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.



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2007/11/29 11:24:43 - Requirements
ATTN: Mark Burgess Dear Winner, Acting on instructions in your claims file with the below 8 Ball Games Sweepstakes payment order: (i) Winning numbers: 09-01-17-19-27-49 (ii) Serial number: 12ID-0907-M (iii) Batch number: H04-05/KK9
F--T  fin.manager@merseyside-bank.com
2007/11/28 09:42:44 - Requirements
ATTN: Carol Erikson Dear Winner, Acting on instructions in your claims file with the below 8 Ball Games Sweepstakes payment order: (i) Winning numbers: 09-01-17-19-27-49 (ii) Serial number: 12ID-0907-M (iii) Batch number: H04-05/KK9
F--T  fin.manager@merseyside-bank.com
2007/11/28 09:28:04 - Claims Requirements!
Dear Winner, I am in receipt of your email and do understand your surprise & skepticism in this regard, however permit me to say Congratulations once more as you have emerged one of the two winners in the 8 BALL GAMES SWEEPSTAKES DRAWS and thereby
F--T  asst.director@merseyside-bank.com
2007/11/21 11:12:23 - Claims Processing!
Dear Pieter Smith, I am in receipt of your email and and by no means offended by your skepticism as I do believe it's wise to be certain about things in this respect, note that we're a registered and legitimate entity and as such not involved in bogus
F---  asst.director@merseyside-bank.com
2007/11/08 10:12:22 - Remittance Procedures
ATTN: Robynne Erwin Dear Winner, Acting on instructions in your claims file with the below 8 Ball Games Sweepstakes payment order: Winning numbers: 8-7-16-19-22-21 Serial number: 7ID-0502-Q Batch number: W06-07/3EB I wish to inform you that
F--T  manager@merseyside-bank.com
2007/10/19 18:58:06 - Prize Claim Certificate
ATTN: Rinie Dreyer Dear Winner, I'm in receipt of your email and do understand your position. Find attached a copy of your prize claim certificate as issued by 8 Ball Games Sweepstakes. This document is very confidential and we hope you will keep
---T  fin.manager@merseyside-bnk.co.uk
2007/10/06 01:34:37 - Requirements
ATTN: Dear Winner, Acting on instructions in your claims file with the below 8 Ball Games Sweepstakes payment order: (i) Winning numbers: 09-01-17-19-27-49 (ii) Serial number: 12ID-0907-M (iii) Batch number: H04-05/KK9 I wish to inform
---T  fin.manager@merseyside-bnk.co.uk
2007/10/05 08:05:23 - Remittance Procedures
ATTN: Schalk Warmenhoven Dear Winner, Acting on instructions in your claims file with the below 8 Ball Games Sweepstakes payment order: Winning numbers: 8-7-16-19-22-21 Serial number: 7ID-0502-Q Batch number: W06-07/3EB I wish to
F--T  manager@merseyside-bnk.co.uk