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 14

2008/02/07 06:09:56 - URGENT REPLY IS NEEDED
FROM THE DESK OF MOUSA KABORE AUDITING AND ACCOUNTING DEPT GROUPE BANK OF AFRICA OUAGADOUGOU BRANCH BURKINA FASO. W/AFRICA. kabore.mousa@yahoo.fr CONFIDENTIAL BUSINESS PROPOSAL DEAR FRIEND , PLEASE THIS IS IMPORTANT AND YOUR URGENT RESPONSE
---T  kabore.mousa@yahoo.fr
FR--  mousakabore1@latinmail.com
2008/02/07 06:08:35 - CONGRATULATIONS YOU HAVE WON THE AIRLINE AWARD 2008
The British airlines has awarded the owner of this email address. This award is given out to selected individuals email address around the world to help them actualize their dreams and also make the world a better place for all and also to promote the
FR--  dominion@wananchi.com
-R-T  dr_waltermoore_office02@yahoo.co.uk
2008/02/07 05:57:53 - CONGRATULATIONS YOU HAVE WON THE MICROSOFT EMAIL LOTTERY
CONGRATULATIONS YOU HAVE WON THE MICROSOFT EMAIL LOTTERY. ATTACHMENTS BELOW IS YOUR WINNER PRIZE INFORMATION VIEW THE PROCEDURES ON HOW TO CLAIM YOUR PRIZE. YOURS SINCERELY, MICROSOFT CO-OPERATION MANAGEMENT FROM: THE DESK OF THE E-MAIL
---T  microosoftlotter@cjun.com
FR--  msnlottooy@microcamp.com.br
2008/02/07 05:55:40 - CONGRATULATIONS!!! (YOU WON A TOTAL SUM OF ?150,000.00)
REFERENCE NUMBER: IPL/4249859609/WP1 BATCH NUMBER: AT-040SB06-03 TICKET NUMBER: 2752246896 WINNING NOTIFICATION We happily announce to you the draw (#1071) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 2nd February,
-R--  mr.thomas_brown@yahoo.co.uk
FR--  results@uklottery.co.uk
-R-T  thomas.brown90@yahoo.co.uk
2008/02/07 05:49:28 - Our ref: CBN/GO/0FX02/08
Our ref: CBN/GO/0FX02/08 Dear Beneficiary After a serious thought, I decided to reach you directly and personally because I do not have anything against you, but your partners. I am the director of wire transfer/telex department of the CBN, some
FR--  m.osa10@o2.pl
-R--  michaelosa@i12.com
2008/02/07 05:46:18 - Master/Microsoft Cash Grant 2008!!!
Finally, this email address has brought you an unexpected luck, please read through this message. Your e-mail address was selected and confirmed by our co- sponsor Microsoft International, through their latest internet software. You have therefore
-R-T  claims_mastercard07@yahoo.com.hk
FR--  info@mastercard.net
2008/02/07 05:45:40 - UK NATIONAL LOTTERY HEADQUARTERS:
UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Dear Lucky Winner, We are please to inform you of the result of the just concluded
FR--  uk@winning.org
-R-T  uklotteryagent0136@yahoo.co.uk
2008/02/07 05:44:59 - I AM WAITING FOR YOUR REPLY
From Desk of Auditor General Central Bank of Nigeria Mr. ldris Konjo Attention: Sir/Ceo, Compliment to you and your family. I'm aware that this unexpected letter will come to you as a surprise. I apologies for any Inconvenience, I got your email address
FR--  idriskonjo_3443@yahoo.com
-R--  idriskonjo_cbn@yahoo.com
2008/02/07 05:42:09 - CONGRATULATION LUCKY WINNER!!!!
-- 11 G Lower Dorset Street, Dublin 1, Ireland. P O Box 1010. IMPORTANT NOTICE: YOUR E-MAIL JUST WON FOR YOU ₤1,350,000.00 We are pleased to inform you today 4th,February, 2008 of the result of the winners of the IRISH NATIONAL LOTTERY ONLINE
-R-T  fiduciaryclaimsofficer_agent01@yahoo.co.uk
FR--  info@winner.org
2008/02/07 05:40:52 - Dear Friend, This email is from
Dear Friend, This email is from the desk of Mr CARLO BOZOTTI,President and Chief Executive Officer of STMicroelectronics,who has it worldwide headquater s in GENEVA SWITZERLAND. STMicroelectronics was created in 1987 by the merger of SGS Microelettronica
FR--  office@st.com
-R--  stmicroelectronicsltd101@yahoo.com.hk
2008/02/07 05:40:26 - NOTICE !!!
Date:04-02-08 AWARD FINAL NOTIFICATION: We happily announce to you the draw (#999) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 30th of Jan 2008. You were entered as dependent clients with: SERIAL NUMBER:144-66584
FR-T  smith3james@live.com
-RS-  tyoung5@cogeco.ca
2008/02/07 05:38:39 - Confirm Your Winning Amount
FINAL NOTIFICATION We are pleased to inform you today 4th Febuary 2008, of the result of the winners of the IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the Month of January, 2008. You have been approved for a lump sum pay out of₤750,000(Seven
-R--  eu1092532@tele2.it
F---  info@irishlottery.ie
-R-T  irishcustomersupportunit@live.com
2008/02/07 05:37:50 - WINNING NOTIFICATION!!.
-- EURO-MILLIONS CASH GRANT PROMOTION. Watford, Head Office and Regional Centre , Tolpits Lane, Watford, Herts, WD18 9RN. U.K WINNING NOTIFICATION!!. We are pleased to inform you that Euro-Million has choosen you by the board of trustees as one of
-R-T  ashleyrichard_6@live.com
FRS-  fiduciary_agent4@excite.com
2008/02/07 05:36:12 - Congratulation Lucky Winner!!!
The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International
-R--  eu1092532@tele2.it
F---  info@irishlottery.ie
-R-T  inf_comstomerclaimsdept@live.com
2008/02/07 05:34:47 - Dear Consolation Prize Winner
Dear Consolation Prize Winner We wish to inform you of the yearly Powerball Lottery Program that your e-mail address has won an award sum of a total cash prize of ₤1.5 (One Million Five Hundred Thousand Great British Pounds) shared among the first
-R-T  bar.morrisonluke_claimsagent2@yahoo.com.hk
FR--  info.powerball@powerball.co.uk
2008/02/07 05:33:39 - WINNING NOTIFICATION
British Lottery Headquarters Customer Service 28 Shefield ROAD, CROYDON.LONDON Ref: BTL/491OXI/04 Batch: 12/25/0304 WINNING NOTIFICATION We happily announce to you the draw (#471) of the BRITISH NATIONAL LOTTERY,online Sweepstakes International
-R--  info.britishnationallotteryhq@yahoo.co.uk
---T  infobritish.nationallotteryhq@yahoo.co.uk
FRS-  notice200880@yahoo.co.uk
2008/02/07 05:16:45 - It is my humble pleasure
Sir/Madam, It is my humble pleasure to write you this important letter, irrespective of the fact that we have not meet for the first time or known other before. However Iam searching for a reliable and trust worthy person, firm, or group of persons that
FR--  barr_aderichard@yahoo.fr
-R--  johnmomohjnr9@yahoo.fr
2008/02/07 05:09:28 - Your Email I.D Has Won ?500,000
Dear Prize Winner This is to inform you that you have won a prize money of five hundred thousand pounds(₤500,000) for the month of Last Year Edition 2007 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
FR-T  mswclaimsdept1979@live.com
-RS-  randallrose@cogeco.ca
2008/02/07 05:09:03 - Winning Notification For Internet User
Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninety- one thousand,nine hundred and thirty-four Great Britain pounds (₤891,934.00 pounds sterlings) in cash credited to file REF NO. REF:UKL/74-A0802742007.
FR--  aon.912506409@aon.at
---T  cgnl_melvinpedro1@hotmail.com
2008/02/07 05:08:01 - I NEED YOUR URGENT ASSISTANCE
I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED MAIL. WITH DUE RESPECT, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK (ADB). I CRAVE YOUR INDULGENCE AS I
FR--  ibrahim_shorowa01@latinmail.com
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