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: 202.144.76.80

2008/05/30 11:30:54 - From Miss Alicia zoungrana
Dearestone, Good day, I am Miss Alicia zoungrana the only daughter ofthelate Mr.and Mrs D Zoungrana. My father was a highly reputablecocoaand gold machant business magnet who operated in the capital cityofBurkina Faso and C'voire during his days. It
FR--  alicia_zou@sify.com
---T  zou_alicia@yahoo.com
2008/05/14 08:35:31 - FROM, THE DESK OF MR SANKARA AHMED,
FROM, THE DESK OF MR SANKARA AHMED, BILL AND EXCHANGE MANAGER, FOREIGNREMITTANCE DEPARTMENT(BOA). BANK OF AFRICA, OUAGADOUGOU,BURKINAFASO. DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPEFINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON
FR--  sankara_ahmed01@sify.com
2008/05/08 06:02:10 - FROM THE DESK OF MR HAMID ESSA
FROM THE DESK OF MR HAMID ESSA BILL AND EXCHANGE MANAGER bANK OFAFRICA. OUAGADOUGOU,BURKINA FASO. CONTACT NUMBER 00226 78 01 19 94 TOP SECRET Dear Friend I am MR HAMID ESSAthe bill and exchange manager at the foreign remittance department ofBANK
FR--  ha_es001@sify.com
2008/03/22 23:22:26 - URGENT ASSISTANCE IN TRANSACTION.
FROM THE DESK OF MR.MOHAMED BENSON, BILL AND EXHANGE UNIT BANKINTERNATIONAL DU BURKINA(B.I.B) OUAGADOUGOU-BURKINA FASO. URGENTASSISTANCE IN TRANSACTION. I am the manager at the bill and exchangedepartment at BANK INTERNATIONAL DU BURKINA (B.I.B) here
FR--  mohamed_benson3@sify.com