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: 89.136.113.91

2007/10/30 09:55:19 - Important Notice - Account Data Confirmation Required!
We recently have determined that different computers have logged into your online account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by October
FR--  customerservice@citicards.com
2007/10/30 09:43:50 - Important Notice - Accounr Data Confirmation Required!
We recently have determined that different computers have logged into your online account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by October
FR--  customerservice@citicards.com
2007/10/22 11:49:58 - Important Notice - Account Data Confirmation Required!
*** Important Notice from Wells Fargo 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--  customerservice@rbcroyalbank.com
2007/09/19 08:15:14 - Account data Confirmation!
*** 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--  customerservice@bankofamerica.com
2007/09/18 11:28:57 - Account Data Confirmation!
*** Important Notice from Wells Fargo 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--  customerservice@wellsfargo.com