Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering…
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…
This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…
This is a fraudulent email from a theme "Mr. James B. Comey…
MRS. MICHELLE OBAMA, LAST NOTICE from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…
This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing…
This is an email received about "Google Corporation®" is a phishing scam…
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
An automobile accident attorney scam involves fraudulent or unethical practices…
Who is CDK Global? CDK Global is a leading provider…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Social media and dating scams have…
Below is an example of how scammers are using skype. Skype doesn't make them any more legitimate. In fact, you…
Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland. Not…
Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped us…
Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt like…
Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was…
Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend…
Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this…
Hi Kathleen, Thanks for your blog. Below is an email I received today. I was skeptical but pretty convinced once…
This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public…
type="html">Dear Kathleen, I could not find a way to reach you through your Art Scam Blog, so I hope this…