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

2008/05/11 09:59:54 - Ref: LSUK/2031/8161/05Batch: R3/A312-59
Ref: LSUK/2031/8161/05Batch: R3/A312-59 Dear Email Owner, We are happy to announce to you that your email address has won you thesum of ?850,000.00 EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING)in the recent online draw of the UK National Lottery.To File
F---  rs_kess@bigpond.net.au
-R-T  ukagentkarenlindsey@verizon.net
2008/05/09 23:32:33 - Your email has won .....( REF N?.: UKL/74-A0802742007).
Compact Headers The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD. WINNING NOTIFICATION The Camelot Group UK, organizers of The National Lottery wishes to inform you that the
FRS-  alexanmg@slu.edu
-R-T  cgpaycenter01@yahoo.co.uk
2008/05/09 23:29:59 - ***IMPORTANT FILE FOR CLAIMS WINNER***REF NO.UKL/74_A0802742008***
Compact Headers The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results
---T  file_claimsdept1@hotmail.co.uk
2008/05/09 23:26:55 - YOU HAVE WON........
Compact Headers U.K ONLINE LOTTERY INTERNATIONAL The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services) FINAL NOTIFICATION ATTENTION: WINNER This is to inform you that you have been selected for a cash
-R-T  claims_scottcampbell@hotmail.com
FR--  delaneywoodcraft@eircom.net
2008/05/09 23:21:55 - WINNING NOTIFICATION!!!
Compact Headers REF No: L/200-26937 BATCH No: 2007MJL-01 We are pleased to inform you of the final announcement that you are one of our winners of the UNITED KINGDOM NATIONAL LOTTERY,international Lottery programs. held today the 9th of May,2008. You
FR--  info@ukl.org
-R-T  pg_claimsofficeruk@yahoo.com.hk
2008/05/09 23:20:18 - PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUEST
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU SHOULD CONSIDER MY URGENT REQUESTFriday, My Dear Good Day, PLEASE URGENT ATTN.Do acceptmy sincere apologies if my mail does not meet your personal ethics.I amMr SULEMAN MUHAMMED
FR--  suleman_m01@sify.com
2008/05/09 23:18:51 - dear friend
Compact Headers DONALD AND CO. CHAMBERS Legal Head, Uba and Co. Chambers. 14 board way Victoria Island, Lagos-Nigeria. My name is Barrister Uba Donald, I may have to trouble your sense of personal achievement and reward for an opportunity properly
-R--  php4_apache@lws.fr
FR--  ubadonald@web2mail.com
2008/05/09 23:15:24 - Attention: Confirm Receipt
Compact Headers In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out large sums for good cause, this is to inform you that your e-mail address, attached to an electronic ticket number: 56475600545 with Serial number 5368/02
-R--  apache@mx01.doboj.net
F---  lawlukic@doboj.net
-R-T  webber.winston@googlemail.com
2008/05/09 12:34:05 - ATM CARD WORTH $6.8MILLION USD
Compact Headers Good Day, ATM CARD worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Linda Hill (mrslindahill000@yahoo.co.jp) With the following, Full Name: Delivery Address: Age: Occupation: Phone Number:
FR--  info@atm.net
-R-T  mrslindahill000@yahoo.co.jp
2008/05/09 12:29:52 - FROM THE DESK MR MUHAMMED OMAR
FROM THE DESK MR MUHAMMED OMARFriday, May 9, 2008 11:24 AM From MR MUHAMMED OMAR Fri May 9 11:24:38 2008 Return-Path: <muh_omar115@yahoo.co.jp> Authentication-Results: mta229.mail.re3.yahoo.com from=yahoo.co.jp; domainkeys=pass (ok) Received:
---T  20080509182438.91073.qmail@web4001.mail.ogk.yahoo.co.jp
-R-T  muhammed_omars2007@yahoo.com
FR-T  muh_omar115@yahoo.co.jp
2008/05/09 12:26:35 - Dear Friend,
Dear Friend,Friday, May 9, 2008 10:51 AM From mr_jorom050 Gazeta.pl Fri May 9 10:51:25 2008 Return-Path: <mr_jorom050@gazeta.pl> Authentication-Results: mta216.mail.re3.yahoo.com from=gazeta.pl; domainkeys=neutral (no sig) Received: from
---T  213f7d20805091051g295c8165h318e2ae5543b94f8@mail.gmail.com
FR-T  mr_jorom050@gazeta.pl
---T  mr_jorom@yahoo.fr
2008/05/09 12:22:54 - Allan's Next Of Kin.
Compact Headers Kelvin Brown 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
FR--  geop14@aliceadsl.fr
2008/05/09 12:21:05 - Allan's Next Of Kin.
Compact Headers Dr. Bob Ferguson 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
FR--  geop383@aliceadsl.fr
2008/05/09 12:18:41 - TREAT URGENT/ REPLY IMMEDIATELY
TREAT URGENT/ REPLY IMMEDIATELYFriday, May 9, 2008 3:14 AM From Benson Karim Fri May 9 03:14:45 2008 Return-Path: <benson_karim03@klikni.cz> Authentication-Results: mta556.mail.mud.yahoo.com from=klikni.cz; domainkeys=neutral (no sig) Received:
---T  benson_karim002@yahoo.fr
-R-T  benson_karim003@yahoo.fr
FR-T  benson_karim03@klikni.cz
---T  c1aec2120805090314i4ee0b243qad2e63b696e3fd65@mail.gmail.com
2008/05/09 12:12:17 - Dear Friend!
Compact Headers FROM THE DESK OF Mr DAVID GLASSER AUDITING AND ACCOUNTING MANAGER. AFRICAN DEVELOPMENT BANK..(ADB) LOME-TOGO WEST AFRICA.TELEPHONE NUMBER. 00228 97148 94 I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED
-R--  david8677.glasser@yahoo.com
FR--  david891glasser@yahoo.com
2008/05/09 12:07:03 - CONTACT YOUR PAYMENT OFFICER
CONTACT YOUR PAYMENT OFFICERFriday, May 9, 2008 2:35 AM From power.office37@comcast.net Fri May 9 02:35:19 2008 Return-Path: <power.office37@comcast.net> Authentication-Results: mta205.mail.re3.yahoo.com from=comcast.net; domainkeys=neutral (no
---T  050920080935.16807.48241AD7000E4702000041A72207020653C9CC0A0C07000001D29D0A99019F@comcast.net
---T  contact_officer6@yahoo.co.uk
FR-T  power.office37@comcast.net
2008/05/09 12:05:56 - TREAT URGENT/ REPLY IMMEDIATELY
TREAT URGENT/ REPLY IMMEDIATELYFriday, May 9, 2008 2:26 AM From Benson Karim Fri May 9 02:26:24 2008 Return-Path: <benson_karim02@klikni.cz> Authentication-Results: mta142.mail.re3.yahoo.com from=klikni.cz; domainkeys=neutral (no sig) Received:
---T  2cca0f510805090226r6b74c560qa075ae173354d1cc@mail.gmail.com
-R-T  benson_karim002@yahoo.fr
FR-T  benson_karim02@klikni.cz
2008/05/09 12:01:09 - I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT WITH FEDEX
I HAVE REGISTERED YOUR CERTIFIED CONSIGNMENT WITH FEDEXFriday, May 9, 2008 2:17 AM From joe2 terry Fri May 9 02:17:58 2008 Return-Path: <joe2.terry@klikni.cz> Authentication-Results: mta127.mail.re1.yahoo.com from=klikni.cz; domainkeys=neutral
---T  11874f930805090217g1af8ece0q1cd1e5a78ef21f59@mail.gmail.com
---T  f.customercareoffice@yahoo.co.in
FR-T  joe2.terry@klikni.cz
---T  skeet_taz@yahoo.com
2008/05/09 11:57:10 - TREAT URGENT/ REPLY IMMEDIATELY
TREAT URGENT/ REPLY IMMEDIATELYFriday, May 9, 2008 1:54 AM From Benson Karim Fri May 9 01:54:48 2008 Return-Path: <benson_karim02@klikni.cz> Authentication-Results: mta483.mail.mud.yahoo.com from=klikni.cz; domainkeys=neutral (no sig) Received:
---T  2cca0f510805090154i48657849y8a5c7d85e1f45867@mail.gmail.com
-R-T  benson_karim002@yahoo.fr
FR-T  benson_karim02@klikni.cz
---T  skeet_taz@yahoo.com
2008/05/09 11:45:39 - Confirm Your Winning Amount
Confirm Your Winning AmountThursday, May 8, 2008 9:37 PM From jivangonzalez@cable.net.co Thu May 8 21:37:34 2008 Return-Path: <jivangonzalez@cable.net.co> Authentication-Results: mta372.mail.re4.yahoo.com from=cable.net.co; domainkeys=neutral
---T  0K0L005TI2X3AF90@artemis.cable.net.co
---T  339df527f4e.4823729e@cable.net.co
-R-T  irn_supportunit1@hotmail.com
FR-T  jivangonzalez@cable.net.co
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