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.


Scam emails in base: 4435 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 10.90.80.8

2007/12/01 08:15:12 - Business project
Mr.Qin Wang Wing Hang Bank, Ltd. Kwun Tong Branch 22-24 Fu Yan Street, Kwun Tong,Kowloon Hong Kong. Fax: +852-301-67289 +852-301-66221 http://www.whbhk.com/ Attention, First I would have to thank you for giving me your time, and however		FR--  hkAccount@cuentaserv.com
-R-T  hkqinwang@yahoo.com.hk
2007/11/08 17:13:12 - EMPLOYMENT OPPORTUNITY
Dear Sir/Madam, Would you like to work online from home and get paid weekly? Yes! You can work online from home and get paid weekly. Dell Small Business Store. is committed to global citizenship by operating in a responsible and sustainable manner around		FRST  davidbessa06@yahoo.co.uk
---T  dvdbessa@mailfly.com
2007/10/30 06:45:14 - Dear can we work together
My Dear, With my humble fidelity and enthusiastic mind I will be glad for you and I together, Dear this is a golden opportunity that am bringing to you which will change your life in a positive way. I need your keen interest towards this business		FR--  kofi_edmund2@yahoo.com
2007/10/28 10:00:17 - Notification from Billing Departament
    		FR--  accounts@paypal.us
2007/10/08 11:07:11 - FINANCIAL REPRESENTATIVE NEEDED
R.K GOLD JEWELLERY 1 Aylesdone Court, 55 Ealing Road, Wembley, HA10 4BL, UK Dear Sir/madam I am Ernest Spencer, Human Resources Manager of RK Jewelry company located in UK. We deal in gold articles such as Jewelries assorted Necklaces, Pendants,		-R--  mail2rkgold@yahoo.com
FR--  rkgold1@yahoo.com
2007/10/01 11:24:47 - NOTICE : After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $279.30
> Notification of Tax Refund on your VISA or MasterCard Now, > After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $279.30. > A refund can be delayed for		-R--  do-not-reply@IRS.gov
-R--  security@irs.gov
2007/09/03 10:14:05 - PAYMENT CLAIM FORM.
Liberty Seguros Trust Agency Mario Cabre, Sin Numero,<br> Madrid Branch, Spain. <br>  <br> Ref. N=C2=BA: ES/007/05/12/MAD.<br> Batch. N=C2=BA: GHT/2907/333/05.<br>  <br> Congratulations from members of our		FR--  mrrwatcher@aim.com