Email Scams Examples

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites…

By FraudsWatch 11 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 Examples: International Cricket Council ( ICC )

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

5 Min Read
Email Scam: UNITED NATIONS COMPENSATION COMMISSION

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

5 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: UNITED BANK FOR AFRICA

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

5 Min Read

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Health and Wellness Scams: Emerging Trends in 2024

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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: 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

Email Scam: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.   from: ECOSOC  ECONOMIC AND SOCIAL…

4 Min Read

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: 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
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