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 database

2010/07/14 10:00:23 - I Need Help With My Daughter (Britney)??
This is a very tragic period for me cos its about 6months now that I lost my wife. She was robbed and killed on her way back from work leaving behind our 2years old son and our 9months old daughter (Britney). Since then i have been looking after them with
FR--  williamclerk1@gmail.com
2010/07/14 09:51:06 - CONTACT DR PHILIP WU EMAIL: philipwu004@live.com
Director of Wing Lung Bank with business proposal of $12.5m USD,Contact Dr.Philps Wu for full details Email: philipwu004@live.com
---T  philipwu004@live.com
FR--  ychang1@nd.edu
2010/07/14 09:18:06 - Confirmation Batch number: HL455/33/452
Confirmation Batch number: HL455/33/452Reply E-mail: euromns5050@aim.com Euromillion Lottery email sweepstakes programs.This is to inform you that your email address attachedto a ref number: STP-19-4-2-16-33-5 has won the prize sum of €1,000,000,000
---T  euromns5050@aim.com
---T  euromns5050@aim.comyour
FR--  tube100@hetnet.nl
2010/07/14 08:41:05 - Payment Release Dept.
Payment Release Dept. OPEC AWARD TEAM Ref: BTD/968/05 Batch:409978E Email: opec_onlineteam@strompost.org opec.onlinehelpdesk@gmail.com Tel/Fax: +44-709-284-9616 Dear Winner, We wish to inform you that your email address has emerged as one of the lucky
-R-T  opec.onlinehelpdesk@gmail.com
FR-T  opec_onlineteam@strompost.org
2010/07/14 08:36:55 - ***The Sum Of ?500,000 Pounds***
The Sum Of £500,000 Pounds has been won by your EMAIL Addr= ess in our UK Online Promo. Do get back to this office with your clai= ms requirement such as 1.Name 2.Address=20 3.Nationality=20 4.Age 5.Sex=20 6.Occupation 7.Phone/Fax 8.Present Country Sincerely Mrs.
FR--  mehri.hadinezhad@ucd.ie
-R--  online.lotto@btinternet.com
2009/12/18 16:07:12 - Attn Winner.
Attn Winner. We are informing you that your email address won 1,000,000.00. (One Million Euros) in XMAS Euro million email sweepstakes program held on 13th of December 2009. As for details and validation, contact the agent MEGA CASINO With Reference
F-S-  eurolllo@idoo.fr
---T  mega1@winning.com
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
2009/11/30 20:12:18 - Microsoft Important Notice
Microsoft ® Department UK Microsoft Campus, Thames Valley Park Reading Berkshire RG6 1WG. Ref#: RF/968/09 Batch#: BT09979E Dear Lucky Winner, Congratulation! Your e-mail address was selected among Five (5) lucky winners, attached is your Ref #
---T  citylinkcourierdispatchpost@hotmail.com
FR--  markassy2@megafastmail.com
2009/10/03 14:59:09 - i will like to know more about you
Dearest One     Good afternoon to you, l deem it fit to contact you today based on your profilewhich l saw today in my private search, when l was looking for some one who lwill in-trust my future living under his/her care for a better living ofmine, please
FR--  giftdiop2008@yahoo.com
2009/06/19 08:39:53 - Client Services Enquiry
This is a confidential message from British Imperial Fund Managers: Private Equity and financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate. This
-R--  donotreply@forbin.com
FR-T  ian.watson@bimperialfmanagers.com
2009/06/18 00:23:18 - Information of your Transactions
Good evening Dear Credit Card Holder: The last transaction report on your credit card shows a number of transactions that have questionable background. That gives us reasons to believe that your credit card details have been stolen, and your card has been
F---  blaredz7@spanking-models.com
2009/06/17 08:08:02 - Dear Email Account User
This message is from the Database Information Technology service messaging center, to all our e-mail account holders. All Mailhub systems will undergo regularly scheduled maintenance. Access to your mailbox via ourmailportal will be unavailable for some
FR--  info@Upgrade.com
-R--  Pinket.Anderson2@btinternet.com
2009/06/17 07:26:58 - Good Day Friend
Good Day Friend   My Name is John Dembo a cashier in a bank in Dubai i am 38 years old i have worked in this bank for over 7years but i do not like the salary they pay me so i decided to made away with($7.000 000.00USD) kept in manager department and
FR--  dembo.john@yahoo.fr
---T  johndembo_sa@live.com
2009/06/17 07:25:53 - CONGRATULATIONS !! CONGRATULATIONS !!!
CONGRATULATIONS !!  CONGRATULATIONS !!!   Your identification code IS UKTNL5623 for compensation3348 Old Time Road,Aintree, Liverpool,LP9 6PK, EnglandFrom: Mrs Carlos Sweet                                                                     (Customer Services)                                                   
---T  ericjones@live.fr
FR--  zicuwa01@gmail.com
2009/06/15 00:55:07 - African Union Headquarters
African Union Headquarters P.O. Box 3243 Addis Ababa Ethiopia Attention: Sir / Madam We have the utmost pleasure in sending you this message regarding to our meeting at the 53 Heads of State and Government of the African Union at their summit meeting on
---T  mrsjoy_conroy06@yahoo.fr
-R--  nunga2056@yahoo.com.ph
FR--  uniona4@msn.com
2009/06/12 02:31:50 - Contact our office e-mail (uk.oxfamgb4@gmail.com)
Dear Beneficiary This is to notify you that you have been officially chosen by the Board of Trustees of the Oxfam GB (NGO UK) as one of the final recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your
FR--  agulledge@devry.edu
---T  uk.oxfamgb4@gmail.com
2009/06/08 00:55:21 - 30th anniversary program
30th anniversary program WEB SITE: http://www.ecowas.int/ http://www.bidc-ebid.org Good Day; With regards to our 30th anniversary program, Ecowas foundation Nigeria has granted you the sum of $450.000.00 usd for the improvement of your  family. At less
---T  ecowasngr01@live.com
FR--  mcachini@ashiwi.org
2009/06/08 00:35:37 - ATTENTION PLEASE
Dear Partner, I need your urgent assistance in transferring the sum of($15)million to your account within 10 banking days.Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have
FRS-  abhijitgandoki14@msn.com
-R--  abhijit_gandoki@live.fr
2009/05/27 00:43:58 - Cash..Grant..Award
This is to inform you that the sum of 950,500.00USD has been awarded to you as cash grant from the United Nations for this year 2009 cash grant Award.You are to send us the following details so that we can proceed to process your grant.1,Name: 2,Address: 3,Occupation:
FR--  jackmandaycare@bellnet.ca
-R--  united_cashfunds2@ymail.com
---T  u_nationsfunds17@yahoo.com.hk
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