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…

By FraudsWatch 6 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 Examples: FROM MRS. MICHELLE OBAMA

MRS. MICHELLE OBAMA, LAST NOTICE  from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…

9 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: UNITED NATIONS COMPENSATION COMMISSION

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

5 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: 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…

5 Min Read

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…

4 Min Read

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…

3 Min Read

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…

5 Min Read

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…

5 Min Read

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…

6 Min Read

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…

3 Min Read

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…

6 Min Read

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…

7 Min Read

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…

4 Min Read
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