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.



NOTICE...CONGRATULATIONS!!!!

(mail 4672) received Mon, 25 Feb 2008 20:47:43 +0300 (EAT)
pballinfo@wanadoo.com, powerball_claim06@yahoo.dk


  1. from margaret ferguson mon feb 25 09: 47:43 2008
  2. x-originating-ip: [196.25.211.11]
  3. return-path: <pballinfo@wanadoo.com>
  4. authentication-results: mta205.mail.re2.yahoo.com from=wanadoo.com; domainkeys=neutral (no sig)
  5. received: from 196.25.211.11 (EHLO telkomsa.net) (196.25.211.11) by mta205.mail.re2.yahoo.com with SMTP; Mon, 25 Feb 2008 09:47:46 -0800
  6. received: (qmail 1301 invoked from network); 25 Feb 2008 17:47:43 -0000
  7. received: from unknown (HELO webmail.telkomsa.net) ([196.25.69.74]) (envelope-sender <pballinfo@wanadoo.com>) by O (qmail-ldap-1.03) with SMTP for <sinoda_undergroundz@yahoo.com>; 25 Feb 2008 17:47:43 -0000
  8. received: from 41.211.248.96 (proxying for 192.168.0.2) (SquirrelMail authenticated user online598102) by webmail.telkomsa.net with HTTP; Mon, 25 Feb 2008 20:47:43 +0300 (EAT)
  9. message-id: <9841.41.211.248.96.1203961663.squirrel@webmail.telkomsa.net>
  10. date: Mon, 25 Feb 2008 20:47:43 +0300 (EAT)
  11. subject: NOTICE...CONGRATULATIONS!!!!
  12. from: "Margaret Ferguson" <pballinfo@wanadoo.com> Add Mobile Alert
  13. reply-to: powerball_claim06@yahoo.dk
  14. user-agent: SquirrelMail/1.4.4
  15. mime-version: 1.0
  16. content-type: text/plain;charset=iso-8859-1
  17. content-transfer-encoding: 8bit
  18. x-priority: 3
  19. importance: Normal
  20. content-length: 2927
NOTICE...CONGRATULATIONS!!!!

FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!

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
100190876290 with Serial number 801972719 drew the lucky numbers of
11-40-09-55-23, which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payment of
1,000,000.00euros only, which is deposited with the United Kingdom
Clearing house in your favor as beneficiary and covered with HIGH
INSURANCE POLICY. It is important that you keep your winning confidential
to avoid people garneringyour information and subsequently making claim
with your winning paraphernalia information's, POWERBALL EURO
E-MAILINTERNATIONAL will decline payment if such irregularity occurs.
All participants were selected through a computer ballot system drawn from
only Microsoft users from over 20,000.00 companies and 3,000,000.00
individual email addresses and names from all over the world. To begin
your lottery claim, please contact our agent below that have been
appointed forthe processing of your claim with your contact telephoneand
fax number to begin the processing of your payment.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for overseas
winners. To begin your claims therefore, you are advised as a matter of
urgency, to contact the under listed licensed and accredited claims agent
for the processing of your prize awards winning. Please contact the
clearing house (through your claims agent only) the body assigned with the
verification of all emergent winner. Therefore all protocols laid down by
them must be followed to facilitate your claims:

CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-871-715-5326
EMAIL:powerball_claim06@yahoo.dk

(1) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions of
claims to avoid any discrepancy in the cause of payment of your prize
awards winning.

(2) To avoid double claims, you are advised to keep your winning details
very confidential, as any discrepancies resulting from a breach of this
confidentiality on the part of the winners will be covered solely by such
winner as our staffs are bound by the oath of secrecy taken on employment.

Congratulations again from all our staffs and thank you for being part of
our Promotions program.

Sincerely,
Margaret Ferguson
Co-coordinator.

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT.