ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. 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 scam emails. 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: 68.142.230.29

2008/03/05 20:50:45 - GOOD DAY Sir,
Dear Sir, I am Mr Hasan Simth of Heritage Export and Import Company(Gold Field) ltd,Guinee Conakry.The management of Heritage Export and Import Company Guinee wish to contact you as a result of the under mentioned resources. The company is on their effort
-R-T  hasan_simth@yahoo.com
FR--  simth_hanas@yahoo.co.in
2007/12/22 12:05:41 - Hello
Spanish National Lottery, Blano Anabas 28-4 Parla , Madrid, Spain. TICKET NUMBER: ticket #: ES 222/2 /07 PRIZENUMBER:#:2/EGDLP46621/Nr Dear winner, You have been contacted, because your email address has won you our yearly award. You
---T  info_zurichsc@yahoo.es
FR--  snlopa@yahoo.com
2007/12/01 07:37:03 - I AM HAPPY TO CONTACT WITH YOU!!!
Mrs Sleezer, Kate morine From Solomon Island Near Australia Avenue 12 Private Email;morine.kate@yahoo.com Hello my dear , Calvary greetings, how are you doing with your family? Hope fine. Please let this message not be a surprise to you because
FR-T  morine.kate@yahoo.com
2007/10/28 03:18:19 - EMERGENCY
Greetings in the name of the Almighty Allah. I am Comfort Kwami from liberia. I am married to Late Richard Kwami of blessed memory who is an oil explorer in Kuwait and Angola for twelve years before he died in the year 2000. We were married for twelve
-R--  commykwami888@yahoo.com
FR--  confortkwami5@yahoo.com
2007/10/17 03:22:34 - OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR TINUBU SQUARE, LAGOS NIGERIA. TEL:+ 234 7035120476 EMAIL:charles_77ng@yahoo.com
---T  charles_77ng@yahoo.com
FR--  charles_ng2007@yahoo.com
2007/10/11 06:56:54 - I need your coperation
Dear Friend, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Abdulla Ishaq currently Head of Corporate affairs in APEX BANK here. I write you this
FR--  abdullaishaq49@yahoo.com.au
2007/10/05 05:23:12 - Hello my dear,
Hello my dear, I was had instructed from Mr. Abdoul And he has advise me to shipping this consignment to you as compensation for your assistance to him is currently in South America with his new partner. Which, I still waiting to hear from you since
FR--  mr.johnsonassan2@yahoo.co.in
-R--  mr.johnsonassan@yahoo.co.in
2007/10/03 08:53:40 - YOUR FRIEND/////
UDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANQUE INTERNATIONALE POUR' AFRIQUE(B.I.A) LOME- TOGO. Dear Friend I am Mr.Daniel Kufor,the director in charge of Auditing and Accounting section of BANQUE INTERNATIONAL DE AFRIQUE,Republic
-R--  danielkufor_22@yahoo.com
FR--  dankuf_44@yahoo.ca
2007/10/01 09:10:04 - FROM DR SAM CHIDI:
FROM DR SAM CHIDI, AUDITING & ACCOUNTING UNIT, UNION BANK LOME-TOGO (UBLT). PRIVATE TEL: 228-9653993. I AM DR SAM CHIDI,THE DIRECTOR INCHARGE OF AUDITING & ACCOUNTING UNIT DEPARTMENT AT UNION BANK LOME-TOGO (UBLT).WITH DUE RESPECT AND REGARDS, I HAVE
---T  drsamchidi01@hotmail.com
FR--  dr_chidi1@yahoo.com
2007/09/28 07:15:48 - Re: Urgent Reply !!!!
Dear One, I know you will be surprise to receive my mail since we have neither seen nor met before.Well, let me start by first introducing myself to you. I got your contact in my search for a honest and trustworthy person who will assist me.
FR--  lovelinemart022@yahoo.com
---T  l_m004@yahoo.fr
2007/09/25 13:21:09 - Hello Dear
Hello Dear I am Miss Nene Kossi an average girl of 22 years of age. A Persian of Cote d'Ivoire origin. steying in Abidjan, The daughter of the late Dr.M.Kossi, My father was a highly reputable busnness man He was the Director General National Gold and Diamond
FR--  nenekossi03@yahoo.ca
-R--  nenekossi2007@yahoo.ca
2007/09/24 06:42:13 - Your Asistance needed
Hello My name is Samuel Vngalizu,Junior the only son of Late Dr,Kalabi .M vangalizu who was the formal director of diamond and gold sector in sierra Leone my father and my brother was killed by the rebels when there was a coup attempt in my country and
FR-T  sam_28van@yahoo.com
2007/09/20 01:37:07 - Good day, Your payment Sucessful!!
Good day, I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank.We have arranged your payment through swift card
FR--  barr.desmond_james07@yahoo.fr
---T  desk_careapexbank5@yahoo.co.uk
2007/09/19 06:12:24 - CONGRATULATIONS!!! YOUR EMAIL WON A LUMP SUM OF $500,000.00 DOLLARS...
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY CO-ORPORATION Date: 19/09/2007 Ref: 575061/03 Batch: 8056490902/188 Winning
FR--  australotto_results115@yahoo.com
---T  barr_nicholasnoora07@yahoo.com
2007/09/10 08:34:23 - YOUR URGENT COOPERATION
From: Mr. Jimmie Akah Director Claims & Indemnity; L'ALLIANCE AFRICAINE D'ASSURANCES. Abidjan Cote d'ivoire. Dear Friend, After proper consideration I suppose, I feel quite safe dealing with you in this mutual beneficial transaction. Though,
FR-T  jimakah3@yahoo.com
---T  jimakah@yahoo.com
2007/09/05 21:13:20 - STRICTLY CONFIDENTIAL PLSD
Dear, My name is Fathuma zuma, i am (23) but age doesn't matter in a real relationship,so i am confortable with your contact,I am from Rwanda,in east Africa,5.4ft tall, fair in complexion single,presently i am residing herein Dakar as a result of the civil
---T  fathzuma_1@yahoo.co.nz
FR--  fatz_uma4@yahoo.co.uk
2007/09/05 08:38:51 - I WANT YOU TO HELP ME INVEST MY MONEY HERE IN SOUTH AFRICA.
Dear Sir/Madam Good day, my name is Mr George Kabila, I just arrival in Johannesburg , South Africa few days ago, I really need your help to invest in South Africa . I know you will be surprised to receive this mail, considering the fact that
FR--  george.kabila01@yahoo.com
2007/09/05 08:29:14 - GreetingFromPrecious
D?crets, I ma Pr?cis Tins,th? doigter off La te Chef L'arase Tins froc Cote d'ivoire in Est Arnica. I watt toc use tris m?dia toc sac for tour hep in transf?rions m'y inh?rence inti tour country. I Jill ber os gland if itou ?a all? and LED me toc
-R--  greetingfromprecious1@yahoo.fr
FR--  greetingfromprecious@yahoo.fr
2007/09/04 21:34:38 - Good day
Good day. I know this mail will come as suprise to you but in a brief introduction. My name is Mrs. LETA MOSES from Sierra Leone. I am 30 years old, It is my pleasure communicating with you for the first time and believing that it will lead to a better
-R--  leta_moses_01@yahoo.fr
FR--  leta_moses_y2@yahoo.fr
2007/09/04 21:33:12 - I wait your quick response!!
Dear Friend, Please forgive my using this means to reach you but I cant think of any other way of letting you know the urgent matter at hand. I acted as personal attorney to the (late) Engr. M.A.Wilhelm, who lived and worked here for more than twenty years
-R--  morischambers01@yahoo.com
FR--  morischambers4@yahoo.com
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