Email Scams Examples

Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud

Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused Loss of More Than $9 Million A Pollock Pines, California, woman who…

By FraudsWatch 6 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 Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS

From: BARRISTER JADIEL OLIVEIRA FERREIRA ( OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS )                  <info@olivieriachambers.com>…

5 Min Read

Email Scam Example: Microsoft® Winners

This is a fraudulent email from a theme "Microsoft® Winners". Do not try to contact him by phone or email, you…

5 Min Read

Email Scam Example: Interpol Police

This is a fraudulent email from a theme "Interpol Police". Do not try to contact him by phone or email, you…

6 Min Read

Email Scam Example: FBI OFFICE Washington

This is a fraudulent email from a theme "FBI OFFICE Washington". Do not try to contact him by phone or email,…

5 Min Read

Email Scam Example: Bank of China (BOC) – Mrs. Fiona Yensen

This is a fraudulent email from a theme "Bank of China (BOC) - Mrs. Fiona Yensen". Do not try to contact…

17 Min Read

Email Scam Examples: INTERNATIONAL MONETARY FUND – IMF

This is a fraudulent email from a theme "INTERNATIONAL MONETARY FUND (IMF)". Do not try to contact him by phone or…

14 Min Read

Email Scam Examples: PayPal Account Suspended

This is a fraudulent email from a theme "PayPal Account Suspended". Do not try to contact him by phone or email,…

3 Min Read

Email Scam Examples: PAYPAL

Criminals аrе uѕіng scam emails thаt purport tо bе frоm PayPal tо steal money frоm unsuspecting victims. Aссоrdіng tо police…

17 Min Read

Email Scam Example: Zenith Bank Plc.

This is a fraudulent email from a theme "Zenith Bank Plc.". Do not try to contact him by phone or email,…

3 Min Read

Email Scam Example: LOTERIA INTERNACIONAL

This is a fraudulent email from a theme "LOTERIA INTERNACIONAL". Do not try to contact him by phone or email, you…

6 Min Read
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