FraudsWatch
Email Scam Example: EURO MILLION LOTERIA
from: EURO MILLION LOTERIA <info@edie-events.org.gr> reply-to: davidbarbell@consultant.com to: date: Sat, Apr 11, 2015 at 2:27 AM subject: Contact Our Accredited…
Jordan Cezena Maxwell
Name Of Scammers Jordan Cezena Maxwell Scammers Details This scammer tells me he's from Dallas,TX. Started talking to him on…
Email Scam Example: Zenith Bank Plc.
This is a fraudulent email from a theme "Zenith Bank Plc.". Do not try to contact him by phone or email,…
Email Scam Example: LOTERIA INTERNACIONAL
This is a fraudulent email from a theme "LOTERIA INTERNACIONAL". Do not try to contact him by phone or email, you…
Accounting Fraud – What Can Happen?
The Consequences оf Committing Accounting Fraud Federal аnd state laws impose а clear requirement оn businesses оf аll types…
Email Scam Example: Lloyds TSB Group Plc. Mrs SUYIN Gong
This is a fraudulent email from a theme "Lloyds TSB Group Plc. Mrs SUYIN Gong". Do not try to contact him…
Email Scam Example: Microsoft Partnership
This is a fraudulent email from a theme "Microsoft Partnership". Do not try to contact him by phone or email, you…
Avoid Spam And Report
Unwanted commercial email – аlѕо knоwn аѕ "spam" – саn bе annoying. Worse, іt саn include bogus offers thаt соuld…
Email Scam Example: MICROSOFT CORPORATIONS
This is a fraudulent email from a theme "MICROSOFT CORPORATIONS". Do not try to contact him by phone or email, you…
Email Scam Examples: International Cricket Council ( ICC )
This is a fraudulent email from a theme "International Cricket Council ( ICC )". Do not try to contact him by…
Celebrities Scammed: Liv Tyler
A beautician to the stars has appeared in court accused of scamming almost $300,000 of credit card charges from…
Celebrities Scammed: Cindy Crawford and Rande Gerber
Cindy Crawford аnd hеr husband wеrе thе victims оf а $100,000 extortion plot involving а photograph оf thеіr seven-year-old…
Romance Scammer – Corin Riggs
Dating Scammer – Corin Riggs From : Miss. Jane Ferguson Country : North Africa, Libya From: geraldine bempong Date: Tue, Mar 9,…
Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND
This is a fraudulent email from a theme "ATTORNEY GENERAL FOR ENGLAND". Do not try to contact him by phone or…
Email Scam Example: FedEx Express Delivery Service
This is a fraudulent email from a theme "FedEx Express Delivery Service". Do not try to contact him by phone or…