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…
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…
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…
Email Scams Examples: Mr. James B. Comey Jr The FBI Director
This is a fraudulent email from a theme "Mr. James B. Comey…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Email Scam Examples: FROM MRS. MICHELLE OBAMA
MRS. MICHELLE OBAMA, LAST NOTICE from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…
Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)
This is an email received about “Mr. William C. Dudley (Federal Reserve…
Email Scam Examples: International Cricket Council ( ICC )
This is a fraudulent email from a theme "International Cricket Council (…
Email Scam: Abu Dhabi Investment Council
This is a fraudulent email from a theme "Abu Dhabi Investment Council". Do…
Top Writers
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud
Federal Law Enforcement Cracks Down on $214 Million "Pump and…
Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud
Elaborate Scheme Used Fake Payroll Data to Steal Millions in…
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…
The Latest
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…
Email Scam Example: Lloyds TSB Group Plc. Mrs SUYIN Gong
This is a fraudulent email from a theme "Lloyds TSB Group Plc. Mrs SUYIN Gong". Do not try to contact him…
Email Scam Example: Microsoft Partnership
This is a fraudulent email from a theme "Microsoft Partnership". Do not try to contact him by phone or email, you…
Email Scam Example: MICROSOFT CORPORATIONS
This is a fraudulent email from a theme "MICROSOFT CORPORATIONS". Do not try to contact him by phone or email, you…
Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND
This is a fraudulent email from a theme "ATTORNEY GENERAL FOR ENGLAND". Do not try to contact him by phone or…
Email Scam Example: FedEx Express Delivery Service
This is a fraudulent email from a theme "FedEx Express Delivery Service". Do not try to contact him by phone or…
Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA
This is a fraudulent email from a theme "United Nations Agency in MIAMI INTERNATIONAL AIRPORT". Do not try to contact him…
Email Scam Example: Paul Augustus White
This is a fraudulent email from a theme "Paul Augustus White". Do not try to contact him by phone or email,…
Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC
This is a fraudulent email from a theme "DHL DIPLOMATIC AGENT BENIN REPUBLIC". Do not try to contact him by phone…
Email Scam Example: Private Banking Services at the Bank of China (BOC)
This is a fraudulent email from a theme "Private Banking Services at the Bank of China (BOC)". Do not try to…