ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. 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 scam emails. 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: 202.28.68.92

2008/03/06 15:21:15 - PLEASE READ AND GET BACK TO ME
Mr. Song Li le Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong. Good Day, My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m to be transferred to
FR--  songlile@hangseng.com
-R-T  song_lile014@yahoo.com.hk
2008/02/12 13:16:31 - PLEASE READ AND CONTACT ME
Good Day. Please Read. My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. After the successful transfer,
FR--  lilesongonline01@yahoo.com.hk
-R-T  lilesongonline3@yahoo.com.hk
2008/02/07 05:00:32 - REFINANCE...LOANS...APPLY NOW!
Norton Finance Central Processing Office, Norton House, Mansfield Road, Rotherham, South Yorkshire S60 2EB I AM SANTOS RAI FROM THE NORTON FINANCE LOAN COMPANY. Why shop around? With our technology we can approve a loan for you in minutes With 100s Of
FR--  loanagent@nortonfinance.org
-R-T  nfla0@live.com