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: 216.252.122.216

2008/05/14 06:04:44 - Dear Friend!
FROM THE DESK OF Mr DAVID GLASSER AUDITING AND ACCOUNTING MANAGER. AFRICAN DEVELOPMENT BANK..(ADB) LOME-TOGO WEST AFRICA.TELEPHONE NUMBER. 00228 97148 94 I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED MAIL. Attention:
-R--  david8677.glasser@yahoo.com
FR--  david891glasser@yahoo.com
2008/02/20 09:12:16 - UK IMMIGRATION SERVICE (FILL AND RETURN BACK WITH REQUIRED GOV'T CHARGES)
UK IMMIGRATION SERVICE St Francis Center Pottery Lane London W11 4NQ Date: 01/01/08 SOLICITOR OF WORK/RESIDENT PERMIT VISA Application Reference {MSHD 43711609} ATTN: Gopa Biswas, With reference to your
FR-T  ukglobaltravelagency@yahoo.com
2008/02/12 13:27:48 - Re: Your Reponse/Call ME.
From Mr. Osmond Attah TEL: +233 248751616 Greetings to you, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I am Osmond Attah, currently Head of Corporate
-R--  attn_attah@yahoo.co.in
FR--  oattah7@yahoo.com
2007/12/22 12:15:36 - YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Central Bank of Nigeria Tinubu Square , Victoria Island , Lagos - Nigeria Office of the Deputy Governor From The Desk Of: ALHAJI. MUSA USMAN Attention: Beneficiary, YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. Account normalization of
FR--  musa.alhaji55@yahoo.com
-R--  musaalhaji99@yahoo.com
---T  r.father55@yahoo.com
2007/12/21 13:17:10 - From Office Of The president African Development Bank...(WWW.AFDB.ORG)
Subject: Your Fund Release: I am Mr.Donald Kaberuka, the President, African Development Bank, This Is to bring to your notice that my office has taken over all the money Transaction originated from any part of African Region and Europe and American counties
---T  afdb_info2@accountant.com
FR--  mrdonaldk@yahoo.com
2007/12/01 06:32:07 - Donation From Sister Linda Edward
Dear in Christ, Pls. I am Mrs Linda R. Edward from kuwait .I am married to Mr. william Edward He worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He
---T  lindaed1@yahoo.fr
FR--  lindarosed1@yahoo.com
2007/11/08 09:41:44 - PLEASE READ:END OF YEAR PROMOTION RESULT.
THE WORLD BANK...IBRD AND IDA:WORKING FOR A WORLD FREE OF POVERTY. Microsoft Windows Ref: MWB/9420X2/07 Batch: 074/05/ZY369 We are pleased to notify you of the released by Microsoft Windows
FR--  microsoft8.worldbankpromo2007@yahoo.com
-R-T  skyway_securi488@yahoo.com
2007/10/30 06:34:10 - Dearest Beloved Friend
Dearest Beloved Friend, I am Anita J. Adams from Ivory Coast a Retired Bank Accountant.I am ill and have a Blood cancer,my Doctors said that it is likely i will die within the next few weeks.I was married to Late Mr J Adams who was an Ex Contractor with
-R--  anita_adams37@yahoo.com
FR--  anita_adams_c@yahoo.com
2007/10/29 20:05:29 - Private & Confidential.
Dear Andrew , ATTENTION! My name is Mr.Abu Razak, a legal practitioner with Abu Law Firm in Kuala Lumpur, Malaysia.I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client who was deceased
FR--  abu.razak_esq@yahoo.com
-R--  mr.aburazak@x-mail.net
2007/10/05 22:52:40 - 1 Million US dollars Lottery Draws, Batch No: 3566465021-0TA / 06.
The Microsoft Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Lottery Date:September.2007. WINNING NOTIFICATION: Ref.No:919347/749-0 Batch:3566465021-0TA/06 Dear Lucky Winner, Congratulations
FR--  mary_j1964@yahoo.com
---T  ukpaymentoffice_01@yahoo.co.uk
2007/10/04 09:20:40 - Hello Dear
Attn: Please, I am Lucy Aziz from Cote-Ivory Abijan.I am 24years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would
FR--  aziz.lucy@yahoo.ca
---T  lucyaziz11@yahoo.ca
2007/09/28 21:38:44 - from micheal white........
UBS AG Postfach 8098 Z?rich Switzerland www.ubs.com Hello, I am an investment consultant working with Bank Of Swtizerland, UBS AG. at their offshore department Zurich Swtzerland .I will be happy to work this deal out with you if you have a coporate
-R--  michealwhite_dd@yahoo.com
FR--  michealwhite_ee10@yahoo.co.in
2007/09/28 07:25:01 - MY BELOVED IN CHRIST
Dall'organizzatore : My Beloved In Christ, Calvary greetings in the name of our Lord Jesus Christ, I am Mrs Theresa Smith.I am 65years old, am suffering from long time liver problem.From all indications, my condition is serious and according to mydoctor
-R--  calendar-invite@reply.yahoo.com
FR--  theresasmith001@yahoo.it
---T  theresasmith2@o2.pl
2007/09/15 11:03:35 - tina_peters7@yahoo.com
From: Miss tina peters Address:Plot 7 koumassi Abidjan Cote D'Ivoire Dearest One, It's my pleasure to contact you for a business venture which I am miss the only tinapeter Daugther of Mr.and Mrs, tina, intend to establish in your country.
---T  tina_peters10@yahoo.com
FR--  tina_peters7@yahoo.com
2007/09/12 09:05:23 - YOUR E MAIL ADDRESS HAS WON YOU $4.6MILLION
You're invited to "YOUR E MAIL ADDRESS HAS WON YOU $4.6MILLION ". By your host patrick felix: YOUR E MAIL ADDRESS HAS WON YOU $4.6MILLION UK LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. If you are
-R--  calendar-invite@reply.yahoo.com
---T  don_brakman8@yahoo.co.uk
FR--  patrickfelix66@yahoo.ca