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 Examples: International Cricket Council ( ICC )
This is a fraudulent email from a theme "International Cricket Council (…
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: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Top Writers
SouthEast Bank Hit with $1.5M Fine for Discriminatory Student Loan Refinancing Practices Against Minorities
In a significant move towards addressing systemic inequalities in the…
Scott Mason Charged in $17 Million Fraud Scheme Targeting Friends and Family: Lavish Lifestyle Funded by Decades of Deceit
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason,…
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: 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…
Email Scam: FBC Home Loans Propose
This is an email scam received about “ FBC Home Loans Propose ” is a phishing scam and why not try…
Email Scam Examples: Bank of America Corporate Center Transfer Release
This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and…
Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to…
Email Scam: “Package Delivery – FedEx Express Service”
This is an email received about “ FedEx Express Service ” is a phishing scam and why not try to contact…
Emai Scam: HEINEKEN PREMIUM PROJECT
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to…
Email Scam Examples: GOOGLE YEARLY ANNIVERSARY
This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact…
Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why…
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…
Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million…