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.



Browse IPs

IP Info: 196.2.42.93

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
2009/05/18 00:47:50 - Inquiry,
Inquiry,  My name is Paula Blake; I work with the Johnson Tracking Ltd, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments
---T  paulabalke002@gmail.com
FR--  paulablakeuk74@hotmail.com
2009/04/21 09:12:28 - GREETINGS.
Hello, I know you would be surprised to read from someone relatively unknown to you before. My name is Major Albert, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq. I would like to share some
-R-T  major.albert22@gmail.com
FR--  major_albert35@msn.com