Email Scams Examples
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 Medicare Fraud Scheme The owner and manager of three now-defunct…
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: 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: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
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: 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…
Email Scam: Ontario 49 National Lottery Draws 2016
This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not…