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: THE INTERNATIONAL AWARENESS

This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data…

By FraudsWatch 3 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: Google Corporation®

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

6 Min Read
Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA

This is a fraudulent email from a theme "United Nations Agency in…

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 Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

This is an email scam received about “FBI Chief Mr. Christopher A.…

4 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: Federal Reserve Bank Of New York

Federal Reserve Bank Of New York (Scam Email) Federal Reserve Bank Of New York from: Federal Reserve Bank gebrailubah@gmail.com  reply-to:…

9 Min Read

Email Scam: Google Winning Notification

  Google Winning Notification   from: GOOGLE WINNING <store@mediagroup.co.id> reply-to: drmariabaker7889@yeah.net to: date: 3 luglio 2015 16:01 subject: CHECK ATTACH FOER…

9 Min Read

Email Scam: Mr. John Hawk DHL Courier Company

DHL from: Mr. John Hawk DHL Courier Company <dollie420222@gmail.com> reply-to: diamondbankofficebenin@yahoo.fr to: ccn: ...101@gmail.com date: 29 giugno 2015 14:48 oggetto:…

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 Michelle Obama <michelleobama02@outlook.com> a: date: Wed, Jun 10,…

9 Min Read

Email Scam Examples: DEPARTMENT OF ENERGY & MINERAL RESOURCES

DEPARTMENT OF ENERGY & MINERAL RESOURCES JOHANNEBURG SOUTH AFRICA Tel:      27 74 82 90008 Email: alfredmzanzi001@luckymail.com Dear Sir/Madam…

5 Min Read

Email Scam: AMERICA BANK PLC

from: AMERICA BANK PLC <Brian.T.Moynihan@themis.ocn.ne.jp> reply-to: AMERICA BANK PLC <mrbrian_moynihan@outlook.com> to: date: 4 giugno 2015 06:42 subject: Bank of America…

4 Min Read

Email Scam: The National Lottery

This is a fraudulent email from a theme "The National Lottery". Do not try to contact him by phone or email,…

5 Min Read

Email Scam: Abu Dhabi Investment Council

This is a fraudulent email from a theme "Abu Dhabi Investment Council". Do not try to contact him by phone or…

4 Min Read

Email Scam: FedEx Express Delivery

This is a fraudulent email from a theme "FedEx Express Delivery". Do not try to contact him by phone or email,…

7 Min Read

Phishing Email: eBay & PayPal Examples

eBay & PayPal Scam Emails claiming tо bе frоm eBay оr PayPal trу tо trick recipient's іntо divulging sensitive finanacial…

6 Min Read