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.



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IP Info: 209.212.105.190

2007/10/18 04:10:17 - RECOVERED
Attn:RECOVERED 15-10-07 You are hereby notified of your recovered consignments by Saudi Arabia Government in Riyadh. The consignments have been deposited in the embassy. Find attached letter for details. Note. The consignment will be moved to Saudi Arabia
FR--  ambassador.h.jubril2054@hotmail.fr
2007/10/09 02:57:08 - Investment Proposition
Hello, It gives me a great deal of pleasure to write you this mail and even when it might come to you as a surprise, I hope you find it of interest. Let me first introduce myself. My name is David Timms. I am an Executive Auditor with a Bank here in Europe,
FR--  davidtimms@postino.ch
2007/09/20 03:37:07 - Good day, Your payment Sucessful!!
Good day, I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank.We have arranged your payment through swift card
FR--  barr.desmond_james07@yahoo.fr
---T  desk_careapexbank5@yahoo.co.uk
2007/09/06 05:12:04 - Re: Legal notice from Smith & Partners
Legal notice from Smith & Partners Smith & Partners Asset Management London WC2A 3LH U.K. TEL/FAX: +447624172278 A DEPOSIT BOX HAS BEEN TRACED TO YOUR NAME. I work for Smith & Partners, a U.K. law firm that arranges asset management
---T  ........mr.john_smith@yahoo.com
FR--  smithpartners@inbox.com