FraudsWatch
Email Scam: Mrs. Cassandra Chandler – FBI
This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” is a phishing scam and why…
Email Scam Example: Federal Reserve Bank of New York
This is an email received about “Federal Reserve Bank of New York” is a phishing scam and why not try…
Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)
This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” is a phishing scam…
Email Scam Examples: BMW Lottery Department
This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these…
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit…
Scam Email: Max Gardner
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post…
Scam Email: Don Fisher
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have…
Scam Email: Cindy Dickson
It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This…
Scam Email: Steve Wood
Yup, Tom - it's a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my…
Scam Email: Greg Hembree
type="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game.…
Scam Email: James Chavez
type="html">Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives…
Scam Email: Paul Newman
type="html">The use of a famous name like Paul Newman doesn't make this any less of a scam. Kathleen, Thank you…
Scam Email: Frank Bernard
type="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back…
Scam Email: Carolyn Jovanni
To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went…
Scam Email: Steve Borgatti
How many years have I been doing this blog. How many personal emails have I sent for years before I…