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: 196.2.42.28

2010/07/14 08:41:05 - Payment Release Dept.
Payment Release Dept. OPEC AWARD TEAM Ref: BTD/968/05 Batch:409978E Email: opec_onlineteam@strompost.org opec.onlinehelpdesk@gmail.com Tel/Fax: +44-709-284-9616 Dear Winner, We wish to inform you that your email address has emerged as one of the lucky
-R-T  opec.onlinehelpdesk@gmail.com
FR-T  opec_onlineteam@strompost.org
2009/05/27 00:43:58 - Cash..Grant..Award
This is to inform you that the sum of 950,500.00USD has been awarded to you as cash grant from the United Nations for this year 2009 cash grant Award.You are to send us the following details so that we can proceed to process your grant.1,Name: 2,Address: 3,Occupation:
FR--  jackmandaycare@bellnet.ca
-R--  united_cashfunds2@ymail.com
---T  u_nationsfunds17@yahoo.com.hk
2007/11/30 08:20:55 - ACKNOWLEDGE RECEIPT
You just won 500.000.00GBP (Five hundred thousand Great Britain Pounds)in the email beta test program organize by microsoft award Promotion Team in marking the 2007 end of Year Anniversary.your email was attach to Ticket number: 08795727498, Serial numbers:
FR--  mgt04@adelphia.net
-R-T  mrdesmond_9@yahoo.com.hk
2007/11/29 10:31:18 - Standard Bank : Important Security Notice (Internet Banking Users)
Internet Banking Security Upgrade Being concerned about Internet security and your online privacy is natural in this high-tech day and age. Standardbank is committed to keeping your personal information secure and confidential. We constantly upgrade our
F---  ibsupport.upgrade@standardbank.co.za
-R--  nobody@ns352152.ovh.net
2007/11/08 07:03:21 - Western Union Fund Confirmation Needed.
TO: File KTU/ 9023118308/03 The SWISS LOTTERY BOARD OFFICE Uk. http://www2.loterie.ch/games/index.php contacted us for your transaction a couple of hours ago. In the amount of $500,000.00USD directed in cash credited to file KTU/ 9023118308/03. at the
FR--  customer.care@westernunion.co.uk
---T  customer.contact@atmail.org
-R-T  customer.contactuk@yahoo.dk
2007/09/05 14:23:02 - YOU WERE OFFICIALLY SELECTED!!
-----Original Message----- From: Ecowas Organisation [mailto:info@ecowas.org] Sent: 01 September 2007 08:08 PM Subject: YOU WERE OFFICIALLY SELECTED!! Attn:Winner Congratulations The Foundazion Di Vittorio has chosen you by the board of trustees as
-R--  anonymous@wpc1483.host7x24.com
-R-T  claim.dpt_fdv@yahoo.it
F--T  info@ecowas.org