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 26

2007/12/22 10:43:34 - WINNING NOTICE!
You have been selected for a cash prize of £250,000.00 (Two Hundred and Fifty Thousand Pounds) and a brandnew toyota S R 1.8. Fill the below to claim 1. Name in full----. Present Country------ E-mail: consultant_ukagentwhiteoffice01@yahoo.com.hk
---T  consultant_ukagentwhiteoffice01@yahoo.com.hk
F---  toyota_terry91@charter.net
2007/12/22 10:43:01 - !!!AWARD NOTIFICATION!!!
THE UK INTERNATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services) Ref No: UKL/74-A0802742027 Batch No: 2007UKL-09 FINAL WINNING NOTIFICATION We happily announce to you the draw (#1212) of the UK INTERNATIONAL LOTTERY,online
---T  accountdeskpromo@yahoo.co.uk
F---  onlinegamespromo33@windstream.net
2007/12/22 10:41:06 - Congratulations!!_Your_Email_Won_₤250.000.00_GBP?=
After randomly selecting 15,000 email addresses from an initial database of 300,000, emails addresses were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America. We produced an extensive list
-R--  bol_payment_dept2@yahoo.co.uk
FR--  winners.info-bol@adelphia.net
2007/12/22 10:39:26 - England Ref: UK/9420X2/70 Batch: 074/05/ZY345 ..sn2
You have just won the total of £4,000.000.00 (Four Million Pounds Sterling) in the E-version of the UK National lottery. To File your Claims and Verify the Winnings, You are to Contact Mrs. Catherine Nola via the Email Below, Email: nola001@jmail.co.za
---T  nola001@jmail.co.za
F---  to12345@cox.net
2007/12/22 10:38:02 - CLAIM YOUR WINNING PRIZE
Hello From the online email ballot promotions held by Motorola, You have been awarded £200,000. Reply this email for more information rolanddommad@hotmail.co.uk Thanks
F---  motorolapromo60@adelphia.net
---T  rolanddommad@hotmail.co.uk
2007/12/22 10:37:13 - CLAIM YOUR WINNING PRIZE
Hello From the online email ballot promotions held by Motorola, You have been awarded £200,000. Reply this email for more information rolanddommad@hotmail.co.uk Thanks
F---  motorolapromo@adelphia.net
---T  rolanddommad@hotmail.co.uk
2007/12/22 10:36:31 - CLAIM YOUR WINNING PRIZE
Hello From the online email ballot promotions held by Motorola, You have been awarded £200,000. Reply this email for more information (rolanddommad@live.com) Thanks
F---  motorolaemailpromotion02@adelphia.net
---T  rolanddommad@live.com
2007/12/22 10:35:39 - Winner Confirmed - 11/21/07
You have won £4,000.000.00 (Four Million Pounds Sterling) in the Lottery that was conducted today. Contact Catherine Nola (Mrs.) Email- nola001@jmail.co.za
FR--  lottooffice1111@adelphia.net
---T  nola001@jmail.co.za
-R--  nola003@jmail.co.za
2007/12/22 10:34:21 - Serial Number:UKNL/556543450906
(Customer Service) Serial Number:UKNL/556543450906 WINNING NUMBERS : 05-08-10-18-20-46-{43} RE/AWARD BRITISH NOTIFICATION DESK DEAR LUCKY WINNER, You have therefore been approved to claim a total sum of £1,500,000 (one million five hundred thousand
---T  mrsmarshall_ruth@yahoo.co.uk
F---  valerie135@adelphia.net
2007/12/22 10:33:30 - CONTACT YOUR FUDICIARY AGENT
> BRITISH NATIONAL LOTTERY HEADQUARTERS: > 28 TAN FIELD ROAD, CROYDON,LONDON > CUSTOMER SERVICE > Ref: UK/9420X2/68 Batch: 074/05/ZY36 > Dear Winner, > > We happily announce to you the results of draw of the UK > NATIONALLOTTERY,Online
---T  agent_markisley101@yahoo.co.uk
F---  pcr1000@eircom.net
2007/12/22 10:30:40 - ATTN : Mireille Legros / Claims Procedure
RED ALERT COURIER Our Valued Customer: You are welcome to World Courier Services, where every services rendered are unique. You are to provide to us your mailling address that your parcel will be sent to. please fill this form below; NAME: HOME ADDRESS: TELEPHONE: COUNTRY:
F---  dispatch@redalertcourier.org
---T  fundtransfer@globalcitibank.org
2007/12/22 10:20:47 - HAPPY XMAS
DEAR WINNER, REF NO: M154S/WL06. MICRO (LOTTERY) CHIP NO: 9465206 ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. Today, we announce the 10 lucky winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held
F---  info@microsoft.com
-R--  mr.scottdesk@hotmail.com
---T  scottdesk@hotmail.com
2007/12/22 10:18:39 - OFFICIAL/PRIZE AWARD
-- THE CASINO-WEB LOTTERY OFFICIAL/PRIZE AWARD DEPT-CASINO-WEB AVENUE JMAES WAY BRIDGE LONDON, SW1V 9DK UNITED KINGDOM. Dear Winner, You have won the sum ₤850,000,00 POUNDS (Eight Hundred And Fifty Thousand Pounds) from CASINO-WEB LOTTERY
---T  barr_jasonsoper2@hotmail.com
F---  mail@lottery.co.uk
2007/12/22 10:17:33 - Urgent Attention Needed
SALAMALEKUM, Greetings in the name of Allah, the most beneficent, the most merciful. My name is Mr. Abdullah Mohammed, a widower to Late Mrs. Aishat Mohammed I am 65years old, presently I am suffering from long time cancer of the lunges, from all Indications,
F---  abdmmmod1@yahoo.co.uk
---T  abdmmodd@yahoo.co.uk
2007/12/22 10:13:16 - UK ONLINE INTERNATIONAL LOTTERY
GOVERNMENT ACCREDITED LICENSED!!! UK ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: BTL/491OXI/04 Batch:
F---  uwonuklottery07@earthlink.net
---T  youwon@tsamail.co.za
2007/12/22 10:11:16 - EMPLOYMENT OFFER.
Hello, We're seeking a payments products manager to join our Corporate Accounting Team, to play a lead role in helping to develop our corporate accounting policies and providing interpretation and guidance to our worldwide accounting teams. This is
F---  info@nextontextile.com
---T  nextontextiles@gmail.com
2007/12/22 10:10:40 - XMAS BONANZA CONGRATULATIONS!!!
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY Attn Lucky Winner, We are pleased to inform you that you have emerged a winner in the annual draw of our MARKT Lottery International Programs. Your email address was selected by our Electronic
---T  markt.claims@yahoo.de
FR--  markt.info_nl@mac.com
2007/12/22 10:09:59 - WITH TRUST
DEAR FRIEND, I AM WRITING THIS MAIL TO YOU IN GOOD FAITH,MY NAME IS MR GARRY LOPEZ FROM NEW ZEALAND BUT PRESENTLY IN GHANA.I USED TO WORK WITH SHELL PETROLEUM AND WAS ALSO A MAJOR INVESTOR IN OFFSHORE OIL RIGGS WITHIN WEST AFRICAN REGION UNTIL RECENTLY
F---  bleonard1@eircom.net
---T  garrylopez_gh1000@mail15.com
2007/12/22 10:09:10 - Re:work information for you
>> Good day, >> Greetings in the name of our Lord Jesus to you as you read this >> email.I'm Alex Brown a citizen of NEW ZEALAND but presently working in >> The ASIA because of my work. I am married with my two kids a boy and a >>
F---  deweyint@deweyint.com
2007/12/22 10:08:19 - CONGRATULATIONS!!!YOU HAVE GOTTEN OUR DONATION
The Fondation De France(FDF)would like to inform you that you have been chosen as one of the final recipients of it's donation.The FDF was established in 1977 by the Multi-Million groups,supported by the ECOWAS,UNO and the EU.We are giving out a donation
F---  email103@adelphia.net
---T  fdfexecsec@yahoo.fr
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