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.

Reporting scam emails: Please forward all received to scamletter@gmail.com. Please include full headers along with email messages.



Browse IPs

IP Info: 196.1.176.194

2007/09/30 14:48:48 - RECEIVE YOUR MONEY FROM HSBC BANK LONDON, STOP THOSE ILLEGAL BANKS.
HSBC HSBC's world headquartersLONDON: Global bank HSBC OFFSHORE BANK HEAD QUARTER BRITISH BANK HEAD QUARTER BRITISH BOX 1126 LONDON PHONE : 44-7031860769 PHONE: 44-7031860816 PHONE : 44-7045716939 PHONE:447045716933. ATTN SIR Let us inform
---T  dave.auditor@hotmail.com
FR-T  HSBC@orchidserve.com
2007/09/27 11:55:35 - ATM CARD PAYMENT
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA ATM CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT
-R-T  atm_cardoffice1960@yahoo.com
FR--  t_adams332@hotmail.com
2007/09/24 14:35:45 - INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE CHAIRMAN SENATE COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) ABUJA,NIGERIA INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS CENTRAL BANK OF NIGERIA. ATTENTION BENEFICIARY: THIS
---T  drchris_foreignremittance@yahoo.es
FR--  fmfn85@hotmail.com
-R--  odera_foriegnremittance1@yahoo.es
2007/09/09 06:27:14 - ARE YOU DEAD OR ALIVE????????????
Attention: BeneficiarySir,ALIVE OR DEADIn the course of our General Auditing and Account revision of the firstquarter of the year 2007 ending within few days from now, wediscovered that the Bank Accounts belonging to some Benefactors have beenchanged on the
-R--  metcalf.mrdavid@gmail.com
FR--  public-department95@hotmail.com