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.



Browse IPs

IP Info: 10.140.165.12

2007/10/07 00:26:24 - Attention Winner!!!
Attention Winner!!! We happily announce to you the Draw (#671) of the Euro million lottery held on the 5th Oct,2007.Your e-mail Address attached to: Ticket Number (WRNM/SMI/5990),Batch. N?: ECVC/15/296/TVHS, Serial No:498-9778-18-435,Ref.N?:ESM/WIN/008/05/10/MA
---T  gfsservice@aim.com
FR--  pauldongala1950@web.de
2007/10/07 00:23:12 - LOAN OFFER FOR ALL TO BENEFIT
MEGER FINANCIAL SERVICE I am a private loaner, I operate under a short, clear and understandable terms and conditions i give out loans at a low interest rate of 5%. Dear readers should note that this offer is for serious minded individual, firms and companies.Do
-R--  apache@alpha.cpe.ku.ac.th
F---  meger_lenders99@hotmail.com
-R-T  meger_lenders99@yahoo.com
2007/10/07 00:11:47 - Miss Confidence
Hello My name is confidence i saw your email today at internet and became intrested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address (confindence001@yahoo.com) I
FR--  confidence13j@yahoo.co.uk
---T  confindence001@yahoo.com
2007/10/06 00:43:06 - {Disarmed} Win a ?500 Visa Gift Card
Octomber 2007 Every Visa cardholder can win :a ?500 Visa Gift Card Welcome to Consumer Incentive Promotions. Our mission is to deliver gift incentives to qualified consumers who participate in marketing promotions and
-R--  nobody@ns1.skylab.hk
F---  R.Smith@ns1.skylab.hk
F---  visa.co.uk@promotions.co.uk
2007/10/06 00:42:43 - MY DEAR MAY THE PEACE OF THE LORD BE WITH YOU!!
My name is Caroline Jonathan a Swedish national. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly
-R--  carolinejonathan250@yahoo.com.sg
FR--  marlickadward2@yahoo.com.sg
2007/10/06 00:33:01 - I want your co-operate urgent assistance
My Dear, I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before. I am Mr DAVID SHANKAR, a Liberian born 30 years ago, now seeking asylum in Dakar Senegal under (UNHCR) I contacted you as a cause of my serious
FR--  davidshankar67@yahoo.co.in
---T  david_shankar800@yahoo.co.in
2007/10/06 00:29:19 - Ref: L/200-26937
The National Lottery PO Box 1010 Liverpool L70 1NL, United Kingdom. Ref: L/200-26937 Batch: 2007MJL-01 WINNING NOTIFICATION We happily announce to you the draw
FR--  uklottery_awardoffice15@comcast.net
---T  uknationalaward@yahoo.co.uk
2007/10/06 00:27:09 - Evangelist Rose Williams(Widow).
Dear Friend. Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Rose Williams, The dughter of Late Sherrif Kindimbu from Weste Africa Nigeria.I am 34years old,my mother is From England,while my father is from Nigeria,I am an half cast
FR-T  rose_williams2005@yahoo.dk
-R--  webmaster@aloe.co.kr
2007/10/05 07:17:41 - EUROMILLONES AWARD 2007
EUROMILLONES AWARD 2007 **************************** Congratulations to you as we bring to your notice the result of EUROMILLION 2007 promotions. We are happy to inform you that your email address have emergeda winner of SEVEN HUNDRED AND FIFTY THOUSAND
---T  finanfacil3.@aim.com
FR--  webbinfoo@ekolay.net
2007/10/05 07:17:05 - Dear friend,
Dear friend, First, I must solicit your confidence in this letter. I am Mr. Alexandria Chinua, the director of Assets and Treasures in a deposit company where I work. I am writing you this letter to seek your partnership cooperation in receiving a total
FR--  alexandria_chinua1@yahoo.com
-R--  alexandria_chinua2007@yahoo.com
2007/10/05 07:15:25 - Together, we can make this work
Greetings, I am Mr. Kojo Phillips,an accountant at the auditing and accounting section of a prime Bank of Africa in Ghana. With due respect and regard I wish to seek your urgent assistance to transfer from the above mentioned bank, a Hugh amount of
FR--  kojophillips@mailmate.co.za
2007/10/05 07:14:52 - CONGRATULATION YOU ARE A CERTIFIED WINNER WITH........REF No: UK/9420X2/68
REF NO:BRLFGP2551256/03 (REPLY ASAP) BRITISH NATIONAL LOTTERY BOARD 12 Whitehall , London SW1A 2DY, United Kingdom. 04 October 2007. Dear Recipient We congratulate you over your email success in our FREE BRITISH WEB LOTTERY computer balloting
FR--  award@onlinepromo.org
-R-T  consultant@amtrakonline.net
2007/10/05 07:14:20 - Dear friend,
Dear friend, First, I must solicit your confidence in this letter. I am Mr. Alexandria Chinua, the director of Assets and Treasures in a deposit company where I work. I am writing you this letter to seek your partnership cooperation in receiving a total
FR--  alexandria_chinua14@yahoo.com
-R--  alexandria_chinua2007@yahoo.com
2007/10/05 07:13:35 - SPAM:: CONFIRM YOUR AWARD WINNING THROUGH YOUR LUCKY EMAIL ADDRESS
MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit !!MAURRINE DIANE !! From Microsoft Award Team in conjuction with Royal Heritage Lottery & Staatsloterij Inter.Tel:+31-616-971-499 Fax: +31-847-149- 577 Email:
---T  claimdepartment@aol.nl
---T  claimdepartment@zensearch.com
F---  claimofficer@aol.nl
---T  infoclaimdepartment@aol.nl
---T  infoclaimdepartment@zensearch.com
-R--  root@host503.ipowerweb.com
2007/10/05 07:10:28 - FROM:Timmy(let us work together)
Greetings, I am a Fund Manager with Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim
FR--  privatetimmy@yahoo.co.uk
2007/10/04 11:05:54 - DEAREST ONE
DEAREST ONE, I AM WRITTING YOU THIS EMAIL ONLY TO SEEK FOR YOUR ASISTANCE IN GOOD FAITH.AFTER READING MY MAIL,I WILL WANT YOU TO BEAR WITH MY REQUEST AND BE OF GOOD ASISTANCE TO ME,BECAUSE BAD PEOPLE IN THIS WORLD HAS MADE US NOT TO TRUST THE GOOD ONCE AGAIN.
FR--  willy_yao900@yahoo.co.in
2007/10/04 10:50:17 - AWARD
TRACKING N:: 7102406010 OFFICIAL PRIZE NOTIFICATION This is to inform you that you have been selected for a cash prize of 8,087,676.00GBP in the International Email Sweepstakes held on the 10/2 2007 in London Uk.(Serial number: 55450906
-R-T  britishofficial_claimsdept1a@yahoo.es
FR--  info@british.co.uk
2007/10/04 10:49:50 - Urgent Response
ATTDEAR FRIEND MY Good day, How are you today? I am writing to inform you that I have Paid the registration fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director
FR-T  global_express_courier2000@yahoo.fr
2007/10/04 10:49:05 - URGENT REPLY REPLY TO malikzainabx1@yahoo.co.in
FROM: MALIK & ZAINAB SOUMAHORO Av.de la Libertad S /N Madrid , Spain . Hello, It's my pleasure to contact you for a business Venture which I and my
-R--  malikzainabx1@yahoo.co.in
FR--  malikzainabx2@yahoo.co.in
2007/10/03 10:47:14 - From: Lottery Coordinator.
From: Lottery Coordinator. Virginia National Lottery Promotion Department: Results for Category "F" Draws: Contact Claim Agent: Mr. Fred Hamilton. Foreign Transfer Manager, Tel: 0031-634239983 Fax: 0031-847595514 Contact Claim Agent email:
-R--  nobody@mail.methanesea.com
F--T  virginclaimagent@netscape.net
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