk
---T  ericsvensson80@gmail.com
FR--  info@lottery-board.org
---T  ukforexdept_eric@yahoo.co.uk
2008/05/08 10:39:09 - FROM THE DESK MR MUHAMMED OMAR
FROM THE DESK MR MUHAMMED OMARThursday, May 8, 2008 10:30 AM From MR MUHAMMED OMAR Thu May 8 10:30:32 2008 Return-Path: <muh_omar61@yahoo.co.jp> Authentication-Results: mta480.mail.re4.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok) Received:
---T  20080508173032.63716.qmail@web4002.mail.ogk.yahoo.co.jp
FR-T  muh_omar61@yahoo.co.jp
-R-T  muh_omara2008@mail.ru
2008/05/08 09:52:07 - Congratulations
Compact Headers 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
-R-T  irishcustomerservices001@live.com
FR--  seligcol@cable.net.co
2008/05/08 09:49:44 - CONTACT NOW
Compact Headers Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of$800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER
-R-T  fedex_courierservice109@yahoo.com.hk
-R--  info@fedexcurier.com
2008/05/08 09:46:38 - From:Dr Kwesi Martins.
Compact Headers From:Dr Kwesi Martins. The Manager Standard Chartered Bank, First Light Branch Accra Ghana. Attn: I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My
FR--  drkwesim1@wp.pl
-R--  martins.kwesi@yahoo.com.hk
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