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 207

2007/09/05 12:58:54 - Good Day
Dearest One. Please, I want to introduce myself and this business opportunity to you My name is Mr. Douglas David. a banker here in africa. I wish to know if we can work together. I would like you to stand as the next of kin to a deceased client who made
FR--  ddouglasdavid19@hotmail.fr
-R--  douglasdavid03@yahoo.com
2007/09/05 12:48:04 - congratulations!!!
Heineken Light" Promotion HEINEKEN BOTTLING COMPANY #55 SCHOOL GATE PLACE,STAMFORD BRIDGE, LONDON, SW1V 3DW. UNITED KINGDOM. "Heineken Light Champions" Promotion Notification. Dear Winner, This is to inform you of the Award of One
---T  heinekenlight_2007@copost.net
F---  promo3@worldverge.com
2007/09/05 12:02:31 - Winning Notification!!!!!!!!!!!
FROM THE DESK OF THE VICE PRESIDENT NATIONAL E-MAIL LOTTERY INTERNATIONAL PROGRAM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. BACTH NO : LDNL/1091/1976/6754 REF. No: LDNL/3211/8904/4353 WINNING NOTIFICATION / FINAL NOTICE This is to inform you
---T  frontconsultant@netscape.net
F---  nationallotterij000102@go.com
2007/09/05 12:00:42 - Can You Be Trusted?
Dear Friend I write to solicit your assistance in the execution of a transaction of mutual benefit. I work for a prime bank in London UK as an independent auditor, during my last auditing activities I realized an unclaimed Bank Draft of 8,528,000GBP (Eight
-R--  douglassmith247@yahoo.co.uk
FR--  file148@embarqmail.com
2007/09/05 11:57:33 - CHARITABLE DONATION FROM MRS DAISY ABRAHAM
My Dear Beloved in the Lord, My Name is Mrs. Daisy Abraham, a National of Malaysian is married to late Engr.George Abraham who work with the Shell Petroleum Development Company in Russia before he died in the year 2001 after a brief illness That lasted
FR--  mrsdaisyl1@yahoo.it
-R--  mrsdaisy_abraham01@yahoo.it
2007/09/05 11:54:35 - From Nary Mesah
From Nary Mesah My Dear, It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I
F---  formee0013@yahoo.ca
2007/09/05 11:38:22 - YOU HAVE WON:$2,500,000.00. !!!
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT WINNING INFORMATIONS: Ref. No:PW 9590 ES 9414 Batch No:573881545-NL/2007 Ticket Number:PP 3502 /8707-01 Amount Won: GBP2,500,000.00. The online cyber lotto draws was conducted from an exclusive
---T  claimsagentaward003@yahoo.de
FR--  sulottoaward6@yahoo.fr
2007/09/05 11:37:14 - 2010 LOTTERY AWARD PROMOTIONAL PROGRAMME.
CONGRATULATIONS!!! =20 LOTTERY AWARD PROMOTIONAL PROGRAMME =20 FROM NATIONAL ONLINE LOTTERY HQ. =20 SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.LOTTERY HEADQUARTERS: 31, BRITON= COURT,KEMPSTON PARK, JOHANNESBURG. =20 TICKET NUMBER: 7533-421SERIAL NUMBER:
---T  denisthemba@hotmail.com
---T  denisthembanetlotto@jmail.co.z
-R--  denisthembanetlotto@jmail.co.za
FR--  southafrica2010_003@hotmail.com
2007/09/05 11:35:59 - SWISS EMAIL LOTTERY 2007
SWISSLOS, Interkantonale Landeslotterie Lange Gasse 20, Postfach 4002 Basel Switzerland. Batch Number: 074/05/zy369/SL/2007 Ref Number: UK/9420X2/68 Dear Sir/Madam, This is to inform you of the release of the SWISS EMAIL LOTTERY on the 5th of SEPTEMBER
FR--  agnt_rwatkins01@yahoo.co.uk
-R-T  agnt_rwatkins20@yahoo.it
2007/09/05 11:34:55 - Mrs. Sarah Welsh. (Benefactor))
Dear Friend I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous Ailment. I am married to Sir Jim Welsh who also is an Englishman though Dead now. My husband worked with the Nigeria Railways for over two decade before the cold hand
---T  msarahw11@yahoo.it
FR--  wsarahw001@yahoo.es
-R--  w_sarahww0@yahoo.com.ar
2007/09/05 11:33:53 - Letter to you, From Rosemary and Norbert Koana.
My Dearest One. Good day, This is a letter to you with due respect regards to our resent and present condition and the death of our father caused by the Toxic Waste being dumped in our country on the 19th August 2006 by unknown Ship in which my father was
F---  rosemary_norbertk1@yahoo.it
-R--  rosemary_norbertk@yahoo.com
2007/09/05 11:32:43 - BUSINESS/INVESTMENT UPDATES.
From: Nathaniel M Zulu. Phone: +27-73-925-4417 Email:nathaniel_zulu11@yahoo.it Request for Confidential Business Relationship ---------------------------------------------------- First, I must solicit your confidence in this transaction. I am a high
-R--  bobo@traferton1.com
F--T  nathaniel_zulu11@yahoo.it
2007/09/05 11:31:43 - READ MYMAIL
From The Desk Of Engr Momoh Adisa. Committee on Contract Award Review Panel(C.C.R.P). Senatorial District , Wuse Zone 11,Garki- Abuja Lagos Annex Office REPLY THIS EMAIL TO:- momoadisa@yahoo.com DEAR BELOVED, I AM SURE THAT MY LETTER WILL
FR-T  momoadisa@yahoo.com
-R--  root@reality.multinet.no
2007/09/05 11:30:37 - From: Helen Nsese
From: Helen Nsese Abidjan,Ivory Coast West Africa EMAIL ( helennsese18@yahoo.com) My Dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other
F--T  helennsese18@yahoo.com
2007/09/05 11:25:31 - CONGRATULATIONS! CONGRATULATIONS!
> IMPACTWINNERS LOTTERY HEADQUARTERS. > PROMOTIONS/PRIZE AWARD DEPT > KLeen Wood,dlover Road martinslow, > Thompson west lk 9gh > LONDON, ENGLAND, > UNITED KINGDOM > (Registration UKl12996755k). > > REF: UKE/90548940/2007.
---T  claims.department1@gmail.com
---T  claims_agent@indiatimes.com
---T  clearification@gmail.com
F---  oqpvpukvhe@microsoft.com
2007/09/05 11:24:28 - AIR TICKET
Dear Travel Agent, Good day and how are you doing? A friend of mine whom I met briefly in an executive meeting gave me your address so that I could contact you for my travel needs. Please find below my itinerary. NAME: MISS BINTA
F---  kanmoore@gmail.com
2007/09/05 11:23:41 - winning advice congratulations!!!!!!!!!!!!!!!!!!!!
Microsoft Award Team Head Office. 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/968/05 Batch: 409978E CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Dear.
F---  claim_dept_02@hotmail.com
---T  clam_dept_01@hotmail.com
2007/09/05 11:22:42 - contact me
With respect, I am Young Kwasa and My sister is Sabina Kwasa Our parents Mr. and Mrs David Kwasa were assassinated here in IVORY COAST. Before my father's death he had forign currence kept in a well concealed trunk box and deposited with a security company
---T  youngkwasa7@yahoo.com.
F---  young_kwasa116@hotmail.com
2007/09/05 11:21:36 - Grant/Donation
Congratulations The Foundazion Di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal educational and business development. To celebrate the 30th anniversary 2007 program We are
---T  contact.Foundazionunit1@hotmail.com
-R--  Foundaztonunit1@hotmail.com
F---  kineylee@hotmail.com
2007/09/05 11:20:52 - Vacancy! for immediate appointment
Total Nigeria Plc Total oil and Gas Limited Plot 1/2 Total Street, Wuse Zone 2, Garki Abuja, Nigeria, West Africa. Vacancy! Vacancy!! Vacancy!!! Total Oil And Gas Nigeria Plc, there are Vacancies on our new oil field project Abuja, We are
F---  totaloilltd_01@yahoo.com
---T  totaloil_company_limited@yahoo.com
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