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: 172.17.224.54

2008/02/07 08:10:38 - DEAR FRIEND
FROM THE DESK OF MR. ISSA KABORE AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. DEAR FRIEND, I AM MR ISSA KABORE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU
FR--  mrissakabore@latinmail.com
2008/02/07 08:09:56 - URGENT REPLY IS NEEDED
FROM THE DESK OF MOUSA KABORE AUDITING AND ACCOUNTING DEPT GROUPE BANK OF AFRICA OUAGADOUGOU BRANCH BURKINA FASO. W/AFRICA. kabore.mousa@yahoo.fr CONFIDENTIAL BUSINESS PROPOSAL DEAR FRIEND , PLEASE THIS IS IMPORTANT AND YOUR URGENT RESPONSE
---T  kabore.mousa@yahoo.fr
FR--  mousakabore1@latinmail.com
2008/02/07 07:08:01 - I NEED YOUR URGENT ASSISTANCE
I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED MAIL. WITH DUE RESPECT, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK (ADB). I CRAVE YOUR INDULGENCE AS I
FR--  ibrahim_shorowa01@latinmail.com
2008/02/07 06:58:14 - PLEASE I NEED YOUR URGENT HELP
FROM THE DESK OF ALHAJI ABDULLAH BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA. RE-TRANSFER OF ($27,500.000.00 USD) (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) DEAR FRIEND, AS-SALAAM ALIAKUM
FR--  alhajiabdullah@latinmail.com
2008/02/07 06:57:27 - Very urgent message from ibrahim hami.
FROM THE DESK OF IBRAHIM HAMI BILL AND EXCHANGE MANAGER, BANQUE COMMERCIAL DU BURKINA-FASO OUAGADOUGOU , BURKINA FASO . alternative email .: ibrahim_hami11@yahoo.com I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
---T  ibrahim_hami11@yahoo.com
FR--  ibrahim_hami1@latinmail.com
2007/12/21 15:29:10 - YOUR AWAITING PAYMENT.
DEAREST FRIEND, GOOD DAY TO YOU MY DEAR FRIEND, AS A MATTER OF FACT THERE IS GOOD NEWS BECAUSE BARRISTER WILLIAM COLE, ARRIVED OUR OFFICE THREE DAYS AGO ASKING ABOUT THE CASHIER CHEQUE OF WISH HE DEPOSITED WITH US TRUST LINK COURIER SERVICE BENIN REPUBLIC. WE
FR--  trustlink22@latinmail.com
2007/10/07 01:49:36 - !!!CONGRATULATION!!!
MICROSOFT AWARD TEAM UK MILLION AWARD 12TH.AVENUE KWAME N'KRUMAH, OUAGADOUGOU,BURKINA-FASO. REF: BTD/968/07 BATCH: 409978E DEAR LUCKY WINNER, WINNING NOTIFICATION THE PRESTIGIOUS MICROSOFT AND AOL HAS SET OUT AND SUCESSFULLY ORGANISED A SWEEPSTAKES
---T  infoclaiming011@gawab.com
FR--  micro_award86@latinmail.com
2007/10/02 07:35:31 - 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.mikel002@yahoo.fr
2007/09/28 10:31:32 - I am Rose Aziz, 23years
ASSIST ME. I AM ROSE AZIZ, 23YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MRAND MRS.AMED, 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 HE PASSED
---T  rose_10aaziz@yahoo.fr
FR--  rose_aziz@latinmail.com
2007/09/19 10:14:00 - From: Miss. Ellen Susiana Awuah
From: Miss. Ellen Susiana Awuah Dear One, I am introducing my self as Miss. Ellen Susiana Awuah , the only Dauther of late Chief and Mrs Christopher Benjamin Awuah , I wish to request for your assistance in a financial transaction., And I wish to invest
---T  elen_awuah@yahoo.com
FR--  Ellen_Awuah@orangemail.es