ScamLetters.com - Scam Emails, Scam Letters, Internet Fraud, Phishing, Identify Theft

SCAM LETTERS is an online searchable database and central reporting resource for Scam Emails. We report the latest scams and hoaxes, 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 scamletters.com@gmail.com. Include full headers along with email messages.



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IP Info: 213.94.190.41

2011/04/30 09:20:33 - FINNAL NOTICE: YOUR SWISS LOTTO WINNING NOTIFICATION
SWISS LOTTO NETHERLANDS FRANCOSTRAAT 40, 3067DV, LAIDEN. NETHERLANDS https://www.swisslotto.ch CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which
---T  remitdept2010@aol.com
FR--  swislotonl795@gmail.com
2011/04/30 09:08:33 - Read Carefully.
Good day, I am Yui Yi,a staff of Private Banking Services at the Bank of China (BOC) United Kingdom. I am contacting you concerning our customer and, an investment placed under our bank's management 5 years ago, which is worth the sum of US$8,370,000.00.(Eight
FR--  braywheelers@eircom.net
-R-T  yuiyico.co@gmail.com
2011/04/29 08:39:25 - Reset Your Account With Eircom New Program
Dear E-mail Account User, We have temporarily limited all access to sensitive account features, To restore your account access, you must reply to this email immediately and enter your E-mail account User name here:(..................)and password here:(.......)
-R--  account_verify_webmaster@whangamata.net
FR--  ccspares@eircom.net
2009/11/30 20:18:23 - WEBMAIL UPGRADE
Dear Account User, We are currently upgrading our data base and e-mail account center i.e homepage view. We shall be deleting old email accounts which are no longer active to create more space for new accounts users.we have also investigated a system
-R-T  michaelsmith3@sbcglobal.net
FR--  webmail@Master.org
2007/11/05 16:03:48 - LOAN
Good Day, I am a private investor i give out unsecured guarantee loans to Business Men and women who are into Business transaction, automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years
FR--  a7la_roro2003@hotmail.com
-R--  JOHNBRIGGS@BUILDTRAFFIC.COM
2007/11/01 12:00:50 - I told him to cash the US$2.5MILLION US DOLLARS to cash payment
My Dear Good Friend, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.jimmy hiramatsu the Director of Central
---T  info.fedex_courierltd@yahoo.fr
FR--  jimmyhiramatsu25@zipmail.com.br
2007/10/16 05:42:14 - CONGRATULAZIONI!!!
ITALIAN SUPERENALOTTO 2007 PREMIO DEPARTMENT, EDIZIONE DEL INTERNET, VIA GARIBALDI 35, 21000 ROME, ITALY. Dear Winner, We are pleased to inform you that as a result of our recent ITALIAN NATIONAL SUPERENALOTTO DRAWS held on the 30th of September,
FR--  angelicabelladonna@jmail.co.za
---T  claimsagentit@gmail.com
2007/10/16 05:30:29 - 2007 Winner (CALL TO CLAIMS)
FROM:ACCULOTTO.COM INTERNATIONAL OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK) C/ CROYDON 28089,LONDON. FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT. www.acculotto.com ticket number: AL-56875600545 188 Serial number AL-5368/02 lucky
FR--  infowebmail2200@bigpond.com
-R-T  susan.bailey@mail.md
---T  susan.bailey@sify.com
2007/10/16 05:09:44 - Dearest Friend,
How are you and your respected family, I hope all is well? I wish to inform you that I have succeeded in getting my fund transferred with the co-operation of a new Investor from China. However I left ($1,000.000.00) one million united state dollars
---T  financialbankbj@doramail.com
FR--  james_wrobinson@u2.com
2007/10/16 05:02:58 - TREAT AS URGENT
I am Mr Nobuo Kuroyanagi, President of Tokyo Mitsubishi ufj Bank, marunouchi Branch. I have a business proposal that has to do with the transfer of funds and I cannot state the exact amounts and full details due to security reasons and I must let you
F---  BANK@TOKYO.COM
-R-T  nobuokuroyanagi1942@hotmail.com
-R--  wwwrun@static.88-198-62-231.clients.your-server.de