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: 195.4.92.90

2008/05/06 12:23:16 - Very Important
Good Day I am Mr Michael Jefferson, I trained and work as an external auditor here in the United Kingdom. In the course of last year's routine audit of investment portfolio, I discovered that a personal investment account has been dormant for over seven		FR--  mickyjefferson08@aol.co.uk
2008/02/07 07:16:45 - It is my humble pleasure
Sir/Madam, It is my humble pleasure to write you this important letter, irrespective of the fact that we have not meet for the first time or known other before. However Iam searching for a reliable and trust worthy person, firm, or group of persons that		FR--  barr_aderichard@yahoo.fr
-R--  johnmomohjnr9@yahoo.fr
2007/10/30 10:35:57 - COMPENSATION FROM FORD
Good day, I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own		FR--  alff06@hotmail.com
-R--  mrs.adlinenkem@yahoo.it
---T  mrs_adline@myway.com
2007/10/09 14:15:10 - ATTN; Business Proposal.
Greetings Friend, As Group Accountant in a big bank in the Republic of South Africa, I discovered a dormant account in my office. It will be in my interest to transfer this fund worth USD25 million (Twenty Five Million Dollars) to an account offshore,		-R--  gan_rob@yahoo.com.hk
FR--  roobzl@freenet.de
2007/10/03 11:52:10 - ATTN: MY DEAR ,
CHIEF BARRISTER MIKE ANYNAWU (ESQ) Senior Advocate, International Legal Practitioner UB Associates Chamber's Lagos Nigeria & E-mail:barristermikeanynawu@yahoo.com ATTN: MY DEAR , MY NAME IS BARRISTER MIKE ANYNAWU, I AM PERSONA,ATTORNEY TO LATE		FR--  barristermikeanynawu1@yahoo.com
-R-T  barristermikeanynawu@yahoo.com
2007/09/03 11:16:20 - U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: FGN /SNT/STB Your Ref ========================================================================== U.S.A		FR--  info@unitednation.org
-R--  mooresaint1111@yahoo.it
---T  moore_saint00@yahoo.it