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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2007/11/02 09:24:26 - PART PAYMENT RECONCILATION
TO: BENEFICIARY FROM: MARTINS DEBO DATE: 01/11/2007 WIRE TRANSFER DEPARTMENT (HSBC BANK)$1M PART PAYMENT RECONCILATION This email transmission is intended for the named recipient only and may contain privileged and confidential information.		FR--  martidebo@zipmail.com.br
---T  tonypratt_cboa@k.ro
2007/10/28 06:35:25 - PART PAYMENT
TO: BENEFICIARY FROM: CALOS MENDEZ WIRE TRANSFER DEPARTMENT HSBC BANK (1M UNITED STATE DOLLARS PART PAYMENT). This email transmission is intended for the named recipient only and may contain privileged and confidential information. If you have received		FR--  calosmendez_hsbc@zipmail.com.br
---T  tonypratt_cboa@k.ro
2007/10/26 10:03:41 - PART PAYMENT
TO: BENEFICIARY FROM: CALOSANCHEZ WIRE TRANSFER DEPARTMENT (HSBC BANK) This email transmission is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error,		FR--  calosanchez_hsbc@zipmail.com.br
---T  tonypratt_cboa@k.ro