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.



Browse IPs

IP Info: 10.114.199.1

2007/10/28 05:07:10 - RECONFIRM
FROM:MR JIM EDWARD No GHD 5654 ROMA-HILLS ESTATE KUMASI GHANA Date 19-OCT-2007 YOUR KIND ATTENTION: Dear Beneficiary, This is to inform you that your funds of US$3.500.000.00 Million has been approved for immediate delivery to you. For the
FR--  jim_edward012@hotmail.com
-R--  mrjim_edward001@yahoo.com
2007/10/28 05:06:22 - PEUGEOT AUTOMOBILES LOTTERY Peugeot
PEUGEOT AUTOMOBILES LOTTERY Peugeot Auto-mobiles headquaters, 19 Ul, Essex , PE9 2YP , London United Kingdom. PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION. Attn:Winner, This is to inform you that you have been selected for a cash prize of ₤300,000.00
FR--  info@winner.co.uk
-R-T  verificationdeptagent.paulwilson@yahoo.com.hk
2007/10/16 06:18:15 - Always put me in your prayers!!!
My dearest, May GOD be praised!!! I am Mrs. Mary Ali, I am married to Usman Ali of blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2000. We were married for eleven years without a child he died after
FR--  mrs_maryali.39@hotmail.com
-R--  mrs_maryali1@sify.com
---T  vincentadams444@yahoo.com
2007/10/08 10:51:17 - Barclays Fraud Notice
Important Notice: November 10, 2005 Dear account holder, Recently, our Account Review Team identified some unusual activity in your account.This ip "213.210.19.219"
F---  Barclyas.online.Banking@ns1.skylab.hk
F---  ibank@barclaysonlinesecurity.co.uk
-R--  nobody@ns1.skylab.hk
2007/09/09 12:17:03 - From : Dr. Haroun Kabadi : Reponse Needed Immediatelly
From : Dr. Haroun Kabadi 20,Deko Avenue, Bo?te Postal:235 N'Djamena, Tchad. Email: harounkabadi@gmail.com Date: 08 - 09 - 2007. Kindest Attention: I am sorry for this breach of protocol, this is because i don't know how to personally reach you except
---T  harounkabadi@gmail.com
FR--  harounkabadi@hotmail.com