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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IP Info: 7.08.02.01

2008/02/29 18:25:21 - NOTICE... CONGRATULATIONS!!!
Lucky Winner 2008 , Dear Winner, This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99,
FR--  info_lottodraws08@cox.net
-R-T  powerball_claim08@yahoo.it
2007/12/22 14:49:03 - 2007 END OF YEAR CHRISTMAS CHARITY BONANZA.
THE UK NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services) Ref: UKNL/05/8256/53219/QE327 Batch: UKNL5/A115-07 You have won the sum of ₤1,500,000 (one million five hundred thousandgreat British pounds sterling) from BRITISH
-R-T  info_webbar44@yahoo.co.uk
FR--  maggiore@houston.rr.com
2007/12/22 14:44:32 - After waiting and no response was heard
Hello my Dear, After waiting and no response was heard, I deposited and also paid for the delivery fee of your $1.5,000 000.00 Million US Dollars,as consignment box to FEDERAL INLAND SECURITY COMPANY in Lagos Nigeria because I travelled to SAUDI
---T  federalinland@post.ro
FR--  mremma01@oi.com.br
2007/12/21 14:50:43 - Do you want to be a Payment Officer
Allied Textiles Ltd. Allied House, Centre 27 Business Park, Birstall, West Yorkshire, WF17 9TB, UK Tel:+447045713441 Allied Textiles Ltd UK have a job offer available for you . We are based in the UK. We have been receiving orders from various part
FR-T  ronwilliams0987@yahoo.com.hk
2007/12/21 14:47:56 - Congratulations
Dear Lucky winner, Compliment of the season to you our dear lucky winner, This is to inform you that your email address has won a consolation prize worth (₤500,000.00 GBP) Great British Pounds, From the Microsoft Chrismas Bonanza EMAIL DRAW held
-R-T  joshgriffith@hotmail.com
FR--  micawardwinner02@adelphia.net
2007/12/21 14:24:18 - Dear Friend
Dear Friend, Good day and compliments, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued
FR--  jason@absolutepassiononline.com
-R-T  jerry.adams@live.com
2007/12/01 07:45:43 - Senator and Ex-governor.
-- Dear Sir, I have contacted you with every confidence that you will be of great assistance to my client. I am Makaha Makamu, legal adviser to Mr. Chimaroke Nnamani a Senator and ex governor. I wish to reveal in confidence to you that my client
FR--  hephrox@cox.net
-R--  mmakamu@sify.com
2007/11/30 06:35:04 - REFERENCE NUMBER: MA/02/453876752/NL
2007 WINNING NOTICE Dear RESULTS FOR OCTOBER 2007 CATEGORY "A" We are happy to inform you that you have emerged a winner under the OCTOBER. LUCKY DRAWS second Category, which is part of our promotional draws. The draws were held prior to your
-R-T  cherryringsdept01@jmail.co.za
FR--  nanjor@cox.net
2007/11/28 08:55:34 - Congratulations!
As we bring to your notice, The Foundazion di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation of US$980,000.00 for your own personal, educational, and business development. To celebrate the 30th
FR--  fdv_361@charter.net
-R-T  mav_fdvclaims01@live.com
2007/11/28 07:35:58 - YOUR COMPENSATION FUNDS
Hello my good friend. How are you and your entire family? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar
-R-T  terrrsamm@yahoo.it
FR--  terry@yahoo.com
2007/11/27 10:30:48 - Reply
Dear Prize Winner, We wish to congratulate you over your e-mail success in our computer balloting held in Belgium. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for it. You have been approved
-R--  claimofficebelgium_promo@yahoo.fr
FR--  j2007_officemail6@charter.net
2007/11/24 09:03:24 - WINNING NOTIFICATION!!!
FREE LOTTO GROUP INTERNATIONAL Prize RemittanceDivision (PRD) WINNING NOTIFICATION!!! Your e-mail no.: 56475600545 188 drew the lucky number: 29 Congratulations, you have just won yourself ₤500,000 (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)
-R-T  claimoffice207@gmail.com
FR--  lotto33@adelphia.net
2007/11/24 08:56:59 - Ref: UK/9420X2/05
Batch: 074/05/ZY369 Ref: UK/9420X2/05 Dear Winner, Your ticket number:56475600545 188 with Serial number 5368/05, draw lucky number: 29 Congratulations, you have just won yourself ₤500,000 in the satellite software email lottery conducted by
-R-T  claimoffice207@gmail.com
FR--  lotto110@adelphia.net
2007/11/24 08:54:33 - Hello!!
Attention, Multi-State Lottery Association (MUSL) Xmas Jackpot Promo. This is a Re-Notification of your unclaimed winning which we ran on our automated computer ballot of most of our unclaimed winnings. Draw Details: Ref Number: PW 9590 ES 9414 Batch
FR--  musl002@adelphia.net
-R--  vwd012@jamil.co.za
---T  vwd014@jmail.co.za
2007/11/23 08:15:54 - THE PEPSI COMPANY PROMOTION/PRIZE
THE PEPSI COMPANY PROMOTION/PRIZE AWARD DEPT 151 CANADA SQUARE,CANARY WHARF, LONDON, E14 5DY, UNITED KINGDOM. THE PEPSI COMPANY OFFICIAL XMAS PRIZE NOTIFICATION. You have been Selected in the PEPSI CONSUMER AWARD held this month. We the
---T  officervanden.claims@yahoo.co.uk
-R--  pepsiannouncement@gmail.com
FR--  pepsinotice@pepsi.com
2007/11/18 17:26:50 - Business Transaction
NATWEST BANK PLC LAMBETH PALACE RD LONDON SE1 7EH FROM THE DESK OF : WILLIAM MORIS Before proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank plc London. I am the head of the account department. I am pleased
-R-T  info_williammorisss@yahoo.com.hk
FR--  william.moris11@adelphia.net
2007/11/14 07:39:03 - CLAIMS FORM
Attn: XXXXXXX, We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by Markt Lottery Promotion. We have confirmed the above
FR--  eu_lotto2007@yahoo.de
2007/11/14 04:25:57 - XMAX BONANAZA!!!
Attn: we are happy to announce that you have won the sum of Two Million Pounds Sterlings on the ongoing email award draw. lucky no:"56475600545 188" To file for your Claim, Please contact our fiduciary agent below: CONTACT:Catherine Nola E-mail:cnola28@jmail.co.za
-R-T  cnola28@jmail.co.za
FR--  privatemail12345@cox.net
2007/11/02 08:15:45 - Prize Info
Attention:- Re Notification Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2006 Ticket draw Number: 18, 21, 23, 26, 32, We are pleased to inform you of "Hot Ball: 15" with the following numbers attached You are therefore to receive
FR--  coursonssignco@cox.net
---T  vwd12@jmail.co.za
2007/11/01 19:20:22 - best investment opportunity
I want you to send me a complete breakdown of the investment opportunities in your country and also let me know what exactly I need to do to enable you invest the funds for me in your country.If interested,on my freedom, I will then come over to your country
FR--  helpmoon3@cox.net
-R--  kunyoungmoon@hotmail.com
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