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: THE INTERNATIONAL AWARENESS

This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data…

By FraudsWatch 3 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: Google Corporation®

This is an email received about "Google Corporation®" is a phishing scam…

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…

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: Breaking New’s From FBI Chief Mr. Christopher A. Wray

This is an email scam received about “FBI Chief Mr. Christopher A.…

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: David Louis – MUTUAL PARTNERSHIP

This is an email received about “ David Louis - MUTUAL PARTNERSHIP ” is a phishing scam and why not try…

4 Min Read

Email Scam: FedEx Express Delivery Service

This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to…

6 Min Read

Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin

This is an email received about “ Mr. John Bobby - United States Former Ambassador to the Republic of Benin…

5 Min Read

Email Scam: DIAMOND BANK. ATM International credit Settlement

This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam…

5 Min Read

Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER

This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” is a phishing scam and why not…

4 Min Read

Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not…

4 Min Read

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24…

3 Min Read

Email Scam: Financial Investment Plans

This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact…

7 Min Read

Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)

This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to…

4 Min Read

Email Scam: Livex International Bank

This is an email received about “ Livex International Bank ” is a phishing scam and why not try to contact these…

4 Min Read
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