ScamLetters.com - Scam Emails, Scam Letters, Internet Fraud, Phishing, Identify Theft

SCAM LETTERS is an online searchable database and central reporting resource for Scam Emails. We report the latest scams and hoaxes, 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 scamletters.com@gmail.com. Include full headers along with email messages.


Scam emails in base: 4690 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 196.2.42.47

2009/06/19 08:39:53 - Client Services Enquiry
This is a confidential message from British Imperial Fund Managers: Private Equity and financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate. This		-R--  donotreply@forbin.com
FR-T  ian.watson@bimperialfmanagers.com
2009/06/17 08:08:02 - Dear Email Account User
This message is from the Database Information Technology service messaging center, to all our e-mail account holders. All Mailhub systems will undergo regularly scheduled maintenance. Access to your mailbox via ourmailportal will be unavailable for some		FR--  info@Upgrade.com
-R--  Pinket.Anderson2@btinternet.com
2009/06/17 07:26:58 - Good Day Friend
Good Day Friend   My Name is John Dembo a cashier in a bank in Dubai i am 38 years old i have worked in this bank for over 7years but i do not like the salary they pay me so i decided to made away with($7.000 000.00USD) kept in manager department and		FR--  dembo.john@yahoo.fr
---T  johndembo_sa@live.com
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
2009/04/29 02:22:34 - NOTIFICATION LETTER.
The National Lottery 103 Fetter Lane, London EC4A 1BN, United Kingdom. After the recent draws held on the 25th of April 2009, your email address which was attached to Ticket Number 10709624736200 and File Number NL/11/2925/DA/09, drew the lucky winning		FR--  hughesmrk7@googlemail.com
---T  twins_attorneys@hotmail.com
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
2007/09/05 14:14:45 - IMMEDIATE CONTRACT PAYMENT NOTIFICATION
-----Original Message----- From: SENATE PRESIDENT OF NIGERIA [mailto:info@senatepresident.org] Sent: 27 May 2007 08:20 PM To: undisclosed-recipients: Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION FEDERAL REPUBLIC OF NIGERIA Special Duties/Logistics		FR-T  info@senatepresident.org
---T  OFFIXDEPT@YAHOO.COM
-R-T  paymasterheadoffice1@yahoo.fr
2007/09/05 08:28:51 - From Dr. Donald Morrison.
From Dr. Donald Morrison. Block 104 River Vally Victoria island lagos - Nigeria. 24:05 :07 GOOD NEWS! SINCERE COMPENSATION. Dear Friend . I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the		FR--  drdonaldm6195@hotmail.co.uk
---T  richardadams_73@myway.com
---T  richardadams_8@yahoo.com