ScamLetters.com - Scam Emails, Scam Letters, Internet Fraud, Phishing, Identify Theft

SCAM LETTERS is an online searchable database and central reporting resource for Scam Emails. We report the latest scams and hoaxes, 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 scamletters.com@gmail.com. Include full headers along with email messages.



Browse IPs

IP Info: 8.12.11.200

2011/04/30 09:20:33 - FINNAL NOTICE: YOUR SWISS LOTTO WINNING NOTIFICATION
SWISS LOTTO NETHERLANDS FRANCOSTRAAT 40, 3067DV, LAIDEN. NETHERLANDS https://www.swisslotto.ch CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which
---T  remitdept2010@aol.com
FR--  swislotonl795@gmail.com
2011/04/30 09:13:47 - CASH DONATION
You are entitled to (2,550,000.00 GBP) as charity donations/aid from the Oxfam GB (UK)International donation scheme. Contact Dr. Greg Anthony with your Qualification Number [OXG /101/231/BDB] at Email: oxfam@8u8.com
F--T  oxfam@8u8.com
-R--  rainbowreach@coralwave.com
2011/04/30 09:11:17 - Attn: Beneficiary,
HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ , UNITED KINGDOM. Chairman Committee On Foreign Contract And Inheritance fund Payment Notification FROM:HSBC BANK PLC LONDON. Attn: Beneficiary, The U.S.A Government,
FR--  lindakinch@eircom.net
-R--  rementancefundshsbc@yahoo.com.hk
---T  rementance_funds2010@yahoo.co.uk
2011/04/30 09:08:33 - Read Carefully.
Good day, I am Yui Yi,a staff of Private Banking Services at the Bank of China (BOC) United Kingdom. I am contacting you concerning our customer and, an investment placed under our bank's management 5 years ago, which is worth the sum of US$8,370,000.00.(Eight
FR--  braywheelers@eircom.net
-R-T  yuiyico.co@gmail.com
2011/04/29 08:39:25 - Reset Your Account With Eircom New Program
Dear E-mail Account User, We have temporarily limited all access to sensitive account features, To restore your account access, you must reply to this email immediately and enter your E-mail account User name here:(..................)and password here:(.......)
-R--  account_verify_webmaster@whangamata.net
FR--  ccspares@eircom.net
2009/12/01 06:26:32 - Hello my dear,
Hello my dear, With great respect and honour i am writing to you this mail . Please pardon me if i interfere into your privacy, My name is Miss Esther Martial Didier, 22 years of age, i am the only daughter of Late Dr Didier Martial from Ivory Coast, my
-R--  esthermartial@live.fr
FR--  missraissa95@yahoo.co.th
2009/11/30 20:18:23 - WEBMAIL UPGRADE
Dear Account User, We are currently upgrading our data base and e-mail account center i.e homepage view. We shall be deleting old email accounts which are no longer active to create more space for new accounts users.we have also investigated a system
-R-T  michaelsmith3@sbcglobal.net
FR--  webmail@Master.org
2009/01/16 15:54:07 - YOUR KIND ATTENTION
UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE OFFICE OF THE DIRECTOR OF SPECIAL DUTIES. UNITED NATION, AFRICAN UNITY SPECIAL DUTIES REFERENCE **UNO/WBF LM-05-371** **ORDERING
FR--  cianbuharri@gmail.com
-R--  cian_buharri@yahoo.com.hk
2008/07/09 04:29:22 - ADORABLE YORKIE FOR ADOPTION
MY NAME IS FLINT, I AND MY WIFE ARE ON A CHRISTIAN MISSION TO MALAYSIA AND I CAME ALONG WITH MY FEMALE YORKIE TERRIER PUPPY. AFTER A WHILE I NOTICE THAT THE MALAYSIA WEATHER IS NOT GOOD FOR THE PUPPY AND I HAVE NOT BEEN ABLE TO TAKE GOOD CARE OF HER THE
FR-T  flintw18@gmail.com
2008/03/04 00:17:49 - 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 16:07:12 - 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 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
2007/11/15 12:19:25 - 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 17:24:55 - 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 17:22:31 - 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 17:21:37 - 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 16:04:42 - 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 16:03:48 - 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 16:01:30 - 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 15:55:20 - 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
Next 20