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Scam Email: Luiza Kwiatkowska
Scammers are not above grabbing the names of real people online and…
Scam Email: Thanh Nguyen
hello i wish i had come across your site earlier! ive been…
Scam Email: Andrew Hembree
Hi Kathleen, Thank you for doing this. I received a similar email…
Scam Email: Rebecca Wallace
Hi Kathleen, I was wondering if you might have heard of this…
Scam Email: Corbett Bonilla
Below is an example of how scammers are using skype. Skype doesn't…
Scam Email: Alex Starks
Pretty classic scam email below. So many scammers seem lately to be…
Scam Email: Simeon Ducroux
Thanks for your Art Scam blog. My partner, Liz, received one…
Military Scammer: LT. GEN. ANDREW LESLIE
Fake-Accounts With Stolen Images From LT. GEN. ANDREW LESLIE Disclaimer: рlеаѕе understand thаt…
Scam Email: Linda Monreal
Kathleen, You are a life saver. Below is my correspondence with one…
Scam Email: Cynthia Roberts
Hi Kathleen Thank goodness I found your website! I had a bad…
Scam Email: Lesley Donna
Odds are that I, too, am going to receive scam emails directly…
Scam Email: Alvin Folkman
Hi Kathleen I unfortunately got my hopes up for a few minutes…
Scam Email: Tim Patty
Hi Kathleen, Thanks for your blog. Below is an email I received…
Computer Crime: Winchester Man Pleads Guilty
Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A…
Romance Scammer: Sasha Grey
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About…
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI…
Bernard Madoff in Prison
LEV L. DASSIN, the Acting United States Attorney for the Southern District…
Enron Case: Crime in the Suites
When Enron declared bankruptcy in December 2001 and took with it the…
Securities and Commodities Fraud Second FBI
Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr…