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: 10.140.134.20

2007/12/22 15:06:19 - Your HDFC Bank Account Need Authentication To Keep Your Account Activate Otherwise it Will Get Blocked
Unauthorized NetBanking Access On Your Account In the last fews weeks, our Online Banking Security team has observed multiple logons on your internet banking account, from different blacklisted IP's, therefore been blocked, to prevent further unauthorized
F---  riskofficer@hdfcbank.com
-RS-  www-data@systemfarmer.hu
2007/12/22 14:43:01 - Congratulation! You have received an OFFICIAL USA Green Card Letter.
Office # 1793 14781 Memorial Drive Houston, TX 77079  USA From the U.S. Department of State Bureau of Consular Affairs Visa Services: www.usagreencardlottery.org  Case Number: 411DVL2H23320L1  Preferences Categories:  DV DIVERSITY Foreign
---T  region.office@sfax.ws
FR--  us.gcla@usa.com
2007/12/22 14:24:11 - CONTRACT SUPPLY BID
KNIGHT FRANK INVESTMENT LTD 30 CANNON STR,EC4M LONDON, UNITED KINGDOM DEAR SIR/MADAM, MY NAME IS MR MARK ANTHONY A U.K CITIZEN , WITH COMPANY ADDRESS STATED ABOVE .WE TAKE THIS OPPORTUNITY TO INTRODUCE OUR COMPANY, KNIGHT FRANK INVESTMENT LIMITED
FR--  markanthony1_investment@yahoo.co.uk
-R--  markanthony_investment@yahoo.co.uk
2007/12/22 13:08:42 - CAPTAIN OSCAR JOHNSON MENSAH
CAPTAIN OSCAR JOHNSON MENSAH COMMANDER OF THE GHANA INTELLIGENT SECURITY UNIT, OPERATION STORM. URGENT ATTENTION. SIR, EARLY HOURS OF TODAY ME AND MY MEN WE ARE ON OUR DAILY PATROL, WHEN WE COME ACROSS A
-R--  ali_hayatu2001@yahoo.com
FR--  oscar_johnson4@yahoo.com
2007/11/30 08:18:11 - **IRISH END OF YEAR EMAIL SELECTION PROMO**
ATTENTION WINNER This is to inform you that you have been selected for a cash prize of ₤1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash. Which was held on the 27th November,2007 in Ireland.This are your lucky numbers:06,
-R-T  mrkennethsmith001@hotmail.com
FR--  sender17@adelphia.net
2007/11/30 08:01:48 - CONGRATULATION
SPANISH SWEEPSTAKE LOTTERY CALLE GRAN VIA 32 MADRID SPAIN EMAIL ALERT NOTIFICATION OUR DEAR WINNER, YOU WON THE SUM OF (TWO MILLION EURO) FROM SPANISH SWEEPSTAKE LOTTERY ONLINE AND GAMING CORPORATION. ALL THE WINNING TICKETS WAS SELECTED FROM A DATA
FR--  emailresult@aim.com
-R--  eu1626880@tele2.fr
---T  natariosecuri@aim.com
2007/11/30 07:56:01 - Dear Sir/Madam,
Dear Sir/Madam, Our company Ningbo Eternal Machinery Company Limited based in South Africa is one of the expertises in the sale of raw materials, we export into the United Kingdom/Canada/America/Parts of Europe. We are searching for representatives
FR--  Bry3104@austin.rr.com
-R--  ningboeternal@yahoo.com
---T  ningboeternal@yahoo.com.
2007/11/30 07:54:55 - Dear Winner
-- Dear Winner, We are pleased to inform you of the result of the just cluded annual final draws of UNITED KINGDOM international programs.You are herefore been approve to caim the sum of 1,000,000 (One Million Pounds Sterling) with the information
FR--  buckskin@chartermi.net
-R-T  ukagent_55@yahoo.co.uk
2007/11/30 07:44:47 - Thank you for your patience as we work together to protect your account....
Welcome to PayPal! Dear PayPal Member, Verify Your PayPal Account This action was initiated by our Security Departement in order to remove online fraud. Get Verified - For security reasons, Your PayPal Account is limited in the amount it can send
FR--  admin@paypal.com
F---  fraud@paypal.com
-R--  no.reply@thank.youpa
2007/11/30 07:42:44 - Lottery Notification
ASEAN LOTTERY INTERNATIONAL INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: MLI/231-ILGI0431/04 BATCH: IPD/17/096/PTNL RE: WINNING FINAL NOTIFICATION Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs
FR-T  aseanlotto@gmail.com
2007/11/30 07:39:02 - MoneyBookers.com:Money Received
Payment details Amount: USD 296.56 ID: 985445872 Subject: You must use the link below to accept the payment. Note: https://www.moneybookers.com/accept.php?payment_id?=985445872 Dear Sir/Madam, We are writing you this email in regards
-R--  root@h1342853.stratoserver.net
---T  security@moneybookers.com.
F--T  service@moneybookers.com
2007/11/30 07:21:51 - XMAS DRAWS.
11 G Lower Dorset Street, Dublin 1, Ireland . Ref: LSUK/2031/8161/05 Batch: R3/A312-59 SUCCESS ALERT: CONGRATULATIONS!!! We are pleased to announce to you the XMAS draw of the IRISH LOTTERY online Program held on WEDNESDAY 28th
F---  alert@aiple.de
---T  onlineclaimsconsultant@yahoo.fr
-R--  www-data@s14.sconf.de
2007/11/30 06:59:01 - From Aisha Jenniba, Deaf Girl .
FROM Aisha Jenniba 2 BP 28 ABIDJAN  COTE D IVORIE WEST AFRICA Dearest One, Aisha Jenniba I am a deaf girl.permit me to inform you of my desire of going into business relationship with you , l got your name and contact through the help of a friend who
FR--  aisha_jenniba10@yahoo.co.jp
2007/11/30 06:49:41 - Award Notice!!!
Award Notice!!! The Board of Directors, members of staff and the International Promotion Department of the EUROMILIONES INTL, wishes to congratulate you on your success as one of the FOUR LUCKY STAR PRIZE WINNER of 708.593,33 Euros of the EUROMILIONES
---T  infoespancentre@mixmail.com
---T  infoeuroclaimeespana@gmail.com
FR--  infoxaxasr@terra.es
2007/11/30 06:48:09 - Congratulations***Your Email Address Has Won***
-- The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING
---T  mr.kensmith_4@yahoo.co.uk
-R--  mr.kensmith_5@yahoo.co.uk
FR--  result@lottery.co.uk
2007/11/29 10:39:52 - Contact Mr.Frank Immidiately
Dear Friend, This is to thank you for your effort.I understand that your hands were tied.Not to worry.I have succeeded,the money has been transfered into the account provided by a newly found friend of mine in Spain. To compensate for your past assistance
---T  frankkoku@yahoo.fr
FR--  prince_onye@orange.nl
2007/11/29 10:35:42 - Looking Forward To Hearing From You
Dear Sir/Madam,   First and foremost I would like to apologize for infringing on your privacy by sending you an unsolicited email, I decided to contact you via an email to get us acquainted since it is a safer way of private communication.     I
FR--  sainaboujawara2@stadards.com
---T  sainaboujawaras@yahoo.com
2007/11/29 10:22:54 - Receiving Payment Agents Needed!!!
Dear Sir/Madam, A company, Delixi Consults based in People Republic of China, is in need of representatives in Canada,and North America to represent its interests with some companies that export products from China to this continents. The representatives
FR--  ayise@malawi.net
-R-T  chenleedelixiconsults101@yahoo.com.hk
2007/11/28 09:21:32 - ****IRISHLOTTERY...END..OF..YEAR...PROMOTIONS****
The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 20/11/2007. Dear winner, This mail is to bring to your notice that your email emerged as one of our winning
FR--  info_winner@new.rr.com
-R-T  williams.spencer@hotmail.com
2007/11/28 07:37:44 - WITHIN THE TIMELINE
 We are indeed very delighted to inform you that you are one of the Five winners of this week selected draws. In accordance with the world lottery ordnance, you are authorized as the official lottery prize winner to immediately file in for your claims upon
---T  eurexconsult@aim.com
FR--  mholdings4@voila.fr
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