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.



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Page 29

2007/12/21 14:45:13 - MORE INFORMATIONS ABOUT YOUR LOTTERY WINNINGS?
TURKISH NATIONAL LOTTERY (MILLI PIYANGO) Based on the informations you provided you are one of our lucky winner. The Turkish National Lottery ( Milli Piyango) has over 8 Payout center all over the World. This centers are automatically selected
FR-T  millipiyango.2007@yahoo.com
2007/12/21 14:43:21 - Package From Fedex Courier
Greetings! I have been waiting for you since to contact me for your Confirm able Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FED EX COURIER SERVICE, West
---T  fedexdes2007@yahoo.com.hk
FR--  klintcabs@yahoo.com
2007/12/21 14:41:44 - KEEP ME POSTED.
KINGS TEXTILES INTERNATIONAL LTD. LONDON, U.K. Good day, How are you doing today? Thank you for working with the Company since you have received the First payment from the company customer in the state, Kindly write your name on each and everyone
F--T  seacrest.peter809@yahoo.co.uk
2007/12/21 14:41:23 - Legal Notice From: Bishops & Associates
> Bishops & Associates > London WC2A 3LH > U.K. > > A SAFE DEPOSIT BOX HELD ON TRUST HAS BEEN TRACED TO YOUR NAME. > > I work for Bishops & Associates, a U.K. law firm that arranges asset > management and storage of
F---  ddnuk@cresce.net
2007/12/21 14:40:48 - Ecowas donations 2007 101 Yakubu
Ecowas donations 2007 101 Yakubu Gowon Cresent Asokoro District P.M.B. 401 Abuja, Nigeria. http://www.fondazionedivittorio.it We bring to your notice the decision by the board of trustees of The Foundazion di Vittorio to choose you as one of the final
---T  ecowaspayout_dept07@yahoo.com.hk
F---  webinfo_2877222@adelphia.net
2007/12/21 14:40:25 - From Mrs Roseline Powell.(SCOTLAND) Beloved, Your urgency required??
Beloved, I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. Please consider my condition, and not the fact that you have not known me before.I need not dwell on how
FR--  madam_r_pwll81zq@live.com
---T  roselynpowell_81z@yahoo.com
2007/12/21 14:39:08 - Contact Dr.David For Claims
Your E-mail address won GBP 550,000.00 contact Dr. David Green For claims Email: david.greenclaims@hotmail.com Tel: +44 70457 10431
---T  david.greenclaims@hotmail.com
F---  stevbos@fuse.net
2007/12/21 14:38:38 - HEllo
Dear Friend, Better days greetings to you and your entire family and I pray that may the Almighty lord guard you and your family. I am the son of the Ex-late President of Rwanda, my name is Monsieur Leon Habyarimana. My father is President Juvenal Habyarimana,
---T  haby2@live.com
F---  leon@articleresourceindex.com
2007/12/21 14:37:06 - Good News
Attention: How are you today? Hope all is well with you and family, You may not understand why this mail came to you. We have been meeting for the passed 7 months which ended 2 days ago. This email is sent to all the people that have been scammed
---T  allanbradson@sify.com
F---  unitednations005@zipmail.com.br
2007/12/21 14:36:29 - End Of Year Donation/Grant!!!
> Queen Elizabeth's Foundation > Woodlands Road,Leatherhead > Court, Leatherhead Surrey, > KT22 0BN United Kingdom. > Registered in London No 892013. > Registered Charity No 251051. > > IMPORTANT NOTICE > Dear Foundation
---T  elizabethsdonation_uk@yahoo.com.hk
F---  scaryshaun@ntlworld.com
2007/12/21 14:35:33 - HELLO ATM 811 BENEFICIARY....................
HELLO ATM 811 BENEFICIARY.................... Office of the director of operations International credit settlement Central bank of Nigeria. From the desk of: DR.MOHAMMED ALMAN SWIFT CARD PAYMENT CENTRAL from asia Pacific Mr. President, Chief
F---  atm811code1@yahoo.dk
---T  infomyoffice1@yahoo.dk
2007/12/21 14:35:00 - JOB OFFER
KINGS TEXTILES INTERNATIONAL LTD. LONDON, U.K email:peterseacrest_160@yahoo.ie Hello, We are glad to offer you for a job position with our company. We need someone to work for the company as a Representative/Book keeper in the USA. This is in view
F---  peterseacrest_150@yahoo.ie
---T  peterseacrest_160@yahoo.ie
2007/12/21 14:34:12 - END OF YEAR GRANT
THE LOTTERY DEPARTMENT COCA-COLA LOTTERY PROMOTIONS, UNITED KINGDOM TRACK N?: 51024060210 This is to inform you that have been selected for a cash prize of $450,000.00(FOUR HUNDRED & FIFTY THOUSAND UNITED STATES DOLLAR) programs held on
-R-T  info.cokewinningsclaimsofficer07@yahoo.com.hk
F---  jeccoleman@adelphia.net
2007/12/21 14:33:30 - CONGRATULATIONS!!! USD1.82 MILLION DOLLARS WINNER.
Ref: SA2010/LO6278 Batch: 2007/JHB/DM/F36 Dear Sir/Madam, The Local organizing committee (LOC) of the South African 2010 FIFA World Cup happily announces to you the draws of the 2010 FIFA World cup international promotion lottery program held in Durban,
F---  admin@sa2010loc.com
---T  mafikamahlangu@aol.com
---T  sa.2010.loc@hotmail.com
2007/12/21 14:32:15 - YOUR EMAIL HAS WON ( 500,000.00 POUNDS )
Dear Winner, Your email emerged as one of our winning email address in our last lotto sweepstakes programme that made you automatically a winner of the sum of 500,000.00 POUNDS STERLING and its Equivalent is 921,201:00 USD. In other to claim your won
F---  stephenmario004@hotmail.com
---T  stephenmario005@hotmail.com
2007/12/21 14:31:48 - PRIVATE AND URGENT.
Dear Friend, PRIVATE AND URGENT. I am Truss L.Gratton, I work with Lloyds Bank London UK, I was the account officer to a deceased account, belonging to one of our foreign customers. While he banked with us, we oversaw his accounts and other official
---T  trussgrantprivatemail@gmail.com
---T  trussgratton@trussgratton.e-groups.org.uk
F---  trussgrattonprivatemail@yahoo.com
2007/12/21 14:30:56 - Re
-- STOCK TRADING WORLD Green Hammerton York, Yorkshire YO26 8EQ. Email:stwjames26@yahoo.fr Dear Sir/Ma, ATTN: SOLICITING FOR A REP. IN YOUR COUNTRY It is my pleasure to write you in respect of our reputable company:STOCK TRADING WORLD LTD with
F---  info@stocktradingworld.co.uk
---T  stwjames26@yahoo.fr
2007/12/21 14:30:28 - HONDA END OF YEAR PROMO
HONDA COMPANY UK®. An Affiliate of Honda Uk. 28 TANFIELD ROAD, LONDON, UK. We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the 20th of December 2007. You were entered as
F---  jason@absolutepassiononline.com
---T  richard.olsen101@yahoo.co.uk
2007/12/21 14:29:39 - CONGRATULATIONS WINNING NOTIFICATION
From: MR FRANK JAWARA AND MRS PATRICIA NKOMO Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom Customer Service: 580 NCA 85914 Ref: EAASL/941OYI/04 Batch: 12/25/DC34 TEL+
F---  frankjawara2252@hotmail.com
---T  knywilliams2007@yahoo.co.uk
---T  knywilliams2008@yahoo.co.uk
2007/12/21 14:29:10 - YOUR AWAITING PAYMENT.
DEAREST FRIEND, GOOD DAY TO YOU MY DEAR FRIEND, AS A MATTER OF FACT THERE IS GOOD NEWS BECAUSE BARRISTER WILLIAM COLE, ARRIVED OUR OFFICE THREE DAYS AGO ASKING ABOUT THE CASHIER CHEQUE OF WISH HE DEPOSITED WITH US TRUST LINK COURIER SERVICE BENIN REPUBLIC. WE
FR--  trustlink22@latinmail.com
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