Email Scams Examples

Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme

Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications Five residents of the Detroit, Michigan, area were sentenced to…

By FraudsWatch 5 Min Read

Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)" is a phishing scam and why not try to contact these people or log onto these sites and…

By FraudsWatch 4 Min Read
Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…

4 Min Read
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…

4 Min Read
Email Scams Examples: Mr. James B. Comey Jr The FBI Director

This is a fraudulent email from a theme "Mr. James B. Comey…

13 Min Read
Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…

5 Min Read
Email Scam Examples: FROM MRS. MICHELLE OBAMA

MRS. MICHELLE OBAMA, LAST NOTICE  from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…

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

This is an email received about “Mr. William C. Dudley (Federal Reserve…

6 Min Read
Email Scam Examples: International Cricket Council ( ICC )

This is a fraudulent email from a theme "International Cricket Council (…

5 Min Read
Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a…

5 Min Read

Top Writers

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization…

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

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…

2 Min Read

Scam Email: Alex Starks

Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland. Not…

1 Min Read

Scam Email: Simeon Ducroux

  Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped us…

2 Min Read

Scam Email: Linda Monreal

Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt like…

3 Min Read

Scam Email: Cynthia Roberts

Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was…

6 Min Read

Scam Email: Lesley Donna

Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend…

5 Min Read

Scam Email: Alvin Folkman

Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this…

3 Min Read

Scam Email: Tim Patty

Hi Kathleen, Thanks for your blog.   Below is an email I received today.  I was skeptical but pretty convinced once…

2 Min Read

2015 BUSINESS EMAIL: No Longer Safe

This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public…

7 Min Read

Scam Email: Raymond Velluci

type="html">Dear Kathleen, I could not find a way to reach you through your Art Scam Blog, so I hope this…

12 Min Read
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