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: 192.168.0.2

2008/05/05 12:06:53 - loan offer apply-----------------now
I am a private Loan lender,i offer Loans to individuals, Firms and corperate bodies at 5% interest rate, loan terms determinant. Loan for developing businesses a competitive edge. I offer the following kinds of loans .Loan as from 1,000.000.00 USD To 10,000.000.00, *
-R--  fredloaninvestment1@live.com
FR-T  peterway66@gmail.com
2008/03/04 00:22:21 - CONTACT YOUR PAYMENT OFFICER
-- CONTACT YOUR PAYMENT OFFICER NOTICE... CONGRATULATIONS!!! Lucky Winner 2008, FROM THE OFFICE OF THE VICE PRESIDENT POWERBALL EURO E-MAIL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BATCH NO: PBL/67189098011/245679/1109 REF. NO: PBL/11278998789/908796//1109 Dear
-R-T  contact_officer3@yahoo.gr
-R--  powerball@powerball.org
2008/02/26 19:47:30 - NOTICE...CONGRATULATIONS!!!!
NOTICE...CONGRATULATIONS!!!! FROM THE OFFICE OF THE VICE PRESIDENT POWERBALL EURO E-MAIL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BATCH NO: PBL/67189098011/245679/1109 REF. NO: PBL/11278998789/908796//1109 WINNING NOTIFICATION / FINAL NOTICE...CONGRATULATIONS!!!! Dear
FR--  pballinfo@wanadoo.com
-R-T  powerball_claim06@yahoo.dk
2007/10/31 10:29:52 - WE OFFER LOAN
Dearest Customer, Are you tired of seeking loans and mortgages,have you been turned down constantly By your banks and other financial institutions, We offer any form of loan to individuals and corporate bodies at low interest rate. If you are interested
FR--  clement@createmail.com
---T  micro_finance_bank@yahoo.co.uk
-R--  micro_finance_bank@yahoo.com