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: 10.140.201.5

2007/10/31 08:33:34 - WINNIN NOTIFICATION /CONGRATULATION
UKNL Customer service Ref: UK/9420X2/68 Batch: 074/05/ZY36 British National Lottery, 28 Tan Field Road,Croydon,London Dear Selected winner, This is to inform you that you have been selected for a cash Price of ₤1,000,000.00(One Million Pound Sterling)
-R--  me@localhost.com
-R-T  uknationallotteryagentoffice02@yahoo.co.uk
2007/10/13 01:22:33 - HELLO PLEASE ITS VERY IMPORTANT
Firstly, this is not to cause you embarrassment, I am luibdic Memper and I represent Mr. Mikhail Khordokovsky the C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from my boss to ask for your partnership in re-profiling
FR--  luimemper@bothaowen.com
-R--  luimemper@yahoo.com
2007/10/13 01:21:14 - Req!!! Contact me
Hello Dear. First, I must solicit your strictest confidence in this transaction and pray that my decision to contact you will be given genuine approval, considering the facts that we dont know ourselves before now. I wish to use this opportunity to introduce
FR--  atimayoo03@mail2world.com
2007/10/13 01:19:27 - Association of European Charity Foundations
Foundation's Officer, Association of European Charity Foundations, Amsterdam, the Netherlands. Dear Beneficiary, NOTIFICATION FOR CASH AID. This is to notify you that you have been chosen By the Board of trustees of the above International
-R-T  alexander_van00@yahoo.de
FR--  EMCGEE6@houston.rr.com
2007/10/13 01:13:40 - Get your UK tax back!
Tax REFUND Dear UK resident: HM Treasury offer a tax refund service for anyone who have worked in the UK and paid taxes. A tax refund is a repayment of a tax that you have overpaid during financial tax year. Everyone who has worked in England for the
F---  costumerhelp@hmtreasury.co.uk
-R--  test1@eajsconference.unile.it
2007/10/11 10:00:50 - CONGRATULATION!! YOUR EMAIL ADDRESS HAVE EMERGED WINNER IN THE MICROSOFT AWARD PROMO 2007!!
Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/969/07 Batch: 59978ED
---T  microsoftawardagents2007@yahoo.co.uk
FR--  msnpromo_072@comcast.net
2007/10/11 09:58:48 - BANK OF AFRICA (BOA)
FROM DR.AHMED KARIM AUDITING AND ACCOUNTING UNIT. BANQUE OF AFRICA. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. URGENT REPLY NEEDED Reply to (ahmed_karim2007@myway.com) I AM DR.AHMED KARIM. I WORK IN THE AUDIT/ACCOUNTING
-R-T  ahmed_karim2007@myway.com
FR--  dr_karim2008@hotmail.fr
2007/10/11 09:57:33 - Hello Dear Friend,
Hello Dear Friend, Beloved,My contacting you is based on trust, I hope you will live upto my expectation at the end of this project. I have seen war and I have seenpeace, I have seen riches and I have seen people die of hunger ondaily bases. I am quite
FR--  agnes_jsn1@yahoo.co.uk
-R--  agnes_jsn3@yahoo.co.uk
2007/10/11 09:56:54 - I need your coperation
Dear Friend, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Abdulla Ishaq currently Head of Corporate affairs in APEX BANK here. I write you this
FR--  abdullaishaq49@yahoo.com.au
2007/10/11 09:55:27 - UK National Lottery
The UK National Lottery Lottery Company P.O Box 789 H arrogate HG1 2YR. United Kingdom. Our Dear Winner, It our pleasure to inform you that you are lucky to be selected as one of this year lottery awards. You have won the sum of 1,000,000gbp
FR--  awardlottery_201@comcast.net
---T  caredept4smithben@yahoo.co.uk
2007/10/11 09:55:00 - Representative Needed
Haonian Road, Renhe Region,Yanghe Town, Gaoming District, Foshan City, Guangdong Province, China. Tell: +86-757-88982828 / 88809622 Fax: +86-757-88982828 Website: http://www.fei-long.com.cn ATTENTION: This mail is serving as an invitation to treat
FR--  feilong@adelphia.net
-R-T  mryejunpei_privatemail@yahoo.com.cn
2007/10/11 09:53:37 - Filw Winner
Online Ref NO: 0035/10/2007 Dear Winner, WINNER NOTICE We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners. Your email ID identified
-R--  cancundeptcsucentre@hotmail.com
---T  edwardcancuncsu01@yahoo.co.uk
FR--  info@cancun.co.uk
2007/10/11 09:52:49 - Dear Friend,
Dear Friend, I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Now I am in paraguay for investment projects with my partner. Therefore contact my secretary in BENIN Republic
---T  benyaki400@yahoo.fr
FR--  johnmike02@zipmail.com.br
2007/10/11 09:52:00 - please help me stand on my behalf
Hello My Dear I know that this Mail will might be a suprise to you but do consider it as emergency. I am Miss Vivian Okos, from Monrovia The Capital City Liberia West Africa I am 57years old and I reside here in senegal with my only son Frank,we are here in
-R--  vaivianokos@yahoo.com
FR--  vivianokos@yahoo.com
2007/10/11 09:50:14 - HAPPY EID !!YOU HAVE WON THE ISLAMIC EMAILS INTERCONTINENTAL LOTTERY.
THE ISLAMIC EMAILS INTERCONTINENTAL LOTTERY. 102 MOHAMMAD AKRAM ROAD,AMMAN -KINGDOM OF JORDAN. ASIAN CUSTOMER SERVICES CENTER. 115 SUKHUMVIT ROAD BANGKOK-KINGDOM OF THAILAND. REF NO:IS/990/08ES. BATCH NO:6633-14234. DEAR WINNER, MAY THE BLESSINGS
FR--  islamfamily1@yahoo.co.uk
---T  islamic4@myway.com
---T  islamicboard@yahoo.co.uk
---T  islamicboard@yahoo.com
2007/10/11 09:32:06 - Dear Friend,
<BODY bgcolor='#ffffff' style='background-color:#ffffff; width:605px;'> Dear Friend, <BR><BR>I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Now I am in
---T  benyaki400@yahoo.fr
FR--  ujuobim005@ig.com.br
2007/10/11 09:30:54 - From David Williams
From David Williams ATTN: dearest one, Reply me back at(willamm01@yahoo.fr) Permit me to inform you my heart desire for a business relationship with you. I got your contact when I was searching for a foreign partner here in Abidjan republic of Cote
FR--  davidfamily.01@hotmail.fr
---T  willamm01@yahoo.fr
2007/10/10 12:34:35 - RE: BANK INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$850,000.00
Barclays Bank Plc 1 Churchill Place London, E14 5HP,United Kingdom http://www.barclays.co.uk     Dear Sir/Madam, RE: BANK INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$850,000.00 We at this bank wish to congratulate and inform you
-R--  anonymous@mail.100dollarhost.net
F---  barclayintlbankplc@gmail.com
---T  websternancy@aggies.com
2007/10/10 12:33:57 - URGENT BUSINESS PROPOSAL
From The Desk of JAMES SAKATO Bill and Exchange Officer Foreigner Remittance Dept African Development Bank Burkina Faso Dear Friend, I am the officer of bill and exchange at the foreign remittance department of African development bank. In my department
-R--  jamessakato02@hotmail.com
FRS-  jam_s_50@hotmail.com
2007/10/10 12:31:56 - IMMEDIATE PAYMENT(governorofcentralbank_23@yahoo.co.uk)
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA From the Desk Of: Prof Charles Soludo Executive Governor (CBN) IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/06 Office line;234-80-5423-04-09. please reply by this
FR--  charles@adinet.com.uy
-R-T  governorofcentralbank_23@yahoo.co.uk
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