Email Scam Example: Federal Reserve Bank of New York

Email Scam Example: Federal Reserve Bank of New York

9 years ago
FraudsWatch

This is an email received about “Federal Reserve Bank of New York” is a phishing scam and why not try… Read More

Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)

9 years ago
FraudsWatch

This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” is a phishing scam… Read More

Email Scam Examples: BMW Lottery Department

9 years ago
FraudsWatch

This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these… Read More

Scam Email: Curtis Butler

9 years ago
FraudsWatch

My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit… Read More

Scam Email: Max Gardner

9 years ago
FraudsWatch

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post… Read More

Scam Email: Don Fisher

9 years ago
FraudsWatch

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These  particular artwork of yours that you have… Read More

Scam Email: Cindy Dickson

9 years ago
FraudsWatch

It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This… Read More

Scam Email: Steve Wood

9 years ago
FraudsWatch

Yup, Tom - it's a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my… Read More

Scam Email: Greg Hembree

9 years ago
FraudsWatch

type="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game.… Read More

Scam Email: James Chavez

9 years ago
FraudsWatch

type="html">Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives… Read More

Scam Email: Paul Newman

9 years ago
FraudsWatch

type="html">The use of a famous name like Paul Newman doesn't make this any less of a scam. Kathleen, Thank you… Read More

Scam Email: Frank Bernard

9 years ago
FraudsWatch

type="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back… Read More

Scam Email: Carolyn Jovanni

9 years ago
FraudsWatch

To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went… Read More

Scam Email: Steve Borgatti

9 years ago
FraudsWatch

How many years have I been doing this blog. How many personal emails have I sent for years before I… Read More

Scam Email: Luiza Kwiatkowska

9 years ago
FraudsWatch

Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also… Read More

Scam Email: Thanh Nguyen

9 years ago
FraudsWatch

hello i wish i had come across your site earlier! ive been working on an art sale with  a "thanh… Read More

Scam Email: Adrian Hermes

9 years ago
FraudsWatch

Here is a scam that is so telling - sent to an "undisclosed list of recipients" (aka huge spam list)… Read More

Scam Email: Andrew Hembree

9 years ago
FraudsWatch

Hi Kathleen, Thank you for doing this.  I received a similar email back in August which is what made me… Read More

Scam Email: Rebecca Wallace

9 years ago
FraudsWatch

Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first… Read More

Scam Email: Corbett Bonilla

9 years ago
FraudsWatch

Below is an example of how scammers are using skype. Skype doesn't make them any more legitimate. In fact, you… Read More