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: 4394 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 195.149.210.98

2008/06/17 19:27:28 - FROM MR.AMADOU DIALLO.
FROM MR.AMADOU DIALLO. Tel: 00226 78 03 77 82. Dear Friend, This message might come to you as a shock I am MR.AMADOU DIALLO, foreign exchange manager at the foreign remittance department Bank of Africa. I have an urgent and secret business proposal for		FR--  amadou_diallo@universia.cl
-R--  dialloamadou82@yahoo.com
2008/05/14 09:11:20 - TREAT URGENT/ REPLY IMMEDIATELY
From the desk of Mr. Benson karim Bank of African ( B.O.A) Ouagadougou-Burkina Faso, West Africa, Dear friend, I am Mr. Benson Karim, the auditing manager of bank of African Burkina Faso, West Africa. During my investigation and auditing		FR--  bensonkarim04@universia.cl
-R-T  benson_karim002@yahoo.fr
2008/05/14 08:39:30 - TREAT URGENT/ REPLY IMMEDIATELY
From the desk of Mr. Benson karim Bank of African ( B.O.A) Ouagadougou-Burkina Faso, West Africa, Dear friend, I am Mr. Benson Karim, the auditing manager of bank of African Burkina Faso, West Africa. During my investigation and auditing In		FR--  bensonkarim03@universia.cl
---T  benson_karim003@yahoo.fr
-R-T  benson_karim004@yahoo.fr
2008/05/14 08:36:37 - With Due Respect,
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 contact you in such a surprising manner. But I respectfully insist you read this letter carefully		FR--  philipthe2@universia.cl
-R--  philithe1@yahoo.cn
2008/05/05 13:14:27 - Mr. Solomon Adams.
Good Day, Please Read and get back to me for more details. My name is Solomon Adams. I'm the credit officer in International credit bank,Ouagadougou Burkina Faso. I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand		FR--  solomon2@universia.cl
-R-T  solomonadams@mail.ru
2007/09/20 06:26:26 - BUSINESS ENQUIRY.
Dear Sir/Madam, I wish to accost you with a request that would be of immense benefit to both of us. Being an Auditor general and Chairman, Audit Committee of Scotland Bank here in United Kingdom, it is possible that we may be attracted to make fortune		-R-T  brian_nickerson@alexandria.cc
FR--  brian_nickerson@universia.cl
2007/09/05 00:28:50 - Your Urgent Assistance.
URGENT AND CONFIDENTIAL Obimavis & Associates. Solicitors And Advocates, Supreme Court Of Nigeria. 234 old ojo Road Abule-Ado. Lagos-Nigeria. Dear Sir/Madam I am highly compelled upon recommendations, to write you this very urgent and confidential letter.		---T  obimavis3@yahoo.com
F---  officefile2020@universia.cl