ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. 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 scam emails. 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: 206.190.38.35

2008/02/14 05:59:15 - Camelot Group® First quarter Promotion Winner!!!
The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF:UKL/74A0802742007 BATCH:2006UKL-01 This is to inform you that you have been selected for a cash prize of ₤891,934.00
FR--  info@lottery.com
-R-T  maxwelljohnson_claimsunit@live.com
2008/02/12 13:37:21 - CONGRATULATIONS!!! (YOU WON A TOTAL SUM OF ?150,000.00)
REFERENCE NUMBER: IPL/4249859609/WP1 BATCH NUMBER: AT-040SB06-03 TICKET NUMBER: 2752246896 WINNING NOTIFICATION We happily announce to you the draw (#1071) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 9th
-R--  mr.thomas_brown@yahoo.co.uk
FR--  results@uklottery.co.uk
-R-T  thomas.brown90@yahoo.co.uk
2008/02/12 13:22:18 - Can you return a call?
Seriously! Take an hour a day 3-4 days a week and RETURN phone calls (from home) to people waiting for information from you. You'll talk to 10-20 people per day and generate $1500 to $3500 per week or even per day!!! That's
FR--  zvvyxqw@srt.com
2008/02/12 13:18:45 - Contact the Courier Company
I have been waiting for you since to come down here and pick your package box which contents your $2.5M, but did not heard from you since that time. Then I went and deposited the package with Global Trust Courier Company Benin, here in Benin Republic,
---T  globaltrustcourier02@yahoo.gr
FR--  paulodili2020@compuserve.de
-R--  paulodili2121@compuserve.de
2008/02/11 19:08:29 - CONSOLATION PRIZE WINNER NOTICE (CALL TO CONFIRM +44-701-114-7850)
Ref Nr: PBL/CN/6654/CP Dear consolation Prize Winner, We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified
-R-T  claims.andersonmoore@live.com
FR--  info@pbl.co.uk
2008/02/11 19:05:09 - YOU WON!!!
This is to inform you that you have been selected for a cash prize ?891,934.00pounds sterlings) on 9th Of February 2008 in London UK. The selection process was carried out through random selection in Our computerized email selection system(ess) from a database
---T  mr.brownjohnson016@hotmail.co.uk
FR--  nadine.heinrich@aon.at
2008/02/08 09:40:34 - CONFIRM AND REPLY WITH DETAILS
UK National Lottery Board, P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref no. : L/200-26937 Batch no. :2008MJL-01 ONLINE NOTIFICATION We are pleased to inform you that your e-mail address has won the UK National Lottery. Therefore
-R-T  lotteryconsultantpinkett@yahoo.co.uk
FR--  uklotterycoodinatorpinkett@yahoo.co.uk
2008/02/08 09:39:54 - 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 09:39:30 - Compliment of the season
Good Day YOUR QUICK RESPONSE IS NEEDED IN THIS “BUSINESS DEAL” THAT WILL BENEFIT BOTH OF US WITHOUT ANY RISK INVOLVED EITHER NOW OR LATER. I AM .MR.ABDUL AZIZI, 51YEARS OF AGE FROM BANK OF AFRICA OFFICER IN THE INTERNATIONAL REMITTANCE DEPARTMENT
FR--  aa_zizi700@latinmail.com
---T  a_b700s@hotmail.fr
2008/02/07 06:10:38 - DEAR FRIEND
FROM THE DESK OF MR. ISSA KABORE AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. DEAR FRIEND, I AM MR ISSA KABORE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU
FR--  mrissakabore@latinmail.com
2008/02/07 05:16:45 - It is my humble pleasure
Sir/Madam, It is my humble pleasure to write you this important letter, irrespective of the fact that we have not meet for the first time or known other before. However Iam searching for a reliable and trust worthy person, firm, or group of persons that
FR--  barr_aderichard@yahoo.fr
-R--  johnmomohjnr9@yahoo.fr
2008/02/07 05:09:28 - Your Email I.D Has Won ?500,000
Dear Prize Winner This is to inform you that you have won a prize money of five hundred thousand pounds(₤500,000) for the month of Last Year Edition 2007 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT
FR-T  mswclaimsdept1979@live.com
-RS-  randallrose@cogeco.ca
2008/02/06 20:50:53 - Hello!
You won yourself $ 2.49 million dollars,contact our accredited Claims Agent:-Ronald White Email: musl009123@strompost.com Address In Full,Telephone/Fax number In Full,Nationality, Age,Country,Occupation Yours Faithfully, Smith Walker Lottery
---T  musl009123@strompost.com
FR--  userinfo3344@optusnet.com.au
2008/02/01 18:24:45 - Your Draft Payment
Dear Friend, Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable Bank Draft of ?715.810.00 British pounds, but I did not hear from you after the completion of our transaction since that time ,Then I went
---T  fatimanikie_globasec@excite.com
---T  usmanb55@yahoo.com
FR--  usmanb55_tapha@orangemail.es