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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Scam emails in base: 4401 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 212.216.176.236

2008/05/15 07:01:19 - CONTACT Mr. Huber van Harry
CONTACT Mr. Huber van Harry This email is to notify you that your Email I.D. Address account attached to a Ticket Number(106012) has won an Award Sum of €800,000.00) (Eight Hundred Thousand Euros Only)In an Email Sweepstake program held on		FR--  albgiu81@virgilio.it
---T  winneremail06@netscape.net
2008/02/29 12:04:12 - FROM: NEDERLAND NATIONAL STAATS LOTTO:
CONFIRMATION OF YOUR WINNING E- MAIL TICKET NUMBER: NL/CFD791/NN8C. STAATS AWARD INTERNATIONAL PROGRAM PALEISSTRAAT 5, 2514 JA DEN HAAG THE NETHERLANDS, WEB-PAGE: www. staatsloterij.nl IN VIEW OF THE YEARLY SWEEPSTAKE OF THE ABOVE NAMED ORGANIZATION		FR--  c_santonastaso@virgilio.it
---T  virginclaimagent@netscape.net
-R-T  virginiaclaimnl@gmail.com
2007/11/08 13:22:00 - 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 30th		---T  consultancy05@aol.com
FR--  roberta_daniele@virgilio.it
2007/11/02 09:40:02 - FROM:MR. JOHN VAN MARTENS INFOGOLD!!!
FROM:MR. JOHN VAN MARTENS INFOGOLD!!! KRALOTT INFOGOLD LOTTERY ONLINE. PROMOTION/PRIZE AWARD DEPT. HOLLAND MONTH OF OCTOBER LOTTERY, SERIA:NUM: 472-976-5 REFF: W28/524/7301 BATCH: 964-786- NL8 TICKET: NUM: 4693907791 WINNIG NUM: 3-8-17-22-25-40 		FR--  giovannetti.riccardo@virgilio.it
2007/11/02 04:11:15 - Hello Email User
Hello Email User This is to inform you that your email ID with your email address draw lotto dream number 1046 has won US$2, 000, 000. 00 in the first category four computer ballot email Award with the said winning numbersgiving below; Ticket		FR--  cutrupi@virgilio.it
-R--  englishdept2@aim.com
---T  englishdept4@aim.com
2007/10/29 22:13:43 - AWARD 2007 CONFIRM
AWARD 2007 CONFIRM You have won €850,000.00 Euro in DE CASINO ONLINE INT N.L NETHRELANDS.For further development for Clarification and procedure please Contact Mr.Robert Jones. E-mail: infodetonclaim@aol. com TEL:+31-630- 237- 801		---T  infodetonclaim@aol. com TEL:+31-630- 237- 801 Please remember to quote the winning numbers below (1) Tic Nr: 6460DGH (2) Sr Nr: 0909AOB09 (3) LU Nr: 726726XZJHN (4) BT Nr: 2GH267XZZ1-5-42 (5) RF Nr 9527BCV-33-7-7-7 Regards. Ms.Pamela
FR--  petrillo.benito@virgilio.it
2007/10/28 05:36:22 - Phone and Email For Your Microsoft Prize Claim.
Phone and Email For Your Microsoft Prize Claim. This is to inform you that your email ID has won one million US Dollars (US $ 1,000,000.00) only Payable in cash credited to security file Numbers; UAD/5698245/5004701/POL at the Payment Bank in		FR--  cooper.centro@virgilio.it
---T  dayzersclaimsdep@aim.com