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.


Scam emails in base: 4401 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 203.199.93.226

2007/10/16 05:19:55 - UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNITED NATIONS Our Ref: WB/NF/UN/XX027 ATTN: Beneficiary, UNITED NATIONS (WORLD		-R-T  info_unitednationdept03@yahoo.co.uk
FR--  mailoffice88@indiatimes.com
2007/10/11 09:07:55 - UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNITED NATIONS Our Ref: WB/NF/UN/XX027 ATTN: Beneficiary, UNITED NATIONS (WORLD BANK		-R-T  info_unitednationdept03@yahoo.co.uk
FR--  mailoffice88@indiatimes.com
2007/10/02 14:08:22 - please help me with the name of almighty God!!!
Dearest, My name is Togar Yeane, I am the son of Joseph Yeane from the Republic of sierra Leone.My family and I have been unfortunate to find ourselves caught up in a very difficult situation. You may be surprise to receive this letter, but it		---T  togar05@gmail.com
FR--  togary0020@indiatimes.com
2007/09/22 00:37:13 - RE: INHERITANCE( I WILL BEAR THE EXPENSES)
tonwill@myway.com Dear Sir/Ma, I am Barrister Tony Williams, a solicitor at law. I am the personal attorney to late Mr. PITT GUILLORY, a national of the UNITED STATES OF AMERICA, who used to work with Shell Petroleum Development Company in Nigeria.		---T  tonwill@myway.com
FR--  tonwilliams@indiatimes.com
2007/09/19 22:25:58 - RE: INHERITANCE( I WILL BEAR THE EXPENSES)
tonwill@myway.com Dear sir/Ma I am Barrister Tony Williams, a solicitor at law. I am the personal attorney to late Mr. PITT GUILLORY, a national of the UNITED STATES OF AMERICA, who used to work with Shell Petroleum Development Company in Nigeria.		FR--  tonwill2@indiatimes.com
---T  tonwill@myway.com