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: 68.142.237.88

2007/11/24 09:53:40 - YOUR KIND ASSISTANCE........Mark Gammill,
Chito Law Chambers 2nd Floor, Wisma Yakin Jalan Masjid 50450 Kuala Lumpur Malaysia Tel: +60-133521893 Mobile: +60162973270 Dear Mark Gammill, I am Chito Tang, an attorney at law. A deceased client of mine, by name Mr. Basil
FR--  chito.tang_law@yahoo.com
-R--  chito.tang_lawhome@yahoo.com
2007/11/14 07:49:41 - Appeal For Assistance
From basil iboli. Avenue 16 Rue 13 Treichville Abidjan, Ivory Coast, West Africa. My Dearast One. I went through your profile and decided to write you on this. However, it is not mandatory nor will I in any manner compel you to honour against your
-R--  basil_iboli@ameinfo.com
FR--  basil_iboli@yahoo.ca
2007/11/08 10:23:41 - FROM BARR KUSHI KOSTKA
1st floor wisma rajab 82 bishop street Penang, Malaysia. Greetings, I got your contact as a trustworthy and reliable person. Please pay attention and understand my reason of contacting you today through this email. I am Kushi Kostka, a Solicitor at
-R-T  kushikostka10000@gmail.com
FR--  kushikostka200@yahoo.com.my
2007/10/30 10:38:50 - Very Urgent Please.
FROM MRS ROSELINE AMMA ABIDJAN COTE DE IVIORE ALTV EMAIL: roprince66@wapda.com Hello Dear, With due respect and humility I write you this proposal which I believe would be of great interest to you. I am MRS ROSELINE AMMA, the wife of the late
-R--  roprince10@yahoo.fr
FR--  roprince64@yahoo.ca
---T  roprince66@wapda.com
2007/10/30 09:42:39 - THE BMW EMAIL DRAW 2007
THE LOTTERY DEPARTMENT BMW Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom Dear Winner, This is to inform you that you have been selected as a winner for a cash prize of 2,000,000. (two million Great British Pounds)
FR--  allstates_bankaccountant@yahoo.com
---T  sijaliharuna2007@yahoo.de
2007/10/30 09:13:42 - URGENT RESPONSE NEEDED
Attn: Sir/Madam, TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT My name is Mr.Mark Annand and I work in a Bank here in London.Therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to
-R--  markannandf1@yahoo.co.uk
FR--  markannandmk@yahoo.com
2007/10/17 06:56:04 - Assistance Needed !
My name is Barrister Tan Seng. I am a legal practitioner in Kuala Lumpur, Malaysia. I saw your contact and profile i decided that you could cooperate with me in this proposition. I have a client who was deceased in November, 2001, in Kuala Lumpur, Malaysia.I
FR--  tanseng43@yahoo.com
2007/10/11 10:03:39 - GOOD DAY!!
WONG FONG & ASSOCIATES 56, JALAN LEDANG TAMAN JOHOR 81200 JOHOR BAHRU MALAYSIA Good Day, Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over
FR--  barrister_fong1@yahoo.com
-R-T  barr_w_fong@hotmail.com
2007/10/08 12:07:11 - FINANCIAL REPRESENTATIVE NEEDED
R.K GOLD JEWELLERY 1 Aylesdone Court, 55 Ealing Road, Wembley, HA10 4BL, UK Dear Sir/madam I am Ernest Spencer, Human Resources Manager of RK Jewelry company located in UK. We deal in gold articles such as Jewelries assorted Necklaces, Pendants,
-R--  mail2rkgold@yahoo.com
FR--  rkgold1@yahoo.com
2007/09/30 15:48:34 - KIND ATTENTION
Please, do reply to this email: joyceatomu23@yahoo.co.uk Dear Attn: It is my pleasure to write you after much consideration since telephone communication can not be suitable enough to communicate to you at first. Being the only daughter of
FR--  atomu_1976@yahoo.com
---T  joyceatomu23@yahoo.co.uk
2007/09/30 15:47:57 - Hello 1
Hello: How are you. First I most solicit strictest confidence to you and I pray that my desire to contact you will be given me genuine approval considering the fact we have not know each other before which to use this opportunity to introduces myself to you.
FR--  durant_21kojo@yahoo.com
2007/09/25 10:22:22 - Miss. Mariam Musa
Miss. Mariam Musa Abidjan Cote d'ivoire West Africa Dearest One, It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you
FR--  miss_williams007@yahoo.ca
-R--  mssmaus10@yahoo.es
2007/09/24 15:40:15 - Good Day Sir, Your urgent assistance needed:
From Mr.John Okoko, Accra - Ghana Greetings, I am Mr.John Okoko, I got to know of your through a careful search on the internet in Accra-Ghana. Sequence to my zeal towards foreign investment and also security for my life and my possession,
FR--  john_okoko1@yahoo.co.uk
2007/09/18 12:14:45 - LETS WORK TOGETHER
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS LAGOS NIGERIA Our Ref: CBN/IRD/CBX/021/04 ATTN: SIR/MADAM, IMMEDIATE CONTRACT PAYMENT From the! Records of outstanding contractors due for Payment with the
FR--  kateross0012@yahoo.com
---T  kKKeross12007@yahoo.com
-R--  kkkross12007@yahoo.com
2007/09/17 12:24:04 - Dear Creditor
Dear Creditor, As a result of irregularities and misappropriation by the officials both in the government and banking sector within the Ecowas States, on the 29th of January 2007 the President of Republic of Ghana was elected as the Chairman of AFRICA
---T  augh@mail.org
FR--  michaelkalux@yahoo.com
2007/09/16 08:17:02 - OWENA BANK LTD
Dear Friend I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.Actually,I listed your name amongst
FR--  tombello_ma@yahoo.es
-R-T  tombello_mmmd@yahoo.fr
2007/09/09 07:01:02 - ASSISTANCE FROM OVERSEA INVESTMENT
FROM:MRS ROSE KHUMALO TEL+27-73-11-954-22. no:206 christ church road, JOHANNESBURG, SOUTH AFRICA. (HIGHLY CONFIDENTIAL) ATTN: MANAGER/DIRECTOR/C.E.O I am Mrs.Rose Khumalo , first wife of Engineer Patrick Khumalo, of Bulawayo-Zimbabwe. This is my
FR--  rose_khumalo010@yahoo.com
2007/09/04 04:52:39 - Dear Sir kindly read and understand
Atten Dear.sir Firs of all let me introduce my self to you My name is galbson obaseki i am the former NNPC. President of Nigeria national petrolium company,i am 50 years old, i am a native of bakasipenisila in river state,niger delta in Nigeria I
FR--  galbson_obaseki080@yahoo.com
-R--  galbson_obasekioon@yahoo.com
2007/08/31 09:52:40 - GOLD BUSINESS PROPOSAL
ATTN; SUBJECT ; GOLD BUSINESS PROPOSAL QUANTITY; 250KGS ALUVIAL. (GOLD DUST) QUALITY ; 22.5 BUT IF YOU RE FOUND IT YOU MAY GET 24 CARAT, ORIGIN ; GHANA PRICE ; 60% OF LONDON CURRENT FIX PRICE) I WANT TO INTRODUCE MY SELF TO YOU BECAUSE I AM IN NEED
FR--  dr_huvickkwame03@yahoo.com
-R-T  kuvick_kwame@yahoo.com