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.

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IP Info: 10.78.195.20

2007/09/19 09:32:20 - Confirm your interest (Confidential)
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited. If you have received this email by error, please notify the sender immediately or delete
FR--  essien_icb4@yahoo.com
-R--  icb_essien22@yahoo.com
2007/09/19 09:31:41 - PLEASE HELP A WIDOW WITH AN ONLY SON.
PERSONAL LETTER Dear Friend, I am Mrs Fatima Ali, an Ivorien widow with an only son Usm4n Ali. My husband was the chief security officer to the ousted President Henry DEBIE of Cote d'Ivoire. During the over throw of 24th December 1999, my husband was
-R--  mrsfatimaalii0011@yahoo.com
FR--  mrs_fatima_ali0011@yahoo.com
2007/09/19 09:14:00 - From: Miss. Ellen Susiana Awuah
From: Miss. Ellen Susiana Awuah Dear One, I am introducing my self as Miss. Ellen Susiana Awuah , the only Dauther of late Chief and Mrs Christopher Benjamin Awuah , I wish to request for your assistance in a financial transaction., And I wish to invest
---T  elen_awuah@yahoo.com
FR--  Ellen_Awuah@orangemail.es
2007/09/17 11:56:13 - Congratulations once more
EURO MILLION LOTTERY INTER CLEVERLLAN STRAAT 18, 2070 ANTWERPEN BELGIUM. FROM THE DESK OF THE PRESIDENT EURO MILLION LOTTO, SWEEPSTAKES PROMOTION/ PRIZE AWARD DEPT. REFRENCE NUMBER: 610/256/517/635 Dear winner, We are pleased to inform you
-R-T  cititconsultantnl@fadmail.com
FR--  selctlotto@sify.com
2007/09/17 11:55:40 - Congratulations Call To Confirm Winning
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY Attn Lucky Winner, We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs. The online cyber lotto draws was conducted from an exclusive
---T  info_award@yahoo.de
FR--  walterjones_info@yahoo.de
2007/09/17 11:33:37 - Investment Proposition
Dearest One, After much prayer my spirit has directed me to confide in you this top confidential issue regarding my present predicament. Brief information about myself, my name is Kwajo Abou Fabian, the only surviving Son of late Mr Abou Fabian may
FR-T  kwajo_abou01@yahoo.co.in
2007/09/17 11:32:53 - Dearest
Sir, My name is Dannis Emile, My Late Father was Interior Minister Emile Boga Doudou abidjan cote d’ivoire west africa. I am contacting you of a business transfer, of a huge amount of gold dust which was deposited to our security Company I will love if
FR-T  dannis_emile1100@yahoo.co.uk
2007/09/17 11:31:31 - I need an urgent assistance.
From: Nancy Dawson. Address: 01 bp 422 Abidjan 01, Cote d'Ivoire. Dearest one, I am Miss Nancy Dawson, the only daughter of my late parents Mr and Mrs Jeremy Dawson. My father was a highly reputable business magnet who operated in the capital of
-R--  nacy_dawson0@yahoo.com
FR--  nancy03_dawson2000@yahoo.co.jp
2007/09/17 11:29:58 - VERY URGENT
FROM THE DESK OF MR SHRIRAM TETE BILL AND EXCHANGE MANAGER, UTB BANK LOME TOGO, shriram_tete@yahoo.ca DEAR FRIEND, I AM MR SHRIRAM TETE .I WORK IN THE BANK (UTB.),LOME TOGO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
FR--  shriram.tete17@yahoo.co.in
-R-T  shriram_tete@yahoo.ca
2007/09/17 11:29:21 - PARTNERSHIP
Good Day, I write to you based on a request by an investor and his need for investment/funds Transfer. My name is Rob Edmunds Esq. a Financial Consultant/Attorney based in London. I am a South African who naturalized in Ireland. My company most times
FR-T  chris_platt07@yahoo.com
2007/09/17 11:27:47 - CHASE SECURITY & TRUST COMPANY
CHASE SECURITY & TRUST COMPANY CSTC RC. CSTCX6060777MD EMail: ( payment_cmmittee23401@yahoo.no ) OUR REF. CSTC/MD/ESP/07 Date:13-9- 2007 ATTN: DEAR FRIEND, RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $5,500.000.00 .
---T  james_uba23401@yahoo.com
-R-T  payment_cmmittee23401@yahoo.no
F---  pay_committee01@hotmail.com
-R--  www-data@sptkfs01.spitek.com
2007/09/17 11:27:17 - From the Desk of Mr Albert Mmega
Platinum Bank International London From the Desk of Mr Albert Mmega Credit / Telex Department 3 Ripple Road, Baking,IG11 7ND,UK-020 8258 0430 Direct Lines: +44-702-406-8555/ +44-702-405-8969 +44-702-405-8988 Fax: 44 (0)702-406-8555. Email: pbilonlinebanking1999@yahoo.co.uk
FR--  jambaonline@jambamailbox.co.uk
-R--  pbilonlinebanking111@yahoo.co.uk
---T  pbilonlinebanking1999@yahoo.co.uk
2007/09/17 11:20:56 - FROM MISS KAMALA JONTA
FROM MISS KAMALA JONTA ABIDJAN COTE D IVOIRE Dearest Beloved , Based on your profile i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to lay
FR--  kamala_jonta71@yahoo.co.jp
2007/09/17 11:16:38 - Dear Friend, URGENT ASSISTANCE
TONY RICHMOND CLIENT MANAGER INTERNATIONAL TRUST BANK PLC EMAIL: richmond_bank_trustplc@yahoo.com PHONE:+2347030232805 Dear Friend, I have to inform you about this. We have not met before, I am Mr TONY RICHMOND Client Service Manager of International
-R-T  richmond_bank_trustplc@yahoo.com
F---  tonyrichmond02@hotmail.com
-R--  www@goblin.nbi.com.ua