ScamLetters.com - Scam Emails, Scam Letters, Internet Fraud, Phishing, Identify Theft

SCAM LETTERS is an online searchable database and central reporting resource for Scam Emails. We report the latest scams and hoaxes, 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 scamletters.com@gmail.com. Include full headers along with email messages.



Scam emails database

Page 226

2007/09/05 09:36:30 - Batch.Number: EULO/2907/444/908/06
Dear Recipient, Your Email/Your Name consequently won in the First Category. You have been awarded a lump sum pay out of 9,000,000 Euros (Nine million Euros only) which is the winning payout for Category" A" winners.Ref. No* ESM/WIN/008/05/10/MA,Batch.No*
F---  abecker15@cox.net
---T  nationaltrust@excite.com
2007/09/05 09:35:53 - EARN 10% REPRESENTATINE US
-- Dear Friend, =20 =20 =20 My name is Terry Dickson , I am an artist base in the united kingdom. I own TERRY ART WORLD in London (United Kingdom)I live in London United Kingdom. I have been doing artwork since I was a small child That gives me about
F---  terryd000@yahoo.com
---T  terryd1759@yah oo.co.uk
---T  terryd1759@yahoo.co.uk
2007/09/05 09:34:11 - PAYMENT NOTIFICATION
STANDARD BANK INTERNATIONAL UK 25 Dowgate Hill London EC4R 2SBu TEL:+44-702-403-7038 FAX:+44-870-135-4924 ATTENTION: Ref:SBI/VOL.IV/07 INTRODUCTION: I WRITE TO INFORM YOU OF A CLAIM IN THE CUSTODY OF OUR BANK ADDRESSED IN YOUR NAME,REF: 987-145.VAULT
F---  davidlogistics@aol.in
---T  david_bryant93@yahoo.com
2007/09/05 09:26:29 - From: Mr. Phil Swann
From: Mr. Phil Swann Head Investigation Department, Allied Irish Bank GB. Tele/Fax:+44-7092866541 E-mail: philswann@maktoob.com My Dear, NEXT OF KIN/WILL BENEFICIARY I am seeking for your co-operation
---T  philswann@maktoob.com
F---  pswann@kangba.com
2007/09/05 09:25:51 - Batch.Number: EULO/2907/444/908/06
Dear Recipient, Your Email/Your Name consequently won in the First Category. You have been awarded a lump sum pay out of 9,000,000 Euros (Nine million Euros only) which is the winning payout for Category" A" winners.Ref. No* ESM/WIN/008/05/10/MA,Batch.No*
F---  abecker15@cox.net
---T  nationaltrust@excite.com
2007/09/05 09:24:38 - (From John Jasper Get Back To Me)
From: John Jasper Esq. (For Trustees) Managing Partner (Jasper Chambers) Johannesburg, South Africa NOTIFICATION OF BEQUEST: On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier
F---  thanksco@alpha.hostaga.com
2007/09/05 09:21:06 - Re:
*THAI GOVERNMENT LOTTERY OFFICE* *CHINA PAYMENT OFFICE.* *IN CONJUNCTION WITH * *ASIA PACIFIC PROMOTION* * **GLO LOTTERY PROMOTION DRAW NOTIFICATION* Ref No:*ZAR/NPO78/ZA2006 *Batch No:*2234/22322/B2-18 * We happily announce to you the
F---  andy_davis07@yahoo.com
2007/09/05 09:13:27 - Warning: Important Message From Nedbank
Dear Valued Customer Nedbank Group takes significant steps to protect the security and privacy of your information online. We employ best practices to ensure the integrity of our systems and the security of your information. We use several levels of
F---  nedbank.alert@nedbank.co.za
2007/09/05 08:58:41 - Sun, 26 Aug 2007 21:47:27 +0100 (BST)
Sun, 26 Aug 2007 21:47:27 +0100 (BST) From: "anthony floyd" <nokia.ukoffice@yahoo.co.uk> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Nokia Verification Form. Good
---T  nokia.ukoffice@yahoo.co.uk
---T  nokiaofficenigeria@yahoo.com
---T  nokiapress.promo@uk2.net
---T  nokiapromo.uk@uk2.net
---T  Press.Office@nokia.com
2007/09/05 08:53:11 - #35 Sarka Cresent, OFF RIDERS PARK
#35 Sarka Cresent, OFF RIDERS PARK LANE JO, BORG G.R.A SOUTH AFRICA PHONE:(874)-762864167, FAX :(874)-762864168 Private e-mail---zuluzuma1@themail.com (URGENT AND CONFIDENTIAL) RE: TRANSFER OF ($26,000.000.00 USD} TWENTY SIX MILLION
---T  e-mail---zuluzuma1@themail.com
FR--  zuluzuma1@themail.com
2007/09/05 08:52:18 - FROM:PAUL FRED AND STELLA
FROM:PAUL FRED AND STELLA TEL:00 225 0780 0056 A.T.T.N. please I am Mr PAUL FRED, the only son of late Chief JOSEPH FRED from Sierra Leone.I got your contactfrom the Ecowas Infomation Center in C?te d'Ivoire. My sources of your contact gave me the
FR--  paul.1@bonjour.fr
2007/09/05 08:50:06 - PRIVATE
Dear Sir, Difficulties encountered in efforts to establish a business abroad necessitate this search for someone to assist me in securing and investing the sum of $12.500.000 (twelve million and five hundred thousand dollars)inherited from my father's
---T  gideonmblanga@netscape.net
FR--  mblanga.gideon@tiscali.fr
2007/09/05 08:43:00 - KINDLY ASSIST!!
From the Desk of: Dr.Francis.G.Adidi Chairman,special project and foreign contract review committee, Asokoro,Abuja Private Tel/Fax No: 234-1-7597002. Email address:drfrancis_adidi@sify.com STRICTLY CONFIDENTIAL Dear Friend, With profound interest
FR--  drfrancis_adidi@indiatimes.com
-R-T  drfrancis_adidi@sify.com
2007/09/05 08:40:43 - A PLEAD FOR HELP
Dear Friend, This letter might come to you as a surprise since we have not had any previous correspondence nor met. This is as a result of the helpless situation I found myself into. I got your contact during my search for a reliable, capable and trustworthy
FR--  samwilliams@liberia.com
-R--  williamsamuel2000@tiscali.co.uk
2007/09/05 08:38:19 - You credit card has been charged for $234.65
Important notice We have just charged your credit card for money laundry service in amount of $234.65 (because you are either child pornography webmaster or deal with dirty money, which require us to layndry them and then send to your checking
FR--  Kem_Felita@collegeclub.com
2007/09/05 08:36:47 - Car Award Notification!!!
The Lottery Department Toyota Car Promotions Haandvaerkervej 8,1 UK-9000 Aalborg CVR-nr. 25554493. This is to inform you that have been selected for a Cash prize of ?150,000.00 Pounds Sterling and a Brand New Toyota Car (TOYOTA PRIUS) in our International
---T  dominic_b1951@yahoo.co.uk
FR--  file30@bellsouth.net
2007/09/05 08:33:58 - please reply
Investment Proposal from: DR. GODWIN KALALA. Fax :234-1-7598296 C/o Afri-Projects Consult Ltd., No. 53 Opebi Road, Ikeja, Lagos Nigeria. REQUEST FOR A MUTUALLY BENEFICIAL BUSINESS RELATIONSHIP: PERMISSION TO REMIT US$35MILLION INTO YOUR COMPANY
---T  gokalala4@tiscali.co.uk
FRS-  gokalala5@tiscali.co.uk
2007/09/05 08:29:37 - Dear Beloved
GREETINGS MY BELOVED Getting your contact was not an easy task because since I am not computer literate, I ordered an expert to seek a fellow very far away and he went to the institute of International Business to apply and he paid them the charges. I
---T  lady_hughe@yahoo.com.hk
FR--  toreth@yahoo.co.uk
-R--  torethbless@yahoo.com.hk
2007/09/05 08:28:51 - From Dr. Donald Morrison.
From Dr. Donald Morrison. Block 104 River Vally Victoria island lagos - Nigeria. 24:05 :07 GOOD NEWS! SINCERE COMPENSATION. Dear Friend . I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the
FR--  drdonaldm6195@hotmail.co.uk
---T  richardadams_73@myway.com
---T  richardadams_8@yahoo.com
2007/09/05 08:18:32 - PERSONAL!!!
BRITISH TOBACCO COMPANY UNITED KINGDOM 406 Bury New Rd., Whitefield, Manchester M457SX U.K REF NO: MELI-T/17-F044262312 Batch No. 13/FFP/LDL/037. Lucky Winner; TICKET NUMBER 9901-0148-790-691 SERIAL NUMBER 6109-17 OFFICIAL PRIZE NOTIFICATION This
---T  british_tobaccoapprovedagent2@yahoo.co.uk
-R--  mariafreewillonlineagent1@yahoo.co.uk
FR--  Yahoonotice@information.co.uk
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