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…
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 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: 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
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Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam
Cedric Wormely Accused of Defrauding Victim of Over $100,000 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: FedEx Delivery Express And UK National Lottery
This is an email received about “ FedEx Delivery Express And UK National Lottery ” is a phishing scam and why…
Email Scam: Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC]
This is an email received about “ Mrs. Graca Machel Mandela - AFRICAN NATIONAL CONGRESS ” is a phishing scam…
Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT - UN Foreign Affairs ” is a phishing scam…
Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN
This is an email received about “ BUSINESS PROPOSAL ” is a phishing scam and why not try to contact these…
Email Scam: ANTI SCAM VICTIM REIMBURSEMENT
This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT ” is a phishing scam and why not try to…
Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer
This is an email received about “ MR.ANTHONY DUVAL - US$65.92MILLION Transfer ” is a phishing scam and why not try…
EMail Scam: Office of Barack Hussein Obama II President of the United States
This is an email received about “ Office of Barack Hussein Obama II President of the United States ” is a…
Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)
This is an email received about “ Hope Fidelix - Fidelix Group Of Company (Ltd) ” is a phishing scam and…
Email Scam: China Construction Bank, Hong Kong
This is an email received about “ Mr. Huang Zhiling - China Construction Bank, Hong Kong ” is a phishing scam and…
Email Scam: General Assembly of the United Nations
This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a…