ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. 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 scam emails. 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.



Browse IPs

IP Info: 8.12.11.200

2008/03/03 23:17:49 - Your FedEx Package !!!
Greetings! I am Mr.Wellington.I have been waiting for you to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery, West
FR--  laetitia.johnson@mail.mcgill.ca
-R-T  mail@fedexdispatch.company.org.uk
---T  wellington123_4@hotmail.co.uk.
2008/02/10 15:07:12 - UK/839030X2/14.....Final Notification
THE UK NATIONAL LOTTERY HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM. REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 OUR REF: 27349/46 Dear Winner, We are pleased to inform you of the final announcement
FR--  info@lottery.com
-R-T  uknlclaim_dept@hotmail.com
2007/12/22 09:41:06 - 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
2007/11/15 11:19:25 - Asalaam Alaykum Wa Rahmatullahi.
Dear Friend, Good day,I sincerely seek your assistance. Our name is Mr.Ahmed Mohamed and younger sister Aminata Mohamed whom his entire family was wiped out as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I and my sister is
FR--  ahmedandsisteraminata5@yahoo.com
-R-T  ahmedandsisteraminata6@yahoo.com
2007/11/12 16:24:55 - Congratulations, Claim Your winning Prize
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT. DIRECTOR; Mr. Alex Moore TABLE OF REWARD.MasterCard No: 5148 6547 8940 6543 Reg. No. Master/micro: 5148/4178 Ballot winning No: 6782 This email address has brought you an unexpected luck, please
FR--  info@mastercard.co.uk
-R-T  sergeyalexandraclaims@hotmail.com
2007/11/12 16:22:31 - CONTACT GLOBAL DIPLOMATIC COURIER COMPANY FOR YOUR FUND
CONTACT GLOBAL DIPLOMATIC COURIER COMPANY FOR YOUR FUND Good Day I have been waiting for you since to come down here and pick your package box which contents your $800,000.00, but did not heard from you since that time. Then I went and deposited the
---T  globaldiplomatic_101@myway.com
FR--  office-file1@btconnect.com
2007/11/12 16:21:37 - COMPANY PAYMENT AGENT NEEDED!!!
Dear Friend, I am Mr.Jyu Ben,managinig director of JYU BEN WOODWORK CO,LTD taiwan/china. We are a trading company that is into the import and export of goods like funiture,industrial, and office equipment, we export these funiture equipments to U.S,Canada
-R-T  info_jyubencompany_china@yahoo.com.cn
FR--  scottmccarter@charterinternet.com
2007/11/05 15:04:42 - Global Medical Equipment (OUR COMPANY NEEDS A SALES REPRESENTATIVE ABROAD)
"Global Medical Equipments" is an international distributor/wholesaler of medical equipments. The company supplies a wide range of medical equipment and consumables into America and Canada and Europe industral Markets. We hereby request for your
-R--  sales_gme162@hotmail.com
FR--  sales_gme1@gmail.com
2007/11/05 15:03:48 - 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
2007/11/05 15:01:30 - Winning Notification For UK Lottery 2007
We are pleased to notify you of the draw (1152) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday 12 AUg 2007. Bonus no.11 Serial number 5368/02 Draw Number: 1152 Amount won: Two Million Five Hundred Thousand
---T  j_1152smith@yahoo.com
FR--  StevenBrett@copperstream.co.uk
2007/11/05 14:55:20 - From Mrs.Vivian Salem. Greetings To You My Dear,
Greetings To You My Dear, It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner
FR--  mrs.vivian@oued.info
---T  mrs.viviansalem@oued.info
-R--  www-data@webbox656.server-home.net
2007/11/05 14:53:55 - You are a Loteria Award Winner 2007 !!! {Ref. N?: ES/007/05/12/MAD.}
YOUR E-MAIL ADDRESS WON THE LOTTERY. We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on November 3rd, 2007. This is a millennium scientific computer game in which email addresses were used.
FR--  info.loteria@justfreespace.com
-R-T  mrpablocarson@aim.com
2007/11/02 07:08:14 - DEAR FRIEND.
DEAR FRIEND. WE HAVE A JOB OFFER AVAILABLE FOR YOU WHICH DOES NOT AFFECT YOUR CURRENT JOB WE ARE IN SEARCH OF REPRESENTATIVES FROM. USA/CANADA/EUROPE.WE ARE BASED IN DUBAI.WE HAVE BEEN RECEIVING ORDERS FROM NORTHERN AMERICA, WHICH WE HAVE NOT BEEN
-R-T  ginxaoltd009@yahoo.se
FR--  ginxaoltd@cheapnet.it
2007/11/01 17:20:22 - 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
2007/11/01 10:02:48 - URGENT!!CONTACT CLAIM OFFICE!!
URGENT!!CONTACT CLAIM OFFICE!! RESULT FOR CATEGORY "A" Dear Lucky Winner, We are happy to inform you that your email have emerged a winner under the first Category of our promotion, winners were picked by computerized system drawn from company
---T  claimfiles@sfax.ws
FR--  staatsnetnesn@infostev.co.uk
2007/11/01 10:00:50 - 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
2007/11/01 09:59:31 - I AM INTERESTED IN BUYING LANDED PROPERTIES IN YOUR COUNTRY.
Dear Sir, I am the formal Minister of Works and Housing in Federal Republic of Nigeria, My Name is Chief Tony Anenih. I am in position of USD 20M which i intend to invest in Real Estate and factory in your country. I am looking for a reliable person
-R--  anenih04@yahoo.co.uk
FR--  anenih@indiatimes.com
---T  anenih_1@yahoo.co.uk
2007/11/01 09:55:12 - THANKS FOR YOUR EFFORT.
Dear Partner, I could not contact you earlier before now due to my tight schedules.I am very happy to inform you about my success in getting that money under the co- operation of a new partner from Paraguay Presently I'm in Paraguay with the partner
-R-T  anna_joy51@yahoo.dk
F---  francis_peterson@yahoo.se
2007/11/01 09:53:59 - CONGRATULATION FROM ECOWAS
The Ecowas Donation has chosen you by the board of trustees as one of the final recipients of a Cash Grant/Donation for your own personal educational and business development.To celebrate the 30th anniversary 2007 program. We are giving out a yearly donation
FR--  ECOWAS@slingshot.co.nz
-R--  ecowas_donationdept01@mailavas04.vendorsvc.cra.dublin.eircom.net
2007/10/30 06:07:49 - Please Assist
MRS. MARIA M. SOCORRO CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. Good day, Let me start by introducing myself, I am MRS. MARIAM.SOCORRO,CREDIT ACCOUNTS OFFICER EQUITABLE PCI
FR--  ccrawfor@purdue.edu
-R-T  mariasocorrro009@hotmail.com
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