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Email Scams Examples
Scam Email: Thanh Nguyen
hello i wish i had come across your site earlier! ive been working on an art sale with a “thanh…
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Email Scams Examples
Scam Email: Adrian Hermes
Here is a scam that is so telling – sent to an “undisclosed list of recipients” (aka huge spam list)…
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Email Scams Examples
Scam Email: Andrew Hembree
Hi Kathleen, Thank you for doing this. I received a similar email back in August which is what made me…
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Email Scams Examples
Scam Email: Rebecca Wallace
Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first…
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Email Scams Examples
Scam Email: Corbett Bonilla
Below is an example of how scammers are using skype. Skype doesn’t make them any more legitimate. In fact, you…
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Email Scams Examples
Scam Email: Alex Starks
Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland. Not…
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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…
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Military Scammer
Military Scammer: LT. GEN. ANDREW LESLIE
Fake-Accounts With Stolen Images From LT. GEN. ANDREW LESLIE Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf…
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Email Scams Examples
Scam Email: Linda Monreal
Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt like…
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Email Scams Examples
Scam Email: Cynthia Roberts
Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was…
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Email Scams Examples
Scam Email: Lesley Donna
Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend…
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Email Scams Examples
Scam Email: Alvin Folkman
Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this…
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Email Scams Examples
Scam Email: Tim Patty
Hi Kathleen, Thanks for your blog. Below is an email I received today. I was skeptical but pretty convinced once…
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Fraud News From World
Computer Crime: Winchester Man Pleads Guilty
Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A Winchester man, whо previously worked іn thе IT…
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Romance Scammer
Romance Scammer: Sasha Grey
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About Sasha Grey Born: March 14, 1988 (…
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White-Collar Crime
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI investigates and tips to help prevent you from…
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Fraud News From World
Bernard Madoff in Prison
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR.,…
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Fraud News From World
Enron Case: Crime in the Suites
When Enron declared bankruptcy in December 2001 and took with it the nest eggs of thousands of employees and stockholders,…
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White-Collar Crime
Securities and Commodities Fraud Second FBI
Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr U.S. businesses tо access capital аnd investors tо…
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White-Collar Crime
Intellectual Property Theft Second FBI
It’s аn age-old crime: stealing. But it’s nоt аbоut picking а pocket оr holding uр а bank. It’s robbing people…
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