Tag: Email
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
Romance Scammer: Natalie Sparks
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers – Abigail Abbey
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
Romance Scammer: Janessa Brazil
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…
Scammers Military
SCAMMERS MILITARY there -not military mission profile on social networks military do…
Military Scammer – MASTER SGT. JASON B. JORDAN PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention!…
Military Scammer – LT. JEFFREY MILLER PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…
Top Writers
Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case
Executive Summary This report provides a comprehensive analysis of the…
Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple
High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback…
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
Spam: Where it Came From, and How to Escape It
Who Cooked This!? (How did it all start?) The modern meaning of the word "spam" has nothing to do with…
Email Security For Online Dating – Prevent To Be Scammed
A simple way for hackers or fraudsters to gather information about is through your email address. Many email services today…
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…
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…
Email Scam: FROM MRS. DEBORAH
This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to…
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit…
Scam Email: Max Gardner
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post…
Scam Email: Don Fisher
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have…
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…
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit…
Scam Email: Max Gardner
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post…
Scam Email: Don Fisher
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have…
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Scam Email: Cindy Dickson
It's when scammers make lame mistakes that most people get suspicious that…
Scam Email: Greg Hembree
type="html">This was an obvious miss on the scammer's part but they could…
Scam Email: James Chavez
type="html">Yes, even someone who hosts a blog and Facebook page about scammers,…
Scam Email: Paul Newman
type="html">The use of a famous name like Paul Newman doesn't make this…
Scam Email: Frank Bernard
type="html">Here is the text of yet another scammer with another fake name…
Scam Email: Carolyn Jovanni
To Kathleen or whom it may concern: I was almost caught up…
Scam Email: Steve Borgatti
How many years have I been doing this blog. How many personal…
Scam Email: Luiza Kwiatkowska
Scammers are not above grabbing the names of real people online and…
Scam Email: Thanh Nguyen
hello i wish i had come across your site earlier! ive been…
Scam Email: Andrew Hembree
Hi Kathleen, Thank you for doing this. I received a similar email…