ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. 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 scam emails. 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

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2008/05/05 10:06:26 - Wiiner!!!
NOKIA N'SERIES PROMOTION We are delighted to inform you of your prize release from the NOKIA 'N' SERIES END OF YEAR PROGRAM. In view of this, your GBP ₤1,000,000.00 will be released to you by any of our payment offices in Europe. Contact our agent
-R-T  nokiapaydepartment05@hotmail.com
FR--  winners@nokia.co.uk
2008/05/05 10:05:59 - Confirm Your Winning Amount
Ref:UK/9420X2/68 Batch:074/05/ZY369 You have won ₤750, 000.00. To claim your prize,Contact Mr Derek White with the following informations. Name,Address,Age,Occupation,Country Email:mrderekwhitedesk@live.com Mr Clark Johnson
FR--  culturalibraco@cable.net.co
-R-T  mrderekwhitedesk@live.com
2008/05/05 09:58:06 - FROM ANTHONIO 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 transaction Being
FR--  anthoniobrumley@orange.net
2008/05/05 09:57:25 - Attention: Euro Millones Lottery Winner
Dear Beneficiary We are please to announce you as one of the 10 lucky winners in the Euro Milliones Lottery International Email Address draw on the 20th of March,2008,due to the mixture of names and address the result was released on the 4th May,2008. All
FR--  kofianna5@web.de
---T  ruralagencia@aim.com
2008/05/05 09:56:24 - Your-ATMCard-Service-Payment!!!
INTERNATIONAL MONITARY FUND External Review Committee on Debt Statistics Andfund audit Balance DebtIMF-World Bank Collaboration. Attention:Beneficiary, We wish to inform you that your overdue payment has be scheduled to pay to you through certified
---T  bghatmccservice@yahoo.it
FR--  goodwill07@21cn.com
2008/05/05 09:51:46 - MACAU CASINO CELEBRATION 2008
MACAU CASINO JUMBO DRAW FOREIGN SERVICES MANAGER ASIA PACIFIC MAIN LAND CHINA Customer Service Ref: MC/714 Batch: 042/02/xa1926x4/99 ---------------------------------------------------------------------------- Bottom Of Form WINNING NOTIFICATION We
---T  macaucasino208@switched.com
FR--  macaulucky@luckymail.com
-R-T  mondliwagson@yahoo.com.cn
2008/05/05 09:51:13 - Please read very carefuly from
Please read very carefuly from Brother Suleman Aminu. The chief Auditor Incharge, F.R.U. African Development Bank (ADB). Ouagadougou Burkina-faso West Africa. I will appreciate your urgent response to my email and i assure you that this transfer will
FR--  suleman_aminu@orange.net
2008/05/05 09:50:45 - I NEED YOUR CO-OPERATION.
FROM THE DESK OF MR,CARLESSON MAXWELL, DIRECTOR AUDITING AND ACCOUNTING UNIT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO. Dear Friend, I got your contact through desperate and personal search on the web when I was searching for someone I
FR--  carlesson_maxwell02@bigmir.net
-R--  maxwell_carlesson2008@yahoo.com
2008/05/05 09:49:48 - I HAVE REGISTERED YOUR CONSIGNMENT WITH APEX COURIER
Dear Friend, I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired
---T  apexpcourier@gmail.com
FR--  danielizalor004@ekolay.net
2008/05/04 22:37:13 - Investment Proposition
From: Sammi Dudha Bacau The Gambia (West Africa). ------------------------------------ Dear friend, I write to solicit your assistance in a project of mutual benefit and regret any inconveniences contacting you this way with my proposal. I was
-R--  sammidudha@googlemail.com
F---  sammidudha@latinmail.com
-R--  webmaster@ackamaz.ru
2008/05/01 09:37:22 - Hello!!!
I am Sese Zugulu a Zimbabwean citizen presently taking refugee in GHANA . Due to crises in my country coupled with the assassination of my late father MR. DESMOND ZUGULU who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling
FR--  07527882776@orange.net
---T  zugulu.sese@yahoo.es
2008/04/29 09:28:47 - CONTACT THE FEDERAL INLAND SECURITY COMPANY A.S.A.P
Hello My Dear, After waiting and no response was heard, I deposited and also paid for the delivery fee of your$3,000.000.00 USD(three million united states dollars),as consignment box to FEDERAL INLAND SECURITY COMPANY in Lagos Nigeria because I travelled
---T  federalinlandsecuritycompany.nig@web2mail.com
FR--  r.branson@orange.net
2008/04/29 09:24:05 - BUSINESS PROPOSAL!!!
HANG SENG BANK LTD. 83, Des Voeux Road. Central HK,Hong Kong. Dear, Compliment of the season, My name is Patrick Chan I work with HANG SENG BANK, HONG KONG. I have a Business Proposal of Twenty four million, Five Hundred Thousand United State
-R--  patrickchan@chan.net
---T  patrickchan_59@yahoo.com.hk
-R--  patrickchan_60@yahoo.co.hk
2008/04/29 09:21:21 - Award Notice
UK INTERNATIONAL DRAW HEADQUATERS NATIONAL LOTTERY TOWER LIVERPOOL, L70 1NL UNITED KINGDOM Ref No: UK/9420X2/68 Batch No: 074/05/ZY369 ********WINNING NOTIFICATION******** We happily announce to you the draw (#1198) of the UK INTERNATIONAL EMAIL DRAW;
FR--  komisaris@klasifikasiindonesia.com
-R-T  uk.mrmorgan@yahoo.com.hk
2008/04/26 04:16:02 - Urgent REPRESENTATIVE needed
Afro Texture Co.,Ltd.Singsing Rd Heng Tang 128 Industrial Park Tong Habert Williams, Extention, Israel Dear Sir/Madam, I am Dr.Anthony Musa,managinig director of Afro Texture,LTD Israel/Lebanon. We are a trading company that is into the import and
---T  dr.anthonykadiri@yahoo.com.mx
FR--  dr.anthonymusa@yahoo.com
2008/04/24 07:42:50 - Microsoft E-games Notice : Ref: MIC/WS68768P/68 / Ticket winning number:MCPA09788
Microsoft E-Games Promotion Award 20 Craven Park Harlesden London NW10, United kingdom. Registered No: N.I 24284 *************************** Dear Consolation Prize Winner, Important Information, Please your urgent response is needed. It is a pleasure
-R-T  mr.paulsondeppclaimsdepartments@yahoo.co.uk
FR--  sharon.hurley@ripnet.com
2008/04/20 10:07:37 - Email Draw Notification
Attn: We are pleased to notify you of the Last Sweepstakes result. Match: 5 plus bonus. e-ticket number: 56475600545 188 Category: 2nd Amount: ₤4,500,000.00 (Four Million Five Hundred Thousand Pounds Sterling). Draw: 1152 You may wish to
---T  claim1152dept@sbcglobal.net
-R--  claimsdept@sbcglobal.net
-R--  tmnieman@vmail.svsu.edu
2008/04/20 10:03:54 - ATTN: PLEASE GO THROUGH THI9S PROPOSAL
My name is Dr ISAAC Abdul, from Malaysia. The chief consultant, ROCKWILLS CHAMBERS. Before proceeding further,i wish to inform you that this letter is not a hoax mail and I urge you to treat it serious Dear Sir/Madam, On June 6, 1999, a Foreign Diamond
FR--  barrisaac02@aol.in
---T  barrisaacabdulazin@yahoo.com.my
2008/04/20 10:03:13 - Allan's next of kin.
George Phillip Senior Branch Manager, Citizens Int'l Bank Plc 119, Adeola Odeku, Victoria Island, Lagos Nigeria Mobile: +234-8023605271 Dear Respectable One, REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL My special greetings to you
-R--  geop298@aliceadsl.fr
2008/04/20 10:00:51 - With Due Respect/ Call Me +226 76 03 66 92.
From The Desk Of Mr.USMAN AZIZI Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Private Line / +226 76 03 66 92.Private Email / usman111azizi@yahoo.com PLANE CRASH WEB SITE!!!!!http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
---T  usman111azizi@yahoo.com
FR--  usmanazizi04@mixmail.com
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