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: 196.207.0.227

2008/05/30 10:30:24 - File for your claim!!!
Attention: Lucky Winner, We are happy to announce that you have won alump sum of money.This makes you a proud winner of ₤1,350,000 To claim your prize. Send1.FullLegal names 2.Occupation 3.Tel. number (Email:customerclaimsunit05@live.com)		-R-T  customerclaimsunit05@live.com
FR--  scp@cable.net.co
2008/05/30 10:28:42 - Confirm Your Winning Amount
Ref:UK/9420X2/68 Batch:074/05/ZY369 You have won ₤750, 000.00. To claim your prize,Contact Mr Derek White with the following informations. Name,Address,Age,Occupation,Country Email:mr.derekwhite@hotmail.com Mr Clark Johnson		-R-T  mr.derekwhite@hotmail.com
FR--  scp@cable.net.co
2008/05/15 06:56:45 - REFERENCE NUMBER:BMW:2551256003/23
Dear Lucky Winner, We wish to congratulate and inform you On the selection email today,and your email makes you the proud owner of a brand new BMW 5 Series,M sport saloon car and a cash prize of ₤450,000.00 GBPs (Four Hundred and Fifty Thousand		-R-T  bmwclaims_dept@live.com
FR--  info@bmwclaimsdept.org
2008/05/15 06:44:05 - REF NO: UK/776090X2/23 -- File For Claims
You won the sum of 1,500,000 GBP in our SeasonalE-mail Programme Award,contact Mr. Jakes Anthony ( contact.jakesanthony20@yahoo.co.uk ) Provide the Following Information 1:Full Name 2:Home Address		-R--  contact.jakesanthony20@Yahoo.co.uk
FR--  winners@nationallottery.co.uk
2008/05/14 08:11:49 - REFERENCE NUMBER:BMW:2551256003/23
Dear Lucky Winner, We wish to congratulate and inform you On the selection email today,and your email makes you the proud owner of a brand new BMW 5 Series,M sport saloon car and a cash prize of ₤450,000.00 GBPs (Four Hundred and Fifty Thousand		-R-T  bmwclaims_dept34@yahoo.de
-R--  info@bmwpromotion.org
2008/03/07 21:07:21 - ***THIS IS YOUR REPLY TO officeuklottery070@yahoo.com***Re: REF:UKL/74A0802742006
FINAL NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lotteryinternational program by Great Britain held on 3rd of March.2008. Your email account have been picked as a winner of a lump		FR--  fan@ntu.edu.tw
F---  info@uklottery.net
---T  officeuklottery070@yahoo.com
2008/02/24 14:18:21 - Dear Winner
Ref: UK/9420X2/68 Batch: 074/05/ZY369 Dear Winner This is to inform you that you have been selected fora cash prize of 1,350,000 GBP in cash credited to file KTU/9023118308/03. held on the 31st January. 2008 in Uk.The selection process was carried		FR--  info@irishlotto.net
-R-T  irish-customer-unit@live.com
2008/02/14 07:05:30 - Kindly reply me (Mrs Karen Douglas).
From: Mrs. Karen Douglas, 52 Oxford Street, London, SW1Z1BV UK. Here writes Mrs. Karen Douglas suffering from cancerous ailment. I am married to Sir Michael Douglas, an Englishman who died in plane crash, he died in a plane crash when he was going for		FR--  ljoubert@unimelb.edu.au
-R-T  mrs_karendouglas12@yahoo.co.uk
2008/02/08 10:40:57 - Confirm Your Price!!
The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Dear Winner This is to inform you that you have been selected for a cash prize of ₤450,000(GBP) in cash credited to file KTU/9023118308/03. held on		-R-T  customerclaimsoffice007@gmail.com
FR--  info@irishlotto.com
2008/02/08 10:39:54 - Congratulation Lucky Winner!!!
IRISH LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION This is to inform you that you have been selected for a cash prize of ₤1,350,000(One million, three hundred and fifty thousand, pounds sterling)held on 7th febuary 2008 The selection		-R-T  customerclaimsunit01@hotmail.com
FR--  winner@irishlotto.net
2008/02/08 08:54:55 - Dear Winner
Ref: UK/9420X2/68 Batch: 074/05/ZY369 Dear Winner This is to inform you that you have been selected fora cash prize of 1,350,000 GBP in cash credited to file KTU/9023118308/03. held on the 31st January. 2008 in Uk.The selection process was carried		FR--  info@irishlotto.net
-R-T  irish-customer-unit@live.com
2008/02/07 09:44:10 - You Have Won__Ticket no: 56475600545 188
UK-LOTTO Headquarters The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England Dear Winner, Winning Notification This is to notify you that you have won ₤850,000.00 in our online email lottery head in England in which		---T  brian.adamsofficer@yahoo.co.uk
-R--  brianadams@thenationaloffice.org
FR--  info@thenational.co.uk
2008/02/07 09:42:24 - Confirm Your Winning Amount
The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Dear Winner This is to inform you that you have been selected for a cash prize of ₤750,000(GBP) in cash credited to file KTU/9023118308/03. held		FR--  info@irishlottery.com
-R-T  irishcustomersupportunit@live.com
2008/02/07 07:42:00 - Confirm Your Winning Amount
IRISH LOTTERY NEWS CENTER This is to inform you that you have been selected for a cash prize of ₤750,000 (Seven hundred and fifty thousand Pounds Sterling) held on 20th January 2008.The selection process was carried out through random selection in		-R-T  customersupportunit@live.com
FR--  info@irishlottery.com
2008/02/07 07:20:04 - Confirm Your Winning Amount!!!
REFERENCE NUMBER: UK/9420X2/68 BATCH NUMBER: 074/05/ZY369 PROMOTIONS/ PRIZE AWARD DEPARTMENT. 60 Merriman Road Blackheath London SE3 8RZ England. BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION This is to inform you that you have been selected		FR--  info@irishlotto.net
-R-T  inf_comstomerclaimsdept@live.com
2008/02/07 06:38:39 - Confirm Your Winning Amount
FINAL NOTIFICATION We are pleased to inform you today 4th Febuary 2008, of the result of the winners of the IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the Month of January, 2008. You have been approved for a lump sum pay out of₤750,000(Seven		-R--  eu1092532@tele2.it
F---  info@irishlottery.ie
-R-T  irishcustomersupportunit@live.com
2008/02/07 06:36:12 - Congratulation Lucky Winner!!!
The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International		-R--  eu1092532@tele2.it
F---  info@irishlottery.ie
-R-T  inf_comstomerclaimsdept@live.com
2008/02/01 19:35:48 - Batch Number: 074/05/ZY369
REFERENCE NUMBER:UK/9420X2/68 Batch Number: 074/05/ZY369 PROMOTIONS/ PRIZE AWARD DEPARTMENT. 60 Merriman Road Blackheath London SE3 8RZ England. BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION This is to inform you that you have been selected		-R-T  in_customersservice1@live.com
FR--  irishlotto@lotery.net