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: 10.35.115.18

2007/09/17 11:27:17 - From the Desk of Mr Albert Mmega
Platinum Bank International London From the Desk of Mr Albert Mmega Credit / Telex Department 3 Ripple Road, Baking,IG11 7ND,UK-020 8258 0430 Direct Lines: +44-702-406-8555/ +44-702-405-8969 +44-702-405-8988 Fax: 44 (0)702-406-8555. Email: pbilonlinebanking1999@yahoo.co.uk
FR--  jambaonline@jambamailbox.co.uk
-R--  pbilonlinebanking111@yahoo.co.uk
---T  pbilonlinebanking1999@yahoo.co.uk
2007/09/14 06:31:28 - OVER DUE PAYMENT
WORLD BANK AUDITORS WORLD FINANCIAL COMMITTEE DELEGATION THE NIGERIAN DESK IKOYI LAGOS INTERNATIONAL MONETARY SUPERVISORY ARM OF THE WORLD BANK GROUP, SITTING IN THE NIGERIA'S PRIME FINANCIAL INSTITUTIONS - CBN & NICON, LAGOS - SUPERVISING THE
-R--  johithsm@yahoo.com
FR--  jonsmj@libero.it
2007/09/05 15:38:11 - Machine Identification Issue
Dear valued Chase account holder, We apologize for the inconvenience, but each time you log on using a computer we don't recognize, our new security guidelines require us to give you a new Activation Code. Log
-R--  donotreply@chaseonline.com
FR--  jpmorgan.chase@access-accounts.com