Email Scams Examples

Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

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…

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 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: THE INTERNATIONAL AWARENESS

This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing…

3 Min Read
Email Scam: Google Corporation®

This is an email received about "Google Corporation®" is a phishing scam…

6 Min Read
Email Scam: UNITED BANK FOR AFRICA

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

5 Min Read
Email Scam: UNITED NATIONS COMPENSATION COMMISSION

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

5 Min Read

Top Writers

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices…

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

Who is CDK Global? CDK Global is a leading provider…

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

Email Scam: Economic Community of West African States (ECOWAS)

This is an email received about "Economic Community of West African States (ECOWAS)" is a phishing scam and why not…

4 Min Read

Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND

This is an email received about "CHARITABLE FUND" is a phishing scam and why not try to contact these people…

5 Min Read

Email Scam: PayPal Phishing Examples

This is an email received about Paypal is a phishing scam and why not try to contact these people or…

3 Min Read

Email Scam: PayPal Intruder Detection

This is an email received about Paypal is a phishing scam and why not try to contact these people or…

1 Min Read

Email Scam: Account Notice (Paypal Phishing)

This is an email received about Paypal is a phishing scam and why not try to contact these people or…

2 Min Read

Email Scam: Account Review (Paypal Phishing)

This is an email received about Paypal is a phishing scam and why not try to contact these people or…

3 Min Read

Email Scam: Attention! Votre compte PayPal a ete limite !

This is an email received about Paypal is a phishing scam and why not try to contact these people or…

2 Min Read

Email Scam: Lawyer Scam Examples

Examples of Email Scams About Lawyer Lawyer ScamLawyer Scam: new scams that are using the names of real companies and/or…

12 Min Read

Email Scam: BOC – Bank Of China

from: Mr. Heng Keung - Bank Of China <jake@bydesigncg.com> reply-to: keungheng@yahoo.com to: date: Sun, Aug 23, 2015 at 11:33 AM subject:…

13 Min Read

Email Scam: Financial Intelligence Centre (FIC)

FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Sunninghill Sandton Gauteng South Africa Tel Number: +27 (87) 550…

5 Min Read