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 221

2007/08/29 09:45:50 - YOUR EMAIL WON UK LOTTERY!!!
Dear Winner, We are pleased to inform you of the final announcement today, 9TH JULY, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME,held on the 7TH of JULY, 2007. Your e-mail address attached to ticket number: 56475600545 188 with
-R-T  agentluk@mailstrom.net
FR--  uknlnotification_2007@adelphia.net
2007/08/29 09:44:17 - WINNING NOTIFICATION!!!
The National Lottery PO Box 1010 Liverpool L70 1NL FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. REF Nº: EGS/2251256003/02 BATCH Nº:14/0017/1PD RE: AWARD NOTIFICATION/ FINAL NOTICE National
-R-T  claimsagentclifford222@yahoo.co.uk
FR--  uklotto@uklottery.co.uk
2007/08/29 09:42:46 - URGENT MAIL FOR INVESTMENT PURPOSE
Dear sir/madam, I am John Kofi, a Ghanaian Citizen presently in London and 22 years of age. I am contacting you because I have a very good investment matter that I have been seeking from Abroad. My father was the commander of the gold district in my
---T  johnkofi1985@myway.com
FR--  johnkofi2007@mail.iki.lt
2007/08/29 09:36:38 - From Miss Helena Williams.
From:Helena Williams Abidjan, Cte d'Ivoire West Africa. Dear One, please permit me to inform you of my desire of going into business relationship with you. I got your contacts from Ivoirien chamber of commerce and industry.I prayed over it and choose
-R--  helena_williams005@yahoo.fr
F---  helena_williams13@yahoo.fr
2007/08/29 09:34:21 - NEXT OF KIN
FROM Barrister Chuks Okon , Chuks Okon AND ASSOCIATE, PUBLIC NOTARY SOLICITORS &ADVOCATE NO:12 ELIAS CLOSE 5TH FLOOR VICTORIA ISLAND LAGOS NIGERIA. STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE. GOOD DAY dear Sir/madam I am Barrister Chuks
---T  chuks_okon3@yahoo.com
FR--  mahadin_nishumura113@yahoo.it
2007/08/29 09:33:15 - WINNING NOTICE //Toyota Lottery Department
Lottery Department Toyota Car Promotions 25 Atlantic Avenue Erlanger United Kingdom Ref No: CHN/2551256007/11 Batch No: 14/0017/IPD 16Th June 2007 This email is to notify you that this email address was randomly selected and entered into our free
FR--  info_caimsunit001@yahoo.com.hk
---T  info_claimunit001@yahoo.com.hk
2007/08/29 09:31:58 - NIGERIA NATIONAL PETROLEUM CO-OPERATION (N.N.P.C)
FROM THE DESK OF, DR. TOM BELLO, FORMER GROUP MANAGING DIRECTOR, NIGERIA NATIONAL PETROLEUM CO-OPERATION (N.N.P.C) PRIVATE EMAIL: drtombello_nnpc01@yahoo.com DEAR FRIEND, MY NAME IS DR, TOM BELLO .I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN
FR--  drmauiwuinecinf@freeuso.it
-R-T  drtombello_nnpc01@yahoo.com
2007/08/29 09:28:10 - job offer!!
Our ref: AF/10S12 Your ref: GRK/72201/CHN Date:10th july,2007. Attention: COMPANY NAME: CHINA NATIONAL ART & CRAFT IMPORT & EXPORT COPORATION CONTACT NAME: Mr. Chu Lee LOCATION: 27h Bao Feng Mansion, 299 Jinjiang Road, Beijing China EMAIL
FR--  afernandez49@satx.rr.com
-R-T  Applicantoffice@yahoo.co.uk
2007/08/29 09:22:26 - Barclays Bank London
Barclays Bank London Barclays Bank PLC is registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority. Ref: 9905240 From:
-R--  barclays.bank@swissmail.org
F---  barclaysbank@swissmail.org
-R--  www@pro2.iweb.dk
2007/08/29 09:21:26 - Help needed...
Good Day, I am Mohammed Abacha. I need your assistance in taking custody of some funds for investment into viable business venture in your country in partnership with me. Please view these websites and read their content carefully. http://news.bbc.co.uk/2/hi/africa/2282366.stm http://news.bbc.co.uk/1/hi/world/africa/2492425.stm http://nm.onlinenigeria.com/templates/?a=5338&z=12 http://nm.onlinenigeria.com/templates/?a=5863&z=12 http://nm.onlinenigeria.com/templates/?a=4497&z=12 The
-R--  abamohammed1900@yahoo.com
FR--  neilcullum100@yahoo.co.in
2007/08/29 09:19:55 - CONFIDENTIAL PROPOSAL [CODE NO: AM-0007]
CONFIDENTIAL PROPOSAL [CODE NO: AM-0007] Good Day, I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Let me start
---T  bankhangsengproject124@yahoo.com.hk
-R--  bankhangsengproject127@yahoo.com.hk
FR--  info_msw@bellsouth.net
2007/08/29 09:18:20 - REPLY ME
Dear friend, Let me start by introducing my self. I am Mr. Patrick Chan director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces
FR--  info_hangseng11@bellsouth.net
-R-T  patrick_cha43@yahoo.com.hk
2007/08/29 09:16:49 - MY HEART DESIRE (CAN YOU BE TRUSTED?)
From:Lady Rita Mosley. Here writes Lady Rita Mosley, suffering from cancerous ailment without a child. My late husband name is David Mosley. When my husband was alive he deposited the sum of Twenty Million pounds (20,000,000.00 Million Great Britain
-R-T  ritamosley7777@yahoo.co.uk
FR--  ritamosley_4@adelphia.net
2007/08/29 09:14:39 - Dear respectful one
Dear respectful one, My name is Barrister Adams Trevor Adams.I am the lawyer to late MR. Haryanto Tomo from Indonesia, who deposited the sum of $45 million United States dollars to one of the banks here in with First National Bank of South Africa..
F---  adams@barristeradams.com
-R--  br_trevoradams40@yahoo.com
-R--  nobody@web1.connexhosting.com
2007/08/29 09:11:26 - HELLO FRIEND,
HELLO FRIEND, I AM DR.RICHARD STEVENSON, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM WRITING YOU THIS LETTER BECAUSECOOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST
FR--  rich_steve01@terra.es
---T  stevenson.richard@voila.fr
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
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