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: 195.4.92.91

2008/05/14 08:39:52 - IMMEDIATE ATM CARD PAYMENT NOTIFICATION!
ATM SWIFT CARD DEPARTMENT Central Bank of Nigeria. ( C.B.N F.C.T ABUJA) Tel:+234-803-790-2951 :Private E-mail:atmcardpaymentlemo@gmail.com IMMEDIATE ATM CARD PAYMENT NOTIFICATION! Attention: Sir/Madam, This is to officially inform you
FR--  atmcard3@vip.sina.com
---T  atmcardpaymentlemo@gmail.com
-R--  chukwumasoludoatm@gmail.com
2008/05/05 13:21:36 - PLEASE REPLY NOW !!!
FROM THE DESK OF: ENGINEER.FRANK OSAJI (THE ENGINEER) NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) OF FEDERAL REPUBLIC OF NIGERIA TELEPHONE: 0112348020835323 Dear sir/madam, My name is engr. frank osaji, the director contract award with the nigeria
-R--  frankosaji1@o2.pl
FR--  frankosajiezi@myway.com
2008/02/07 07:44:59 - I AM WAITING FOR YOUR REPLY
From Desk of Auditor General Central Bank of Nigeria Mr. ldris Konjo Attention: Sir/Ceo, Compliment to you and your family. I'm aware that this unexpected letter will come to you as a surprise. I apologies for any Inconvenience, I got your email address
FR--  idriskonjo_3443@yahoo.com
-R--  idriskonjo_cbn@yahoo.com
2008/01/18 21:10:49 - WAMU: Account Ownership Verification Needed.
Dear Valued Customer Washington Mutual is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts. Your bank account might be placed on restricted status
FR--  onlinebanking.customerservices@wamu.com
2007/12/16 09:27:44 - DEAR FRIEND
Dear Friend Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's guest book which I have been with my late
-R--  elizabethbrown008@yahoo.de
FR--  elizabethbrown19@hotmail.com
2007/10/30 09:53:43 - COMPENSATION FROM MR 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
-R-T  adlin_nk@yahoo.co.uk
FR--  alff06@hotmail.com
2007/10/24 19:46:50 - Urgent Response Needed Asap!!
MessageDear Friend ,   I am Mr. Bode Frank  an ex-banker and the name of my country is REP OF BENIN. A family friend of mine Mrs. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of
---T  bodeefrank44@yahoo.fr
FR--  bodefrank50@freenet.de
2007/10/10 12:37:02 - Hear My Cry and Assist
Dearest in Christ, Greetings to you in the name of our Lord Jesus Christ; I got your contact detail from the British Network Exchange online with respect to your position and a trust worthy person to contact on an issue that requires urgent assistance.
FR--  angelinaolds@myway.com
---T  mrs_angelina_olds1@yahoo.it
-R--  mrs_angelina_olds@yahoo.it
2007/09/10 17:18:16 - 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@un.org
-R--  mooresaint1111@yahoo.it
---T  moore_saint00@yahoo.it