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.


Scam emails in base: 4357 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

END OF YEAR WINNER.

(mail 4046) received Thu, 29 Nov 2007 04:18:05 +1300 (NZDT)
gaminghouse_21@hotmail.com, wendymar1@paradise.net.nz


  1. return-path: <wendymar1@paradise.net.nz>
  2. authentication-results: mta214.mail.re4.yahoo.com from=paradise.net.nz; domainkeys=neutral (no sig)
  3. received: from 203.97.33.64 (EHLO smtp3.clear.net.nz) (203.97.33.64) by mta214.mail.re4.yahoo.com with SMTP; Wed, 28 Nov 2007 13:30:15 -0800
  4. received: from ux420.paradise.net.nz (www-1.paradise.net.nz [203.96.152.150]) by smtp3.clear.net.nz (CLEAR Net Mail) with ESMTP id <0JS8002B62I7ZA20@smtp3.clear.net.nz>; Thu, 29 Nov 2007 04:18:08 +1300 (NZDT)
  5. received: by ux420.paradise.net.nz (Postfix, from userid 30) id C9BE9B86; Thu, 29 Nov 2007 04:18:05 +1300 (NZDT)
  6. date: Thu, 29 Nov 2007 04:18:05 +1300 (NZDT)
  7. from: UK GAMING BOARD <wendymar1@paradise.net.nz>
  8. subject: END OF YEAR WINNER.
  9. message-id: <1196263085.474d86adb521e@www.paradise.net.nz>
  10. mime-version: 1.0
  11. content-type: text/plain; charset=ISO-8859-1
  12. content-transfer-encoding: 8bit
  13. user-agent: IMP/PHP IMAP webmail program 2.2.7
  14. content-length: 1001
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew the lucky
number: 29 .We are pleased to notify you that your email address emerged as a
winner in our promotional lotto sweepstakes and as a result you have been
granted the lump sum payout of (500.000.00(G.B.P) which
is equivalent to ($917,956.00 USD).Contact your claims officer below for your
claims/winnings

CLAIMS OFFICER :Peterson Irving.
EmaiL:gaminghouse_21@hotmail.com

you are to forward the following details to enable us clear your file
for immediate payment:

1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status: _____________________
6. Occupation: ________________________
7. Phone numbers: ______________________
8. Fax number: ________________________
9. Country: ___________________________

Sincerely,
Mr:Andy Benson
FREE LOTTO ONLINE DIRECTOR
UNITED KINGDOM.