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: 66.163.178.245

2008/03/31 15:05:45 - PLEASE I NEED AN URGENT REPLY
(CONFIDENCIAL) I AM DR USMAN RAFEU ,THE DIRECTOR IN CHARGE OF CREDIT AND EXCHANGE SECTION OF BANK OF AFRICA,(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY
FR--  usman_rafeu7@mixmail.com
2008/01/08 19:36:56 - Important Notice
Dear Value Customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information. This might be due to either of the following reasons: 1. A recent change in your personal
F---  onlinebanking@regions.com
-R--  paramoun@vps.zwaiter.com
2008/01/02 06:22:38 - HELLO WINNER
HELLO WINNER The free lotlo international has chose you as one of the final recipients of a cash Award Funds US$700,000.00, for update information, contact MR.SIMON JONES, EMAIL, abnfinanceg@netscape.net, tel: +31-641-758-179 MARY COLE, COORDINATOR
---T  abnfinanceg@netscape.net
FR--  colemary@libero.it