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: 10.245.246.60

2007/12/22 14:57:17 - Dear Customer,
Dear Customer, MidAmerica Bank temporarily suspended your account. Reason: Billing failure. We require you to complete an account update so we can unlock your account. To start the update process click here. Once you have completed the update, we will
F---  custserv@midamericabank.com
-R--  no-reply@midamericabank.com
-R--  www@gic-web-bsd-003.genotec.ch
2007/12/22 14:55:29 - Please Verify Your Account Information (December 14, 2007)
This email was sent to you by Bank of America. To ensure delivery to your inbox, please add military@bankofamerica.us to your address book or safe sender list. Dear Military Bank Online Customer, Keeping your financial information secure is one of our
FR-T  military@bankofamerica.us
-R--  nobody@polochon.fetide.net
2007/12/22 13:15:36 - YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Central Bank of Nigeria Tinubu Square , Victoria Island , Lagos - Nigeria Office of the Deputy Governor From The Desk Of: ALHAJI. MUSA USMAN Attention: Beneficiary, YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Account normalization of
FR--  musa.alhaji55@yahoo.com
-R--  musaalhaji99@yahoo.com
---T  r.father55@yahoo.com
2007/12/21 14:11:40 - Read Carefully And Get Back To =?iso-8859-1?b?TWWF?=
Attn: I am Mr. Tim McCarron, Funds Manager of Fidelity Investment International UK. The World's largest Independent Investment Management Organization; with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all
FR--  contact_uk0001@freenet.lu
2007/11/28 07:57:37 - CONTACT FEDEX COMPANY FOR YOUR PACKAGE
Attn dear friend. I have been waiting for you since to come down here and pick your money but I did not hear from you since then as we fixed. Then I went and deposited the 950,000.00 USA Dollars, as consignment box to FEDEX DELIVERING COMPANY BENIN in Benin
-R--  aztecscc@aztecsc.com
F---  chinedu_watson@myway.com
---T  fedexdelivering_co@myway.com
-R-T  fedex_companybenin1@yahoo.fr
2007/11/28 07:56:49 - From.Mr Henry Ford
Compliments to you, I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP ₤30 ,000,000(Thirty Million British Pounds) I am presently
-R--  mr_beil2@myway.com
FR--  mr_henryford@hotmail.com
2007/11/28 05:00:12 - Accept PayPal Policy Updates to Prevent Account Limitation
Dear PayPal's records indicate that you have not yet accepted the updated PayPal User Agreement and Privacy Policy. Failure to accept the updated PayPal User Agreement and Privacy Policy within 3 days will result in limited access to your PayPal
F---  john.holzhauer@gdc4s.com
-R--  nobody@moroni.ocii.com
F---  service@paypal.com
2007/11/28 04:55:58 - Fluke DTX-1800 Cable Analyzer
Esteemed Mr/Mrs. ... On the behalf of Leodhay Pte Ltd Branches in Singapore.I would like to deal a bussiness arrangement to your company, we sincere would like you to provide us #1 Units of Fluke DTX 1800 Cable Analyzer. Where we seriously
FR--  manager@leodhay.com
-R--  nobody@wheat.propagation.net
2007/11/14 08:26:31 - Your Opinion`
Dear sir, I am Mr. Don Shishi, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made
-R--  donshishi007@yahoo.co.uk
---T  donshishi@mconet.biz
F---  mrdonshishi@mconet.biz
-R--  nobody@uniserve.com
2007/11/14 06:07:56 - access denied
Sign-In Protection Alert An attempt to access Online Banking was denied on: Wednesday, 11 Jul 2007 at 10:23:26 EDT Access was denied for one of two reasons: Incorrect attempts to access and Login failures. Signing on from a different location
F---  accounts@royalbank.com
-R--  secure@secure.lastdigital.com