Year: 2015

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…

Below is an example of how scammers are using skype. Skype doesn’t make them any more legitimate. In fact, you…

Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland. Not…

  Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped us…

Fake-Accounts With Stolen Images From LT. GEN. ANDREW LESLIE Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf…

Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt like…

Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was…

Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend…

Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this…

Hi Kathleen, Thanks for your blog.   Below is an email I received today.  I was skeptical but pretty convinced once…

Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A Winchester man, whо previously worked іn thе IT…

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About Sasha Grey Born:    March 14, 1988 (…

The following are some of the most common scams that the FBI investigates and tips to help prevent you from…

LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR.,…