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: 6.01.05.04

2007/12/22 10:41:06 - Congratulations!!_Your_Email_Won_₤250.000.00_GBP?=
After randomly selecting 15,000 email addresses from an initial database of 300,000, emails addresses were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America. We produced an extensive list
-R--  bol_payment_dept2@yahoo.co.uk
FR--  winners.info-bol@adelphia.net
2007/12/22 08:48:09 - Catholique End Of Year Winning Notice
EgliseCatholique en France . Donation Recipient, Qualification number: CEF-080-2998-2996 The Eglise catholique en France would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation
F---  infocentre09809@adelphia.net
-R-T  revdechamps.catholiquegrant@hotmail.com
2007/12/21 14:34:12 - END OF YEAR GRANT
THE LOTTERY DEPARTMENT COCA-COLA LOTTERY PROMOTIONS, UNITED KINGDOM TRACK N?: 51024060210 This is to inform you that have been selected for a cash prize of $450,000.00(FOUR HUNDRED & FIFTY THOUSAND UNITED STATES DOLLAR) programs held on
-R-T  info.cokewinningsclaimsofficer07@yahoo.com.hk
F---  jeccoleman@adelphia.net
2007/12/01 07:28:12 - Final Notification
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 DEAR WINNER, You are a winner of the UK National Lottery online program that was held on the 17th AUGUST 2007. You have
---T  claimsagent.sriaminahmad@yahoo.co.uk
-R--  fudiciaryagengdr.sriaminahmad@yahoo.com.my
FR--  weblottogaming@adelphia.net
2007/12/01 07:06:00 - CONGRATULATIONS {FILL AND RETURN}
Today, we announce the 10 lucky winners of the MICROSOFT LOTTERYPROGRAM held on the 19th of september, 2007. Your company or your personal e-mail address, attached to the Chip Number: 9465206, won in the Secondlottery category 002. Your email address has
FR--  microsoft667776@adelphia.net
---T  microsoftagent_00@yahoo.co.uk
-R--  microsoftagent_00@yahoo.com
2007/11/30 08:32:55 - CONTACT ME FOR MORE DETAILS
MR.Patrick K W Chan. HANG SENG BANK LTD. 83, Des Voeux Road, Central HK,Hong Kong. Good Day, Let me start by introducing myself.I am Mr Patrick K W Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong.l
FR--  patrick795@adelphia.net
-R-T  patrick_chan08@yahoo.com.hk
2007/11/28 05:35:54 - -- Be informed that your email address
-- Be informed that your email address has Won our prize 600,000GBP from the EURO MILLIONS LOTTERY PROMO.Your e-mail address attached to (1) Batch.No: EULO/2907/444/908/07 (11) Ticket No: WRNM/SMI/5990 (111) Lucky No: 5-14-22-25-36-5-6 (iv) Serial
FR--  euromillionlot@adelphia.net
-R-T  euromillions_notification91@yahoo.com.hk
2007/11/24 04:21:13 - GOOD DAY
Good day, I am MR. VARGAS RAMON TEODORO JR,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter
FR--  vargasramon456@adelphia.net
-R-T  vargas_ramon80@hotmail.com
2007/11/14 06:37:11 - CONGRATULATIONS!!!***[YOU_HAVE_WON:₤1,900.000.00(G.B.P)]
WINNING NOTIFICATION We are pleased to inform you of the End of year promotion,final announcement today 11th,November,2007 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO held on the 11th Of November You have just won yourself ₤1,900.000.00(G.B.P)
-R-T  mellenium_avgreg@yahoo.com
FR--  u.lottery@adelphia.net
2007/11/13 10:33:33 - CLAIM YOUR WINNING PRIZE
Hello From the online email ballot promotions held by Motorola, You have been awarded ₤200,000. Reply this email for more information (rolanddommad@hotmail.com) Thanks
FR--  motorolaemailpromotion73@adelphia.net
-R--  rolanddommad@hotmail.co.uk
---T  rolanddommad@hotmail.com
2007/10/31 10:28:30 - CONGRATULATION!!!! Prize Winner
Ref: PBL/CN/6654/CP Ref: PBL/CN/6654/CP Coupon No. PBL2348974321, Europe/ America private international E-games organizers and co sponsors,POWERBALL CHARITY GROUP,officially bring to your notice of the final draw result of the 31TH
FR--  daanderud@adelphia.net
---T  winnieagent001@aol.co.uk
-R--  winnieagent01@aol.co.uk
2007/10/30 11:08:06 - Subject: END OF YEAR PROMO: YOUR
Subject: END OF YEAR PROMO: YOUR E-MAIL ADDRESS H AS WON:₤480,204.00 (Our grand Prize). > Dear Sir/Madam, > CONGRATULATIONS: YOU WON: ₤480.204.00 (Our grand > Prize). > We are pleased to inform you of the final > announcement
---T  clearance_department01@yahoo.co.uk
-R--  info_uklotterydept@adelphia.net
2007/10/29 19:00:05 - CHEVRON OIL CHARITIES LOTTERY PROMOTIONS
-- CHEVRON OIL CHARITIES LOTTERY PROMOTIONS WEST AFRICA. Dear Winner, This is to inform you that from the online promotion held by Chevron Oil Company Worldwide, your email Meg to the File Number CHV/486-26554/4 meaning you have been approved
-R-T  chevronclaims@yahoo.co.uk
FR--  marlak7@tx.rr.com
2007/09/20 10:14:53 - A proposal from sgt shawn,USA army from iraq
Dear Sir, I am contacting you for a business transaction involving $35,000,000.00 (Thirty Five million US dollars) hoping that you will contact me at your earliest convenient for a possible business deal.My name is Irvin shannon shawn.I am an American
-R--  sgt.irvinshawn_2007@outgun.com
F---  shawn.sgtirvinshannon@yahoo.com
2007/09/17 12:00:43 - Dear Beloved
I am Mrs.Rita Gilbert,the wife of Mr.Sam Gilbert,I am a citizens of the United states.My husband worked with the Chevron/Texaco in Russia before he died in the year Two Thousand And Four.my husband deposited the sum of (7.5 Million Pounds) with a Bank.the
-R-T  ritagilbert_20@yahoo.com.hk
F---  ritagilbert_222113@adelphia.net
2007/09/05 13:06:35 - Dear Beloved
I am Mrs.Rita Gilbert,the wife of Mr.Sam Gilbert,I am a citizens of the United states.My husband worked with the Chevron/Texaco in Russia before he died in the year Two Thousand And Four.my husband deposited the sum of (7.5 Million Pounds) with a Bank.the
-R-T  ritagilbert_20@yahoo.com.hk
F---  ritagilbert_222113@adelphia.net
2007/08/29 09:45:50 - YOUR EMAIL WON UK LOTTERY!!!
Dear Winner, We are pleased to inform you of the final announcement today, 9TH JULY, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME,held on the 7TH of JULY, 2007. Your e-mail address attached to ticket number: 56475600545 188 with
-R-T  agentluk@mailstrom.net
FR--  uknlnotification_2007@adelphia.net