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

2008/05/30 10:31:42 - My Beloved One,
My Beloved One, Compliments of the day. i came across your contact address while searching for someone to help us, and decided to contact you, to write you because we have no other alternative. our mother was searching for a foreign partner to help us
---T  miss.mary42@yahoo.it
FR--  missmary1@klikni.cz
2008/05/30 10:31:21 - FROM: MR UMARU ZARA.
FROM: MR UMARU ZARA. DIRECTOR IN CHARGE OF SECTION. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. Dear Friend STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never meet before. I am the Director in charge of
-R--  umaruzara@yahoo.fr
FR--  umaru_zara9@gazeta.pl
2008/05/30 10:30:54 - From Miss Alicia zoungrana
Dearestone, Good day, I am Miss Alicia zoungrana the only daughter ofthelate Mr.and Mrs D Zoungrana. My father was a highly reputablecocoaand gold machant business magnet who operated in the capital cityofBurkina Faso and C'voire during his days. It
FR--  alicia_zou@sify.com
---T  zou_alicia@yahoo.com
2008/05/30 10:30:24 - File for your claim!!!
Attention: Lucky Winner, We are happy to announce that you have won alump sum of money.This makes you a proud winner of ₤1,350,000 To claim your prize. Send1.FullLegal names 2.Occupation 3.Tel. number (Email:customerclaimsunit05@live.com)
-R-T  customerclaimsunit05@live.com
FR--  scp@cable.net.co
2008/05/30 10:29:57 - TRUSTING TO HEAR FROM URGENTIY.
FROM THE DESK OF:MR KARIM AHAMED. BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA-FASO, Dear Friend I am Mr Karim Ahamed. THE DIRECTOR IN CHARGE OF AUDITING SECTION BANK OF AFRICA(BOA) Ouagadougou, Burkina-Faso in West Africa. Forgive my indignation if this message
-R--  karim208ahamed@yahoo.fr
FR--  karimahamed02@klikni.cz
2008/05/30 10:29:28 - CONTACT PARCEL EXPRESS SECURITY COMPANY ($12 million)(TWELVE MILLION DOLLARS)
Parcel Express Company ( BENIN ) Consignment Collection Point Boulevard des Armees, Cotonou Benin Republic. Tel:+22993915468 EMAIL:parcelexpressbenin1@o2.pl ATTN: BENEFICIARY, Compliment of the season to you. I would like to introduce myself
FR--  drdomniceze01@bolivia.com
---T  parcelexpressbenin1@o2.pl
2008/05/30 10:28:42 - Confirm Your Winning Amount
Ref:UK/9420X2/68 Batch:074/05/ZY369 You have won ₤750, 000.00. To claim your prize,Contact Mr Derek White with the following informations. Name,Address,Age,Occupation,Country Email:mr.derekwhite@hotmail.com Mr Clark Johnson
-R-T  mr.derekwhite@hotmail.com
FR--  scp@cable.net.co
2008/05/30 10:27:54 - From Mrs. GLORIA FARUDA.
Hello Dear. My Name is Mrs,GLORIA FARUDA. of Tanzania, I am married to (Eng Mr.PIUS FARUDA) from united kingdom(u.k) who has an appointment in Ouagadougou, Burkina Faso as the chief managing director to(Abbas Gold Mining Association Burkina-Faso West Africa)
FR--  mrs_gloria55@klikni.cz
FR--  mrs_gloriafaruda012@yahoo.com
2008/05/21 18:57:07 - Re: Dear Angelos
Dear Angelos As per your request, below is my contact address and my telephone numbers, however my phone permanently turned off since I can not anwser it due directive from my doctors as I am currently hospitalised because of my health condition, therefore
FR--  ahurtado000@yahoo.se
2008/05/21 17:56:44 - CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $974,000.00
(BARRISTER HILL JOHNSON & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN. Dear Friend, I have been waiting for you since to come down here and pick your Bank
---T  global_max_delivery_company2000@yahoo.fr
FR--  hilljohnson5@telegraf.by
2008/05/21 10:52:37 - CONTACT PARCEL EXPRESS COURIER COMPANY
From Barrister Goodwill Williams (PX008 ) . Attention; The manager of Bank of Africa Benin told me that before the cheque will get to you that it will expire. So i told him to cash the $1.5 Million Dollars to cash payment all the necessary arrangement
FR--  goodwillwilliams4710@gazeta.pl
---T  infoparcelxpress@yahoo.fr
2008/05/21 10:51:54 - WINNER 2008
Congratulation your email address have won sum of ₤250.000,Pounds in on ( MICROSOFT PROMOTION).you are hereby advised to get back to us for claim of your prize.with your complete details, Full name:Address:Age:Sex:hone Number:Country Of Residence. Contact:prinnket
FR--  info@msn.com
-R-T  info_microsoft999@yahoo.com.hk
2008/05/21 10:50:22 - You have been awarded 1,500,000.00
You have been awarded 1,500,000.00 Pounds Sterlings in PEPSI CONSUMER PROMO 2008, contact Mr. Vanden Macalister at office.claimprize1@gmail.com for claims, and more details. You are also advised to provide him with the under listed information as soon
FR--  noreply@pepsi.co.uk
-R--  notice.pepsicolapromo@googlemail.com
---T  office.claimprize1@gmail.com
2008/05/21 10:48:46 - Allan's Next Of Kin.
Kelvin Brown Senior Branch Manager, Citizens Int'l Bank Plc. 119, Adeola Odeku, Victoria Island, Lagos Nigeria Mobile: +234-8023605271 Dear Respectable One, REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL My special greetings to you
FR--  henn15@aliceadsl.fr
2008/05/21 10:47:51 - GRANT OFFER OF $500,000USD
Fondazion De Vittorio, ITALY. http://www.fondazionedivittorio.it Attention:Recipient, The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final 10 recipients of a Grant/Donation
FR--  barr.l.harris@orange.nl
---T  fondizione23@gmail.com
2008/05/21 10:47:08 - THANKS AND REMAIN BLESSED.
DR.ZULU MOHA AFRICAN DEVELOPEMENT BANK BURKINA FASO (ADB) OUAGADOUGOU - BURKINA FASO. WEST AFRICA. DEAR FRIEND/DIRECTOR/CEO I AM DR.ZULU MOHA AND I AM THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT. AT THE AFRICAN DEVELOPEMENT BANK OUAGADOUGOU - WEST AFRICA.
-R-T  dr.zulumoha@hotmail.com
FR--  mo_zulu@klikni.cz
2008/05/21 10:46:31 - URGENT RESPOND
Dear friend, I am Mr.ERIC TAO, personal Assistant to the Branch Manager of Bank Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction
FR--  eric1@peru.com
---T  erictao1@yahoo.com
2008/05/21 10:45:43 - FROM THE OFFICE OF MR.BARBA CLARK
FROM THE OFFICE OF MR.BARBA CLARK THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA. Dear Partner, I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you
-R--  barba_clark@yahoo.fr
FR--  mrbarba1@gazeta.pl
2008/05/21 10:45:05 - Sales Representative/Accounts Receiveable Offiver Needed(Part Time/Full Time)Work From Your Home
ASHLEY FURNITURE INC www.ashleyfurniture.com Email;careerashleyfurniture.com@gmail.com Dear Sir/Madam, Can you work from home? Do you think fast? can you access and undertake assigned duties carefully and comfortably? Then you have a chance to work
F---  Ashely@yahoo.com
FR-T  careerashleyfurniture.com@gmail.com
-R--  nobody@fox.xyzdns.net
2008/05/20 16:28:00 - From Lady Jenny Brooks
From Lady Jenny Brooks (Mrs.) My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has
-R--  5consultant@myway.com
---T  consultantreal@aol.com
-R--  iworx@srv023.ubiquityservers.com
F---  jjbrooks002@myway.com
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