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.


Scam emails in base: 4393 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

For Email User

(mail 1418) received Thu, 27 Sep 2007 17:06:23 +0100 (GMT+01:00)
laagpotesbanknl@aim.com, m_regina@virgilio.it


  1. received: by 10.140.165.12 with SMTP id n12cs11150rve; Thu, 27 Sep 2007 09:09:33 -0700 (PDT)
  2. received: by 10.82.178.11 with SMTP id a11mr4936853buf.1190909372814; Thu, 27 Sep 2007 09:09:32 -0700 (PDT)
  3. received: from smtp1web.tin.it (smtp1web.tin.it [212.216.176.195]) by mx.google.com with ESMTP id d25si2504676nfh.2007.09.27.09.09.22; Thu, 27 Sep 2007 09:09:32 -0700 (PDT)
  4. received: from pswm14.cp.tin.it (192.168.70.39) by smtp1web.tin.it (7.3.122) id 46B6E3B4006F88B5; Thu, 27 Sep 2007 18:06:23 +0200
  5. return-path: <m_regina@virgilio.it>
  6. received-spf: neutral (google.com: 212.216.176.195 is neither permitted nor denied by best guess record for domain of m_regina@virgilio.it) client-ip=212.216.176.195;
  7. authentication-results: mx.google.com; spf=neutral (google.com: 212.216.176.195 is neither permitted nor denied by best guess record for domain of m_regina@virgilio.it) smtp.mail=m_regina@virgilio.it
  8. message-id: <11547b8071a.m_regina@virgilio.it>
  9. date: Thu, 27 Sep 2007 17:06:23 +0100 (GMT+01:00)
  10. from: "m_regina@virgilio.it" <m_regina@virgilio.it>
  11. reply-to: "m_regina@virgilio.it" <m_regina@virgilio.it>
  12. subject: For Email User
  13. mime-version: 1.0
  14. content-type: text/plain;charset="UTF-8"
  15. content-transfer-encoding: 7bit
  16. x-originating-ip: 87.210.40.28
For Email User

This is to inform you that your email ID has won US $
1, 500, 000. 00 in the first category of our computer ballot email
lottery with the said winning numbers giving below;

E-Ticket number07-
32-44-45-50 (01-07)
Prize Number (match 3): 106000009

Contact the
Paying Bank:
Bank: Laagste Heypotheekofferte Bank. N.L.
Contact Person:
Dr. Nicolaas Melzen.
E-Mail: laagpotesbanknl@aim.com
Tel: +31-620-89-
689
Fax: +31-847-186-055

You are also advice to furnish them with the
following information:

Names:
Telephone / Fax
E-Ticket number
Prize
Number

Yours Sincerely,
Mrs. Mrs. Dumald van Hook (Lottery Director)
De Nederlandse Dayzers Promotion
Official Website: www.dayzers.nl