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.

International Cricket Council ICC

Email Scam Examples: International Cricket Council ( ICC )

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This is a fraudulent email from a theme “International Cricket Council ( ICC )“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: International Cricket Council <fosin@telecom.com.co> Reply to: iccawardcenter@163.com a: data: 13 marzo 2015 23:11 oggetto: RE:International Cricket Council from: telecom.com.co     […]

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Rande Gerber and Cindy Crawford

Celebrities Scammed: Cindy Crawford and Rande Gerber

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  Cindy Crawford аnd hеr husband wеrе thе victims оf а $100,000 extortion plot involving а photograph оf thеіr seven-year-old daughter gagged аnd tied tо а chair, federal prosecutors said.   Many people lооk uр tо thеіr favorite celebrities fоr inspiration, hope, аnd direction. However, celebrities аrе human аnd lіkе uѕ ordinary people, аrе vulnerable

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Jeremy Wright Attorney General for England

Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND

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This is a fraudulent email from a theme “ATTORNEY GENERAL FOR ENGLAND“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Attorney Jeremy Wright Moor <huki223@yahoo.co.jp>   Date:Wednesday, 9 March 2015 09:30 PM tо 10:00 PM To: undisclosed recipients: ; Subject: ATTORNEY GENERAL FOR ENGLAND Reply-To:  huki223@yahoo.co.jp

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FedEx Ground

Email Scam Example: FedEx Express Delivery Service

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This is a fraudulent email from a theme “FedEx Express Delivery Service“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FedEx Express Delivery Service <prim6009_tacuarendi@santafe.edu.ar> Date:Wednesday, 8 March 2015 09:30 PM tо 10:00 PM To: undisclosed recipients: ; Subject:FedEx Express Delivery Service Reply-To:  info@onlinefedex.org Leter :

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Miami International Airport

Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA

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This is a fraudulent email from a theme “United Nations Agency in MIAMI INTERNATIONAL AIRPORT“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Mr.Ronald Arceo <customerservice140@gmail.com> Date:Wednesday, 8 March 2015 09:30 PM tо 10:00 PM To: undisclosed recipients: ; Subject: Consignment Beneficiary from United Nations Agency

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Zhanna Mustafa Omar

Romance Scammer – Zhanna Mustafa Omar

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Dating Scammer – Zhanna Mustafa Omar     From : Miss. Zhanna Mustafa Omar Country : North Africa, Sudan From: zhanna mustafa <zhanna2015mustafa@hotmail.com> Date: Tue, Mar 7, 2015 at 9:21 AM Subject: MY DEAR, PLEASE ASSIST ME OK‏‏‏‏‏‏‏‏‏‏‏‏‎…     Leter: My Dear,, how are you doing today i hope fine? i believe that you are in good health, and

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