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.


Scam emails in base: 4397 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

Browse IPs

IP Info: 159.134.118.145

2007/11/05 16:01:30 - Winning Notification For UK Lottery 2007
We are pleased to notify you of the draw (1152) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday 12 AUg 2007. Bonus no.11 Serial number 5368/02 Draw Number: 1152 Amount won: Two Million Five Hundred Thousand		---T  j_1152smith@yahoo.com
FR--  StevenBrett@copperstream.co.uk
2007/11/05 15:53:55 - You are a Loteria Award Winner 2007 !!! {Ref. N?: ES/007/05/12/MAD.}
YOUR E-MAIL ADDRESS WON THE LOTTERY. We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on November 3rd, 2007. This is a millennium scientific computer game in which email addresses were used.		FR--  info.loteria@justfreespace.com
-R-T  mrpablocarson@aim.com
2007/10/29 22:02:51 - Grameen Foundation winners G-007-6747, F-007-56
Grameen Foundation 50 F Street NW , 8th Floor Washington , DC 20001 USA Attention: Recipient, Grameen Foundation would like to notify you that you have been chosen bythe board of trustees as one of the final recipients of our 10 years anniversary		-R-T  grameencharityfdation@yahoo.co.uk
FR--  rosscarol@eircom.net
2007/10/22 11:18:15 - PAYMENT AGENT NEEDED
REF:GD/07/00867546. Dear Sir/Madam, We are presently searching for Representatives/Collection Agents who can help us establish a medium of getting to our customers in the Americas and Europe. If interested, Please contact me on guangdong_07@yahoo.com.cn Respectfully		FR--  guangdongcorp@yahoo.com.cn
-R-T  guangdong_07@yahoo.com.cn
2007/10/22 11:15:55 - Your Award Winning Notification 2007!!!
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY. Sir/Madam, We wish to congratulate you over your email success in our computer balloting held on 17th October 2007. This is a Millennium Scientific Computer Game in which email addresses were used.		FR--  emloffice987@yahoo.es
---T  mr.tannyfraze@yahoo.es
-R--  tannyfraze@aol.com
2007/10/16 05:19:55 - UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNITED NATIONS Our Ref: WB/NF/UN/XX027 ATTN: Beneficiary, UNITED NATIONS (WORLD		-R-T  info_unitednationdept03@yahoo.co.uk
FR--  mailoffice88@indiatimes.com