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

Page 9

2008/12/12 03:43:52 - TRANSFER NOTIFICATION
I have a new email address!You can now email me at: western_unionpayments@yahoo.com- Attn; Receipient,Please be informed that the funds are coming directly from theInternational Monetary Funds headquarters and we are only to paybeneficiaries once they meet
-R-T  westen_uniontransfer@yahoo.com
FR--  western_unionpayments@yahoo.com
---T  western_unionpayments@yahoo.com-
2008/12/09 09:51:00 - Attention Winner
The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful completion of the PROMO DRAWS held on the 26th November 2008,your e-mail address,attached to winning numbers:(55) (73) (14)(41) (36) (29) won in the Tenth lottery category. You
FR--  info@yahoo.com.hk
-R-T  maikezee@yahoo.com.hk
2008/12/09 09:50:29 - Business Proposal
Dear Friend, I am Mr Chi-lin Ling I work with Bank Sino Pac, formerly known as International Bank of Taipei as Executive Vice President & Deputy Head of Division, Wealth Management, I have an obscure business proposal for you. My client, Mr.Thabit
FR--  info@chi.com
-R-T  mrchilin@yahoo.com.hk
2008/12/09 09:49:54 - YOUR FUND IS READY IS READY FOR DELIVERY
I have a new email address!You can now email me at: bomatee7@yahoo.com- Attention Friend,Be informed that your fund is ready for transfer.we are sending to your part payment of 7Million USD.The money is coming on 2boxes sealed with synthetic nylon and padded.The
FR--  bomatee7@yahoo.com
---T  bomatee7@yahoo.com-
---T  drbomat1@sify.com
2008/12/09 09:49:18 - Confirmation email Reference No:KG845709 (Janet Mekan)
Confirmation email Reference No:KG845709 (Janet Mekan)Reference No:KG845709,Serial No HW101/98527,Lucky No 2-10-18-22-36-4/6,Batch No 3-12-30-8-42-10Ticket No 28-20-15-19-22You have won 1.000.000.00.Euro (One million Euro) in the Euro millions Email Sweepstakes
---T  eurosmilss1@luckymail.comNote
FR--  unity009@hetnet.nl
2008/12/07 14:55:39 - 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
2008/12/07 14:53:14 - Confirmation Email Batch No: FTHLK543434368
Confirmation Email Batch No: FTHLK543434368Reply to Email:mrdylangeldolfs@aim.com You have won 1,000.000.00 Euro ( One Million Euro only), with Ticket No 19-4-13-29-3-12, in the Euromillions Email Sweepstakes Program Corporation, held on the 5th of December
FR--  dognobbler@hetnet.nl
---T  mrdylangeldolfs@aim.com
2008/12/07 14:51:59 - Confirmation Email Batch No: FTHLK543434368
Confirmation Email Batch No: FTHLK543434368Reply to Email:mrdylangeldolfs@aim.com You have won 1,000.000.00 Euro ( One Million Euro only), with Ticket No 19-4-13-29-3-12, in the Euromillions Email Sweepstakes Program Corporation, held on the 5th of December
FR--  dognobbler@hetnet.nl
---T  mrdylangeldolfs@aim.com
2008/12/06 19:11:29 - Confirmation Email lucky No 2-10-33-44-207.
Confirmation Email lucky No 2-10-33-44-207. You have won 1,000,000.00.Euros in De Euromillions EmailSweepskas Program Corporation, held on the 24th of November 2008,ln brussels belgium Your email address was selected via computer ballot along with other 50
---T  eurosmillss2@luckymail.com
---T  eurosmillss2@luckymail.comBelow
FR--  tube100@hetnet.nl
2008/12/06 19:10:34 - I am Mr. Todd Graham, an Accountant
I am Mr. Todd Graham, an Accountant with Lloyds Trust Bank Plc, I am the personal Account Manager to Mr. Anderson Cook. On the 21st of April 2004, Mr. Anderson Cook (Herein after shall be referred to as my client), his wife and their three children
FR--  tgw@yahoo.com
-R-T  toddgraham909@gmail.com
2008/12/05 19:34:17 - Ref No: SW/9420X2/68
SCANDINAVIAN LOTTERY BOARD HAMMARBY KAJAG 18 BOX 92038 SE-120 06 STOCKHOLM, SWEDEN. Ref No: SW/9420X2/68 Batch No: 074/05/ZY369 ********WINNING NOTIFICATION******** We happily announce to you the draw (#1198) of the SCANDINAVIAN INTERNATIONAL
-R-T  fredrickgosta@yahoo.com.hk
FR--  slotto@pedagogica.edu.co
2008/12/05 19:33:48 - Microsoft® Winning Notification
MICROSOFT NATIONAL LOTTERY HEADQUARTERS: 10 Great Pulteney Road, London,W1F 9NB UNITED KINGDOM. (Customer Services). Head Winning Claims Dept. Lucky Number: 14-21-25-39-40-47(20) Ref: BTD/968/08, Batch: 409978E. Your e-mail has won (?500,000.00 GBP).
FR--  claims1@mchsi.com
---T  johnivandepartment1@yahoo.com.cn
2008/12/05 19:33:16 - You could claim reward now - details inside
taking manipulated Pomona waterfall reconditioned JOSEPHINE punctual widely wildlife have lata permitted marsha Nutzung grant story Marche replenish message Mag note Russia map significant servitude ETLA transaction spectrum passing tries smink REVISED proteins
-R--  bruzon168havana@bu196.bringinbullion.com
F---  gpl@bringinbullion.com
2008/12/04 15:18:42 - Gooday My Dear Friend,
Gooday My Dear Friend, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank
FR--  barristerjohnsonperez03@gmail.com
-R-T  fedexcourierco2008@live.com
2008/12/04 15:14:41 - Dear Customer
      GREEN EXPRESS COURIER                                                                                                                                                      GREEN EXPRESS COURIER Elite Worldwide Hartland CloseLondon
FR--  greenexpressdelivery23@yahoo.co.uk
2008/12/04 15:14:02 - CONTACT WESTERN UNION MONEY TRANSFER.
??Tengo nueva direcci??n de correo!Ahora puedes escribirme a:tonyemma11@yahoo.com.co- Dear friend, I have made necessary arrangement with western union money transfer to transfer your money($1.2m)usd to you , so reconform your full information to them,
FR--  tonyemma11@yahoo.com.co
---T  tonyemma11@yahoo.com.co-
---T  w_union07@live.fr
2008/12/03 19:26:55 - ***YOU HAVE JUST WON 1,900.000.00(G.B.P)***
-- WINNING NOTIFICATION From the satellite software email lottery conducted by BRITISH NATIONAL LOTTERY ONLINE PROMO today the 3rd of December 2008,we wish to notify you that you have just won yourself a lump sum of One
--S-  BORO@condornet.sk
FR--  info@BNL.co.uk
-R-T  scbunitedkingdom@live.com
2008/12/03 19:26:12 - ***YOU HAVE JUST WON 1,900.000.00(G.B.P)***
-- WINNING NOTIFICATION From the satellite software email lottery conducted by BRITISH NATIONAL LOTTERY ONLINE PROMO today the 3rd of December 2008,we wish to notify you that you have just won yourself a lump sum of One millon nine hundred thousand
--S-  BORO@condornet.sk
FR--  info@BNL.co.uk
-R-T  scbunitedkingdom@live.com
2008/12/02 18:45:51 - Winning Alert...Contact Williams Brown(uknl_williams.brown@live.com)
National Lottery Promo Office Tel: +44-701-115-1309 Ref LSUK/2031/8161/05 Dear Winner, We are pleased to inform you of the final announcement of Our On-line Promo Programme held on Friday 17th of October 2008.The draw was done electronically with
FR--  gazadir@scarlet.be
---T  uknl_williams.brown@live.com
2008/12/02 18:44:45 - Confirmation Email Ticket No :28-20-15-19-22
Confirmation Email Ticket No :28-20-15-19-22Reply to E-mail:euromillioclaim4@aim.com You have won 1.000.000.00.Euro (One million Euro) in the Euro millions Email Sweepstakes Program Corporation, held on the 28th of November 2008. In Brussels Belgium. Please
---T  euromillioclaim4@aim.com
FR--  jvand73@hetnet.nl
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