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Scam Email: Carolyn Jovanni

To Kathleen or whom it may concern: I was almost caught up…

6 Min Read

Scam Email: Steve Borgatti

How many years have I been doing this blog. How many personal…

9 Min Read

Scam Email: Luiza Kwiatkowska

Scammers are not above grabbing the names of real people online and…

5 Min Read

Scam Email: Thanh Nguyen

hello i wish i had come across your site earlier! ive been…

4 Min Read

Scam Email: Adrian Hermes

Here is a scam that is so telling - sent to an…

3 Min Read

Scam Email: Andrew Hembree

Hi Kathleen, Thank you for doing this.  I received a similar email…

1 Min Read

Scam Email: Rebecca Wallace

Hi Kathleen, I was wondering if you might have heard of this…

6 Min Read

Scam Email: Corbett Bonilla

Below is an example of how scammers are using skype. Skype doesn't…

2 Min Read

Scam Email: Alex Starks

Pretty classic scam email below. So many scammers seem lately to be…

1 Min Read

Scam Email: Simeon Ducroux

  Thanks for your Art Scam blog. My partner, Liz, received one…

2 Min Read

Military Scammer: LT. GEN. ANDREW LESLIE

Fake-Accounts With Stolen Images From LT. GEN. ANDREW LESLIE Disclaimer: рlеаѕе understand thаt…

6 Min Read

Scam Email: Linda Monreal

Kathleen, You are a life saver. Below is my correspondence with one…

3 Min Read

Scam Email: Cynthia Roberts

Hi Kathleen Thank goodness I found your website! I had a bad…

6 Min Read

Scam Email: Lesley Donna

Odds are that I, too, am going to receive scam emails directly…

5 Min Read

Scam Email: Alvin Folkman

Hi Kathleen I unfortunately got my hopes up for a few minutes…

3 Min Read

Scam Email: Tim Patty

Hi Kathleen, Thanks for your blog.   Below is an email I received…

2 Min Read

Computer Crime: Winchester Man Pleads Guilty

Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A…

4 Min Read

Romance Scammer: Sasha Grey

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About…

11 Min Read

Most Popular Fraud Schemes

The following are some of the most common scams that the FBI…

29 Min Read

Bernard Madoff in Prison

LEV L. DASSIN, the Acting United States Attorney for the Southern District…

4 Min Read
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