Categories: Email Scams Examples

Scam Email: Simeon Ducroux

 

Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped us confirm our suspicions that it was a scam.

Thank you so much for combatting this scourge!

Kind regards

Brian

Email attached below.

From: Simeon Ducroux [simeonducroux690@yahoo.com.au]
Date: 26 augusti 2013 13:02:09 GMT+01:00
Subject: Re: Craft Purchase
Reply-To: Simeon Ducroux [simeonducroux690@yahoo.com.au]

Related Post

Hello ,

You must have devoted so much time and effort to create this pieces that i am about to purchase because i can vividly see the uniqueness of the pieces. Your work also have  a pleasant and a suiting feeling, I am so sure it will bring comfort and happiness into my life. The piece listed below are the one’s i will be purchasing.

[ name of six pieces and prices were inserted here]

Payment for those pieces will be made by cheque from bank in Europe and the  money can be withdraw from my account, i will be issuing €7,920 to cover the cost of the piece and shipping of your work.

I have some Furniture to be picked up from a store in Bremen,so you will deduct your fee from the payment issued to you and have the rest disburse to the shipper that will come over to your location to pick up your work and have it delivered safely to me at my residential address in Sydney,I would inform the shippers about it after have heard from you.They will just come over to your area to pick-up the piece and then have them delivered to me.Before i can proceed to issue to you the cheque  i  will be needing your contact details and phone number to write and send the cheque to you.The address written below is my address for shipping.
Thanks
Simeon

My address
29 O’Connell St,
Sydney NSW 2000,
Australia
Email:simeonducroux690@yahoo.com.au

FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Recent Posts

Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case

MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded… Read More

23 minutes ago

New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme

NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident,… Read More

2 days ago

Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025

Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the… Read More

2 days ago

Affinity Fraud 2025: Spot, Avoid, & Report

The digital age has amplified both the connectivity and the vulnerability of our communities. Investment… Read More

6 days ago

Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy

ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and… Read More

1 week ago

The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide

The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into… Read More

1 week ago