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: 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: UNITED NATIONS COMPENSATION COMMISSION

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

5 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 Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FROM THE FEDERAL BUREAU OF…

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 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…

12 Min Read

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…

3 Min Read

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…

6 Min Read

Email Scam Examples: International Cricket Council ( ICC )

This is a fraudulent email from a theme "International Cricket Council ( ICC )". Do not try to contact him by…

5 Min Read

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…

4 Min Read

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…

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 MIAMI INTERNATIONAL AIRPORT". Do not try to contact him…

6 Min Read

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,…

5 Min Read

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…

4 Min Read

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…

25 Min Read
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