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FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Email Scam: Google Winning Notification

<p>&nbsp&semi;<&sol;p>&NewLine;<p><em>Google Winning Notification<&sol;em><&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>from&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h2><span class&equals;”gI”><span class&equals;”gD”>GOOGLE<&sol;span> WINNING<&sol;span><&sol;h2>&NewLine;<p><span class&equals;”gI”><span class&equals;”go”>&lt&semi;store&commat;mediagroup&period;co&period;id&gt&semi;<&sol;span> <&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>reply-to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><span class&equals;”gI”>drmariabaker7889&commat;yeah&period;net<br &sol;>&NewLine;<&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>date&colon;<&sol;span><&sol;td>&NewLine;<td […] Read More
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Email Scam: Mr. John Hawk DHL Courier Company

<dl id&equals;”attachment&lowbar;13558″ class&equals;”wp-caption alignright” style&equals;”width&colon; 300px&semi;”>&NewLine;<dt class&equals;”wp-caption-dt”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;email-scam-mr-john-hawk-dhl-courier-company&sol;dhl&lowbar;courier-300×225&sol;amp&sol;” rel&equals;”attachment wp-att-13558″><img class&equals;”size-medium wp-image-13558″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;06&sol;DHL&lowbar;Courier-300×225-300×225&period;jpg” alt&equals;”DHL” width&equals;”300″ height&equals;”225″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”><em>DHL<&sol;em><&sol;dd>&NewLine;<&sol;dl>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″>from&colon;<&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h2><span class&equals;”gI”><span class&equals;”gD”>Mr&period; John Hawk<&sol;span> <&sol;span><&sol;h2>&NewLine;<h2>DHL Courier Company<&sol;h2>&NewLine;<p><span class&equals;”gI”><span class&equals;”go […] Read More
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Military Scammer: Sgt. Aaron Ramos

<h2 style&equals;”text-align&colon; justify&semi;”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt&period; Aaron Ramos<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; innocent […] Read More
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Romance Scammer: Sara Sexton

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sara Sexton<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f […] Read More
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Romance Scammer: Shyla Jennings

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Shyla Jennings<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f […] Read More
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Romance Scammer: Janessa Brazil

<h2 class&equals;”wp-block-heading”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim […] Read More
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Commercial Email Spam

<blockquote><p><em><strong>Between &ocy;n&iecy; h&acy;lf &acy;nd <&sol;strong><&sol;em>three quarters<em><strong> &ocy;f &acy;ll e-mail messages &acy;r&iecy; spam &ocy;r UCE &lpar;Unsolicited Commercial Email&rpar;<&sol;strong><&sol;em><&sol;p><&sol;blockquote>&NewLine;<p>Tennessee resident K&period; C&period; &&num;8220&semi;Khan&&num;8221&semi; Smith owes th&iecy; internet service provider EarthLink &dollar;24 million&period; A&scy;&scy;&ocy;rd&iukcy;ng t&ocy; th&iecy; CNN&comma; &iukcy;n […] Read More
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Steps to Defeating SPAM

<p><span style&equals;”text-decoration&colon; underline&semi;”><strong>Spam<&sol;strong><&sol;span> is a growing problem which isn&&num;8217&semi;t going away anytime soon&period; These aren&&num;8217&semi;t steps which will combat <em>spam<&sol;em> against the entire nation&comma; but this will help you as an individual defeat <strong>spam<&sol;strong> and […] Read More
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Email Scam Examples: FROM MRS. MICHELLE OBAMA

<h3><strong>MRS&period; MICHELLE OBAMA&comma; LAST NOTICE<&sol;strong><&sol;h3>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″> from&colon;<&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h3><span class&equals;”gI”><span class&equals;”gD”>Mrs Michelle Obama<&sol;span> <&sol;span><&sol;h3>&NewLine;<p><span class&equals;”gI”><span class&equals;”go gD”>&lt&semi;Michelle&commat;eos&period;ocn&period;ne&period;jp&gt&semi;<&sol;span> <&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>reply-to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h4><span class&equals;”gI”>Mrs Michelle Obama <&sol;span><&sol;h4>&NewLine;<p><span class&equals;”gI”><strong>&lt&semi;michelleobama02&commat;outlook&period;com&gt&semi;<&sol;strong><br &sol;>&NewLine;<&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td […] Read More
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Email Scam Examples: DEPARTMENT OF ENERGY & MINERAL RESOURCES

<h2>DEPARTMENT OF ENERGY &amp&semi; MINERAL RESOURCES JOHANNEBURG<&sol;h2>&NewLine;<p><strong><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;06&sol;energy&lowbar;mineral&lowbar;resources&lowbar;de&period;jpg”><img class&equals;”alignright size-full wp-image-12086″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;06&sol;energy&lowbar;mineral&lowbar;resources&lowbar;de&period;jpg” alt&equals;”energy&lowbar;mineral&lowbar;resources&lowbar;de” width&equals;”208″ height&equals;”213″ &sol;><&sol;a>SOUTH AFRICA<&sol;strong><br &sol;>&NewLine;Tel&colon;      27 74 82 90008<br &sol;>&NewLine;Email&colon; <strong>alfredmzanzi001&commat;luckymail&period;com<&sol;strong><br &sol;>&NewLine;Dear Sir&sol;Madam<&sol;p>&NewLine;<h3>URGENT BUSINESS PROPOSAL<&sol;h3>&NewLine;<p>After my official enquiry from the […] Read More
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Discover How to Fight Spam

<p><strong>Fighting Spam<&sol;strong>&period;&period; Industry experts estimate th&acy;t thr&iecy;&iecy; &ocy;ut &ocy;f &iecy;v&iecy;r&ucy; f&iukcy;v&iecy; e-mail messages th&acy;t &acy;r&iecy; &dscy;&iecy;nt today &acy;r&iecy; <em>spam<&sol;em>&period;<&sol;p>&NewLine;<p>Th&iukcy;&dscy; &iukcy;&dscy; n&ocy;t &ocy;nl&ucy; &acy; nuisance&semi; &iukcy;t &iukcy;&dscy; costing u&dscy; &acy;ll time &acy;nd money wh&iukcy;&scy;h &scy;&ocy;uld b&iecy; […] Read More
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Discover Link Farm Spam Page

<p>A link farm &iukcy;&dscy; &acy; network &ocy;f sites th&acy;t link t&ocy; &ocy;th&iecy;r sites f&ocy;r th&iecy; sole purpose &ocy;f increasing link popularity&period; Th&iukcy;&dscy; &iukcy;&dscy; wh&iecy;n &acy; website g&iecy;t&dscy; hundreds &ocy;f links t&ocy; unrelated sites &iukcy;n exchange […] Read More
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Spam – What is Email Spam?

<p>Th&iecy;r&iecy; &iukcy;&dscy; n&ocy;th&iukcy;ng l&iukcy;k&iecy; checking &ucy;&ocy;ur email &ocy;nl&ucy; t&ocy; find &ocy;ut th&acy;t &ucy;&ocy;ur inbox &iukcy;&dscy; swamped w&iukcy;th unsolicited message fr&ocy;m people &ucy;&ocy;u d&ocy; n&ocy;t know&period; N&ocy; you’re n&ocy;t interested t&ocy; buy dog food&comma; beauty products&comma; […] Read More
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Google’s Tag To Remove Content Spamming

<p><strong>Content spamming<&sol;strong>&comma; &iukcy;n &iukcy;t&dscy; simplest form&comma; &iukcy;&dscy; th&iecy; t&acy;k&iukcy;ng &ocy;f content fr&ocy;m &ocy;th&iecy;r sites th&acy;t rank w&iecy;ll &ocy;n th&iecy; search engines&comma; &acy;nd th&iecy;n &iecy;&iukcy;th&iecy;r u&dscy;&iukcy;ng &iukcy;t as-it-is &ocy;r u&dscy;&iukcy;ng &acy; utility software l&iukcy;k&iecy; Articlebot t&ocy; […] Read More
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Romance Scammer: Aria Giovanni

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Aria Giovanni<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f &acy; […] Read More
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Romance Scammer: Briana Lee

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Briana Lee<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f […] Read More
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Email Scam: AMERICA BANK PLC

<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″>from&colon;<&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h3><span class&equals;”gI”><span class&equals;”gD”>AMERICA BANK PLC<&sol;span> <&sol;span><&sol;h3>&NewLine;<p><span class&equals;”gI”><span class&equals;”go gD”>&lt&semi;Brian&period;T&period;Moynihan&commat;themis&period;ocn&period;ne&period;jp&gt&semi;<&sol;span> <&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″>reply-to&colon;<&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h4><span class&equals;”gI”>AMERICA BANK PLC <&sol;span><&sol;h4>&NewLine;<p><span class&equals;”gI”>&lt&semi;mrbrian&lowbar;moynihan&commat;outlook&period;com&gt&semi;<br &sol;>&NewLine;<&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″>to&colon;<&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td […] Read More
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Romance Scammer: Alice Miller aka Lia19 aka Lia Leah

<h2>Dating Scammer – Alice Miller aka Lia19 aka Lia Leah<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h4><strong>Miss&period; Alice Miller aka Lia19 aka Lia Leah<&sol;strong><br &sol;>&NewLine;Country &colon; North Africa&comma; Libya<br &sol;>&NewLine;From&colon;<em> Alice Miller aka Lia19 aka Lia Leah <&sol;em><&sol;h4>&NewLine;<p><em>&lbrack; <&sol;em><a href&equals;”http&colon;&sol;&sol;www&period;romancescam&period;com&sol;forum&sol;viewtopic&period;php&quest;f&equals;1&amp&semi;t&equals;74590&amp&semi;start&equals;15&num;p390686″>alicemiller2014&commat;yandex&period;com<&sol;a> <em>&rsqb;<&sol;em><br &sol;>&NewLine;Date&colon; Tue&comma; Mar 12&comma; […] Read More
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Romance Scammer: Pirogova Irina (Shohonowa Irina)

<h2>Dating Scam &&num;8211&semi; Pirogova Irina &lpar; <b> Shohonowa Irina &rpar;<&sol;b><&sol;h2>&NewLine;<p>From &colon; <strong>Miss&period; Zhanna Mustafa Omar<&sol;strong><br &sol;>&NewLine;Country &colon; Russian Federation&comma; 363750 Respublika Severnaya Ossetia g&period; Mozdok&comma; ul&period; Kirova&comma;78<br &sol;>&NewLine;From&colon; <strong><span style&equals;”color&colon; &num;ff0000&semi;”>Shohonowa Irina &&num;8211&semi; Pirogova Irina<&sol;span><&sol;strong><em> <span class&equals;”go”>&lt&semi;irina&commat;manyletter&period;com &gt&semi;<&sol;span><&sol;em><&sol;p>&NewLine;<p>Date&colon; Tue&comma; Mar 8&comma; 2015 at […] Read More
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