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: 10.90.69.8

2007/10/10 11:34:35 - RE: BANK INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$850,000.00
Barclays Bank Plc 1 Churchill Place London, E14 5HP,United Kingdom http://www.barclays.co.uk     Dear Sir/Madam, RE: BANK INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$850,000.00 We at this bank wish to congratulate and inform you
-R--  anonymous@mail.100dollarhost.net
F---  barclayintlbankplc@gmail.com
---T  websternancy@aggies.com
2007/10/02 06:20:52 - IMMEDIATE RESPONSE.
Attention How is everything going, I hope great? Though i have not considered this medium to be the best manner to have approached you on this issue being that the internet has been greatly abused over the recent years and is very unsecured for informations
-R--  georgegreen@mail.ru
FR--  sgt.georgegreen@us.army.mil
2007/09/24 08:39:56 - Message from Customer Service
Bank Of America , We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If
FR--  customers@bankofarmerica.com
2007/09/04 19:15:39 - Chase Bank account is deactivated
Chase Bank account is deactivated Attention: Your Chase Bank account was deactivated (reason: missing/incorrect contact info). We suspect that your Chase Bank account may have been accessed by an unauthorized third party. Protecting the security
FR-T  service@chase.com