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: 193.86.238.3

2007/10/31 10:37:06 - CONFIRM YOUR WINNING (in cash credit file ref: ILP/HW 47509/02. )
AUSTRALIA LOTTO LOTTERY INC. 5th Floor East Commonwealth Centre 55 Currie Street Adelaide SA 5000, South Australia. WINNING NOTIFICATION We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out		-R-T  aulottery_rodroguez@yahoo.co.uk
FR--  notificationdepartment@australianlottery.com
2007/10/26 09:10:53 - booking
Head Office: Flat 2-1, 35, Polwarth Street, Glasgow,G129UE, Scotland. United Kingdom. Hello, Could you please confirm availability and total cost for the dates stated below for 3 guests from the Scotland,		FR--  paulosaud1@yahoo.com
-R--  petermore23@yahoo.com
2007/10/26 08:51:33 - booking
Head Office: Flat 2-1, 35, Polwarth Street, Glasgow,G129UE, Scotland. United Kingdom. Hello, Could you please confirm availability and total cost for the dates stated below for 3 guests from the Scotland,		FR--  paulosaud1@yahoo.com
-R--  smithpaul2011@yahoo.com
2007/10/24 18:35:15 - ATTN:YOUR PAYMENT APPROVAL ORDER.
 ATTN: SIR/MADAM. INTERNATIONAL PAYMENT CLEARANCE ORDER: THE INTERNATIONAL PAYMENT AFRICAN MONITORING UNIT, HAS BEEN GIVEN THE PARAMOUNT RESPONSIBILITY TO ENSURE THE RELEASE OF ALL APPROVED PAYMENT SUCH AS: NEXT OF KIN, APPROVED FUNDS, INTERNATIONAL		---T  a.camplacaisabank@yahoo.com
-R--  iinternationalpayment@yahoo.com
FR--  internationalpaymentorder@yahoo.co.uk
2007/10/11 09:11:11 - FROM THE DESK OF SAMUEL SEDAN.
GREETINGS, I am Samuel Sedan the manager of Auditing and Accounting department of a prime bank in Africa In my department, I discovered an abandoned sum of US$6 Million dollars (six million dollars) in an account that belongs to one of our foreign		-R-T  samuel.sed12@yahoo.com
FR--  samuel.sed@ubn.com
2007/09/25 09:30:50 - Hello.
Hello. In sending you this letter, I am fully aware that there are many baseless business claims being offered all around the world today,especially from Africa. Some of these claims easily fall into the category of frauds and scams without much		FR--  charlesmorgan001@yahoo.co.uk
-R--  charles_morgan001@yahoo.co.uk
2007/09/23 12:09:02 - WINNING NOTIFICATION
Toyota Japan Lottery Customer Service Department Affiliate of Toyota Branch China. 28 Tanfield Road Tiaxiu lio Beijing China PRIZE AWARD NOTIFICATION DEAR Sir/Madam We are pleased to inform you of the announcement		---T  info@toyotalotto.ourprofile.net
FR--  toyota@toyotalottery.ourprofile.net
-R-T  toyota_claimsunit@yahoo.com
2007/09/08 03:11:22 - South Australia Lotteries`
South Australia Lotteries` 23 Rundle Mall, Adelaide, South Australia. (South Australia Lotteries is an affiliate of Overseas Subscriber Agents). Arena Complex 14 Donegall Square West, United Kingdom. From: Judy Mims (Lottery Coordinator) Lucky Winner, CONGRATULATIONS!!! We		FR--  astrialloteryhouselonoff@hotmail.com
---T  directorclaimsverification@gmail.com
-R-T  director_claimsverification@hotmail.com