ScamLetters.com - Email Scams, Email Hoaxes, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for email scams. 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 email hoaxes. 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.

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Scam emails database

Page 198

2007/09/09 13:33:54 - CONFIRMATION FOR YOUR Email Ticket Number:TL4461/06/74!!
CONFIRMATION FOR YOUR Email Ticket Number:TL4461/06/74!! Dear winner, Following official publication of results of the E-mail electronic Online Sweepstakes organized by the Eurolottory corporation, the Slide circular award and the Heineken prizes in conjunction
---T  euromilo007@yahoo.de
F---  kathleenrud65@hotmail.com
2007/09/09 12:17:03 - From : Dr. Haroun Kabadi : Reponse Needed Immediatelly
From : Dr. Haroun Kabadi 20,Deko Avenue, Bo?te Postal:235 N'Djamena, Tchad. Email: harounkabadi@gmail.com Date: 08 - 09 - 2007. Kindest Attention: I am sorry for this breach of protocol, this is because i don't know how to personally reach you except
---T  harounkabadi@gmail.com
FR--  harounkabadi@hotmail.com
2007/09/09 12:14:11 - Director World Debt Reconciliation Committee.
MR. BEN SEAL COLE. Director World Debt Reconciliation Committee. Tel:+44 70457 35084 We are pleased to inform you that We are World Debt Reconciliation Committee newly set up by The International Bank For Reconciliation And Development (WORLD BANK)
---T  benseal08@yahoo.com
F---  directorbensealcole323556@hotmail.co.uk
2007/09/09 11:16:15 - Help the needy
REMAR TOGO CENTRE CHRETIEN DE REHABLITATION Bureau kodome Rue Kadjandou B.P Lome/Togo Email:remartogo2006@yahoo.com web:remarcotedivoire.org cel:9644634
---T  remartogo2006@yahoo.com
FR--  remar_togo@yahoo.com
2007/09/09 09:07:01 - Update Your Account
*** Important Notice from Bank of America Billing Center *** We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm
FR--  support@bankofamerica.com
2007/09/09 06:27:14 - ARE YOU DEAD OR ALIVE????????????
Attention: BeneficiarySir,ALIVE OR DEADIn the course of our General Auditing and Account revision of the firstquarter of the year 2007 ending within few days from now, wediscovered that the Bank Accounts belonging to some Benefactors have beenchanged on the
-R--  metcalf.mrdavid@gmail.com
FR--  public-department95@hotmail.com
2007/09/09 06:22:31 - TANGSHAN RECRUITMENT
TANGSHAN GUOFENG RECRUITMENT I am MR.WANG LEE the CEO of Tangshan Guofeng Screws Co., Ltd. found in 1998 We are a group(co-operative) we are experts in the manufacture of Textile materials; we export into the canada/America and parts Europe. We are searching
F---  company@cn.com
-R-T  company_cn@org.com
-R--  nobody@sun10407.dn.net
2007/09/09 06:14:27 - Greetings In The Name Of Our Lord Jesus Christ.
Greetings In The Name Of Our Lord Jesus Christ. I am Evangelist Diane Smith, a widow to late Richard A. Smith, I am 75 yrs old, I am now a new Christian convert, suffering from long time cancer of the breast, from all indication my condition is really deteriorating
-R-T  diane_smith558@yahoo.com
FRS-  mothersmith01_6@myway.com
2007/09/09 06:13:02 - unpaid contract
BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON Attention: Sir/Madam, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00) This is the second time we are notifying you about this said fund. After
-R--  isabelerod62007@yahoo.com
FR--  rodriquebele18@yahoo.com
2007/09/09 06:11:33 - CONGRATULATIONS!! (You Email has won $500,000,00)
Date 6/9/2007 Winning no:KB8701/LPRC Dear Sir/Madam, ????????????????? CONGRATULATIONS!! We are delighted to inform you of your prize release on the 1stt of September 2007 from the Australian International Lottery Programme which is fully based
---T  leoclarksonagent@yahoo.com
FR--  lisaaddy100@aol.in
2007/09/09 06:07:58 - Congratulation!
You won =A32,000,000! Yahoo! Mail congratulates you! = Messenger =20 YAHOO INTERNET LOTTERY CONGRATULATIONS! YOU WON =A32,000,000! =20 Dear, Yahoo! Mail gives members/non members random cash prizes. Today, your account is randomly selected as the
---T  advancedclaim_17@yahoo.noPhone
FR--  advancedclaim_46@hotmail.co.uk
2007/09/09 06:06:47 - SPAM: YOUR EMAIL HAS WON (CONGRATULATIONS)
INTERNATIONAL EUROLOTTO SPAIN CLAIM CENTER. PLAZA ELIPITCAL,2, BJ 01 MADRID, SPAIN REF: EC/533BSP/0877/07 ATTN: FINAL NOTIFICATION OF UNCLAIM PRIZE With reference to the aboved; We (INTERNATIONAL EUROLOTTO PROMO BOARD) wish to inform you that your
-R--  art2bempir@art2bempire.com
-R-T  bancoseg01@yahoo.com
2007/09/09 06:05:41 - FROM MR. DAVID OLDS
FROM MR. DAVID OLDS EMAIL:mrdavidolds_66@yahoo.com.hk TEL:+66890724282 DEAR FRIEND, Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html . You may be surprised to receive this
-R-T  mrdavidolds_66@yahoo.com.hk
FR--  vl_d_308@hotmail.com
2007/09/09 06:01:02 - ASSISTANCE FROM OVERSEA INVESTMENT
FROM:MRS ROSE KHUMALO TEL+27-73-11-954-22. no:206 christ church road, JOHANNESBURG, SOUTH AFRICA. (HIGHLY CONFIDENTIAL) ATTN: MANAGER/DIRECTOR/C.E.O I am Mrs.Rose Khumalo , first wife of Engineer Patrick Khumalo, of Bulawayo-Zimbabwe. This is my
FR--  rose_khumalo010@yahoo.com
2007/09/09 05:59:21 - URGENT RESPONESS IS REQUIERD FROM YOU
Dear Friend, Complement of the day, Although you might be apprehensive about my email as we have not met before,My name is Mr Song Lile I work with the Hang Seng Bank.There is the sum of ($19,500,000.00 )in my bank"Hang Seng Bank", Hong
F---  mrsong_lile20@iol.pt
---T  song_lileprivacy2007@yahoo.com.hk
-R--  song_lileprivacy2007@yahoo.com.hkmeNomeRemetente
2007/09/09 05:58:10 - From Esther Louis
From Esther Louis Abidjan Ivory Coast - West Africa Please Reply to : (esterlouis@yahoo.ca) here are the Hotel number to call me please do ask for rome no4,TEL+22508107184 APPEAL FOR URGENT BUSINESS ASSISTANCE. Dear, Permit me to inform you of
FR-T  esterlouis@yahoo.ca
2007/09/09 05:56:45 - MISS FAITH KONE
MISS FAITH KONE ABIDJAN COTE D'IVIORE, DEAREST ONE, IT IS MY PLEASURE TO WRITE TO YOU AFTER SEVERAL DAYS OF FASTING AND PRAYERS, I AM FAITH KONE THE DUAGTHER OF LATE MR JOHNSON KONE FROM KWATANATAL ZULU IN REPUBLIC OF SOUTH AFRICA,MY FATHER OWNS A LIMITED
-R--  faith3kone_3@yahoo.ca
FR--  faith3kone_6@yahoo.ca
2007/09/09 05:55:10 - CAN YOU HONESTLY HELP?
Dear Sir/Madam, The situation i am presently facing has prompted me to contact you regarding this urgent request of mine. Actually, I am master Walter Okafor the only son of my late parents Mr. and Mrs. Okafor. My father was a highly reputable business
F---  walter4229@yahoo.co.uk
2007/09/09 03:33:32 - YAMAHA****CONGRATULATIONS YOU WON***
-----Original Message----- From: Esther Stein [mailto:steine@prepaidlegal.com] Sent: 08 September 2007 05:13 AM Subject: YAMAHA****CONGRATULATIONS YOU WON*** YAMAHA WINNING NOTIFICATION Muara Baru Ujung Block G1-2. City, Indonesia. Ref: IE/9820X2/07 Batch:
F--T  steine@prepaidlegal.com
-R-T  yamahapromo353@yahoo.co.id
2007/09/09 03:21:45 - Security Notice
Sterling Bank Security Notice Sterling Bank knows that you care how information about you is used and shared, and we appreciate your trust that we will do so carefully and sensibly. However we recently noticed that your account was accessed from several
FR--  no_reply@banksterling.com
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