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: 206.190.38.29

2008/02/14 06:05:30 - Kindly reply me (Mrs Karen Douglas).
From: Mrs. Karen Douglas, 52 Oxford Street, London, SW1Z1BV UK. Here writes Mrs. Karen Douglas suffering from cancerous ailment. I am married to Sir Michael Douglas, an Englishman who died in plane crash, he died in a plane crash when he was going for
FR--  ljoubert@unimelb.edu.au
-R-T  mrs_karendouglas12@yahoo.co.uk
2008/02/12 13:40:23 - check mail
Yahoo/Msn Lottery Incorporation Baley House, Har Road Sutton, Greater London SM1 4te. United Kingdom Dear Winner, This is to inform you that you have won a prize money of Five Hundred thousand Great Britain Pounds Sterling's (₤500,000.00
FR--  atibaero@yahoo.co.uk
---T  clarajohnsonson@yahoo.com
2008/02/12 13:31:50 - check mail
Dear Winner, This is to inform you that you have won a prize money of Five Hundred thousand Great Britain Pounds Sterling's (₤500,000.00 GBP) for the Month of FEBRUARY 2008 Lottery promotion, which is organized by YAHOO/MSN INC & WINDOWS
FR--  atibaero@yahoo.co.uk
---T  clarajohnsonson@yahoo.com
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
2008/02/10 15:17:16 - Go wild on African Safari!
http://www.senreol.info/plum Just imagine what you could do with all that lovely lolly! It could be used as a down payment on a new home, put towards a sporty new car or maybe you'd prefer to blow the lot on a round the world trip. No matter what
FRS-  figenaygul1218@hotmail.com
2008/02/10 15:10:14 - REAL ESTATE AND TOURIST (INVESTMENT)
I am looking for your cooperation in building a Tourist Hotel or RealEstate in your country. I am sorry if this is not in line with your business. I need an experienced person to assist me to set up, develop the project. On the resumption of the project,
FR-T  drtonymax02@gmail.com
2008/02/08 07:54:55 - Dear Winner
Ref: UK/9420X2/68 Batch: 074/05/ZY369 Dear Winner This is to inform you that you have been selected fora cash prize of 1,350,000 GBP in cash credited to file KTU/9023118308/03. held on the 31st January. 2008 in Uk.The selection process was carried
FR--  info@irishlotto.net
-R-T  irish-customer-unit@live.com
2008/02/07 06:20:04 - Confirm Your Winning Amount!!!
REFERENCE NUMBER: UK/9420X2/68 BATCH NUMBER: 074/05/ZY369 PROMOTIONS/ PRIZE AWARD DEPARTMENT. 60 Merriman Road Blackheath London SE3 8RZ England. BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION This is to inform you that you have been selected
FR--  info@irishlotto.net
-R-T  inf_comstomerclaimsdept@live.com
2008/02/07 05:38:39 - Confirm Your Winning Amount
FINAL NOTIFICATION We are pleased to inform you today 4th Febuary 2008, of the result of the winners of the IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the Month of January, 2008. You have been approved for a lump sum pay out of₤750,000(Seven
-R--  eu1092532@tele2.it
F---  info@irishlottery.ie
-R-T  irishcustomersupportunit@live.com
2008/02/07 05:08:01 - I NEED YOUR URGENT ASSISTANCE
I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED MAIL. WITH DUE RESPECT, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK (ADB). I CRAVE YOUR INDULGENCE AS I
FR--  ibrahim_shorowa01@latinmail.com
2008/02/07 04:58:14 - PLEASE I NEED YOUR URGENT HELP
FROM THE DESK OF ALHAJI ABDULLAH BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA. RE-TRANSFER OF ($27,500.000.00 USD) (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) DEAR FRIEND, AS-SALAAM ALIAKUM
FR--  alhajiabdullah@latinmail.com