Month: October 2015

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

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

This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” is a phishing scam…

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

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

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

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

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

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

type=”html”> This was an obvious miss on the scammer’s part but they could care less – they play a numbers…

type=”html”>Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives…

type=”html”>The use of a famous name like Paul Newman doesn’t make this any less of a scam. Kathleen, Thank you…

type=”html”>Here is the text of yet another scammer with another fake name and disposable email account: Hi Cheryl, Good to…

To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went…

How many years have I been doing this blog. How many personal emails have I sent for years before I…

Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also…

hello i wish i had come across your site earlier! ive been working on an art sale with  a “thanh…

Here is a scam that is so telling – sent to an “undisclosed list of recipients” (aka huge spam list)…

Hi Kathleen, Thank you for doing this.  I received a similar email back in August which is what made me…

Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first…