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.

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Scam emails in base: 4357 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 212.216.176.195

2008/03/09 17:52:43 - FROM: MR.CHARLES BUFFET
I APOLOGIZE IF THE CONTENTS HEREWITH ARE CONTRARY TO YOUR MORAL ETHICS, BUT PLEASE TREAT IT WITH ABSOLUTE SECRECY AND PERSONAL COURTESY. I AM PETER HENRY THE CHIEF AUDITOR IN A COMMERCIAL BANK HERE IN SPAIN, IN THE PROCESS OF AUDITING OUR BANK ACCOUNTS		FR--  alropa3@virgilio.it
-R-T  drcharlesbuffet@gmail.com
2007/11/08 13:54:04 - NOVEMBER BONUS !!!
NOVEMBER BONUS !!! From: The Desk of the Managing Director Staatsloterij Jackpot and Promotions, Khorhostraat 155, Almere, The Netherlands. We happily announce to you the draw of the Staatsloterij Jackpot and Promotions programs held on the 5th		---T  claimstaats@aim.com
FR--  fondazione.mazzotti@virgilio.it
2007/11/02 06:53:11 - Dear Friend,
Dear Friend, I know this letter might come to you as a surprise, but I believe you would be compelled to understand after reading the contents of this letter. My name is Mrs Florence Guei , a divorce, an Ivory Coast and		FR--  danielacasaccia@virgilio.it
---T  mrsflorenceguei@aim.com
---T  petersguei@aim.com
2007/11/02 02:19:05 - YOUR WINNING TICKET No:1001-558962-5899!!!
YOUR WINNING TICKET No:1001-558962-5899!!! From: The Desk of the Managing Director Staatsloterij Jackpot and Promotions, Khorhostraat 155, Almere, The Netherlands. We happily announce to you the draw of the Staatsloterij Jackpot and Promotions		FR--  ass.francesco.bandini@virgilio.it
---T  staatsclaim@aol.co.uk
2007/10/31 05:06:26 - For Email User
For Email User STAATS AWARD INTERNATIONAL PROGRAM Paleisstraat 5, 2514JA DenHaag The Netherlands. Attn: Winner. We are pleased to inform you of the result of the STAATSLOTERIJ NL Email Winners International programs held on 25th Of October		FR--  soluzionepuglia@virgilio.it
---T  staatslotpro01@aol.com
2007/10/27 07:09:29 - URGENT CALL FOR CONFIRMATION!!!
URGENT CALL FOR CONFIRMATION!!! This is to inform you that your email ID has won 1,000,000.00 (One Million Euros) in the first category of our computer ballot email lottery with the said winning numbers giving below; E-Ticket number07-32-44-45-50		---T  infolaagstnl@yahoo.de
---T  laagsthekbank@aim.com
-R--  trustgroupag5@netscape.net
FR--  voltolini_stefano@virgilio.it
2007/10/26 07:45:21 - CONFIRM YOUR WINNING
CONFIRM YOUR WINNING This email is to notify you that your Email Address attached to a Ticket Number(106012) has won an Award Sum of 850,00.000.00) (Eight hundred and fifty thousand euro only ) In an Email Sweepstakes program held on the 15TH of October		---T  infoprimerclaim@netscape.net
-R--  payagency2@netscape.net
FR--  voltolini_stefano@virgilio.it
2007/10/26 06:59:39 - Re:KINDLY RECONFIRM RECEIPT!!!!
Re:KINDLY RECONFIRM RECEIPT!!!! From:Alliance Members International Net Award. E-Ref.no:LSLUK/2031/8161/07,Batch no:14/011/IPD,Ticket no 50941465206-529 Serial no 5772-54 drew Lucky no:3-4-17-28-35-44. Attn: Dear Recipient Congratulations to you		---T  euclaimdept@aol.nl
---T  mmacphilips@gawab.com
FR--  monica_maffioletti@virgilio.it
2007/10/25 13:17:39 - RE:KINDLY RECONFIRM!!!!
RE:KINDLY RECONFIRM!!!! From:Alliance Members International Net Award. E-Ref.no:LSLUK/2031/8161/07,Batch no:14/011/IPD,Ticket no 50941465206- 529 Serial no 5772-54 drew Lucky no:3-4-17-28-35-44. Attn:Dear Recipient Congratulations to you as we		---T  euclaimdept@aol.nl
---T  mmacphilips@gawab.com
FR--  vini.ghione@virgilio.it
2007/10/23 13:42:12 - CONFIRM YOUR WINNING
CONFIRM YOUR WINNING This email is to notify you that your Email Address attached to a Ticket Number(106012) has won an Award Sum of 850,00.000.00) (Eight hundred and fifty thousand euro only ) In an Email Sweepstakes program held on the 15TH of October		FR--  falcri.napoli@virgilio.it
---T  infoprimerclaim@netscape.net
2007/10/17 03:39:53 - COUPON WINNING NUMBER: AWIN-01257
COUPON WINNING NUMBER: AWIN-01257 Vodafone.NL Lottery and Gaming Centre Postbus 1500 6201 BM Maastricht, The Netherlands Tel: +31-623-446-879 Fax: +31-847-224-016 www.vodafone.nl Attn: Lucky Winner, Winning Coupon number AWIN-01257: We bring		FR--  nationalonline3@virgilio.it
---T  vodafone_nl@aol.nl
2007/09/28 07:11:41 - For Email User
For Email User This is to inform you that your email ID has won US $ 1, 500, 000. 00 in the first category of our computer ballot email lottery with the said winning numbers giving below; E-Ticket number07- 32-44-45-50 (01-07) Prize Number (match		---T  laagpotesbanknl@aim.com
FR--  m_regina@virgilio.it
2007/09/15 01:41:32 - FROM MR.JOE KELLY
FROM MR.JOE KELLY ATTN MY GOOD FRIEND I AM DR.DOUGLAS ANIA SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST		FR--  douglas_ani34@virgilio.it
-R-T  mrjoekelly@voila.fr