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: 87.60.230.82

2007/10/17 05:13:20 - Update Your Account
PayPal is committed to maintaining a safe environment for its community of customers. To protect the security of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal
FR--  service@paypal.com
2007/09/28 09:25:18 - You have (1) Message from MasterCard Secure Code
Dear MasterCard Member, For the User Agreement, Section 9, MasterCard may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your Credit Card and refuse to provide our services to you if we believe that your actions may
FR--  service@mastercard.com
2007/09/24 04:27:28 - You have (1) Message from MasterCard Secure Code
Dear MasterCard Member, For the User Agreement, Section 9, MasterCard may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your Credit Card and refuse to provide our services to you if we believe that your actions may
FR--  service@mastercard.com
2007/09/22 00:31:57 - Update Your Account
*** Important Notice from Bank of America Billing Center *** We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm
FR--  support@bankofamerica.com
2007/09/10 16:18:53 - Update Your Account
*** Important Notice from Bank of America Billing Center *** We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm
FR--  support@bankofamerica.com
2007/09/09 23:07:43 - Update Your Account
*** Important Notice from Bank of America Billing Center *** We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm
FR--  support@bankofamerica.com
2007/09/09 09:07:01 - Update Your Account
*** Important Notice from Bank of America Billing Center *** We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm
FR--  support@bankofamerica.com