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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IP Info: 192.168.14.18

2007/10/26 09:03:41 - PART PAYMENT
TO: BENEFICIARY FROM: CALOSANCHEZ WIRE TRANSFER DEPARTMENT (HSBC BANK) This email transmission is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error,
FR--  calosanchez_hsbc@zipmail.com.br
---T  tonypratt_cboa@k.ro
2007/09/19 09:27:48 - CONTACT DIRECTOR OF THE COMPANY
Dear Friend, I am very happy to inform you about my success in getting that fund Transfer,I want you to contact my secretary in benin republic with the information below and send to him your full information on how he will send the cheque to you
FR--  emma_ezeu6@zipmail.com.br
---T  ezeudo_j55@yahoo.fr
2007/09/13 12:52:58 - CONTACT GLOBAL TRUST DIPLOMATIC COMPANY.
Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with GLOBAL TRUST DIPLOMATIC COMPANY here in Benin Republic , because I travelled
FR--  benchima@zipmail.com.br
---T  global_courier_company145@yahoo.fr