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: 24.93.47.42

2008/02/06 22:33:58 - FROM: Mr.Liu Yan
FROM: Mr.Liu Yan Bank of China Ltd. 13/F. Bank of China Tower 1 Garden Road, Hong Kong. To whom it may concern: I have a transaction of mutual benefits, which I like to share with you. It involves an amount of Nineteen millions Five Hundred
-R--  frederickeyoung123@satx.rr.com
-R-T  liu_yan_0007@yahoo.cn
2007/11/14 08:45:08 - CONTRACT PAYMENT NOTIFICATION.
CONTRACT PAYMENT NOTIFICATION. Attn: Sir/Madam, We have this 4th day of NOVEMBER, 2006 received payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from
-R-T  profcharles_solud_31@yahoo.fr
FR--  urg@austin.rr.com
2007/09/04 03:50:58 - Business Proposal
MRS. CECILIA CHAI SANA CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. . Good Day, Let me start by introducing myself, I am MRS CECILIA CHAI SANA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK.
FR--  johnhuffman@satx.rr.com
-R-T  mrssana_chai@yahoo.com