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.



Browse IPs

IP Info: 205.188.157.38

2007/11/08 14:15:22 - Dearest,
Dearest, This is to officially inform you that we have verified your contract inheritance file and found out why you have not received your payment. You have not fulfilled the obligations given to you in respect of your contract /inheritance payment.
---T  diamondbankatmmastercardcepmt@yahoo.fr
FR--  johndon7@aol.in
2007/11/08 14:13:50 - Dearest,
Dearest, This is to officially inform you that we have verified your contract inheritance file and found out why you have not received your payment. You have not fulfilled the obligations given to you in respect of your contract /inheritance payment.
---T  diamondbankatmmastercardcepmt@yahoo.fr
FR--  johndon8@aol.in
2007/11/02 05:18:06 - YOUR E-MAIL ADDRESS HAS WON THE SUM OF $500,000.00USD ONLY
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION. Winning Numbers 11 13 26 34 44 48 AWARD NOTIFICATION: FINAL NOTICE We are delighted
---T  ausllotto_agent001@yahoo.com
---T  ausllotto_agent03@yahoo.co.uk
FR--  mrs_maria_farnn@aol.in
2007/10/26 09:59:05 - CONGRATULATION
FROM THE LOTTERY PROMOTIONS MANAGER, THE UNITED KINGDOM INTERNATIONAL LOTTERY, PO BOX 287, WATFORD WD18 9TT, UNITED KINGDOM. INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE WINNING ANNOUNCED TODAY 22/10/2007 Ref: 475061725, Batch: 7056490902/188 WINNING
---T  aagent_rev_donald@yahoo.com
---T  agent_rev_donald@yahoo.com
FR--  harson@aol.in
2007/10/25 16:51:56 - CONGRATULATIONS!!
Ref: 475061725 Date:20/10/2007 Batch: 7056490902/188 Winning no: GB8701/LPRC CONGRATULATIONS!! Dear Sir/Madam, We are delighted to inform you of your prize release on the 19th OCTOBER  2007  from the Auxie-International e-Lottery programme. Which
---T  collinswalteri@yahoo.com
FR--  LOTTERYWINERM1@aol.in
2007/10/23 17:01:58 - CONGRATULATIONS!!!YOUR EMAIL EMERGED AS A WINNER.
Date: 11/10/2007 Ref: 575061725 Batch: 8056490902/188 Winning Numbers 1 7 8 14 40 21 AWARD NOTIFICATION: FINAL NOTICE DEAR WINNER, We are pleased to inform you
---T  david_kewell9@yahoo.com
FR--  hed_kandi5@aol.in
2007/10/08 12:22:16 - AWARD NOTIFICATIONS!!!
COOL STREET PAULGREENVULLE Ax34587, AUSTRALIA. Ref: 435062725 Batch: 7050490902/189 Winning no: GB8101/LPRC ????????????????????????????????????? CONGRATULATIONS!! Dear Sir/Madam, We are delighted to inform you of your prize release on the 8th of
---T  agent_paul_moore400@yahoo.com
FR--  aus_pl123456@aol.in
2007/09/27 11:50:08 - Dear Beneficiary.
Attn:? Beneficiary ? On behalf of late Henry Sue, I write to notify you that my late client made you a beneficiary to the bequest sum of One Million Seven Hundred Thousand British Pounds in the codicil to his will and last testament. ? Henry Sue died on
FR--  edspbl@aol.co.uk
2007/09/25 00:15:54 - Congratulations!! You have won ($400,000.00 dollars)
AWARD NOTIFICATION: FINAL NOTICE Attn: Winner, We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25th of September 2007 from the Australian International Lottery programme. Which is
FR--  auslottodesk9@aol.in
---T  davidkewell.auagent@yahoo.com
2007/09/19 09:16:00 - FROM CENTRAL BANK GOVERNOR(PROF.CHARLES SOLUDO)
Good day friend, I am Prof.Charles Soludo the governor of Central Bank of Nigeria(CBN)here in Nigeria. I know you must be very surprised to receive this mail from virtually an unknown person, well there is nothing to worry about as we have
FR--  profsoludo0045@aol.in
---T  prof_charle_soludo_office@yahoo.ca
2007/09/14 10:34:06 - Business Contact""""
GANI ADAMS SOLICITORS. CT103? South Park, zone embassad cotonou TN13 1BJ, Benin Republic. Email:adams_ganiesq@yahoo.fr ? Dear Friend, ? I write to seek your cooperation as my foreign partner and your assistance to enable me to own properties and invest
---T  adams_ganiesq@yahoo.fr
FR--  ganiadamsesq@aol.de
2007/09/14 07:33:41 - FOR YOUR GOOD EFFORT
Hello my good friend, ? How are you today? Hope all is well with you and your family? You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a Multi-million-dollar business
---T  donkingday1956@yahoo.com
FR--  skyview1956@aol.co.uk
2007/09/13 00:13:49 - URGENT REPLY
Dear Sir, ? I am JOHN? OKEKE? TO a general manager of? continental bank benin, in the file/computer deptment. I got your contact through an internet business proposal so i decide to contact you on this business opportunity.In my department I discovered an
FR--  johnokeke_to_20000@aol.in
---T  johnokeke_to_505@yahoo.fr
2007/09/03 11:14:05 - PAYMENT CLAIM FORM.
Liberty Seguros Trust Agency Mario Cabre, Sin Numero,<br> Madrid Branch, Spain. <br>  <br> Ref. N=C2=BA: ES/007/05/12/MAD.<br> Batch. N=C2=BA: GHT/2907/333/05.<br>  <br> Congratulations from members of our
FR--  mrrwatcher@aim.com
2007/08/29 11:27:03 - Dear Friend,
Dear Friend, Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of $715.810.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with ABC Security & Express
---T  info_abcexpress3@yahoo.dk
FR--  williamben2004@aol.fr