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 210

2007/09/04 21:34:38 - Good day
Good day. I know this mail will come as suprise to you but in a brief introduction. My name is Mrs. LETA MOSES from Sierra Leone. I am 30 years old, It is my pleasure communicating with you for the first time and believing that it will lead to a better
-R--  leta_moses_01@yahoo.fr
FR--  leta_moses_y2@yahoo.fr
2007/09/04 21:33:12 - I wait your quick response!!
Dear Friend, Please forgive my using this means to reach you but I cant think of any other way of letting you know the urgent matter at hand. I acted as personal attorney to the (late) Engr. M.A.Wilhelm, who lived and worked here for more than twenty years
-R--  morischambers01@yahoo.com
FR--  morischambers4@yahoo.com
2007/09/04 21:31:11 - urgent
Human/Material Resources Manager. NNPC/SHELL PETROLEUM COOPERATION VENTURE. Lagos. FROM THE DESK OF: Engr.NELSON COLEMAN M.sc (Manager 14 Project Allocation: Email:(clmnnlsn@yahoo.com) CONFIDENTIAL ATTN : Sir/ Madam, I am a member of the contract
---T  clmnnlsn@yahoo.com
F---  nel32@zipmail.com.br
2007/09/04 21:28:50 - Your Urgent Assistance.
URGENT AND CONFIDENTIAL Obimavis & Associates. Solicitors And Advocates, Supreme Court Of Nigeria. 234 old ojo Road Abule-Ado. Lagos-Nigeria. Dear Sir/Madam I am highly compelled upon recommendations, to write you this very urgent and confidential letter.
---T  obimavis3@yahoo.com
F---  officefile2020@universia.cl
2007/09/04 21:27:21 - CONGRATULATIONS!!! Your email emerged as a winner
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION Date: 4th of September 2007 Ref: [[575061725]] Batch: [[8056490902/188]] Winning Numbers: [[1 2 26 30 40 21]] ATTENTION:
---T  agent_barrywright@yahoo.co.uk
FR--  australialotto02@aol.in
2007/09/04 21:23:22 - I AM SEEKING FOR YOUR COOPERATION
MR MOMOH, DIRECTOR OF INVESTIGATION, UNION BANK OF NIG. PLC, MARINA-LAGOS, NIGERIA. SEND YOUR REPLY TO: momoh_1001@yahoo.co.uk I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANk AS THE RELATION TO MR RICHARD PETERSON, A FOREIGN CONTRACTOR
-R-T  momoh_1001@yahoo.co.uk
FR--  PLC@totonline.net
2007/09/04 21:21:52 - Office of the Governor
Office of the Governor Central bank of Nigeria Tinubu square,victoria Island, lagos-Nigeria Date,4th of September,2007, Attention:-Beneficiary, This is to notify you that your funds has been programmed forimmediaterelease into your nominated account
FR-T  emekajohnson1976@yahoo.com.hk
-R--  webmaster@aloe.co.kr
2007/09/04 21:20:43 - PAYMENT UPDATE USD10.5MILLION
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA e-mail: info.senatehousefgn@yahoo.fr Our Ref: FGN /SNT/STB ATTN: Beneficiary , We, the entire
---T  info.senatehousefgn@yahoo.fr
FR--  sen77283@poczta.onet.pl
-R--  telexdept_africandevbankgp@yahoo.com.h
---T  telexdept_africandevbankgp@yahoo.com.hk
2007/09/04 21:16:52 - You have new mail.
Dear Business valued customer, We recently noticed one or more attempts to log in your online account from a foreign IP address and we have reasons to believe that your account was hijacked
-R--  no-reply@chase.com
FR--  service@chase.com
2007/09/04 17:18:18 - ELECTRONIC MICROSOFT AWARD WINNING NOTIFICATION
MOTTO: FIGHTING POVERTY AROUND THE WORLD FROM THE DESK OF E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM. Reference No:MSW-L/327015002/06 BATCH NO: #414 WINNER NO:
FR--  morganbil211@yahoo.co.uk
---T  rob.white2009@gmail.com
2007/09/04 17:15:39 - Chase Bank account is deactivated
Chase Bank account is deactivated Attention: Your Chase Bank account was deactivated (reason: missing/incorrect contact info). We suspect that your Chase Bank account may have been accessed by an unauthorized third party. Protecting the security
FR-T  service@chase.com
2007/09/04 07:43:44 - I am Mr.JSaddam Husseinr,Son of Mr.Saddam Hussein
Dear ceo, I know it might interest you to read from a name/somebody that is strange to you.Well,in a nutshell i know that people are saying that we are finish but some are gone but i am alive,please i need these to be CONFIDENTIAL ok. I am Mr.JSaddam
FR--  saddansaddan1@yahoo.co.uk
---T  saddansaddan@yahoo.co.uk
2007/09/04 07:10:45 - Congratulations! Your email address has won USD $ 1,000.000.00
From: Mr. Frank Bill 10th Floor, 125 Garry Street Winnipeg, MB R3C 4J1. Onatorio Canada www.wclc.com Lotto Super 7 Customer Service: 680 NCA 85914 Ref: EAAL/851OYHI/04 Draw Coupon: Match 6+B WINNING
---T  info_paymentenquires@yahoo.de
FR--  lottery_center@canada.com
2007/09/04 07:09:33 - Urgent Attention.
-- Good Day, First I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval . I wish to use this opportunity to introduce myself to you. I am Lucky Zac Sigcau from Zimbabwe. I
---T  luckyzac2@walla.com
FR--  luckyzac70@yahoo.ca
-R--  luckyzac@walla.com
2007/09/04 02:02:29 - CONGRATULATION
Foundation's Officer, Fondazion Di Vittorio, ITALY. http://www.fondazionedivittorio.it/ Dear Beneficiary, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of the above International charity organization
-R-T  fdv_counsellor@yahoo.it
---T  fdv_counsellor@yahoo.itPAYMENT
FR--  fdv_counselor@yahoo.it
2007/09/04 02:00:57 - From Mr Christopher Anthony. Cry For Help
Mr. Christopher Anthony Abidjan- Ivory Coast. West Africa. Attn: MANAGING DIRECTOR/ CEO Dearest One, Good a thing to write you. I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your
-R--  christanthonykk@yahoo.fr
FR--  christanthonykl5@yahoo.fr
2007/09/04 01:59:38 - From Miss Gift Christopher
Miss Gift Christopher Abidjan- Ivory Coast. West Africa. Dearest , Good a thing to write you. I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am Miss Gift Christopher, 22years
-R--  giftchristjjpp@yahoo.com
FR--  giftchristzk42@yahoo.com
2007/09/04 01:57:08 - You just won
Online Ref NO: 0035/10/2007 Dear Winner, We wish to congratulate and inform you on the selection of your email coupon number which was selected among the CANCUN 7 lucky consolation prize winners. You have won a prize money of Five Hundred Thousand Great
F---  dpu_office102@yahoo.co.uk
-R--  nobody@s23.coowo.com
-R-T  officerdpu@inMail24.com
2007/09/04 01:54:45 - CONTACT HIM IMMEDIATELY
Dearest Friend, I am very happy to inform you that i have suceeded in transferring those funds out of my Country (Benin Republic) with the help of a new partner from paraguay, though it did not work as planned on your side due to one reason or the other.
FR--  mikes_johnny10@zipmail.com.br
2007/09/04 01:52:39 - Dear Sir kindly read and understand
Atten Dear.sir Firs of all let me introduce my self to you My name is galbson obaseki i am the former NNPC. President of Nigeria national petrolium company,i am 50 years old, i am a native of bakasipenisila in river state,niger delta in Nigeria I
FR--  galbson_obaseki080@yahoo.com
-R--  galbson_obasekioon@yahoo.com
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