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 23

2008/04/11 08:28:17 - ***REPLY TO THIS E-MAIL ADDRESS: uklotteryagent40@yahoo.co.uk***Re: REF:UKL/74A0802742006
Note below your winning details: Ticket No: 22-1356-4096-988 Serial No: A069-07 Lucky No: 12-13-21-26-32-39 Bonus-17 File REF No.: UKL/74-A0802742006 BATCH No.: 2006UKL-01 You won the sum of ₤891,934.00 GBP & Car, from our monthly UKNational Lottery
-R--  kristen.fraley@stu.carter.kyschools.us
---T  uklotteryagent40@yahoo.co.uk
2008/04/11 08:26:46 - REF:YAHOO6/315116127/27 Congratulations from Yahoo! (You have won ?500,000.00)
Dear Esteemed Winner, We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 3rd of April 2008. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137
-R-T  willpowet09@yahoo.com.hk
-R--  yahooaward@dodo.com.au
2008/04/11 08:17:23 - INTERNATIONAL CONFERENCE
Hi, My name is Sonia Banks. I am presently working with (GLOBAL YOUTH ORGANISATION FOR HUMAN DEVELOPMENT) Seattle, WA, USA. We are cordially inviting you to our twin combined conference which Will be held in Seattle, WA, USA from the 19th - 21st of May
---T  conference@gyofhd.org
---T  dukepeters@eml.cc
FR--  soniabanks@eml.cc
2008/04/11 08:16:53 - MUTUAL UNDERSTANDING
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that
FR--  halifaxbnk2@orange.net
2008/04/11 08:15:12 - YouPackage Awaits Delivery
Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of$800.000.00 United States Dollars, but I did not hear from you since that time. David White deposited the Draft with FEDEX COURIER SERVICE, West Africa,
-R-T  fedexcourier44@live.com
FR--  info@fedex.com
2008/04/11 08:14:44 - REQUEST FOR YOUR URGENT REPLY
DR ALSUKAR DAVIS BANK OF AFRICA OUAGADOUGOU -BURKINA FASO. REQUEST FOR YOUR URGENT REPLY Reply me here please. Email: dr.alsukar.davis1@gmail.com Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign
FR--  dr-alsukar@mixmail.com
---T  dr.alsukar.davis1@gmail.com
2008/04/03 00:34:54 - ELECTRONIC MAIL AWARD WINNING NOTIFICATION
Copyright © 1994-2008 MICROSOFT PROMOTIONS Microsoft Award Team 20 Craven Park, Harlesden London NW10,United Kingdom. REF NO: MSW-L/200-334841 BATCH: 2007MJL-01 ELECTRONIC MAIL AWARD WINNING NOTIFICATION We are pleased to inform
-R--  info@microsoft.co.uk
-R-T  microftt@live.com
2008/03/31 15:05:45 - PLEASE I NEED AN URGENT REPLY
(CONFIDENCIAL) I AM DR USMAN RAFEU ,THE DIRECTOR IN CHARGE OF CREDIT AND EXCHANGE SECTION OF BANK OF AFRICA,(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY
FR--  usman_rafeu7@mixmail.com
2008/03/31 15:02:49 - THIS IS MY THIRD AND FINAL MAIL TO YOU.
Barristers' Chambers: DAVID SMITH & ASSOCIATES Phone: +44 70457 85393 +44 70457 85388 Fax: +44 700 592 1653 E-mail: davidsmith13@live.com Address:33 Bedford Row London WC1R 4JH, England PARTNER MANAGING DAVID SMITH & ASSOCIATES LONDON
-R--  davidsmith11@live.com
---T  davidsmith13@live.com
FR--  info11@lawyer.com
2008/03/22 22:53:46 - From Julie Akissi
Dear Respectful, I want to tell you that I really want to been relationship with you. Though we've not met before now but it take one thing for two to be together in unity and peaceful life, which I will like to confide in you and also visit you as soon as
FR--  julie_akissi2@rediffmail.com
---T  julie_akissi@yahoo.fr
2008/03/22 22:31:42 - REF:UKL/74A0802742006
File REF No.: UKL/74-A0802742006 BATCH No.: 2006UKL-01 We are happy to announce that you are one of our Lucky of ₤891,934.00 in this months edition of the UKNational Lottery.To claim your prize contact(Email:uklotteryagentofficer26@yahoo.co.uk) MR.Brain
FR--  hunterhorn@bellnet.ca
-R-T  uklotteryagentofficer26@yahoo.co.uk
2008/03/22 22:30:45 - YOUR URGENT RESPONSE NEEDED FROM THE MANAGING PARTNER.
FRANKLIN MOYEZ & ASSOCIATES LAW FIRM (MANAGING PARTNER) EMAIL: moyezchambers@live.com TEL #: +447045715359. ===================================================== Dear Respected Sir/Madam, On behalf of the Trustees and Executor of the estate of Late
FR--  bingle@bluemarble.net
-R--  f.moyezesq@live.com
---T  moyezchambers@live.com
2008/03/22 22:30:06 - Compliment of the season
SECRETARY TO THE DIRECTOR OF FINANCE, FOREIGN PAYMENT DEPT, WEST AFRICAN INTERNATIONAL MONETARY FUND (W.A.I.M.F) NORTH-WEST REGIONAL OFFICE OUAGADOUGOU BURKINA FASO. SIR, REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND
FR--  al_some6@mixmail.com
2008/03/22 22:29:23 - Greeting from USA Embassy,
U.S. Department of State Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention: This is to notify you that your consignment box has been in our custody waiting
---T  mbassy2@yahoo.com
FR--  usaembassy09@eposta.co.ke
2008/03/22 22:28:37 - Confirm Your Reference Number: BMW:2551256003/23
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW
-R-T  fedex_couriercompany002@yahoo.co.uk
FR--  info@fedex.com
2008/03/22 22:27:49 - NOTICE....Winner Of ? 1,000,000,00 Great Britain Pounds,
CONSOLATION PRIZE WINNER NOTICE. Dear Winner, We wish to congratulate and inform you on the selection ofyour email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identifiedwith Coupon Number: PBL2348974321
-R-T  contact.mark.anderson01@gmail.com
FRS-  quigleyk@slu.edu
2008/03/22 22:26:55 - Dear Lucky Winner !!!
VIMTO DRINKS CO.LTD, 12 Seneca street , Frogmarsh Mills Central Woodchester Gloucestershire , GL5 5ET London . UK . VIMTO INTERNATIONAL AWARD PROMOTION 2008. We are pleased to inform you of the result of the just concluded annual final draws,
FR--  garrisonwaterside@eircom.net
-R-T  vimto_promomanager08@yahoo.com.hk
2008/03/22 22:25:31 - Your Email ID Has Won !!!
ONLINE NOTIFICATION OF WINNING. British Lottery wishes to inform you on your success as one(1) of the Lucky Winner of the Merch Edition of British Lottery Draw which was done through a random selection in our computerized Email Selection System(ESS). To
-R-T  claims_britishofficers05@yahoo.co.uk
FR--  weaver.460@osu.edu
2008/03/22 22:24:50 - FROM VIVIAN BRUMLEY.
Dear Friend, It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this
FR--  vivianbrumley5@mixmail.com
2008/03/22 22:24:06 - PRIZE WINNER
FROM THE DESK OF THE MANAGER LG ELECTRONICS PROMOTION LG HOUSE, BERKSHIRE, SL14DX UNITED KINGDOM, We are delighted to inform you of your prize release on the 15TH MARCH, 2008 from the LG PROMOTION PROGRAM. Your e-mail was attached to ticket number 1110008342,
FR--  freeuklotto@comcast.net
---T  lgclaimsofficerjames@yahoo.co.uk
---T  thepayofficerjameskeegan@gmail.com
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