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 215

2007/08/30 07:18:03 - important request
FROM: Sgt. Andrew Smith Good day to you My name is Sgt. Andrew Smith I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq. I am now in Kuwait in the mean time, I and my partner moved funds belonging to Saddam Hussein,
FR--  andrew.smith@dbsonlinehall.net
---T  sgtdrewsmith000@hotmail.com
2007/08/30 07:16:57 - SPAM: Call To Confirm Cash Grant
LG Electronics, Inc. European award department Dear Beneficiary, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of Yahoo! Inc as one of the final recipients of a Cash Grant/Donation for your own
---T  claimdeptlg@aol.com
FR--  prizeremmittance_department@yahoo.com.hk
2007/08/30 07:11:19 - THE NETHERLANDS NATIONALE POST CODE LOTERIJ AWARD NOTIFICATION.
THE NETHERLANDS NATIONALE POST CODE LOTERIJ AWARD NOTIFICATION. ON-LINE LOTTERY DEPARTMENT. Ref: NL/1121/70. Batch: 11/88/X/NL. S.C.F.N: NL/06/32L. DEAR WINNER, We happily announce to you the Draw Number: 4-12-14-17 of the THE-NETHERLANDS
---T  infospostcode@yahoo.de
---T  nationalepcode@aol.com
FR--  sacchi.michele@virgilio.it
2007/08/30 07:10:17 - The National Lottery Committee
The National Lottery Committee P O Box 1010 , L70 1NL UNITED KINGDOM We regret to announce the mismanagement of beneficiaries'funds by our appointed zonal managers. We are not able to meet up withthe winner's amount due to the list of names that are due
---T  claim.claim@yahoo.fr
FR--  info_office@pasito.com
2007/08/30 07:07:52 - GOOD NEWS YOU HAVE WON
FROM THE DESK OF THE DIRECTOR PRIZE AWARD DEPT Ref Number: PW 9590 ES 9414 Batch Number: 573881545-NL/2005 Ticket Number: PP 3502 /8707-01 Amount Won: $2,500,000.00. Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY We
-R--  cordorgsurf@yahoo.com
---T  surfcooloffice@yahoo.com.cn
F---  walterjones@surflottery.gov.org
2007/08/30 06:57:36 - informations
Bonjour ,Je suis Mr Richard Debarchel je r?side en Afrique de l'ouest pr?cis?ment en c?te d'ivoire .J'ai eu votre contact gr?ce ? mes recherches sur Internet en cela j'aurais souhaiter savoir si vous faites la vente par correspondance ,me livrer jusqu'en C?te
FR-T  debarchelrichard@yahoo.fr
2007/08/30 06:57:32 - Re: URGENT ATTENTION.
Greetings of the day, Dear Mr, It is my pleasure to have heard your quick response...In regards to your mail couple with the misappropriate understanding of the exact herbal root and what I am seeking for your partnership, which will surely
FR--  verhabpharmacetical@yahoo.co.uk
2007/08/30 06:17:27 - FROM:GOVERNMENT ACCREDITED LICENSED
FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY\"A\" WINNER Dear Lucky Winner, RE: ADS LOTTO company.nl PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final
F---  qnslyrhoda@yahoo.com.au
---T  tonyb2004@excite.com
2007/08/30 06:16:52 - EUROMILLONES AWARD 2007 **************************** Congratulations
EUROMILLONES AWARD 2007 **************************** Congratulations to you as we bring to your notice the result of EUROMILLION 2007 promotions. We are happy to inform you that your email address have emergeda winner of NINE HUNDRED AND FIFTY THOUSAND
---T  assistancia-2000@hotmail.com
FR--  lot2007@poczta.pf.pl
2007/08/29 21:36:11 - FROM ROSE GUEI
FROM ROSE GUEI Abidjan cote D`Ivoire West Africa. Dearest One, I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother including every members
FR--  roseguei_202001@yahoo.co.jp
-R--  rose_g220guei@yahoo.co.jp
2007/08/29 21:27:56 - 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
-R--  nobody@oasis.aqhostdns.com
---T  sarahwelsh10@yahoo.it
-R--  w_sarahww@yahoo.com.ar
2007/08/29 13:03:47 - You are a winner.
British National Lottery, 28 Tan Field Road, Croydon,London. Ref: UK/9420X2/68 Dear Winner, This email is being sent from The British National Lottery HQ. You've been selected a winner in our online draw. You've been approved to claim a total sum
---T  bnlottry@hotmail.com
FR--  brit1lot@yahoo.com
2007/08/29 12:01:05 - Good day.....God bless!!
God Bless, My name is Mrs.Mary-Ann Swanson , I am 59 years old, I am a dying woman who have decided to donate what I have to you/ church.I was diagnosed for cancer for about 2 years ago.I have been touched by God to donate from what I have inherited from
-R-T  peter_james_wallace_11@yahoo.co.uk
F---  wbunch@usaonline.net
2007/08/29 10:53:07 - Important Notice !!
The Russian Foundation for basic research (http://www.rfbr.ru), 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, educational, and business development. The
FR--  benlogan@bellsouth.net
-R-T  millavic108@yahoo.no
2007/08/29 10:12:09 - Notification
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER. 870 UNITED NATION PLAZA 20-A NEW YORK, NY10017. WIRE TRANSFER/AUDIT UNIT Dear NOTIFICATION OF PAYMENT. We wish to notify you that the PRESIDENCY
FR--  cbnfile2@yahoo.com
-R--  freephp@free-php-scripts.net
---T  repfile@walla.com
2007/08/29 09:08:23 - GOODNEWS.
FROM DR BOB HAMILTON. AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. FINANCIAL BANK LOME- TOGO. Attn , I am Dr Bob Hamilton the head of auditing and accounting section of Financial Bank Lome-Togo in West Africa with due respect and
FRS-  bobhamilton_5@hotmail.com
-R--  bob_hamilton0025@yahoo.ca
2007/08/29 09:06:16 - COMPENSATION GIFT
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 tothank you for your great effort to our unfinished transfer of fund into your account due to one
FR--  kelvinbrown02@yahoo.co.uk
-R-T  williams_doglass02@yahoo.dk
2007/08/29 09:04:48 - Hello
GREETINGS IN THE NAME OF THE LORD I AM MRS ROSEMARY COLLINS . A WIDOW TO LATE JOHN COLLINS. I AM 56 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATIONS MY CONDITION IS REALLY DETERIORATING AND
-R--  ftpnation@www.nationmultimedia.com
F--T  ROSEMARY_2008@OUTGUN.COM
2007/08/29 09:03:53 - Certified Winner.....Winning numbers:lott22 -55-BBK-22
Global e-Lotteries, G9, Calmount Park, Ballymount, Dublin 12, Ireland Our dear Certified Winner, The Board of Directors GLOBAL E-LOTTERY PROMOTIONS announces to you as 1 of our 3th lucky winners of this month draw held on 16th of June 2007. All
-R-T  claims_mcguiredesk@yahoo.co.uk
FR--  elotto@bellsouth.net
2007/08/29 09:02:31 - YOUR EMAIL ID HAVE WON PRIZE
PRIZE AWARD DEPT. REF No: 9590 ES 9414 BATCH No: 573881545-NL/2007 SERIAL No: 43568000/12 [FOR CATEGORY "A" WINNER ONLY] ATTN: LOTTERY WINNER. We wish to congratulate you of the result of the STAAT Lottery.NL (international program) balloting
---T  adminlagaastebanknl@gawab.com
---T  Laagstebnk05@aim.com
FR--  loriaevo@yahoo.com
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