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: 10.140.135.19

2007/12/22 07:57:17 - You Received Green Card Letter
United States Department of State, National Visa Center 32 Rochester Ave, Portsmouth, NH 03801-2909 www.usagreencardlottery.org  Case Number: 411DVL2H23320L1  DV DIVERSITY Foreign State Chargeability: Asia-Pacific Dear Winner. We wish to notify
---T  region.office@sfax.ws
FR--  usagclsdptment@aol.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 14:40:25 - 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
2007/11/15 12:36:49 - Congratulations once again on your winnings!!!
FOREIGN PAYMENT INVESTIGATION DEPARTMENT 4 TH FLOOR MARY LAND LAGOS-NIGERIA MOTTO: SECURITY WATCH From the desk of Paul Williams Attention: Sir/madam, RE: BE CAREFUL OF HOODLUMS. Based on the finding in this investigation department we wish to
FR--  cbnban40@earthlink.net
-R--  mrs_joy44@yahoo.fr
2007/11/15 12:31:31 - Congratulations once again on your winnings!!!
Ref: 7458222754 Batch: 905534213/255 Winning No: XB3/701/LNRC. CONGRATULATIONS! Dear Lucky winner, We are delighted to inform you of your prize release for this month from the Australian International Lottery programmed. Which is fully based on an
FR--  cbnban40@earthlink.net
-R-T  mrs_joy44@yahoo.fr
2007/11/15 12:25:56 - Re Your Fund Released
From Desk of the President African Development Bank, (WWW.AFDB.ORG) No 12 Tinubu Square Lagos-Nigeria Official Email:donaldk555@presidency.com Subject: Your Fund Released I am Mr. Donald Kaberuka, the President, African Development Bank, This Is to
---T  donaldk555@presidency.com
FR--  donal_dk5@azet.sk
---T  rev_ka_larng@accountant.com
---T  rev_ka_larng_accountant6@yahoo.com.br
---T  rev_ka_larng_accountant@yahoo.com.br
2007/11/15 12:19:25 - Asalaam Alaykum Wa Rahmatullahi.
Dear Friend, Good day,I sincerely seek your assistance. Our name is Mr.Ahmed Mohamed and younger sister Aminata Mohamed whom his entire family was wiped out as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I and my sister is
FR--  ahmedandsisteraminata5@yahoo.com
-R-T  ahmedandsisteraminata6@yahoo.com
2007/11/15 12:02:55 - From Anne Bates IN NEED OF ASSISTANCE
Hello, This is Anne from Trinidad & Tobago; I am writing from the hospital in Cote d'Ivoire, therefore this mail is very urgent as you can see that I am going home. Dying soon!! I was told by the doctor that I was poisoned and has got my liver
FR--  anne147bates@gmail.com
-R--  root@www30.baggio.com
---T  sylvienguessan@hotmail.com
2007/11/14 09:08:38 - CLAIM YOUR WINNING PRIZE
Hello From the online email ballot promotions held by Motorola, You have been awarded ₤200,000. Reply this email for more information (rolanddommad@live.com) Thanks
FR--  motorolaemailpromotion102@adelphia.net
-R--  rolanddommad@hotmail.co.uk
---T  rolanddommad@live.com
2007/11/14 08:04:15 - YOU ARE A WINNER IN THE SWISS LOTTERY PROMOTIONS
SWISS LOTTO UK. P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM https://www.swisslotto.ch CONGRATULATIONS!!!.....YOU HAVE WON €1,750,000 Euros You have have been awarded €1,750,000 Euros in the SWISS-LOTTO Satellite software
-R--  cordinator_swisslotto@yahoo.co.uk
---T  swisslottoclaimsagent06@yahoo.co.uk
F---  swisslotto_onlinedraws@swisslotto.ch
-R--  wwwrun@p15105247.pureserver.info
2007/11/14 07:58:20 - OMNI HOTEL JOB VACNCIES
Hotel Omni Mont -Royal 1050 Sherbrooke Street West Montreal , H3A 2R6 CA JOB VACANCY IN OMNI HOTEL CANADA Employment Opportunities This is from the omni hotel management board. The omni hotel management needs workers whom are to be
FR--  omin_dehotel@yahoo.com
-R--  omin_dhotel@yahoo.com
---T  omnicity_dhotel@yahoo.ca
2007/11/14 07:35:14 - urgent responce
Sir/Madam. This is for your attention: We wish to notify you again that you were listed as a beneficiary to the total sum of ?4,600,000.00GBP (Four million Six hundred thousand British pounds) in the intent of the deceased (name now withheld since
FR--  barrmartinj@yahoo.fr
2007/11/14 06:52:54 - END OF YEAR AWARD!!!
Shell Lottery International, Claims Department, Customer Service Centre. Cash Credit File Number: XYL/26510460037/07. Award Notification Final Notice. We are pleased to inform you today 11th November, 2007 of the result of the winners of the
-R-T  bxpresscourier001@yahoo.co.uk
FR--  inner_omen@optusnet.com.au
2007/11/14 06:49:41 - Appeal For Assistance
From basil iboli. Avenue 16 Rue 13 Treichville Abidjan, Ivory Coast, West Africa. My Dearast One. I went through your profile and decided to write you on this. However, it is not mandatory nor will I in any manner compel you to honour against your
-R--  basil_iboli@ameinfo.com
FR--  basil_iboli@yahoo.ca
2007/11/14 06:17:54 - JOB EMPLOYMENT OFFER IN OMNI HOTEL CANADA.
Hotel Omni Mont-Royal 1050 Sherbrooke Street West Montreal, H3A 2R6 CA JOB VACANCY IN OMNI HOTEL CANADA Employment Opportunities Dear Friends, This is from the omni hotel management board. The omni hotel management
---T  canadianomnihotel_06@yahoo.com
FR--  hotelfinder45@hotmail.com
2007/11/14 06:15:06 - BATCH No: 074/05/ZY369
UK NATIONAL LOTTERY HEADQUARTERS The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England REF No: UK/9420X2/68 BATCH No: 074/05/ZY369 (Customer Services) GOVERNMENT ACCREDITED LICENSED!! FROM: THE UK NATIONAL LOTTERY.WINNING
---T  info.lotteryclaimsagent@yahoo.co.uk
FR--  LOTTERY@umd.umich.edu
2007/11/14 06:14:02 - Dear Friend,
Dear Friend, I need your services in a confidential matter regarding fund out of a family beneficiary deposit for investment in your country into a profitable venture as such i decided to establish contact with you for assistance. This requires a private
FR--  ophil22@live.com
-R--  philokolie_22@yahoo.com.hk
2007/11/13 10:33:33 - CLAIM YOUR WINNING PRIZE
Hello From the online email ballot promotions held by Motorola, You have been awarded ₤200,000. Reply this email for more information (rolanddommad@hotmail.com) Thanks
FR--  motorolaemailpromotion73@adelphia.net
-R--  rolanddommad@hotmail.co.uk
---T  rolanddommad@hotmail.com
2007/11/08 09:42:30 - Re:CONTRACT PAYMENT BY CASH CALL SYSTEM
From: Dr.Tunde Lemo, Head of Banking Operations, Central Bank of Nigeria (CBN), Tinubu-Square, Lagos-Nigeria. Dear Client, Re:CONTRACT PAYMENT BY CASH CALL SYSTEM Sequel to the secret arrangement in regards to the Shipment of your total contract
FR--  drtundelemo113@iol.pt
-R--  drtundelemo12@yahoo.com
2007/11/08 09:28:39 - WINNER'S NOTICE (UKON 2007)Ref No:UK/8746B1/77
The National Lottery, P O Box 1010, Liverpool, L70 1NL UNITED KINGDOM (Customer Services) ATTENTION: WINNER , You have been Selected in the UKON 2007 Lottery Program. Our lottery program selection has finally been performed today which was held at
-R--  uk.nlpgm@yahoo.co.uk
FR--  uknlpgm7@adelphia.net
---T  uk_nlpgm@yahoo.co.uk
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