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.

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Scam emails in base: 4393 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 172.17.224.53

2008/02/08 11:39:30 - Compliment of the season
Good Day YOUR QUICK RESPONSE IS NEEDED IN THIS “BUSINESS DEAL” THAT WILL BENEFIT BOTH OF US WITHOUT ANY RISK INVOLVED EITHER NOW OR LATER. I AM .MR.ABDUL AZIZI, 51YEARS OF AGE FROM BANK OF AFRICA OFFICER IN THE INTERNATIONAL REMITTANCE DEPARTMENT		FR--  aa_zizi700@latinmail.com
---T  a_b700s@hotmail.fr
2008/02/07 07:01:07 - FROM MR, SEDIQ IDRISSA
FROM MR, MR, SEDIQ IDRISSA BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.		FR--  sediq_idrissa001@latinmail.com
2008/02/07 06:59:44 - URGENT REPLY NEEDED FROM MR EVANS TOBIS
DEAR PARTNER, I AM MR. EVANS TOBIS, THE ACCOUNT AND ORDITING MANAGER FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA(BOA) OUAGA-BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL		---T  .mrevans_tobis@yahoo.fr
FR--  evans_tobis@latinmail.com
2007/11/09 06:30:15 - CONTACT MY SECRETARY GOD HAVE DONE IT
DEAR FRIEND, IT IS MY PLEASURE TO LET YOU KNOW ABOUT MY SUCCESS IN GETTING THOSE FUND TRANSFFERED UNDER THE COOPERATION OF A NEW PARTNER FROM GREECE. I DIDN'T FORGET YOUR PAST EFFORTS TO ASSIT ME IN TRANSFFERING THOSE FUNDS. NOW CONTACT MY SECRETARY MR.BEN		FR--  barrist_williams1@latinmail.com
---T  ben.mikel44@yahoo.fr
2007/10/22 12:55:46 - DEAREST ONE,
DEAREST ONE, I AM MARIAM MORGAN, 23YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS.MORGAN. MY FATHER WAS A HIGHLY REPUTABLE BUSNNESS MAGNET-(A COCOA MERCHANT)WHO OPERATED IN THE CAPITAL OF IVORY COAST DURING HIS DAYS. IT IS SAD TO SAY THAT		---T  MARIAMLONELY23@YAHOO.COM
FR--  mariam_morgan23@latinmail.com
2007/09/22 15:59:04 - From Miss Sandra Bamba
From Miss Sandra Bamba Ivory Coast West Africa Dearest . I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5		FR--  sandra32bamba@latinmail.com
2007/09/11 12:09:25 - From;Ala Umuda Reply.
FROM:ALA UMUDA.=20 TELE: 233-24-677-3700 EMAIL:alaumuda02@yahoo.com =20 =20 DEAR FRIEND,=20 =20 MY NAME IS ALA UMUDA, I AM THE MANAGER OF INTERNATIONAL COMMERCIAL BANK OF GHANA KOFORIDUA BRANCH IN THE EASTERN REGION OF GHANA. I GOT YOUR INFORMATION		---T  alaumuda02@yahoo.com
FR--  alaumuda2@latinmail.com