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: 41.223.251.68

2007/12/01 07:37:24 - CONTACT FEDEX COURIER DELIVERY COMPANY.
Hello Dear, I have Paid the fee for your Cheque Draft.But the manager of ECO Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00
FR--  daviedpius10@ig.com.br
---T  fedexdiplomaticcouriercompany01@yahoo.fr
2007/11/10 15:47:40 - ATM CARD PAYMENT
--------------------------------- HELLO MY GOOD FRIEND, NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$800.000.00,) EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH
---T  financialbank_representative99@yahoo.fr
F---  justice_vincent03@ig.com.br
2007/09/30 15:46:47 - CONTACT DIRECTOR GLOBAL COURIER COMPANY ABOUT YOUR $1.500.000 UNITED STATES DOLLARS
<BR><BR>Hello Dear,<BR><BR>I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00<BR>all the necessary
FR--  a_ezigbo9@ig.com.br
---T  directorglobaldiplomaticbenin@yahoo.fr
2007/09/13 00:13:49 - URGENT REPLY
Dear Sir, ? I am JOHN? OKEKE? TO a general manager of? continental bank benin, in the file/computer deptment. I got your contact through an internet business proposal so i decide to contact you on this business opportunity.In my department I discovered an
FR--  johnokeke_to_20000@aol.in
---T  johnokeke_to_505@yahoo.fr