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: 10.93.36.23

2008/02/06 23:33:58 - FROM: Mr.Liu Yan
FROM: Mr.Liu Yan Bank of China Ltd. 13/F. Bank of China Tower 1 Garden Road, Hong Kong. To whom it may concern: I have a transaction of mutual benefits, which I like to share with you. It involves an amount of Nineteen millions Five Hundred
-R--  frederickeyoung123@satx.rr.com
-R-T  liu_yan_0007@yahoo.cn
2008/02/01 20:33:30 - You Have Won 500,000 GBP (Contact The Claims Director)!!!
FROM THE DESK OF IAN WILLIAM, THE ZONAL COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, CITY LOTTO, UNITED KINGDOM. Ref: CLUK/475061725 Batch: 7056490902/188 WINNING NOTIFICATION Congratulations!!! We happily announce
-R-T  citylottopromo@yahoo.com.hk
FR--  rivercityattractions@satx.rr.com
2007/10/31 07:07:43 - Dear Winner
Dear Winner, Winning Notification This is to notify you that you have won ₤850,000.00 in our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered by the Internet. Your email address was amongst those
-R-T  info_uknldept06@yahoo.it
FR--  lutzika29@satx.rr.com
2007/10/16 06:40:55 - COMPANY REPRESENTATIVE NEEDED
Dear Sir/Madam, Greetings and best wishes to you.Reid Furniture Company UK wishes to bring to your notice about the job opening of an oversea REPRESENTATIVE who will help us in the collection and management of our funds for the purpose of which we would
-R-T  info_reidfurniture004@yahoo.co.uk
FR--  MMAXEY@sport.rr.com
2007/09/21 08:39:17 - My Dying Wish
Dear Friend, My name is William Stevenson a British merchant based in Dubai.I have been diagnosed with Esophageal cancer It has defied all forms of medicaltreatment, and right now I have only about a few months tolive,according to medical experts. I have
FR--  MMAXEY@sport.rr.com
---T  stevewilliam@myway.com
-R--  williamstevenson0123@yahoo.co.uk
2007/09/20 11:02:11 - ATTENTION LUCKY WINNER
11 G Lower Dorset Street, Dublin 1, Ireland. P O Box 1010. ATTENTION: WINNER This is to inform you that you have been selected for a cash prize of ?1,350,000.00 (British Pounds) held on the 4th August, 2007 in Ireland The selection process was carried
FR--  HHAVENS@sw.rr.com
-R-T  williams_spencer09@hotmail.co.uk
2007/09/10 16:19:44 - PRIZE NOTIFICATION
THE PEPSI COMPANY PROMOTION/PRIZE AWARD DEPT 151 CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY, UNITED KINGDOM. THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION!! We are pleased to inform you of the result of the just concluded annual final
FR--  postmaster2@houston.rr.com
-R--  vanden_mac002@yahoo.co.uk
2007/09/04 04:50:58 - Business Proposal
MRS. CECILIA CHAI SANA CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. . Good Day, Let me start by introducing myself, I am MRS CECILIA CHAI SANA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK.
FR--  johnhuffman@satx.rr.com
-R-T  mrssana_chai@yahoo.com
2007/09/03 14:49:23 - Help me
Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is SAEED AHMED a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.It has defiled all forms
FR--  moorephillips@houston.rr.com
-R--  saeedahmd_77@yahoo.com.hk
2007/08/29 10:28:10 - job offer!!
Our ref: AF/10S12 Your ref: GRK/72201/CHN Date:10th july,2007. Attention: COMPANY NAME: CHINA NATIONAL ART & CRAFT IMPORT & EXPORT COPORATION CONTACT NAME: Mr. Chu Lee LOCATION: 27h Bao Feng Mansion, 299 Jinjiang Road, Beijing China EMAIL
FR--  afernandez49@satx.rr.com
-R-T  Applicantoffice@yahoo.co.uk