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: 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 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: 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: 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: Mrs. Cassandra Chandler – FBI

This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” is a phishing scam and why…

6 Min Read

Email Scam Example: Federal Reserve Bank of New York

This is an email received about “Federal Reserve Bank of New York” is a phishing scam and why not try…

4 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 Bank New York USA)” is a phishing scam…

6 Min Read

Email Scam Examples: BMW Lottery Department

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

9 Min Read

Scam Email: Curtis Butler

My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit…

3 Min Read

Scam Email: Max Gardner

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post…

1 Min Read

Scam Email: Don Fisher

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These  particular artwork of yours that you have…

2 Min Read

Scam Email: Cindy Dickson

It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This…

4 Min Read

Scam Email: Steve Wood

Yup, Tom - it's a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my…

3 Min Read

Scam Email: Greg Hembree

type="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game.…

2 Min Read
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