Mrs. Cassandra Chandler - FBI
Email Scams Examples

Email Scam: Mrs. Cassandra Chandler – FBI

October 31, 2015 FraudsWatch 0

This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.       Mrs. Cassandra Chandler Federal Bureau [Read More…]

BMW Lottery Department: Email Scam Examples
Email Scams Examples

Email Scam Examples: BMW Lottery Department

October 28, 2015 FraudsWatch 0

This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Letter :  BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID [Read More…]

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Celebrities

Basketball celebrities and what they will wear tonight

October 23, 2015 FraudsWatch 0

Cronut seitan mustache Kickstarter crucifix bespoke. Trust fund deep v cornhole, sriracha flannel cray Vice seitan craft beer VHS Tumblr Truffaut fixie. Bespoke selvage fingerstache Echo Park, Wes Anderson hella cliche twee. Letterpress occupy lomo authentic iPhone, gastropub chia yr listicle. Lo-fi four dollar toast Brooklyn Kickstarter beard [Read More…]

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Celebrities

If you have a secret don’t hesitate to keep it

October 23, 2015 FraudsWatch 0

Cronut seitan mustache Kickstarter crucifix bespoke. Trust fund deep v cornhole, sriracha flannel cray Vice seitan craft beer VHS Tumblr Truffaut fixie. Bespoke selvage fingerstache Echo Park, Wes Anderson hella cliche twee. Letterpress occupy lomo authentic iPhone, gastropub chia yr listicle. Lo-fi four dollar toast Brooklyn Kickstarter beard [Read More…]

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Celebrities

How celebrities party on summer festivals

October 23, 2015 FraudsWatch 0

Cronut seitan mustache Kickstarter crucifix bespoke. Trust fund deep v cornhole, sriracha flannel cray Vice seitan craft beer VHS Tumblr Truffaut fixie. Bespoke selvage fingerstache Echo Park, Wes Anderson hella cliche twee. Letterpress occupy lomo authentic iPhone, gastropub chia yr listicle. Lo-fi four dollar toast Brooklyn Kickstarter beard [Read More…]

Scammer
Email Scams Examples

Scam Email: Curtis Butler

October 21, 2015 FraudsWatch 0

My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real money! Curtis Butler was the name used in these scam – 2 different [Read More…]

Scammer
Email Scams Examples

Scam Email: Max Gardner

October 21, 2015 FraudsWatch 0

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… would be appreciated. Thanks, Steve Begin forwarded message: > From: Max Gardner [maxgardner402@yahoo.com] [Read More…]

Scammer
Email Scams Examples

Scam Email: Don Fisher

October 21, 2015 FraudsWatch 0

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These  particular artwork of yours that you have for sale, is it still available and detailed price. Don. From: Don Fisher [bestofdonfisher@gmail.com] Date: July 20, 2013 2:45:51 AM PDT Subject: Re: Payment………………. Hello, Thanks for your [Read More…]

Scammer
Email Scams Examples

Scam Email: Cindy Dickson

October 21, 2015 FraudsWatch 0

It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name made several mistakes, but the obvious one that tipped the scales for the artist was saying they do not use PayPal. Then the [Read More…]

scammer
Email Scams Examples

Scam Email: Steve Wood

October 20, 2015 FraudsWatch 0

type=”html”>Yup, Tom – it’s a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my last email about the scam I was in the middle of – and got out of with your help. I received another email yesterday from ‘Steve Wood’. The [Read More…]

scammer
Email Scams Examples

Scam Email: Greg Hembree

October 20, 2015 FraudsWatch 0

type=”html”> This was an obvious miss on the scammer’s part but they could care less – they play a numbers game. They send out thousands of these emails seeking that small percentage that reply so that they can funnel those people closer to the heart of the scam [Read More…]

scammer
Email Scams Examples

Scam Email: James Chavez

October 20, 2015 FraudsWatch 0

type=”html”>Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives these stupid emails as well. To entertain myself, I removed the name of my art piece from the subject line and replied and asked which piece they were [Read More…]

scammer
Email Scams Examples

Scam Email: Paul Newman

October 20, 2015 FraudsWatch 0

type=”html”>The use of a famous name like Paul Newman doesn’t make this any less of a scam. Kathleen, Thank you for your post about scammers trying to buy artwork. I have received an email before from someone saying that they were in the process of moving from California [Read More…]

scammer
Email Scams Examples

Scam Email: Frank Bernard

October 20, 2015 FraudsWatch 0

type=”html”>Here is the text of yet another scammer with another fake name and disposable email account: Hi Cheryl, Good to hear back from you.I will like to proceed with the purchase of the piece. I think it is a lovely work  and i hope to give it a [Read More…]

scammer
Email Scams Examples

Scam Email: Carolyn Jovanni

October 20, 2015 FraudsWatch 0

To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went up. The series of emails as follows: Received an email yesterday reading: Congratulations! Someone expressed interest in buying your work, name of piece, at the url: website url [Read More…]

Steve Borgatti
Email Scams Examples

Scam Email: Steve Borgatti

October 20, 2015 FraudsWatch 0

How many years have I been doing this blog. How many personal emails have I sent for years before I started the blog. Really, this scam has changed VERY LITTLE since it began. Why? Because it is still working for the scammers. Because they are still making money. [Read More…]

scammer
Email Scams Examples

Scam Email: Luiza Kwiatkowska

October 20, 2015 FraudsWatch 0

Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also notice how, in the below scam, the scammer begins by asking about PayPal (thus trying to establish some credibility with their victim) but then switches, using some trumped [Read More…]

scammer
Email Scams Examples

Scam Email: Thanh Nguyen

October 20, 2015 FraudsWatch 0

hello i wish i had come across your site earlier! ive been working on an art sale with  a “thanh nguyen” with the email “mrknumb@gmail.com” . i researched him, his company, the bank the check was sent from, etc. i didnt know to look up art specific check [Read More…]

scammer
Email Scams Examples

Scam Email: Adrian Hermes

October 20, 2015 FraudsWatch 0

Here is a scam that is so telling – sent to an “undisclosed list of recipients” (aka huge spam list) and apologizing upfront for not remember your website (they have no way to track the websites of hundreds of thousands of people they spam every day, and really [Read More…]

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