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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IP Info: 10.10.6.27

2007/10/29 22:12:01 - Warm Greetings
Attn:Sir/Madam REQUESTING A DISCREET BUSINESS RELATIONSHIP. I am a freelance, independent investment broker based here in the Netherlands.I have been consulted by an erstwhile top-ranking member of a frontline liberation movement
---T  afrogloballink@aol.com
-R--  afrogloballink_1@yahoo.co.uk
FR--  deptt5@nycap.rr.com
2007/10/28 05:27:00 - Congratulation ***Your Email Address Has Won***
The British.National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref Number: UK/9420X/05 Batch Number: 074/05/ZY369 Ticket number: 56475600545 188 Lucky Numbers: 05,06,17,20,28,42
FR--  klabrech@nycap.rr.com
-R-T  uknationallotteryclaimoffice_06@yahoo.co.uk
2007/10/04 11:32:46 - Re
Compliment. How are you doing. Hope you have not forgotten me, I am Dr/Mr.GEORGE JAMES,the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance
-R--  george.james01@yahoo.com
---T  larry_white_70@yahoo.co.uk
FR--  susanking@nyc.rr.com
2007/09/15 03:37:28 - LOAN OFFER!!!
Attention Loan Seeker !!! Am Mr Park Thomas,The chief executive director of Park Finance Investments.I have been certified and approved to give financial loans to individuals and companies. Park Finance Investments is a small scale financial institute
FR--  grandk@maine.rr.com
-R-T  info_parkfunds10@yahoo.com