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: 213.4.149.12

2007/09/02 02:09:23 - Reasoning and sharing
Hello My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars). I do solicit for you assistance
FR--  k_sonam@terra.es
---T  sonamkhandu@aim.com
2007/08/31 00:23:07 - Heineken Light Champions Promotion Notification.
Heineken Light Champions Promotion Notification. HEINEKEN BOTTLING COMPANY #55 SCHOOL GATE PLACE,STAMFORD BRIDGE, LONDON, SW1V 3DW. UNITED KINGDOM www.Heineken.com Dear Winner, This is to inform you of the Award of 1,000,000.00Euros (One Million Euros)
FR--  infodesk00004@terra.es
---T  promoclaimoffice@hispavista.com
2007/08/29 10:51:21 - CONGRATULATIONS
CONGRATULATIONS YOU ARE A WINNER!!!!!!!!!!!! We are pleased to inform you today 7th july, 2007 as one of the lucky winners of our Soccer World Cup Draws held by Confederation of Africa Football (CAF)/ South African Football Association (SAFA) to promote
FR--  cafsafa_14@terra.es
---T  vinceabey07@aim.com
2007/08/29 10:11:26 - HELLO FRIEND,
HELLO FRIEND, I AM DR.RICHARD STEVENSON, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM WRITING YOU THIS LETTER BECAUSECOOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST
FR--  rich_steve01@terra.es
---T  stevenson.richard@voila.fr