ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. 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 scam emails. 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.


Scam emails in base: 4357 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 195.166.237.254

2008/03/06 15:21:15 - PLEASE READ AND GET BACK TO ME
Mr. Song Li le Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong. Good Day, My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m to be transferred to		FR--  songlile@hangseng.com
-R-T  song_lile014@yahoo.com.hk
2008/02/12 13:16:31 - PLEASE READ AND CONTACT ME
Good Day. Please Read. My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. After the successful transfer,		FR--  lilesongonline01@yahoo.com.hk
-R-T  lilesongonline3@yahoo.com.hk
2007/12/21 13:40:25 - From Mrs Roseline Powell.(SCOTLAND) Beloved, Your urgency required??
Beloved, I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. Please consider my condition, and not the fact that you have not known me before.I need not dwell on how		FR--  madam_r_pwll81zq@live.com
---T  roselynpowell_81z@yahoo.com
2007/09/26 06:30:33 - URGENT!!! Strictly Confidential.
Alberto Giovanni Foundation. Annex Office 16 - 21 St. John Street, London , EC1V 4JS, United Kingdom. ATTN: Recipient, RE: FINANCIAL SUPPORT FROM ALBERTO GIOVANNI FOUNDATION. The board of trustees has directed me to inform you that you have		FR--  albertofound2@inbox.ru
---T  benefi_ciaries@yahoo.it
2007/09/24 06:38:42 - URGENT!!! Strictly Confidential.
Alberto Giovanni Foundation. Annex Office 16 - 21 St. John Street, London , EC1V 4JS, United Kingdom. ATTN: Recipient, RE: FINANCIAL SUPPORT FROM ALBERTO GIOVANNI FOUNDATION. The board of trustees has directed me to inform you that you have		FR--  albertofound4@inbox.ru
---T  benefi_ciaries@yahoo.it
2007/09/19 06:11:53 - Please Reply Immediately.
Alberto Giovanni Foundation. Annex Office 16 - 21 St. John Street, London , EC1V 4JS, United Kingdom. ATTN: Recipient, RE: FINANCIAL SUPPORT FROM ALBERTO GIOVANNI FOUNDATION. The board of trustees has directed me to inform you that		FR--  albertofound@inbox.ru
---T  benefi_ciaries@yahoo.it