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: 4396 | Browse: [email addresses] [phones] [abused names] [IP addresses] | Latest Email Scams Feed

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IP Info: 218.38.13.189

2007/10/26 09:08:04 - GOOD DAY,
Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Good Day, I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live in a western world. I		-R-T  minng_y001@yahoo.com.hk
F---  minng_y002@yahoo.com.hk
-R--  nobody@webpia114.com
2007/10/24 18:34:19 - I SEEKING FOR YOUR CONCEPT
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIACENTRAL BANK OF NIGERIA. INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE , MARINA LAGOS NIGERIA. IMMEDIATE PAYMENT NOTIFICATION Our		FR-T  charlesmeka_m1@yahoo.fr
-R--  nobody@webpia114.com
2007/09/28 09:23:58 - Dear Beloved One.
Dear Beloved One, May God be praised!!! I am Mrs. Maria Cole, from Kuwait. I am married to Alexander cole of blessed memory who worked with British embassy here in Kuwait for ten years before he died in the year 2000. We were married for eleven years		F---  maria_cole002@hotmail.com
-R-T  maria_cole002@yahoo.com
-R--  nobody@webpia114.com
2007/09/06 23:17:34 - COURIER COMPANY BENIN REPUBLIC
(HILL & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN. Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time. Then I went and deposited		F---  james_robert121@yahoo.fr
-R--  nobody@webpia114.com
-R-T  shalom_couriercompany005@yahoo.fr
2007/08/29 06:29:23 - MICROSOFT SWEEPSTAKES/YOU HAVE BEEN AWARD A LUMP SUM!!!
FROM: Stakes Lottery Promotions MICRO-SOFT SWEEPSTAKES Head Office Bandar Seri Begawan 1150, Brunei Darussalam (BRN). Ref Number: 040/055/337 Batch Number: 561702-PCD004 CONGRATULATIONS! This is to inform you of the release of the STAKES LOTTERY		-R-T  barrister_ole_tellefsen@o2.pl
F---  dreduardo20007@yahoo.it
-R--  nobody@webpia114.com