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 220

2007/08/29 09:02:39 - WINNING NOTIFICATION
FR--  bidlott_66@hotmail.com
-R--  irvan12@executivemail.co.za
2007/08/29 07:21:07 - You are a winner contact your paying bank
Komasstraat 12/4461, Diemen Amsterdam The Netherlands (Award affiliate with Subscriber Agents). From: Mrs.Susan Ruslan (Award Co-ordinator) W W W . L O T T O . N L We are pleased to inform you of the result of the online award program held on the 9th.
F---  infolothp@walla.com
---T  snsbnk@aim.com
2007/08/29 07:16:39 - EMPLOYMENT OFFER
WAN THAI FOODS INDUSTRY CO., LTD. Bangchan Industrial Estate, Plot Khor-1 Moo 14 Serithai Rd.Minburi Bangkok 10510 Thailand. OFFER AS A REPRESENTATIVE INTRODUCTION: Wan Thai Foods Industry Company Limited was set up in 1972 and in 1973,the company
F---  inquiry@wanthai.com
-R--  wanthaifoodsindustry000@yahoo.com.hk
2007/08/29 07:11:36 - Louis Dada
Louis Dada Amsterdam, Netherlands Email: louissdada@aol.com Dear Sir/Madam A REQUEST FOR ASSISTANCE. I am Mr. Louis Dada and my sister is Miss Ollian Dada, we are the children of late Chief Dada Tefeya from liberia. I am writing you in absolute
---T  louissdada@aol.com
FR--  rosemaryvanken@gmail.com
2007/08/29 06:41:24 - CONGRATULATIONS!!!!!!!!
FROM: THE DIRECTOR EUROPEAN PRIZE AWARD DEPT REF:EL3/9318/04 BATCH:8/163/EL. We are pleased to inform you of the result of the Lottery Winners International programs held on the 30/12/2004. Your e-mail address attached to ticket number :EL-23133 with
---T  frankandries_ads@yahoo.com.au
F---  informations_ads_rhoda@yahoo.com.au
2007/08/29 06:32:52 - WINNING NOTIFICATION
The National Lottery P.O. Box 1010 Liverpool L70 1NL United Kingdom. Ref:SGIL/763276/03 Batch:074/05/ZY3 WINNING NOTIFICATION: Dear Lucky Winner, We happily announce to you the draw (#995) of the UK NATIONAL LOTTERY, online Sweepstakes
-R-T  briangoodwinclaimagent@yahoo.co.uk
F---  gina.anderson202@yahoo.co.uk
-R--  nobody@server.ukrainehosting.info
2007/08/29 06:29:23 - MICROSOFT SWEEPSTAKES/YOU HAVE BEEN AWARD A LUMP SUM!!!
FROM: Stakes Lottery Promotions MICRO-SOFT SWEEPSTAKES Head Office Bandar Seri Begawan 1150, Brunei Darussalam (BRN). Ref Number: 040/055/337 Batch Number: 561702-PCD004 CONGRATULATIONS! This is to inform you of the release of the STAKES LOTTERY
-R-T  barrister_ole_tellefsen@o2.pl
F---  dreduardo20007@yahoo.it
-R--  nobody@webpia114.com
2007/08/29 06:27:03 - REF NO: UK/776090X2/23 Lottery Message From United Kingdom****
BRITISH NATIONAL LOTTERY TICKET NO: 8603775966738 REF NO: UK/776090X2/23 BATCH NO: 013/06/8394369 UNITED KINGDOM. We happily announce to you the Draw (06/1096) of the UK NATIONAL LOTTERY, online UKNational Lottery program held on 7th July,2007. Your
-R-T  claimsofficer.davidrex@yahoo.co.uk
FR--  sweep_stakes@bellsouth.net
2007/08/29 06:09:31 - From Mr.Richard Campbell
Richard Campbell <mrrichardcampbo1@netscape.net> Mr.Richard Campbell. the Director of Foreign Remittance Department, {FIRST NATIONAL BANK (FNB) SOUTH AFRICA}. I am Mr.Richard Campbell, the Director of Foreign remittance Department withthe
-R-T  mrrichardcampbo1@netscape.net
F---  richard@robert20.0catch.com
2007/08/29 06:03:47 - Barclays Bank Plc
Barclays Bank Plc 1 Churchill Place London, E14 5HP-United Kingdom http://www.barclays.co.uk Registered No: 1026167,England. Sir/Madam, RE:INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00 We at this bank wish to congratulate
-R--  apache@server10.inetwire.de
FR-T  babank1@inMail24.com
2007/08/29 05:58:08 - CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir, Be inform that I am interested in doing business with your company based on your personal profile that I read through the internet, I would have prefer we meet in person in furtherance to our business discussion. I am Mr.Abiodun Kesington the
F---  kesington564@gmail.com
2007/08/29 01:52:54 - AGENT NEEDED URGENTLY
China Chemicals Limited 2327 Fuxue Road , Changping District Beijing , PRC Tel/Fax: 00852-301-01004 www.chem.com.cn Dear Sir/Madam, I am here to bring to your notice a Job offer which I know it will be a great interest to you.. My name is Mr. Sao
FR-T  china_chemical_company01@yahoo.com.hk
-R--  me@localhost.com
2007/08/29 01:51:15 - Hello Friend!!!(Mr. Chan Lee )
China Chemicals Limited 2327 Fuxue Road , Changping District Beijing , PRC Tel/Fax: 00852-301-01004 www.chem.com.cn Dear Sir/Madam, I am here to bring to your notice a Job offer which I know it will be a great interest to you. My name is Mr.
FR-T  chemical_industry2001@yahoo.com.cn
-R--  rvdelzen@denelzenhof.nl
2007/08/28 23:22:24 - PAYMENT AGENT...
Dear Sir/Madam,   I am Mr.Jun Cheng,managinig director of China Metallurgical Import & Export Henan Company(CMIECHN). we are a company who deal on Furniture,plastic and export into the Canada/America and Europe.   We are searching for representatives
-R--  jun_cheng20007@yahoo.com.cn
FRS-  jun_cheng2007@msn.com
2007/08/28 23:16:18 - URGENT NEXT OF KIN NEEDED
Dear Sir Madam,Complement of the season it is a very great plesure for me to send you?  this?  mail And i will like to introduce my self i am Mr Jun Cheng from china i work as the personal accountant to Mrs Maria.Mrs Maria died in an auto crash accident
---T  jackson20000@hotmail.com
FRS-  juncheng20000@msn.com
---T  newnigeriabankplc@myway.com
2007/08/28 23:15:51 - AGENT NEEDED URGENTLY
SINOSTEEL CORPORATION 18B Xichang'an Street,West District,Beijing 100031 P.R.CHINA Tel: (010) 66067744-36252 Fax: 852-301-62379 Dear Sir/Madam, I am Mr.Jun Cheng, managinig director of Sinosteel Corporation. We are searching for representatives who
-R--  haniws@hani.ws
F---  jun_cheng200007@yahoo.com.cn
2007/08/28 23:15:29 - CONTACT MY SECRETARY IMMEDIATELY FOR YOUR COMPENSATION,
My Dearest Friend, How are you? hope great. Sorry for my late reply,I misplaced your telephone number and decided to inform you through your e-mail address that I have finally succeeded in transferring the USD$26.3 million with the assistance of
FR--  bolamaahmed017@zipmail.com.br
---T  johnugoeze2006@yahoo.fr
First page ... [ 4201-4220 ] [ 4221-4240 ] [ 4241-4260 ] [ 4261-4280 ] [ 4281-4300 ] [ 4301-4320 ] [ 4321-4340 ] [ 4341-4360 ] [ 4361-4380 ] [ 4381-4397 ]