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.



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IP Info: 196.2.42.22

2007/11/28 06:37:23 - *** Important Notice from Standard Bank Security Center ***
Dear Standard Bank Customer, Due to a recent security breach in the Standard Bank computer systems, we are asking all customers to immediately login with the link below and immediately report any unnoticed password changes, unexplained funds depletion
F---  alerts.banking@secure.standardbank.co.za
-R--  wacadem1@v22.valuehost.ru
2007/11/19 15:52:13 - Beloveth Remain Blessed In Christ
Dear Beloveth. I have to thank God this moment for his direction as regards this mission. God wants me to complete this mission hence, I got your contact, but I know you may be wondering how I got your contact email. Actually you were introduced to
FR--  afandizy1@yahoo.co.uk
-R--  nitlarisa@yahoo.com
2007/11/08 07:01:38 - Urgent Message / Marion Salman
Dearest, I plead however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. However, this is not mandatory
FR--  missdiana2008@yahoo.it
-R-T  mrsmarionsalman@terra.com
2007/09/22 00:13:24 - Your fund will reach your hand not les than 48 banking hours of your contact with Fred.
Hello there,! I am delighted to bring to your notice that it has come to the notice of World Bank Group and African Apex Banking Body through our intelligence Monitoring complex the lose of funds by various individuals to the scams artists operating in syndicates
---T  desk1@bk.ru
FR--  nancy9c@gadball.com
---T  networkcourrier@netcourrier.com
2007/09/05 08:53:11 - #35 Sarka Cresent, OFF RIDERS PARK
#35 Sarka Cresent, OFF RIDERS PARK LANE JO, BORG G.R.A SOUTH AFRICA PHONE:(874)-762864167, FAX :(874)-762864168 Private e-mail---zuluzuma1@themail.com (URGENT AND CONFIDENTIAL) RE: TRANSFER OF ($26,000.000.00 USD} TWENTY SIX MILLION
---T  e-mail---zuluzuma1@themail.com
FR--  zuluzuma1@themail.com
2007/09/05 08:38:19 - You credit card has been charged for $234.65
Important notice We have just charged your credit card for money laundry service in amount of $234.65 (because you are either child pornography webmaster or deal with dirty money, which require us to layndry them and then send to your checking
FR--  Kem_Felita@collegeclub.com