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: 127.0.0.1

2010/07/14 08:36:55 - ***The Sum Of ?500,000 Pounds***
The Sum Of £500,000 Pounds has been won by your EMAIL Addr= ess in our UK Online Promo. Do get back to this office with your clai= ms requirement such as 1.Name 2.Address=20 3.Nationality=20 4.Age 5.Sex=20 6.Occupation 7.Phone/Fax 8.Present Country Sincerely Mrs.
FR--  mehri.hadinezhad@ucd.ie
-R--  online.lotto@btinternet.com
2009/12/01 06:26:32 - Hello my dear,
Hello my dear, With great respect and honour i am writing to you this mail . Please pardon me if i interfere into your privacy, My name is Miss Esther Martial Didier, 22 years of age, i am the only daughter of Late Dr Didier Martial from Ivory Coast, my
-R--  esthermartial@live.fr
FR--  missraissa95@yahoo.co.th
2009/11/30 20:18:23 - WEBMAIL UPGRADE
Dear Account User, We are currently upgrading our data base and e-mail account center i.e homepage view. We shall be deleting old email accounts which are no longer active to create more space for new accounts users.we have also investigated a system
-R-T  michaelsmith3@sbcglobal.net
FR--  webmail@Master.org
2009/11/30 20:12:18 - Microsoft Important Notice
Microsoft ® Department UK Microsoft Campus, Thames Valley Park Reading Berkshire RG6 1WG. Ref#: RF/968/09 Batch#: BT09979E Dear Lucky Winner, Congratulation! Your e-mail address was selected among Five (5) lucky winners, attached is your Ref #
---T  citylinkcourierdispatchpost@hotmail.com
FR--  markassy2@megafastmail.com
2009/10/03 14:59:09 - i will like to know more about you
Dearest One     Good afternoon to you, l deem it fit to contact you today based on your profilewhich l saw today in my private search, when l was looking for some one who lwill in-trust my future living under his/her care for a better living ofmine, please
FR--  giftdiop2008@yahoo.com
2009/06/18 00:23:18 - Information of your Transactions
Good evening Dear Credit Card Holder: The last transaction report on your credit card shows a number of transactions that have questionable background. That gives us reasons to believe that your credit card details have been stolen, and your card has been
F---  blaredz7@spanking-models.com
2009/06/12 02:31:50 - Contact our office e-mail (uk.oxfamgb4@gmail.com)
Dear Beneficiary This is to notify you that you have been officially chosen by the Board of Trustees of the Oxfam GB (NGO UK) as one of the final recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your
FR--  agulledge@devry.edu
---T  uk.oxfamgb4@gmail.com
2009/05/18 00:38:11 - Confirm Validity
Hello, THIS IS ONLY FOR YOU THE BENEFICIARY! There is an issue at hand, on part payment as interest calculated rate, you will try to get any Citibank N/A close to you or it's correspondent bank. My office can still get the actual address where
---T  crittenden@apnamultan.com
FR--  Crittendengar@aol.com
---T  enquiry@citibkgroup.org
2009/05/04 01:12:12 - VERY UGENT
Attention : Compliments of the season to you, We are using this medium to communicate with you that the board and the directors of Ecowas and the British High Commission from the DEBT SETTLEMENT UNIT are working seriously with the Europian Union authorities
-R--  apache@afge01.imadiff.net
F---  dsk1unc@gmail.com
---T  dsk1westernumt@inMail24.com
-R--  pastoropej@gmail.com
2009/04/17 01:24:03 - FNB Online Banking: Ownership Authentication Guide
Dear Customer's We are contacting you in regards to your online banking Ownership Authentication Guide for your safety. Our Security team has observed multiple logons on your online banking account, from different blacklisted IP's,As a result of this.we
-R--  apache@gold.mrx.ca
2009/02/24 16:07:41 - LOAN OFFER
-- Greetings to you, This is James Financial Loan Inc a private moneylender. We give out all kind of loan for what ever purpose you might wish to use the loan for. We give out business loans,personal loans and even educational loans with interest
-R-T  jamesfinance_inc@8u8.com
FR--  online@jamesfinance.co.uk
2009/02/24 08:02:19 - Good day,
Good day, I just want to inform you that I have deposited your ATM MASTER CARD of USD $800,000,00 United state dollars to the FedEx Delivery services here in West Africa, due to I have waited enough to hear from you so that your funds will be transferred
-R-T  fedex_customerservice101@8u8.com
FR--  mandy545@ms1.kingnet.com.tw
2009/02/24 07:53:49 - Hello.
GOD BLESS YOU. I AM MOTHER AILEEN COLE ANSHLEY FROM NETHERLAND, A WIDOW TO LATE JOHN ANSHLEY I AM 64 YEARS OLD, I AM SUFFERING FROM LONG TIME CANCER. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN
-R-T  mrsaileencole00@gmail.com
FR--  mrsaileencole@office.org
2009/02/24 07:53:31 - <<CONFIDENTIAL NOTIFICATION>>
ROYAL DUTCH SHELL Carel van Bylandtlaan 16, 2596 HR The Hague,The Netherlands Dear:Beneficiary, NOTIFICATION FOR CASH GRANT AWARD: This is to notify you that you have been chosen by the Board of trustees of Royal Dutch Shell as one of the
-R-T  executivesecretary@shell-grant.net
FR--  info@shellgrant.com
2009/02/23 16:59:52 - PLEASE REPLY,
Dear Friend Please reply to briancasey104@jmail.co.za First of all I want you to know that this is not a scam email. Because base on what is going on all over the Internet world people find it very difficult to believe thing like this any
---T  briancasey104@jmail.co.za
FR--  cmj1001@ethome.com.tw
2009/02/23 11:32:37 - If we can be of one accord
Lloyds TSB Pacific Limited Hong Kong Branch Two Exchange Square Central, Hong Kong. Fax:+852-301-53028 http://www.lloydstsb.com.hk Attention, Thank you for giving me your time, it is of great importance for you to take care and understand every
FR--  uyiqinwangg1@yahoo.com.hk
---T  uyiqinwangg@yahoo.com.hk
2009/02/23 11:26:05 - Raul, At-Home Job Info
Hey There Raul, Here is the deal with that survey site that I told you about a little while back (you know the one that I seen on the news that actually truly pays you to just fill out simple surveys). Well after being on the news they had to close
-R--  arp3@roboticsponsoring.com
F---  bobhes@roboticsponsoring.com
-R--  lauriem964@gmail.com
2009/02/11 23:54:02 - Loan Offer!!
Compact Headers SKYE INVESTMENT LOAN FIRM. Skye Investment loan firm offering loan to people who are in need of loan, debt Consolidation, business or personal?Have lenders turned you down because of your bad credit history, arrears, CCJs,IV As,Bankruptcy?We
F---  admin@skyefirm.com
-R--  u5154581@www24.aname.net
-R-T  verification_ukunit01@yahoo.com.hk
2009/02/10 23:42:44 - Claim Your Winning Prize
Compact Headers MALAYSIAN NATIONAL LOTTERY. 3420 PERSIARAN SEPANG 63000 CYBERJAYA SELANGOR DARUL EHSAN MALAYSIA. Ref: MY/9420X2/68 Batch: 074/05/ZY369 Dear Winner, You are a winner of the MALAYSIA National lottery online program that was held on
-R-T  asiapacificintercouriers11@live.com.my
FR--  info@mala.com
2009/01/28 00:31:27 - My Sincere Regards
Compact Headers Good Day, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.Let me start by introducing myself again.I am MR. SONG
-R-T  mrsonglbk13@yahoo.com.hk
FR--  mrsonglbk@tigo.com.py
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