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: 10.162.1.155

2008/05/14 10:09:40 - CONFIDENCIAL/UGENT/ASSISTANT
FROM: MR OMAR AHMED. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRICA. PHONE: 00226 78 15 60 06 (confidential) My dear I am contacting you in regards to a business
FR--  omar_ahmed@orange.net
2008/05/05 12:51:13 - Please read very carefuly from
Please read very carefuly from Brother Suleman Aminu. The chief Auditor Incharge, F.R.U. African Development Bank (ADB). Ouagadougou Burkina-faso West Africa. I will appreciate your urgent response to my email and i assure you that this transfer will
FR--  suleman_aminu@orange.net
2008/05/01 12:37:22 - Hello!!!
I am Sese Zugulu a Zimbabwean citizen presently taking refugee in GHANA . Due to crises in my country coupled with the assassination of my late father MR. DESMOND ZUGULU who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling
FR--  07527882776@orange.net
---T  zugulu.sese@yahoo.es
2008/04/29 12:28:47 - CONTACT THE FEDERAL INLAND SECURITY COMPANY A.S.A.P
Hello My Dear, After waiting and no response was heard, I deposited and also paid for the delivery fee of your$3,000.000.00 USD(three million united states dollars),as consignment box to FEDERAL INLAND SECURITY COMPANY in Lagos Nigeria because I travelled
---T  federalinlandsecuritycompany.nig@web2mail.com
FR--  r.branson@orange.net
2008/04/11 09:16:53 - MUTUAL UNDERSTANDING
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that
FR--  halifaxbnk2@orange.net
2008/02/11 21:07:38 - CONGRATULATIONS
FROM THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/ PRIZE AWARD DEPT REF:EG/2341/7759475/06 BATCH NO:0007-570013 24th JANUARY, 2008. DEAR WINNER, AWARD NOTIFICATION We are pleased to inform you of the release of the FLASH FORTUNES
FR--  internationaloffice@orange.net
---T  mike_dalton5@excite.com