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 Examples: International Cricket Council ( ICC )

This is a fraudulent email from a theme "International Cricket Council (…

5 Min Read
Email Scam: UNITED NATIONS COMPENSATION COMMISSION

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

5 Min Read
Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)

This is an email received about “Mr. William C. Dudley (Federal Reserve…

6 Min Read
Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a…

5 Min Read

Top Writers

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization…

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…

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: 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

Email Scam: United State American Embassy Office Republic of Benin (U.S.M.B.R)

This is an email received about “ United State American Embassy Office Republic of Benin (U.S.M.B.R) ” is a phishing scam and…

7 Min Read

Email Scam Example: MR. Mark Anthony – Foreign Operation Manager MoneyGram

This is an email received about “ MR. Mark Anthony - Foreign Operation Manager MoneyGram ” is a phishing scam and why…

3 Min Read

Paypal Phishing Scam Email: Easy Step Identification

This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The…

5 Min Read

Email Scam: Francis Dube the Personal Relation Officer at Rand Merchant Bank

This is an email received about “ Francis Dube the Personal Relation Officer at Rand Merchant Bank ” is a phishing scam…

5 Min Read

Email Scam: FREELOTTO AFFILIATED OFFICE U.K

This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to…

4 Min Read

Email Scam: Money Gram Money Transfer

This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact…

4 Min Read

Email Scam: FACEBOOK LOTTERY PROMOTION

This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing scam and why not try to contact these…

3 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…

3 Min Read

Email Scam: MICROSOFT WINNING NOTIFICATION

This is an email received about “MICROSOFT WINNING NOTIFICATION” is a phishing scam and why not try to contact these…

4 Min Read