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: 200.226.131.62

2007/11/10 14:47:40 - ATM CARD PAYMENT
--------------------------------- HELLO MY GOOD FRIEND, NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$800.000.00,) EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH
---T  financialbank_representative99@yahoo.fr
F---  justice_vincent03@ig.com.br
2007/10/22 16:45:45 - Rejoice With Me
This is Peter . Who contacted you some few months ago over a transfer of fund to your account as earlier stated in my proposal, I am sending you this mail to remind you of how I concluded with the said money transfer, though knowing very well that you showed
---T  obiclement_ng1966@yahoo.com
FR--  petermba@ig.com.br
2007/10/11 08:32:06 - Dear Friend,
<BODY bgcolor='#ffffff' style='background-color:#ffffff; width:605px;'> Dear Friend, <BR><BR>I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Now I am in
---T  benyaki400@yahoo.fr
FR--  ujuobim005@ig.com.br