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…
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: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
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: Mr. William C. Dudley (Federal Reserve Bank New York USA)
This is an email received about “Mr. William C. Dudley (Federal Reserve…
Email Scam Examples: International Cricket Council ( ICC )
This is a fraudulent email from a theme "International Cricket Council (…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
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…
The Latest
Scam Email: James Chavez
type="html">Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives…
Scam Email: Paul Newman
type="html">The use of a famous name like Paul Newman doesn't make this any less of a scam. Kathleen, Thank you…
Scam Email: Frank Bernard
type="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back…
Scam Email: Carolyn Jovanni
To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went…
Scam Email: Steve Borgatti
How many years have I been doing this blog. How many personal emails have I sent for years before I…
Scam Email: Luiza Kwiatkowska
Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also…
Scam Email: Thanh Nguyen
hello i wish i had come across your site earlier! ive been working on an art sale with a "thanh…
Scam Email: Adrian Hermes
Here is a scam that is so telling - sent to an "undisclosed list of recipients" (aka huge spam list)…
Scam Email: Andrew Hembree
Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made me…
Scam Email: Rebecca Wallace
Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first…