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: 68.142.237.93

2007/10/30 08:13:42 - URGENT RESPONSE NEEDED
Attn: Sir/Madam, TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT My name is Mr.Mark Annand and I work in a Bank here in London.Therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to
-R--  markannandf1@yahoo.co.uk
FR--  markannandmk@yahoo.com
2007/09/25 15:21:09 - 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 08:53:39 - Reply!!!
DEAR Sir, I AM MR.GREHAM PHILIP, THE ACCOUNT AND AUDITING 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 TO
FR--  greham_330@yahoo.com
2007/09/20 03:37:07 - 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
2007/09/10 23:23:03 - URGENT RESPONSE
FROM THE DESK OF MR MAYOR GILL DIRECTOR OF AUDITING DEPARTMENT. INTERNATIONAL BANK OF AFRICA. LOME TOGO. DIRECT TELEPHONE+228-9081377 DEAR FRIEND. I CANNOT IMAGINE THE SUPRISE THIS WILL BRING TO YOU,BUT BE REST ASSURED IT IS IN GOOD FAITH AND
FR--  mayorsemail@yahoo.com