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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IP Info: 10.115.106.5

2007/11/08 18:46:57 - eBay New Unpaid Item Message from mcgrewequipment:
eBay New Unpaid Item Message from mcgrewequipment: #130119510438 -- response required Dear member, eBay member mcgrewequipment has left you a message regarding item #140166917835 View the dispute thread to respond. Regards, eBay
FR--  aw-confirm@1ebay.com
F---  aw-confirm@ebay.com
2007/11/08 18:46:15 - eBay New Unpaid Item Message from mcgrewequipment:
eBay New Unpaid Item Message from mcgrewequipment: #130119510438 -- response required Dear member, eBay member mcgrewequipment has left you a message regarding item #140166917835 View the dispute thread to respond. Regards,
FR--  aw-confirm@1ebay.com
F---  aw-confirm@ebay.com
2007/11/08 18:36:42 - Honorable Beneficiary
CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA TINUBU SQUARE, LAGOS. CABLES CENBANK TELEGRAM: CENBANK 20/10/2007 From the desk of: Professor Charles Chukwuma Soludo,
---T  Central_bankofnigeria2001@yahoo.com
2007/11/08 18:33:24 - MUTUAL UNDERSTANDING
Dear Sir, 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 I am about
-R--  emerah_fredrik@yahoo.com
FR--  fredrik_emerah244@hotmail.com
2007/11/08 18:32:38 - IMMEDIATE FUND TRANSFER NOTIFICATION / ADVICE.
OFFICE OF ALHAJI UMARU MUSA YAR' ADUA (G.C.F.R) PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES FEDERAL REPUBLIC OF NIGERIA, CONTRACT DEBT SETTLEMENT APPROVED OFFICE ASO-ROCK, VILLA ABUJA F.C.T. - NIGERIA. Presidential Private Contact Email: federalinfomail@mixmail.com
-R-T  cbnforeign_remittancedepart007@yahoo.com
---T  federalinfomail@mixmail.com
FR--  officee_mai3444@peoplepc.com
2007/11/08 18:31:17 - STRICTLY CONFIDENTIAL
GEORGE BENEATH N.N.P.C Falomo Office Complex Lagos - Nigeria STRICTLY CONFIDENTIAL I got your contact address and necessary information about you from a business consultant in Nigeria. I therefore picked a keen interest in
-R--  gbeneath@gmail.com
F-S-  georgebeneath@sify.com
-R--  georgebeneath@yourhostingaccount.com
2007/11/08 18:30:51 - WINNING NOTIFICATION
UK National Lottery, PO Box 1010 Liverpool,L70 1NL, United Kingdom, Draw Date 6/11/2007 Ref: XYL /26510460037/05 Batch: 24/00319/IPD WINNING NOTIFICATION: Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02
-R-T  j.keegan71@yahoo.co.uk
FR--  uklottery_infomgt@woh.rr.com
2007/11/08 18:29:46 - SEED OF FAITH FOR MOTHERLES BABIES
SEED OF FAITH FOR MOTHERLES BABIES Dear Sir/Ms May the peace of God be with you, I am Mrs. Selma Powell a widow to Late Mr. Raymond Powell, I am 56 years old, I am now a new Christian convert, suffering from long time cancer of the
-R--  anonymous@sidnet.net
F---  selmapowell@yahoo.com
-R--  selmapowell_6@yahoo.com
2007/11/08 18:28:27 - From Cooper
Dear Friend, Inheritance Instruction Payment of $18 Million USD Only Compliment of the day, HM Treasury office inheritance Probate Dept's write to inform You that we have Bi-Directional Inheritance Instruction Payment codicil of $18 Million
-R--  groffice1@baku.az
FR--  groffice4@baku.az
2007/11/08 18:26:49 - With Due Respect,
With Due Respect, I am making this hoping that you will be willing and capable of handling this proposal. I am Mr Mbo Peters. An accounts officer with a private firm here in South Africa. My company handles consultancy and seismographic jobs for Gold Refinery
FR--  adinfo11@aol.in
---T  mbopeters@jmail.co.za
2007/11/08 18:25:57 - YOUR URGENT REPLY IS HIGHLY NEEDED
Dear Friend, I, am Barrister JOHNSON KWAKU Esq {Property and Inheritance Lawyer}. I understand you don’t know me and I don’t know much about you, but I will be very pleased if this transaction will make us know each other as we both are going to
-R-T  barr_johnsonkwaku@excite.com
FR--  barr_j_kwaku02@hotmail.com
2007/11/08 18:25:01 - IMMEDIATE PAYMENT
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS. FEDERAL REPUBLIC OF NIGERIA From the Desk Of: Prof Charles Soludo Executive Governor (CBN) EMAIL...(p.solud@yahoo.es) IMMEDIATE PAYMENT REF:CBN/IRD/CBX/021/07 GOODDAY We have
---T  p.solud@yahoo.es
FR--  prof23@btconnect.com
2007/11/08 18:24:28 - GRID Research Development Sponsorship: Contract Rep.
Dr. Anthony John Travis, 12 Greenburn Road, Bucksburn Aberdeen AB21 9SB Scotland, UK. Hello Friend, Permit me to write you irrespective of the fact we have not met before. I got your contact from online directory hence I decided to write you.
FRST  tonytravisproject@mycommail.com
2007/11/08 18:23:47 - GOOD DAY
From: Mrs. susan Gold London, W8 5DL, 26 Kensington Court, England. I am Mrs. susan gold, a British citizen , I am married to Sir Jim gold who also is an Englishman though dead now. My husband worked with the British Railways for over two decade
FR--  222111gold@adinet.com.uy
-R--  mrssusan_gold01@yahoo.co.uk
2007/11/08 18:22:48 - Online Banking Deactivation
We'd like to inform you that your Online Banking has been deactivated due to inactivity. If you want to continue using our services, please reactivate your Wells Fargo account now. Please note: If you do not reactivate your account within the next 24 hours,
FR--  CustomerService@wellsfargo-online.com
-R--  noreply@wellsfargo-online.com
2007/11/08 18:22:07 - Payment issues
Greetings from Amazon Payments. Your bank has contacted us regarding some attempts of charges from your credit card via the Amazon system. We have reasons to believe that you changed your registration information or that someone else has unauthorized
FR--  payments@amazon.com
-R--  service@amazon.com
2007/11/08 18:21:05 - BANK OF AFRICA. (BOA)
FROM THE DESK OF MR.MALAKI AHMED. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA) OUAGADOUGOU BURKINA-FASO Dear Friend, (TOP SECRET AND URGENT) I am Mr. Malaki Ahmed, the
FR--  malaki_a32@hotmail.com
-R--  mala_ahmed2005@myway.com
2007/11/08 18:20:07 - LEGITIMATE PROPOSAL
ATTENTION: DIRECTOR/CEO, I AM BARRISTER USMAN BALA, THE PERSONAL ATTORNEY AND ADVISER TO LATE ENGR.TURNER AMERON GARCIA, AN AMERICAN CITIZEN AND ENGINEER WITH EXXON-MOBILE OIL COMPANY A MULTINATIONAL COMPANY, WITH AREA OFFICE HERE IN PORT-HARCOURT, RIVER-STATE
---T  usman.bala@yahoo.dk
FR--  usmanbala104@hotmail.com
2007/11/08 18:19:09 - YOUR MAIL!
From The Desk: Attorney John Peter Esq. London-England Uk. Email: umuleri2@myway.com Attn : I am Attorney John Peter an account operator to late (Mr. Michael A.John)a nationality of your country who unfortunately died on the Terrorist attack in
-R--  nobody@linux.servidor1.net
F---  umuleri01@hotmail.co.uk
-R--  umuleri1@myway.com
---T  umuleri2@myway.com
2007/11/08 18:18:43 - BUSINESS ASSISTANTS
Dear sir/madam, This email may come to you as a suprise but by the time you read through, you will understand why I have sent it to you.For introduction sake, I am a top government functionary in my country. Presently I am the financial controller in
FR--  peterokonu01@mail.iki.lt
---T  peterokonu2007@yahoo.co.uk
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