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.

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



Scam emails database

Page 206

2007/09/06 08:38:28 - Prize Award : Your Email Won ?480,152 GBP
THE UK NATIONAL LOTTERY HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 OUR REF: 27349/46 This Email is to inform you that you emerged a winner of ?480,152
-R--  ukfiduciaryclaims02@yahoo.co.uk
FR--  webinfo_uk1@bellsouth.net
---T  webuknotice@yahoo.co.uk
2007/09/06 08:36:35 - Reply as soon as possible
AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT ECO BANK NIG PLC LAGOS NIGERIA. Attn: Pls, Taking into considerations that we have not met before, l know this mail although it's for good motive, may come to you as a surprise. l decided to contact
-R--  agalut30@walla.com
FR--  albertgalut@yahoo.com
2007/09/06 08:35:22 - Sweepstakes Notice!!!!
Dear Winner, Your ref: 6525/07 The National Lottery is pleased to inform you that you emerged a winner of ?3,000000 GBP in the last concluded National Lottery online draws on 31st
FR--  info_news01@core.com
-R--  ukfiduciaryspencer1@yahoo.co.uk
---T  ukfiduciaryspencer@yahoo.co.uk
2007/09/06 08:34:07 - CASH / AID
Fundaci?n Germ?n S?nchez Ruip?rez http://www.fundaciongsr.es Fundaci?n Germ?n S?nchez Ruip?rez, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,
---T  fgsroffice4@yahoo.es
FR--  khwilson@gci.net
2007/09/06 08:31:57 - MAY THE PEACE OF ALMIGHTY BE WITH YOU AND YOUR FAMILY.
MAY THE PEACE OF ALMIGHTY BE WITH YOU AND YOUR FAMILY. As you read this; I don't want you to feel sorry for Me, because, I believe everyone will die someday. My name is Jim Randy , a British merchant in Caribbean Island I have been diagnosed with
-R--  jimrandy03@yahoo.pl
FR--  jrandy19@hotmail.com
2007/09/06 08:30:27 - REWARD FOR YOUR EFFORT IS READY/CONTACT.
FROM ALLEN JONES EMAIL:mrs_allen.jones108@yahoo.co.uk Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort
-R-T  barr.richardwhite.lawfirm@gmail.com
F--T  mrs_allen.jones108@yahoo.co.uk
-R--  nobody@server2.barronhosting.com
2007/09/06 08:28:31 - RE: PLEASE KINDLY GET BACK TO ME
Dear Sir, My name is Grace Smith; I am 24 years old, from London -England, where I school and work as a fashion designer for part time job during after my school. I am the only daughter of my parents my father died on a fatal auto accident on his way
FR--  gracesmith77a@walla.com
-R-T  missgracesmith1@gmail.com
2007/09/06 07:46:22 - JOB OFFER!!!
China National Chemicals Import & Export Corporation(SINOCHEM) Tower A2,Fuxingmenai, Street,Beijing, People's Republic of China. PC: 100080. REF:KIR/02. Dear Sir/Madam, We avail ourselves of this opportunity to approach you for the establishment
-R--  liu_deshu07@yahoo.com.cn
FR--  mayj@bxscience.edu
2007/09/06 07:24:31 - winning notification
WINNING NOTIFICATION.Online draw | Ref Number: EUM 1308-07 | Fri, 31 August 2007. 21:30 CET *** THIS IS AN AUTOMATED MESSAGE DO NOT REPLY TO THIS EMAIL ADDRESS *** Announcement!This is a formal notification of the just concluded final draws of the euro
FR--  elisabethruis017@hotmail.com
---T  r_a_u_lgonzalez@yahoo.es.
2007/09/06 05:51:28 - Urgent response is highly needed in good faith
NATWEST BANK PLC LAMBETH PALACE RD LONDON SE1 7EH FROM THE DESK OF : WILLIAM MORIS ***************************** Before proceeding,I wish to introduce myself to you I am William Morisa staff of Natwest Bank plc London. I am the head of the accountsdepartment.I
FR--  infomathralph@yahoo.com
-R--  paymentdivision5@yahoo.co.uk
---T  william_barr2@yahoo.co.uk
2007/09/06 05:48:13 - My Wish...
From: Lady. Melissa Williams. 22 Oxford Court, Manchester, M2 3WQ, England. Here writes Lady. Melissa Williams, suffering from cancerous ailment. I am married to Mr. Thomas Williams an Englishman who is dead. My husband was into private practice all
-R-T  barrpedro_legaluk02@yahoo.co.uk
FR--  melissa_dreams01@yahoo.co.uk
2007/09/06 05:46:49 - ATM CARD PAYMENT FOR FUND BENEFICIARIES
ATM CARD PAYMENT FOR FUND BENEFICIARIES INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS CENTRAL BANK OF NIGERIA. DIRECT LINES: +234-80580 722 60 ATTENTION: THE BENEFICIARY, THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED
---T  atmpaymentdept_cbn2007@yahoo.com
F---  cbn_atmpayments45@yahoo.com
2007/09/06 05:46:12 - Ref/ UK/839030X2/14
Ref/ UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 WINNING NOTIFICATION We are pleased to inform you of the winning announcement today,5th of September 2007 of winners of the UK NATIONAL LOTTERY ONLINE
F---  uk.lottery_2@adelphia.net
---T  uknlclaimsagent008@yahoo.co.uk
2007/09/06 05:45:48 - PERSONAL AND URGENT
> > Soren Lassen > 43 Camshill Road, London > SE13 5TY United Kingdom. > Tel: +44 704 573 0393 > Fax:+44 845 280 0223 > > URGENT & PERSONAL > > Sir/Madam, > > I am Soren Lassen, personal assistant to Mr Burke
F---  sslassen@gmail.com
2007/09/06 05:43:13 - DR. PHILLIP KINGSLY
FROM:DR. PHILLIP KINGSLY 01 bp 7220 Abidjan 01 Abidjan, Cote D'Ivoire. West Africa. Attn:Dear, I intend to solicit your assistance on this transaction with you on the assumption that you will not disappoint us. We have Twenty Five Million,
FR--  dr.2_kingsly_phillip@yahoo.ca
-R--  kings.phillip@yahoo.fr
2007/09/06 05:42:03 - Category "A" winner
It is our pleasure to inform you that you have emerged as Category "A" winner of our Virgin International Lottery United Kingdom (UK) Our Lottery software device of random screening of email addresses and names have selected you for this months
-R-T  anthonyhopkins10@yahoo.co.uk
FR--  grants_09@optonline.net
2007/09/06 05:40:24 - REPRESENTATIVES NEEDED NOW!!!
INTERCITY CO-OPERATION LTD. 23 metropole street 234 78lk,beijing CHINA. Goodday sir/madam, My name is Mr Albert Green,i am the marketing protocol manager of intercity cooperation here in beijing china. We specialise in major manufacture
-R-T  info_green_intercity.corp@yahoo.ie
F---  intercity.org@umbc.edu
2007/09/06 05:15:45 - I am Mrs Linda Coleman
Dearest in th Lord. I am Mrs Linda Coleman from Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief
-R--  coieman1985@yahoo.com
FR--  coleman1111111@yahoo.com
2007/09/06 05:12:04 - Re: Legal notice from Smith & Partners
Legal notice from Smith & Partners Smith & Partners Asset Management London WC2A 3LH U.K. TEL/FAX: +447624172278 A DEPOSIT BOX HAS BEEN TRACED TO YOUR NAME. I work for Smith & Partners, a U.K. law firm that arranges asset management
---T  ........mr.john_smith@yahoo.com
FR--  smithpartners@inbox.com
2007/09/05 23:24:41 - (WINNING NOTIFICATIO)
COVENTRY PROMOTIONS National Office, 157-197 Buckingham Palace Road, Victoria, London SW1W 9SP Serial Number: 652-662 Batch number AT-040SB06-07. TO WINNERS IN OUR PROGRAM We wish to congratulate you over your success in our
---T  claimsagent.coventrypromo@yahoo.co.uk
FR--  director.coventrylottery@yahoo.co.uk
-R--  root@moon.intwayhost.com
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