FraudsWatch
Scam Email: Andrew Hembree
Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made me…
Scam Email: Rebecca Wallace
Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first…
Scam Email: Corbett Bonilla
Below is an example of how scammers are using skype. Skype doesn't make them any more legitimate. In fact, you…
Scam Email: Alex Starks
Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland. Not…
Scam Email: Simeon Ducroux
Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped us…
Military Scammer: LT. GEN. ANDREW LESLIE
Fake-Accounts With Stolen Images From LT. GEN. ANDREW LESLIE Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf…
Scam Email: Linda Monreal
Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt like…
Scam Email: Cynthia Roberts
Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was…
Scam Email: Lesley Donna
Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend…
Scam Email: Alvin Folkman
Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this…
Scam Email: Tim Patty
Hi Kathleen, Thanks for your blog. Below is an email I received today. I was skeptical but pretty convinced once…
Computer Crime: Winchester Man Pleads Guilty
Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A Winchester man, whо previously worked іn thе IT…
Romance Scammer: Sasha Grey
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About Sasha Grey Born: March 14, 1988 (…
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI investigates and tips to help prevent you from…
Bernard Madoff in Prison
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR.,…