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 223

2007/08/31 15:50:35 - From Mr. David Olds
From Mr. David Olds Email: mycontactxox@yahoo.co.th +66898247854 Dear Mary-Anne Blades, Before you proceed reading my mail please do go through this webpage for more details http://www.rte.ie/news/2000/0418/zimbabwe.html You may be surprised
FR--  davidolds01@earthlink.net
-R-T  mycontactxox@yahoo.co.th
2007/08/31 15:22:27 - Soliciting For A Foreign Partner
MISS SANDRA NGOR MOMOH PUJEH BOULEVARD DU GABON COCODY LOT 120 ABIDJAN IVORY COAST.   Dear Sir,I would like to apply through this medium for your co-operation, and to  secure an opportunity to invest, and do joint you as a business Foreign Associate in
FR--  sandra_ngor_momoh1@yahoo.fr
2007/08/31 14:31:15 - YOU HAVE WON...753,437.00 (GBPS)
UK INTERNATIONAL ONLINE LOTTERY RESULT !!! OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. (Customer Services) REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 WINNING NOTIFICATION U.K National Lottery
-R-T  claims_agentbriggs@yahoo.co.uk
FR--  moosemarine@fuse.net
2007/08/31 10:17:22 - ATTENTION BENEFICIARY:
OFFICE OF THE PRESIDENCY, FEDERAL REPUBLIC OF NIGERIA. ATM CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. ATTENTION BENEFICIARY: I am Mr. Frank Nweke, national
-R-T  franknweke01@gmail.com
F---  franknweke01@yahoo.com
-R--  root@us1-tele-g1-1.dns.com.cn
2007/08/31 09:38:43 - Re: Urgent Please Contact Me Right away
Good Day, I am contacting you in respect of a business opportunity, I would like for you to consider seriously. My name is Victor Mathieu and up until late last year, I was a close confidant to a Thai businessman and politician, who is currently under
---T  mathieuv2122@yahoo.co.uk
FR--  mathieuv77@hotmail.com
2007/08/31 09:33:26 - Re[1]: Hello, my dear!
I greet you I hope that in a very short time I could call you "My good friend" and a bit later "My beloved", but we will see. You know I'm tired from all lie and dishonesty of the men here and I decided to try searching for a life
FR--  hubbard@mastro-production.com
2007/08/31 09:03:19 - Dear in Christ,
Dear in Christ, Pls. I am Mrs VICTORIA ERIC from kuwait .I am married to Mr PASCAL ERIC He worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief
FR--  victoria_eric5xx@yahoo.co.in
2007/08/31 09:00:35 - Dearest One,
Dearest One, My name is Bula Eric, I am 27 years old boy. I lost my parents and my only sister of 14 years to the war in my country congo. I am lucky that I was taken to this place by one midwife who have families here in Ivory coast. I am staying in a missionary
F---  bula_ericxxx@yahoo.co.in
2007/08/31 08:58:20 - FREE LOTTO AWARD( YOU ARE A WINNER)...............
FREE AWARD DEPARTMENT Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket:56475600545005 FREE LOTTO AWARDS, online Sweepstakes International program held on Saturday.August. 2007.Your e-mail address attached to ticket number: 56475600545 005 with Serial number
FR--  board77@bellsouth.net
---T  mrdannyboer_freelottoaward@yahoo.com.hk
-R--  sirdannyboer_freeawarddept@yahoo.com.hk
2007/08/31 08:56:10 - CONGRATULATIONS!! YOUR EMAIL WAS SELECTED AMOMG THE WINNERS
THE STADTSLOTTERY BV PROMOTIONAL DEPARTMENT. GAZENDEEF STRAAT 324A, 1207 EA, NETHERLANDS. ATENTION: THE WINNER We happily announce to you the draws of the Staat Promotional Lottery Program sponsored by European Lotteries and held in Amsterdam
---T  staatsdesk001@aim.com
FR--  stadtlotteryawd@plasa.com
2007/08/31 08:55:02 - DONATION FOR THE LORD
DONATION FOR THE LORD From: Mrs. Monica Tema PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before
FR--  mrsmonicatema@terra.com
-R--  mrsmonicattema1@yahoo.fr
2007/08/31 08:52:40 - GOLD BUSINESS PROPOSAL
ATTN; SUBJECT ; GOLD BUSINESS PROPOSAL QUANTITY; 250KGS ALUVIAL. (GOLD DUST) QUALITY ; 22.5 BUT IF YOU RE FOUND IT YOU MAY GET 24 CARAT, ORIGIN ; GHANA PRICE ; 60% OF LONDON CURRENT FIX PRICE) I WANT TO INTRODUCE MY SELF TO YOU BECAUSE I AM IN NEED
FR--  dr_huvickkwame03@yahoo.com
-R-T  kuvick_kwame@yahoo.com
2007/08/31 03:07:23 - PAYMENT FROM UNITED NATON USD$8.5MILLION
THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: FGN /SNT/STB Your Ref………………. ============================== U.S.A GOVERNMENT,WORLD
---T  citibanklondon_micheal01@yahoo.co.uk
-R-T  citibanklondon_micheal100@yahoo.co.uk
FR--  info1110@poczta.onet.pl
2007/08/30 23:28:18 - BE OUR AGENT
Oil and Gas Ltd China A Subsidiary of PetroChina Co, 2711 Metrople Square, 22 Scottish Street Edinburg.Scotland Would you like to work online from home temporarily and earn constant payment? We are glad to offer you a job position in our company,Oil
FR--  oilgaschinas@yahoo.com
-R-T  oilgas_chinas@hotmail.com
2007/08/30 23:26:35 - DETAILS
From Mr. James Nkonor Fax: +27 11 219 7547 Tel: +27 73 708 1400 ATTENTION: Director/CEO, I write, asking for your indulgence in re-profiling funds to tune of Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m) which we want
-R-T  jamesnkonor@classicmail.co.za
FR--  jamesnkonor@jmail.co.za
2007/08/30 23:23:07 - Heineken Light Champions Promotion Notification.
Heineken Light Champions Promotion Notification. HEINEKEN BOTTLING COMPANY #55 SCHOOL GATE PLACE,STAMFORD BRIDGE, LONDON, SW1V 3DW. UNITED KINGDOM www.Heineken.com Dear Winner, This is to inform you of the Award of 1,000,000.00Euros (One Million Euros)
FR--  infodesk00004@terra.es
---T  promoclaimoffice@hispavista.com
2007/08/30 23:11:17 - From Dr Adams Smith
Dr.Adams Smith.(Esq.) For W.Smith Chambers & Advocates Tel :+44 7624172686 Dear Friend, I am the Legal Adviser and counsel to Late Mr. Arthur Wilbon, who was an American expatriate contractor, who used to work in the United Kingdom. Your name
FR--  adamssmith16@yahoo.co.uk
-R--  dr_adamssmith2@yahoo.co.uk
2007/08/30 13:43:17 - Economic & Financial Crime Commission.
From The chairman, NUHU RIBADU EFCC HEAD OFFICE Formella street,off Adetokunbo Ademola Crescent, Wuse,Abuja.Nigeria Motto: No Body is Above the Law FROM THE DESK OF: NUHU RIBADU ATTENTION: Take notice that based on the Federal Government inauguration
-R--  chairman_efccdept@doramail.com
FR--  info@efcc.org.ng
---T  mustafah_efccdept@mail2world.com
2007/08/30 13:41:46 - FROM: MR.MARTIN MOYE. TO WHOM IT MAY CONCERN
FROM: MR.MARTIN MOYE. REPUBLIC OF South Africa. TEL: +27-83-353-8438. FAX: +27- 82-546-7251. ATTN: TO WHOM IT MAY CONCERN, You may be surprised to receive this letter from me since you do not know me personally. I am Mr.MARTIN MOYE, the first
FR--  martinmoye05@yahoo.com
2007/08/30 13:39:38 - URGENT RESPONSE NEEDED
KEN & ASSOCIATES CHAMBERS 3, Gerald Ford Avenue. Apapa. Lagos-Nigeria. Phone Number: 234-808-507-4105 Email: kenmichael11@yahoo.dk Dear Friend I am very sorry to interrupt your peace since you are not expecting to receive any mail from me. However,
FR--  kenmichael11@comcast.net
-R-T  kenmichael11@yahoo.dk
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