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: 68.142.237.89

2007/12/21 14:17:10 - From Office Of The president African Development Bank...(WWW.AFDB.ORG)
Subject: Your Fund Release: I am Mr.Donald Kaberuka, the President, African Development Bank, This Is to bring to your notice that my office has taken over all the money Transaction originated from any part of African Region and Europe and American counties
---T  afdb_info2@accountant.com
FR--  mrdonaldk@yahoo.com
2007/12/07 11:15:12 - Lovey, I Wish You A Wonderful Sunday!
Hi Lovey, How are you doing today? Hope all is well with you. Am just coming back from Sunday Church service, and it was quite interesting. We had a programme in the church today called "Power Must Change Hands". I really enjoyed the church
FR--  cutemonicamorgan@yahoo.co.uk
2007/12/01 06:51:53 - Please contact Mr.Somchai urgently.
From: The Desk of The CEO UniAiR annual lottery program Winning number: 0610060645200385 Serial net batch number: 187561691619 Attn: Congratulations, you have been selected as one of the lucky winners in our end of the year lottery program through
---T  uniairt@walla.com
---T  uniairthai2008@yahoo.com
FR--  uni_air20008@yahoo.com
2007/11/30 09:10:00 - URGENT
Mrs. mary paul N - 456-458 Strand, Ghana, WC2R 0RG Accra Ghana.Attention; ENDEAVOUR TO USE IT FOR THE HOUSE OF GOD.==================================================Good Day, with warm heart I offer my friendship, and greetings, and I hope this mail meets you
---T  attorneythomasvincent@yahoo.com
FR--  marypaul123456@yahoo.com
2007/11/25 19:03:27 - RE: I SEEK YOUR INDULGENCE AND SUPPORT! ! - response
Dear sir, I received your response indicating your interest and I think it will be wise for me to shed more lights about my proposal to you as requested, so you could get a better grasp of the situation. I work with DBS Bank Ltd. in Hong Kong In
FR--  contact_kkwong@yahoo.com.hk
2007/11/20 07:52:21 - 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
2007/11/08 10:48:27 - From: Nicholas Adams
From : Nicholas Adams Abidjan Ivory coast APPEAL FOR URGENT ASSISTANCE. Dear, With due respect and with GOD all thing are possible that is why I call for help to please permit me to inform you
FR--  nicadam15@yahoo.com
2007/10/30 08:14:35 - VERY URGENT PLS.
Dear Beloved One. I know you will be surprise to receive this mail with surprise and shock, as both of us have never known each other befor, but permit me to informs you that, i happen to get your email address through one of my late father former friend
FR--  pascal_xkane@yahoo.com
2007/10/30 06:47:31 - booking
Head Office: Flat 2-1, 35, Polwarth Street, Glasgow,G129UE, Scotland. United Kingdom. Hello, Could you please confirm availability and total cost for the dates stated below for 3 guests from the Scotland, UK.
FR--  morisadams2005@yahoo.com
2007/10/26 09:41:23 - My Dear Friend,
My Dear Friend, I am Hajia. Mariam Abacha, wife to the late Nigerian Head of state, General Sani Abacha who died on the 8thof June 1998 while still on active service for our country. I am contacting you with the hope that you will be of great assistance
FR-T  m1_abacha2006@yahoo.com
2007/10/06 00:52:40 - 1 Million US dollars Lottery Draws, Batch No: 3566465021-0TA / 06.
The Microsoft Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Lottery Date:September.2007. WINNING NOTIFICATION: Ref.No:919347/749-0 Batch:3566465021-0TA/06 Dear Lucky Winner, Congratulations
FR--  mary_j1964@yahoo.com
---T  ukpaymentoffice_01@yahoo.co.uk
2007/10/06 00:48:08 - Miss Caron Keon
Miss Caron Keon Email :caronkeon_200@yahoo.co.jp Dearest One, This letter may come to you as a surprise due to the fact that we have not yet met,but it shouldn't,since we are determined to get what rightly belongs to us anyhow,but soon when
FR--  caronkeon.1112@yahoo.ca
-R-T  caronkeon_200@yahoo.co.jp
2007/10/06 00:38:27 - Dear Friend Good-News
Dear Friend Good-News, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from GERMANY. Presently I'm in GERMANY for an investment projects with my own share of the total sum. Meanwhile,
---T  donaldw_williams07@yahoo.com
F---  mark_watson_3@yahoo.com.ph
2007/09/22 00:21:17 - FROM SUSSY OWEN
FROM SUSSY OWEN Hello Dear, compliments of the day and thanks. I am young girl Sussy Owen from Cote D'Ivoire in West Africa. I am living in Abidjan the economic capital of my country. I am the only surviving child to late MR and MRS DAMIAN OWEN.
-R--  sussy004owen@yahoo.fr
FR--  sussy9005_o@yahoo.com
2007/09/17 11:32:53 - Dearest
Sir, My name is Dannis Emile, My Late Father was Interior Minister Emile Boga Doudou abidjan cote d’ivoire west africa. I am contacting you of a business transfer, of a huge amount of gold dust which was deposited to our security Company I will love if
FR-T  dannis_emile1100@yahoo.co.uk
2007/08/30 08:57:36 - informations
Bonjour ,Je suis Mr Richard Debarchel je r?side en Afrique de l'ouest pr?cis?ment en c?te d'ivoire .J'ai eu votre contact gr?ce ? mes recherches sur Internet en cela j'aurais souhaiter savoir si vous faites la vente par correspondance ,me livrer jusqu'en C?te
FR-T  debarchelrichard@yahoo.fr