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: 206.190.38.33

2008/02/12 14:31:19 - Confirm Receipt..................Dear winner!!!
UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international
FR--  info@winners.co.uk
-R-T  ukclaimsdepartment003@hotmail.com
2008/02/11 20:06:59 - please get back to me asap
Although you might be apprehensive about my email as we have not met before,My name is Mr Song Li le I work with the Hang Seng Bank.I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. Once
-R--  mrsonglilee@yahoo.com.hk
---T  mrsonglilee@yahoo.com.hk.
FR--  song07@dodo.com.au
2008/02/11 20:04:10 - Family Partnership
I am Mrs. Uliana Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia, an integrated and advance growing industry, which makes a net capital close to US$3 Billion annually. My
---T  guliana123@mail.ru
FR--  ulianagutseriyev@yahoo.co.uk
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
2008/02/07 06:01:07 - FROM MR, SEDIQ IDRISSA
FROM MR, MR, SEDIQ IDRISSA BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.
FR--  sediq_idrissa001@latinmail.com
2008/02/07 05:59:44 - URGENT REPLY NEEDED FROM MR EVANS TOBIS
DEAR PARTNER, I AM MR. EVANS TOBIS, THE ACCOUNT AND ORDITING MANAGER FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA(BOA) OUAGA-BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL
---T  .mrevans_tobis@yahoo.fr
FR--  evans_tobis@latinmail.com
2008/02/01 19:37:32 - Collect your UK Special Donation (691,252, 00 Pounds) today.
UK ONLINE LOTTERY COMPANY, PO BOX 721, LONDON, UNITED KINGDOM. YOU HAVE BEEN AWARDED THE SUM OF 691,252.00(Six Hundred And Ninety One Thousand,Two Hundred And Fifty Two Great Britain Pounds)steling. Ref Number: UK/776090X2/23 Batch Number: 013/05/8394369 Winning
FR--  ivana.stefanic@vip.hr
-R-T  ukclaimsdepartment09@live.com
2008/02/01 19:27:21 - URGENT
Good Day My good friend, Let me start by introducing myself, I am Mr Hamad Ibrahim an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like
-R--  hamad_ibrahim44@yahoo.com
FR--  hamad_ibrahim49@hotmail.fr