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.

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IP Info: 62.37.236.187

2008/02/07 07:10:38 - DEAR FRIEND
FROM THE DESK OF MR. ISSA KABORE AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. DEAR FRIEND, I AM MR ISSA KABORE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU
FR--  mrissakabore@latinmail.com
2008/02/07 06:01:07 - FROM MR, SEDIQ IDRISSA
FROM MR, MR, SEDIQ IDRISSA BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.
FR--  sediq_idrissa001@latinmail.com
2008/02/07 05:59:44 - URGENT REPLY NEEDED FROM MR EVANS TOBIS
DEAR PARTNER, I AM MR. EVANS TOBIS, THE ACCOUNT AND ORDITING MANAGER FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA(BOA) OUAGA-BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL
---T  .mrevans_tobis@yahoo.fr
FR--  evans_tobis@latinmail.com
2008/02/01 19:24:45 - Your Draft Payment
Dear Friend, Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable Bank Draft of ?715.810.00 British pounds, but I did not hear from you after the completion of our transaction since that time ,Then I went
---T  fatimanikie_globasec@excite.com
---T  usmanb55@yahoo.com
FR--  usmanb55_tapha@orangemail.es
2008/02/01 19:24:01 - CONFIDENCIAL /URGENT ASSISTANCE.
FROM: MR OMAR HASSAN. AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA. MY DEAR I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS
FR--  mromarhassan@latinmail.com
2007/12/21 14:29:10 - YOUR AWAITING PAYMENT.
DEAREST FRIEND, GOOD DAY TO YOU MY DEAR FRIEND, AS A MATTER OF FACT THERE IS GOOD NEWS BECAUSE BARRISTER WILLIAM COLE, ARRIVED OUR OFFICE THREE DAYS AGO ASKING ABOUT THE CASHIER CHEQUE OF WISH HE DEPOSITED WITH US TRUST LINK COURIER SERVICE BENIN REPUBLIC. WE
FR--  trustlink22@latinmail.com
2007/10/02 06:35:31 - CONTACT MY SECRETARY GOD HAVE DONE IT
DEAR FRIEND, IT IS MY PLEASURE TO LET YOU KNOW ABOUT MY SUCCESS IN GETTING THOSE FUND TRANSFFERED UNDER THE COOPERATION OF A NEW PARTNER FROM GREECE. I DIDN'T FORGET YOUR PAST EFFORTS TO ASSIT ME IN TRANSFFERING THOSE FUNDS. NOW CONTACT MY SECRETARY MR.BEN
FR--  barrist_williams1@latinmail.com
---T  ben.mikel002@yahoo.fr
2007/09/19 09:14:00 - From: Miss. Ellen Susiana Awuah
From: Miss. Ellen Susiana Awuah Dear One, I am introducing my self as Miss. Ellen Susiana Awuah , the only Dauther of late Chief and Mrs Christopher Benjamin Awuah , I wish to request for your assistance in a financial transaction., And I wish to invest
---T  elen_awuah@yahoo.com
FR--  Ellen_Awuah@orangemail.es
2007/09/11 11:09:25 - From;Ala Umuda Reply.
FROM:ALA UMUDA.=20 TELE: 233-24-677-3700 EMAIL:alaumuda02@yahoo.com =20 =20 DEAR FRIEND,=20 =20 MY NAME IS ALA UMUDA, I AM THE MANAGER OF INTERNATIONAL COMMERCIAL BANK OF GHANA KOFORIDUA BRANCH IN THE EASTERN REGION OF GHANA. I GOT YOUR INFORMATION
---T  alaumuda02@yahoo.com
FR--  alaumuda2@latinmail.com